UK companies/Basildon/Page 15
Companies in Basildon and their shareholdersPage 15 of 122
2,432 companies registered in Basildon have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Basildon. Between them they record 80 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,432
THE AID GROUP LIMITED
sophymarine-openregistry-gb-06355662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6-10 Harvey Close, Basildon, Essex, SS13 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KEITH ABBSsophymarine-openregistry-h-steven-keith-abbs-8be4d0 | ORDINARY | 20 | 32.79% |
| SARAH LOUISE ABBSsophymarine-openregistry-h-sarah-louise-abbs-a31cee | ORDINARY | 19 | 31.15% |
| ERIKA CROFTsophymarine-openregistry-h-erika-croft-f9e4bc | ORDINARY | 11 | 18.03% |
| SIMON CROFTsophymarine-openregistry-h-simon-croft-f3691d | ORDINARY | 11 | 18.03% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTOR AID LIMITEDsophymarine-openregistry-gb-06468680 | Holds shares in | ORDINARY · 100.00% |
ESSEX MARINE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06680971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
74990 — Non-trading company - Registered office
- 1 Britten Close, Basildon, Essex, SS16 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH MCHATTIEsophymarine-openregistry-h-joanna-elizabeth-mchattie-2d5a97 | ORDINARY | 50 | |
| JASON TIMOTHY BYFORDsophymarine-openregistry-h-jason-timothy-byford-b924cb | ORDINARY | 26 | |
| LUCY ELIZABETH BYFORDsophymarine-openregistry-h-lucy-elizabeth-byford-4d8be0 | ORDINARY | 12 | |
| PERRY JOHN BYFORDsophymarine-openregistry-h-perry-john-byford-1ff032 | ORDINARY | 12 | |
MANTRA ASSETS LIMITED
sophymarine-openregistry-gb-06690043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Elham Drive, Basildon, Essex, SS13 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BALLsophymarine-openregistry-h-philip-ball-7abbff | ORDINARY | 26 | |
| LUCY BALLsophymarine-openregistry-h-lucy-ball-50c4a3 | ORDINARY | 25 | |
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | ORDINARY | 0 | |
| PHILIP PHILIPSsophymarine-openregistry-h-philip-philips-f219af | ORDINARY | 0 | |
Q4 INVESTMENTS LIMITED
sophymarine-openregistry-gb-06984587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Badgers Rest Lee Chapel Lane, Basildon, SS16 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL QUILTERsophymarine-openregistry-h-daniel-quilter-8bdc8f | ORDINARY | 1 | 25.00% |
| JOSEPH QUILTERsophymarine-openregistry-h-joseph-quilter-692daf | ORDINARY | 1 | 25.00% |
| MICHELLE COTTERsophymarine-openregistry-h-michelle-cotter-be6d2c | ORDINARY | 1 | 25.00% |
| STUART QUILTERsophymarine-openregistry-h-stuart-quilter-c40c80 | ORDINARY | 1 | 25.00% |
NATIONWIDE IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-07181541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 9, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITC HOLDINGS LIMITEDsophymarine-openregistry-gb-14188663 | ORDINARY | 200 | |
| GARY MEADsophymarine-openregistry-h-gary-mead-70d706 | ORDINARY | 0 | |
| MARK IVOR DARRAHsophymarine-openregistry-h-mark-ivor-darrah-f5a64d | ORDINARY | 0 | |
| TRANSPORTATION DATA SURVEYS LTDsophymarine-openregistry-gb-06351416 | ORDINARY | 0 | |
E & V EXPORT LTD
sophymarine-openregistry-gb-07285070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 11a Basildon Business Centre, Basildon, Essex, SS14 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNE NORVAISIENEsophymarine-openregistry-h-agne-norvaisiene-f7c35c | ORDINARY | 25 | |
| EDGARAS MICKEVICIUSsophymarine-openregistry-h-edgaras-mickevicius-2c516f | ORDINARY | 25 | |
| EGLE MICKEVICIENEsophymarine-openregistry-h-egle-mickeviciene-0f8c27 | ORDINARY | 25 | |
| VILIUS NORVAISAsophymarine-openregistry-h-vilius-norvaisa-24c783 | ORDINARY | 25 | |
KINGFISHER (EU) LIMITED
