UK companies/Basildon/Page 34
Companies in Basildon and their shareholdersPage 34 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 85 shareholdings and 2 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
PIPELINE LEISURE LIMITED
sophymarine-openregistry-gb-10678628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- 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 |
|---|
| NICHOLAS YORKsophymarine-openregistry-h-nicholas-york-b1cffc | ORDINARY | 2,000 | 100.00% |
| NICHOLAS YORKsophymarine-openregistry-h-nicholas-york-b1cffc | ORDINARY A | 200 | 66.67% |
| NICHOLAS YORKsophymarine-openregistry-h-nicholas-york-b1cffc | ORDINARY B | 100 | 100.00% |
| SELINA YORKsophymarine-openregistry-h-selina-york-2b0fa1 | ORDINARY A | 100 | 33.33% |
AJS PERFORMANCE LIMITED
sophymarine-openregistry-gb-11356136
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEELEsophymarine-openregistry-gb-SC602746 | ORDINARY A | 100 | 100.00% |
| JESSICA STEELEsophymarine-openregistry-h-jessica-steele-909956 | ORDINARY B | 100 | 100.00% |
| ALEXANDER STEELEsophymarine-openregistry-gb-SC602746 | ORDINARY | 50 | 50.00% |
| JESSICA STEELEsophymarine-openregistry-h-jessica-steele-909956 | ORDINARY | 50 | 50.00% |
LAKEVIEW DESIGN & BUILD LTD
sophymarine-openregistry-gb-11381013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS KNAPTONsophymarine-openregistry-h-curtis-knapton-1ef721 | ORDINARY B | 1 | |
| CURTIS KNAPTONsophymarine-openregistry-h-curtis-knapton-1ef721 | ORDINARY | 1 | |
| CURTIS KNAPTONsophymarine-openregistry-h-curtis-knapton-1ef721 | ORDINARY A | 1 | |
| CURTIS KNAPTONsophymarine-openregistry-h-curtis-knapton-1ef721 | ORDINARY | 1 | |
| CHRISTOPHER HOPKINSsophymarine-openregistry-h-christopher-hopkins-067262 | ORDINARY A | 0 | |
| CHRISTOPHER HOPKINSsophymarine-openregistry-h-christopher-hopkins-067262 | ORDINARY | 0 | |
COMPLETE VEHICLE LEASING LIMITED
sophymarine-openregistry-gb-11407944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OAKESsophymarine-openregistry-h-christopher-oakes-c2ea93 | ORDINARY | 150 | 75.00% |
| CHRISTOPHER OAKESsophymarine-openregistry-h-christopher-oakes-c2ea93 | ORDINARY B | 100 | 100.00% |
| CHARLIE MATFIELDsophymarine-openregistry-h-charlie-matfield-5408be | ORDINARY A | 50 | 50.00% |
| CHARLIE MATFIELDsophymarine-openregistry-h-charlie-matfield-5408be | ORDINARY | 50 | 25.00% |
| CHRISTOPHER OAKESsophymarine-openregistry-h-christopher-oakes-c2ea93 | ORDINARY A | 50 | 50.00% |
J A ANDREWS CONSULTING LIMITED
sophymarine-openregistry-gb-11474975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREWSsophymarine-openregistry-h-john-andrews-dd8e3a | ORDINARY A | 100 | 100.00% |
| SAMANTHA ANDREWSsophymarine-openregistry-gb-09268942 | ORDINARY B | 100 | 100.00% |
| JOHN ANDREWSsophymarine-openregistry-h-john-andrews-dd8e3a | ORDINARY | 50 | 50.00% |
| SAMANTHA ANDREWSsophymarine-openregistry-gb-09268942 | ORDINARY | 50 | 50.00% |
STRATEGIC HR LIMITED
sophymarine-openregistry-gb-11773929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 1, Steeple View Farm Dunton Road, Basildon, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TRACEY HURTsophymarine-openregistry-h-amanda-tracey-hurt-81f8c8 | ORDINARY A | 100 | 100.00% |
| NICHOLAS DAVID HURTsophymarine-openregistry-h-nicholas-david-hurt-6c7d15 | ORDINARY B | 100 | 100.00% |
| AMANDA TRACEY HURTsophymarine-openregistry-h-amanda-tracey-hurt-81f8c8 | ORDINARY | 51 | 51.00% |
| NICHOLAS DAVID HURTsophymarine-openregistry-h-nicholas-david-hurt-6c7d15 | ORDINARY | 49 | 49.00% |
ARN SERVICES (ESSEX) LIMITED
sophymarine-openregistry-gb-11829368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- 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 |
|---|
