UK companies/Basildon/Page 4
Companies in Basildon and their shareholdersPage 4 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 200 shareholdings and 8 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
BTMK SOLICITORS LIMITED
sophymarine-openregistry-gb-05466421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILIP FLEMINGsophymarine-openregistry-h-adam-philip-fleming-cdba8c | ORDINARY J 1 GBP | 6 | 100.00% |
| ADAM PHILIP FLEMINGsophymarine-openregistry-h-adam-philip-fleming-cdba8c | ORDINARY 1 GBP | 6 | 14.29% |
| FIONA WOODsophymarine-openregistry-h-fiona-wood-07995b | ORDINARY 1 GBP | 6 | 14.29% |
| FIONA WOODsophymarine-openregistry-h-fiona-wood-07995b | ORDINARY I 1 GBP | 6 | 100.00% |
| IAN STEWART POWELLsophymarine-openregistry-h-ian-stewart-powell-a64fbe | ORDINARY 1 GBP | 6 | 14.29% |
| IAN STEWART POWELLsophymarine-openregistry-h-ian-stewart-powell-a64fbe | ORDINARY G 1 GBP | 6 | 100.00% |
| LEE ROBERT EMPTAGEsophymarine-openregistry-h-lee-robert-emptage-335796 | ORDINARY H 1 GBP | 6 | 100.00% |
| LEE ROBERT EMPTAGEsophymarine-openregistry-h-lee-robert-emptage-335796 | ORDINARY 1 GBP | 6 | 14.29% |
| MATTHEW ADAM CLARKsophymarine-openregistry-h-matthew-adam-clark-1cddc7 | ORDINARY D 1 GBP | 6 | 100.00% |
| MATTHEW ADAM CLARKsophymarine-openregistry-h-matthew-adam-clark-1cddc7 | ORDINARY 1 GBP | 6 | 14.29% |
| NITIN KISHOR KHANDHIAsophymarine-openregistry-h-nitin-kishor-khandhia-237771 | ORDINARY 1 GBP | 6 | 14.29% |
| NITIN KISHOR KHANDHIAsophymarine-openregistry-h-nitin-kishor-khandhia-237771 | ORDINARY F 1 GBP | 6 | 100.00% |
| SAUL JEREMY CAPLANsophymarine-openregistry-h-saul-jeremy-caplan-71a6df | ORDINARY C 1 GBP | 6 | 100.00% |
| SAUL JEREMY CAPLANsophymarine-openregistry-h-saul-jeremy-caplan-71a6df | ORDINARY 1 GBP | 6 | 14.29% |
| YVONNE SUSAN HUMEsophymarine-openregistry-h-yvonne-susan-hume-7c00f5 | ORDINARY E 1 GBP | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCUS BAUM SOLICITORS LTDsophymarine-openregistry-gb-05925111 | Holds shares in | ORDINARY 1 GBP · 50.00% |
CONTROL VALVE SERVICES LTD
sophymarine-openregistry-gb-06414303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production
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 |
|---|
| CORIANT GROUP LIMITEDsophymarine-openregistry-gb-16002627 | ORDINARY | 100 | |
| CORIANT GROUP LIMITEDsophymarine-openregistry-gb-16002627 | A ORDINARY | 35 | |
| CORIANT GROUP LIMITEDsophymarine-openregistry-gb-16002627 | B ORDINARY | 20 | |
| CORIANT GROUP LIMITEDsophymarine-openregistry-gb-16002627 | C ORDINARY | 15 | |
| CORIANT GROUP LIMITEDsophymarine-openregistry-gb-16002627 | D ORDINARY | 15 | |
| CORIANT GROUP LIMITEDsophymarine-openregistry-gb-16002627 | F ORDINARY | 5 | |
| CORIANT GROUP LIMITEDsophymarine-openregistry-gb-16002627 | G ORDINARY | 5 | |
| CORIANT GROUP LIMITEDsophymarine-openregistry-gb-16002627 | E ORDINARY | 5 | |
| ALAN JAMES ELLISsophymarine-openregistry-h-alan-james-ellis-71ac02 | A ORDINARY | 0 | |
