UK companies/Basildon/Page 30
Companies in Basildon and their shareholdersPage 30 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 1 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
IPL22 LTD
sophymarine-openregistry-gb-14162698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALLENsophymarine-openregistry-h-jamie-allen-acfdc9 | ORDINARY | 50 | |
| LEE COWELLsophymarine-openregistry-h-lee-cowell-1b3ecb | ORDINARY | 50 | |
| MARK COSTELLOsophymarine-openregistry-h-mark-costello-62866e | ORDINARY | 0 | |
DIMENSION THERMAL INSULATION LTD
sophymarine-openregistry-gb-14192970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 9, Basildon, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LARNsophymarine-openregistry-h-david-larn-3b3055 | ORDINARY | 40 | |
| CHRISTIAN WOOTTENsophymarine-openregistry-h-christian-wootten-758b08 | ORDINARY | 30 | |
| JEREMY THOMPSONsophymarine-openregistry-h-jeremy-thompson-677858 | ORDINARY | 30 | |
ID ENGINES LIMITED
sophymarine-openregistry-gb-14265699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities - Registered office
- Brightside, Basildon, SS13 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SIMMONDSsophymarine-openregistry-h-amanda-simmonds-f00108 | ORDINARY | 3 | |
| CHERYL MORGANsophymarine-openregistry-h-cheryl-morgan-4b2561 | ORDINARY | 0 | |
| IVAN DOCKERILLsophymarine-openregistry-h-ivan-dockerill-8dabfa | ORDINARY | 0 | |
JVH BUILDING & CONSTRUCTION LTD
sophymarine-openregistry-gb-14305697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAYDONsophymarine-openregistry-gb-00698317 | ORDINARY SHARES | 50 | 50.00% |
| JOSEPH HUNTsophymarine-openregistry-h-joseph-hunt-96b81c | ORDINARY SHARES | 50 | 50.00% |
| VICTOR HUNTsophymarine-openregistry-h-victor-hunt-b4084e | ORDINARY SHARES | 0 | 0.00% |
GP CONTRACTS LTD
sophymarine-openregistry-gb-14309138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Rantree Fold, Basildon, Essex, SS16 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON PURVISsophymarine-openregistry-h-gordon-purvis-ed296f | ORDINARY | 45 | 45.00% |
| SARAH PURVISsophymarine-openregistry-h-sarah-purvis-7fb458 | ORDINARY | 45 | 45.00% |
| IAN PURVISsophymarine-openregistry-h-ian-purvis-b877b4 | ORDINARY | 10 | 10.00% |
HIGHLANDS PROPERTIES (CHELMSFORD) LIMITED
sophymarine-openregistry-gb-14484388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CRUIKSsophymarine-openregistry-h-kevin-cruiks-22df85 | ORDINARY | 50 | |
| STEPHEN AYERSsophymarine-openregistry-h-stephen-ayers-05b929 | ORDINARY | 50 | |
| HPL GROUP LIMITEDsophymarine-openregistry-gb-14483164 | ORDINARY | 0 | |
SLIPFORM ENGINEERING GROUP LTD
sophymarine-openregistry-gb-14537866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Fb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate, Basildon, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLIPFORM ENGINEERING HOLDINGS (IRELAND) LTDsophymarine-openregistry-h-slipform-engineering-holdings-ireland-lt-68311b | ORDINARY | 200 | 100.00% |
| EAMON HANLEYsophymarine-openregistry-h-eamon-hanley-d1cd10 | ORDINARY | 0 | 0.00% |
| JENNIFER HANLEYsophymarine-openregistry-h-jennifer-hanley-b2da9c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLIPFORM ENGINEERING LTDsophymarine-openregistry-gb-08253976 | Holds shares in | ORDINARY £1 · 100.00% |
MITCHELL SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-14542186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- 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 | 40 | 40.00% |
| DUNCAN NICHOLAS ARCHERsophymarine-openregistry-h-duncan-nicholas-archer-60c5f4 | ORDINARY | 30 | 30.00% |
| JULIAN DENIS MITCHELLsophymarine-openregistry-h-julian-denis-mitchell-f30fa5 | ORDINARY | 30 | 30.00% |
IFE GLOBAL LOGISTICS (ROAD FREIGHT) LIMITED
sophymarine-openregistry-gb-14575592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 13, Basildon, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFE AIRFREIGHT HOLDINGS LTDsophymarine-openregistry-gb-12536295 | ORDINARY | 8 | |
| ROBERT DAVID ELLIOTTsophymarine-openregistry-h-robert-david-elliott-057b54 | ORDINARY | 2 | |
| GRAVITAS WORLDWIDE HOLDINGS LTDsophymarine-openregistry-gb-12509397 | ORDINARY | 0 | |
SPECTRA DEMOLITION LIMITED
sophymarine-openregistry-gb-14593470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Olympic Business Centre, Basildon, Essex, SS14 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRA ANALYSIS SERVICES LTDsophymarine-openregistry-gb-04664619 | ORDINARY | 2 | |
| JULIE WINCHsophymarine-openregistry-h-julie-winch-203991 | ORDINARY | 0 | |
