UK companies/Basildon/Page 18

Companies in Basildon and their shareholdersPage 18 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 107 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.

Post town
Basildon
Companies with a register
2,432
On this page
20
Shareholdings
107
Related parties
1

HM GHILLS LTD

sophymarine-openregistry-gb-15185766
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
BRETT SIMPSONsophymarine-openregistry-h-brett-simpson-f4a390ORDINARY52
EDEN SIMPSONsophymarine-openregistry-h-eden-simpson-730b82ORDINARY16
ELLIS SIMPSONsophymarine-openregistry-h-ellis-simpson-d2586bORDINARY16
ERIN SIMPSONsophymarine-openregistry-h-erin-simpson-a31fe6ORDINARY16

HM LONGLEY LTD

sophymarine-openregistry-gb-15235881
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
BRETT SIMPSONsophymarine-openregistry-h-brett-simpson-f4a390ORDINARY52
EDEN SIMPSONsophymarine-openregistry-h-eden-simpson-730b82ORDINARY16
ELLIS SIMPSONsophymarine-openregistry-h-ellis-simpson-d2586bORDINARY16
ERIN SIMPSONsophymarine-openregistry-h-erin-simpson-a31fe6ORDINARY16

FERMENTO PIZZERIA LIMITED

sophymarine-openregistry-gb-15433119
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
17 Dunton Court, Basildon, SS15 6UH

Direct shareholders

ShareholderShare classShares held% of class
LUIGI LABATEsophymarine-openregistry-h-luigi-labate-43facaORDINARY30
ANTONIO MUROLOsophymarine-openregistry-h-antonio-murolo-223148ORDINARY25
MARCO LABATEsophymarine-openregistry-h-marco-labate-1afd78ORDINARY25
LUIGI CHIRCHIANOsophymarine-openregistry-h-luigi-chirchiano-51c08cORDINARY20

L&R HOSPITALITY ESSENTIALS LTD

sophymarine-openregistry-gb-15521092
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
55100 — Hotels and similar accommodation
55900 — Other accommodation
56210 — Event catering activities
Registered office
Unit 2 Saffron Court, Basildon, SS15 6SS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN FARRELLYsophymarine-openregistry-h-christian-farrelly-72bafaORDINARY133.33%
DANIEL RUIZsophymarine-openregistry-h-daniel-ruiz-16ababORDINARY133.33%
EMMA TOMSsophymarine-openregistry-h-emma-toms-f53469ORDINARY133.33%
MARLON RUSSELLsophymarine-openregistry-h-marlon-russell-d35ca1ORDINARY00.00%

SANKOT PROPERTIES LIMITED

sophymarine-openregistry-gb-15682181
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
16 Palmer Way, Basildon, SS16 5LW

Direct shareholders

ShareholderShare classShares held% of class
DARSHITA SANGHAVIsophymarine-openregistry-h-darshita-sanghavi-7aa20aORDINARY150.00%
MEGHA KOTHARIsophymarine-openregistry-h-megha-kothari-d87ac5ORDINARY150.00%
RAJU KOTHARIsophymarine-openregistry-h-raju-kothari-e53ef9ORDINARY00.00%
UCHIT SANGHAVIsophymarine-openregistry-h-uchit-sanghavi-aa9a04ORDINARY00.00%

MAPLE TREE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-15823127
Status
Active
Type
Private Limited Company
Incorporated
07/07/2024
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
28 Hillcrest View, Basildon, SS16 4QU

Direct shareholders

ShareholderShare classShares held% of class
KESTUTIS SUTASsophymarine-openregistry-h-kestutis-sutas-13cb75ORDINARY50
REDA SUTIENEsophymarine-openregistry-h-reda-sutiene-274751ORDINARY50
ANDRIUS KALACIOVASsophymarine-openregistry-h-andrius-kalaciovas-31a5c1ORDINARY0
IEVA KALACIOVIENEsophymarine-openregistry-h-ieva-kalacioviene-23cec4ORDINARY0

SUNLINK ENERGY LTD

sophymarine-openregistry-gb-16091676
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
30 Sporhams, Basildon, Essex, SS16 5TT

