UK companies/Basildon/Page 22
Companies in Basildon and their shareholdersPage 22 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 67 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
THE TREE HOUSE PREMIER CHILD CARE LIMITED
sophymarine-openregistry-gb-07562747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 8, Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SABRINA WILSONsophymarine-openregistry-h-ashley-sabrina-wilson-4982c5 | ORDINARY | 95 | |
| ASHLEY WILSONsophymarine-openregistry-gb-17361892 | ORDINARY A | 3 | |
| RUTH EDWARDSsophymarine-openregistry-h-ruth-edwards-7406e9 | ORDINARY A | 2 | |
KINGSWOOD OF BASILDON LIMITED
sophymarine-openregistry-gb-07616828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLIAN AYRESsophymarine-openregistry-h-maximillian-ayres-a90221 | ORDINARY GBP1 SHARES | 50 | 52.63% |
| RICHARD SIMON FROSTsophymarine-openregistry-h-richard-simon-frost-7c8e87 | ORDINARY GBP1 SHARES | 45 | 47.37% |
| MIKAILA FROSTsophymarine-openregistry-h-mikaila-frost-6ab228 | A ORDINARY | 5 | 100.00% |
LEVAVO LIMITED
sophymarine-openregistry-gb-08305432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ KROKsophymarine-openregistry-h-tomasz-krok-7d2c72 | ORDINARY B | 10,000 | 100.00% |
| MARCIN PIOSIKsophymarine-openregistry-h-marcin-piosik-92cddb | ORDINARY | 60 | 60.00% |
| PIOTR PIOSIKsophymarine-openregistry-h-piotr-piosik-c58c1a | ORDINARY | 40 | 40.00% |
DUXINAROE LTD
sophymarine-openregistry-gb-08911653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| DAVID BOVISsophymarine-openregistry-h-david-bovis-700c5e | ORDINARY A | 50 | |
| DAVID BOVISsophymarine-openregistry-h-david-bovis-700c5e | ORDINARY | 50 | |
| LEVENT TURKsophymarine-openregistry-h-levent-turk-227d37 | ORDINARY A | 50 | |
| LEVENT TURKsophymarine-openregistry-h-levent-turk-227d37 | ORDINARY | 50 | |
| STEPHANIE BOVISsophymarine-openregistry-h-stephanie-bovis-93ccf5 | ORDINARY A | 0 | |
DARCSTUDIO LIMITED
sophymarine-openregistry-gb-09149273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA TURNERsophymarine-openregistry-h-joshua-turner-512ea6 | ORDINARY | 100 | 50.00% |
| FAYE HODGSONsophymarine-openregistry-h-faye-hodgson-e12010 | ORDINARY | 50 | 25.00% |
| TROY HODGSONsophymarine-openregistry-h-troy-hodgson-5b8bf4 | ORDINARY | 50 | 25.00% |
| JOSHUA TURNERsophymarine-openregistry-h-joshua-turner-512ea6 | A ORDINARY | 1 | 100.00% |
SHANNON'S GROUNDWORKS AND CIVILS LIMITED
sophymarine-openregistry-gb-09438379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SHANNONsophymarine-openregistry-h-karen-shannon-66d00e | ORDINARY A | 100 | |
| WAYNE SHANNONsophymarine-openregistry-h-wayne-shannon-7cc71b | ORDINARY | 50 | |
| WAYNE SHANNONsophymarine-openregistry-h-wayne-shannon-7cc71b | ORDINARY | 50 | |
| STEVIE HEADsophymarine-openregistry-h-stevie-head-0843e2 | ORDINARY A | 0 | |
CANTOR PROPERTIES 2 LIMITED
sophymarine-openregistry-gb-09838356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTONY CANTORsophymarine-openregistry-h-carl-antony-cantor-d5beda | ORDINARY | 50 | |
| MARC GARETH CANTORsophymarine-openregistry-h-marc-gareth-cantor-9c87f3 | ORDINARY | 50 | |
| WAYNE & AMANDA CANTORsophymarine-openregistry-h-wayne-amanda-cantor-2e428d | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANTOR PROPERTIES 3 LIMITEDsophymarine-openregistry-gb-10213226 | Holds shares in | ORD |
G & R GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-10523544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY CARTER LIMITEDsophymarine-openregistry-gb-12844311 | B SHARES | 100 | 100.00% |
| MICHAEL RICHARD GEORGE PAYNEsophymarine-openregistry-h-michael-richard-george-payne-b4c040 | ORDINARY | 100 | 100.00% |
| DEBBIE MARGARET LOUISA PAYNEsophymarine-openregistry-h-debbie-margaret-louisa-payne-49b635 | B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW STRIKE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16577045 | Holds shares in | ORDINARY |
INTUMESCENT COATING SOLUTIONS LTD
sophymarine-openregistry-gb-11278727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- The Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY SAMSsophymarine-openregistry-h-david-anthony-sams-635427 | ORDINARY CLASS A SHARES | 51 | 100.00% |
| TANYA SAMSsophymarine-openregistry-h-tanya-sams-9cb91a | ORDINARY CLASS B SHARES | 49 | 100.00% |
| JASON ALAN SORRELLsophymarine-openregistry-h-jason-alan-sorrell-9b21c6 | ORDINARY CLASS B SHARES | 0 | 0.00% |
TEKNA SEARCH LTD
sophymarine-openregistry-gb-11958727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Until 1 Sharp House Business Centre, Basildon, Essex, SS14 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE TIPLADYsophymarine-openregistry-h-charlie-tiplady-13196b | ORDINARY SHARES | 50 | 50.00% |