| ALAN JAMES ELLISsophymarine-openregistry-h-alan-james-ellis-71ac02 | ORDINARY | 0 | |
| ALAN JAMES ELLISsophymarine-openregistry-h-alan-james-ellis-71ac02 | D ORDINARY | 0 | |
| CHAD MCPARLANDsophymarine-openregistry-h-chad-mcparland-8090f4 | ORDINARY | 0 | |
| CHAD MCPARLANDsophymarine-openregistry-h-chad-mcparland-8090f4 | G ORDINARY | 0 | |
| JUDE DANIEL MARK MCPARLANDsophymarine-openregistry-h-jude-daniel-mark-mcparland-7206fa | ORDINARY | 0 | |
| JUDE DANIEL MARK MCPARLANDsophymarine-openregistry-h-jude-daniel-mark-mcparland-7206fa | F ORDINARY | 0 | |
| MARK PETER MCPARLANDsophymarine-openregistry-h-mark-peter-mcparland-3f9cc2 | B ORDINARY | 0 | |
| MARK PETER MCPARLANDsophymarine-openregistry-h-mark-peter-mcparland-3f9cc2 | ORDINARY | 0 | |
| MICHELLE MCPARLANDsophymarine-openregistry-h-michelle-mcparland-9e9026 | C ORDINARY | 0 | |
| MICHELLE MCPARLANDsophymarine-openregistry-h-michelle-mcparland-9e9026 | ORDINARY | 0 | |
| NATASHA ELLISsophymarine-openregistry-h-natasha-ellis-575d98 | ORDINARY | 0 | |
| NATASHA ELLISsophymarine-openregistry-h-natasha-ellis-575d98 | D ORDINARY | 0 | |
| SUMMER MCPARLANDsophymarine-openregistry-h-summer-mcparland-6ce5fc | E ORDINARY | 0 | |
| SUMMER MCPARLANDsophymarine-openregistry-h-summer-mcparland-6ce5fc | ORDINARY | 0 | |
COE GROUP LTD.
sophymarine-openregistry-gb-15271426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANG SAHANIsophymarine-openregistry-h-hemang-sahani-8fadfa | E ORDINARY | 49 | |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | C ORDINARY | 49 | |
| NICHOLAS HILLS SANDS-POTTERsophymarine-openregistry-h-nicholas-hills-sands-potter-368728 | A ORDINARY | 49 | |
| RAKESH THAKRARsophymarine-openregistry-h-rakesh-thakrar-b475b7 | G ORDINARY | 49 | |
| HS CAPITAL LTDsophymarine-openregistry-gb-16752508 | F ORDINARY | 1 | |
| N&C CAPITAL LTDsophymarine-openregistry-gb-15041734 | D ORDINARY | 1 | |
| NHSP HOLDINGS LTDsophymarine-openregistry-gb-15029792 | B ORDINARY | 1 | |
| RT74 LIMITEDsophymarine-openregistry-gb-09781389 | H ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CPW RESOURCING LTDsophymarine-openregistry-gb-07490243 | Holds shares in | ORDINARY SHARES · 100.00% |
| CONNECT MEDICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13618356 | Holds shares in | ORDINARY SHARES · 0.00% |
D.F.RICHARDS (VENEERS) LIMITED
sophymarine-openregistry-gb-01071471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Kingfisher House, Basildon, Essex, SS14 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURFACE PRODUCTS LIMITEDsophymarine-openregistry-gb-02766580 | ORDINARY 1 GBP | 200,000 | |
| ALEXANDER CHARLES RICHARDSsophymarine-openregistry-h-alexander-charles-richards-c4b39c | ORDINARY F | 1 | |
| CHRISTINE MARY RICHARDSsophymarine-openregistry-h-christine-mary-richards-b48c58 | C ORDINARY | 1 | |
| DAVID FRANK RICHARDSsophymarine-openregistry-h-david-frank-richards-a24a6c | B ORDINARY | 1 | |
