UK companies/Basildon/Page 46
Companies in Basildon and their shareholdersPage 46 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 15 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
LAINDON LTD
sophymarine-openregistry-gb-15954962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MEDIUM
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Courtauld House, Basildon, Essex, SS13 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TOOMEYsophymarine-openregistry-h-graham-toomey-a491b0 | PREFERENCE | 10,000,000 | |
| PGR ENTERPRISES LTDsophymarine-openregistry-gb-07419500 | ORDINARY | 100 | |
MACK (ESSEX) LTD
sophymarine-openregistry-gb-15977111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLY MARY EVERITTsophymarine-openregistry-h-karly-mary-everitt-d422de | ORDINARY A | 50 | 100.00% |
| PAUL RICHARD MASONsophymarine-openregistry-h-paul-richard-mason-8c81f4 | ORDINARY B | 50 | 100.00% |
CAKES X CRÊPES GROUP LTD
sophymarine-openregistry-gb-16018984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO LAWLERsophymarine-openregistry-h-fabio-lawler-7998cd | ORDINARY CLASS A | 60 | 100.00% |
| FABIO LAWLERsophymarine-openregistry-h-fabio-lawler-7998cd | ORDINARY CLASS B | 40 | 100.00% |
| JAMES IAN SCURFIELDsophymarine-openregistry-h-james-ian-scurfield-944f6d | ORDINARY CLASS B | 0 | 0.00% |
CCS AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-16091494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- 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 |
|---|
| LEE WHARTONsophymarine-openregistry-h-lee-wharton-dd90d7 | ORDINARY | 100 | |
| TIMOTHY WHARTONsophymarine-openregistry-h-timothy-wharton-3ea3b3 | ORDINARY A | 1 | |
BB THERAPY LIMITED
sophymarine-openregistry-gb-16234607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- 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 |
|---|
| CLAIRE DAVIEsophymarine-openregistry-h-claire-davie-e01a43 | ORDINARY | 100 | |
| CLAIRE DAVIEsophymarine-openregistry-h-claire-davie-e01a43 | ORDINARY A | 1 | |
| KRISTIAN BENNETTsophymarine-openregistry-h-kristian-bennett-b24a15 | ORDINARY A | 0 | |
AREA QUANTITY SURVEYING LIMITED
sophymarine-openregistry-gb-16249605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARDSONsophymarine-openregistry-h-adam-richardson-946334 | ORDINARY | 100 | |
| ANNA RICHARDSONsophymarine-openregistry-h-anna-richardson-99d4ee | ORDINARY A | 1 | |
HIDDEN INGREDIENTS LIMITED
sophymarine-openregistry-gb-16426086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services - Registered office
- 28 Malyons Green, Basildon, Essex, SS13 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASAD MOHAN DESAIsophymarine-openregistry-h-prasad-mohan-desai-3a4a33 | ORDINARY | 100 | 100.00% |
| RESHMA GORDEsophymarine-openregistry-h-reshma-gorde-32a6d5 | ORDINARY A | 100 | 100.00% |
SECUREBUILD CONSULTING LTD
sophymarine-openregistry-gb-16522526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| JAMES ANTHONYsophymarine-openregistry-gb-SC612239 | ORDINARY | 100 | |
| RACHEL ANTHONYsophymarine-openregistry-h-rachel-anthony-380bd4 | ORDINARY A | 1 | |
EDEN COOKE CREATIVE LIMITED
sophymarine-openregistry-gb-16638667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| EDEN COOKEsophymarine-openregistry-h-eden-cooke-5c56eb | ORDINARY | 100 | |
| HANNAH STRUVEsophymarine-openregistry-h-hannah-struve-d2ba92 | ORDINARY A | 1 | |
LAINDON CREDIT SERVICES LIMITED
sophymarine-openregistry-gb-00314534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1936
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Service House, Basildon, Essex, SS15 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINDON HOLDINGS LTDsophymarine-openregistry-gb-00332450 | ORDINARY | 478 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
TOOMEY RETIREMENT APARTMENTS LIMITED
sophymarine-openregistry-gb-00329428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1937
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Service House, Basildon, Essex, SS15 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINDON HOLDINGS LTDsophymarine-openregistry-gb-00332450 | ORDINARY | 400 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
TOOMEY MOTOR GROUP LIMITED
sophymarine-openregistry-gb-00335325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1938
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Service House, Basildon, Essex, SS15 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINDON HOLDINGS LTDsophymarine-openregistry-gb-00332450 | ORDINARY | 3,273 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
