UK companies/Basildon/Page 19
Companies in Basildon and their shareholdersPage 19 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 101 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
PARKINGTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-09948789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRINGTONsophymarine-openregistry-h-david-harrington-0d9de0 | A ORDINARY | 100 | |
| PAUL PARKHURSTsophymarine-openregistry-h-paul-parkhurst-363de4 | B ORDINARY | 100 | |
| SUSAN HARRINGTONsophymarine-openregistry-h-susan-harrington-585d06 | ORDINARY C | 100 | |
| DAVID HARRINGTONsophymarine-openregistry-h-david-harrington-0d9de0 | ORDINARY | 50 | |
| PAUL PARKHURSTsophymarine-openregistry-h-paul-parkhurst-363de4 | ORDINARY | 50 | |
ELEVEN11 LIMITED
sophymarine-openregistry-gb-10411564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- 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 |
|---|
| CHARLIE WERNHAMsophymarine-openregistry-h-charlie-wernham-acfe40 | ORDINARY B | 100 | |
| DAVID WERNHAMsophymarine-openregistry-h-david-wernham-41c575 | ORDINARY C | 100 | |
| LIBBY WERNHAMsophymarine-openregistry-h-libby-wernham-30247e | ORDINARY A | 100 | |
| CHARLIE WERNHAMsophymarine-openregistry-h-charlie-wernham-acfe40 | ORDINARY | 50 | |
| DAVID WERNHAMsophymarine-openregistry-h-david-wernham-41c575 | ORDINARY | 50 | |
BROADFIELD HOMES LIMITED
sophymarine-openregistry-gb-11537515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADFIELD GROUP HOLDINGS LTDsophymarine-openregistry-gb-15166076 | ORDINARY C | 550 | |
| ALEX MIDDLETONsophymarine-openregistry-h-alex-middleton-6453a8 | ORDINARY A | 100 | |
| BROADFIELD GROUP HOLDINGS LTDsophymarine-openregistry-gb-15166076 | ORDINARY | 100 | |
| KATIE MAZEsophymarine-openregistry-h-katie-maze-3d34d7 | ORDINARY B | 100 | |
| ALEX MIDDLETONsophymarine-openregistry-h-alex-middleton-6453a8 | ORDINARY | 0 | |
| KATIE MAZEsophymarine-openregistry-h-katie-maze-3d34d7 | ORDINARY | 0 | |
SKYLINE FX LIMITED
sophymarine-openregistry-gb-11827094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY | 100 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY B | 100 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY C | 100 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY A | 24 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY A | 14 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY A | 14 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY A | 14 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY A | 14 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY A | 10 | |
| JAMES SCADEsophymarine-openregistry-h-james-scade-b1f5d9 | ORDINARY A | 10 | |
| IAN FALDERsophymarine-openregistry-h-ian-falder-51fdc8 | ORDINARY C | 0 | |
| STUART REDBONDsophymarine-openregistry-h-stuart-redbond-1b7a31 | ORDINARY B | 0 | |
LML ESTATES LIMITED
sophymarine-openregistry-gb-14031693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LITTLERsophymarine-openregistry-h-alexander-littler-e4272b | ORDINARY B | 100 | |
| JAMES LENNONsophymarine-openregistry-h-james-lennon-e8f324 | ORDINARY A | 100 | |
| ALEXANDER LITTLERsophymarine-openregistry-h-alexander-littler-e4272b | ORDINARY | 58 | |
| JOSHUA MANNINGSsophymarine-openregistry-h-joshua-mannings-d1eda0 | ORDINARY C | 57 | |
| ALEXANDER LITTLERsophymarine-openregistry-h-alexander-littler-e4272b | ORDINARY C | 43 | |
| JAMES LENNONsophymarine-openregistry-h-james-lennon-e8f324 | ORDINARY | 40 | |
| JOSHUA MANNINGSsophymarine-openregistry-h-joshua-mannings-d1eda0 | ORDINARY | 22 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSNEY ESTATES LIMITEDsophymarine-openregistry-gb-01066628 | Holds shares in | ORDINARY |
| OSNEY ESTATES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08270483 | Holds shares in | ORDINARY |
PABLO 13 LTD
sophymarine-openregistry-gb-14600264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WAKELINGsophymarine-openregistry-h-neil-wakeling-105bc7 | ORDINARY A | 99 | |
| NIAMH RITA ANNE WAKELINGsophymarine-openregistry-h-niamh-rita-anne-wakeling-f0b826 | ORDINARY B | 99 | |
