UK companies/Basildon/Page 5
Companies in Basildon and their shareholdersPage 5 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 168 shareholdings and 8 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
ABI'S CATERING SUPPLIER LTD.
sophymarine-openregistry-gb-03269620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15 Adams Business Centre, Basildon, Essex, SS14 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSAB MOHSENIsophymarine-openregistry-h-massab-mohseni-8846f3 | ORDINARY SHARES | 60 | 60.00% |
| LYNNE ANN MOHSENIsophymarine-openregistry-h-lynne-ann-mohseni-6f5576 | ORDINARY SHARES | 15 | 15.00% |
| EMMA NASSIM MOHSENIsophymarine-openregistry-h-emma-nassim-mohseni-755715 | ORDINARY SHARES | 5 | 5.00% |
| JASMIN ZAHRA MOHSENIsophymarine-openregistry-h-jasmin-zahra-mohseni-0c58f1 | ORDINARY SHARES | 5 | 5.00% |
| LAUREN AMY MOHSENIsophymarine-openregistry-h-lauren-amy-mohseni-bb454a | ORDINARY SHARES | 5 | 5.00% |
| MATTHEW MEHRAN MOHSENIsophymarine-openregistry-h-matthew-mehran-mohseni-10023f | ORDINARY SHARES | 5 | 5.00% |
| ROBIN FREYDOWN MOHSENIsophymarine-openregistry-h-robin-freydown-mohseni-4a24aa | ORDINARY SHARES | 5 | 5.00% |
UPLEATHAM HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06497287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLGRAVEsophymarine-openregistry-h-adam-colgrave-1c939c | ORDINARY | 1 | 14.29% |
| ANIL NAIRsophymarine-openregistry-h-anil-nair-49f4b2 | ORDINARY | 1 | 14.29% |
| EBONNIE GOSSsophymarine-openregistry-h-ebonnie-goss-007fe4 | ORDINARY | 1 | 14.29% |
| JONATHAN YOUELL & SARAH YOUELL (JOINTLY)sophymarine-openregistry-h-jonathan-youell-sarah-youell-jointly-cb833c | ORDINARY | 1 | 14.29% |
| SHAUN NAYLER & STEPHANIE NAYLER (JOINTLY)sophymarine-openregistry-h-shaun-nayler-stephanie-nayler-jointly-bbbdd2 | ORDINARY | 1 | 14.29% |
| SIMON JENKINsophymarine-openregistry-h-simon-jenkin-01fdbe | ORDINARY | 1 | 14.29% |
| SUSAN MARY PICKERsophymarine-openregistry-h-susan-mary-picker-96d3a0 | ORDINARY | 1 | 14.29% |
BARCLAY SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07727668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Kismarja, Basildon, Essex, SS13 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LAWSsophymarine-openregistry-h-danielle-laws-72826c | ORDINARY | 20 | |
| DAREN BURGESSsophymarine-openregistry-h-daren-burgess-789c44 | ORDINARY | 20 | |
| JANET ELIZABETH BURGESSsophymarine-openregistry-h-janet-elizabeth-burgess-7b8c52 | ORDINARY | 20 | |
| LEE LAWSsophymarine-openregistry-h-lee-laws-525806 | ORDINARY | 20 | |
| LEONIE BURGESSsophymarine-openregistry-h-leonie-burgess-76cdae | ORDINARY | 20 | |
| AARON BURGESSsophymarine-openregistry-h-aaron-burgess-fe37ea | ORDINARY | 0 | |
| ASHLEY BURGESSsophymarine-openregistry-gb-15574361 | ORDINARY | 0 | |
RODWELL PROPERTY LIMITED
sophymarine-openregistry-gb-09357382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rodwell Engineering, Basildon, SS14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN RODWELLsophymarine-openregistry-h-jean-rodwell-e23220 | ORDINARY | 33 | |
| JOHN RODWELLsophymarine-openregistry-gb-01655038 | ORDINARY | 33 | |
| RODWELL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09357737 | ORDINARY | 33 | |
| JULIE GRANGERsophymarine-openregistry-h-julie-granger-bce6fd | ORDINARY | 13 | |
| JENNIFER ROBERTSONsophymarine-openregistry-h-jennifer-robertson-090aaf | ORDINARY | 11 | |
| SUSAN WASHINGTONsophymarine-openregistry-h-susan-washington-ad1bb5 | ORDINARY | 9 | |
| PATRICIA MARRIOTTsophymarine-openregistry-h-patricia-marriott-a9071d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RODWELL PROPERTY CONSTRUCTION LTDsophymarine-openregistry-gb-11275786 | Holds shares in | ORDINARY |
| REGAL HOUSE LANCING LIMITEDsophymarine-openregistry-gb-13512537 | Holds shares in | ORDINARY |
S N DIGITAL LTD