STANLEY MARSH & COMPANY LIMITED
sophymarine-openregistry-gb-00385400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN SUSAN OVERTONsophymarine-openregistry-h-marilyn-susan-overton-958ca1 | ORDINARY 1 GBP | 1,000 | 50.00% |
| WILLIAM HOWARTH LEE BAXTERsophymarine-openregistry-h-william-howarth-lee-baxter-919667 | ORDINARY 1 GBP | 1,000 | 50.00% |
BROMA ART ENAMELLERS LIMITED
sophymarine-openregistry-gb-00611937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 30 Nobel Square, Basildon, Essex, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SPROULsophymarine-openregistry-h-daniel-sproul-1a2880 | ORDINARY | 500 | |
| KEVIN KNOWLESsophymarine-openregistry-h-kevin-knowles-384827 | ORDINARY | 0 | |
LUXURY IN THE MED LIMITED
sophymarine-openregistry-gb-00678432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1960
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 14 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTSALLOW 134 LIMITEDsophymarine-openregistry-gb-04123898 | ORDINARY | 1,877,000 | |
| AMATHUS CORPORATION LTDsophymarine-openregistry-h-amathus-corporation-ltd-6ab47e | ORDINARY | 0 | |
GEORGE MARTIN LIMITED
sophymarine-openregistry-gb-00734543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1962
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Service House, Basildon, Essex, SS15 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINDON HOLDINGSsophymarine-openregistry-gb-00332450 | ORDINARY | 100 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUBIT CONSULTING LIMITEDsophymarine-openregistry-gb-15619639 | Holds shares in | ORDINARY · 80.00% |
| ULTRACUT LIMITEDsophymarine-openregistry-gb-11468948 | Holds shares in | ORDINARY · 20.00% |
| COPPER BEECHES PROPERTY LTDsophymarine-openregistry-gb-16500365 | Holds shares in | A ORDINARY · 15.00% |
| TERRAFIVE LIMITEDsophymarine-openregistry-gb-15494339 | Holds shares in | ORDINARY B · 0.44% |
| HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-04202304 | Holds shares in | C ORDINARY · 0.05% |
| GREENOCK MORTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC003264 | Holds shares in | ORDINARY · 0.00% |
| EV CHARGERS LTDsophymarine-openregistry-gb-12626410 | Holds shares in | B ORDINARY SHARES · 0.00% |
| BEAU MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01320392 | Holds shares in | ORDINARY |
| STRING VIRTUOSO LIMITEDsophymarine-openregistry-gb-12564500 | Holds shares in | ORDINARY |
| CCTV SECURITY UK LIMITEDsophymarine-openregistry-gb-12941921 | Holds shares in | ORDINARY D |
| DEIR MARTIN LTDsophymarine-openregistry-gb-14558674 | Holds shares in | A ORDINARY |
| POMEROY ATTESTED SALES LIMITEDsophymarine-openregistry-gb-NI004723 | Holds shares in | ORDINARY |
| CAVEHILL BOWLING AND LAWN TENNIS CLUB, LIMITEDsophymarine-openregistry-gb-R0000129 | Holds shares in | ORDINARY |
| THE MARTIN PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC192298 | Holds shares in | ORDINARY |
| FIVESTANKS ENGINEERING LTDsophymarine-openregistry-gb-SC544373 | Holds shares in | ORDINARY 1 GBP |
TOOMEY LEASING GROUP LIMITED
sophymarine-openregistry-gb-00962747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1969
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Service House, Basildon, Essex, SS15 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINDON HOLDINGS LTDsophymarine-openregistry-gb-00332450 | ORDINARY | 51,000 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
SELEX ES INTERNATIONAL LTD
sophymarine-openregistry-gb-00964491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1969
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House, Basildon, Essex, SS14 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARDO INTERNATIONAL S.P.A.sophymarine-openregistry-h-leonardo-international-s-p-a-019677 | ISSUED ORDINARY | 100 | |
| LEONARDO S.P.A.sophymarine-openregistry-h-leonardo-s-p-a-6ebabb | ISSUED ORDINARY | 0 | |
GRIFFITHS & HOOD LIMITED
sophymarine-openregistry-gb-01008649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JOAN GRIFFITHSsophymarine-openregistry-h-jennifer-joan-griffiths-75e616 | ORDINARY 1 GBP | 50 | 50.00% |
| KEVIN RONALD GRIFFITHSsophymarine-openregistry-h-kevin-ronald-griffiths-a8504d | ORDINARY 1 GBP | 50 | 50.00% |
OSNEY ESTATES LIMITED
sophymarine-openregistry-gb-01066628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LML ESTATES LIMITEDsophymarine-openregistry-gb-14031693 | ORDINARY | 200 | |
| OSNEY ESTATES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08270483 | ORDINARY | 0 | |