sophymarine-openregistry-gb-07663072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Hornsby Square, Basildon, Essex, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD VIEW BILLERICAY LIMITEDsophymarine-openregistry-gb-12661961 | ORDINARY | 400 | |
| AVNISH GOYALsophymarine-openregistry-h-avnish-goyal-21a711 | ORDINARY | 0 | |
| RAM GOYALsophymarine-openregistry-h-ram-goyal-13958b | ORDINARY | 0 | |
| VIDYA GOYALsophymarine-openregistry-h-vidya-goyal-427bc5 | ORDINARY | 0 | |
HAWKES ENGINEERS UK LIMITED
sophymarine-openregistry-gb-07670728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
62020 — Information technology consultancy activities - Registered office
- 6 Gibcracks, Basildon, SS14 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HAWKESsophymarine-openregistry-h-amanda-hawkes-5bb52e | ORDINARY | 1 | |
| SHARON HAWKESsophymarine-openregistry-h-sharon-hawkes-8c2cf0 | ORDINARY | 1 | |
| BARRY HAWKESsophymarine-openregistry-h-barry-hawkes-dc5a84 | ORDINARY | 0 | |
| DAVID MARK HAWKESsophymarine-openregistry-h-david-mark-hawkes-cd9a21 | ORDINARY | 0 | |
BEST CLEAN 4YOU LTD
sophymarine-openregistry-gb-07780528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Holden Road, Basildon, SS14 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA BULATsophymarine-openregistry-h-cristina-bulat-bc7f00 | ORD | 34 | |
| DEYAN GERVASIEVsophymarine-openregistry-h-deyan-gervasiev-0f7585 | ORD | 34 | |
| EMILIYAN KAVARMOVsophymarine-openregistry-h-emiliyan-kavarmov-472844 | ORD | 34 | |
| YULIYA KIMsophymarine-openregistry-h-yuliya-kim-49d267 | ORD | 34 | |
DAVE COLE TRAINING LIMITED
sophymarine-openregistry-gb-07957684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Reading Close, Basildon, SS16 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIGEL COLEsophymarine-openregistry-h-david-nigel-cole-a3909d | ORDINARY | 96 | |
| ELIZABETH PATRICIA COLEsophymarine-openregistry-h-elizabeth-patricia-cole-7996fe | ORDINARY | 2 | |
| JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72 | ORDINARY | 2 | |
| LISA JANE COLEsophymarine-openregistry-h-lisa-jane-cole-a5ae73 | ORDINARY | 0 | |
ELECTRIC GATE STORE LIMITED
sophymarine-openregistry-gb-07997083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
80200 — Security systems service activities - Registered office
- 6 Christy Court, Basildon, Essex, SS15 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA JAYNE JAMESsophymarine-openregistry-h-mrs-nicola-jayne-james-7ed9f1 | ORDINARY | 100 | |
| MR ROBIN WARRENsophymarine-openregistry-h-mr-robin-warren-5d2d2c | ORDINARY | 0 | |
| MRS CLAIRE LOUISE IVIMYsophymarine-openregistry-h-mrs-claire-louise-ivimy-063858 | ORDINARY | 0 | |
| MRS JANET ANNE WARRENsophymarine-openregistry-h-mrs-janet-anne-warren-7c7123 | ORDINARY | 0 | |
RPD INSPIRE LIMITED
sophymarine-openregistry-gb-08049846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cranes House, Basildon, Essex, SS14 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIL PROFESSIONAL DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03383423 | ORDINARY | 102 | 100.00% |
| GEORGE HENRY MAWBYsophymarine-openregistry-h-george-henry-mawby-177af6 | ORDINARY | 0 | 0.00% |
| PAUL DURRANTsophymarine-openregistry-h-paul-durrant-c1f4b2 | ORDINARY | 0 | 0.00% |
| WILLIAM THOMAS O'CONNORsophymarine-openregistry-h-william-thomas-o-connor-67c38e | ORDINARY | 0 | 0.00% |
KINGSTEAM MINING FINANCE LTD
sophymarine-openregistry-gb-08101116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND SODEINDEsophymarine-openregistry-h-roland-sodeinde-4004d1 | ORDINARY | 440 | |
| ADENEYE SHONUBIsophymarine-openregistry-h-adeneye-shonubi-1bbb06 | ORDINARY | 300 | |
| SOLLI BJORNsophymarine-openregistry-h-solli-bjorn-c05d69 | ORDINARY | 180 | |
| GARY LINGsophymarine-openregistry-h-gary-ling-ff7e66 | ORDINARY | 80 | |
