UK companies/Basildon/Page 35
Companies in Basildon and their shareholdersPage 35 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 5 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
CORNALL PERFORMANCE COACHING LTD
sophymarine-openregistry-gb-14735128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Capricon Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CORNALLsophymarine-openregistry-h-daniel-cornall-c3ca1b | ORD | 80 | |
| MIA LOUISE CORNALLsophymarine-openregistry-h-mia-louise-cornall-58a7c2 | ORD | 20 | |
| DANIEL CORNALLsophymarine-openregistry-h-daniel-cornall-c3ca1b | ORDINARY A | 1 | |
| MIA LOUISE CORNALLsophymarine-openregistry-h-mia-louise-cornall-58a7c2 | ORDINARY B | 1 | |
BROADFIELD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15166076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- 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 |
|---|
| ALEXANDER MIDDLETONsophymarine-openregistry-h-alexander-middleton-a6daa5 | ORDINARY A | 76 | |
| ALEXANDER MIDDLETONsophymarine-openregistry-h-alexander-middleton-a6daa5 | ORDINARY | 76 | |
| KATIE MAZEsophymarine-openregistry-h-katie-maze-3d34d7 | ORDINARY B | 24 | |
| KATIE MAZEsophymarine-openregistry-h-katie-maze-3d34d7 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADFIELD HOMES LIMITEDsophymarine-openregistry-gb-11537515 | Holds shares in | ORDINARY |
| BROADFIELD DESIGN & BUILD LTDsophymarine-openregistry-gb-15204687 | Holds shares in | ORDINARY |
J D M SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-15403112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MABEYsophymarine-openregistry-h-john-mabey-a3c4bc | ORDINARY | 1,000 | 100.00% |
| JOHN MABEYsophymarine-openregistry-h-john-mabey-a3c4bc | ORDINARY A | 100 | 100.00% |
| SHARON MABEYsophymarine-openregistry-h-sharon-mabey-b84a8c | ORDINARY B | 100 | 100.00% |
POWERPROS GROUP LTD
sophymarine-openregistry-gb-15925938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE YOUNGsophymarine-openregistry-h-freddie-young-d7b178 | ORDINARY | 1 | |
| FREDDIE YOUNGsophymarine-openregistry-h-freddie-young-d7b178 | ORDINARY B | 1 | |
| HARRY PANAOUsophymarine-openregistry-h-harry-panaou-0754b5 | ORDINARY A | 1 | |
| HARRY PANAOUsophymarine-openregistry-h-harry-panaou-0754b5 | ORDINARY | 1 | |
SJD COMMERCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-15963280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
74902 — Quantity surveying activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DEANsophymarine-openregistry-gb-12401762 | ORDINARY | 80 | |
| BEAU DEANsophymarine-openregistry-h-beau-dean-60637a | ORDINARY | 20 | |
| BEAU DEANsophymarine-openregistry-h-beau-dean-60637a | ORDINARY B | 1 | |
| SIMON DEANsophymarine-openregistry-gb-12401762 | ORDINARY A | 1 | |
ASPIREFOOTBALLCOACHING LTD
sophymarine-openregistry-gb-16002448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE DREWsophymarine-openregistry-h-charlie-drew-2d00c6 | ORDINARY GBP 1.00 SHARES. | 50 | |
| DANIEL CORNALLsophymarine-openregistry-h-daniel-cornall-c3ca1b | ORDINARY GBP 1.00 SHARES. | 50 | |
| CHARLIE DREWsophymarine-openregistry-h-charlie-drew-2d00c6 | ORDINARY B | 1 | |
| DANIEL CORNALLsophymarine-openregistry-h-daniel-cornall-c3ca1b | ORDINARY A | 1 | |
BROGAN AND BAILEY LIMITED
sophymarine-openregistry-gb-16183539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KEARNSsophymarine-openregistry-h-jessica-kearns-483cad | ORDINARY | 50 | |
| SAM KEARNSsophymarine-openregistry-h-sam-kearns-753ed8 | ORDINARY | 50 | |
| JESSICA KEARNSsophymarine-openregistry-h-jessica-kearns-483cad | ORDINARY B | 1 | |
| SAM KEARNSsophymarine-openregistry-h-sam-kearns-753ed8 | ORDINARY A | 1 | |
THURGOODS LIMITED
sophymarine-openregistry-gb-00690535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6 Carnival Park, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL OFFICE GROUP LIMITEDsophymarine-openregistry-gb-10525521 | 'A' ORDINARY | 2,447 | |
| TOTAL OFFICE GROUP LIMITEDsophymarine-openregistry-gb-10525521 | 'B' ORDINARY | 18 | |
| TOTAL OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-06164152 | 'A' ORDINARY | 0 | |
| TOTAL OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-06164152 | 'B' ORDINARY | 0 | |
SMITHS AEROSPACE LIMITED
sophymarine-openregistry-gb-00830345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREGORY SMITHsophymarine-openregistry-h-robert-gregory-smith-8e0a77 | ORDINARY A | 319,988 | 100.00% |
| ROBERT GREGORY SMITHsophymarine-openregistry-h-robert-gregory-smith-8e0a77 | ORDINARY B | 125,000 | 100.00% |
| THE SH RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-the-sh-retirement-benefits-scheme-ed2104 | ORDINARY B | 0 | 0.00% |
ARGENT FM LIMITED
