UK companies/Basildon/Page 2
Companies in Basildon and their shareholdersPage 2 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 333 shareholdings and 10 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
ADAPTIVE VR LTD
sophymarine-openregistry-gb-11850755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Britannia Court, Basildon, SS13 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES GLADMANsophymarine-openregistry-h-john-charles-gladman-ac0c4c | B ORDINARY | 556 | 63.62% |
| KIM SOFTWARE SOLUTIONS LTDsophymarine-openregistry-gb-03691242 | C ORDINARY | 166 | 42.89% |
| ANDREW WILLIAM SHARPLESsophymarine-openregistry-h-andrew-william-sharples-a4d6ed | B ORDINARY | 141 | 16.13% |
| MARK HOPTONsophymarine-openregistry-h-mark-hopton-115d98 | A ORDINARY | 124 | 100.00% |
| IAN WIMBUSHsophymarine-openregistry-h-ian-wimbush-957506 | B ORDINARY | 69 | 7.89% |
| ANDREW HIGGSsophymarine-openregistry-h-andrew-higgs-16f857 | B ORDINARY | 56 | 6.41% |
| ANTHONY COOKEsophymarine-openregistry-h-anthony-cooke-6b37ff | B ORDINARY | 40 | 4.58% |
| ROSS GRATERsophymarine-openregistry-h-ross-grater-1b1b4e | C ORDINARY | 32 | 8.27% |
| MICHAEL HALFORDsophymarine-openregistry-h-michael-halford-eb30b2 | C ORDINARY | 26 | 6.72% |
| JOHN-PAUL HARROPsophymarine-openregistry-h-john-paul-harrop-fc4ff7 | C ORDINARY | 25 | 6.46% |
| REGINALD REIDsophymarine-openregistry-h-reginald-reid-555323 | C ORDINARY | 24 | 6.20% |
| IAN WIMBUSHsophymarine-openregistry-h-ian-wimbush-957506 | C ORDINARY | 18 | 4.65% |
| SIMON STOYEsophymarine-openregistry-h-simon-stoye-b98e9b | C ORDINARY | 18 | 4.65% |
| JASHEL RADIAsophymarine-openregistry-h-jashel-radia-002e70 | C ORDINARY | 15 | 3.88% |
| WILLIAM HACKNEYsophymarine-openregistry-h-william-hackney-990987 | C ORDINARY | 14 | 3.62% |
| MICHAEL REIDsophymarine-openregistry-gb-03966126 | C ORDINARY | 12 | 3.10% |
| NITA RADIAsophymarine-openregistry-h-nita-radia-69e63c | C ORDINARY | 12 | 3.10% |
| PETER BAVERSTOCKsophymarine-openregistry-h-peter-baverstock-f83407 | B ORDINARY | 12 | 1.37% |
| VIREN SAMANIsophymarine-openregistry-h-viren-samani-44f5a3 | C ORDINARY | 11 | 2.84% |
| NSRR LTDsophymarine-openregistry-h-nsrr-ltd-999217 | C ORDINARY | 7 | 1.81% |
| PARESH RAVELsophymarine-openregistry-h-paresh-ravel-475e00 | C ORDINARY | 7 | 1.81% |
CSARA HOLDINGS LIMITED
sophymarine-openregistry-gb-15032113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GRIFFITHSsophymarine-openregistry-h-claire-griffiths-fc6303 | ORDINARY SHARES | 100,000 | 82.53% |
| ROYSTON HOGGARTHsophymarine-openregistry-h-royston-hoggarth-19a32e | ORDINARY SHARES | 4,167 | 3.44% |
| SAM RUDDsophymarine-openregistry-h-sam-rudd-b9a6bf | ORDINARY SHARES | 2,084 | 1.72% |
| ROB PIERREsophymarine-openregistry-h-rob-pierre-bdaa1f | ORDINARY SHARES | 2,083 | 1.72% |
| GARY ADEYsophymarine-openregistry-h-gary-adey-9f0ccc | ORDINARY SHARES | 1,250 | 1.03% |
| GARY WATERFIELDsophymarine-openregistry-h-gary-waterfield-618e2b | ORDINARY SHARES | 1,250 | 1.03% |
| KATHARINE FINNsophymarine-openregistry-h-katharine-finn-313cc9 | ORDINARY SHARES | 1,250 | 1.03% |
| LEON BALLARDsophymarine-openregistry-h-leon-ballard-5570b4 | ORDINARY SHARES | 1,250 | 1.03% |
| NICK PAGEsophymarine-openregistry-h-nick-page-4beab8 | ORDINARY SHARES | 1,000 | 0.83% |
| ADOLFO HERNANDEZsophymarine-openregistry-h-adolfo-hernandez-57d309 | ORDINARY SHARES | 834 | 0.69% |
| HUGO SLADEsophymarine-openregistry-h-hugo-slade-21c98f | ORDINARY SHARES | 834 | 0.69% |
| JEMIMA BIRDsophymarine-openregistry-h-jemima-bird-37864f | ORDINARY SHARES | 834 | 0.69% |
| WILLIAM SPENCERsophymarine-openregistry-h-william-spencer-ebe859 | ORDINARY SHARES | 834 | 0.69% |
| XENIA WALTERSsophymarine-openregistry-h-xenia-walters-f49d95 | ORDINARY SHARES | 834 | 0.69% |
| ELONA MORTIMER-ZHIKAsophymarine-openregistry-h-elona-mortimer-zhika-b96e00 | ORDINARY SHARES | 833 | 0.69% |
| ADAM GRACEsophymarine-openregistry-h-adam-grace-008ec8 | ORDINARY SHARES | 625 | 0.52% |
| SANDRA WHARTONsophymarine-openregistry-h-sandra-wharton-854723 | ORDINARY SHARES | 625 | 0.52% |
| LORRAINE HARMSWORTHsophymarine-openregistry-h-lorraine-harmsworth-af6e2d | ORDINARY SHARES | 583 | 0.48% |
VULCAN TOPCO LIMITED
sophymarine-openregistry-gb-16002278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phoenix House - Suite 10, Ground Floor, Basildon, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIBUS HOLDINGS 22 S.Ã R.L.sophymarine-openregistry-h-tribus-holdings-22-s-r-l-9c7f00 | PREFERENCE | 13,265,085 | |
