UK companies/Basildon/Page 16
Companies in Basildon and their shareholdersPage 16 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 83 shareholdings and 0 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
BOWERS GIFFORD CARE VILLAGE LIMITED
sophymarine-openregistry-gb-09657949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Hornsby Square, Basildon, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09595319 | ORDINARY | 300 | |
| ANITA KAY KEELINGsophymarine-openregistry-h-anita-kay-keeling-53db4a | ORDINARY | 0 | |
| BRADLEY JOHN WILLIAMSsophymarine-openregistry-h-bradley-john-williams-73c316 | ORDINARY | 0 | |
| STEFAN MARK WILLIAMSsophymarine-openregistry-h-stefan-mark-williams-eae3c3 | ORDINARY | 0 | |
PERSIAN BLUE LIMITED
sophymarine-openregistry-gb-09750259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE SMITHsophymarine-openregistry-h-clive-smith-26554c | ORDINARY | 10 | |
| JAMES RICKI TAPPENDENsophymarine-openregistry-h-james-ricki-tappenden-8c7b59 | ORDINARY | 10 | |
| SEAN BRYAN TAPPENDENsophymarine-openregistry-h-sean-bryan-tappenden-2d513f | ORDINARY | 10 | |
| FLAVIN PAUL ALANsophymarine-openregistry-h-flavin-paul-alan-6838be | ORDINARY | 0 | |
COLLINS BROTHERS PROPERTY LIMITED
sophymarine-openregistry-gb-09822490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1-6 Pembroke Business Centre,, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ROSE COLLINSsophymarine-openregistry-h-francesca-rose-collins-21c6c9 | ORDINARY | 25 | 25.00% |
| GEORGINA COLLINSsophymarine-openregistry-h-georgina-collins-bdc8a4 | ORDINARY | 25 | 25.00% |
| JOHN VERNON COLLINSsophymarine-openregistry-h-john-vernon-collins-47863c | ORDINARY | 25 | 25.00% |
| ROSS COLLINSsophymarine-openregistry-h-ross-collins-b497b0 | ORDINARY | 25 | 25.00% |
MAYFIELD PROPERTY COMPANY (VANGE) LIMITED
sophymarine-openregistry-gb-09994694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Bowlers Croft, Basildon, SS14 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FOSTERsophymarine-openregistry-gb-11621578 | ORDINARY | 150 | 60.00% |
| JOHN ANDREW WILSONsophymarine-openregistry-h-john-andrew-wilson-652d9f | ORDINARY | 60 | 24.00% |
| COLIN JOHN HUTTONsophymarine-openregistry-h-colin-john-hutton-92be9d | ORDINARY | 20 | 8.00% |
| KAREN BURDENsophymarine-openregistry-h-karen-burden-b7e712 | ORDINARY | 20 | 8.00% |
ZING CLIENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10350356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINQ CLIENT SERVICES LIMITEDsophymarine-openregistry-gb-13256633 | A ORDINARY | 90 | |
| JULIE ANN FLAVINsophymarine-openregistry-h-julie-ann-flavin-33f247 | A ORDINARY | 0 | |
| LAURA WALLERsophymarine-openregistry-h-laura-waller-d7d80e | A ORDINARY | 0 | |
| PAUL ALAN FLAVINsophymarine-openregistry-h-paul-alan-flavin-0a8216 | A ORDINARY | 0 | |
KEY ELECTRICAL & DATA SERVICES LIMITED
sophymarine-openregistry-gb-10590109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 55 Cumberland Drive, Basildon, Essex, SS15 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SELLWOODsophymarine-openregistry-h-lee-sellwood-f71993 | ORDINARY | 50 | |
| TONY SELLWOODsophymarine-openregistry-h-tony-sellwood-764197 | ORDINARY | 30 | |
| PIPPA SELLWOODsophymarine-openregistry-h-pippa-sellwood-17a3f3 | ORDINARY | 20 | |
| LEIGH SELLWOODsophymarine-openregistry-h-leigh-sellwood-5b0fb7 | ORDINARY | 0 | |
KCI LOGISTICS LTD
sophymarine-openregistry-gb-11127233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- The Old Rectory Church Road, Basildon, SS13 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CANNINGsophymarine-openregistry-h-alison-canning-64164f | ORDINARY | 25 | |