| PERRY WINCHsophymarine-openregistry-h-perry-winch-0f8b4e | ORDINARY | 0 | |
HEY CAB LTD
sophymarine-openregistry-gb-14649794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 84 Brackendale Avenue, Basildon, SS13 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH MATHEWsophymarine-openregistry-h-anish-mathew-c7d74f | ORDINARY | 51 | |
| RAJU VARGHESEsophymarine-openregistry-h-raju-varghese-c7e9bf | ORDINARY | 51 | |
| BIJU ABRAHAMsophymarine-openregistry-h-biju-abraham-aaa890 | ORDINARY | 0 | |
OAKHEART MERSEA LTD
sophymarine-openregistry-gb-14689554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619 | ORDINARY | 75 | |
| ZAVEK PAUL JAMES ORRINsophymarine-openregistry-h-zavek-paul-james-orrin-90483c | ORDINARY | 25 | |
| DANIEL KENNETH MITCHELLsophymarine-openregistry-h-daniel-kenneth-mitchell-c471c2 | ORDINARY | 0 | |
JAYVEES LIMITED
sophymarine-openregistry-gb-14902375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 24 Ravenscourt Drive, Basildon, SS16 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORETTA OKANIsophymarine-openregistry-h-loretta-okani-2f58a8 | ORDINARY | 7,000,000 | 70.00% |
| CHIANUGO OKANIsophymarine-openregistry-h-chianugo-okani-a657f5 | ORDINARY | 3,000,000 | 30.00% |
| VITALIS AGABAsophymarine-openregistry-h-vitalis-agaba-e811eb | ORDINARY | 0 | 0.00% |
SUPERIOR DECOR UK LTD
sophymarine-openregistry-gb-14963608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 12, Basildon, SS15 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&P MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-16325791 | ORDINARY | 50 | |
| SUPERIOR GROUP CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12515691 | ORDINARY | 50 | |
| PIOTR SZUMINSKIsophymarine-openregistry-h-piotr-szuminski-986d2a | ORDINARY | 0 | |
ONE AESTHETICS SERVICES LTD
sophymarine-openregistry-gb-14985672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP PATELsophymarine-openregistry-gb-12765341 | ORDINARY | 50 | |
| MOHAMED AHMEDsophymarine-openregistry-h-mohamed-ahmed-b6c169 | ORDINARY | 50 | |
| NAYANKUMAR VAGHJIBHAI PATELsophymarine-openregistry-h-nayankumar-vaghjibhai-patel-16860a | ORDINARY | 0 | |
NAVALE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14997581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 100 Berry Lane, Basildon, SS16 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDYADHAR NAVALEsophymarine-openregistry-h-vidyadhar-navale-93f9f5 | ORDINARY | 2 | |
| MEGHNA NAVALEsophymarine-openregistry-h-meghna-navale-83fd88 | ORDINARY | 1 | |
| YESH NAVALEsophymarine-openregistry-h-yesh-navale-e1193d | ORDINARY | 0 | |
FUTURIZE SOLUTIONS LTD
sophymarine-openregistry-gb-15004795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
43210 — Electrical installation - Registered office
- 7 Ballards Walk, Basildon, SS15 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO HORTENCIOsophymarine-openregistry-h-fernando-hortencio-651364 | ORDINARY | 100 | |
| FELIPE CESAR DE OLIVEIRAsophymarine-openregistry-h-felipe-cesar-de-oliveira-df6f00 | ORDINARY | 0 | |
| MARCOS AURELIO ABDALA HORTENCIOsophymarine-openregistry-h-marcos-aurelio-abdala-hortencio-b71d15 | ORDINARY | 0 | |
JTA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15031383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Tallis Road, Basildon, SS15 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WALLANDsophymarine-openregistry-h-joe-walland-202cfc | ORDINARY | 50 | |
| TERRY MCCARTHYsophymarine-openregistry-h-terry-mccarthy-01781c | ORDINARY | 50 | |
| . | ORDINARY | 0 | |
| . | ORDINARY | 0 | |
STAR DRIVERS ACADEMY LIMITED
sophymarine-openregistry-gb-15031840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE ROSEsophymarine-openregistry-h-florence-rose-5eece9 | ORDINARY | 100 | |
| ANNIE CHALMERSsophymarine-openregistry-h-annie-chalmers-0c63d4 | ORDINARY | 0 | |
| TIMOTHY CHALMERSsophymarine-openregistry-h-timothy-chalmers-68430a | ORDINARY | 0 | |
MAYOR (LONDON) LIMITED
sophymarine-openregistry-gb-15044295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
64304 — Activities of open-ended investment companies
98000 — Residents property management - Registered office
- 4 C/O Robert Lewis Accountants, Basildon,, Essex,, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MAYORsophymarine-openregistry-h-colin-mayor-9fd137 | ORDINARY | 40 | 40.00% |
| CALLUM MAYORsophymarine-openregistry-h-callum-mayor-4a63ad | ORDINARY | 30 | 30.00% |
| LAWRIE MAYORsophymarine-openregistry-h-lawrie-mayor-dc5ae5 | ORDINARY | 30 | 30.00% |