UK companies/Basildon/Page 20
Companies in Basildon and their shareholdersPage 20 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 79 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
KE - FLOW SOLUTIONS LIMITED
sophymarine-openregistry-gb-09541314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBY GRAINGEsophymarine-openregistry-h-robby-grainge-619ce2 | ORDINARY | 1,000 | |
| JANICE O'NEILsophymarine-openregistry-h-janice-o-neil-e633ae | ORDINARY B | 100 | |
| KATHERINE SOPHIE GRAINGEsophymarine-openregistry-h-katherine-sophie-grainge-4db39f | ORDINARY A | 100 | |
ESSEX HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-09884126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ADAM BAILEYsophymarine-openregistry-gb-06322549 | ORDINARY B | 100 | |
| NICOLA MEEsophymarine-openregistry-h-nicola-mee-05927b | ORDINARY | 100 | |
| SHANE NEWELLsophymarine-openregistry-h-shane-newell-bf82bc | ORDINARY A | 100 | |
NEXTGEAR LTD
sophymarine-openregistry-gb-09890979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN CONSTABLEsophymarine-openregistry-h-mark-john-constable-bdcca8 | ORDINARY CLASS A | 45 | 100.00% |
| MARK JOHN CONSTABLEsophymarine-openregistry-h-mark-john-constable-bdcca8 | ORDINARY CLASS B | 35 | 100.00% |
| DAVID PYEsophymarine-openregistry-h-david-pye-ec5e48 | ORDINARY CLASS C | 20 | 100.00% |
| HARRY RICHARD HELLYERsophymarine-openregistry-h-harry-richard-hellyer-c4e2b8 | ORDINARY CLASS B | 0 | 0.00% |
ADD A ROOM LTD
sophymarine-openregistry-gb-09940925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY | 90 | 90.00% |
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 5 | 5.00% |
| NATASHA BURGONsophymarine-openregistry-h-natasha-burgon-279d91 | ORDINARY | 5 | 5.00% |
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | "A" ORDINARY | 1 | 100.00% |
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | "B" ORDINARY | 1 | 100.00% |
MUK-MOVERS LIMITED
sophymarine-openregistry-gb-09944237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GARY CARRsophymarine-openregistry-h-gary-carr-115f2e | ORDINARY A | 100 | |
| HALEY CARRsophymarine-openregistry-h-haley-carr-f8b218 | ORDINARY B | 100 | |
| GARY CARRsophymarine-openregistry-h-gary-carr-115f2e | ORDINARY | 30 | |
| HALEY CARRsophymarine-openregistry-h-haley-carr-f8b218 | ORDINARY | 30 | |
| GARY CARRsophymarine-openregistry-h-gary-carr-115f2e | ORDINARY | 20 | |
| HALEY CARRsophymarine-openregistry-h-haley-carr-f8b218 | ORDINARY | 20 | |
| G.L CARR CONSTRUCTION LIMITEDsophymarine-openregistry-h-g-l-carr-construction-limited-b79793 | ORDINARY | 0 | |
GPG GROUP LIMITED
sophymarine-openregistry-gb-09976327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bowler House, Basildon, Essex, SS13 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES GENNINGSsophymarine-openregistry-h-graham-charles-gennings-471ced | A ORDINARY | 110 | 100.00% |
| GEORGE GENNINGSsophymarine-openregistry-h-george-gennings-61ffee | G ORDINARY | 30 | 100.00% |
| SUSAN GENNINGSsophymarine-openregistry-h-susan-gennings-f6d801 | B ORDINARY | 10 | 100.00% |
KHHB PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11080628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE HARRISON-BROOKSsophymarine-openregistry-h-hollie-harrison-brooks-cd50ea | ORDINARY B | 100 | |
| KAYNE HARRISON-BROOKSsophymarine-openregistry-h-kayne-harrison-brooks-2d16d6 | ORDINARY A | 100 | |
