UK companies/Basildon/Page 26
Companies in Basildon and their shareholdersPage 26 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 63 shareholdings and 4 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
MAY SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-08928660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 4 Chenies Drive, Basildon, SS15 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEGBOYEGA OLUYALE ADEKUNLEsophymarine-openregistry-h-adegboyega-oluyale-adekunle-012796 | ORDINARY | 4,000 | |
| MORIAM OLUWAKEMI ADEKUNLEsophymarine-openregistry-h-moriam-oluwakemi-adekunle-5d9706 | ORDINARY | 4,000 | |
| TUMININU FOLAKEMI ADEKUNLEsophymarine-openregistry-h-tumininu-folakemi-adekunle-0983de | ORDINARY | 2,000 | |
SENTINEL PRIVATE EQUITY LTD
sophymarine-openregistry-gb-09088843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MADSENsophymarine-openregistry-h-john-madsen-f4119e | ORD | 74 | |
| LESTER GALLEYsophymarine-openregistry-h-lester-galley-75b592 | ORD | 38 | |
| MARK STEWARTsophymarine-openregistry-gb-07043241 | ORD | 38 | |
Related parties
| Party | Relationship | Detail |
|---|
| RE-GEN (UK) CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08534898 | Holds shares in | ORDINARY · 0.00% |
CITYMAIN CORPORATE LTD
sophymarine-openregistry-gb-09136150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 10 Ilford Trading Estate, Basildon, Essex, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSEX INVESTMENTS LTDsophymarine-openregistry-gb-16135236 | ORDINARY | 100 | |
| EUROLYNX SERVICES LTDsophymarine-openregistry-gb-09135989 | ORDINARY | 0 | |
| EUROWIDE ENGINEERS LTDsophymarine-openregistry-gb-09105321 | ORDINARY | 0 | |
THE WOODLAND MINISTRY OF OUTDOOR EDUCATION LIMITED
sophymarine-openregistry-gb-09185181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- 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 | 49 | |
| PETER MICHAEL LEONARDsophymarine-openregistry-h-peter-michael-leonard-fe55bf | ORDINARY | 49 | |
| RUTH EDWARDSsophymarine-openregistry-h-ruth-edwards-7406e9 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| M.O.E. PRODUCTS LTDsophymarine-openregistry-gb-12625202 | Holds shares in | ORDINARY |
PETER GODWARD COACHES LIMITED
sophymarine-openregistry-gb-09194600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MARGARET GODWARDsophymarine-openregistry-h-anita-margaret-godward-cf70c0 | ORDINARY | 64,002 | |
| JOHN GODWARDsophymarine-openregistry-h-john-godward-5f34e0 | ORDINARY | 32,001 | |
| PETER RONALD GODWARDsophymarine-openregistry-h-peter-ronald-godward-6a9a11 | ORDINARY | 0 | |
MITCHELL DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09216734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 8 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLIVE MITCHELLsophymarine-openregistry-h-peter-clive-mitchell-51a618 | ORDINARY | 400 | 40.00% |
| DUNCAN NICHOLAS ARCHERsophymarine-openregistry-h-duncan-nicholas-archer-60c5f4 | ORDINARY | 300 | 30.00% |
| JULIAN DENIS MITCHELLsophymarine-openregistry-h-julian-denis-mitchell-f30fa5 | ORDINARY | 300 | 30.00% |
BESPOKE HANDRAILS & STAIRCASES LTD
sophymarine-openregistry-gb-09414563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Bowlers Croft, Basildon, Essex, SS14 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA RICHARDSONsophymarine-openregistry-h-jessica-richardson-bfa961 | ORDINARY | 35 | |
| STEPHEN RICHARDSONsophymarine-openregistry-gb-06534402 | ORDINARY | 35 | |
| ANTHONY CLEMENSsophymarine-openregistry-h-anthony-clemens-25ee35 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOWLERSCROFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02302200 | Holds shares in | ORDINARY |
ENVIROVAN LIMITED
sophymarine-openregistry-gb-09473963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Unit 7 Swinborne Court, Basildon, Essex, SS13 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY | 40 | |
| JORDON COOKsophymarine-openregistry-h-jordon-cook-31174a | ORDINARY | 40 | |
| CHRISTINE COOKsophymarine-openregistry-h-christine-cook-b12e3b | ORDINARY | 20 | |
VERTICAL GROUP LIMITED
sophymarine-openregistry-gb-09565202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
79110 — Travel agency activities - Registered office
- 14 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LESLIE HEALEYsophymarine-openregistry-h-peter-leslie-healey-1d8c03 | ORDINARY | 16,037 | 76.00% |
| PETER HEALEY (2024) SETTLEMENTsophymarine-openregistry-h-peter-healey-2024-settlement-20d01f | ORDINARY | 4,220 | 20.00% |
| YVONNE LESLIEsophymarine-openregistry-h-yvonne-leslie-a1cbd5 | ORDINARY | 844 | 4.00% |
TOP EXPRESS GROUP UK LTD
sophymarine-openregistry-gb-09716632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 52242 — Cargo handling for air transport activities
- Registered office