Direct shareholders

ShareholderShare classShares held% of class
JACOB WILLIAM SMITHsophymarine-openregistry-h-jacob-william-smith-e63453ORDINARY4040.00%
BEN STUART MUNDAYsophymarine-openregistry-h-ben-stuart-munday-d20fb3ORDINARY3030.00%
DEAN STEVEN BEDFORDsophymarine-openregistry-h-dean-steven-bedford-d37e0dORDINARY3030.00%
DBM CONSTRUCTION LTDsophymarine-openregistry-gb-07717539ORDINARY00.00%

FENORA BALTIC LTD

sophymarine-openregistry-gb-16438517
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
1 Wrexham Road, Basildon, SS15 6PX

Direct shareholders

ShareholderShare classShares held% of class
DARIUS BIELIAUSKASsophymarine-openregistry-h-darius-bieliauskas-c03903ORDINARY70
A3E GROUP LTDsophymarine-openregistry-gb-11021969ORDINARY15
STANISLOVAS MUSONASsophymarine-openregistry-h-stanislovas-musonas-f43d64ORDINARY15
ARTURAS SLAPIKASsophymarine-openregistry-h-arturas-slapikas-9e80f6ORDINARY0

ESTUARY BAY PROPERTY LIMITED

sophymarine-openregistry-gb-16527579
Status
Active
Type
Private Limited Company
Incorporated
18/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52cORDINARY5050.00%
AMY MARTINsophymarine-openregistry-h-amy-martin-4d8579ORDINARY2525.00%
BEN BRITNELLsophymarine-openregistry-h-ben-britnell-d53254ORDINARY2525.00%
LYNDSAY ANN MARTINsophymarine-openregistry-h-lyndsay-ann-martin-fa6aa2ORDINARY00.00%

ESSEX FURNITURE OUTLETS LTD

sophymarine-openregistry-gb-08980266
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Suite 3, First Floor Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
IANTO BELLISsophymarine-openregistry-h-ianto-bellis-3c037dORDINARY10,000100.00%
IANTO BELLISsophymarine-openregistry-h-ianto-bellis-3c037dF ORDINARY1100.00%
IANTO BELLISsophymarine-openregistry-h-ianto-bellis-3c037dA ORDINARY1100.00%
IANTO BELLISsophymarine-openregistry-h-ianto-bellis-3c037dH ORDINARY1100.00%
IANTO BELLISsophymarine-openregistry-h-ianto-bellis-3c037dE ORDINARY1100.00%
IANTO BELLISsophymarine-openregistry-h-ianto-bellis-3c037dD ORDINARY1100.00%
IANTO BELLISsophymarine-openregistry-h-ianto-bellis-3c037dG ORDINARY1100.00%
LLOYD BELLISsophymarine-openregistry-h-lloyd-bellis-4f4ce7C ORDINARY1100.00%
SALLIANN BELLISsophymarine-openregistry-h-salliann-bellis-150ac8B ORDINARY1100.00%

SEARCH 4 MORTGAGES LIMITED

sophymarine-openregistry-gb-05082441
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES MITCHELLsophymarine-openregistry-h-steven-james-mitchell-f9b0ecORDINARY200100.00%
KATHRYN MITCHELLsophymarine-openregistry-h-kathryn-mitchell-521bf9B ORDINARY1100.00%
STEVEN MITCHELLsophymarine-openregistry-gb-SC551520D ORDINARY1100.00%
STEVEN MITCHELLsophymarine-openregistry-gb-SC551520C ORDINARY1100.00%
STEVEN MITCHELLsophymarine-openregistry-gb-SC551520A ORDINARY1100.00%

EAR WAX REMOVED LTD

sophymarine-openregistry-gb-12172715
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 50, Jupiter Business Centre, Basildon, SS14 3HX

