UK companies/Basildon/Page 47
Companies in Basildon and their shareholdersPage 47 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 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
GLORCROFT LIMITED
sophymarine-openregistry-gb-01125594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10-12 Gibcracks, Basildon, Essex, SS14 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORCROFT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16729608 | ORDINARY | 5,000 | 100.00% |
| GLORCROFT HOLDINGS LTDsophymarine-openregistry-gb-04456056 | ORDINARY | 0 | 0.00% |
F.W.J. WALKER & SONS (METALS) LIMITED
sophymarine-openregistry-gb-01159428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1974
- 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 |
|---|
| JOHN GEORGE WALKERsophymarine-openregistry-h-john-george-walker-f19e0d | ORDINARY 1 GBP | 5,000 | 50.00% |
| JOHN GEORGE WALKERsophymarine-openregistry-h-john-george-walker-f19e0d | ORDINARY 1 GBP | 5,000 | 50.00% |
| WILLIAM JOHN GOULDsophymarine-openregistry-h-william-john-gould-ba9622 | ORDINARY 1 GBP | 5,000 | 50.00% |
UNIT EXPORT LIMITED
sophymarine-openregistry-gb-01320795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1977
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Service House, Basildon, Essex, SS15 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINDON HOLDINGS LTDsophymarine-openregistry-gb-00332450 | ORDINARY | 100 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
TOOMEY NISSAN LIMITED
sophymarine-openregistry-gb-01439475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1979
- Accounts
- DORMANT
- 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 | 100 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
MEADMARK LIMITED
sophymarine-openregistry-gb-01460977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1979
- 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 |
|---|
| JAMES RODNEY DAYsophymarine-openregistry-h-james-rodney-day-77543c | ORDINARY | 5,000 | 50.00% |
| LORNA RACHEL DAYsophymarine-openregistry-h-lorna-rachel-day-6654d9 | ORDINARY | 5,000 | 50.00% |
MINOLTA (UK) LIMITED
sophymarine-openregistry-gb-01474308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Konica House, Basildon, Essex, SS14 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-01132885 | ORDINARY | 1,500,000 | |
| KONICA MINOLTA BUSINESS SOLUTIONS EUROPE GMBHsophymarine-openregistry-h-konica-minolta-business-solutions-europe-63407a | ORDINARY | 0 | |
YAZAKI EUROPE LIMITED
sophymarine-openregistry-gb-01490660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1980
- Accounts
- GROUP
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Beechwood House, 2-3 Commercial Way, Basildon, Essex, SS15 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAZAKI EUROPE MIDDLE EAST AFRICA NVsophymarine-openregistry-h-yazaki-europe-middle-east-africa-nv-4cf54b | ORDINARY | 45,000,000 | |
| YAZAKI CORPORATIONsophymarine-openregistry-h-yazaki-corporation-273c6e | ORDINARY | 0 | |
TOOMEY RENNO LIMITED
sophymarine-openregistry-gb-01591111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1981
- Accounts
- DORMANT
- 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 | 2,000 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
CONTINENTAL VILLAS LIMITED
sophymarine-openregistry-gb-01667822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Alliance House Fenton Way, Basildon, Essex, SS15 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALLIANCE GROUP OF COMPANIES(HOLDINGS) LTDsophymarine-openregistry-gb-02032594 | ORDINARY | 100 | |
| THE ALLIANCE GROUPsophymarine-openregistry-gb-08940830 | ORDINARY | 0 | |
BEAGLECREST LIMITED
sophymarine-openregistry-gb-01715261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CLEMENCEsophymarine-openregistry-h-patricia-clemence-aef11f | ORDINARY | 100 | |
| TERENCE CLEMENCEsophymarine-openregistry-h-terence-clemence-804987 | ORDINARY | 0 | |
VITESCO TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-02375012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1989