| NINETEEN89 HOLDINGS LIMITEDsophymarine-openregistry-gb-14679173 | ORDINARY | 100 | |
| HOLLIE HARRISON-BROOKSsophymarine-openregistry-h-hollie-harrison-brooks-cd50ea | ORDINARY | 0 | |
| KAYNE HARRISON-BROOKSsophymarine-openregistry-h-kayne-harrison-brooks-2d16d6 | ORDINARY | 0 | |
EDISON CONTRACTS LIMITED
sophymarine-openregistry-gb-11641390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 100 | |
| JUSTINE SMITHsophymarine-openregistry-gb-05458648 | ORDINARY A | 100 | |
| DYLAN SMITHsophymarine-openregistry-h-dylan-smith-dc4ff5 | ORDINARY B | 1 | |
KAM118 FAMILY PROPERTIES LTD
sophymarine-openregistry-gb-12217596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- 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 |
|---|
| KING KAM YUEN CHOIsophymarine-openregistry-h-king-kam-yuen-choi-4074be | ORDINARY | 550 | 50.00% |
| THOMAS WILLIAM CHOIsophymarine-openregistry-h-thomas-william-choi-556f6b | ORDINARY | 550 | 50.00% |
| KING KAM YUEN CHOIsophymarine-openregistry-h-king-kam-yuen-choi-4074be | ORDINARY A | 100 | 100.00% |
| THOMAS WILLIAM CHOIsophymarine-openregistry-h-thomas-william-choi-556f6b | ORDINARY B | 100 | 100.00% |
| KAM LAND CHOIsophymarine-openregistry-h-kam-land-choi-ee7324 | ORDINARY | 0 | 0.00% |
C E BARTLETT ENTERPRISES LIMITED
sophymarine-openregistry-gb-12442274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN BARTLETTsophymarine-openregistry-h-ciprian-bartlett-9537ad | ORDINARY | 100 | 100.00% |
| JENELLE PRINCEsophymarine-openregistry-h-jenelle-prince-f31ea6 | ORDINARY B | 100 | 100.00% |
| SION DE SOUZAsophymarine-openregistry-h-sion-de-souza-bac5c8 | ORDINARY A | 100 | 100.00% |
APEX FOSTERING LIMITED
sophymarine-openregistry-gb-13117548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALI ANN SAPPHIRE WALKER-BORTHWICKsophymarine-openregistry-h-sali-ann-sapphire-walker-borthwick-97d41d | ORDINARY CLASS A | 85 | 100.00% |
| ZACHARY PETER VICTOR LEEsophymarine-openregistry-h-zachary-peter-victor-lee-a05015 | ORDINARY CLASS B | 10 | 100.00% |
| PETER DAVID ELSOMsophymarine-openregistry-h-peter-david-elsom-3cbc17 | ORDINARY CLASS C | 5 | 100.00% |
| SALI ANN SAPPHIRE WALKER-BORTHWICKsophymarine-openregistry-h-sali-ann-sapphire-walker-borthwick-97d41d | ORDINARY CLASS C | 0 | 0.00% |
| SALI ANN SAPPHIRE WALKER-BORTHWICKsophymarine-openregistry-h-sali-ann-sapphire-walker-borthwick-97d41d | ORDINARY CLASS B | 0 | 0.00% |
M LYNCH SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-13166378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LYNCHsophymarine-openregistry-h-danielle-lynch-266418 | ORDINARY B | 100 | |
| MICHAEL LYNCHsophymarine-openregistry-h-michael-lynch-fade37 | ORDINARY | 100 | |
| SIAN GLYNNsophymarine-openregistry-h-sian-glynn-48b373 | ORDINARY A | 100 | |
| MICHAEL LYNCHsophymarine-openregistry-h-michael-lynch-fade37 | ORDINARY A | 0 | |
SOUTHERN CIVILS AND UTILITIES LIMITED
sophymarine-openregistry-gb-13732350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE MASTERSsophymarine-openregistry-h-helen-louise-masters-15bd3f | C ORDINARY | 1 | 100.00% |
| STEPHEN EVERHARDsophymarine-openregistry-h-stephen-everhard-30bae5 | A ORDINARY | 1 | 100.00% |
| WAYNE ANTHONY MASTERSsophymarine-openregistry-h-wayne-anthony-masters-704ed2 | B ORDINARY | 1 | 100.00% |
PARKE LEGAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13778340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN HILL-HOWELLSsophymarine-openregistry-h-bethan-hill-howells-5c4155 | ORDINARY A | 100 | |
