UK companies/Basildon/Page 45
Companies in Basildon and their shareholdersPage 45 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 42 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
VIBRANT CONTRACT FLOORING LIMITED
sophymarine-openregistry-gb-14156549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRANTsophymarine-openregistry-h-paul-brant-2cd87f | ORDINARY | 100 | |
| SARAH BRANTsophymarine-openregistry-h-sarah-brant-d8d1a6 | ORDINARY A | 100 | |
| PAUL BRANTsophymarine-openregistry-h-paul-brant-2cd87f | ORDINARY A | 0 | |
| SARAH BRANTsophymarine-openregistry-h-sarah-brant-d8d1a6 | ORDINARY | 0 | |
MJS TYRES LIMITED
sophymarine-openregistry-gb-14468706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 60 Daltons Fen, Basildon, SS13 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUMNERsophymarine-openregistry-h-michael-sumner-2ef26b | A ORDINARY | 1 | 100.00% |
| SOPHIE SUMNERsophymarine-openregistry-h-sophie-sumner-a8f89e | B ORDINARY | 1 | 100.00% |
HARPER RUSSO LTD
sophymarine-openregistry-gb-14555047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE TICKLEsophymarine-openregistry-h-chloe-tickle-366d74 | ORDINARY | 1 | 100.00% |
| JORDAN FERRIERsophymarine-openregistry-h-jordan-ferrier-751a36 | A ORDINARY | 1 | 100.00% |
J-TECH DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-14573288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE CALLAGHANsophymarine-openregistry-h-joe-callaghan-7dad87 | ORDINARY | 100 | |
| ROSE HARTZIGsophymarine-openregistry-h-rose-hartzig-0aae67 | ORDINARY A | 100 | |
JOHN HUNTER HEATING LIMITED
sophymarine-openregistry-gb-14583128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN HUNTERsophymarine-openregistry-gb-NI048754 | ORDINARY | 1,000 | 100.00% |
| SHARON HUNTERsophymarine-openregistry-h-sharon-hunter-be39ff | ORDINARY A | 100 | 100.00% |
THERMAGENIX INSULATION LIMITED
sophymarine-openregistry-gb-14604434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Capricorn, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD BOXALLsophymarine-openregistry-h-leonard-boxall-a136af | ORDINARY | 100 | |
| NATALIA BOXALLsophymarine-openregistry-h-natalia-boxall-9f3194 | ORDINARY A | 1 | |
PORT-SMITH (U.K) LIMITED
sophymarine-openregistry-gb-14752413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84250 — Fire service activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PORT-SMITHsophymarine-openregistry-h-thomas-port-smith-ff675d | ORDINARY | 100 | 100.00% |
| DAISY PORT-SMITHsophymarine-openregistry-h-daisy-port-smith-1ea4fb | B ORDINARY | 1 | 100.00% |
13 BLUE COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-14811048
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SALTERsophymarine-openregistry-h-lee-salter-afffde | ORDINARY | 1 | |
| NICOLE SALTERsophymarine-openregistry-h-nicole-salter-d95ab9 | ORDINARY A | 1 | |
RENDER SPECIALISTS ESSEX LIMITED
sophymarine-openregistry-gb-14864831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAELSONsophymarine-openregistry-h-stuart-michaelson-b2658a | ORDINARY | 100 | |
| JACQUELINE MICHAELSONsophymarine-openregistry-h-jacqueline-michaelson-b15300 | ORDINARY A | 1 | |
RED CARNATION HOUSE LTD
sophymarine-openregistry-gb-14866278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOORADHA WESTsophymarine-openregistry-h-anooradha-west-317945 | ORDINARY B | 50 | |
| DAVID ALAN WESTsophymarine-openregistry-h-david-alan-west-605993 | ORDINARY A | 50 | |
MEETH LIMITED
