UK companies/Basildon/Page 3
Companies in Basildon and their shareholdersPage 3 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 217 shareholdings and 7 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
HOVEFIELDS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10845887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Hovefields Lodge Hovefields Avenue, Basildon, Essex, SS13 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MEGAN OSBORNsophymarine-openregistry-h-charlotte-megan-osborn-d11f3d | E ORDINARY | 3 | 100.00% |
| JON ANTHONY OSBORNsophymarine-openregistry-h-jon-anthony-osborn-6d0e79 | A ORDINARY | 3 | 100.00% |
| LAUREN MILLY OSBORNsophymarine-openregistry-h-lauren-milly-osborn-5b8381 | D ORDINARY | 3 | 100.00% |
| LISA OSBORNsophymarine-openregistry-h-lisa-osborn-a1b56c | C ORDINARY | 3 | 100.00% |
| BARRY DAVID OSBORNsophymarine-openregistry-h-barry-david-osborn-c7e874 | B ORDINARY | 2 | 100.00% |
| JOSEPH ALFRED OSBORNsophymarine-openregistry-h-joseph-alfred-osborn-683abd | G ORDINARY | 2 | 100.00% |
| LILY ROSE OSBORNsophymarine-openregistry-h-lily-rose-osborn-8d9ff9 | I ORDINARY | 2 | 100.00% |
| MEGAN ANN OSBORNsophymarine-openregistry-h-megan-ann-osborn-80c703 | J ORDINARY | 2 | 100.00% |
| OLIVER COLE OSBORNsophymarine-openregistry-h-oliver-cole-osborn-28f7b7 | H ORDINARY | 2 | 100.00% |
| SOPHIE ROSE OSBORNsophymarine-openregistry-h-sophie-rose-osborn-44d207 | F ORDINARY | 2 | 100.00% |
RA (2026) LTD
sophymarine-openregistry-gb-05673296
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 18a Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALHA HASSAN MUFTIsophymarine-openregistry-h-talha-hassan-mufti-32e5da | C ORDINARY SHARES | 700 | |
| DAVID ALLAN IRESON-HUGHESsophymarine-openregistry-h-david-allan-ireson-hughes-584570 | A ORDINARY SHARES | 517 | |
| TRACEY IRESON-HUGHESsophymarine-openregistry-h-tracey-ireson-hughes-aae50b | B ORDINARY SHARES | 517 | |
| CATHERINE FRANCES BLISSETTsophymarine-openregistry-h-catherine-frances-blissett-67fafb | B ORDINARY SHARES | 303 | |
| STEPHEN BLISSETTsophymarine-openregistry-h-stephen-blissett-e048d0 | A ORDINARY SHARES | 303 | |
| FATIMA SIDDIQUIsophymarine-openregistry-h-fatima-siddiqui-8d9e9b | B ORDINARY SHARES | 180 | |
| TALHA HASSAN MUFTIsophymarine-openregistry-h-talha-hassan-mufti-32e5da | A ORDINARY SHARES | 180 | |
| DAVID ALLAN IRESON-HUGHESsophymarine-openregistry-h-david-allan-ireson-hughes-584570 | D CLASS ORDINARY SHARES | 10 | |
| STEPHEN BLISSETTsophymarine-openregistry-h-stephen-blissett-e048d0 | D CLASS ORDINARY SHARES | 10 | |
| GORDON HUGHESsophymarine-openregistry-h-gordon-hughes-fa5cdd | D CLASS ORDINARY SHARES | 0 | |
| HELEN HUGHESsophymarine-openregistry-h-helen-hughes-163c5a | D CLASS ORDINARY SHARES | 0 | |
| JOHN BLISSETTsophymarine-openregistry-h-john-blissett-163c94 | D CLASS ORDINARY SHARES | 0 | |
| MARGARET BLISSETTsophymarine-openregistry-h-margaret-blissett-c8297c | D CLASS ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCOUNTANTS4FREELANCERS LIMITEDsophymarine-openregistry-gb-06354228 | Holds shares in | ORDINARY · 100.00% |