| DUNCAN JAMES RICHARDSsophymarine-openregistry-h-duncan-james-richards-059a92 | ORDINARY D | 1 | |
| GEORGIA LOUISE RICHARDSsophymarine-openregistry-h-georgia-louise-richards-1d9db0 | ORDINARY G | 1 | |
| KATHLEEN RICHARDSsophymarine-openregistry-h-kathleen-richards-7b969e | ORDINARY E | 1 | |
| TONI LOUISE RICHARDSsophymarine-openregistry-h-toni-louise-richards-de950e | ORDINARY E | 0 | |
WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09697390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Gloucester House, Basildon, Essex, SS14 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SETTERsophymarine-openregistry-h-philip-setter-5743a7 | ORDINARY SHARES | 4,409 | 89.81% |
| KELLY SETTER LIFE INTEREST SETTLEMENT TRUSTsophymarine-openregistry-h-kelly-setter-life-interest-settlement-tr-246a31 | A ORDINARY | 1,450 | 28.48% |
| STEVEN SETTER LIFE INTEREST SETTLEMENT TRUSTsophymarine-openregistry-h-steven-setter-life-interest-settlement-t-3b947c | A ORDINARY | 1,450 | 28.48% |
| PHILIP SETTERsophymarine-openregistry-h-philip-setter-5743a7 | A ORDINARY | 1,091 | 21.43% |
| KELLY SETTERsophymarine-openregistry-h-kelly-setter-f9d569 | A ORDINARY | 550 | 10.80% |
| STEVEN SETTERsophymarine-openregistry-h-steven-setter-6a405e | A ORDINARY | 550 | 10.80% |
| LORNA SETTERsophymarine-openregistry-h-lorna-setter-cc78a3 | ORDINARY SHARES | 500 | 10.19% |
| POSH PAWS INTERNATIONAL LLPsophymarine-openregistry-gb-09697394 | ORDINARY SHARES | 0 | 0.00% |
| WHITEHOUSE LEISURE LLPsophymarine-openregistry-gb-SC832972 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEHOUSE LEISURE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03628337 | Holds shares in | ORDINARY SHARES |
ORCHARD ESTATES (ESSEX) LIMITED
sophymarine-openregistry-gb-00595775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MARGARET ADAMSsophymarine-openregistry-h-frances-margaret-adams-1e82ec | ORDINARY 25P | 1,068 | 29.67% |
| KATY AMANDA BOYDENsophymarine-openregistry-h-katy-amanda-boyden-e882ae | ORDINARY 25P | 855 | 23.75% |
| LAURA MARIE BENNETTsophymarine-openregistry-h-laura-marie-bennett-3cbe1c | ORDINARY 25P | 855 | 23.75% |
| PAUL CARRINGTON JOHNSONsophymarine-openregistry-h-paul-carrington-johnson-fcad1a | ORDINARY 25P | 855 | 23.75% |
| KEITH EDWARD BELL & MARK FRANCISsophymarine-openregistry-h-keith-edward-bell-mark-francis-284fa0 | ORDINARY 25P | 690 | 19.17% |
| KATY AMANDA BOYDENsophymarine-openregistry-h-katy-amanda-boyden-e882ae | ORDINARY 25P | 222 | 6.17% |
| LAURA MARIE BENNETTsophymarine-openregistry-h-laura-marie-bennett-3cbe1c | ORDINARY 25P | 222 | 6.17% |
| PAUL CARRINGTON JOHNSONsophymarine-openregistry-h-paul-carrington-johnson-fcad1a | ORDINARY 25P | 222 | 6.17% |
| KIRSTY ADAMSsophymarine-openregistry-h-kirsty-adams-514955 | ORDINARY 25P | 107 | 2.97% |
| MELANIE GRIMEsophymarine-openregistry-h-melanie-grime-3662a8 | ORDINARY 25P | 107 | 2.97% |
| SUE CLARKEsophymarine-openregistry-h-sue-clarke-1cedd0 | ORDINARY 25P | 107 | 2.97% |
