UK companies/Basildon/Page 32
Companies in Basildon and their shareholdersPage 32 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 91 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
MDR PROPERTIES ESSEX LIMITED
sophymarine-openregistry-gb-15805623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCLAUGHLINsophymarine-openregistry-h-daniel-mclaughlin-e3c0e0 | ORDINARY | 100 | 33.33% |
| MARC GOODWINsophymarine-openregistry-h-marc-goodwin-554859 | ORDINARY | 100 | 33.33% |
| RICARDO SERPAsophymarine-openregistry-h-ricardo-serpa-33f2b5 | ORDINARY | 100 | 33.33% |
TNRE HOLDINGS LIMITED
sophymarine-openregistry-gb-15831166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ANDREW STEVEN ELWELL AS TRUSTEE OF THE ANDREW STEVEN ELWELL DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-steven-elwell-as-trustee-of-the-a-66b0b0 | ORDINARY | 100 | 100.00% |
| LEONIE RACHEL ELWELL AS TRUSTEE OF THE ANDREW STEVEN ELWELL DISCRETIONARY TRUSTsophymarine-openregistry-h-leonie-rachel-elwell-as-trustee-of-the-a-a6cd9e | ORDINARY | 100 | 100.00% |
| ANDREW STEVEN ELWELLsophymarine-openregistry-h-andrew-steven-elwell-4644f4 | ORDINARY | 0 | 0.00% |
RUISU HOLDINGS LTD
sophymarine-openregistry-gb-15870367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS STEVENSONsophymarine-openregistry-h-lewis-stevenson-c00c99 | ORDINARY | 34 | |
| JENNIFER BENNETTsophymarine-openregistry-h-jennifer-bennett-87104b | ORDINARY | 33 | |
| PENELOPE BENNETTsophymarine-openregistry-h-penelope-bennett-5f4e4a | ORDINARY | 33 | |
SPORT-SAVVY LTD
sophymarine-openregistry-gb-15928396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 58 58 Fraser Close, Basildon, Essex, SS15 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS STEVEN AGERsophymarine-openregistry-h-rhys-steven-ager-942498 | ORDINARY | 50 | |
| ROBERT JAMES AGERsophymarine-openregistry-h-robert-james-ager-00c84f | ORDINARY | 50 | |
| ANTHONY SAVVIDESsophymarine-openregistry-h-anthony-savvides-a63c5b | ORDINARY | 0 | |
MH CAPITAL AND TRADING LIMITED
sophymarine-openregistry-gb-15931967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRISsophymarine-openregistry-gb-10135119 | ORDINARY | 52 | |
| MAX HARRISsophymarine-openregistry-h-max-harris-11e7b9 | ORDINARY | 48 | |
| MH HOLDINGS CORPORATION LIMITEDsophymarine-openregistry-gb-11087176 | ORDINARY | 0 | |
4M COMMISSIONING LIMITED
sophymarine-openregistry-gb-16035034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEADsophymarine-openregistry-h-christopher-head-f0af6e | ORDINARY | 34 | 34.00% |
| JAMIE JOHNSONsophymarine-openregistry-h-jamie-johnson-e35e2c | ORDINARY | 33 | 33.00% |
| JORDAN JOHNSONsophymarine-openregistry-h-jordan-johnson-33f78b | ORDINARY | 33 | 33.00% |
DESIMAN (CLARENCE) LIMITED
sophymarine-openregistry-gb-16183055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| DESIMAN LIMITEDsophymarine-openregistry-gb-03305153 | ORDINARY | 100 | |
| MARC ATKINSONsophymarine-openregistry-h-marc-atkinson-b782ee | ORDINARY | 0 | |
| PAUL FELLOWSsophymarine-openregistry-h-paul-fellows-c9fe0a | ORDINARY | 0 | |
CRAIG HR MANAGEMENT LTD
sophymarine-openregistry-gb-16245590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 23 Blake Avenue, Basildon, SS14 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITHENDRANATH THUNOLIsophymarine-openregistry-h-jithendranath-thunoli-a575d1 | ORDINARY | 75 | |
| JIMNESH PARIYARATHsophymarine-openregistry-h-jimnesh-pariyarath-3f773f | ORDINARY | 25 | |
| ATHMAJ BIJU SHERLYsophymarine-openregistry-h-athmaj-biju-sherly-bd53cb | ORDINARY | 0 | |
DIVE DEVIL LTD
sophymarine-openregistry-gb-16253077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 22 Southfields Industrial Park, Basildon, SS15 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY | 2 | |
