UK companies/Basildon/Page 23
Companies in Basildon and their shareholdersPage 23 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 60 shareholdings and 3 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
UX TRIBES LTD
sophymarine-openregistry-gb-14702802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- 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 A | 100 | |
| RAYCAST GROUP LIMITEDsophymarine-openregistry-gb-14965327 | ORDINARY | 0 | |
SOUTHSTARS MANAGEMENT LIMITED
sophymarine-openregistry-gb-15436154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH STARS ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-11164860 | ORDINARY A | 70 | |
| CATHERINE CHADWICKsophymarine-openregistry-h-catherine-chadwick-f34dbf | ORDINARY B | 15 | |
| KELLY GARRETTsophymarine-openregistry-h-kelly-garrett-280933 | ORDINARY B | 15 | |
EDISON CIVILS LIMITED
sophymarine-openregistry-gb-15907985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- 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 | 50 | |
| JUSTINE SMITHsophymarine-openregistry-gb-05458648 | ORDINARY | 50 | |
| SAMUEL CARRsophymarine-openregistry-h-samuel-carr-68c85c | ORDINARY A | 1 | |
RAISED CAPITAL LIMITED
sophymarine-openregistry-gb-16353219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ground Floor, Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKETT TAYLOR GROUP LIMITEDsophymarine-openregistry-gb-13110210 | ORDINARY A | 100 | |
| KIRSTY LAUREN HUDSONsophymarine-openregistry-h-kirsty-lauren-hudson-0a2829 | ORDINARY B | 100 | |
| JOSEPH JOHN HERSOMsophymarine-openregistry-h-joseph-john-hersom-8706c0 | ORDINARY A | 0 | |
HRC DIGITAL LTD
sophymarine-openregistry-gb-16963595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CLIFTsophymarine-openregistry-h-sarah-clift-bf7d07 | ORDINARY | 90 | |
| HONEY CLIFTsophymarine-openregistry-h-honey-clift-f35b18 | ORDINARY A | 10 | |
| HONEY ROSE CLIFTsophymarine-openregistry-h-honey-rose-clift-a0677c | ORDINARY | 10 | |
W.M.COUPER LIMITED
sophymarine-openregistry-gb-00272664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1933
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN KENDALL LTDsophymarine-openregistry-gb-00658077 | ORDINARY | 5,999 | |
| STEPHEN KENDALLsophymarine-openregistry-h-stephen-kendall-29b21c | ORDINARY | 1 | |
| DONOVAN KENDALLsophymarine-openregistry-gb-00658077 | ORDINARY | 0 | |
J.E.TURNER'S PROPERTIES LIMITED
sophymarine-openregistry-gb-00491891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA TURNERsophymarine-openregistry-gb-16281666 | ORDINARY | 2,975 | 81.51% |
| PHILLIP TURNERsophymarine-openregistry-h-phillip-turner-0417e9 | ORDINARY | 675 | 18.49% |
| DAVID JEFFREY TURNERsophymarine-openregistry-h-david-jeffrey-turner-6782d3 | ORDINARY | 0 | 0.00% |
DONOVAN KENDALL LIMITED
sophymarine-openregistry-gb-00658077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ASHLEY KENDALLsophymarine-openregistry-h-paul-ashley-kendall-8ae7ae | ORDINARY | 60 | |
| STEPHEN ROBERT MELVILLE KENDALLsophymarine-openregistry-h-stephen-robert-melville-kendall-e42854 | ORDINARY | 40 | |
| DONOVAN RAYMOND KENDALLsophymarine-openregistry-h-donovan-raymond-kendall-028226 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.M.COUPER LIMITEDsophymarine-openregistry-gb-00272664 | Holds shares in | ORDINARY |
J.L. HARRISON & SON (AIR CONDITIONING) LIMITED
sophymarine-openregistry-gb-00683029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 17 Olympic Business Centre, Basildon, Essex, SS14 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN HARRISONsophymarine-openregistry-h-graham-john-harrison-199495 | ORDINARY | 34 | 34.00% |
| JOY ANN HARRISONsophymarine-openregistry-h-joy-ann-harrison-041b99 | ORDINARY | 33 | 33.00% |
| LEE KARL HARRISONsophymarine-openregistry-h-lee-karl-harrison-023da0 | ORDINARY | 33 | 33.00% |
SOUTHCHURCH ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-00776582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1963
- Accounts
- DORMANT
- 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 |
|---|
| JUDITH MARY MAITLAND ADAMSsophymarine-openregistry-h-judith-mary-maitland-adams-db5a04 | A ORDINARY | 384,059 | |
| SARA MARY MAITLAND MELLORsophymarine-openregistry-h-sara-mary-maitland-mellor-f68d15 | A ORDINARY | 384,058 | |
| ENTIGALE LIMITEDsophymarine-openregistry-gb-01311083 | A ORDINARY | 0 | |
LISGRAM SECURITIES LIMITED
sophymarine-openregistry-gb-00933354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1968