| COLIN MCCURDYsophymarine-openregistry-h-colin-mccurdy-e176c0 | PREFERENCE | 1,281,125 | |
| ANDREW RYNSTONsophymarine-openregistry-h-andrew-rynston-429669 | PREFERENCE | 832,026 | |
| DAVID PAGETsophymarine-openregistry-h-david-paget-d409cf | PREFERENCE | 832,026 | |
| TIM MCCARTHYsophymarine-openregistry-h-tim-mccarthy-c06706 | PREFERENCE | 832,026 | |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | PREFERENCE | 832,026 | |
| TRIBUS HOLDINGS 22 S.À R.L.sophymarine-openregistry-h-tribus-holdings-22-s-r-l-9c7f00 | A1 ORDINARY | 746,678 | |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | PREFERENCE | 369,555 | |
| ARETEM SILONOVsophymarine-openregistry-h-aretem-silonov-4cf40b | PREFERENCE | 284,014 | |
| CONNOR MCCURDYsophymarine-openregistry-h-connor-mccurdy-c6437a | PREFERENCE | 98,548 | |
| DECLAN MCCURDYsophymarine-openregistry-h-declan-mccurdy-a03fee | PREFERENCE | 98,548 | |
| TOM WALSHsophymarine-openregistry-gb-12859185 | PREFERENCE | 71,003 | |
| ANDREW GALBRAITHsophymarine-openregistry-h-andrew-galbraith-17b11a | PREFERENCE | 49,274 | |
| ROBERT DENSONsophymarine-openregistry-h-robert-denson-ec7993 | PREFERENCE | 49,274 | |
| JAMIE KENTsophymarine-openregistry-h-jamie-kent-3835c5 | PREFERENCE | 47,336 | |
| ANDREW RYNSTONsophymarine-openregistry-h-andrew-rynston-429669 | A2 ORDINARY SHARES | 46,834 | |
| DAVID PAGETsophymarine-openregistry-h-david-paget-d409cf | A2 ORDINARY SHARES | 46,834 | |
| TIM MCCARTHYsophymarine-openregistry-h-tim-mccarthy-c06706 | A2 ORDINARY SHARES | 46,834 | |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | A2 ORDINARY SHARES | 46,834 | |
| IAN DICKSONsophymarine-openregistry-h-ian-dickson-5ecc21 | PREFERENCE | 24,637 | |
| COLIN MCCURDYsophymarine-openregistry-h-colin-mccurdy-e176c0 | A2 ORDINARY SHARES | 18,875 | |
| ARETEM SILONOVsophymarine-openregistry-h-aretem-silonov-4cf40b | A2 ORDINARY SHARES | 15,986 | |
| JAMIE KENTsophymarine-openregistry-h-jamie-kent-3835c5 | B ORDINARY | 10,000 | |
| TOM WALSHsophymarine-openregistry-gb-12859185 | B ORDINARY | 10,000 | |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | A2 ORDINARY SHARES | 5,445 | |
| TOM WALSHsophymarine-openregistry-gb-12859185 | A2 ORDINARY SHARES | 3,997 | |
| JAMIE KENTsophymarine-openregistry-h-jamie-kent-3835c5 | A2 ORDINARY SHARES | 2,664 | |
| CONNOR MCCURDYsophymarine-openregistry-h-connor-mccurdy-c6437a | A2 ORDINARY SHARES | 1,452 | |
| DECLAN MCCURDYsophymarine-openregistry-h-declan-mccurdy-a03fee | A2 ORDINARY SHARES | 1,452 | |
| ANDREW GALBRAITHsophymarine-openregistry-h-andrew-galbraith-17b11a | A2 ORDINARY SHARES | 726 | |
| ROBERT DENSONsophymarine-openregistry-h-robert-denson-ec7993 | A2 ORDINARY SHARES | 726 | |
| IAN DICKSONsophymarine-openregistry-h-ian-dickson-5ecc21 | A2 ORDINARY SHARES | 363 | |
| MICHAEL SCAIFEsophymarine-openregistry-h-michael-scaife-cf9c15 | PREFERENCE | 0 | |
| MICHAEL SCAIFEsophymarine-openregistry-h-michael-scaife-cf9c15 | A2 ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VULCAN MIDCO LIMITEDsophymarine-openregistry-gb-16002460 | Holds shares in | ORDINARY |
CHESWICK RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02037881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- C/O Browns Taxation & Accountancy Llp, 2, Basildon, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRATCHLEYsophymarine-openregistry-h-daniel-cratchley-0047d2 | ORDINARY B | 3 | |
| DAVID WORDENsophymarine-openregistry-h-david-worden-45adda | ORDINARY B | 3 | |
| EDITA KOVACSOVAsophymarine-openregistry-h-edita-kovacsova-5c947d | ORDINARY B | 3 | |
| FERN SCOTTsophymarine-openregistry-h-fern-scott-37714d | ORDINARY B | 3 | |
| GUNARAJAH PIRATHABANsophymarine-openregistry-h-gunarajah-pirathaban-32a108 | ORDINARY B | 3 | |
| J V ANDREWSsophymarine-openregistry-h-j-v-andrews-09dc76 | ORDINARY B | 3 | |
| KAREN CLARKsophymarine-openregistry-h-karen-clark-6c6a9c | ORDINARY B | 3 | |
| M J O'BEIRNEsophymarine-openregistry-h-m-j-o-beirne-35b45a | ORDINARY B | 3 | |
| M J O'BEIRNEsophymarine-openregistry-h-m-j-o-beirne-35b45a | ORDINARY B | 3 | |
| M V HANKSsophymarine-openregistry-h-m-v-hanks-52fd6a | ORDINARY B | 3 | |
| MARK CLARKsophymarine-openregistry-h-mark-clark-5b3137 | ORDINARY B | 3 | |
| NICOLA STONEMANsophymarine-openregistry-h-nicola-stoneman-2f0c1e | ORDINARY B | 3 | |
| OLIVIA PORRITTsophymarine-openregistry-h-olivia-porritt-f0d1e3 | ORDINARY B | 3 | |
| PAUL RUTLEDGEsophymarine-openregistry-h-paul-rutledge-0e0462 | ORDINARY B | 3 | |