| COLETTE KNIGHTsophymarine-openregistry-h-colette-knight-90ea08 | ORDINARY | 25 | |
| SIMON CANNINGsophymarine-openregistry-h-simon-canning-c60c98 | ORDINARY | 25 | |
| STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cd | ORDINARY | 25 | |
EMB PROPERTIES LIMITED
sophymarine-openregistry-gb-11300770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER JANE EMBERSONsophymarine-openregistry-h-amber-jane-emberson-da7a64 | ORDINARY | 31 | |
| LUKE JOHN EMBERSONsophymarine-openregistry-h-luke-john-emberson-ffa4ba | ORDINARY | 31 | |
| DAVID JOHN EMBERSONsophymarine-openregistry-h-david-john-emberson-4771e5 | ORDINARY | 19 | |
| JULIE ANNE EMBERSONsophymarine-openregistry-h-julie-anne-emberson-1847a8 | ORDINARY | 19 | |
GEO ROOF LIMITED
sophymarine-openregistry-gb-11397817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOROOF HOLDINGS LIMITEDsophymarine-openregistry-gb-15127018 | ORDINARY A | 150 | 100.00% |
| CHRISTOPHER BURGESSsophymarine-openregistry-h-christopher-burgess-edd42b | ORDINARY A | 0 | 0.00% |
| GAVIN DEXTER HARRIMANsophymarine-openregistry-h-gavin-dexter-harriman-2c9a31 | ORDINARY A | 0 | 0.00% |
| LEWIS MARK HETTsophymarine-openregistry-h-lewis-mark-hett-294ab4 | ORDINARY A | 0 | 0.00% |
DOVERCOURT REFURBISHMENTS LTD
sophymarine-openregistry-gb-11485667
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD JONESsophymarine-openregistry-gb-09769432 | ORDINARY | 50 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 49 | |
| JOHN JONESsophymarine-openregistry-gb-17262595 | ORDINARY | 1 | |
| CHRISTINE SUSAN JONESsophymarine-openregistry-h-christine-susan-jones-5f3537 | ORDINARY | 0 | |
DORI ACCOUNTING LIMITED
sophymarine-openregistry-gb-11704885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 43 The Greensted, Basildon, SS14 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZINA ANAMARIA STANESCUsophymarine-openregistry-h-rozina-anamaria-stanescu-72f225 | ORDINARY | 62 | |
| DORINEL BUNEAsophymarine-openregistry-h-dorinel-bunea-67063b | ORDINARY | 25 | |
| LILIANA-PUICA HASIADEsophymarine-openregistry-h-liliana-puica-hasiade-84bf1d | ORDINARY | 13 | |
| LILIANA OUATUsophymarine-openregistry-h-liliana-ouatu-9eb2e5 | ORDINARY | 0 | |
MOPOMART LTD
sophymarine-openregistry-gb-11776282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 6 Radley Crescent, Basildon, SS15 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA SRINIVAS REDDY TALLAsophymarine-openregistry-h-venkata-srinivas-reddy-talla-e9ac8e | ORDINARY | 60 | |
| SWATHI POTHULAsophymarine-openregistry-h-swathi-pothula-12f66f | ORDINARY | 40 | |
| NAGA SATYA BHAVANA MANDAPATIsophymarine-openregistry-h-naga-satya-bhavana-mandapati-7c2d5b | ORDINARY | 0 | |
| NISHANTH REDDY MULLANGIsophymarine-openregistry-h-nishanth-reddy-mullangi-2400db | ORDINARY | 0 | |
HOLLYBROOK GROUP SERVICES LIMITED
sophymarine-openregistry-gb-11867135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES HOLBROOKsophymarine-openregistry-h-adrian-james-holbrook-186237 | ORDINARY | 50 | |
| CARRIE HOLBROOKsophymarine-openregistry-h-carrie-holbrook-07ce99 | ORDINARY | 50 | |
| BARBARA FLETCHERsophymarine-openregistry-h-barbara-fletcher-d070ce | ORDINARY | 0 | |
| DANE CLARKE ROSS FLETCHERsophymarine-openregistry-h-dane-clarke-ross-fletcher-8ec2a9 | ORDINARY | 0 | |
CEDAR-IL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12079077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Mapleford Sweep, Basildon, SS16 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJOLAOLUWA IGUNsophymarine-openregistry-h-anjolaoluwa-igun-ad4048 | ORDINARY | 1 | 25.00% |
| FOLASADE IGUNsophymarine-openregistry-h-folasade-igun-371e95 | ORDINARY | 1 | 25.00% |