| WEALTH4CONTRACTORS LIMITEDsophymarine-openregistry-gb-06285789 | Holds shares in | ORDINARY |
PROJECT PERCY MIDCO LIMITED
sophymarine-openregistry-gb-16091447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 9 Carnival Park, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504 | A ORDINARY | 66,700 | 100.00% |
| BENJAMIN GOWERsophymarine-openregistry-h-benjamin-gower-1e2c3e | B ORDINARY | 18,425 | 67.00% |
| SAMANTHA GOWERsophymarine-openregistry-h-samantha-gower-a33947 | B ORDINARY | 6,075 | 22.09% |
| GRAEME WATTsophymarine-openregistry-h-graeme-watt-91e206 | B ORDINARY | 3,000 | 10.91% |
| ALEXANDER CUTHBERTSONsophymarine-openregistry-h-alexander-cuthbertson-962bb6 | C ORDINARY | 1,329 | 22.91% |
| ASHLEY WENNsophymarine-openregistry-h-ashley-wenn-3ade89 | C ORDINARY | 1,155 | 19.91% |
| ELLIOTT CARTERsophymarine-openregistry-h-elliott-carter-dd2d76 | C ORDINARY | 984 | 16.97% |
| RYAN CLARKsophymarine-openregistry-h-ryan-clark-e184b5 | C ORDINARY | 984 | 16.97% |
| ELEANOR GREENsophymarine-openregistry-h-eleanor-green-3eda2d | C ORDINARY | 856 | 14.76% |
| MATTHEW FROWDEsophymarine-openregistry-h-matthew-frowde-6143ba | C ORDINARY | 492 | 8.48% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSPICUITY LIMITEDsophymarine-openregistry-gb-15914664 | Holds shares in | ORDINARY |
ENVIRONMENTAL GROUP LIMITED
sophymarine-openregistry-gb-10439076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aspect House, Basildon, SS14 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-13923566 | ORDINARY | 939,375 | |
| ENVIRONMENTAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-13923566 | B ORDINARY | 234,844 | |
| ANTONY PAUL SMITHsophymarine-openregistry-h-antony-paul-smith-7d8f9c | ORDINARY | 0 | |
| CRAIG FOSTERsophymarine-openregistry-h-craig-foster-b3b960 | ORDINARY | 0 | |
| DARREN SENIORsophymarine-openregistry-gb-08045883 | ORDINARY | 0 | |
| GARDNER GRAHAMsophymarine-openregistry-h-gardner-graham-6e308f | ORDINARY | 0 | |
| GLENN CUNNINGHAMsophymarine-openregistry-h-glenn-cunningham-6932e7 | ORDINARY | 0 | |
| GRANT BEGLANsophymarine-openregistry-h-grant-beglan-ebe82c | B ORDINARY | 0 | |
| IAN GOODENsophymarine-openregistry-h-ian-gooden-ac10f5 | ORDINARY | 0 | |
| PHIL MULLINSsophymarine-openregistry-h-phil-mullins-77a357 | ORDINARY | 0 | |
| SIMONS ALANsophymarine-openregistry-h-simons-alan-be4622 | ORDINARY | 0 | |
RODWELL ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-00502926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
32990 — Other manufacturing n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- Chester Hall Lane, Basildon, SS14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORAM INVESTMENTS LTDsophymarine-openregistry-gb-12192403 | ORDINARY | 85,626 | 32.93% |
| ANDREW RODWELLsophymarine-openregistry-h-andrew-rodwell-1f159c | ORDINARY | 43,366 | 16.68% |
| LIBERTY GROVE LIMITEDsophymarine-openregistry-gb-16018719 | ORDINARY | 42,974 | 16.53% |
| ANNE RAYMENTsophymarine-openregistry-h-anne-rayment-505cc7 | ORDINARY | 21,683 | 8.34% |