| R W K SHEKsophymarine-openregistry-h-r-w-k-shek-c272c3 | ORDINARY B | 3 | |
| SOLOMON AJEWOLEsophymarine-openregistry-h-solomon-ajewole-a5812f | ORDINARY B | 3 | |
| TERRY ELPHICKsophymarine-openregistry-h-terry-elphick-4bbef1 | ORDINARY B | 3 | |
| YASHNA AKAYsophymarine-openregistry-h-yashna-akay-b220a2 | ORDINARY B | 3 | |
| DANIEL CRATCHLEYsophymarine-openregistry-h-daniel-cratchley-0047d2 | ORDINARY A | 1 | |
| DAVID WORDENsophymarine-openregistry-h-david-worden-45adda | ORDINARY A | 1 | |
| EDITA KOVACSOVAsophymarine-openregistry-h-edita-kovacsova-5c947d | ORDINARY A | 1 | |
| FERN SCOTTsophymarine-openregistry-h-fern-scott-37714d | ORDINARY A | 1 | |
| GUNARAJAH PIRATHABANsophymarine-openregistry-h-gunarajah-pirathaban-32a108 | ORDINARY A | 1 | |
| J V ANDREWSsophymarine-openregistry-h-j-v-andrews-09dc76 | ORDINARY A | 1 | |
| KAREN CLARKsophymarine-openregistry-h-karen-clark-6c6a9c | ORDINARY A | 1 | |
| M J O'BEIRNEsophymarine-openregistry-h-m-j-o-beirne-35b45a | ORDINARY A | 1 | |
| M J O'BEIRNEsophymarine-openregistry-h-m-j-o-beirne-35b45a | ORDINARY A | 1 | |
| M V HANKSsophymarine-openregistry-h-m-v-hanks-52fd6a | ORDINARY A | 1 | |
| MARK CLARKsophymarine-openregistry-h-mark-clark-5b3137 | ORDINARY A | 1 | |
| NICOLA STONEMANsophymarine-openregistry-h-nicola-stoneman-2f0c1e | ORDINARY A | 1 | |
| OLIVIA PORRITTsophymarine-openregistry-h-olivia-porritt-f0d1e3 | ORDINARY A | 1 | |
| PAUL RUTLEDGEsophymarine-openregistry-h-paul-rutledge-0e0462 | ORDINARY A | 1 | |
| R W K SHEKsophymarine-openregistry-h-r-w-k-shek-c272c3 | ORDINARY A | 1 | |
| SOLOMON AJEWOLEsophymarine-openregistry-h-solomon-ajewole-a5812f | ORDINARY A | 1 | |
| TERRY ELPHICKsophymarine-openregistry-h-terry-elphick-4bbef1 | ORDINARY A | 1 | |
| YASHNA AKAYsophymarine-openregistry-h-yashna-akay-b220a2 | ORDINARY A | 1 | |
2-36 BECKETTS COURT LIMITED
sophymarine-openregistry-gb-10129409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Clifton Road, Basildon, SS13 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY MITCHELLsophymarine-openregistry-h-billy-mitchell-bf18c0 | ORDINARY | 1 | |
| CAROL LESLEY MORTONsophymarine-openregistry-h-carol-lesley-morton-2c7c79 | ORDINARY | 1 | |
| DAWN MCNULTYsophymarine-openregistry-h-dawn-mcnulty-2c29cd | ORDINARY | 1 | |
| EDWARD JAMES OWERSsophymarine-openregistry-h-edward-james-owers-da071f | ORDINARY | 1 | |
| IAN COLIN JOLLYsophymarine-openregistry-h-ian-colin-jolly-472d3c | ORDINARY | 1 | |
| JACK MCKECHNIEsophymarine-openregistry-h-jack-mckechnie-ded8eb | ORDINARY | 1 | |
| JAMIE HOBDELLsophymarine-openregistry-h-jamie-hobdell-216f33 | ORDINARY | 1 | |
| JEFFREY GEORGE MELSOMsophymarine-openregistry-h-jeffrey-george-melsom-6a9c3a | ORDINARY | 1 | |
| JESSICA ALLENsophymarine-openregistry-h-jessica-allen-b0cb2e | ORDINARY | 1 | |
| JOSHUA DEAN KITCHENERsophymarine-openregistry-h-joshua-dean-kitchener-422055 | ORDINARY | 1 | |
| JULIE ANNE ANDERSONsophymarine-openregistry-h-julie-anne-anderson-b070c8 | ORDINARY | 1 | |
| LYNNE SUSAN JONESsophymarine-openregistry-h-lynne-susan-jones-d50520 | ORDINARY | 1 | |
| MALINI SUBBARAYALUsophymarine-openregistry-h-malini-subbarayalu-5dea01 | ORDINARY | 1 | |
| MOLLY GALVIN-LAWsophymarine-openregistry-h-molly-galvin-law-62d1e1 | ORDINARY | 1 | |
| NICOLA JAYNE DAWNEYsophymarine-openregistry-h-nicola-jayne-dawney-f978a7 | ORDINARY | 1 | |
| PHILIP MICHAEL GRAYsophymarine-openregistry-h-philip-michael-gray-d8e065 | ORDINARY | 1 | |
| ROBERT LEEPERsophymarine-openregistry-h-robert-leeper-fbc404 | ORDINARY | 1 | |
STEVEN LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04349963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Hemmells, Basildon, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PROCTORsophymarine-openregistry-h-alan-proctor-bf4ee7 | ORDINARY | 1 | |
| ALLAN CHARLES KIFFsophymarine-openregistry-h-allan-charles-kiff-884123 | ORDINARY | 1 | |
| BARRY JOHN RICHARDSONsophymarine-openregistry-h-barry-john-richardson-d69df0 | ORDINARY | 1 | |
| CATHERINE PROCTORsophymarine-openregistry-h-catherine-proctor-e36671 | ORDINARY | 1 | |
| CHARLOTTE MCCARTHYsophymarine-openregistry-h-charlotte-mccarthy-00dba4 | ORDINARY | 1 | |
| CHRISTINE MARY WEBSTERsophymarine-openregistry-h-christine-mary-webster-2ef0df | ORDINARY | 1 | |
| DR SYED ZAIDIsophymarine-openregistry-h-dr-syed-zaidi-16434f | ORDINARY | 1 | |
| ELIZABETH HOWARDsophymarine-openregistry-h-elizabeth-howard-d6ae08 | ORDINARY | 1 | |
