UK companies/Basildon/Page 40
Companies in Basildon and their shareholdersPage 40 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 46 shareholdings and 9 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
RYT PLUMBING LIMITED
sophymarine-openregistry-gb-09374291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN TRIPHOOKsophymarine-openregistry-h-ryan-triphook-fab653 | ORDINARY | 1,000 | 100.00% |
| EMILY TRIPHOOKsophymarine-openregistry-h-emily-triphook-8a5938 | ORDINARY A | 100 | 100.00% |
BMA ELECTRICAL LIMITED
sophymarine-openregistry-gb-09387853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KILGALLONsophymarine-openregistry-h-robert-kilgallon-d2a253 | ORDINARY | 1,000 | 100.00% |
| KELLY KILGALLONsophymarine-openregistry-h-kelly-kilgallon-d3aa05 | ORDINARY A | 1 | 100.00% |
THE MERRY GROUP LTD
sophymarine-openregistry-gb-09432100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIA MARGARET JAMESsophymarine-openregistry-h-ria-margaret-james-0c9d3e | ORD | 1 | |
| THOMAS ROY JAMESsophymarine-openregistry-h-thomas-roy-james-a0278f | ORDINARY A | 1 | |
| THOMAS ROY JAMESsophymarine-openregistry-h-thomas-roy-james-a0278f | ORD | 1 | |
LITTMODEN PLANT HIRE LIMITED
sophymarine-openregistry-gb-09535229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- 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 LITTMODENsophymarine-openregistry-h-nicholas-littmoden-239759 | ORDINARY | 1,000 | |
| JAKE LITTMODENsophymarine-openregistry-h-jake-littmoden-e12ddf | ORDINARY A | 100 | |
GLG DRYWALL LIMITED
sophymarine-openregistry-gb-09564493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD NOLANsophymarine-openregistry-h-gerald-nolan-61577e | ORDINARY | 1,000 | 100.00% |
| KATE ELIZABETH NOLANsophymarine-openregistry-h-kate-elizabeth-nolan-942314 | A ORDINARY | 100 | 100.00% |
ACORN PROPERTY MANAGEMENT ESSEX LIMITED
sophymarine-openregistry-gb-09580301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- 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 |
|---|
| SUZANNE RAMSEYsophymarine-openregistry-h-suzanne-ramsey-77481b | ORDINARY | 100 | |
| SUZANNE RAMSEYsophymarine-openregistry-h-suzanne-ramsey-77481b | ORDINARY A | 100 | |
| DEAN RAMSEYsophymarine-openregistry-h-dean-ramsey-a29cf6 | ORDINARY A | 0 | |
ABSOLUTELY ADVERTISING LIMITED
sophymarine-openregistry-gb-09679363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE TALBOTsophymarine-openregistry-h-elaine-talbot-aba201 | ORDINARY A | 1 | |
| LISA SAUNDSsophymarine-openregistry-h-lisa-saunds-c0ec9e | ORDINARY | 1 | |
SJB CONTRACTS LIMITED
sophymarine-openregistry-gb-09785854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SNOOKSsophymarine-openregistry-h-daniel-snooks-98931a | ORDINARY | 1,000 | 100.00% |
| THANYAPORN SNOOKSsophymarine-openregistry-h-thanyaporn-snooks-a3ee2b | A ORDINARY | 100 | 100.00% |
J A OUTHWAITE LIMITED
sophymarine-openregistry-gb-09804237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- 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 |
|---|
| EMILY OUTHWAITEsophymarine-openregistry-h-emily-outhwaite-2b3662 | ORDINARY A | 100 | |
| JAKE OUTHWAITEsophymarine-openregistry-h-jake-outhwaite-328bcc | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEXA RESOURCES LIMITEDsophymarine-openregistry-gb-10473405 | Holds shares in | ORDINARY · 0.08% |
T & S WELDING LIMITED
sophymarine-openregistry-gb-09831476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- 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 |
|---|
| TRACY BEDLOWsophymarine-openregistry-h-tracy-bedlow-bc169e | ORDINARY | 100 | 100.00% |
| TRACY BEDLOWsophymarine-openregistry-h-tracy-bedlow-bc169e | ORDINARY A | 99 | 99.00% |
| SALLY SMITHsophymarine-openregistry-gb-04743754 | ORDINARY A | 1 | 1.00% |
MAINTAINUK LTD
sophymarine-openregistry-gb-09848486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY JOHN CROSSsophymarine-openregistry-h-danny-john-cross-e27694 | ORD | 99 | 100.00% |
| CARLY JAYNE CROSSsophymarine-openregistry-h-carly-jayne-cross-52798d | ORD CLASS B | 1 | 100.00% |
B. ROSS WELDING LIMITED