BROKER SOLUTIONS LIMITED
sophymarine-openregistry-gb-14014460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 13, Basildon, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CRAMERsophymarine-openregistry-h-jamie-cramer-bddfde | ORDINARY | 315 | 37.95% |
| INGRID ALLAMsophymarine-openregistry-h-ingrid-allam-412abd | ORDINARY | 130 | 15.66% |
| CHRIS DARBINsophymarine-openregistry-h-chris-darbin-81b93c | ORDINARY | 100 | 12.05% |
| THOMAS MILESsophymarine-openregistry-h-thomas-miles-074631 | ORDINARY | 90 | 10.84% |
| DIETER PARISHsophymarine-openregistry-h-dieter-parish-bd6719 | ORDINARY | 85 | 10.24% |
| KIM DARBINsophymarine-openregistry-h-kim-darbin-8bec57 | ORDINARY | 70 | 8.43% |
| THOMAS EEDEsophymarine-openregistry-h-thomas-eede-16a6df | ORDINARY | 40 | 4.82% |
| DARREN JEALsophymarine-openregistry-h-darren-jeal-e24dae | ORDINARY | 0 | 0.00% |
MEMORY SHARE BOX LIMITED
sophymarine-openregistry-gb-15304011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 1,000,000 | 34.23% |
| JOHN JANESsophymarine-openregistry-h-john-janes-a5642b | ORDINARY | 1,000,000 | 34.23% |
| JEREMY FRENCHsophymarine-openregistry-h-jeremy-french-70fae8 | ORDINARY | 259,692 | 8.89% |
| JULIET FRENCHsophymarine-openregistry-h-juliet-french-667b47 | ORDINARY | 254,010 | 8.70% |
| PAUL CANARYsophymarine-openregistry-h-paul-canary-b559f9 | ORDINARY | 117,647 | 4.03% |
| GABRIELLE FRENCHsophymarine-openregistry-h-gabrielle-french-76cf2c | ORDINARY | 96,590 | 3.31% |
| IMOGEN FRENCHsophymarine-openregistry-h-imogen-french-425f52 | ORDINARY | 96,590 | 3.31% |
| JOSEPH FRENCHsophymarine-openregistry-h-joseph-french-8b552c | ORDINARY | 96,590 | 3.31% |
AB SALUTE GYM LTD
sophymarine-openregistry-gb-07133124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Lords Court, Basildon, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71 | K ORDINARY SHARES | 4,648 | 100.00% |
| MARTIN DAVID SKIPPsophymarine-openregistry-h-martin-david-skipp-7422a0 | L ORDINARY SHARES | 3,080 | 100.00% |
| STEPHEN DAVID HALLsophymarine-openregistry-h-stephen-david-hall-bdbe9d | M ORDINARY SHARES | 1,817 | 100.00% |
| COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71 | B ORDINARY SHARES | 605 | 100.00% |
| COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71 | A ORDINARY SHARES | 605 | 60.50% |
| PAUL JAMIE SUMMERSsophymarine-openregistry-h-paul-jamie-summers-29cd0f | N ORDINARY SHARES | 455 | 100.00% |
| COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71 | D ORDINARY SHARES | 450 | 100.00% |
| MARTIN DAVID SKIPPsophymarine-openregistry-h-martin-david-skipp-7422a0 | A ORDINARY SHARES | 395 | 39.50% |
| MARTIN DAVID SKIPPsophymarine-openregistry-h-martin-david-skipp-7422a0 | C ORDINARY SHARES | 395 | 100.00% |
| COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71 | G ORDINARY SHARES | 360 | 100.00% |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | F ORDINARY SHARES | 250 | 100.00% |