| JODIE LOUISE BLEWITTsophymarine-openregistry-h-jodie-louise-blewitt-762e95 | ORDINARY | 1 | |
| MARGARET LOUISE KIFFsophymarine-openregistry-h-margaret-louise-kiff-85602c | ORDINARY | 1 | |
| MARK NICHOLAS WILLIAMSsophymarine-openregistry-h-mark-nicholas-williams-021cf6 | ORDINARY | 1 | |
| MR BP ROBINSONsophymarine-openregistry-h-mr-bp-robinson-5594bf | ORDINARY | 1 | |
| MRS BC ROBINSONsophymarine-openregistry-h-mrs-bc-robinson-6fad62 | ORDINARY | 1 | |
| MRS ZAIDIsophymarine-openregistry-h-mrs-zaidi-a19b07 | ORDINARY | 1 | |
| RICHARD BERRYsophymarine-openregistry-h-richard-berry-852b39 | ORDINARY | 1 | |
| THOMAS JAMES BLEWITTsophymarine-openregistry-h-thomas-james-blewitt-245183 | ORDINARY | 1 | |
1-31 BECKETTS COURT LIMITED
sophymarine-openregistry-gb-10129150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Clifton Road, Basildon, SS13 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA ANN HURLEYsophymarine-openregistry-h-carla-ann-hurley-40043b | ORDINARY | 1 | |
| DANIEL PAUL FRAMPTONsophymarine-openregistry-h-daniel-paul-frampton-be8a99 | ORDINARY | 1 | |
| FRANCIS & KELLY VASSALLOsophymarine-openregistry-h-francis-kelly-vassallo-e172a8 | ORDINARY | 1 | |
| GARY EDWARD FORDHAMsophymarine-openregistry-h-gary-edward-fordham-61272a | ORDINARY | 1 | |
| JACK BARNETTsophymarine-openregistry-h-jack-barnett-52af4a | ORDINARY | 1 | |
| KAREN BARNETTsophymarine-openregistry-h-karen-barnett-bcb09d | ORDINARY | 1 | |
| KERRY ANNE BELLsophymarine-openregistry-h-kerry-anne-bell-089269 | ORDINARY | 1 | |
| KITTY ELIZA MCCARDLEsophymarine-openregistry-h-kitty-eliza-mccardle-7dc61d | ORDINARY | 1 | |
| LAUREN LELANDsophymarine-openregistry-h-lauren-leland-ac6478 | ORDINARY | 1 | |
| LEIGH DAVID HYATTsophymarine-openregistry-h-leigh-david-hyatt-156eb9 | ORDINARY | 1 | |
| ROBERT & SANDRA VANDERHOVENsophymarine-openregistry-h-robert-sandra-vanderhoven-6f5980 | ORDINARY | 1 | |
| SARAH JAYNE PHIPPINsophymarine-openregistry-h-sarah-jayne-phippin-5d73a2 | ORDINARY | 1 | |
| SOOROOJ GUNGABISSOONsophymarine-openregistry-h-soorooj-gungabissoon-1bbfab | ORDINARY | 1 | |
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | ORDINARY | 1 | |
| UKIYO RESIDENTIAL HOLDINGS LTDsophymarine-openregistry-gb-13962258 | ORDINARY | 1 | |
| VINCENT CHARLES & JANET MARY CHALKLEYsophymarine-openregistry-h-vincent-charles-janet-mary-chalkley-355ff0 | ORDINARY | 1 | |
LOCALFETE UK LIMITED
sophymarine-openregistry-gb-14532582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 10, 245 Pound Lane Unit 10, 245 Pound Lane, Basildon, SS13 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESOP CAPITAL PTYsophymarine-openregistry-h-aesop-capital-pty-bf274f | ORDINARY | 20,000 | |
| MGK TRUST GH LTDsophymarine-openregistry-h-mgk-trust-gh-ltd-9c699e | ORDINARY | 20,000 | |
| REXFORD ABBEYsophymarine-openregistry-h-rexford-abbey-99c127 | ORDINARY | 11,966 | |
| LOCALFETE DLI HOLDINGS 2023sophymarine-openregistry-h-localfete-dli-holdings-2023-007526 | ORDINARY | 10,000 | |
| NAUTA CAPITAL LLPsophymarine-openregistry-h-nauta-capital-llp-632a14 | ORDINARY | 10,000 | |
| RAF TRUST LTD GH COMPANYsophymarine-openregistry-h-raf-trust-ltd-gh-company-b0a4cc | ORDINARY | 10,000 | |
| JAMES HENDERSON TRUST GH COMPANYsophymarine-openregistry-h-james-henderson-trust-gh-company-1e083b | ORDINARY | 5,000 | |
| LIVINA ASIEDUsophymarine-openregistry-h-livina-asiedu-15d24a | ORDINARY | 3,500 | |
| OBENG BOATENG / OB SUPPLY-LINE AGENCY GH LTDsophymarine-openregistry-h-obeng-boateng-ob-supply-line-agency-gh-l-379e3d | ORDINARY | 3,500 | |
| ERNEST OWUSUsophymarine-openregistry-h-ernest-owusu-42ce74 | ORDINARY | 1,750 | |
| KEVIN DEIGHTONsophymarine-openregistry-h-kevin-deighton-e0a7c4 | ORDINARY | 1,750 | |
| WAJEEH HASSANsophymarine-openregistry-h-wajeeh-hassan-68cb58 | ORDINARY | 1,000 | |
| AYODELE FAGBUYI & FAMILYsophymarine-openregistry-h-ayodele-fagbuyi-family-040c1a | ORDINARY | 700 | |
| MIKE NAMALAsophymarine-openregistry-h-mike-namala-127919 | ORDINARY | 500 | |
| SND CONSULTING GROUP LTDsophymarine-openregistry-gb-13760920 | ORDINARY | 334 | |
RODWELL PROPERTY CONSTRUCTION LTD
sophymarine-openregistry-gb-11275786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rodwell Engineering, Basildon, SS14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODWELL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09357737 | ORDINARY | 7 | |
| RODWELL PROPERTY LTDsophymarine-openregistry-gb-09357382 | ORDINARY | 2 | |