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ANN SMITHsophymarine-openregistry-h-georgina-ann-smith-ad3b50ORDINARY1
GEORGINA ANN SMITHsophymarine-openregistry-h-georgina-ann-smith-ad3b50ORDINARY D1
GEORGINA ANN SMITHsophymarine-openregistry-h-georgina-ann-smith-ad3b50ORDINARY C1
STEPHANIE DAWN CRUDGINGTONsophymarine-openregistry-h-stephanie-dawn-crudgington-fbc733ORDINARY A1
STEPHANIE DAWN CRUDGINGTONsophymarine-openregistry-h-stephanie-dawn-crudgington-fbc733ORDINARY B1
STEPHANIE DAWN CRUDGINGTONsophymarine-openregistry-h-stephanie-dawn-crudgington-fbc733ORDINARY1
DANIEL ALEXANDER FOWLERsophymarine-openregistry-h-daniel-alexander-fowler-ca2af1ORDINARY B0
DANIEL ALEXANDER FOWLERsophymarine-openregistry-h-daniel-alexander-fowler-ca2af1ORDINARY C0
DANIEL ALEXANDER FOWLERsophymarine-openregistry-h-daniel-alexander-fowler-ca2af1ORDINARY D0
DANIEL ALEXANDER FOWLERsophymarine-openregistry-h-daniel-alexander-fowler-ca2af1ORDINARY0
DANIEL ALEXANDER FOWLERsophymarine-openregistry-h-daniel-alexander-fowler-ca2af1ORDINARY A0

JETFORM SERVICES LIMITED

sophymarine-openregistry-gb-02739147
Status
Active
Type
Private Limited Company
Incorporated
12/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Repton Court, Basildon, Essex, SS13 1LN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN THOROGOODsophymarine-openregistry-h-robert-john-thorogood-090269ORDINARY "A"6,666100.00%
ROBERT WAKEFIELDsophymarine-openregistry-h-robert-wakefield-18ffc3ORDINARY "C"6,666100.00%
TERENCE JOHN WAKEFIELDsophymarine-openregistry-h-terence-john-wakefield-fe94bbORDINARY "B"1,668100.00%
ROBERT JOHN THOROGOODsophymarine-openregistry-h-robert-john-thorogood-090269ORDINARY "D"13644.44%
ROBERT WAKEFIELDsophymarine-openregistry-h-robert-wakefield-18ffc3ORDINARY "D"13644.44%
TERENCE JOHN WAKEFIELDsophymarine-openregistry-h-terence-john-wakefield-fe94bbORDINARY "D"3411.11%

ECOM. UK LIMITED

sophymarine-openregistry-gb-03667079
Status
Active
Type
Private Limited Company
Incorporated
12/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3 Hovefields Lodge, Basildon, Essex, SS13 1EB

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL PHIPPSsophymarine-openregistry-h-darren-michael-phipps-2525d2ORDINARY2333.33%
JON ANTHONY OSBORNsophymarine-openregistry-h-jon-anthony-osborn-6d0e79ORDINARY2333.33%
LLOYD PHILIP HARRISsophymarine-openregistry-h-lloyd-philip-harris-8dee9eORDINARY2333.33%
DARREN MICHAEL PHIPPSsophymarine-openregistry-h-darren-michael-phipps-2525d2C ORDINARY10100.00%
JON ANTHONY OSBORNsophymarine-openregistry-h-jon-anthony-osborn-6d0e79B ORDINARY10100.00%
LLOYD PHILIP HARRISsophymarine-openregistry-h-lloyd-philip-harris-8dee9eA ORDINARY10100.00%

IMMERVOX LIMITED

sophymarine-openregistry-gb-03814512
Status
Active
Type
Private Limited Company
Incorporated
27/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
22 Hornsby Square, Basildon, Essex, SS15 6SD

Direct shareholders

ShareholderShare classShares held% of class
JUSTNAMED LIMITEDsophymarine-openregistry-gb-09129935ORDINARY B3394.29%
JUSTNAMED LIMITEDsophymarine-openregistry-gb-09129935ORDINARY A33100.00%
JUSTNAMED LIMITEDsophymarine-openregistry-gb-09129935ORDINARY C33100.00%
MATHEW BATCHELORsophymarine-openregistry-h-mathew-batchelor-ac8181ORDINARY B25.71%
RHYS EDGELLsophymarine-openregistry-h-rhys-edgell-7afc68ORDINARY D2100.00%

Related parties

PartyRelationshipDetail
NETWORK UK CONSULTANCY LIMITEDsophymarine-openregistry-gb-05204654Holds shares inORDINARY