| MARTIN SKIPPsophymarine-openregistry-h-martin-skipp-22db3b | H ORDINARY SHARES | 240 | 100.00% |
| PAUL SUMMERSsophymarine-openregistry-h-paul-summers-3d7793 | J ORDINARY SHARES | 200 | 100.00% |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | I ORDINARY SHARES | 200 | 100.00% |
| MARTIN SKIPPsophymarine-openregistry-h-martin-skipp-22db3b | E ORDINARY SHARES | 150 | 100.00% |
| PAUL JAMIE SUMMERSsophymarine-openregistry-h-paul-jamie-summers-29cd0f | O ORDINARY SHARES | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AB SALUTE GYM BRENTWOOD LTDsophymarine-openregistry-gb-07786642 | Holds shares in | ORDINARY A SHARES |
| AB SALUTE GYM LAKESIDE LTDsophymarine-openregistry-gb-08450893 | Holds shares in | A ORDINARY |
BROADWAY PROPERTIES (SOUTHEND) LIMITED
sophymarine-openregistry-gb-13398505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILIP FLEMINGsophymarine-openregistry-h-adam-philip-fleming-cdba8c | C | 1 | 100.00% |
| FIONA WOODsophymarine-openregistry-h-fiona-wood-07995b | B | 1 | 100.00% |
| IAN STEWART POWELLsophymarine-openregistry-h-ian-stewart-powell-a64fbe | H | 1 | 100.00% |
| LEE ROBERT EMPTAGEsophymarine-openregistry-h-lee-robert-emptage-335796 | D | 1 | 100.00% |
| MATTHEW ADAM CLARKsophymarine-openregistry-h-matthew-adam-clark-1cddc7 | E | 1 | 100.00% |
| NITIN KISHOR KHANDHIAsophymarine-openregistry-h-nitin-kishor-khandhia-237771 | A | 1 | 100.00% |
| SAUL JEREMY CAPLANsophymarine-openregistry-h-saul-jeremy-caplan-71a6df | G | 1 | 100.00% |
BROCKS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03780582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CASTLETONsophymarine-openregistry-h-emma-castleton-f61d9c | ORDINARY D | 100 | |
| KIM ENGLISHsophymarine-openregistry-h-kim-english-fc12af | ORDINARY C | 100 | |
| LUKE WALLACEsophymarine-openregistry-h-luke-wallace-d7a694 | ORDINARY B | 100 | |
| WALLACE LUKEsophymarine-openregistry-h-wallace-luke-e42a93 | ORDINARY A | 100 | |
| LUKE PATRICK WALLACEsophymarine-openregistry-h-luke-patrick-wallace-fc4a97 | ORDINARY | 68 | |
| EMMA CASTLETONsophymarine-openregistry-h-emma-castleton-f61d9c | ORDINARY | 16 | |
| KIM ENGLISHsophymarine-openregistry-h-kim-english-fc12af | ORDINARY | 16 | |
| GERALDINE TERESA WALLACEsophymarine-openregistry-h-geraldine-teresa-wallace-cd44ad | ORDINARY | 0 | |
| WALLACE GERALDINEsophymarine-openregistry-h-wallace-geraldine-0052a5 | ORDINARY B | 0 | |
SONIC FUNDING PARTNERS LIMITED
sophymarine-openregistry-gb-12915872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies - Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC GARETH CANTORsophymarine-openregistry-h-marc-gareth-cantor-9c87f3 | A ORDINARY | 10,000 | 100.00% |
| CLINT WHITEsophymarine-openregistry-h-clint-white-5fc3a6 | B ORDINARY | 0 | |
| DONHEAD INVESTMENT LIMITEDsophymarine-openregistry-h-donhead-investment-limited-340577 | C ORDINARY | 0 | |
| DUN VENTURES LIMITEDsophymarine-openregistry-h-dun-ventures-limited-5a4602 | F ORDINARY | 0 | |