| ANDREW RODWELLsophymarine-openregistry-h-andrew-rodwell-1f159c | ORDINARY | 1 | |
| DAVID RODWELLsophymarine-openregistry-h-david-rodwell-ab1a44 | ORDINARY | 1 | |
| JEAN RODWELLsophymarine-openregistry-h-jean-rodwell-e23220 | ORDINARY | 1 | |
| JENNIFER WASHINGTONsophymarine-openregistry-h-jennifer-washington-485bde | ORDINARY | 1 | |
| JOHN RODWELLsophymarine-openregistry-gb-01655038 | ORDINARY | 1 | |
| JULIE GRANGERsophymarine-openregistry-h-julie-granger-bce6fd | ORDINARY | 1 | |
| MIKAYEL BOUSSEKSOUsophymarine-openregistry-h-mikayel-bousseksou-2a734e | ORDINARY | 1 | |
| RAMZI BOUSSEKSOUsophymarine-openregistry-h-ramzi-bousseksou-d13286 | ORDINARY | 1 | |
| REDA BOUSSEKSOUsophymarine-openregistry-h-reda-bousseksou-4dd040 | ORDINARY | 1 | |
| SUSAN ESPOSITOsophymarine-openregistry-h-susan-esposito-5f0a0a | ORDINARY | 1 | |
| ANNE RAYMENTsophymarine-openregistry-h-anne-rayment-505cc7 | ORDINARY | 0 | |
| CHRISTOPHER MARRIOTTsophymarine-openregistry-h-christopher-marriott-8ca563 | ORDINARY | 0 | |
TYLE LIMITED
sophymarine-openregistry-gb-14003887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE ROSE HOLDINGS LTDsophymarine-openregistry-gb-16014925 | ORDINARY SHARES | 300,000 | 38.07% |
| ANTHONY CRESPIsophymarine-openregistry-h-anthony-crespi-102b38 | ORDINARY SHARES | 187,500 | 23.79% |
| FORMOSA ADVISORY LIMITEDsophymarine-openregistry-gb-14278057 | ORDINARY SHARES | 187,500 | 23.79% |
| GENIC KOLNIKAJsophymarine-openregistry-h-genic-kolnikaj-a13979 | ORDINARY SHARES | 75,000 | 9.52% |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY SHARES | 13,133 | 1.67% |
| DEBORAH PHELPSsophymarine-openregistry-h-deborah-phelps-39c6b2 | ORDINARY SHARES | 7,894 | 1.00% |
| RAJAN PATELsophymarine-openregistry-h-rajan-patel-dce637 | ORDINARY SHARES | 4,210 | 0.53% |
| RUTVIG PATELsophymarine-openregistry-h-rutvig-patel-d98b25 | ORDINARY SHARES | 3,157 | 0.40% |
| RISHI PATELsophymarine-openregistry-h-rishi-patel-8401b3 | ORDINARY SHARES | 2,105 | 0.27% |
| DAVID WONGsophymarine-openregistry-h-david-wong-95cad6 | ORDINARY SHARES | 1,973 | 0.25% |
| DANIEL JACOBSsophymarine-openregistry-h-daniel-jacobs-a8b8f2 | ORDINARY SHARES | 1,578 | 0.20% |
| JOHN GUTCHsophymarine-openregistry-h-john-gutch-2f13f2 | ORDINARY SHARES | 1,578 | 0.20% |
| STEVEN SLEEsophymarine-openregistry-h-steven-slee-584076 | ORDINARY SHARES | 1,578 | 0.20% |
| NICK O'MARAsophymarine-openregistry-h-nick-o-mara-0ade29 | ORDINARY SHARES | 789 | 0.10% |
SHERRYGRADE LIMITED
sophymarine-openregistry-gb-01762195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 900 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA COVERDALEsophymarine-openregistry-h-anna-coverdale-b4a6da | ORDINARY | 6 | |
| FLORA LAURA FERNANDES SHEPPARDsophymarine-openregistry-h-flora-laura-fernandes-sheppard-cfb978 | ORDINARY | 6 | |
| HAZEL WEBSTERsophymarine-openregistry-h-hazel-webster-21aba3 | ORDINARY | 6 | |
| JODY WELLINGTONsophymarine-openregistry-h-jody-wellington-bddb51 | ORDINARY | 6 | |
| JULIAN PETER NORFOLK ROBINSONsophymarine-openregistry-h-julian-peter-norfolk-robinson-a505ea | ORDINARY | 6 | |
| KATE O'DONNELLsophymarine-openregistry-h-kate-o-donnell-74f3a1 | ORDINARY | 6 | |
| LINDA JANE MAGUIREsophymarine-openregistry-h-linda-jane-maguire-b76927 | ORDINARY | 6 | |
| ROBERT KEVIN HOWEsophymarine-openregistry-h-robert-kevin-howe-6d0783 | ORDINARY | 6 | |
| SPENCER PAUL ANDREW GRIFFITHSsophymarine-openregistry-h-spencer-paul-andrew-griffiths-c3503b | ORDINARY | 6 | |
| ANDREW JOHN GRIFFITHSsophymarine-openregistry-h-andrew-john-griffiths-109dfa | ORDINARY | 0 | |
| DEBRA ANN SMITHsophymarine-openregistry-h-debra-ann-smith-4b3a25 | ORDINARY | 0 | |
| JAMES DONALD FOREMANsophymarine-openregistry-h-james-donald-foreman-084cd9 | ORDINARY | 0 | |
| PATRICIA ANNE GRIFFITHSsophymarine-openregistry-h-patricia-anne-griffiths-281752 | ORDINARY | 0 | |
VICTORIA COURT (WESTCLIFF) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02409405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SAHOTAsophymarine-openregistry-gb-07093856 | ORDINARY | 1 | |
| CANDICE WILLIAMSsophymarine-openregistry-h-candice-williams-8f85c7 | ORDINARY | 1 | |
| EWA BAZARNIK-VARELAsophymarine-openregistry-h-ewa-bazarnik-varela-c05c70 | ORDINARY | 1 | |
| HAZEL MERCERsophymarine-openregistry-h-hazel-mercer-30a481 | ORDINARY | 1 | |
| J.P. THOMASsophymarine-openregistry-gb-12067904 | ORDINARY | 1 | |
| JOHN CORNFORDsophymarine-openregistry-h-john-cornford-f7ac71 | ORDINARY | 1 | |