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Hornsby Square, Basildon, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITESCO TECHNOLOGIES HOLDING NETHERLANDS B.V.sophymarine-openregistry-h-vitesco-technologies-holding-netherlands-b5c2e2 | ORDINARY | 7,970,000 | |
| CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04114756 | ORDINARY | 0 | |
PENLIATH DOGS LIMITED
sophymarine-openregistry-gb-02382220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BARCLAY BLANCEsophymarine-openregistry-h-christine-barclay-blance-395eda | ORDINARY | 10 | |
| JOHN BLANCEsophymarine-openregistry-h-john-blance-7db5f3 | ORDINARY | 0 | |
CLEMENCE (UK) LIMITED
sophymarine-openregistry-gb-02467337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CLEMENCEsophymarine-openregistry-h-patricia-clemence-aef11f | ORDINARY | 500,000 | |
| TERENCE JOHN CLEMENCEsophymarine-openregistry-h-terence-john-clemence-462559 | ORDINARY | 0 | |
E.A.C. GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-02590576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN DUCHAR-CLARKsophymarine-openregistry-h-paul-john-duchar-clark-c38ad2 | ORDINARY | 75 | |
| LAKEN DUCHAR-CLARKsophymarine-openregistry-h-laken-duchar-clark-7e24d5 | ORDINARY | 25 | |
THE PAGE MEDIA GROUP LIMITED
sophymarine-openregistry-gb-02629654
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUGHESsophymarine-openregistry-gb-04373073 | ORDINARY 1 GBP | 35,000 | 70.00% |
| AMANDA HUGHESsophymarine-openregistry-h-amanda-hughes-c25b7e | ORDINARY 1 GBP | 15,000 | 30.00% |
I.M.C. HOLDINGS LIMITED
sophymarine-openregistry-gb-02650434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1991
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Warren House Argent Court, Basildon, Essex, SS15 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GIBSONsophymarine-openregistry-h-anna-gibson-849e48 | ORDINARY | 282 | |
| IVAN GIBSONsophymarine-openregistry-h-ivan-gibson-631952 | ORDINARY | 282 | |
| IVAN GIBSONsophymarine-openregistry-h-ivan-gibson-631952 | ORDINARY | 101 | |
| ANNA GIBSONsophymarine-openregistry-h-anna-gibson-849e48 | ORDINARY | 98 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE JUNCTION (RESIDENTS PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05435429 | Holds shares in | ORDINARY GBP1 SHARES · 15.38% |
| SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02292803 | Holds shares in | ORDINARY 1 GBP |
MARKHAM AUTOMATIC GATES LIMITED
sophymarine-openregistry-gb-02680335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- The New Forge London Road,, Basildon, Essex, SS13 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR MARKHAMsophymarine-openregistry-h-victor-markham-688dd8 | ORDINARY | 51 | 51.00% |
| DAMIAN JOHN MARKHAMsophymarine-openregistry-h-damian-john-markham-b1c1f0 | ORDINARY | 49 | 49.00% |
TOTTENHAM GLAZING COMPANY LIMITED
sophymarine-openregistry-gb-02716917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1992
- 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
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MATHIESONsophymarine-openregistry-h-sharon-mathieson-67651e | ORDINARY GBP1 SHARES | 2 | |
| IAN MATHIESONsophymarine-openregistry-h-ian-mathieson-925555 | ORDINARY GBP1 SHARES | 0 | |
MITCHELL DESIGN & CONSTRUCT LIMITED
sophymarine-openregistry-gb-02752267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 8 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLIVE MITCHELLsophymarine-openregistry-h-peter-clive-mitchell-51a618 | ORDINARY | 800 | 80.00% |
| SUSAN ANN MITCHELLsophymarine-openregistry-h-susan-ann-mitchell-7b3d0a | ORDINARY | 200 | 20.00% |
J D SYSTEMS LIMITED
sophymarine-openregistry-gb-02811395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS EDWARD DESOMERsophymarine-openregistry-h-john-thomas-edward-desomer-05b05b | ORDINARY | 1,000 | |
| DEBORAH ELIZABETH DESOMERsophymarine-openregistry-h-deborah-elizabeth-desomer-bb63c7 | ORDINARY | 0 | |