| MARRIOTT CHRISTOPHERsophymarine-openregistry-h-marriott-christopher-04a899 | ORDINARY | 21,683 | 8.34% |
| JENNIFER WASHINGTONsophymarine-openregistry-h-jennifer-washington-485bde | ORDINARY | 14,456 | 5.56% |
| JULIE GRANGERsophymarine-openregistry-h-julie-granger-bce6fd | ORDINARY | 14,456 | 5.56% |
| SUSAN ESPOSITOsophymarine-openregistry-h-susan-esposito-5f0a0a | ORDINARY | 14,456 | 5.56% |
| ALAN LANEsophymarine-openregistry-gb-16828998 | ORDINARY | 1,300 | 0.50% |
| NORAM INTERNATIONAL INCsophymarine-openregistry-h-noram-international-inc-0468a4 | ORDINARY | 0 | 0.00% |
TIMESCO HEALTHCARE LIMITED
sophymarine-openregistry-gb-03346938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Timesco House 3 Carnival Park, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDELEEB FAYYAZsophymarine-openregistry-h-andeleeb-fayyaz-321a00 | ORDINARY | 30 | 15.00% |
| SHAH JEHAN FAYYAZsophymarine-openregistry-h-shah-jehan-fayyaz-10bdf2 | ORDINARY | 30 | 15.00% |
| AISHA FAYYAZsophymarine-openregistry-h-aisha-fayyaz-5fd2fb | ORDINARY | 20 | 10.00% |
| ISMAIL FAYYAZsophymarine-openregistry-h-ismail-fayyaz-cec6e4 | ORDINARY | 20 | 10.00% |
| MAHRIA FAYYAZsophymarine-openregistry-h-mahria-fayyaz-55b61f | ORDINARY | 20 | 10.00% |
| SABEENA FAYYAZsophymarine-openregistry-h-sabeena-fayyaz-97fcbc | ORDINARY | 20 | 10.00% |
| SANIYA FAYYAZsophymarine-openregistry-h-saniya-fayyaz-16880a | ORDINARY | 20 | 10.00% |
| SHAHERAZAD FAYYAZsophymarine-openregistry-h-shaherazad-fayyaz-edf7a5 | ORDINARY | 20 | 10.00% |
| NABILA NASEEM FAYYAZsophymarine-openregistry-h-nabila-naseem-fayyaz-859a6b | ORDINARY | 10 | 5.00% |
| SOHAIL FAYYAZsophymarine-openregistry-h-sohail-fayyaz-d3be7d | ORDINARY | 10 | 5.00% |
HIGHLANDS PROPERTIES LIMITED
sophymarine-openregistry-gb-03357947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPL GROUP LIMITEDsophymarine-openregistry-gb-14483164 | ORDINARY | 200 | |
| CAMERON CRUIKSsophymarine-openregistry-h-cameron-cruiks-da0ebb | ORDINARY | 0 | |
| CARA AYERSsophymarine-openregistry-h-cara-ayers-c2d893 | ORDINARY | 0 | |
| FRASER CRUIKSsophymarine-openregistry-h-fraser-cruiks-8d84a2 | ORDINARY | 0 | |
| HENRY AYERSsophymarine-openregistry-h-henry-ayers-a68f89 | ORDINARY | 0 | |
| HOPE AYERSsophymarine-openregistry-h-hope-ayers-334918 | ORDINARY | 0 | |
| KAREN CRUIKSsophymarine-openregistry-h-karen-cruiks-6397a9 | ORDINARY | 0 | |
| KEVIN DAVID CRUIKSsophymarine-openregistry-h-kevin-david-cruiks-41cf6d | ORDINARY | 0 | |
| OWEN AYERSsophymarine-openregistry-h-owen-ayers-3ab8fc | ORDINARY | 0 | |
| STEPHEN ROGER AYERSsophymarine-openregistry-h-stephen-roger-ayers-2491be | ORDINARY | 0 | |
IVY GATE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05043517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Hemmells, Basildon, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID MACKINNONsophymarine-openregistry-h-steven-david-mackinnon-f0bf0d | ORDINARY | 2 | 33.33% |
| BERNADINE ANNE BROWNsophymarine-openregistry-h-bernadine-anne-brown-b4a66d | ORDINARY | 1 | 16.67% |
| CHRISTOPHER STEVEN MEREDEWsophymarine-openregistry-h-christopher-steven-meredew-b5fc67 | ORDINARY | 1 | 16.67% |