| KAM MING YEUNGsophymarine-openregistry-h-kam-ming-yeung-ee4774 | ORDINARY | 1 | |
| M BAILEYsophymarine-openregistry-h-m-bailey-bf67e6 | ORDINARY | 1 | |
| S VALLANCEsophymarine-openregistry-h-s-vallance-db4b54 | ORDINARY | 1 | |
| SALLY HARSENTsophymarine-openregistry-h-sally-harsent-dbbf80 | ORDINARY | 1 | |
| SHAK H.A. YEUNGsophymarine-openregistry-h-shak-h-a-yeung-acef25 | ORDINARY | 1 | |
| SHARON PATRICIA RAYsophymarine-openregistry-h-sharon-patricia-ray-c9c22f | ORDINARY | 1 | |
| TRISTAN SQUIREsophymarine-openregistry-h-tristan-squire-a2359a | ORDINARY | 1 | |
GAZZ-MATIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04071528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Rayridge House, Basildon, Essex, SS13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEWIS GAZZARDsophymarine-openregistry-h-mark-lewis-gazzard-5428e5 | A ORDINARY | 35 | 50.00% |
| WARREN CHRISTOPHER GAZZARDsophymarine-openregistry-h-warren-christopher-gazzard-d1d95d | A ORDINARY | 35 | 50.00% |
| SIMON BRIAN GAZZARDsophymarine-openregistry-h-simon-brian-gazzard-241c9f | C ORDINARY | 25 | 100.00% |
| BYRON LEWIS GAZZARDsophymarine-openregistry-h-byron-lewis-gazzard-92e8b1 | E ORDINARY | 10 | 33.33% |
| CAROL ANN GAZZARDsophymarine-openregistry-h-carol-ann-gazzard-b29bfe | D ORDINARY | 10 | 25.00% |
| CAROLINE CECELIA GAZZARDsophymarine-openregistry-h-caroline-cecelia-gazzard-aa262d | D ORDINARY | 10 | 25.00% |
| CLAIRE MARIE GAZZARDsophymarine-openregistry-h-claire-marie-gazzard-0e2f94 | B ORDINARY | 10 | 50.00% |
| GAZZ-MATIC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04071528 | D ORDINARY | 10 | 25.00% |
| JAKE CHRISTOPHER GAZZARDsophymarine-openregistry-h-jake-christopher-gazzard-5c92b2 | E ORDINARY | 10 | 33.33% |
| KI DAVID WHITEsophymarine-openregistry-h-ki-david-white-80c9c7 | E ORDINARY | 10 | 33.33% |
| SHAR LOUISE GAZZARDsophymarine-openregistry-h-shar-louise-gazzard-1443c6 | B ORDINARY | 10 | 50.00% |
| SIMON BRIAN GAZZARDsophymarine-openregistry-h-simon-brian-gazzard-241c9f | D ORDINARY | 10 | 25.00% |
| BRIAN ALFRED GAZZARDsophymarine-openregistry-h-brian-alfred-gazzard-49c2e9 | D ORDINARY | 0 | 0.00% |
PAFRA ADHESIVES LIMITED
sophymarine-openregistry-gb-00644949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1959
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pafra House, Basildon, Essex, SS14 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLUECOM UK LIMITEDsophymarine-openregistry-gb-13890315 | ORDINARY | 872,210 | 100.00% |
| GLUECOM UK LIMITEDsophymarine-openregistry-gb-13890315 | PREFERENCE | 1,500 | 100.00% |
| ANDREW GREGORY STEWARDsophymarine-openregistry-h-andrew-gregory-steward-4a2058 | ORDINARY | 0 | 0.00% |
| ANNE CLARKEsophymarine-openregistry-h-anne-clarke-ff25d2 | ORDINARY | 0 | 0.00% |
| E.KOCHMAN & I. GAMSE TRUSTEES FOR KOCHMAN FAMILYsophymarine-openregistry-h-e-kochman-i-gamse-trustees-for-kochman-f-5b97e6 | ORDINARY | 0 | 0.00% |
| ERNEST ARTHUR KOCHMANNsophymarine-openregistry-h-ernest-arthur-kochmann-3e9097 | ORDINARY | 0 | 0.00% |
| ERNEST ARTHUR KOCHMANNsophymarine-openregistry-h-ernest-arthur-kochmann-3e9097 | PREFERENCE | 0 | 0.00% |
| HANNAH EMILY KOCHMANsophymarine-openregistry-h-hannah-emily-kochman-546a85 | ORDINARY | 0 | 0.00% |
| I. GAMSE & J. STONE TRUSTEES HEKA & M1sophymarine-openregistry-h-i-gamse-j-stone-trustees-heka-m1-5f717d | ORDINARY | 0 | 0.00% |
| I. GAMSE&J. STONE TRUSTEES HEK DISCRETIONARY TRUSTsophymarine-openregistry-h-i-gamse-j-stone-trustees-hek-discretiona-1c7bdd | ORDINARY | 0 | 0.00% |
| IRENE MARGARET SHAPIROsophymarine-openregistry-h-irene-margaret-shapiro-8501f2 | PREFERENCE | 0 | 0.00% |
| IRENE MARGARET SHAPIROsophymarine-openregistry-h-irene-margaret-shapiro-8501f2 | ORDINARY | 0 | 0.00% |
| KATE SARAH KOCHMANsophymarine-openregistry-h-kate-sarah-kochman-2ac037 | ORDINARY | 0 | 0.00% |
| STEPHEN LESLIE MARTINsophymarine-openregistry-h-stephen-leslie-martin-1e0a8d | ORDINARY | 0 | 0.00% |
| T G CLARKEsophymarine-openregistry-h-t-g-clarke-d9eb0d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENTERPRISE ADHESIVES & CHEMICALS LIMITEDsophymarine-openregistry-gb-02118556 | Holds shares in | ORDINARY |
VICARAGE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-16144559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rodwell Engineering, Basildon, SS14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE MARRIOTTsophymarine-openregistry-h-patricia-anne-marriott-034cac | A ORDINARY SHARES | 2,400 | |
