UK companies/Basildon/Page 21
Companies in Basildon and their shareholdersPage 21 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 74 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
360 SALVAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15625649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VERNON COLLINSsophymarine-openregistry-h-john-vernon-collins-47863c | A | 50 | 100.00% |
| JANARBER LIMITEDsophymarine-openregistry-gb-16363543 | C | 25 | 100.00% |
| RENAISTRE CONSULTING LIMITEDsophymarine-openregistry-gb-15028604 | B | 25 | 100.00% |
| JOHN VERNON COLLINSsophymarine-openregistry-h-john-vernon-collins-47863c | C | 0 | 0.00% |
TG GLOBAL BEAUTY PROJECTS LIMITED
sophymarine-openregistry-gb-16107475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- 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 |
|---|
| CARLA BROOKSsophymarine-openregistry-gb-13982714 | ORDINARY | 50 | |
| CLAIRE GASKINsophymarine-openregistry-h-claire-gaskin-e75ba7 | ORDINARY | 50 | |
| CARLA BROOKSsophymarine-openregistry-gb-13982714 | ORDINARY A | 1 | |
| CLAIRE GASKINsophymarine-openregistry-h-claire-gaskin-e75ba7 | ORDINARY B | 1 | |
| TARA COXsophymarine-openregistry-h-tara-cox-90d16d | ORDINARY | 0 | |
| TARA COXsophymarine-openregistry-h-tara-cox-90d16d | ORDINARY B | 0 | |
OUTCAST INNOVATION LIMITED
sophymarine-openregistry-gb-17187501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
62090 — Other information technology service activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 100 | |
| JOANNA CHRISTINA KINGsophymarine-openregistry-h-joanna-christina-king-90c764 | ORDINARY B | 50 | |
| PAUL JAMES RICHARD KINGsophymarine-openregistry-h-paul-james-richard-king-a0057c | ORDINARY A | 50 | |
RANGETEN LIMITED
sophymarine-openregistry-gb-00761158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE WARDsophymarine-openregistry-h-charlotte-louise-ward-5044d1 | ORDINARY 1 GBP | 650 | 33.33% |
| ELIZABETH GRACE ANDREWSsophymarine-openregistry-h-elizabeth-grace-andrews-fe571f | ORDINARY 1 GBP | 650 | 33.33% |
| SARAH MARGARET DIXONsophymarine-openregistry-h-sarah-margaret-dixon-24a007 | ORDINARY 1 GBP | 650 | 33.33% |
| CHARLOTTE LOUISE WARDsophymarine-openregistry-h-charlotte-louise-ward-5044d1 | PREFERENCE 1 GBP | 334 | 33.40% |
| ELIZABETH GRACE ANDREWSsophymarine-openregistry-h-elizabeth-grace-andrews-fe571f | PREFERENCE 1 GBP | 333 | 33.30% |
| SARAH MARGARET DIXONsophymarine-openregistry-h-sarah-margaret-dixon-24a007 | PREFERENCE 1 GBP | 333 | 33.30% |
CENTRAL HAIRDRESSING TRAINING CENTRE LIMITED
sophymarine-openregistry-gb-01762203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PHILIP KOLTONsophymarine-openregistry-h-martin-philip-kolton-ef0f90 | ORDINARY | 100 | |
| MARTIN KOLTONsophymarine-openregistry-h-martin-kolton-ea4ce9 | 'A' ORDINARY | 1 | |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL TRAINING ACADEMY LIMITEDsophymarine-openregistry-gb-02703089 | Holds shares in | ORDINARY |
H & M COMPRESSORS AND PUMPS LIMITED
sophymarine-openregistry-gb-02473187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit B Enterprise Centre, Basildon, Essex, SS14 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMC&P HOLDINGS LIMITEDsophymarine-openregistry-gb-15248153 | A ORDINARY | 75 | 100.00% |
| HMC&P HOLDINGS LIMITEDsophymarine-openregistry-gb-15248153 | ORDINARY | 75 | 100.00% |
| MANDY JANE HENNANsophymarine-openregistry-h-mandy-jane-hennan-79aba5 | A ORDINARY | 0 | 0.00% |