| GLENN BARNESsophymarine-openregistry-h-glenn-barnes-fe3869 | ORDINARY | 1 | 16.67% |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 1 | 16.67% |
| AMANDA ASWIN HAWKINS VASIREDDYsophymarine-openregistry-h-amanda-aswin-hawkins-vasireddy-d8c508 | ORDINARY | 0 | 0.00% |
| JULIAN ANTHONY LYNEsophymarine-openregistry-h-julian-anthony-lyne-9d3e39 | ORDINARY | 0 | 0.00% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 0 | 0.00% |
| PAUL ETCHELLSsophymarine-openregistry-h-paul-etchells-15d1e2 | ORDINARY | 0 | 0.00% |
| SAM POOTSsophymarine-openregistry-h-sam-poots-b71509 | ORDINARY | 0 | 0.00% |
HAMPTON COURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07590852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RONALD EVERITTsophymarine-openregistry-h-anthony-ronald-everitt-30829a | ORDINARY | 1 | |
| DAVID GARY VAN PRAAGHsophymarine-openregistry-h-david-gary-van-praagh-fb9b5e | ORDINARY | 1 | |
| DONALD POCOCKsophymarine-openregistry-h-donald-pocock-bf684a | ORDINARY | 1 | |
| DONNA NOBLEsophymarine-openregistry-h-donna-noble-892b3a | ORDINARY | 1 | |
| GARY NOBLEsophymarine-openregistry-h-gary-noble-dc30f1 | ORDINARY | 1 | |
| KEITH MURRAY FOSTERsophymarine-openregistry-h-keith-murray-foster-2a0f56 | ORDINARY | 1 | |
| LINDA CHRISTA POCOCKsophymarine-openregistry-h-linda-christa-pocock-a35605 | ORDINARY | 1 | |
| MARIAN DOROTHY EVERITTsophymarine-openregistry-h-marian-dorothy-everitt-ee0a62 | ORDINARY | 1 | |
| NICOLE SOPHIA ISIDORA BALKMANsophymarine-openregistry-h-nicole-sophia-isidora-balkman-2836ad | ORDINARY | 1 | |
| SUSAN ELIZABETH VAN PRAAGHsophymarine-openregistry-h-susan-elizabeth-van-praagh-705215 | ORDINARY | 1 | |
HPL GROUP LIMITED
sophymarine-openregistry-gb-14483164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYERS & CRUIKS TRUSTEES LTD AS A TRUSTEE OF AYERS & CRUIKS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-ayers-cruiks-trustees-ltd-as-a-trustee-o-36ed03 | ORDINARY | 200 | |
| CAMERON CRUIKSsophymarine-openregistry-h-cameron-cruiks-da0ebb | ORDINARY | 0 | |
| CARA AYERSsophymarine-openregistry-h-cara-ayers-c2d893 | ORDINARY | 0 | |
| FRASER CRUIKSsophymarine-openregistry-h-fraser-cruiks-8d84a2 | ORDINARY | 0 | |
| HENRY AYERSsophymarine-openregistry-h-henry-ayers-a68f89 | ORDINARY | 0 | |
| HOPE AYERSsophymarine-openregistry-h-hope-ayers-334918 | ORDINARY | 0 | |
| KAREN CRUIKSsophymarine-openregistry-h-karen-cruiks-6397a9 | ORDINARY | 0 | |
| KEVIN CRUIKSsophymarine-openregistry-h-kevin-cruiks-22df85 | ORDINARY | 0 | |
| OWEN AYERSsophymarine-openregistry-h-owen-ayers-3ab8fc | ORDINARY | 0 | |
| STEPHEN AYERSsophymarine-openregistry-h-stephen-ayers-05b929 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLANDS PROPERTIES LIMITEDsophymarine-openregistry-gb-03357947 | Holds shares in | ORDINARY |
| HIGHLANDS PROPERTIES (CHELMSFORD) LIMITEDsophymarine-openregistry-gb-14484388 | Holds shares in | ORDINARY |
PARAGON INDEPENDENT LIMITED
sophymarine-openregistry-gb-04685871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- First Floor, Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW SKINNERsophymarine-openregistry-h-stephen-andrew-skinner-17a769 | "F" ORDINARY | 5,000 | 100.00% |