sophymarine-openregistry-gb-14872635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Carte Place, Basildon, Essex, SS16 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN PRAVEEN SHAHsophymarine-openregistry-h-hiren-praveen-shah-be7702 | ORDINARY | 50 | 100.00% |
| MONIKA SHAHsophymarine-openregistry-h-monika-shah-bbd11c | ORDINARY B | 50 | 100.00% |
BLS84 CONSULTING LTD
sophymarine-openregistry-gb-15179071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 77 Methersgate, Basildon, SS14 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SCOTTsophymarine-openregistry-h-benjamin-scott-23e597 | ORDINARY | 1 | 100.00% |
| KATINA SCOTTsophymarine-openregistry-h-katina-scott-66638b | B ORDINARY | 1 | 100.00% |
HMC&P HOLDINGS LIMITED
sophymarine-openregistry-gb-15248153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B Enterprise Centre, Basildon, Essex, SS14 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JANE HENNANsophymarine-openregistry-h-mandy-jane-hennan-79aba5 | ORDINARY A | 75 | 100.00% |
| PAUL KEVIN HENNANsophymarine-openregistry-h-paul-kevin-hennan-771cca | ORDINARY | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H & M COMPRESSORS AND PUMPS LIMITEDsophymarine-openregistry-gb-02473187 | Holds shares in | A ORDINARY · 50.00% |
FH AUTO SERVICES LTD
sophymarine-openregistry-gb-15292442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- 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 |
|---|
| SAMUEL FLAHERTY-HUTCHINSsophymarine-openregistry-h-samuel-flaherty-hutchins-7d7d50 | ORDINARY | 1 | |
| SARAH LOUISE FLAHERTY-HUTCHINSsophymarine-openregistry-h-sarah-louise-flaherty-hutchins-583b97 | ORDINARY A | 1 | |
A&A CONSULTING (ESSEX) LIMITED
sophymarine-openregistry-gb-15423892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- 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 |
|---|
| JASON MAHERsophymarine-openregistry-h-jason-maher-7bafce | ORDINARY | 100 | 100.00% |
| TIFFANY NICOLAOUsophymarine-openregistry-h-tiffany-nicolaou-8f81b3 | ORDINARY A | 2 | 100.00% |
AWRB CONSULTANCY LIMITED
sophymarine-openregistry-gb-15430036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| REBECCA BURGEsophymarine-openregistry-h-rebecca-burge-71de9a | ORDINARY | 1,000 | 100.00% |
| EMILY ROBERTSsophymarine-openregistry-h-emily-roberts-b488bd | ORDINARY A | 100 | 100.00% |
BOE CONSULTANCY LIMITED
sophymarine-openregistry-gb-15600135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY HARRISsophymarine-openregistry-h-tony-harris-b6919f | ORDINARY | 100 | |
| OSCAR HARRISsophymarine-openregistry-h-oscar-harris-de6024 | A ORDINARY | 10 | |
THREE CORD GROUP LIMITED
sophymarine-openregistry-gb-15704780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- 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 |
|---|
| RAPHAEL GABRIELsophymarine-openregistry-h-raphael-gabriel-940cb1 | ORDINARY | 100 | |
| CHYNA BUCKNOR-JOHNSONsophymarine-openregistry-h-chyna-bucknor-johnson-8fca06 | ORDINARY A | 1 | |
JJS CONTRACTING LTD
sophymarine-openregistry-gb-15836904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOSHUA SCOLEYsophymarine-openregistry-h-joshua-scoley-ee3047 | ORDINARY | 100 | |
| HANNAH PIPPARDsophymarine-openregistry-h-hannah-pippard-b3af7d | ORDINARY A | 1 | |
WH ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-15954876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MASON TAYLORsophymarine-openregistry-h-sam-mason-taylor-6a92d4 | A | 71 | 100.00% |
| DAVID MCMILLANsophymarine-openregistry-gb-SC856489 | B | 29 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W&H HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-15947053 | Holds shares in | A ORDINARY · 100.00% |