- 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 |
|---|
| VDM RESIDENTIAL LTDsophymarine-openregistry-gb-15792340 | ORDINARY | 5 | |
| MELINDA GILES - THE EXECUTOR OF THE ESTATE OF THE LATEsophymarine-openregistry-h-melinda-giles-the-executor-of-the-estate-350f9e | ORDINARY | 0 | |
| SYLVIA VANDERMOLENsophymarine-openregistry-h-sylvia-vandermolen-e6a267 | ORDINARY | 0 | |
FLOWERMINSTER LIMITED
sophymarine-openregistry-gb-01015879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1971
- 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 |
|---|
| SHEILA MARIANNE KIRBY-MORRISsophymarine-openregistry-h-sheila-marianne-kirby-morris-178ad7 | ORDINARY | 50 | |
| PETER LESLIE MORRISsophymarine-openregistry-h-peter-leslie-morris-f9c024 | ORDINARY | 26 | |
| SUZANNE HAYLEY FERNLEYsophymarine-openregistry-h-suzanne-hayley-fernley-02b1c4 | ORDINARY | 24 | |
EBTEK LIMITED
sophymarine-openregistry-gb-01318964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRYAN HALLEYsophymarine-openregistry-h-edward-bryan-halley-edbcfe | ORDINARY | 98 | 98.00% |
| DEAN HALLEYsophymarine-openregistry-h-dean-halley-fce867 | ORDINARY | 1 | 1.00% |
| SIMONE HALLEYsophymarine-openregistry-h-simone-halley-08b5f2 | ORDINARY | 1 | 1.00% |
ALLISON ENGINEERING LIMITED
sophymarine-openregistry-gb-01391860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 5, Basildon, SS14 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13007978 | ORDINARY | 16,000 | |
| JEFFREY DANIEL HARWOODsophymarine-openregistry-h-jeffrey-daniel-harwood-89e365 | ORDINARY | 0 | |
| SIMON JONATHAN HARWOODsophymarine-openregistry-h-simon-jonathan-harwood-0f55c2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLANGEGUARDS LIMITEDsophymarine-openregistry-gb-05962623 | Holds shares in | ORDINARY 'A' |
CLEMENCE (LR) LIMITED
sophymarine-openregistry-gb-01722838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENCE (KS) LTDsophymarine-openregistry-gb-02215314 | ORDINARY | 799,999 | |
| PATRICIA CLEMENCEsophymarine-openregistry-h-patricia-clemence-aef11f | ORDINARY | 1 | |
| TERENCE CLEMENCEsophymarine-openregistry-h-terence-clemence-804987 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PS36 LIMITEDsophymarine-openregistry-gb-05679172 | Holds shares in | ORDINARY |
TECHNIQUE PROJECTS LIMITED
sophymarine-openregistry-gb-01750623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 55 | 55.00% |
| A.J. BONNEYsophymarine-openregistry-h-a-j-bonney-f4cc64 | ORDINARY | 35 | 35.00% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 10 | 10.00% |
PENSTEEL LIMITED
sophymarine-openregistry-gb-01780172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 21 Seax Court, Basildon, Essex, SS15 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCHION LTDsophymarine-openregistry-gb-13262121 | ORDINARY C | 5,200 | 100.00% |
| G J EDWARDSsophymarine-openregistry-h-g-j-edwards-e4b9fd | ORDINARY C | 0 | 0.00% |
| R P EDWARDSsophymarine-openregistry-h-r-p-edwards-10876a | ORDINARY C | 0 | 0.00% |
FDR U.K. LIMITED
sophymarine-openregistry-gb-02134777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1987
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Janus House, Basildon, Essex, SS14 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST DATA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11584704 | ORDINARY | 30,275 | |
| FIRST DATA INTERNATIONAL LUXEMBOURG II S.A.R.Lsophymarine-openregistry-h-first-data-international-luxembourg-ii-s-9d5b67 | ORDINARY | 0 | |
| FIRST DATA INTERNATIONAL LUXEMBOURG IV SARLsophymarine-openregistry-h-first-data-international-luxembourg-iv-s-44f34f | ORDINARY | 0 | |
THE CLASSIC SIGN COMPANY LIMITED
sophymarine-openregistry-gb-02316909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BARNESsophymarine-openregistry-h-alan-barnes-6722cd | ORDINARY | 40 | |
| LUKE BARNESsophymarine-openregistry-h-luke-barnes-0eb3a9 | ORDINARY | 40 | |
| RAYMOND NEWELLsophymarine-openregistry-h-raymond-newell-0b1506 | ORDINARY | 40 | |
CENTRAL TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-02703089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
96020 — Hairdressing and other beauty treatment - Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL HAIRDRESSING TRAINING CENTRE LIMITEDsophymarine-openregistry-gb-01762203 | ORDINARY | 100 | |
| MARTIN PHILIP KOLTONsophymarine-openregistry-h-martin-philip-kolton-ef0f90 | ORDINARY | 100 | |
| ANDREW JAMES WRIGHTsophymarine-openregistry-h-andrew-james-wright-608bd0 | ORDINARY | 0 | |