| STEVEN JOHN WESTsophymarine-openregistry-h-steven-john-west-a397cd | "G" ORDINARY | 3,000 | 60.00% |
| SHERRON GILLIAN WESTsophymarine-openregistry-h-sherron-gillian-west-6fcf4e | "G" ORDINARY | 2,000 | 40.00% |
| GRAHAM MICHAEL AVISIONsophymarine-openregistry-h-graham-michael-avision-ba2685 | "C" ORDINARY | 200 | 100.00% |
| SIMON WILLIAM MARNSsophymarine-openregistry-h-simon-william-marns-a037ee | "A" ORDINARY | 200 | 100.00% |
| BARBARA ANN LITTLEsophymarine-openregistry-h-barbara-ann-little-60a6af | "D" ORDINARY | 1 | 100.00% |
| GEOFFREY CUSWORTHsophymarine-openregistry-h-geoffrey-cusworth-8a3f14 | "B" ORDINARY | 1 | 100.00% |
| PETER JOHN LOVETTsophymarine-openregistry-h-peter-john-lovett-d34a19 | "E" ORDINARY | 1 | 100.00% |
| SUSAN LOUISE LOVETTsophymarine-openregistry-h-susan-louise-lovett-bec691 | "E" ORDINARY | 1 | 100.00% |
AXERIAN LTD
sophymarine-openregistry-gb-12580435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
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 |
|---|
| CHRISTOPHER HOPKINSsophymarine-openregistry-h-christopher-hopkins-067262 | ORDINARY B | 100 | |
| DENNIS MULLANYsophymarine-openregistry-h-dennis-mullany-3d7079 | ORDINARY C | 100 | |
| GEORGE CHALLISSsophymarine-openregistry-h-george-challiss-cb6b55 | ORDINARY A | 100 | |
| STEVE HILLsophymarine-openregistry-h-steve-hill-e581ba | ORDINARY D | 100 | |
| CHRISTOPHER HOPKINSsophymarine-openregistry-h-christopher-hopkins-067262 | ORDINARY E | 25 | |
| CHRISTOPHER JOHN HOPKINSsophymarine-openregistry-h-christopher-john-hopkins-94e5c1 | ORDINARY | 25 | |
| DENNIS MULLANYsophymarine-openregistry-h-dennis-mullany-3d7079 | ORDINARY | 25 | |
| DENNIS MULLANYsophymarine-openregistry-h-dennis-mullany-3d7079 | ORDINARY E | 25 | |
| GEORGE CHALLISSsophymarine-openregistry-h-george-challiss-cb6b55 | ORDINARY E | 25 | |
| GEORGE CHALLISSsophymarine-openregistry-h-george-challiss-cb6b55 | ORDINARY | 25 | |
| STEVE BRIAN HILLsophymarine-openregistry-h-steve-brian-hill-1dc832 | ORDINARY | 25 | |
| STEVE HILLsophymarine-openregistry-h-steve-hill-e581ba | ORDINARY E | 25 | |
| ADAM SAINTsophymarine-openregistry-h-adam-saint-a3ff81 | ORDINARY E | 0 | |
| ADAM WILLIAM SAINTsophymarine-openregistry-h-adam-william-saint-d834de | ORDINARY | 0 | |
| DENNIS HILLsophymarine-openregistry-h-dennis-hill-6319ea | ORDINARY D | 0 | |
OUTLAW PRO LTD
sophymarine-openregistry-gb-12279261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 5, Basildon, SS14 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART LAWSONsophymarine-openregistry-h-stewart-lawson-7fe4b5 | A ORDINARY | 5,000 | |
| ANTHONY HANNIGANsophymarine-openregistry-h-anthony-hannigan-64b6da | A ORDINARY | 1,500 | |
| THOMAS CHURCHsophymarine-openregistry-gb-13602352 | A ORDINARY | 1,500 | |
| JASON STANTONsophymarine-openregistry-h-jason-stanton-895370 | B ORDINARY | 1,000 | |
| PAUL CRONEsophymarine-openregistry-h-paul-crone-8a5872 | D ORDINARY | 672 | |