| DAVID RODWELLsophymarine-openregistry-h-david-rodwell-ab1a44 | B ORDINARY SHARES | 800 | |
| JENNIFER WASHINGTONsophymarine-openregistry-h-jennifer-washington-485bde | B ORDINARY SHARES | 800 | |
| JULIE GRANGERsophymarine-openregistry-h-julie-granger-bce6fd | B ORDINARY SHARES | 800 | |
| SUSAN WASHINGTONsophymarine-openregistry-h-susan-washington-ad1bb5 | B ORDINARY SHARES | 765 | |
| ANDREW RODWELLsophymarine-openregistry-h-andrew-rodwell-1f159c | B ORDINARY SHARES | 400 | |
| SARAH RODWELLsophymarine-openregistry-h-sarah-rodwell-e61f3b | B ORDINARY SHARES | 400 | |
| MIKAYEL BOUSSEKSOUsophymarine-openregistry-h-mikayel-bousseksou-2a734e | B ORDINARY SHARES | 266 | |
| RAMZI BOUSSEKSOUsophymarine-openregistry-h-ramzi-bousseksou-d13286 | B ORDINARY SHARES | 266 | |
| REDA BOUSSEKSOUsophymarine-openregistry-h-reda-bousseksou-4dd040 | B ORDINARY SHARES | 266 | |
| JEAN RODWELLsophymarine-openregistry-h-jean-rodwell-e23220 | B ORDINARY SHARES | 2 | |
| JEAN RODWELLsophymarine-openregistry-h-jean-rodwell-e23220 | B ORDINARY SHARES | 2 | |
| JOHN RODWELLsophymarine-openregistry-gb-01655038 | B ORDINARY SHARES | 2 | |
| MIKAYEL BOUSSEKSOUsophymarine-openregistry-h-mikayel-bousseksou-2a734e | B ORDINARY SHARES | 2 | |
| RAMZI BOUSSEKSOUsophymarine-openregistry-h-ramzi-bousseksou-d13286 | B ORDINARY SHARES | 2 | |
| REDA BOUSSEKSOUsophymarine-openregistry-h-reda-bousseksou-4dd040 | B ORDINARY SHARES | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RODWELL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09357737 | Holds shares in | ORDINARY |
| NORAM INVESTMENTS LTDsophymarine-openregistry-gb-12192403 | Holds shares in | ORDINARY |
RODWELL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09357737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rodwell Engineering, Basildon, SS14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICARAGE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16144559 | ORDINARY | 7,182 | |
| DAVID RODWELLsophymarine-openregistry-h-david-rodwell-ab1a44 | ORDINARY | 0 | |
| JEAN RODWELLsophymarine-openregistry-h-jean-rodwell-e23220 | ORDINARY | 0 | |
| JENNIFER WASHINGTONsophymarine-openregistry-h-jennifer-washington-485bde | ORDINARY | 0 | |
| JOHN ANDREW RODWELLsophymarine-openregistry-h-john-andrew-rodwell-a08798 | ORDINARY | 0 | |
| JOHN RODWELLsophymarine-openregistry-gb-01655038 | ORDINARY | 0 | |
| JULIE GRANGERsophymarine-openregistry-h-julie-granger-bce6fd | ORDINARY | 0 | |
| MIKAYEL BOUSSEKSOUsophymarine-openregistry-h-mikayel-bousseksou-2a734e | ORDINARY | 0 | |
| MIKAYEL BOUSSEKSOUsophymarine-openregistry-h-mikayel-bousseksou-2a734e | ORDINARY | 0 | |
| PATRICIA MARRIOTTsophymarine-openregistry-h-patricia-marriott-a9071d | ORDINARY | 0 | |
| RAMZI BOUSSEKSOUsophymarine-openregistry-h-ramzi-bousseksou-d13286 | ORDINARY | 0 | |
| RAMZI BOUSSEKSOUsophymarine-openregistry-h-ramzi-bousseksou-d13286 | ORDINARY | 0 | |
| REDA BOUSSEKSOUsophymarine-openregistry-h-reda-bousseksou-4dd040 | ORDINARY | 0 | |
| REDA BOUSSEKSOUsophymarine-openregistry-h-reda-bousseksou-4dd040 | ORDINARY | 0 | |
| SUSAN ESPOSITOsophymarine-openregistry-h-susan-esposito-5f0a0a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RODWELL PROPERTY LIMITEDsophymarine-openregistry-gb-09357382 | Holds shares in | ORDINARY |
| RODWELL PROPERTY CONSTRUCTION LTDsophymarine-openregistry-gb-11275786 | Holds shares in | ORDINARY |
| NORAM INVESTMENTS LTDsophymarine-openregistry-gb-12192403 | Holds shares in | ORDINARY |
TMF INCREMENTUM LIMITED
sophymarine-openregistry-gb-12871890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 32 College Lane, Basildon, SS15 6GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBAYO AYODELE ADEOGUNsophymarine-openregistry-h-adebayo-ayodele-adeogun-0c8150 | ORDINARY | 2 | |
| ADEDAPO OLUSEYI ADEBAYOsophymarine-openregistry-h-adedapo-oluseyi-adebayo-7a42f4 | ORDINARY | 2 | |
| BABATUNDE ADEYEMI ADEBAYOsophymarine-openregistry-h-babatunde-adeyemi-adebayo-2ad84c | ORDINARY | 2 | |
| ADEBAYO OLABOWALEsophymarine-openregistry-h-adebayo-olabowale-0b07de | ORDINARY | 1 | |
| AFEEZE LASISIsophymarine-openregistry-h-afeeze-lasisi-988b94 | ORDINARY | 1 | |
| ANDREW ADEYEMI JOHNSONsophymarine-openregistry-h-andrew-adeyemi-johnson-eca1fa | ORDINARY | 1 | |
| ANDREW OLABODE ADEOYEsophymarine-openregistry-h-andrew-olabode-adeoye-92c206 | ORDINARY | 1 | |
| AYOKUNLE AKINYEMI FAGBOHUNsophymarine-openregistry-h-ayokunle-akinyemi-fagbohun-63e6ca | ORDINARY | 1 | |