ICF SUPPLIES LIMITED
sophymarine-openregistry-gb-08149314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD PHILIP KINGsophymarine-openregistry-h-alan-richard-philip-king-568289 | ORDINARY | 60 | 60.00% |
| CAROLE ANN WRIGHTsophymarine-openregistry-h-carole-ann-wright-20788a | ORDINARY | 20 | 20.00% |
| SUSAN VICKERSsophymarine-openregistry-gb-15569081 | ORDINARY | 15 | 15.00% |
| BRUCE VICKERSsophymarine-openregistry-h-bruce-vickers-e582d5 | ORDINARY | 5 | 5.00% |
RIPPED GYM BASILDON LIMITED
sophymarine-openregistry-gb-08374498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Ripped Gym Basildon Harvey Road, Basildon, Essex, SS13 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPER KANIsophymarine-openregistry-h-alper-kani-87b80f | ORDINARY | 25 | 25.00% |
| CRYSTAL MOSS-KANIsophymarine-openregistry-h-crystal-moss-kani-a9eab6 | ORDINARY | 25 | 25.00% |
| DAMIEN MYLES WYATTsophymarine-openregistry-h-damien-myles-wyatt-1bb7b3 | ORDINARY | 25 | 25.00% |
| MICHELLE MEADE-WYATTsophymarine-openregistry-h-michelle-meade-wyatt-f08733 | ORDINARY | 25 | 25.00% |
HINTONS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08521468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harribert House, Basildon, Essex, SS14 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HINTONsophymarine-openregistry-h-anthony-hinton-cd43a8 | ORDINARY | 25 | 25.00% |
| DANNY LEE HINTONsophymarine-openregistry-h-danny-lee-hinton-1f7eac | ORDINARY | 25 | 25.00% |
| KATHLEEN THERESA HINTONsophymarine-openregistry-h-kathleen-theresa-hinton-466417 | ORDINARY | 25 | 25.00% |
| MARGARET HINTONsophymarine-openregistry-h-margaret-hinton-9f2a00 | ORDINARY | 25 | 25.00% |
HAMMOND & SONS ,GAS PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-08708323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9b | ORDINARY | 25 | 25.00% |
| EILEEN HAMMONDsophymarine-openregistry-h-eileen-hammond-bcefec | ORDINARY | 25 | 25.00% |
| GEORGE FREDERICK HAMMONDsophymarine-openregistry-h-george-frederick-hammond-e2be90 | ORDINARY | 25 | 25.00% |
| GEORGE HAMMONDsophymarine-openregistry-gb-00690947 | ORDINARY | 25 | 25.00% |
ATWAL CHIP SHOP LTD
sophymarine-openregistry-gb-09270509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 463 Clay Hill Road, Basildon, Essex, SS16 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT ATWALsophymarine-openregistry-h-amarjit-atwal-3d696f | ORDINARY | 2 | |
| HARPREET KLERsophymarine-openregistry-h-harpreet-kler-cf0595 | ORDINARY | 2 | |
| KANWL ATWALsophymarine-openregistry-h-kanwl-atwal-5f6e6a | ORDINARY | 0 | |
| SURJIT ATWALsophymarine-openregistry-h-surjit-atwal-cdb137 | ORDINARY | 0 | |
JCW LIFTS LTD
sophymarine-openregistry-gb-09542602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 1, Yardley Business Park, Basildon, Essex, SS14 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANLEV (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13733402 | ORDINARY | 51 | 51.00% |
| JOHN CRAIG WADDINGTONsophymarine-openregistry-h-john-craig-waddington-275b06 | ORDINARY | 44 | 44.00% |
| BEN LEWISsophymarine-openregistry-h-ben-lewis-8b7c7d | ORDINARY | 5 | 5.00% |
| EMMA RUTH WADDINGTONsophymarine-openregistry-h-emma-ruth-waddington-2e10e4 | ORDINARY | 0 | 0.00% |
ATWAL CHIP SHOP LONG RIDING LTD
sophymarine-openregistry-gb-09642185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 05 Long Riding, Basildon, Essex, SS14 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT ATWALsophymarine-openregistry-h-amarjit-atwal-3d696f | ORDINARY | 1 | 25.00% |
| HARPREET KLERsophymarine-openregistry-h-harpreet-kler-cf0595 | ORDINARY | 1 | 25.00% |
| KANWL ATWALsophymarine-openregistry-h-kanwl-atwal-5f6e6a | ORDINARY | 1 | 25.00% |
| SURJIT ATWALsophymarine-openregistry-h-surjit-atwal-cdb137 | ORDINARY | 1 | 25.00% |