- Unit 5 Quatro Park, Basildon, Essex, SS14 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E & V INTERNATIONAL LTDsophymarine-openregistry-gb-11613309 | ORDINARY | 100 | |
| BRONEL GROUP LIMITEDsophymarine-openregistry-gb-02381222 | ORDINARY | 0 | |
| BRONEL GROUP LTDsophymarine-openregistry-gb-02381222 | ORDINARY | 0 | |
| E & V INTERNATIONAL LTDsophymarine-openregistry-gb-11613309 | ORDINARY | 0 | |
GLP MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-09943186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DIXONsophymarine-openregistry-gb-08458918 | ORDINARY | 50 | |
| PETER TYLERsophymarine-openregistry-h-peter-tyler-30fbb1 | ORDINARY | 50 | |
| EVERGREEN ENVIROMENTAL GROUP LIMITEDsophymarine-openregistry-h-evergreen-enviromental-group-limited-8d62a5 | ORDINARY | 0 | |
GUELDER ROSE LIMITED
sophymarine-openregistry-gb-10088890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 199 Timberlog Lane, Basildon, SS14 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHD RETAIL HOLDINGS LTDsophymarine-openregistry-gb-14006983 | ORDINARY SHARES | 75 | 50.00% |
| SUPER STAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14896742 | ORDINARY SHARES | 75 | 50.00% |
| MANJIT DABHIsophymarine-openregistry-h-manjit-dabhi-700fa4 | ORDINARY SHARES | 0 | 0.00% |
LEIGH-ON-SEA SKIP HIRE LIMITED
sophymarine-openregistry-gb-10911041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 8, Nevendon Trading Estate,, Basildon, SS13 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STONEsophymarine-openregistry-h-alan-stone-bb1bd3 | ORDINARY | 45 | |
| MARY STONEsophymarine-openregistry-h-mary-stone-dba671 | ORDINARY | 45 | |
| REDMOND SEAN FRANCIS STONEsophymarine-openregistry-h-redmond-sean-francis-stone-6578b8 | ORDINARY | 10 | |
DLS POSSESSIONEM LIMITED
sophymarine-openregistry-gb-11042365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD SMITHsophymarine-openregistry-h-clive-richard-smith-c85a5e | ORDINARY | 3 | 33.33% |
| JAMES RICKI TAPPENDENsophymarine-openregistry-h-james-ricki-tappenden-8c7b59 | ORDINARY | 3 | 33.33% |
| SEAN BRYAN TAPPENDENsophymarine-openregistry-h-sean-bryan-tappenden-2d513f | ORDINARY | 3 | 33.33% |
CONSTANT DEVELOPMENT LTD
sophymarine-openregistry-gb-11057597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Wrexham Road, Basildon, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIAKSANDR MINETSsophymarine-openregistry-h-aliaksandr-minets-2d4b4e | ORDINARY | 1 | |
| MIKHAIL BURSHTYNsophymarine-openregistry-h-mikhail-burshtyn-9747ed | ORDINARY | 1 | |
| EVGENY ELENEVSKIYsophymarine-openregistry-h-evgeny-elenevskiy-26a5cf | ORDINARY | 0 | |
ZAVVINKO LTD
sophymarine-openregistry-gb-11130160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 21 Hornsby Square, Basildon, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAVED AHMEDsophymarine-openregistry-h-zaved-ahmed-90dcd4 | ORDINARY | 100 | |
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 0 | |
| ZAVVINKO HOLDINGS LTDsophymarine-openregistry-gb-13245953 | ORDINARY | 0 | |
WILLIAMS CONSTRUCTION (ESSEX) LTD
sophymarine-openregistry-gb-11172241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENDRYsophymarine-openregistry-h-robert-hendry-4f85d0 | ORDINARY SHARES | 48 | 48.00% |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY SHARES | 26 | 26.00% |
| MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae | ORDINARY SHARES | 26 | 26.00% |
RIVEKI LIMITED
sophymarine-openregistry-gb-11237141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 5 Vange Riverview Centre, Basildon, SS16 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHD RETAIL HOLDINGS LTDsophymarine-openregistry-gb-14006983 | ORDINARY SHARES | 75 | 50.00% |
| SUPER STAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14896742 | ORDINARY SHARES | 75 | 50.00% |
| MANJIT DABHIsophymarine-openregistry-h-manjit-dabhi-700fa4 | ORDINARY SHARES | 0 | 0.00% |
JACKSON SIMS RECRUITMENT LIMITED
sophymarine-openregistry-gb-11240737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIMSsophymarine-openregistry-h-michael-sims-f48352 | ORDINARY | 50 | |
| STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13 | ORDINARY | 50 | |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BB (ESSEX) LIMITEDsophymarine-openregistry-gb-15989293 | Holds shares in | ORDINARY A |
IN DEPTH MENTAL HEALTH LTD
sophymarine-openregistry-gb-11253917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH NELL LUMINATIsophymarine-openregistry-h-elizabeth-nell-luminati-9c4b0f | ORDINARY | 50 | |
| ELIZABETH NELL LUMINATIsophymarine-openregistry-h-elizabeth-nell-luminati-9c4b0f | ORDINARY | 25 | |
| ELIZABETH NELL LUMINATIsophymarine-openregistry-h-elizabeth-nell-luminati-9c4b0f | ORDINARY | 25 | |
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY | 0 | |
| ELLEN WADEsophymarine-openregistry-h-ellen-wade-677b5e | ORDINARY | 0 | |