LIONTREE PUBLICATIONS LIMITED

sophymarine-openregistry-gb-07128131
Status
Active
Type
Private Limited Company
Incorporated
18/01/2010
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARTIN KENWORTHYsophymarine-openregistry-h-jonathan-martin-kenworthy-dd2121ORDINARY 1 GBP40100.00%
KRISTINA LOUISE KENWORTHYsophymarine-openregistry-h-kristina-louise-kenworthy-a86177ORDINARY A 1 GBP40100.00%
MAIA ALEXANDRA KENWORTHYsophymarine-openregistry-h-maia-alexandra-kenworthy-ec4979ORDINARY C 1 GBP10100.00%
JONATHAN MARTIN KENWORTHYsophymarine-openregistry-h-jonathan-martin-kenworthy-dd2121ORDINARY B 1 GBP550.00%
KRISTINA LOUISE KENWORTHYsophymarine-openregistry-h-kristina-louise-kenworthy-a86177ORDINARY B 1 GBP550.00%

CCR PROPERTY SERVICES LTD

sophymarine-openregistry-gb-07563020
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Unit 1, Basildon, Essex, SS13 1LE

Direct shareholders

ShareholderShare classShares held% of class
CASEY MONKSFIELDsophymarine-openregistry-h-casey-monksfield-bc9dfeB ORDINARY100
REISS MONKSFIELDsophymarine-openregistry-h-reiss-monksfield-74673aA ORDINARY100
CASEY MONKSFIELDsophymarine-openregistry-h-casey-monksfield-bc9dfeC ORDINARY50
REISS MONKSFIELDsophymarine-openregistry-h-reiss-monksfield-74673aC ORDINARY50
REISS MONKSFIELDsophymarine-openregistry-h-reiss-monksfield-74673aORDINARY5
ASHLEIGH MONKSFIELDsophymarine-openregistry-h-ashleigh-monksfield-8dc526C ORDINARY0

ICD LONDON SOLUTIONS LTD

sophymarine-openregistry-gb-08331794
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER HARPERsophymarine-openregistry-h-james-christopher-harper-e87a56ORDINARY B SHARES OF £1 EACH48100.00%
JAMES CHRISTOPHER HARPERsophymarine-openregistry-h-james-christopher-harper-e87a56ORDINARY4840.00%
MICHAEL GEORGE LEWSLEYsophymarine-openregistry-h-michael-george-lewsley-3f7d58ORDINARY A SHARES OF £1 EACH48100.00%
MICHAEL GEORGE LEWSLEYsophymarine-openregistry-h-michael-george-lewsley-3f7d58ORDINARY4840.00%
ADAM VEARESsophymarine-openregistry-h-adam-veares-6aa87aORDINARY C SHARES OF £1 EACH1875.00%
ADAM VEARESsophymarine-openregistry-h-adam-veares-6aa87aORDINARY1815.00%
ADAM VEARESsophymarine-openregistry-h-adam-veares-6aa87aORDINARY65.00%
ADAM VEARESsophymarine-openregistry-h-adam-veares-6aa87aORDINARY C SHARES OF £1 EACH625.00%
JAMES CHRISTOPHER HARPERsophymarine-openregistry-h-james-christopher-harper-e87a56ORDINARY C SHARES OF £1 EACH00.00%
MICHAEL GEORGE LEWSLEYsophymarine-openregistry-h-michael-george-lewsley-3f7d58ORDINARY C SHARES OF £1 EACH00.00%

ASPECT PLUS LIMITED

sophymarine-openregistry-gb-08975901
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18a Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854ORDINARY3,000100.00%
GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854B ORDINARY2100.00%
ALISON TAPSFIELDsophymarine-openregistry-h-alison-tapsfield-079619ORDINARY C1100.00%
LOUISE THOMPSONsophymarine-openregistry-h-louise-thompson-e37a2fORDINARY A1100.00%

ELEMENTARY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09453386
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
25 Buckwin Square Buckwins Square, Basildon, SS13 1BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT WEEKSsophymarine-openregistry-h-paul-robert-weeks-a59f78ORDINARY A250100.00%
DENNIS ALBERT WEEKSsophymarine-openregistry-h-dennis-albert-weeks-b28227ORDINARY B240100.00%
NICOLA WEEKSsophymarine-openregistry-h-nicola-weeks-05c74bORDINARY C10100.00%
DENNIS ALBERT WEEKSsophymarine-openregistry-h-dennis-albert-weeks-b28227ORDINARY0