UK companies/Basildon/Page 17
Companies in Basildon and their shareholdersPage 17 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 2 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
DREAM HOUSE DEVELOPERS LIMITED
sophymarine-openregistry-gb-12937647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 The Dell, Basildon, SS16 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH JOSEsophymarine-openregistry-h-anish-jose-29ced9 | ORDINARY | 2 | |
| SUNIL MATHEWsophymarine-openregistry-h-sunil-mathew-acf309 | ORDINARY | 2 | |
| JISMAL JOSEPHsophymarine-openregistry-h-jismal-joseph-996bbe | ORDINARY | 0 | |
| NIDHEESH SCARIAsophymarine-openregistry-h-nidheesh-scaria-a0c8d3 | ORDINARY | 0 | |
REGGIE SMEE PIZZA & CO LTD
sophymarine-openregistry-gb-12994581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 900 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE WILLIAMSONsophymarine-openregistry-h-lisa-anne-williamson-769823 | ORDINARY | 67 | |
| LUKE MATTHEW FARMERsophymarine-openregistry-h-luke-matthew-farmer-126c4e | ORDINARY | 67 | |
| ROBSON JAMES FARMERsophymarine-openregistry-h-robson-james-farmer-a233d9 | ORDINARY | 66 | |
| DEREK ALFRED FARMERsophymarine-openregistry-h-derek-alfred-farmer-87bbcb | ORDINARY | 0 | |
THE TWINE GROUP LTD
sophymarine-openregistry-gb-13016261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 Pittfields, Basildon, SS16 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TWINEsophymarine-openregistry-h-daniel-twine-e443c6 | ORDINARY | 26 | |
| NIKKI TWINEsophymarine-openregistry-h-nikki-twine-4ce5c0 | ORDINARY | 26 | |
| ALAN TWINEsophymarine-openregistry-h-alan-twine-4562c4 | ORDINARY | 24 | |
| PAMELA TWINEsophymarine-openregistry-h-pamela-twine-da75b0 | ORDINARY | 24 | |
L.J.M PROPERTY ESSEX LIMITED
sophymarine-openregistry-gb-13161301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA BROOKSsophymarine-openregistry-gb-13982714 | ORDINARY | 50 | |
| CLAIRE GASKINsophymarine-openregistry-h-claire-gaskin-e75ba7 | ORDINARY | 50 | |
| BRUCE MUSCUTTsophymarine-openregistry-h-bruce-muscutt-c2e7af | ORDINARY | 0 | |
| LISA MUSCUTTsophymarine-openregistry-h-lisa-muscutt-6de9ef | ORDINARY | 0 | |
AVIARY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13470744
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGH GURBACHAN SINGHsophymarine-openregistry-h-sandeep-singh-gurbachan-singh-56784d | ORDINARY | 280 | 70.00% |
| MARK GRAHAM BEDDINGsophymarine-openregistry-h-mark-graham-bedding-870d3f | ORDINARY | 60 | 15.00% |
| PAUL ANTHONY THOMPSONsophymarine-openregistry-h-paul-anthony-thompson-6c8933 | ORDINARY | 60 | 15.00% |
| JEE MING DOHsophymarine-openregistry-h-jee-ming-doh-fb7d6c | ORDINARY | 0 | 0.00% |
J & T SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13598174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 6 Tallis Road, Basildon, SS15 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WALLANDsophymarine-openregistry-h-joe-walland-202cfc | ORDINARY | 50 | |
| TERRY MCCARTHYsophymarine-openregistry-h-terry-mccarthy-01781c | ORDINARY | 45 | |
| LORRIANE WALLANDsophymarine-openregistry-h-lorriane-walland-566990 | ORDINARY | 4 | |
| STACEY WALLANDsophymarine-openregistry-h-stacey-walland-dd0437 | ORDINARY | 1 | |
JACKSON SIMS RECRUITMENT TEMPORARY LIMITED
sophymarine-openregistry-gb-13652037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BREWERsophymarine-openregistry-h-james-brewer-324afb | ORDINARY | 100 | |
| MICHAEL SIMSsophymarine-openregistry-h-michael-sims-f48352 | ORDINARY | 100 | |
| STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13 | ORDINARY | 100 | |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 0 | |
J C CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-13769207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 39 Coburg Lane, Basildon, SS16 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LONDORSsophymarine-openregistry-h-jamie-londors-69786b | ORDINARY | 2 | |
| CEM TEKINERsophymarine-openregistry-h-cem-tekiner-cf5e2d | ORDINARY | 1 | |
| CHARLEY GRAYSONsophymarine-openregistry-h-charley-grayson-ec3d60 | ORDINARY | 1 | |
| HOLLIE LONDORSsophymarine-openregistry-h-hollie-londors-347bee | ORDINARY | 0 | |
F & S PROPERTIES (HOLDINGS) LTD
sophymarine-openregistry-gb-13774577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 900 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ALFRED FARMERsophymarine-openregistry-h-derek-alfred-farmer-87bbcb | ORDINARY | 45 | |
| LISA WILLIAMSONsophymarine-openregistry-gb-09016643 | ORDINARY | 4 | |
| LUKE FARMERsophymarine-openregistry-h-luke-farmer-a57686 | ORDINARY | 3 | |
| ROBSON FARMERsophymarine-openregistry-h-robson-farmer-e0ee2a | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| F & S PROPERTIES LTDsophymarine-openregistry-gb-03724293 | Holds shares in | ORDINARY |
POUND LANE AUTO DISCOUNT LIMITED
sophymarine-openregistry-gb-13958217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 206 Pound Lane, Basildon, SS13 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RALPHsophymarine-openregistry-h-david-ralph-131c89 | ORDINARY | 50 | |
| STEVEN RALPHsophymarine-openregistry-h-steven-ralph-3e4cb6 | ORDINARY | 50 | |
| FRANCES ANNE RALPHsophymarine-openregistry-h-frances-anne-ralph-3806a8 | ORDINARY | 0 | |
| GEORGE RALPHsophymarine-openregistry-h-george-ralph-679bb6 | ORDINARY | 0 | |
AVPROTECH LIMITED
sophymarine-openregistry-gb-13977440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Russell Close, Basildon, Laindon, SS15 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIIA KIFICHAKsophymarine-openregistry-h-mariia-kifichak-cd7bf0 | ORDINARY | 25 | |
| OXANA CHIFICIACsophymarine-openregistry-h-oxana-chificiac-86fe07 | ORDINARY | 25 | |
| PETRU CHIFICIACsophymarine-openregistry-h-petru-chificiac-41303c | ORDINARY | 25 | |
| ZHANNA SOPROVYCHsophymarine-openregistry-h-zhanna-soprovych-b80964 | ORDINARY | 25 | |
SAINT SPACES LIMITED
sophymarine-openregistry-gb-14070678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYM MCMAHONsophymarine-openregistry-h-kym-mcmahon-193693 | ORDINARY | 50 | |
| TINA HENSHAWsophymarine-openregistry-h-tina-henshaw-617c83 | ORDINARY | 50 | |
| ALEXANDRA MCMAHONsophymarine-openregistry-h-alexandra-mcmahon-fac676 | ORDINARY | 0 | |
| JACK MCMAHONsophymarine-openregistry-h-jack-mcmahon-fd2db9 | ORDINARY | 0 | |
LION MOUNTAIN MEDIA GROUP LIMITED
sophymarine-openregistry-gb-14153474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- DORMANT
- SIC
- 59120 — Motion picture, video and television programme post-production activities
60100 — Radio broadcasting
60200 — Television programming and broadcasting activities - Registered office
- 135 Clayburn Circle, Basildon, SS14 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORIOUS SAMURAsophymarine-openregistry-h-sorious-samura-db0b04 | ORDINARY | 68 | |
| ASANTE AISHA MARIA ADIATUsophymarine-openregistry-h-asante-aisha-maria-adiatu-65f2d0 | ORDINARY | 32 | |
| ILANA LANDSBERG-LEWISsophymarine-openregistry-h-ilana-landsberg-lewis-15df01 | ORDINARY | 0 | |
| SUSAN MCCLELLANDsophymarine-openregistry-h-susan-mcclelland-16dedb | ORDINARY | 0 | |