| GAVIN LASTsophymarine-openregistry-h-gavin-last-8f04b9 | C ORDINARY | 250 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | C ORDINARY | 250 | |
| LUKE BEASLEYsophymarine-openregistry-h-luke-beasley-3a8f1f | C ORDINARY | 250 | |
| REDA BUBNIENEsophymarine-openregistry-h-reda-bubniene-d132fa | C ORDINARY | 250 | |
7181 LIMITED
sophymarine-openregistry-gb-09222979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2579 LIMITEDsophymarine-openregistry-gb-16323172 | A ORDINARY | 19 | 100.00% |
| MIGENA LIKAsophymarine-openregistry-h-migena-lika-a611da | ORDINARY | 18 | 22.22% |
| PETER NORGATEsophymarine-openregistry-h-peter-norgate-4a2503 | ORDINARY | 18 | 22.22% |
| ELAINE NORGATEsophymarine-openregistry-h-elaine-norgate-82a620 | ORDINARY | 17 | 20.99% |
| AMELIA LUCINDA NORVILLEsophymarine-openregistry-h-amelia-lucinda-norville-cfbcce | ORDINARY | 8 | 9.88% |
| OLIVER PETER NORGATEsophymarine-openregistry-h-oliver-peter-norgate-d4259b | ORDINARY | 8 | 9.88% |
| GARETH HEATHsophymarine-openregistry-h-gareth-heath-c2c7ab | ORDINARY | 7 | 8.64% |
| EMMA BILTONsophymarine-openregistry-h-emma-bilton-b48ccb | ORDINARY | 2 | 2.47% |
| STEPHEN BILTONsophymarine-openregistry-h-stephen-bilton-3a5529 | ORDINARY | 2 | 2.47% |
| EMMA BILTONsophymarine-openregistry-h-emma-bilton-b48ccb | ORDINARY | 1 | 1.23% |
| STEPHEN BILTONsophymarine-openregistry-h-stephen-bilton-3a5529 | ORDINARY | 1 | 1.23% |
ENVIRONMENTAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13923566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Aspect House, Basildon, Essex, SS14 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdcca | ORDINARY | 452,036 | 55.00% |
| GRANT BEGLANsophymarine-openregistry-h-grant-beglan-ebe82c | B ORDINARY | 352,236 | 100.00% |
| CRAIG FOSTERsophymarine-openregistry-h-craig-foster-b3b960 | ORDINARY | 120,347 | 14.64% |
| CUNNINGHAM GLENNsophymarine-openregistry-h-cunningham-glenn-09c442 | ORDINARY | 58,706 | 7.14% |
| DARREN SENIORsophymarine-openregistry-gb-08045883 | ORDINARY | 58,706 | 7.14% |
| IAN RODNEY GOODENsophymarine-openregistry-h-ian-rodney-gooden-e9ea1d | ORDINARY | 58,706 | 7.14% |
| MARK STEPHEN BINNSsophymarine-openregistry-h-mark-stephen-binns-6b840b | ORDINARY | 29,353 | 3.57% |
| GAVIN LAWRENCEsophymarine-openregistry-h-gavin-lawrence-27ed0d | ORDINARY | 26,418 | 3.21% |
| STEVEN MURPHYsophymarine-openregistry-gb-SC538865 | ORDINARY | 17,612 | 2.14% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRONMENTAL GROUP LIMITEDsophymarine-openregistry-gb-10439076 | Holds shares in | B ORDINARY |
GABLES (HADLEIGH ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05043957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BENJAMIN GORDON JEFFREYsophymarine-openregistry-h-benjamin-gordon-jeffrey-84e1dc | ORDINARY | 1 | 14.29% |
| JULIE PLUMMERsophymarine-openregistry-h-julie-plummer-31307b | ORDINARY | 1 | 14.29% |
| KEVIN CARROLLsophymarine-openregistry-h-kevin-carroll-985f3d | ORDINARY | 1 | 14.29% |
| MICHAEL JOHN PLUMMERsophymarine-openregistry-h-michael-john-plummer-9041b7 | ORDINARY | 1 | 14.29% |
