UK companies/Basildon/Page 24
Companies in Basildon and their shareholdersPage 24 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 61 shareholdings and 6 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
WILSHERS (MANAGEMENT SERVICES) LIMITED
sophymarine-openregistry-gb-02724925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 900 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC CHARLES COVERDALEsophymarine-openregistry-h-eric-charles-coverdale-822e8c | ORDINARY | 70 | |
| ANNA COVERDALEsophymarine-openregistry-h-anna-coverdale-b4a6da | ORDINARY | 30 | |
| MURIEL ANN COVERDALEsophymarine-openregistry-h-muriel-ann-coverdale-5ebb51 | ORDINARY | 0 | |
MAYTREE PROPERTIES LIMITED
sophymarine-openregistry-gb-03104152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Ilford Trading Estate, Basildon, Essex, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXILITE LTDsophymarine-openregistry-gb-11634576 | ORDINARY | 667 | |
| PAUL RICKMANsophymarine-openregistry-h-paul-rickman-eaedad | ORDINARY | 333 | |
| RICHARD RICKMANsophymarine-openregistry-h-richard-rickman-3a2180 | ORDINARY | 0 | |
ANGLIAN BRICKWORK LIMITED
sophymarine-openregistry-gb-03128649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PIENAARsophymarine-openregistry-h-charlotte-pienaar-b39ab8 | ORDINARY | 10 | |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 10 | |
| JACQUELINE WILSONsophymarine-openregistry-h-jacqueline-wilson-44728e | ORDINARY | 10 | |
RAY ROSE LIMITED
sophymarine-openregistry-gb-03208947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FINBOWsophymarine-openregistry-h-benjamin-finbow-9d2dc6 | ORDINARY SHARES | 94 | 94.00% |
| GREGORY SPENCEsophymarine-openregistry-h-gregory-spence-4b5cf8 | ORDINARY SHARES | 6 | 6.00% |
| JOHN FINBOWsophymarine-openregistry-h-john-finbow-e7e2da | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARMINGHAM GRANGE ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-07852458 | Holds shares in | ORDINARY 1 GBP · 0.00% |
OFFICE NEEDS LIMITED
sophymarine-openregistry-gb-03340530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 Olympic Business Centre, Basildon, Essex, SS14 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPERSTONE SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-16131371 | ORDINARY | 2 | |
| DEBORAH GAIL OSMANsophymarine-openregistry-h-deborah-gail-osman-cb63a5 | ORDINARY | 0 | |
| STEPHEN DAVID OSMANsophymarine-openregistry-h-stephen-david-osman-ac8084 | ORDINARY | 0 | |
W & H ENGINEERING LIMITED
sophymarine-openregistry-gb-03525887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25920 — Manufacture of light metal packaging
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W&H HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-15947053 | ORDINARY 1 GBP | 9,492 | 100.00% |
| DIANE MASON - DRAYCOTTsophymarine-openregistry-h-diane-mason-draycott-fb506a | ORDINARY 1 GBP | 0 | 0.00% |
| JAMES TERENCE DRAYCOTTsophymarine-openregistry-h-james-terence-draycott-85c041 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W&H PROPERTY LIMITEDsophymarine-openregistry-gb-15948491 | Holds shares in | ORDINARY · 0.00% |
SCA GROUP LIMITED
sophymarine-openregistry-gb-03896934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
71121 — Engineering design activities for industrial process and production - Registered office
- Phoenix House - Suite 10, Ground Floor, Basildon, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY KINGsophymarine-openregistry-h-stephen-anthony-king-ba6675 | ORDINARY | 100,000 | 50.51% |
| JULIA DENISE KINGsophymarine-openregistry-h-julia-denise-king-324d7f | ORDINARY | 58,400 | 29.49% |
| LEE ROBIN STUART BENNETTsophymarine-openregistry-h-lee-robin-stuart-bennett-ece4dd | ORDINARY | 39,600 | 20.00% |
LIFE RACING LIMITED
sophymarine-openregistry-gb-03975626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- Unit 6 Repton Close, Basildon, Essex, SS13 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW LANCASTERsophymarine-openregistry-h-michael-andrew-lancaster-294683 | ORDINARY | 11,250 | |
| CHRISTOPHER CHARLES DYSONsophymarine-openregistry-h-christopher-charles-dyson-05d95a | ORDINARY | 3,600 | |
| MARK COLBYsophymarine-openregistry-h-mark-colby-81847e | ORDINARY | 150 | |
SR CORPORATION LIMITED
sophymarine-openregistry-gb-04269766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Toucan Way, Basildon, Essex, SS16 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SASHI RAJANsophymarine-openregistry-h-elizabeth-sashi-rajan-29b905 | ORDINARY | 502 | |
| BENOY THOMAS RAJANsophymarine-openregistry-h-benoy-thomas-rajan-009336 | ORDINARY | 249 | |
| SAVEEN EDWARD RAJANsophymarine-openregistry-h-saveen-edward-rajan-f6cb9b | ORDINARY | 249 | |
PHOTOGRAPHIC ASSIGNMENTS LIMITED
sophymarine-openregistry-gb-04368361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 5 Newlands End, Basildon, Essex, SS15 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ec | ORDINARY | 100 | |
