UK companies/Basildon/Page 49
Companies in Basildon and their shareholdersPage 49 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 0 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
GOMAC LIMITED
sophymarine-openregistry-gb-04090675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Leyton Group 16 Swinbourne Road, Basildon, SS13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MCCARTHYsophymarine-openregistry-h-michael-john-mccarthy-c911eb | ORDINARY | 50 | 50.00% |
| PAUL CURREYsophymarine-openregistry-h-paul-currey-364b9c | ORDINARY | 50 | 50.00% |
TOOMEY PERSHOW LIMITED
sophymarine-openregistry-gb-04099667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2000
- 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 | |
| M.J. TOOMEYsophymarine-openregistry-h-m-j-toomey-5e0ef8 | ORDINARY | 0 | |
SPARKS LASER SERVICES LIMITED
sophymarine-openregistry-gb-04245227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Mill Court, Basildon, Essex, SS13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN FRANCIS CARNEsophymarine-openregistry-h-brendan-francis-carne-8831ed | ORDINARY | 2 | |
| CHRISTOPHER GEORGE LONGsophymarine-openregistry-h-christopher-george-long-65f941 | ORDINARY | 0 | |
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
sophymarine-openregistry-gb-04250380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2001
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- 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 | 1 | |
| MR VIJAY KUMAR CHHOTABHAI PATELsophymarine-openregistry-h-mr-vijay-kumar-chhotabhai-patel-0f3b62 | ORDINARY | 1 | |
TOOMEY SITRON LIMITED
sophymarine-openregistry-gb-04450869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- 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 | |
| M J TOOMEY AS NOMINEE FOR LAINDON HOLDINGSLTDsophymarine-openregistry-h-m-j-toomey-as-nominee-for-laindon-holdin-6fce85 | ORDINARY | 0 | |
CORDERY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04606029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LESLIE CORDERYsophymarine-openregistry-h-paul-leslie-cordery-aefcbc | ORDINARY | 100 | |
| DEBORAH CORDERYsophymarine-openregistry-h-deborah-cordery-85d03a | ORDINARY | 0 | |
SILVERCROFT PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04717685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BRIGGSsophymarine-openregistry-h-brian-briggs-a86a2e | ORDINARY | 1 | |
| YVONNE BRIGGSsophymarine-openregistry-h-yvonne-briggs-bc4b17 | ORDINARY | 1 | |
BELLANO FINANCIAL CONTRACTS LIMITED
sophymarine-openregistry-gb-04734843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FORDE-JOHNSTONsophymarine-openregistry-h-andrew-forde-johnston-afbd23 | ORDINARY 1 GBP | 50 | 50.00% |
| KULDIP KAURsophymarine-openregistry-h-kuldip-kaur-e3f603 | ORDINARY 1 GBP | 50 | 50.00% |
BUCKS PROPERTY AGENTS LIMITED
sophymarine-openregistry-gb-04829780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- 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 | ORDINARY | 100 | |
| ALISON JAYNE BUCKsophymarine-openregistry-h-alison-jayne-buck-9cd1e5 | ORDINARY | 0 | |
24-7 CCTV SECURITY LIMITED
sophymarine-openregistry-gb-04854023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 3, Langdon Hills Business Square Florence Way, Basildon, SS16 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JACOBSsophymarine-openregistry-h-michael-jacobs-cf4a11 | ORDINARY | 1 | 50.00% |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 1 | 50.00% |
O.C.L. MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04890882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chester House, Basildon, Essex, SS14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY JOHN HARRISsophymarine-openregistry-h-tony-john-harris-1dbc37 | ORDINARY | 2 | |
| JOHN ANTHONY OCCLESHAWsophymarine-openregistry-h-john-anthony-occleshaw-145aba | ORDINARY | 0 | |
CB CREATIVE DESIGN LTD
sophymarine-openregistry-gb-04969835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BENTLEYsophymarine-openregistry-h-claire-bentley-896975 | ORDINARY 1 SHARES | 50 | 50.00% |
| PAUL BENTLEYsophymarine-openregistry-gb-09314947 | ORDINARY 1 SHARES | 50 | 50.00% |
RJ SHIPPING LIMITED
sophymarine-openregistry-gb-04977173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Halstow Way, Basildon, Essex, SS13 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POOLEsophymarine-openregistry-gb-15990118 | ORDINARY | 2 | |
| G RUSSOsophymarine-openregistry-h-g-russo-44c66e | ORDINARY | 0 | |
D & D RAIL LIMITED
sophymarine-openregistry-gb-04980896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Time House, Basildon, Essex, SS14 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FARROWsophymarine-openregistry-h-david-farrow-552b4c | ORDINARY | 50 | 50.00% |
| SHELLY FARROWsophymarine-openregistry-h-shelly-farrow-8a35da | ORDINARY | 50 | 50.00% |
BOYCE CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-05040701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 74 Broomfields, Basildon, Essex, SS13 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYCE HOLDINGS LIMITEDsophymarine-openregistry-gb-14271779 | ORDINARY | 1 | 100.00% |
| BARRY JOHN CLEMENTSsophymarine-openregistry-h-barry-john-clements-7ae48d | ORDINARY | 0 | 0.00% |
ITC SERVICES LIMITED
sophymarine-openregistry-gb-05145292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERIE SMITHsophymarine-openregistry-h-cherie-smith-3a0233 | ORDINARY SHARES | 50 | 50.00% |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY SHARES | 50 | 50.00% |
KYLENDALE LIMITED
sophymarine-openregistry-gb-05187788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BUTCHERsophymarine-openregistry-h-david-james-butcher-9c948b | ORDINARY | 1 | 50.00% |
| EVELYN MARGARETHE DORIS HIBBELENsophymarine-openregistry-h-evelyn-margarethe-doris-hibbelen-d42d0f | ORDINARY | 1 | 50.00% |
DESIGN TO PRINT SOLUTIONS LTD
sophymarine-openregistry-gb-05199222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELIZABETH ANGELA BARKERsophymarine-openregistry-h-mary-elizabeth-angela-barker-8e45e7 | ORDINARY 1 GBP | 50 | 50.00% |
| STEPHEN ANDREW CARYsophymarine-openregistry-h-stephen-andrew-cary-970765 | ORDINARY 1 GBP | 50 | 50.00% |
IM AUTOMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-05226585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- MEDIUM
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Stock House Josselin Road, Basildon, SS13 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15017858 | ORDINARY | 100 | 100.00% |
| IAN MCILQUHAMsophymarine-openregistry-h-ian-mcilquham-b6d902 | ORDINARY | 0 | 0.00% |
BWA LOGISTICS LIMITED
sophymarine-openregistry-gb-05276761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Bwa Logistics Limited Josselin Road, Basildon, SS13 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM LAKHANIsophymarine-openregistry-h-shyam-lakhani-1811f8 | ORDINARY | 50,000 | |
| VASANT LAKHANIsophymarine-openregistry-h-vasant-lakhani-28fa1c | ORDINARY | 0 | |