| PETER EDWARD AND SUZANNE ELIZABETH ZAMMITsophymarine-openregistry-h-peter-edward-and-suzanne-elizabeth-zammi-c813db | ORDINARY | 1 | 14.29% |
| STEPHEN JAMES GOLDRINGsophymarine-openregistry-h-stephen-james-goldring-178c43 | ORDINARY | 1 | 14.29% |
| STEPHEN PHILLIP BARRETTsophymarine-openregistry-h-stephen-phillip-barrett-6bddeb | ORDINARY | 1 | 14.29% |
| VANESSA EASTOEsophymarine-openregistry-h-vanessa-eastoe-27c291 | ORDINARY | 1 | 14.29% |
| VALERIE ANNE BRAXTONsophymarine-openregistry-h-valerie-anne-braxton-250bad | ORDINARY | 0 | 0.00% |
G R CARR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05471244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Archers Fields, Basildon, Essex, SS13 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY (U.K.) LIMITEDsophymarine-openregistry-gb-01928672 | ORDINARY | 1,000 | |
| DANIEL RILEYsophymarine-openregistry-gb-12894957 | ORDINARY | 0 | |
| HELEN RICHARDSONsophymarine-openregistry-h-helen-richardson-41f859 | ORDINARY | 0 | |
| JOHN GILLILANDsophymarine-openregistry-gb-10820876 | ORDINARY | 0 | |
| JOHN RILEYsophymarine-openregistry-gb-09720153 | ORDINARY | 0 | |
| MATTHEW RILEYsophymarine-openregistry-gb-08906032 | ORDINARY | 0 | |
| STEPHEN GILLILANDsophymarine-openregistry-h-stephen-gilliland-be3b9d | ORDINARY | 0 | |
| SUSAN J MARKSsophymarine-openregistry-h-susan-j-marks-12248a | ORDINARY | 0 | |
| TRUDY ST JEANsophymarine-openregistry-h-trudy-st-jean-96b519 | ORDINARY | 0 | |
WILSONWOOD CROWNHILL LTD
sophymarine-openregistry-gb-14491159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MOLEsophymarine-openregistry-h-harry-mole-e66230 | ORDINARY | 1 | |
| JACK CHANDLERsophymarine-openregistry-h-jack-chandler-e14324 | ORDINARY | 1 | |
| KEIREN MOLISSOsophymarine-openregistry-h-keiren-molisso-c30ef9 | ORDINARY | 1 | |
| MARGARET LOWENsophymarine-openregistry-h-margaret-lowen-a9c2c6 | ORDINARY | 1 | |
| MATILDA READERsophymarine-openregistry-h-matilda-reader-823543 | ORDINARY | 1 | |
| MITCHELL PROSSERsophymarine-openregistry-h-mitchell-prosser-4ab76e | ORDINARY | 1 | |
| SOPHIE DE JONGsophymarine-openregistry-h-sophie-de-jong-58f11c | ORDINARY | 1 | |
| DANNY LOWEsophymarine-openregistry-h-danny-lowe-48a954 | ORDINARY | 0 | |
| LEAH GOODENsophymarine-openregistry-h-leah-gooden-cd294f | ORDINARY | 0 | |
SPREADBOROUGH ESTATES LIMITED
sophymarine-openregistry-gb-14860262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SPREADBOROUGHsophymarine-openregistry-h-adrian-spreadborough-c4d3d6 | V1 | 100 | 100.00% |
| ADRIAN SPREADBOROUGHsophymarine-openregistry-h-adrian-spreadborough-c4d3d6 | I1 | 100 | 100.00% |
| AVRIL SPREADBOROUGHsophymarine-openregistry-h-avril-spreadborough-aef0f9 | C3 | 100 | 100.00% |
| AVRIL SPREADBOROUGHsophymarine-openregistry-h-avril-spreadborough-aef0f9 | I3 | 100 | 100.00% |
| NICHOLAS SPREADBOROUGHsophymarine-openregistry-h-nicholas-spreadborough-9c1275 | C4 | 100 | 100.00% |
| NICHOLAS SPREADBOROUGHsophymarine-openregistry-h-nicholas-spreadborough-9c1275 | I4 | 100 | 100.00% |
| SERAPHINA SPREADBOROUGHsophymarine-openregistry-h-seraphina-spreadborough-7e065c | I9 | 100 | 100.00% |