| JAMES BIODUN PETERSsophymarine-openregistry-h-james-biodun-peters-6f301c | ORDINARY | 1 | |
| KEITH AJAYIsophymarine-openregistry-h-keith-ajayi-1315e1 | ORDINARY | 1 | |
| LAURENCE TAIWO SOFOWORAsophymarine-openregistry-h-laurence-taiwo-sofowora-146a29 | ORDINARY | 1 | |
| SIMEON OLUFEMI FAYEMIsophymarine-openregistry-h-simeon-olufemi-fayemi-e9e626 | ORDINARY | 1 | |
ARC (U.K.) SYSTEMS LIMITED
sophymarine-openregistry-gb-02695504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1992
- Accounts
- FULL
- SIC
- 33120 — Repair of machinery
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 9, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT PORTOFINO BIDCO LIMITEDsophymarine-openregistry-gb-14754045 | ORDINARY | 300 | 100.00% |
| CARA-JANE EMMA CLAYDENsophymarine-openregistry-h-cara-jane-emma-clayden-7f6d62 | ORDINARY B | 0 | |
| CRAIG FAIERSsophymarine-openregistry-h-craig-faiers-991c36 | ORDINARY | 0 | 0.00% |
| DAVID CLAYDENsophymarine-openregistry-h-david-clayden-b344e7 | ORDINARY A | 0 | |
| DEBBIE SARAH CLAYDENsophymarine-openregistry-h-debbie-sarah-clayden-048d6c | ORDINARY B | 0 | |
| JAMES ANDREW CLAYDENsophymarine-openregistry-h-james-andrew-clayden-99617d | ORDINARY | 0 | 0.00% |
| MATTHEW DAVID CLAYDENsophymarine-openregistry-h-matthew-david-clayden-0d1790 | ORDINARY | 0 | 0.00% |
| MATTHEW DAVID WESTNEYsophymarine-openregistry-h-matthew-david-westney-4f0a56 | ORDINARY C | 0 | |
| STEVEN JAMES HOLLOWAYsophymarine-openregistry-h-steven-james-holloway-53c5c8 | ORDINARY D | 0 | |
| TARA MICHELLE WESTNEYsophymarine-openregistry-h-tara-michelle-westney-890770 | ORDINARY | 0 | 0.00% |
| TINA HOLLOWAYsophymarine-openregistry-h-tina-holloway-f69661 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHUNKYCHIPS.NET LIMITEDsophymarine-openregistry-gb-04630723 | Holds shares in | ORDINARY · 100.00% |
| PROJECT PERCY MIDCO LIMITEDsophymarine-openregistry-gb-16091447 | Holds shares in | A ORDINARY · 66.70% |
| NITC HOLDINGS LIMITEDsophymarine-openregistry-gb-14188663 | Holds shares in | ORDINARY A · 43.33% |
FASTWARM LIMITED
sophymarine-openregistry-gb-12999289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 13, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY | 3,450,000 | 50.00% |
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | ORDINARY | 3,450,000 | 50.00% |
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY A | 1,000,000 | 32.26% |
| CHRIS SEWELLsophymarine-openregistry-h-chris-sewell-785e1d | ORDINARY A | 700,000 | 22.58% |
| DEAN SHAWsophymarine-openregistry-h-dean-shaw-23a615 | ORDINARY A | 350,000 | 11.29% |
| JAKE MARTINsophymarine-openregistry-h-jake-martin-3bde33 | ORDINARY A | 350,000 | 11.29% |
| SAM SAKIZCIOGLUsophymarine-openregistry-h-sam-sakizcioglu-a6afab | ORDINARY A | 350,000 | 11.29% |
| TOBY DRAKEsophymarine-openregistry-h-toby-drake-f251ba | ORDINARY A | 350,000 | 11.29% |
| DANIEL LODGEsophymarine-openregistry-h-daniel-lodge-14a286 | ORDINARY A | 0 | 0.00% |
| DOMINIC LODGEsophymarine-openregistry-h-dominic-lodge-e0f381 | ORDINARY A | 0 | 0.00% |
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY A | 0 | 0.00% |
| ROY POOLEYsophymarine-openregistry-h-roy-pooley-d9adba | ORDINARY | 0 | 0.00% |
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | ORDINARY A | 0 | 0.00% |
TRUCKSTARS TECHNOLOGY LTD
sophymarine-openregistry-gb-14068914
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Terendyl High Road, Basildon, SS15 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GOLDSTONEsophymarine-openregistry-h-jonathan-goldstone-422a1f | ORDINARY | 28,333 | 23.51% |
| MARC FELSsophymarine-openregistry-h-marc-fels-b098e9 | ORDINARY | 28,333 | 23.51% |
| NOEL ANDERSONsophymarine-openregistry-h-noel-anderson-3469ac | ORDINARY | 28,333 | 23.51% |
| RYAN ANDERSONsophymarine-openregistry-gb-11372748 | ORDINARY | 15,001 | 12.45% |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 4,000 | 3.32% |
| PHILIP RADBOURNEsophymarine-openregistry-h-philip-radbourne-fd2993 | ORDINARY | 4,000 | 3.32% |
| RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6 | ORDINARY | 4,000 | 3.32% |
| ALEXANDER STUARTsophymarine-openregistry-h-alexander-stuart-89173d | ORDINARY | 3,000 | 2.49% |
| PETER HORNSBYsophymarine-openregistry-h-peter-hornsby-0fcda9 | ORDINARY | 3,000 | 2.49% |
| JAMES MONKSsophymarine-openregistry-h-james-monks-d9508d | ORDINARY | 2,000 | 1.66% |
| PICCNICC LIMITEDsophymarine-openregistry-h-piccnicc-limited-897b8d | ORDINARY | 500 | 0.41% |