| JLE CAPITAL LIMITEDsophymarine-openregistry-gb-14352766 | F ORDINARY | 0 | |
| LEON CUTLERsophymarine-openregistry-h-leon-cutler-5916e4 | E ORDINARY | 0 | |
| WILLIAMS HOMES & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09225382 | F ORDINARY | 0 | |
STAMFORD INTERNATIONAL LTD
sophymarine-openregistry-gb-13811833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL OLIVER CROWTHERsophymarine-openregistry-h-maxwell-oliver-crowther-79df4d | ORDINARY C | 500 | 100.00% |
| STAMFORD INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15941632 | ORDINARY A | 250 | 100.00% |
| STAMFORD INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15941632 | ORDINARY B | 250 | 100.00% |
| STAMFORD INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15941632 | ORDINARY D | 10 | 100.00% |
| DEBORAH SMYTHEsophymarine-openregistry-h-deborah-smythe-699333 | ORDINARY B | 0 | 0.00% |
| FIRST 2 GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05927414 | ORDINARY D | 0 | 0.00% |
| JAMES NICHOLAS TORKINGTONsophymarine-openregistry-h-james-nicholas-torkington-39f1e9 | ORDINARY B | 0 | 0.00% |
| MURALI SATYANARAYANA REDDY GOLUGURIsophymarine-openregistry-h-murali-satyanarayana-reddy-goluguri-c379f1 | ORDINARY A | 0 | 0.00% |
| USHA GOLUGURIsophymarine-openregistry-h-usha-goluguri-8523c9 | ORDINARY A | 0 | 0.00% |
ESSEX INVESTMENTS LTD
sophymarine-openregistry-gb-16135236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Ilford Trading Estate, Basildon, Essex, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROLYNX SERVICES LTDsophymarine-openregistry-gb-09135989 | B ORDINARY | 21,331 | 100.00% |
| EUROWIDE ENGINEERS LTDsophymarine-openregistry-gb-09105321 | C ORDINARY | 21,331 | 100.00% |
| DAVID STEPHEN MURRELLsophymarine-openregistry-h-david-stephen-murrell-8cb888 | A ORDINARY | 9,843 | 25.00% |
| DONNA JANICE MURRELLsophymarine-openregistry-h-donna-janice-murrell-19229e | A ORDINARY | 9,843 | 25.00% |
| KELLY TILLEYsophymarine-openregistry-h-kelly-tilley-1c5e0c | A ORDINARY | 9,843 | 25.00% |
| WAYNE LESTER TILLEYsophymarine-openregistry-h-wayne-lester-tilley-f0e2c4 | A ORDINARY | 9,843 | 25.00% |
| RUSSELL FAGEsophymarine-openregistry-h-russell-fage-ab6979 | D ORDINARY | 15 | 50.00% |
| DAVID STEPHEN MURRELLsophymarine-openregistry-h-david-stephen-murrell-8cb888 | D ORDINARY | 5 | 16.67% |
| DONNA JANICE MURRELLsophymarine-openregistry-h-donna-janice-murrell-19229e | D ORDINARY | 5 | 16.67% |
| EUROWIDE ENGINEERS LTDsophymarine-openregistry-gb-09105321 | D ORDINARY | 5 | 16.67% |
| DAVID STEPHEN MURRELLsophymarine-openregistry-h-david-stephen-murrell-8cb888 | C ORDINARY | 0 | 0.00% |
| DONNA JANICE MURRELLsophymarine-openregistry-h-donna-janice-murrell-19229e | C ORDINARY | 0 | 0.00% |
| EUROLYNX SERVICES LTDsophymarine-openregistry-gb-09135989 | D ORDINARY | 0 | 0.00% |
| KELLY TILLEYsophymarine-openregistry-h-kelly-tilley-1c5e0c | B ORDINARY | 0 | 0.00% |
| KELLY TILLEYsophymarine-openregistry-h-kelly-tilley-1c5e0c | D ORDINARY | 0 | 0.00% |