| HANNAH PECKsophymarine-openregistry-h-hannah-peck-0fc70b | ORDINARY | 1 | |
| IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57a | ORDINARY | 0 | |
PRIHANTECH GROUP LIMITED
sophymarine-openregistry-gb-16518191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Ludlow Mews, Basildon, SS13 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA GULATIsophymarine-openregistry-h-priyanka-gulati-944cd6 | ORDINARY | 3 | |
| BILLY HOUGHTONsophymarine-openregistry-h-billy-houghton-ae2ede | ORDINARY | 1 | |
| ARUN KUMARsophymarine-openregistry-gb-05206584 | ORDINARY | 0 | |
ITYPE IT LIMITED
sophymarine-openregistry-gb-16556207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Heron Court, Basildon, SS14 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAMPsophymarine-openregistry-h-david-camp-aab673 | ORDINARY | 1 | |
| MANDY DUGGANsophymarine-openregistry-h-mandy-duggan-1c8295 | ORDINARY | 1 | |
| NEIL HOLMESsophymarine-openregistry-h-neil-holmes-12e5f4 | ORDINARY | 1 | |
JBR FLOORING LIMITED
sophymarine-openregistry-gb-16806438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DIXEYsophymarine-openregistry-h-john-dixey-6b4886 | ORDINARY | 100 | |
| BARRY SMITHSONsophymarine-openregistry-h-barry-smithson-626196 | ORDINARY | 0 | |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY | 0 | |
GIDEA PARK (RENTAL) PROPERTIES LIMITED
sophymarine-openregistry-gb-11102445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
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 |
|---|
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY A | 4,925 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY B | 4,925 | 100.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY | 100 | 50.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY | 100 | 50.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY E | 10 | 100.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY G | 10 | 100.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY Q | 10 | 100.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY C | 10 | 100.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY F | 10 | 100.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY H | 10 | 100.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY D | 10 | 100.00% |
| PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fc | ORDINARY I | 10 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY J | 10 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY M | 10 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY P | 10 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY N | 10 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY L | 10 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY O | 10 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY Q | 10 | 100.00% |
| SYLVIA JEAN BREWISsophymarine-openregistry-h-sylvia-jean-brewis-fe3dcd | ORDINARY K | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODFINES (EMERSON PARK) MAINTENANCE LIMITED(THE)sophymarine-openregistry-gb-01380855 | Holds shares in | ORDINARY |
ROBERT LEWIS CAPITAL LIMITED
sophymarine-openregistry-gb-10515298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66300 — Fund management activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY F | 232 | 100.00% |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY | 220 | 66.67% |
| GIOVANNI RUGGIERIsophymarine-openregistry-h-giovanni-ruggieri-5b8be4 | ORDINARY D | 144 | 59.02% |
| GIOVANNI RUGGIERIsophymarine-openregistry-h-giovanni-ruggieri-5b8be4 | ORDINARY | 110 | 33.33% |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY D | 100 | 40.98% |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY B | 88 | 100.00% |
