UK companies/Basildon/Page 41
Companies in Basildon and their shareholdersPage 41 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 43 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
CANTOR PROPERTIES 3 LIMITED
sophymarine-openregistry-gb-10213226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CANTOR PROPERTIES 2 LIMITEDsophymarine-openregistry-gb-09838356 | ORD | 2 | |
| WAYNE & AMANDA WAYNEsophymarine-openregistry-h-wayne-amanda-wayne-3f5911 | A ORDINARY | 1 | |
STEVEGARRARDLTD LIMITED
sophymarine-openregistry-gb-10251151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GARRARDsophymarine-openregistry-h-stephen-garrard-06fa8d | A | 1,000 | |
| DEBBIE NICHOLSONsophymarine-openregistry-h-debbie-nicholson-8f00fe | ORDINARY A | 100 | |
MARK & SPARKS LTD
sophymarine-openregistry-gb-10256316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
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 |
|---|
| MARK MORANsophymarine-openregistry-h-mark-moran-e2ab8b | ORDINARY | 100 | |
| EZRA MAKEYsophymarine-openregistry-h-ezra-makey-ab3aa3 | ORDINARY A | 1 | |
THE BRASS SMITH LTD
sophymarine-openregistry-gb-10306310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
90010 — Performing arts
95290 — Repair of personal and household goods n.e.c. - Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LAINGsophymarine-openregistry-h-charlotte-laing-ad550e | ORDINARY | 6 | 100.00% |
| JOSEPH PALMERsophymarine-openregistry-h-joseph-palmer-31372f | B ORDINARY | 1 | 100.00% |
WILLETT HOLDINGS LTD
sophymarine-openregistry-gb-10388891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| HENRY ADDOsophymarine-openregistry-h-henry-addo-2f885c | ORDINARY A | 100 | |
| MAIREAD ADDOsophymarine-openregistry-h-mairead-addo-f07bd8 | ORDINARY | 100 | |
GABMAR LIMITED
sophymarine-openregistry-gb-10390078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ARANKA CHODNICKIsophymarine-openregistry-h-aranka-chodnicki-a47285 | ORDINARY A | 100 | |
| KAMIL CHODNICKIsophymarine-openregistry-h-kamil-chodnicki-a9a852 | ORDINARY | 100 | |
GCA FIRE & SECURITY LTD
sophymarine-openregistry-gb-10390267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- UNAUDITED ABRIDGED
- 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 MADDYsophymarine-openregistry-h-john-maddy-bcfb54 | ORDINARY | 1,000 | 100.00% |
| LORRAINE SANDRA MADDYsophymarine-openregistry-h-lorraine-sandra-maddy-14c5cc | ORDINARY A | 100 | 100.00% |
D G JOSH LIMITED
sophymarine-openregistry-gb-10412572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- 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 |
|---|
| DERREN JOSHsophymarine-openregistry-h-derren-josh-0fdabc | ORDINARY | 100 | 100.00% |
| REBECCA JOSHsophymarine-openregistry-h-rebecca-josh-3f8a8d | ORDINARY A | 100 | 100.00% |
GF CIVIL CONTRACTS LIMITED
sophymarine-openregistry-gb-10418226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN FAYsophymarine-openregistry-h-gavin-fay-2f64f1 | ORDINARY | 1,000 | 100.00% |
| TRACEY FAYsophymarine-openregistry-h-tracey-fay-d2ddec | A ORDINARY | 100 | 100.00% |
LK ELECTRICS LIMITED
sophymarine-openregistry-gb-10425847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- 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 |
|---|
| LESTER KEEBLEsophymarine-openregistry-h-lester-keeble-20df8f | ORDINARY | 1,000 | 100.00% |
| LISA KEEBLEsophymarine-openregistry-h-lisa-keeble-bbc05c | ORDINARY A | 100 | 100.00% |
KAM AUTOMOTIVE LTD