| WAYNE LESTER TILLEYsophymarine-openregistry-h-wayne-lester-tilley-f0e2c4 | D ORDINARY | 0 | 0.00% |
| WAYNE LESTER TILLEYsophymarine-openregistry-h-wayne-lester-tilley-f0e2c4 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITYMAIN CORPORATE LTDsophymarine-openregistry-gb-09136150 | Holds shares in | ORDINARY |
INTERCOUNTY FARMERS LIMITED
sophymarine-openregistry-gb-01728469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Goldlay Works, Basildon, Essex, SS13 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BARLOW MUNDYsophymarine-openregistry-h-martin-barlow-mundy-671fc5 | ORDINARY "B" | 24,000 | |
| TERRY MUNDYsophymarine-openregistry-h-terry-mundy-9ce910 | ORDINARY | 24,000 | |
| TINA WOOLLEYsophymarine-openregistry-h-tina-woolley-6108e6 | ORDINARY "A" | 24,000 | |
| JAMES RONALD MUNDYsophymarine-openregistry-h-james-ronald-mundy-8a71f0 | ORDINARY | 21,090 | |
| FREDRICK CHARLES MUNDYsophymarine-openregistry-h-fredrick-charles-mundy-491a96 | ORDINARY | 21,089 | |
| BARBARA MAY MUNDYsophymarine-openregistry-h-barbara-may-mundy-839412 | ORDINARY | 2,244 | |
| JACQUELINE LILIAN MUNDYsophymarine-openregistry-h-jacqueline-lilian-mundy-341358 | ORDINARY | 2,244 | |
AUTOENTERPRISES LIMITED
sophymarine-openregistry-gb-05157663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Units 1-6 Pembroke Business Centre, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MICHELLE COLLINSsophymarine-openregistry-h-dawn-michelle-collins-db0ccf | ORDINARY A | 2,600 | 50.00% |
| JOHN MARTIN COLLINSsophymarine-openregistry-h-john-martin-collins-e4a293 | ORDINARY A | 2,600 | 50.00% |
| FRANCESCA ROSE COLLINSsophymarine-openregistry-h-francesca-rose-collins-21c6c9 | ORDINARY B | 1,000 | 25.00% |
| GEORGINA COLLINSsophymarine-openregistry-h-georgina-collins-bdc8a4 | ORDINARY B | 1,000 | 25.00% |
| JOHN VERNON COLLINSsophymarine-openregistry-h-john-vernon-collins-47863c | ORDINARY B | 1,000 | 25.00% |
| ROSS COLLINSsophymarine-openregistry-h-ross-collins-b497b0 | ORDINARY B | 1,000 | 25.00% |
| ANDREA LAUNDERsophymarine-openregistry-h-andrea-launder-06c5b1 | ORDINARY C | 800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTO-CHARGE (UK) LIMITEDsophymarine-openregistry-gb-04302781 | Holds shares in | ORDINARY |
JEDKISS LIMITED
sophymarine-openregistry-gb-08464936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Monarch House, Basildon, Essex, SS14 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VIJAY KUMAR CHHOTABHAI PATELsophymarine-openregistry-h-mr-vijay-kumar-chhotabhai-patel-0f3b62 | B ORDINARY | 450 | |
| AMIT VIJAYKUMAR PATELsophymarine-openregistry-h-amit-vijaykumar-patel-099f06 | A ORDINARY | 225 | |
| DIPEN VIJAYKUMAR PATELsophymarine-openregistry-h-dipen-vijaykumar-patel-a399d8 | A ORDINARY | 225 | |
| MR BHIKHU CHHOTABHAI PATELsophymarine-openregistry-h-mr-bhikhu-chhotabhai-patel-86cd4e | B ORDINARY | 150 | |
| MR RISHI BHIKHU PATELsophymarine-openregistry-h-mr-rishi-bhikhu-patel-28fa8c | A ORDINARY | 50 | |