| VINCENT YAMsophymarine-openregistry-h-vincent-yam-34e794 | ORDINARY SHARES | 50 | 50.00% |
| YAN YAMsophymarine-openregistry-h-yan-yam-9bcbc3 | ORDINARY SHARES A | 1 | 100.00% |
AMAZON RENEWABLES LTD
sophymarine-openregistry-gb-12265192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- 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 |
|---|
| BENJAMIN WOODWARDsophymarine-openregistry-h-benjamin-woodward-95c7af | ORDINARY | 1,000 | |
| CARLEY WOODWARDsophymarine-openregistry-h-carley-woodward-2ab8a6 | ORDINARY | 1,000 | |
| BENJAMIN WOODARDsophymarine-openregistry-h-benjamin-woodard-c32251 | ORDINARY A | 100 | |
MAPLIN SERVICES LIMITED
sophymarine-openregistry-gb-12304165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG NICHOLLSsophymarine-openregistry-h-craig-nicholls-3ae3c6 | B ORDINARY | 1 | |
| NATALIE CARTERsophymarine-openregistry-h-natalie-carter-fbc0ab | B ORDINARY | 1 | |
| ROSALIND KNIGHTsophymarine-openregistry-h-rosalind-knight-9a5ff8 | ORDINARY | 1 | |
ROCK SOLID GROUP LTD
sophymarine-openregistry-gb-12390710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRADO CECEREsophymarine-openregistry-h-corrado-cecere-b3fae9 | ORDINARY SHARES B | 100 | 100.00% |
| ADRIAN CLARKEsophymarine-openregistry-h-adrian-clarke-ad5d26 | ORDINARY SHARES A | 50 | 50.00% |
| EMMA ASENSIOsophymarine-openregistry-h-emma-asensio-7d9645 | ORDINARY SHARES A | 50 | 50.00% |
HARDING BROTHERS ELECTRICAL LIMITED
sophymarine-openregistry-gb-13017402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HARDINGsophymarine-openregistry-h-joseph-harding-640268 | ORDINARY | 50 | |
| STEVEN HARDINGsophymarine-openregistry-h-steven-harding-a308f3 | ORDINARY | 50 | |
| KIRSTY HARDINGsophymarine-openregistry-h-kirsty-harding-bc6d3d | ORDINARY A | 1 | |
SEALOFLEX LIMITED
sophymarine-openregistry-gb-13272892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 40 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BRIAN SMITHsophymarine-openregistry-h-nigel-brian-smith-7bd5d0 | ORDINARY A | 1,700 | 100.00% |
| MICHAEL PETER ELTHAMsophymarine-openregistry-h-michael-peter-eltham-cbd3e3 | ORDINARY | 100 | 33.33% |
| MR J D SMITHsophymarine-openregistry-h-mr-j-d-smith-a34b0a | ORDINARY | 100 | 33.33% |
| NIGEL BRIAN SMITHsophymarine-openregistry-h-nigel-brian-smith-7bd5d0 | ORDINARY | 100 | 33.33% |
GIBSONS SURVEYORS LTD
sophymarine-openregistry-gb-13495896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 The Firle, Basildon, Essex, SS16 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN JAMES GIBSONsophymarine-openregistry-h-andrew-john-james-gibson-092b75 | A ORDINARY | 55 | 55.00% |
| TERESA ANNE GIBSONsophymarine-openregistry-h-teresa-anne-gibson-749217 | A ORDINARY | 45 | 45.00% |
| HOLLY LEILANI GIBSONsophymarine-openregistry-h-holly-leilani-gibson-e3490d | B ORDINARY | 20 | 100.00% |
KIDS PARTY WHEELS LTD
sophymarine-openregistry-gb-13590935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 25 Abingdon Close, Basildon, Essex, SS15 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE MICHELLsophymarine-openregistry-h-nicola-marie-michell-77b9fa | A ORDINARY | 1 | |
| NICOLA MARIE MICHELLsophymarine-openregistry-h-nicola-marie-michell-77b9fa | B ORDINARY | 1 | |
| KAYLEY DONOVANsophymarine-openregistry-h-kayley-donovan-9855cc | A ORDINARY | 0 | |
| KEIRAN DONOVANsophymarine-openregistry-h-keiran-donovan-a445b9 | B ORDINARY | 0 | |
MGM MECHANICAL LIMITED
sophymarine-openregistry-gb-13753224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- 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 |
|---|
| ADAM MARSHsophymarine-openregistry-h-adam-marsh-6043b9 | ORDINARY | 150 | 50.00% |
| JASON GILLETTsophymarine-openregistry-h-jason-gillett-bf3f78 | ORDINARY | 150 | 50.00% |
| GARY MARTINsophymarine-openregistry-gb-07520084 | ORDINARY A | 100 | 100.00% |
STRATHEARN ESTATES GROUP LIMITED
sophymarine-openregistry-gb-14171675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY | 100 | |
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY A | 10 | |
| ISABEL HORNINGsophymarine-openregistry-h-isabel-horning-7b5b8d | ORDINARY A | 0 | |
| TERRY GREENsophymarine-openregistry-gb-11579065 | ORDINARY | 0 | |
FORSITE DESIGN GROUP LTD
sophymarine-openregistry-gb-14465897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEEN TECH LTDsophymarine-openregistry-gb-14788833 | ORDINARY X | 100 | 100.00% |
| LESTER GALLEYsophymarine-openregistry-h-lester-galley-75b592 | ORDINARY Y | 50 | 50.00% |
| MARK STEWARTsophymarine-openregistry-gb-07043241 | ORDINARY Y | 50 | 50.00% |