sophymarine-openregistry-gb-10459041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18 Gibcracks, Basildon, Essex, SS14 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN KEMPsophymarine-openregistry-h-richard-john-kemp-d2a608 | ORDINARY | 82 | 100.00% |
| ALAN GEORGE KEMPsophymarine-openregistry-h-alan-george-kemp-ca43e7 | A ORDINARY | 68 | 100.00% |
TOTAL OFFICE GROUP LIMITED
sophymarine-openregistry-gb-10525521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Carnival Park, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM THURGOODsophymarine-openregistry-h-john-graham-thurgood-b0a2e9 | ORDINARY | 1,000 | 63.86% |
| ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7 | ORDINARY | 566 | 36.14% |
| JOHN GRAHAM THURGOODsophymarine-openregistry-h-john-graham-thurgood-b0a2e9 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THURGOODS LIMITEDsophymarine-openregistry-gb-00690535 | Holds shares in | 'A' ORDINARY |
J.H. CONTRACTORS (ESSEX) LIMITED
sophymarine-openregistry-gb-10536643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JAMIE HARRISsophymarine-openregistry-gb-14042484 | ORDINARY | 100 | |
| NICOLA HARRISsophymarine-openregistry-h-nicola-harris-c9253d | ORDINARY A | 1 | |
HI-FLOW GAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10678941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE BROWNsophymarine-openregistry-h-lynne-brown-013abc | ORDINARY A | 100 | |
| WARREN BROWNsophymarine-openregistry-gb-08311178 | ORDINARY | 100 | |
ZEBSTONE LTD
sophymarine-openregistry-gb-10707085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Montague Street, Basildon, SS14 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIYA MIRsophymarine-openregistry-h-haniya-mir-f387c3 | B ORDINARY | 100 | |
| RAMEEZ AFZALsophymarine-openregistry-h-rameez-afzal-582b49 | A ORDINARY | 100 | |
BH ELECTRICAL (ESSEX) LIMITED
sophymarine-openregistry-gb-10710910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY HARTsophymarine-openregistry-h-billy-hart-ffe2e7 | ORDINARY | 100 | |
| BILLY HARTsophymarine-openregistry-h-billy-hart-ffe2e7 | ORDINARY A | 100 | |
| BROGAN LANEsophymarine-openregistry-h-brogan-lane-573819 | ORDINARY A | 0 | |
TAJ SUPERMARKET LIMITED
sophymarine-openregistry-gb-10750212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods - Registered office
- 564 Whitmore Way, Basildon, SS14 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMANJOT KAURsophymarine-openregistry-h-harmanjot-kaur-170785 | ORDINARY | 100 | 100.00% |
| SUMEER SINGHsophymarine-openregistry-h-sumeer-singh-85d48f | B ORDINARY | 1 | 100.00% |
APOLLO CB CONSULTANCY LTD
sophymarine-openregistry-gb-10819774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Abrahams Close, Basildon, SS14 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIKASH BISWASsophymarine-openregistry-h-bikash-biswas-654e32 | ORDINARY | 100 | 100.00% |
| CHAMPA DASsophymarine-openregistry-h-champa-das-a64e40 | B ORDINARY | 100 | 100.00% |
| CHAMPA DASsophymarine-openregistry-h-champa-das-a64e40 | ORDINARY | 0 | 0.00% |
CP SCAFFOLDING SOLUTIONS LTD
sophymarine-openregistry-gb-10873308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PENNELLSsophymarine-openregistry-h-claire-pennells-6ce958 | B ORDINARY | 50 | 100.00% |
| CRAIG PENNELLSsophymarine-openregistry-h-craig-pennells-54cd9f | A ORDINARY | 50 | 100.00% |
RFC ELECTRICAL LIMITED
sophymarine-openregistry-gb-10898397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COULESsophymarine-openregistry-h-robert-coules-000582 | ORDINARY | 1,000 | |
| LAUREN COULESsophymarine-openregistry-h-lauren-coules-08ebfd | A ORDINARY | 100 | |