UK companies/Basildon/Page 48
Companies in Basildon and their shareholdersPage 48 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 40 shareholdings and 4 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
PEACHEYS CATERING SERVICES LIMITED
sophymarine-openregistry-gb-02848051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1993
- Accounts
- SMALL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 7, Basildon, Essex, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACHEY BASILDON GROUP LTDsophymarine-openregistry-gb-00963603 | ORDINARY | 1,000 | 100.00% |
| HARRY EDWARD CRAWLEYsophymarine-openregistry-h-harry-edward-crawley-404ec1 | ORDINARY | 0 | 0.00% |
TOURS R US LIMITED
sophymarine-openregistry-gb-02996701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1994
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MARGARET GODWARDsophymarine-openregistry-h-anita-margaret-godward-cf70c0 | ORDINARY | 2 | |
| PETER RONALD GODWARDsophymarine-openregistry-h-peter-ronald-godward-6a9a11 | ORDINARY | 0 | |
SPEEDRITE INTERNATIONAL LTD.
sophymarine-openregistry-gb-03004141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE ASHALLsophymarine-openregistry-h-anthony-george-ashall-52e94e | ORDINARY | 75 | 75.00% |
| RODNEY JOHN ASHALLsophymarine-openregistry-h-rodney-john-ashall-02d1a7 | ORDINARY | 25 | 25.00% |
LAKEFIELD ENTERPRISES LTD
sophymarine-openregistry-gb-03055957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1995
- 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 |
|---|
| RAYMOND JAMES BOWYERsophymarine-openregistry-h-raymond-james-bowyer-8c4714 | ORDINARY | 4 | 80.00% |
| DEBORAH BOWYERsophymarine-openregistry-h-deborah-bowyer-b633ce | ORDINARY | 1 | 20.00% |
PRECISION LIFT SERVICES LIMITED
sophymarine-openregistry-gb-03213600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1996
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, Yardley Business Park, Basildon, Essex, SS14 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANLEV (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13733402 | ORDINARY | 1,500,000 | |
| SURESERVE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-09790918 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPMINSTER TRADING PARK MANAGEMENT LTDsophymarine-openregistry-gb-06664992 | Holds shares in | ORDINARY |
SCOTT KLEIN & FISHER LIMITED
sophymarine-openregistry-gb-03230173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1996
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD SMITHsophymarine-openregistry-h-clive-richard-smith-c85a5e | ORDINARY | 2 | |
| V A SMITHsophymarine-openregistry-h-v-a-smith-7e84fa | ORDINARY | 0 | |
SOVEREIGN ALLIANCE LIMITED
sophymarine-openregistry-gb-03301693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Monarch House, Basildon, Essex, SS14 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BHIKHU CHHOTABHAI PATELsophymarine-openregistry-h-mr-bhikhu-chhotabhai-patel-86cd4e | ORDINARY | 50 | |
| MR VIJAY KUMAR CHHOTABHAI PATELsophymarine-openregistry-h-mr-vijay-kumar-chhotabhai-patel-0f3b62 | ORDINARY | 50 | |
TOOMEY SITRON (SOUTHEND) LIMITED
sophymarine-openregistry-gb-03428535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1997
- 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 | |
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
sophymarine-openregistry-gb-03517900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- SMALL
- SIC
- 79909 — Other reservation service activities n.e.c.
- 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 | 114 | |
| DAMIAN MCDONOUGHsophymarine-openregistry-h-damian-mcdonough-eb6bf0 | ORDINARY £1 | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| VILLAS FOR TRAVEL LTDsophymarine-openregistry-gb-05502521 | Holds shares in | ORDINARY A |
RAY PARKIN & SONS LIMITED
sophymarine-openregistry-gb-03604119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE RAYMOND PARKINsophymarine-openregistry-h-shane-raymond-parkin-550f87 | ORDINARY | 2 | |
| B & T PARKIN LTDsophymarine-openregistry-gb-00849751 | ORDINARY | 0 | |
B & E PARKIN LEISURE LIMITED
sophymarine-openregistry-gb-03604120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BARRY JOSEPH PARKINsophymarine-openregistry-h-edward-barry-joseph-parkin-358b56 | ORDINARY | 2 | |
| B & T PARKIN LTDsophymarine-openregistry-gb-00849751 | ORDINARY | 0 | |
TOOMEY MG LIMITED
sophymarine-openregistry-gb-03696374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- 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 | 150,000 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
TOOMEY NISSAN (SOUTHEND) LTD.
sophymarine-openregistry-gb-03696388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- 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 LIMITEDsophymarine-openregistry-gb-00332450 | ORDINARY | 100 | |
| MICHAEL JOHN TOOMEYsophymarine-openregistry-h-michael-john-toomey-cfb031 | ORDINARY | 0 | |
B.F. HUMPHRYS LIMITED
sophymarine-openregistry-gb-03718739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FREDERICK HUMPHRYSsophymarine-openregistry-h-brian-frederick-humphrys-2c891b | ORDINARY | 50 | 50.00% |
| MANDY ANN HUMPHRYSsophymarine-openregistry-h-mandy-ann-humphrys-ac3b76 | ORDINARY | 50 | 50.00% |
TOTAL DECOMMISSIONING LIMITED
sophymarine-openregistry-gb-03737304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Twm Hovefields Avenue, Basildon, Essex, SS13 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN GARY WIDDOWSONsophymarine-openregistry-h-justin-gary-widdowson-38b41b | ORDINARY | 33 | |
| TOTAL WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02415498 | ORDINARY | 0 | |
GULFREIGHT LIMITED
sophymarine-openregistry-gb-03922018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 45 Tinkler Side, Basildon, SS14 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN COSTEAsophymarine-openregistry-h-ioan-costea-9b7b0d | ORDINARY | 1 | |
| R. GULsophymarine-openregistry-h-r-gul-ec3ee9 | ORDINARY | 0 | |
PROMOTION IDEAS LIMITED
sophymarine-openregistry-gb-03929501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER COOPERsophymarine-openregistry-h-paul-alexander-cooper-6eaa03 | ORDINARY | 2 | 66.67% |
| BEVERLEY JANE POELsophymarine-openregistry-h-beverley-jane-poel-653ca2 | ORDINARY | 1 | 33.33% |
SIMON HOLLINGWORTH & ASSOCIATES LIMITED
sophymarine-openregistry-gb-03931284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Basildon Drive, Basildon, Essex, SS15 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM HOLLINGWORTHsophymarine-openregistry-h-simon-william-hollingworth-bf675e | ORDINARY | 2 | |
| ELISABETH ADDISONsophymarine-openregistry-h-elisabeth-addison-a65080 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01768481 | Holds shares in | ORDINARY |
COUNTY DECORATING CONTRACTORS LIMITED
sophymarine-openregistry-gb-03945514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit P, Basildon, Essex, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANDREW CRUMPsophymarine-openregistry-h-jason-andrew-crump-bb0960 | ORDINARY | 50 | |
| JULIE CRUMPsophymarine-openregistry-h-julie-crump-9d7253 | ORDINARY | 50 | |
AUGUSTY PROPERTIES LIMITED
sophymarine-openregistry-gb-04014235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HARRIET JONESsophymarine-openregistry-h-harriet-jones-80bedf | ORDINARY 50P | 100 | 50.00% |
| PRISCILLA JAY SIMMONSsophymarine-openregistry-h-priscilla-jay-simmons-487c8a | ORDINARY 50P | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENBASE PROPERTIES LIMITEDsophymarine-openregistry-gb-02373676 | Holds shares in | ORDINARY |