| ALAN NATHANsophymarine-openregistry-h-alan-nathan-58eb51 | ORDINARY A | 100 | 100.00% |
| ALAN NATHANsophymarine-openregistry-h-alan-nathan-58eb51 | ORDINARY | 100 | 100.00% |
| SHARON NATHANsophymarine-openregistry-h-sharon-nathan-9ea3de | ORDINARY B | 100 | 100.00% |
KINDRED BEAUTY THERAPY LTD
sophymarine-openregistry-gb-12098845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 428 Whitmore Way, Basildon, Essex, SS14 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH RAJAN-WEAREsophymarine-openregistry-h-leah-rajan-weare-fe3360 | ORDINARY | 86 | |
| DEBORAH WEAREsophymarine-openregistry-h-deborah-weare-31a7a3 | ORDINARY | 14 | |
| DEBORAH WEAREsophymarine-openregistry-h-deborah-weare-31a7a3 | A ORDINARY | 10 | |
| LEAH RAJAN-WEAREsophymarine-openregistry-h-leah-rajan-weare-fe3360 | B ORDINARY | 10 | |
SAXON ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-12280304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY B | 100 | |
| PETER DURRANTsophymarine-openregistry-h-peter-durrant-9fb715 | ORDINARY A | 100 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 1 | |
| PETER DURRANTsophymarine-openregistry-h-peter-durrant-9fb715 | ORDINARY | 1 | |
WERNHAM WEBB LIMITED
sophymarine-openregistry-gb-12317686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BRADLEY WEBBsophymarine-openregistry-h-bradley-webb-e0ccf1 | ORDINARY B | 100 | |
| BRADLEY WEBBsophymarine-openregistry-h-bradley-webb-e0ccf1 | ORDINARY A | 100 | |
| BRADLEY WEBBsophymarine-openregistry-h-bradley-webb-e0ccf1 | ORDINARY | 100 | |
| CHARLIE WERNHAMsophymarine-openregistry-h-charlie-wernham-acfe40 | ORDINARY | 0 | |
| CHARLIE WERNHAMsophymarine-openregistry-h-charlie-wernham-acfe40 | ORDINARY A | 0 | |
EAST BRIDGE RECRUITMENT LTD
sophymarine-openregistry-gb-12412148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Suite 16 Regency House, Basildon, SS14 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE CORNERsophymarine-openregistry-h-charlene-corner-fb1f17 | ORDINARY | 49 | 50.00% |
| MARK CORNERsophymarine-openregistry-h-mark-corner-b6f3e2 | ORDINARY | 49 | 50.00% |
| CHARLENE CORNERsophymarine-openregistry-h-charlene-corner-fb1f17 | B ORDINARY | 1 | 100.00% |
| MARK CORNERsophymarine-openregistry-h-mark-corner-b6f3e2 | A ORDINARY | 1 | 100.00% |
DENGIE DRYWALL LIMITED
sophymarine-openregistry-gb-12725052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID EXLEYsophymarine-openregistry-h-david-exley-d4a919 | ORDINARY A | 100 | |
| NEIL LIVINGSTONEsophymarine-openregistry-h-neil-livingstone-86116e | ORDINARY B | 100 | |
| DAVID EXLEYsophymarine-openregistry-h-david-exley-d4a919 | ORDINARY | 50 | |
| NEIL LIVINGSTONEsophymarine-openregistry-h-neil-livingstone-86116e | ORDINARY | 50 | |
PLATINUM COACH TOURS LIMITED
sophymarine-openregistry-gb-12940614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MASTERSsophymarine-openregistry-h-carole-masters-497ed5 | ORDINARY B | 100 | |
| LEE MASTERSsophymarine-openregistry-h-lee-masters-e42abe | ORDINARY A | 100 | |
| CAROLE MASTERSsophymarine-openregistry-h-carole-masters-497ed5 | ORDINARY | 50 | |
| LEE MASTERSsophymarine-openregistry-h-lee-masters-e42abe | ORDINARY | 50 | |
SWIFT RISE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13323970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Willows, Basildon, SS13 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES TURNERsophymarine-openregistry-h-john-james-turner-c8cd4d | A ORDINARY | 1 | 100.00% |
| JOHN JAMES TURNERsophymarine-openregistry-h-john-james-turner-c8cd4d | ORDINARY | 1 | 50.00% |
| JOHN LESLIE TURNERsophymarine-openregistry-h-john-leslie-turner-1b4157 | ORDINARY | 1 | 50.00% |
| JOHN LESLIE TURNERsophymarine-openregistry-h-john-leslie-turner-1b4157 | B ORDINARY | 1 | 100.00% |