OAKHEART LAND LTD
sophymarine-openregistry-gb-14554122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619 | ORDINARY | 80 | |
| MATTHEW EGAN-WYERsophymarine-openregistry-h-matthew-egan-wyer-35f72b | ORDINARY | 10 | |
| NICOLAS MARQUEZ ARNEDOsophymarine-openregistry-h-nicolas-marquez-arnedo-df3429 | ORDINARY | 10 | |
| ROSS MORLEYsophymarine-openregistry-h-ross-morley-baadb1 | ORDINARY | 0 | |
RFB VENTURES LIMITED
sophymarine-openregistry-gb-14576036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTHANDO ADEWUNMIsophymarine-openregistry-h-nothando-adewunmi-653dc1 | ORDINARY | 150 | |
| TAFADZWA MOYOsophymarine-openregistry-h-tafadzwa-moyo-e1e31b | ORDINARY | 150 | |
| FARAI MUSIYIWAsophymarine-openregistry-h-farai-musiyiwa-58d788 | ORDINARY | 0 | |
| RICARDO PASCALsophymarine-openregistry-h-ricardo-pascal-e7def2 | ORDINARY | 0 | |
A3E AUTO LTD
sophymarine-openregistry-gb-14594177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14-15 Heronsgate Trading Estate, Basildon, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A3E GROUP LTDsophymarine-openregistry-gb-11021969 | ORDINARY | 90 | |
| ANA AVAKIANsophymarine-openregistry-h-ana-avakian-96d303 | ORDINARY | 5 | |
| DARIUS BIELIAUSKASsophymarine-openregistry-h-darius-bieliauskas-c03903 | ORDINARY | 5 | |
| EDGARAS SINKEVICIUSsophymarine-openregistry-h-edgaras-sinkevicius-0f48a7 | ORDINARY | 0 | |
THEOBALDS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14732515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MILLS WILL TRUSTsophymarine-openregistry-h-j-mills-will-trust-eff5b9 | ORDINARY | 833 | |
| CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8f | ORDINARY | 67 | |
| HELEN MARY FRANCES MILLSsophymarine-openregistry-h-helen-mary-frances-mills-292fdc | ORDINARY | 67 | |
| JEAN HOLLANDsophymarine-openregistry-h-jean-holland-c09744 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYNEVOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-00742718 | Holds shares in | ORDINARY 1 GBP |
ESSEX DAB LTD
sophymarine-openregistry-gb-14789858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHAPMANsophymarine-openregistry-h-peter-chapman-253f35 | ORDINARY | 80 | 80.00% |
| PHILIP TERRYsophymarine-openregistry-h-philip-terry-dffa6a | ORDINARY | 10 | 10.00% |
| COLNE RADIO COMMUNITY INTEREST COMPANYsophymarine-openregistry-gb-07877272 | ORDINARY | 5 | 5.00% |
| STEERS MEDIA LTDsophymarine-openregistry-gb-14776531 | ORDINARY | 5 | 5.00% |
HAQUE PROPERTIES SERVICES LTD
sophymarine-openregistry-gb-14955923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Roberts Road, Basildon, SS15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUZIA HAQUEsophymarine-openregistry-h-fouzia-haque-40f73e | ORDINARY | 25 | |
| MARZANA HAQUEsophymarine-openregistry-h-marzana-haque-758ce7 | ORDINARY | 25 | |
| MD NAZMUL HAQUEsophymarine-openregistry-h-md-nazmul-haque-eb70a1 | ORDINARY | 25 | |
| SUMAIYA HAQUEsophymarine-openregistry-h-sumaiya-haque-7aff32 | ORDINARY | 25 | |
SABATON SERVICES LTD
sophymarine-openregistry-gb-15058014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 The Lichfields, Basildon, SS14 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBUKONLA SALAKOsophymarine-openregistry-h-adebukonla-salako-0d0488 | ORDINARY | 500 | |
| MODUPE YEMISI ADEDEJIsophymarine-openregistry-h-modupe-yemisi-adedeji-d1cdf7 | ORDINARY | 500 | |
| MOROLA SALAKOsophymarine-openregistry-h-morola-salako-9b14b6 | ORDINARY | 0 | |
| OLAMIDE SALAKOsophymarine-openregistry-h-olamide-salako-c45c8b | ORDINARY | 0 | |