sophymarine-openregistry-gb-02056926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
81100 — Combined facilities support activities - Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN LIAM COOMBESsophymarine-openregistry-h-ben-liam-coombes-229a8f | ORDINARY | 120 | 60.00% |
| LEE CHAPMANsophymarine-openregistry-gb-11038890 | ORDINARY | 80 | 40.00% |
| BEN LIAM COOMBESsophymarine-openregistry-h-ben-liam-coombes-229a8f | A ORDINARY | 40 | 60.61% |
| LEE CHAPMANsophymarine-openregistry-gb-11038890 | A ORDINARY | 26 | 39.39% |
Related parties
| Party | Relationship | Detail |
|---|
| ARGENT FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-09204763 | Holds shares in | ORDINARY |
EURO MARINE SURVEYS LIMITED
sophymarine-openregistry-gb-02355998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARRINGTON JOHNSONsophymarine-openregistry-h-paul-carrington-johnson-fcad1a | ORDINARY A 25P | 300 | 100.00% |
| JENNIFER JOHNSONsophymarine-openregistry-h-jennifer-johnson-c6e731 | ORDINARY 25P | 100 | 100.00% |
ESSEX SHIPPING SERVICES LIMITED
sophymarine-openregistry-gb-02417995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 16 Heronsgate Trading Estate, Basildon, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW PORTsophymarine-openregistry-h-mark-andrew-port-1d6581 | A ORDINARY | 40 | 100.00% |
| AMANDA PORTsophymarine-openregistry-h-amanda-port-879a3d | B ORDINARY | 20 | 50.00% |
| MARK ANDREW PORTsophymarine-openregistry-h-mark-andrew-port-1d6581 | B ORDINARY | 20 | 50.00% |
STORE MAINTENANCE LIMITED
sophymarine-openregistry-gb-02530014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Regency House, Basildon, SS14 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE HYMAN VALLINsophymarine-openregistry-h-laurence-hyman-vallin-a697f1 | ORDINARY | 22,400 | 100.00% |
| GARY VAN BLERKsophymarine-openregistry-h-gary-van-blerk-95ad5d | ORDINARY A | 9,600 | 100.00% |
| GARY VAN BLERKsophymarine-openregistry-h-gary-van-blerk-95ad5d | ORDINARY | 0 | 0.00% |
S.G.S. LIMITED
sophymarine-openregistry-gb-02923721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25610 — Treatment and coating of metals
33200 — Installation of industrial machinery and equipment
71200 — Technical testing and analysis - Registered office
- Phoenix House - Suite 10 Ground Floor, Basildon, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESCOTT INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-07181062 | A ORDINARY | 5,000 | |
| JIM SALKELDsophymarine-openregistry-h-jim-salkeld-a822c7 | B ORDINARY | 1,666 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYTE ART LTDsophymarine-openregistry-gb-05189885 | Holds shares in | ORDINARY |
FAIRWAYS LIMITED
sophymarine-openregistry-gb-03185565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PIPEsophymarine-openregistry-h-steven-pipe-e6de61 | ORDINARY | 1,000 | 100.00% |
| CORRINNE PIPEsophymarine-openregistry-h-corrinne-pipe-338ea1 | ORDINARY A | 100 | 100.00% |
XPERTFUNDING LIMITED
sophymarine-openregistry-gb-04203157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BINGLEY BENSONsophymarine-openregistry-h-sean-bingley-benson-a659a2 | A ORDINARY | 102 | 51.00% |
| ICE COLD INVESTMENTS LTDsophymarine-openregistry-gb-06962881 | A ORDINARY | 98 | 49.00% |
| ICE COLD INVESTMENTS LTDsophymarine-openregistry-gb-06962881 | B CONVERTIBLE PREFERENCE | 0 | |
RENNAT LIMITED
sophymarine-openregistry-gb-04337730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LINDA TANNERsophymarine-openregistry-h-linda-tanner-e421ea | B ORDINARY | 1 | 100.00% |
| WILLIAM RICHARD TANNERsophymarine-openregistry-h-william-richard-tanner-9f9f84 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRE REACH (COLEMAN STREET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02410513 | Holds shares in | ORDINARY GBP1 SHARES |
BLUE-DWELL LIMITED
sophymarine-openregistry-gb-04565609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JENNIFER JOAN GRIFFITHSsophymarine-openregistry-h-jennifer-joan-griffiths-75e616 | ORDINARY B | 500 | 100.00% |
| KEVIN RONALD GRIFFITHSsophymarine-openregistry-h-kevin-ronald-griffiths-a8504d | ORDINARY A | 500 | 100.00% |
COCKBILL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04664734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN COCKBILLsophymarine-openregistry-h-anthony-john-cockbill-bb519e | ORDINARY 1 GBP | 1 | 100.00% |
| DEBBIE ANN COCKBILLsophymarine-openregistry-h-debbie-ann-cockbill-19d785 | ORDINARY A 1 GBP | 1 | 100.00% |
POLE 2 POLE SCAFFOLDING LTD
sophymarine-openregistry-gb-05287008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONYA GOWERsophymarine-openregistry-h-sonya-gower-36e13b | ORDINARY A | 100 | 100.00% |
| KEVIN GOWERsophymarine-openregistry-h-kevin-gower-557cc1 | ORDINARY | 1 | 100.00% |