| PAUL KEVIN HENNANsophymarine-openregistry-h-paul-kevin-hennan-771cca | ORDINARY | 0 | 0.00% |
SOUTH EAST COOLING LIMITED
sophymarine-openregistry-gb-02598023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TYLERsophymarine-openregistry-h-peter-tyler-30fbb1 | A ORDINARY | 50 | |
| PETER TYLERsophymarine-openregistry-h-peter-tyler-30fbb1 | B ORDINARY | 50 | |
| KEVIN PAUL GOODENOUGHsophymarine-openregistry-h-kevin-paul-goodenough-3b2707 | A ORDINARY | 0 | |
| SUSAN ELIZABETH GOODENOUGHsophymarine-openregistry-h-susan-elizabeth-goodenough-0ff284 | B ORDINARY | 0 | |
SALIX STAINLESS STEEL FABRICATIONS LIMITED
sophymarine-openregistry-gb-02767078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Production House, Basildon, Essex, SS14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10839362 | ORDINARY A | 50 | 100.00% |
| JAYSON ALBERT BALLsophymarine-openregistry-h-jayson-albert-ball-357cfa | ORDINARY B | 10 | 100.00% |
| MARTIN JOHN HARVEYsophymarine-openregistry-h-martin-john-harvey-db7b9b | ORDINARY B | 0 | 0.00% |
KINGSWOOD ELECTRONIC SERVICES LIMITED
sophymarine-openregistry-gb-03420292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Hornsby Square, Basildon, Essex, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANA HIGBYsophymarine-openregistry-h-deana-higby-5edb89 | ORDINARY A | 250 | |
| DONNA HIGBYsophymarine-openregistry-h-donna-higby-e0b25a | ORDINARY A | 250 | |
| ESTATE OF KIM NASHsophymarine-openregistry-h-estate-of-kim-nash-6e55c8 | ORDINARY A | 250 | |
| DEANA HIGBYsophymarine-openregistry-h-deana-higby-5edb89 | ORDINARY B | 1 | |
B4 INDUSTRIAL PRODUCTS LIMITED
sophymarine-openregistry-gb-03784700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit P & Q The Enterprise Centre, Basildon, SS14 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ANNE HARDINGsophymarine-openregistry-h-debra-anne-harding-a25e84 | ORDINARY | 1 | 50.00% |
| SIMON FRANCIS TRIGGsophymarine-openregistry-h-simon-francis-trigg-f7e5f8 | ORDINARY | 1 | 50.00% |
| DEBBIE LYNN TRIGGsophymarine-openregistry-h-debbie-lynn-trigg-98f1bf | B ORDINARY | 0 | |
1ST RESPONSE HEATING SERVICES LIMITED
sophymarine-openregistry-gb-04543820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| GRANT SMITHsophymarine-openregistry-h-grant-smith-693cce | ORDINARY | 100 | |
| KAREN MEE LEE LATIMER SMITHsophymarine-openregistry-h-karen-mee-lee-latimer-smith-f73fdf | ORDINARY | 100 | |
| MICHAEL GRANT SMITHsophymarine-openregistry-h-michael-grant-smith-c75059 | A ORDINARY | 10 | |
BD2 LTD
sophymarine-openregistry-gb-05412519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE FOSTERsophymarine-openregistry-h-robert-george-foster-10867b | ORDINARY | 100 | 100.00% |
| GREGORY FOSTERsophymarine-openregistry-h-gregory-foster-e9355b | A ORDINARY | 50 | 50.00% |
| RYAN FOSTERsophymarine-openregistry-h-ryan-foster-18a033 | A ORDINARY | 50 | 50.00% |
GARY JAMES PARTNERS LIMITED
sophymarine-openregistry-gb-05464464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 35 Saffron Court, Basildon, Essex, SS15 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEGRAMsophymarine-openregistry-h-david-pegram-40c465 | ORDINARY | 250 | 50.00% |
| GARY PEGRAMsophymarine-openregistry-h-gary-pegram-39b29c | ORDINARY | 250 | 50.00% |
| JULIE PEGRAMsophymarine-openregistry-h-julie-pegram-a4466c | A ORDINARY | 250 | 100.00% |
ALAN FEW & CO LTD
sophymarine-openregistry-gb-05655290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
43120 — Site preparation - Registered office