| MS NEESHE BHIKHUBHAI PATELsophymarine-openregistry-h-ms-neeshe-bhikhubhai-patel-e0dc89 | A ORDINARY | 50 | |
| MS NIMISHA BHIKHUBHAI PATELsophymarine-openregistry-h-ms-nimisha-bhikhubhai-patel-1d6f92 | A ORDINARY | 50 | |
DYNEVOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-00742718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1962
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOBALDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14732515 | ORDINARY 1 GBP | 60 | |
| CHRISTOPHER DOUGLAS FRANCIS MILLSsophymarine-openregistry-h-christopher-douglas-francis-mills-1e0bd3 | ORDINARY 1 GBP | 0 | |
| CHRISTOPHER DOUGLAS FRANCIS MILLSsophymarine-openregistry-h-christopher-douglas-francis-mills-1e0bd3 | ORDINARY 1 GBP | 0 | |
| FRANCES MARY ATTWOODsophymarine-openregistry-h-frances-mary-attwood-5c312d | ORDINARY 1 GBP | 0 | |
| HELEN URASsophymarine-openregistry-h-helen-uras-b194f4 | ORDINARY 1 GBP | 0 | |
| HELEN URASsophymarine-openregistry-h-helen-uras-b194f4 | ORDINARY 1 GBP | 0 | |
| JEAN HOLLANDsophymarine-openregistry-h-jean-holland-c09744 | ORDINARY 1 GBP | 0 | |
| JEAN HOLLANDsophymarine-openregistry-h-jean-holland-c09744 | ORDINARY 1 GBP | 0 | |
| VALERIE MILLSsophymarine-openregistry-h-valerie-mills-2899c7 | ORDINARY 1 GBP | 0 | |
| WENDY ELIZABETH MILLSsophymarine-openregistry-h-wendy-elizabeth-mills-f47410 | ORDINARY 1 GBP | 0 | |
TUDOR COURT RESIDENTS ASSOCIATION (NOAK BRIDGE) LIMITED
sophymarine-openregistry-gb-01867711
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Tudor Court, Basildon, SS15 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K N SEWELLsophymarine-openregistry-h-k-n-sewell-8fd8db | ORDINARY | 1 | |
| KLAY SMITHsophymarine-openregistry-h-klay-smith-0f08f1 | ORDINARY | 1 | |
| LOUISE BEESONsophymarine-openregistry-h-louise-beeson-8dd738 | ORDINARY | 1 | |
| LUKE SYMSsophymarine-openregistry-h-luke-syms-d80095 | ORDINARY | 1 | |
| NATALIA WINGsophymarine-openregistry-h-natalia-wing-358377 | ORDINARY | 1 | |
| STEVEN BEAVISsophymarine-openregistry-h-steven-beavis-1e60d9 | ORDINARY | 1 | |
| T J SEWELLsophymarine-openregistry-h-t-j-sewell-dbe077 | ORDINARY | 1 | |
ALMOND HOUSE LIMITED
sophymarine-openregistry-gb-02506109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CARTERsophymarine-openregistry-h-edward-carter-1042b9 | ORDINARY SHARES | 1 | 16.67% |
| G SPRATTsophymarine-openregistry-h-g-spratt-b28ab7 | ORDINARY SHARES | 1 | 16.67% |
| MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0de | ORDINARY SHARES | 1 | 16.67% |
| THOMAS CLAREsophymarine-openregistry-h-thomas-clare-77c711 | ORDINARY SHARES | 1 | 16.67% |
| TIMOTHY MIDDLETONsophymarine-openregistry-h-timothy-middleton-af37e4 | ORDINARY SHARES | 1 | 16.67% |
| VADHER PRAVINsophymarine-openregistry-h-vadher-pravin-a1701e | ORDINARY SHARES | 1 | 16.67% |
| MICHAEL SHEEHYsophymarine-openregistry-h-michael-sheehy-d56c58 | ORDINARY SHARES | 0 | 0.00% |