| DANNY WAKELINGsophymarine-openregistry-h-danny-wakeling-a1e1ed | ORDINARY C | 2 | |
| NEIL WAKELINGsophymarine-openregistry-h-neil-wakeling-105bc7 | ORDINARY | 1 | |
| NIAMH RITA ANNE WAKELINGsophymarine-openregistry-h-niamh-rita-anne-wakeling-f0b826 | ORDINARY | 1 | |
CINECARP TV LTD
sophymarine-openregistry-gb-14797525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
59112 — Video production activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WALKERsophymarine-openregistry-h-bradley-walker-aa3f6d | ORDINARY | 45 | |
| THOMAS MAKERsophymarine-openregistry-h-thomas-maker-e10b7e | ORDINARY | 45 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY | 10 | |
| BRADLEY WALKERsophymarine-openregistry-h-bradley-walker-aa3f6d | ORDINARY B | 1 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY C | 1 | |
| THOMAS MAKERsophymarine-openregistry-h-thomas-maker-e10b7e | ORDINARY A | 1 | |
LONGWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01029875
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/1971
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TIMOTHY ADAMSsophymarine-openregistry-h-peter-timothy-adams-a1d93f | ORDINARY A | 33,000 | 100.00% |
| PETER TIMOTHY ADAMSsophymarine-openregistry-h-peter-timothy-adams-a1d93f | ORDINARY B | 30,000 | 100.00% |
| PETER TIMOTHY ADAMSsophymarine-openregistry-h-peter-timothy-adams-a1d93f | PREFERENCE | 20,000 | 100.00% |
| CLIVE IAN ADAMSsophymarine-openregistry-h-clive-ian-adams-96a893 | ORDINARY A | 0 | 0.00% |
| MARK ANDREW ADAMSsophymarine-openregistry-h-mark-andrew-adams-76a0cd | ORDINARY B | 0 | 0.00% |
| MARK ANDREW ADAMSsophymarine-openregistry-h-mark-andrew-adams-76a0cd | PREFERENCE | 0 | 0.00% |
MODWOOD LIMITED
sophymarine-openregistry-gb-01097023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Suite 8, Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN GRAHAMsophymarine-openregistry-h-james-john-graham-bb3a43 | ORDINARY A | 50 | 100.00% |
| DEAN GRAHAMsophymarine-openregistry-h-dean-graham-0b60cb | ORDINARY C | 40 | 100.00% |
| SUSAN ANN GRAHAMsophymarine-openregistry-h-susan-ann-graham-e9ca95 | ORDINARY B | 10 | 100.00% |
LEIGH STAIRWAYS LIMITED
sophymarine-openregistry-gb-03876317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PUNCHERsophymarine-openregistry-h-barry-puncher-9d3b11 | A ORDINARY SHARES | 700 | 100.00% |
| JASON PUNCHERsophymarine-openregistry-h-jason-puncher-dcc80a | B ORDINARY SHARES | 250 | 100.00% |
| PHIL PUNCHERsophymarine-openregistry-h-phil-puncher-e2869c | C ORDINARY SHARES | 50 | 100.00% |
MERIDIAN ZERO DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03914627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 6 Westmayne Industrial Park, Bramston Way, Basildon, Essex, SS15 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN EVANSsophymarine-openregistry-h-anthony-john-evans-61b21e | A ORDINARY | 510 | 100.00% |
| RUTH MARY KATE POWELL EVANSsophymarine-openregistry-h-ruth-mary-kate-powell-evans-964961 | B ORDINARY | 340 | 100.00% |
| ANTHONY JOHN EVANSsophymarine-openregistry-h-anthony-john-evans-61b21e | ORDINARY | 0 | |
| GORDON RAMSAY SANDERSsophymarine-openregistry-h-gordon-ramsay-sanders-cbe168 | ORDINARY | 0 | |
MACRAYS LIMITED
sophymarine-openregistry-gb-04016194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 46 Vowler Road, Basildon, Essex, SS16 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACRAYS HOLDING LIMITEDsophymarine-openregistry-h-macrays-holding-limited-88f624 | ORDINARY | 1,000 | |
| WENDY CRAYDENsophymarine-openregistry-h-wendy-crayden-a755b0 | CLASS A ORDINARY | 2 | |
| IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccb | CLASS B ORDINARY | 1 | |
PORT EXPRESS LIMITED
sophymarine-openregistry-gb-05077834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 5 Argent Court Sylvan Way, Basildon, SS15 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-04119774 | ORDINARY A | 17,000 | |
| ATLANTIC PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-04119774 | ORDINARY C | 17,000 | |
