UK companies/Basildon/Page 43
Companies in Basildon and their shareholdersPage 43 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 48 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
ATH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12027583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- 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 |
|---|
| ADAM HUMPHREYSsophymarine-openregistry-h-adam-humphreys-bce6fe | ORDINARY | 100 | |
| LEANNE HUMPHREYSsophymarine-openregistry-h-leanne-humphreys-e5da72 | ORDINARY A | 100 | |
RS MOT & SERVICE LIMITED
sophymarine-openregistry-gb-12046579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOREsophymarine-openregistry-h-moore-b0178f | B ORDINARY | 50 | 100.00% |
| REG MOSESsophymarine-openregistry-h-reg-moses-44b442 | A ORDINARY | 50 | 100.00% |
CSB CUSTOMS LIMITED
sophymarine-openregistry-gb-12117808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GRAHAMsophymarine-openregistry-h-catherine-graham-69589a | ORDINARY A | 100 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 100 | |
TECHNICAL SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-12130496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- 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 |
|---|
| HARRY DIFFORDsophymarine-openregistry-h-harry-difford-6b02fa | ORDINARY A | 100 | 100.00% |
| NEIL FROSTsophymarine-openregistry-h-neil-frost-516deb | ORDINARY | 100 | 100.00% |
TMG CONSULTANTS LTD
sophymarine-openregistry-gb-12239043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- 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 |
|---|
| CARL KAITELLsophymarine-openregistry-h-carl-kaitell-7d3ebf | ORDINARY | 100 | |
| CARL KAITELLsophymarine-openregistry-h-carl-kaitell-7d3ebf | ORDINARY A | 1 | |
| ALARA KAITELLsophymarine-openregistry-h-alara-kaitell-1f60d7 | ORDINARY A | 0 | |
MASON CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-12263628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- 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 |
|---|
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 1,000 | 100.00% |
| JENNY MASONsophymarine-openregistry-h-jenny-mason-01082b | ORDINARY A | 100 | 100.00% |
EQUIP BUSINESS LIMITED
sophymarine-openregistry-gb-12287504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIFY BUSINESS LIMITEDsophymarine-openregistry-gb-12286304 | ORDINARY A | 50 | |
| EDIFY BUSINESS LIMITEDsophymarine-openregistry-gb-12286304 | ORDINARY B | 35 | |
| UHY WKH LIMITEDsophymarine-openregistry-gb-08853746 | ORDINARY B | 15 | |
ADAPT TALENT LIMITED
sophymarine-openregistry-gb-12291330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BARKERsophymarine-openregistry-h-joshua-barker-91424f | A ORDINARY | 5,100 | |
| SAM MARSHsophymarine-openregistry-h-sam-marsh-b3f606 | B ORDINARY | 4,900 | |
DRAKE DECORATING LIMITED
sophymarine-openregistry-gb-12371426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEWART DRAKEsophymarine-openregistry-h-christopher-stewart-drake-76e431 | ORDINARY | 60 | 100.00% |
| DINA DRAKEsophymarine-openregistry-h-dina-drake-9dd22e | ORDINARY A | 40 | 100.00% |
LSB BUILDING & MAINTENANCE LTD
sophymarine-openregistry-gb-12387030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 24 Kirby Road, Basildon, SS14 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DAYRELL BISHOPsophymarine-openregistry-h-luke-dayrell-bishop-ecbab9 | ORDINARY | 1 | 100.00% |
| SARAH LOUISE BISHOPsophymarine-openregistry-h-sarah-louise-bishop-468da2 | ORDINARY B | 1 | 100.00% |
EPC PROPERTY LTD
sophymarine-openregistry-gb-12443757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ANGELA MAYELLsophymarine-openregistry-h-claire-angela-mayell-c76500 | ORDINARY CLASS A SHARES | 50 | 100.00% |