sophymarine-openregistry-gb-10017509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY ROSSsophymarine-openregistry-h-billy-ross-32df52 | ORDINARY | 100 | |
| SHARON MARSHsophymarine-openregistry-h-sharon-marsh-c079b5 | ORDINARY A | 100 | |
GRIDLINE PARTITIONS LTD
sophymarine-openregistry-gb-10048489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 30 Sporhams, Basildon, Essex, SS16 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY BRIAN PRITCHARDsophymarine-openregistry-h-tony-brian-pritchard-3b76f7 | ORDINARY B | 100 | 100.00% |
| TONY BRIAN PRITCHARDsophymarine-openregistry-h-tony-brian-pritchard-3b76f7 | ORDINARY | 100 | 100.00% |
| JACK MICHAEL PRITCHARDsophymarine-openregistry-h-jack-michael-pritchard-f4bf50 | ORDINARY B | 0 | 0.00% |
SASH CARPENTRY LIMITED
sophymarine-openregistry-gb-10059047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- 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 |
|---|
| SIR COULSONsophymarine-openregistry-h-sir-coulson-7098ef | ORDINARY | 1,000 | 100.00% |
| VIENNA FLAHERTYsophymarine-openregistry-h-vienna-flaherty-f2b10a | ORDINARY A | 100 | 100.00% |
MARK WATERS LIMITED
sophymarine-openregistry-gb-10070335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- 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 |
|---|
| MARK WATERSsophymarine-openregistry-gb-10070335 | ORDINARY | 1,000 | 100.00% |
| SHARON LOVELLsophymarine-openregistry-h-sharon-lovell-1802db | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTON BEACH BOUTIQUE LIMITEDsophymarine-openregistry-gb-07999072 | Holds shares in | ORDINARY SHARES · 100.00% |
| ACP1 LTDsophymarine-openregistry-gb-12392681 | Holds shares in | ORDINARY A · 49.75% |
| THE SALFORD VALVE COMPANY LTDsophymarine-openregistry-gb-03371104 | Holds shares in | ORDINARY |
| AFC TELFORD UNITED LIMITEDsophymarine-openregistry-gb-05138735 | Holds shares in | ORDINARY |
| MIDWINTER SOLUTIONS LIMITEDsophymarine-openregistry-gb-08412680 | Holds shares in | A ORDINARY |
| GREEN ELEMENTS TRADING LTDsophymarine-openregistry-gb-11125665 | Holds shares in | ORDINARY A SHARES |
| MARLIX CAPITAL LIMITEDsophymarine-openregistry-gb-12750677 | Holds shares in | A ORDINARY |
DBFIRSTFLOORING LIMITED
sophymarine-openregistry-gb-10078899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BIENCZAKsophymarine-openregistry-h-daniel-bienczak-9f28d2 | ORDINARY | 1,000 | 100.00% |
| BOGUMILA BIENCZAKsophymarine-openregistry-h-bogumila-bienczak-eed5eb | ORDINARY A | 100 | 100.00% |
BOSENN LIMITED
sophymarine-openregistry-gb-10079088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
71129 — Other engineering activities - Registered office
- 48 Goldings Crescent, Basildon, Essex, SS16 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENSONsophymarine-openregistry-gb-14086497 | ORDINARY A | 750 | 100.00% |
| NICOLA BENSONsophymarine-openregistry-h-nicola-benson-62128a | ORDINARY B | 250 | 100.00% |
J WALDEN INTERIORS LIMITED
sophymarine-openregistry-gb-10100676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- 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 |
|---|
| JOHN WALDENsophymarine-openregistry-h-john-walden-85e0ca | ORDINARY | 1,000 | |
| CLAIRE WALDENsophymarine-openregistry-h-claire-walden-3461a0 | ORDINARY A | 100 | |
FINAKER FINANCE LIMITED
sophymarine-openregistry-gb-10103625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DOCKERsophymarine-openregistry-h-marcus-docker-5dd032 | A ORDINARY | 4 | |
| REBECCA DOCKERsophymarine-openregistry-h-rebecca-docker-7c7829 | A ORDINARY | 4 | |
| MARCUS DOCKERsophymarine-openregistry-h-marcus-docker-5dd032 | B ORDINARY | 1 | |
| REBECCA DOCKERsophymarine-openregistry-h-rebecca-docker-7c7829 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROVIDENCE GLOBAL FINANCE LTDsophymarine-openregistry-gb-13201873 | Holds shares in | ORDINARY |
CHRIS MILLINGTON LIMITED
sophymarine-openregistry-gb-10151367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- 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 |
|---|
| CHRISTOPHER MILLINGTONsophymarine-openregistry-h-christopher-millington-90dbd0 | ORDINARY | 100 | 100.00% |
| DEBORAH MASONsophymarine-openregistry-h-deborah-mason-66c149 | ORDINARY A | 100 | 100.00% |