| CORINNE WOODsophymarine-openregistry-h-corinne-wood-895200 | ORDINARY | 100 | |
| THOMAS DOUGLAS WOODsophymarine-openregistry-h-thomas-douglas-wood-892b9b | ORDINARY B | 100 | |
ICH22 LTD
sophymarine-openregistry-gb-13901308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- UNAUDITED ABRIDGED
- 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
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN COSTELLO-ALLENsophymarine-openregistry-h-dawn-costello-allen-c4f12d | ORDINARY B | 5 | |
| MARK COSTELLOsophymarine-openregistry-h-mark-costello-62866e | ORDINARY C | 5 | |
| MARK COSTELLOsophymarine-openregistry-h-mark-costello-62866e | ORDINARY A | 5 | |
| JAMIE ALLENsophymarine-openregistry-h-jamie-allen-acfdc9 | ORDINARY C | 0 | |
BAILAR EVENTS LIMITED
sophymarine-openregistry-gb-14509047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PARTICIA HAMPTONsophymarine-openregistry-h-particia-hampton-46236d | ORDINARY | 100 | |
| AMANDA COLBECKIsophymarine-openregistry-h-amanda-colbecki-14fb73 | ORDINARY A | 1 | |
| MARK BOLTONsophymarine-openregistry-h-mark-bolton-5a5e3c | ORDINARY B | 1 | |
BPS BUILDING SERVICES LTD
sophymarine-openregistry-gb-14935218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY STEPHEN ROGERSsophymarine-openregistry-h-billy-stephen-rogers-82ef44 | ORDINARY CLASS A | 30 | 100.00% |
| PATRICK HENRY HATTERSLEYsophymarine-openregistry-h-patrick-henry-hattersley-2e13dc | ORDINARY CLASS B | 30 | 100.00% |
| SEAN HEWETTsophymarine-openregistry-h-sean-hewett-54ab72 | ORDINARY CLASS C | 30 | 100.00% |
| BILLY STEPHEN ROGERSsophymarine-openregistry-h-billy-stephen-rogers-82ef44 | ORDINARY CLASS C | 0 | 0.00% |
| PATRICK HENRY HATTERSLEYsophymarine-openregistry-h-patrick-henry-hattersley-2e13dc | ORDINARY CLASS C | 0 | 0.00% |
LIV PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15108124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 9002 Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BECKFORDsophymarine-openregistry-h-jack-beckford-1c0832 | A ORDINARY | 85 | 100.00% |
| JADE BECKFORDsophymarine-openregistry-h-jade-beckford-4710c1 | B ORDINARY | 10 | 100.00% |
| ANN BELCHERsophymarine-openregistry-h-ann-belcher-e5eee3 | C ORDINARY | 5 | 100.00% |
AB SALUTE GYM80 LTD
sophymarine-openregistry-gb-15503233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 6 Lords Court, Basildon, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST ANGLIAN FACILITIES DEVELOPMENTS LTDsophymarine-openregistry-gb-12713974 | C ORDINARY | 200 | |
| AB SALUTE GYM BRENTWOOD LTDsophymarine-openregistry-gb-07786642 | A ORDINARY | 100 | |
| AB SALUTE GYM LAKESIDE LTDsophymarine-openregistry-gb-08450893 | B ORDINARY | 100 | |
| AB SALUTE GYM BRENTWOOD LTDsophymarine-openregistry-gb-07786642 | C ORDINARY | 0 | |
| AB SALUTE GYM LAKESIDE LTDsophymarine-openregistry-gb-08450893 | C ORDINARY | 0 | |
SOUTHCHURCH POINTE LIMITED
sophymarine-openregistry-gb-15590400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ground Floor Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGDON HILLS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06004338 | A | 55 | 100.00% |
| YELLOW STONE VENTURES LIMITEDsophymarine-openregistry-gb-13139332 | B | 35 | 100.00% |
| BARKER ESTATES LIMITEDsophymarine-openregistry-gb-13167058 | C | 10 | 100.00% |