- 3 Maplin Gardens, Basildon, Essex, SS14 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FEWsophymarine-openregistry-h-alan-few-231cb1 | B ORDINARY | 1 | |
| ALAN MARK FEWsophymarine-openregistry-h-alan-mark-few-e7f999 | A ORDINARY | 1 | |
| SUSAN ELIZABETH FEWsophymarine-openregistry-h-susan-elizabeth-few-ed7b48 | B ORDINARY | 0 | |
BEE FITTINGS LIMITED
sophymarine-openregistry-gb-05774447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit M, Basildon, Essex, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCH888 UK HOLDINGS LIMITEDsophymarine-openregistry-gb-17015465 | A ORDINARY | 950 | 100.00% |
| HCH888 UK HOLDINGS LIMITEDsophymarine-openregistry-gb-17015465 | B ORDINARY | 50 | 100.00% |
| MARK HAWKINSsophymarine-openregistry-gb-06945643 | A ORDINARY | 0 | 0.00% |
| STELLA HAWKINS-CHANsophymarine-openregistry-h-stella-hawkins-chan-5ead42 | A ORDINARY | 0 | 0.00% |
| STELLA HAWKINS-CHANsophymarine-openregistry-h-stella-hawkins-chan-5ead42 | B ORDINARY | 0 | 0.00% |
FLANGEGUARDS LIMITED
sophymarine-openregistry-gb-05962623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Unit 5, Basildon, SS14 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY HARWOODsophymarine-openregistry-h-jeffrey-harwood-7b9d57 | ORDINARY 'B' | 50 | |
| ALLISON ENGINEERING LIMITEDsophymarine-openregistry-gb-01391860 | ORDINARY 'A' | 28 | |
| SIMON HARWOODsophymarine-openregistry-h-simon-harwood-ae63c3 | ORDINARY 'B' | 22 | |
MASTERING UI LTD
sophymarine-openregistry-gb-06584541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SILVERsophymarine-openregistry-h-adam-silver-b599f9 | ORDINARY | 100 | |
| JENNIFER SILVERsophymarine-openregistry-h-jennifer-silver-2a1159 | ORDINARY B | 96 | |
| RAYCAST GROUP LIMITEDsophymarine-openregistry-gb-14965327 | ORDINARY | 0 | |
| RAYCAST GROUP LIMITEDsophymarine-openregistry-gb-14965327 | ORDINARY B | 0 | |
ASR FORWARDING LIMITED
sophymarine-openregistry-gb-06908979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Mayne House, Basildon, SS15 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHNEIDER & CIE AG INTERNATIONALE TRANSPORTEsophymarine-openregistry-h-schneider-cie-ag-internationale-transpor-5f3b07 | ORDINARY A | 140 | 100.00% |
| SCHNEIDER & CIE AG INTERNATIONALE TRANSPORTEsophymarine-openregistry-h-schneider-cie-ag-internationale-transpor-5f3b07 | ORDINARY B | 60 | 100.00% |
| KEVIN FRANCIS ENRIGHTsophymarine-openregistry-h-kevin-francis-enright-4f9d92 | ORDINARY B | 0 | 0.00% |
| SUSAN PATRICIA ENRIGHTsophymarine-openregistry-h-susan-patricia-enright-0cecd9 | ORDINARY B | 0 | 0.00% |
MASBRA LIMITED
sophymarine-openregistry-gb-07295862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BALNAVESsophymarine-openregistry-h-george-balnaves-f7a81c | ORDINARY A | 100 | |
| GEORGE JOHN BALNAVESsophymarine-openregistry-h-george-john-balnaves-3e8d51 | ORDINARY | 100 | |
| LEYLA ELLEN WARDsophymarine-openregistry-h-leyla-ellen-ward-e30877 | ORDINARY A | 0 | |
CARTER SECURITY LIMITED
sophymarine-openregistry-gb-07474907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 14 Saffron Court, Basildon, SS15 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER GROUP LTDsophymarine-openregistry-gb-11075379 | ORDINARY | 100 | |
| KRYSTAL SIMMONDSsophymarine-openregistry-h-krystal-simmonds-f5f1f7 | B ORDINARY | 10 | |
| DANNY COSKERsophymarine-openregistry-h-danny-cosker-06ac94 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIPMAN SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-04673800 | Holds shares in | ORDINARY |