| GIOVANNI RUGGIERIsophymarine-openregistry-h-giovanni-ruggieri-5b8be4 | ORDINARY E | 76 | 100.00% |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY A | 40 | 100.00% |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY C | 30 | 100.00% |
AMALGAMATED CLEANING SERVICES LONDON LIMITED
sophymarine-openregistry-gb-04567446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EACERSALLsophymarine-openregistry-h-graham-eacersall-d05715 | ORDINARY B | 1 | 100.00% |
| GRAHAM EACERSALLsophymarine-openregistry-h-graham-eacersall-d05715 | ORDINARY D | 1 | 100.00% |
| GRAHAM EACERSALLsophymarine-openregistry-h-graham-eacersall-d05715 | ORDINARY C | 1 | 100.00% |
| LINDA EACERSALLsophymarine-openregistry-h-linda-eacersall-3bee23 | ORDINARY A | 1 | 100.00% |
J & K DURASTEEL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10122131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESS QUINTONsophymarine-openregistry-h-jess-quinton-9a3bf9 | ORDINARY | 1,000 | 100.00% |
| JESS QUINTONsophymarine-openregistry-h-jess-quinton-9a3bf9 | A ORDINARY | 100 | 100.00% |
| KELLY QUINTONsophymarine-openregistry-h-kelly-quinton-321a9a | B ORDINARY | 100 | 100.00% |
| JESS QUINTONsophymarine-openregistry-h-jess-quinton-9a3bf9 | ORDINARY C | 50 | 50.00% |
| KELLY QUINTONsophymarine-openregistry-h-kelly-quinton-321a9a | ORDINARY C | 50 | 50.00% |
MIND MEDICS LTD
sophymarine-openregistry-gb-10503313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86220 — Specialists medical practice activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMA MAXIM-SHORTTsophymarine-openregistry-h-elma-maxim-shortt-533923 | B ORDINARY | 50 | |
| MICHAEL SHORTTsophymarine-openregistry-h-michael-shortt-e0b2ab | A ORDINARY | 50 | |
| ELMA MAXIM-SHORTTsophymarine-openregistry-h-elma-maxim-shortt-533923 | ORDINARY C | 1 | |
| MICHAEL SHORTTsophymarine-openregistry-h-michael-shortt-e0b2ab | ORDINARY D | 1 | |
ELLIS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10550388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | A ORDINARY | 4,235 | 100.00% |
| WAYNE BENNETTsophymarine-openregistry-h-wayne-bennett-5be3a3 | B ORDINARY | 883 | 100.00% |
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | D ORDINARY | 450 | 100.00% |
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | C ORDINARY | 260 | 100.00% |
AOA RECRUITMENT LTD
sophymarine-openregistry-gb-12236837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 12a Maydells, Basildon, SS13 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOADE ADESHINAsophymarine-openregistry-h-ayoade-adeshina-57a2d3 | ORDINARY | 200 | |
| AYOADE ADESHINAsophymarine-openregistry-h-ayoade-adeshina-57a2d3 | A ORDINARY | 25 | |
| JENNY MULUNGIE ADESHINAsophymarine-openregistry-h-jenny-mulungie-adeshina-2f0cca | B ORDINARY | 25 | |
| AYOADE ADESHINAsophymarine-openregistry-h-ayoade-adeshina-57a2d3 | PREFERENCE | 1 | |
| AYOADE ADESHINAsophymarine-openregistry-h-ayoade-adeshina-57a2d3 | B ORDINARY | 0 | |
SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02763682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1992
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Ss&C House, Basildon, Essex, SS15 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSTI HOLDINGS LIMITEDsophymarine-openregistry-gb-05211646 | ORDINARY A | 6,291 | |
| SS&C GIDS INCsophymarine-openregistry-h-ss-c-gids-inc-0c4a39 | ORDINARY C | 3,667 | |
| DSTI HOLDINGS LIMITEDsophymarine-openregistry-gb-05211646 | ORDINARY B | 500 | |
| SS&C GIDS INCsophymarine-openregistry-h-ss-c-gids-inc-0c4a39 | ORDINARY B | 280 | |