| SERAPHINA SPREADBOROUGHsophymarine-openregistry-h-seraphina-spreadborough-7e065c | C9 | 100 | 100.00% |
| TEMPLETON SPREADBOROUGHsophymarine-openregistry-h-templeton-spreadborough-c722db | I8 | 100 | 100.00% |
| TEMPLETON SPREADBOROUGHsophymarine-openregistry-h-templeton-spreadborough-c722db | C8 | 100 | 100.00% |
| THEODORE SPREADBOROUGHsophymarine-openregistry-h-theodore-spreadborough-9fdc85 | C7 | 100 | 100.00% |
| THEODORE SPREADBOROUGHsophymarine-openregistry-h-theodore-spreadborough-9fdc85 | I7 | 100 | 100.00% |
| TOBIAS SPREADBOROUGHsophymarine-openregistry-h-tobias-spreadborough-bb6133 | I6 | 100 | 100.00% |
| TOBIAS SPREADBOROUGHsophymarine-openregistry-h-tobias-spreadborough-bb6133 | C6 | 100 | 100.00% |
| VANESSA TAYLORsophymarine-openregistry-h-vanessa-taylor-d2a218 | I2 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02793308 | Holds shares in | ORDINARY · 10.00% |
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-05218223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- The Old Granary Dunton Road, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES SWINDELLsophymarine-openregistry-h-ian-james-swindell-6ca342 | ORDINARY CLASS C | 500 | 100.00% |
| STUART ANDREW SWINDELLsophymarine-openregistry-h-stuart-andrew-swindell-da08dd | ORDINARY CLASS B | 500 | 100.00% |
| MSG VENTURES LTDsophymarine-openregistry-gb-08744041 | ORDINARY CLASS H | 300 | 100.00% |
| BRADLEY HARVEYsophymarine-openregistry-h-bradley-harvey-0a50b7 | ORDINARY CLASS J | 200 | 100.00% |
| IAN JAMES SWINDELLsophymarine-openregistry-h-ian-james-swindell-6ca342 | ORDINARY CLASS A | 100 | 50.00% |
| STUART ANDREW SWINDELLsophymarine-openregistry-h-stuart-andrew-swindell-da08dd | ORDINARY CLASS A | 100 | 50.00% |
| KATIE ALISON SWINDELLsophymarine-openregistry-h-katie-alison-swindell-4b0024 | ORDINARY CLASS E | 80 | 100.00% |
| IAN JAMES SWINDELLsophymarine-openregistry-h-ian-james-swindell-6ca342 | ORDINARY CLASS K | 50 | 50.00% |
| STUART ANDREW SWINDELLsophymarine-openregistry-h-stuart-andrew-swindell-da08dd | ORDINARY CLASS K | 50 | 50.00% |
| IAN JAMES SWINDELLsophymarine-openregistry-h-ian-james-swindell-6ca342 | ORDINARY CLASS D | 20 | 33.33% |
| KATIE ALISON SWINDELLsophymarine-openregistry-h-katie-alison-swindell-4b0024 | ORDINARY CLASS D | 20 | 33.33% |
| MICHELLE ELIZABETH PASSsophymarine-openregistry-h-michelle-elizabeth-pass-22a3b0 | ORDINARY CLASS G | 20 | 100.00% |
| NICOLA JAYNE SWINDELLsophymarine-openregistry-h-nicola-jayne-swindell-e174f5 | ORDINARY CLASS F | 20 | 100.00% |
| SIDNEY ALBERT SWINDELLsophymarine-openregistry-h-sidney-albert-swindell-f118d1 | ORDINARY CLASS I | 20 | 100.00% |
| STUART ANDREW SWINDELLsophymarine-openregistry-h-stuart-andrew-swindell-da08dd | ORDINARY CLASS D | 20 | 33.33% |
| SIDNEY ALBERT SWINDELLsophymarine-openregistry-h-sidney-albert-swindell-f118d1 | ORDINARY CLASS J | 0 | 0.00% |
| SIDNEY ALBERT SWINDELLsophymarine-openregistry-h-sidney-albert-swindell-f118d1 | ORDINARY CLASS K | 0 | 0.00% |
| SIDNEY ALBERT SWINDELLsophymarine-openregistry-h-sidney-albert-swindell-f118d1 | ORDINARY CLASS A | 0 | 0.00% |