| ATLANTIC PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-04119774 | ORDINARY B | 17,000 | |
| ASHLEY RUSSELL NICHOLLSsophymarine-openregistry-h-ashley-russell-nicholls-a1edeb | ORDINARY A | 0 | |
| KEVIN GEORGE STEVENSsophymarine-openregistry-h-kevin-george-stevens-1910a6 | ORDINARY B | 0 | |
BRAND ALLIANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-06042495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alliance House, Basildon, Essex, SS14 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | ORDINARY D | 434 | 100.00% |
| KIRK HANNAFORDsophymarine-openregistry-h-kirk-hannaford-c144b1 | ORDINARY C | 258 | 100.00% |
| SIMON HILLSsophymarine-openregistry-h-simon-hills-9f40df | ORDINARY B | 258 | 100.00% |
LOVEFREIGHT LTD
sophymarine-openregistry-gb-07468551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Lovefreight Ltd, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BEWsophymarine-openregistry-h-joanne-bew-8954ff | C ORDINARY | 100 | 100.00% |
| VICTORIA EMILY KNIGHTsophymarine-openregistry-h-victoria-emily-knight-e90499 | ORDINARY £1 A | 100 | 100.00% |
| VICTORIA KNIGHTsophymarine-openregistry-h-victoria-knight-e27d80 | ORDINARY £1 B | 100 | 100.00% |
FURN CONTRACTS LTD
sophymarine-openregistry-gb-08528315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5 Wickham Business Park, Basildon, SS14 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FURNIVALsophymarine-openregistry-h-simon-furnival-7762ef | ORDINARY | 100 | |
| SIMON FURNIVALsophymarine-openregistry-h-simon-furnival-7762ef | ORDINARY B | 100 | |
| SIMON FURNIVALsophymarine-openregistry-h-simon-furnival-7762ef | ORDINARY A | 100 | |
| LAURA FURNIVALsophymarine-openregistry-h-laura-furnival-47b688 | ORDINARY B | 0 | |
| ROSS STEWARDsophymarine-openregistry-h-ross-steward-c6acde | ORDINARY A | 0 | |
RENOVAR PROPERTY LTD
sophymarine-openregistry-gb-08630880
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN JASPERsophymarine-openregistry-h-gavin-john-jasper-6160c2 | ORD | 75 | |
| GAVIN JASPERsophymarine-openregistry-h-gavin-jasper-04bed1 | ORD | 25 | |
| GAVIN JASPERsophymarine-openregistry-h-gavin-jasper-04bed1 | ORDINARY B | 1 | |
| GAVIN JOHN JASPERsophymarine-openregistry-h-gavin-john-jasper-6160c2 | ORDINARY A | 1 | |
| KATHERINE JASPERsophymarine-openregistry-h-katherine-jasper-a29246 | ORDINARY B | 0 | |
| KATHERINE JASPERsophymarine-openregistry-h-katherine-jasper-a29246 | ORD | 0 | |
HARMONIC MUSIC LIMITED
sophymarine-openregistry-gb-09309948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATHIESONsophymarine-openregistry-h-michael-mathieson-0204e6 | A ORDINARY | 1,000 | |
| JAMES DREWERsophymarine-openregistry-h-james-drewer-ad72c5 | B ORDINARY | 625 | |
| MATHIESON MICHAELsophymarine-openregistry-h-mathieson-michael-604921 | B ORDINARY | 375 | |
| JAMES DREWERsophymarine-openregistry-h-james-drewer-ad72c5 | C ORDINARY | 1 | |
| MATHIESON MICHAELsophymarine-openregistry-h-mathieson-michael-604921 | C ORDINARY | 1 | |
SCOTT GOODLIFFE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-09406014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GOODLIFFEsophymarine-openregistry-h-scott-goodliffe-b571fd | ORDINARY | 99 | |
| BOBBY JACOBSsophymarine-openregistry-h-bobby-jacobs-6f5349 | ORDINARY B | 1 | |
| CALLY GOODLIFFEsophymarine-openregistry-h-cally-goodliffe-a13ec9 | ORDINARY A | 1 | |
| SCOTT GOODLIFFEsophymarine-openregistry-h-scott-goodliffe-b571fd | ORDINARY | 1 | |
M G F INTERIORS LIMITED
sophymarine-openregistry-gb-09539051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTIN LEWISsophymarine-openregistry-h-daniel-martin-lewis-5e18d6 | ORDIANRY A | 100 | |
| DANIEL MARTIN LEWISsophymarine-openregistry-h-daniel-martin-lewis-5e18d6 | ORDINARY | 100 | |
| KALEIGH JENNIFER RUMSEYsophymarine-openregistry-h-kaleigh-jennifer-rumsey-dcfcb6 | ORDINARY B | 1 | |
| MARTIN FOXTONsophymarine-openregistry-h-martin-foxton-5a9827 | ORDINARY | 0 | |
| MARTIN FOXTONsophymarine-openregistry-h-martin-foxton-5a9827 | ORDIANRY A | 0 | |