CASTLEGATE PROPERTY (U.K) LIMITED
sophymarine-openregistry-gb-13398056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
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 |
|---|
| CURTIS & CO UK LTDsophymarine-openregistry-gb-10879626 | ORDINARY A | 100 | |
| HOPKINS & CO HOLDINGS LTDsophymarine-openregistry-gb-10934699 | ORDINARY B | 100 | |
| CURTIS & CO UK LTDsophymarine-openregistry-gb-10879626 | ORDINARY | 50 | |
| HOPKINS & CO HOLDINGS LTDsophymarine-openregistry-gb-10934699 | ORDINARY | 50 | |
DOCTOR KP LIMITED
sophymarine-openregistry-gb-13452007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- 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 |
|---|
| FRANCIS JOHN BENEDICT KYNASTON-PEARSONsophymarine-openregistry-h-francis-john-benedict-kynaston-pearson-0635b7 | ORDINARY | 50 | |
| MUMTAZ SABBIR KYNASTON-PEARSONsophymarine-openregistry-h-mumtaz-sabbir-kynaston-pearson-1abbdb | ORDINARY | 50 | |
| FRANCIS JOHN BENEDICT KYNASTON-PEARSONsophymarine-openregistry-h-francis-john-benedict-kynaston-pearson-0635b7 | ORDINARY A | 1 | |
| MUMTAZ SABBIR KYNASTON-PEARSONsophymarine-openregistry-h-mumtaz-sabbir-kynaston-pearson-1abbdb | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDEFER LIMITEDsophymarine-openregistry-gb-08770754 | Holds shares in | SERIES A-2 · 0.02% |
DL CONSULTANTS (U.K) LIMITED
sophymarine-openregistry-gb-13490827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEWISsophymarine-openregistry-gb-06592725 | ORDINARY A | 100 | |
| KALEIGH RUMSEYsophymarine-openregistry-h-kaleigh-rumsey-8a075e | ORDINARY B | 100 | |
| DANIEL LEWISsophymarine-openregistry-gb-06592725 | ORDINARY | 50 | |
| KALEIGH RUMSEYsophymarine-openregistry-h-kaleigh-rumsey-8a075e | ORDINARY | 50 | |
MANOR HOMES LONDON LIMITED
sophymarine-openregistry-gb-13745990
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN THOMASsophymarine-openregistry-h-ryan-thomas-039ff7 | ORDINARY B | 100 | |
| RYAN THOMASsophymarine-openregistry-h-ryan-thomas-039ff7 | ORDINARY A | 100 | |
| RYAN THOMASsophymarine-openregistry-h-ryan-thomas-039ff7 | ORDINARY | 100 | |
| CHARLIE PALMERsophymarine-openregistry-h-charlie-palmer-810e7c | ORDINARY | 0 | |
| CHARLIE PALMERsophymarine-openregistry-h-charlie-palmer-810e7c | ORDINARY B | 0 | |
CMR TRADING LIMITED
sophymarine-openregistry-gb-13917067
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- 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 |
|---|
| CONNOR RUDELHOFFsophymarine-openregistry-h-connor-rudelhoff-bde036 | ORDINARY | 1,000 | |
| CONNOR RUDELHOFFsophymarine-openregistry-h-connor-rudelhoff-bde036 | ORDINARY A | 100 | |
| MYER RUDELHOFFsophymarine-openregistry-h-myer-rudelhoff-d6d4af | ORDINARY B | 100 | |
SULLIVAN FUTURE LTD
sophymarine-openregistry-gb-14399320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Chester Hall Lane, Basildon, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA SULLIVANsophymarine-openregistry-h-angelina-sullivan-2720ec | ORDINARY-B | 250 | 50.00% |
| ANGELINA SULLIVANsophymarine-openregistry-h-angelina-sullivan-2720ec | ORDINARY | 250 | 50.00% |
| ANGELINA SULLIVANsophymarine-openregistry-h-angelina-sullivan-2720ec | ORDINARY-A | 250 | 50.00% |
| CARL ANTONY CARTER SULLIVANsophymarine-openregistry-h-carl-antony-carter-sullivan-ef149b | ORDINARY-A | 250 | 50.00% |
| CARL ANTONY CARTER SULLIVANsophymarine-openregistry-h-carl-antony-carter-sullivan-ef149b | ORDINARY | 250 | 50.00% |
| CARL ANTONY CARTER SULLIVANsophymarine-openregistry-h-carl-antony-carter-sullivan-ef149b | ORDINARY-B | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZILO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12564726 | Holds shares in | ORDINARY · 0.41% |