| WILLIAM DAVID MAYELLsophymarine-openregistry-h-william-david-mayell-c4356a | ORDINARY CLASS B SHARE | 50 | 100.00% |
DAY & DUNN LTD
sophymarine-openregistry-gb-12443998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER DAYsophymarine-openregistry-h-frazer-day-f8c93e | ORDINARY B | 1 | 100.00% |
| HARRY DUNNsophymarine-openregistry-h-harry-dunn-25398e | ORDINARY A | 1 | 100.00% |
FAREPRICE CONTRACTS LTD
sophymarine-openregistry-gb-12445538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MORRISONsophymarine-openregistry-h-mark-morrison-252a02 | ORDINARY | 1 | |
| SALLY-JANE MORRISONsophymarine-openregistry-h-sally-jane-morrison-896e95 | B ORDINARY | 1 | |
NAC CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12467645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- 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 |
|---|
| STUART REDBONDsophymarine-openregistry-h-stuart-redbond-1b7a31 | ORDINARY | 100 | |
| STUART REDBONDsophymarine-openregistry-h-stuart-redbond-1b7a31 | ORDINARY A | 100 | |
| RACHEL MERRYsophymarine-openregistry-h-rachel-merry-eb9b79 | ORDINARY A | 0 | |
NICHOLAS ESTATES (IPSWICH) LTD
sophymarine-openregistry-gb-12667456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ESTATES LIMITEDsophymarine-openregistry-gb-05492116 | A ORDINARY | 100 | 100.00% |
| ANDREW BLEWITTsophymarine-openregistry-h-andrew-blewitt-1158ef | B ORDINARY | 0 | |
CONTECHS GROUP LIMITED
sophymarine-openregistry-gb-12745146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Sable Court, Basildon, Essex, SS15 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEITH BROOKESsophymarine-openregistry-h-ian-keith-brookes-9af577 | B ORDINARY | 53,333 | 50.00% |
| PETER RICHARD JARVISsophymarine-openregistry-h-peter-richard-jarvis-b0201d | B ORDINARY | 53,333 | 50.00% |
| IAN KEITH BROOKESsophymarine-openregistry-h-ian-keith-brookes-9af577 | C ORDINARY | 0 | |
| PETER RICHARD JARVISsophymarine-openregistry-h-peter-richard-jarvis-b0201d | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTECHS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13912779 | Holds shares in | B ORDINARY |
SPREADIT LTD
sophymarine-openregistry-gb-12775224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICO JOSEPH ANGELICOsophymarine-openregistry-h-nico-joseph-angelico-9f0aee | ORDINARY A | 1 | |
| NICO JOSEPH ANGELICOsophymarine-openregistry-h-nico-joseph-angelico-9f0aee | ORDINARY | 1 | |
| SUSAN CAROL ANGELICOsophymarine-openregistry-h-susan-carol-angelico-da9d34 | ORDINARY | 1 | |
GEMZ THREADZ LIMITED
sophymarine-openregistry-gb-12796681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WIGHTMANsophymarine-openregistry-h-gemma-wightman-26295a | ORDINARY | 2 | |
| JONATHAN WIGHTMANsophymarine-openregistry-h-jonathan-wightman-1372c1 | A ORDINARY | 2 | |
| JONATHAN WIGHTMANsophymarine-openregistry-h-jonathan-wightman-1372c1 | ORDINARY | 0 | |
ABC CLADDING LIMITED
sophymarine-openregistry-gb-12886190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- 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 |
|---|
| ELENA ALBERT-BARRYsophymarine-openregistry-h-elena-albert-barry-874c4d | ORDINARY A | 100 | |
| MATTHEW ALBERT-BARRYsophymarine-openregistry-h-matthew-albert-barry-941e64 | ORDINARY | 100 | |
KINGS GROUP OF COMPANIES LTD
sophymarine-openregistry-gb-12928927
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- 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 |
|---|
| KARL KINGsophymarine-openregistry-h-karl-king-e1f82c | ORDINARY B | 1 | |
| KARL KINGsophymarine-openregistry-h-karl-king-e1f82c | ORDINARY A | 1 | |
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK FACILITY MANAGEMENT LTDsophymarine-openregistry-gb-12552106 | Holds shares in | ORDINARY |