| OLUFEMI IGUNsophymarine-openregistry-h-olufemi-igun-541ec2 | ORDINARY | 1 | 25.00% |
| TIRENIOLUWA IGUNsophymarine-openregistry-h-tirenioluwa-igun-c323b2 | ORDINARY | 1 | 25.00% |
THE EUROPEAN ACADEMY OF MANAGEMENT LIMITED
sophymarine-openregistry-gb-12214736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 8 Sorrel Court, Basildon, SS15 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAT HAIDERsophymarine-openregistry-h-nishat-haider-f6e178 | ORDINARY | 150 | |
| ABDULLAH MAMUNsophymarine-openregistry-h-abdullah-mamun-432816 | ORDINARY | 50 | |
| SHARMIN JAMAL SHARIFsophymarine-openregistry-h-sharmin-jamal-sharif-40e469 | ORDINARY | 0 | |
| SYEDA RIJWANA SIDDIQUE KHANsophymarine-openregistry-h-syeda-rijwana-siddique-khan-fe0335 | ORDINARY | 0 | |
OMNI THERAPY LIMITED
sophymarine-openregistry-gb-12257928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Heronsgate Trading Estate, Basildon, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT HEATHERsophymarine-openregistry-h-neil-robert-heather-a4ab60 | ORDINARY | 65 | 65.00% |
| TOM DAVISsophymarine-openregistry-gb-14881163 | ORDINARY | 20 | 20.00% |
| CHARLOTTE ALIBONEsophymarine-openregistry-h-charlotte-alibone-696e10 | ORDINARY | 10 | 10.00% |
| RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46 | ORDINARY | 5 | 5.00% |
AAI PROJECTS LIMITED
sophymarine-openregistry-gb-12267481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- 3 Sylvan Court Sylvan Way, Southfields Business P, Basildon, SS15 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAI FAR EAST LIMITEDsophymarine-openregistry-gb-03592116 | ORDINARY | 45 | 45.00% |
| DEONE BLIGNAUTsophymarine-openregistry-h-deone-blignaut-082de4 | ORDINARY | 45 | 45.00% |
| CARA BILNERsophymarine-openregistry-h-cara-bilner-97b6f1 | ORDINARY | 10 | 10.00% |
| PETER TUCKsophymarine-openregistry-h-peter-tuck-e94517 | ORDINARY | 0 | 0.00% |
CHANGENET SOLUTIONS LIMITED
sophymarine-openregistry-gb-12336634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE DWIGHTsophymarine-openregistry-h-anne-dwight-e3a3e6 | ORDINARY | 25 | |
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY | 25 | |
| PAUL FREESTONEsophymarine-openregistry-h-paul-freestone-4e7537 | ORDINARY | 25 | |
| PAUL MACKINTOSHsophymarine-openregistry-h-paul-mackintosh-b54089 | ORDINARY | 25 | |
| ANNE DWIGHTsophymarine-openregistry-h-anne-dwight-e3a3e6 | ORDINARY | 0 | |
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY | 0 | |
| PAUL MACKINTOSHsophymarine-openregistry-h-paul-mackintosh-b54089 | ORDINARY | 0 | |
SUPERIOR SPECIALIST CLEANING LIMITED
sophymarine-openregistry-gb-12515823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- Unit 12, Basildon, Essex, SS15 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN RICHARD BUSBYsophymarine-openregistry-h-allan-richard-busby-ec95f8 | ORDINARY | 50 | |
| T&C GROUP HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-12515691 | ORDINARY | 50 | |
| ANTONY DEANsophymarine-openregistry-h-antony-dean-4b23fa | ORDINARY | 0 | |
| CAROLINE DEANsophymarine-openregistry-h-caroline-dean-1fa09f | ORDINARY | 0 | |
DACOS INVESTMENTS LTD
sophymarine-openregistry-gb-12744054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Denys Drive, Basildon, SS14 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOINA BUSMACHIUsophymarine-openregistry-h-doina-busmachiu-ba9e52 | ORDINARY | 50 | |
| VEACESLAV NEAGAsophymarine-openregistry-h-veaceslav-neaga-30744c | ORDINARY | 50 | |
| JOHN DUNFORDsophymarine-openregistry-h-john-dunford-ee6ea3 | ORDINARY | 0 | |
| VICTORIA DUNFORDsophymarine-openregistry-h-victoria-dunford-62ea35 | ORDINARY | 0 | |