| MARK BENSONsophymarine-openregistry-h-mark-benson-8aafee | ORDINARY | 100 | |
| PHILIP BUCHANANsophymarine-openregistry-h-philip-buchanan-f44cf0 | ORDINARY | 0 | |
CPS ENGINEERING LIMITED
sophymarine-openregistry-gb-04522719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 30 Nobel Square, Basildon, Essex, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPS ENGINEERING EMPLOYEES' TRUSTEE LIMITED AS TRUSTEES OF CPS ENGINEERING EMPLOYEES' SHARE TRUSTsophymarine-openregistry-h-cps-engineering-employees-trustee-limite-0c6a5f | ORDINARY | 50 | 100.00% |
| DANIEL SPROULsophymarine-openregistry-h-daniel-sproul-1a2880 | ORDINARY | 0 | 0.00% |
| SARAH SPROULsophymarine-openregistry-h-sarah-sproul-f47350 | ORDINARY | 0 | 0.00% |
SAXOPHONES LIMITED
sophymarine-openregistry-gb-04552998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAXOPHONES HOLDINGS LIMITEDsophymarine-openregistry-gb-14691756 | ORDINARY | 2 | |
| CHRISTINE STRAKERsophymarine-openregistry-h-christine-straker-944963 | ORDINARY | 0 | |
| PHILIP STRAKERsophymarine-openregistry-h-philip-straker-d77c8f | ORDINARY | 0 | |
PREMIER ENGINEERING AND GENERAL FINANCE LIMITED
sophymarine-openregistry-gb-04955529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Southwest 2 Office Astra House, Basildon, Essex, SS15 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDREW PALLETTsophymarine-openregistry-h-keith-andrew-pallett-369d90 | ORDINARY | 5,000 | |
| EVA ALICE PALLETTsophymarine-openregistry-h-eva-alice-pallett-3cbeeb | ORDINARY | 0 | |
| FIONA LOUISE PALLETTsophymarine-openregistry-h-fiona-louise-pallett-bb12d6 | ORDINARY | 0 | |
NETWORK UK CONSULTANCY LIMITED
sophymarine-openregistry-gb-05204654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 22 Hornsby Square, Basildon, Essex, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMERVOX LIMITEDsophymarine-openregistry-gb-03814512 | ORDINARY | 99 | |
| LAUREN BATCHELORsophymarine-openregistry-h-lauren-batchelor-6aa7aa | ORDINARY | 0 | |
| MATHEW BATCHELORsophymarine-openregistry-h-mathew-batchelor-ac8181 | ORDINARY | 0 | |
TUDORMAY LTD
sophymarine-openregistry-gb-05283827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Laindon Barn, Basildon, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-16351016 | ORDINARY | 50,000 | |
| R & L MAY HOLDINGS LTDsophymarine-openregistry-gb-10048030 | ORDINARY | 50,000 | |
| JT TUDOR GROUP LIMITEDsophymarine-openregistry-gb-10078246 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUDORMAY FACADES LTDsophymarine-openregistry-gb-14072666 | Holds shares in | ORDINARY · 100.00% |
AAI HOLDINGS LIMITED
sophymarine-openregistry-gb-05407954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Sylvan Court Sylvan Way, Basildon, Essex, SS15 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARMODYsophymarine-openregistry-h-john-carmody-275d08 | ORDINARY | 1 | 33.33% |
| KEVIN GOLDSMITHsophymarine-openregistry-h-kevin-goldsmith-5d848a | ORDINARY | 1 | 33.33% |
| PETER TUCKsophymarine-openregistry-h-peter-tuck-e94517 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| AAI GLOBAL LIMITEDsophymarine-openregistry-gb-09530273 | Holds shares in | A ORDINARY · 50.00% |
| SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02292803 | Holds shares in | ORDINARY 1 GBP |
| AAI LOGISTICS LIMITEDsophymarine-openregistry-gb-05935476 | Holds shares in | ORDINARY |
LSJ ENGINEERING LTD
sophymarine-openregistry-gb-05727424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSJ ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-15644430 | ORDINARY | 100 | 100.00% |
| LINDA ANN SIMPSONsophymarine-openregistry-h-linda-ann-simpson-d72f37 | ORDINARY | 0 | 0.00% |
| MICK SIMPSONsophymarine-openregistry-h-mick-simpson-82eb47 | ORDINARY | 0 | 0.00% |
JPG CONTRAST UK LIMITED
sophymarine-openregistry-gb-06726944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUPITER PRESTIGE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08052706 | ORDINARY - A | 104 | |
| HARVEY FOSTERsophymarine-openregistry-h-harvey-foster-bcf33b | ORDINARY - A | 100 | |
| MARK BAYLISsophymarine-openregistry-h-mark-baylis-901d3d | ORDINARY - A | 0 | |
TOUCHWOOD (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-06817398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CONSTRUCTION IPSWICH LIMITEDsophymarine-openregistry-gb-09494120 | ORDINARY | 5 | |
| NICHOLAS CONSTRUCTION IPSWICH LIMITEDsophymarine-openregistry-gb-09494120 | ORDINARY | 5 | |
| ALISON HARDINGsophymarine-openregistry-h-alison-harding-66e714 | ORDINARY | 0 | |
| STEPHEN HARDINGsophymarine-openregistry-gb-10809753 | ORDINARY | 0 | |
K & D DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06829714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Nobel Square, Basildon, Essex, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KNOWLESsophymarine-openregistry-h-kevin-knowles-384827 | ORDINARY | 50 | |
| DANIEL SPROULsophymarine-openregistry-h-daniel-sproul-1a2880 | ORDINARY | 26 | |
| SARAH SPROULsophymarine-openregistry-h-sarah-sproul-f47350 | ORDINARY | 24 | |