sophymarine-openregistry-gb-12154544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10 , Rear Of 245 Pound Lane Unit 10, Basildon, Essex, SS13 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMA-HASQ BLUsophymarine-openregistry-h-ama-hasq-blu-bd9bfa | ORDINARY | 20 | |
| HENRY JACKSONsophymarine-openregistry-h-henry-jackson-7a2b1c | ORDINARY | 20 | |
| KOFI BROWNsophymarine-openregistry-h-kofi-brown-8f6b49 | ORDINARY | 20 | |
| REXFORD ABBEYsophymarine-openregistry-h-rexford-abbey-99c127 | ORDINARY | 20 | |
| SAMUEL AMOAHsophymarine-openregistry-h-samuel-amoah-eb8762 | ORDINARY | 20 | |
| JANE MORGANsophymarine-openregistry-h-jane-morgan-12be20 | ORDINARY | 0 | |
| SIMON SILVAsophymarine-openregistry-h-simon-silva-ba2e4b | ORDINARY | 0 | |
I F E AIRFREIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-12536295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Bentalls Business Park, Basildon, Essex, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE ANDREW CRAMERsophymarine-openregistry-h-mr-jamie-andrew-cramer-2e7853 | ORDINARY | 95 | |
| INGRID ALLAMsophymarine-openregistry-h-ingrid-allam-412abd | ORDINARY | 60 | |
| DARBIN CHRISsophymarine-openregistry-h-darbin-chris-1aa536 | ORDINARY | 45 | |
| THOMAS MILESsophymarine-openregistry-h-thomas-miles-074631 | ORDINARY | 32 | |
| STEPHEN CHARLES CRAMERsophymarine-openregistry-h-stephen-charles-cramer-b4d2d8 | ORDINARY | 2 | |
| ROSE ANDERSONsophymarine-openregistry-gb-11717938 | ORDINARY | 1 | |
| SHANGHAI SYNTRANS INTERNATIONAL LOGISTICS CO LTDsophymarine-openregistry-h-shanghai-syntrans-international-logistic-7bd3b7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| I F E GLOBAL LOGISTICS PROPERTY LIMITEDsophymarine-openregistry-gb-16039985 | Holds shares in | ORDINARY · 100.00% |
| I F E GLOBAL LOGISTICS (NORTH) LIMITEDsophymarine-openregistry-gb-15688200 | Holds shares in | ORDINARY · 80.00% |
| GRAVITAS WORLDWIDE HOLDINGS LTDsophymarine-openregistry-gb-12509397 | Holds shares in | ORDINARY |
| IFE GLOBAL LOGISTICS (ROAD FREIGHT) LIMITEDsophymarine-openregistry-gb-14575592 | Holds shares in | ORDINARY |
ESPLANADE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08519435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RAFFANsophymarine-openregistry-h-harry-raffan-741ec1 | CLASS D DEFERRED | 100 | 100.00% |
| HARRY RAFFANsophymarine-openregistry-h-harry-raffan-741ec1 | CLASS E DEFERRED | 100 | 33.33% |
| SOPHIE HALLsophymarine-openregistry-gb-07591025 | CLASS B DEFERRED | 100 | 100.00% |
| SOPHIE HALLsophymarine-openregistry-gb-07591025 | CLASS E DEFERRED | 100 | 33.33% |
| THOMAS RAFFANsophymarine-openregistry-h-thomas-raffan-6ce9b1 | CLASS C DEFERRED | 100 | 100.00% |
| THOMAS RAFFANsophymarine-openregistry-h-thomas-raffan-6ce9b1 | CLASS E DEFERRED | 100 | 33.33% |
| SOPHIE HALLsophymarine-openregistry-gb-07591025 | CLASS G | 96 | 100.00% |
| EMMA MARY RAFFANsophymarine-openregistry-h-emma-mary-raffan-e2bd9c | CLASS A DEFERRED | 50 | 50.00% |
| MICHAEL RAFFANsophymarine-openregistry-h-michael-raffan-e5aaf0 | CLASS A DEFERRED | 50 | 50.00% |
| HARRY RAFFANsophymarine-openregistry-h-harry-raffan-741ec1 | ORDINARY | 33 | 33.00% |
| SOPHIE HALLsophymarine-openregistry-gb-07591025 | ORDINARY | 33 | 33.00% |
| THOMAS RAFFANsophymarine-openregistry-h-thomas-raffan-6ce9b1 | ORDINARY | 33 | 33.00% |
| EMMA RAFFANsophymarine-openregistry-h-emma-raffan-aa1a57 | ORDINARY | 1 | 1.00% |
TFG (EASTERN) LIMITED
sophymarine-openregistry-gb-09007336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BATESsophymarine-openregistry-h-angela-bates-6bde30 | B ORDINARY | 100 | |
| ANNABELLE FARRELLsophymarine-openregistry-h-annabelle-farrell-63b1db | ORDINARY F | 100 | |
| CHARLOTTE YOUNGSsophymarine-openregistry-h-charlotte-youngs-8ba39d | ORDINARY D | 100 | |
| JANET HOOLOHANsophymarine-openregistry-h-janet-hoolohan-304f56 | ORDINARY E | 100 | |
| STEVEN BATESsophymarine-openregistry-h-steven-bates-4fd7ca | A ORDINARY | 100 | |
| STEVEN YOUNGSsophymarine-openregistry-h-steven-youngs-aef143 | C ORDINARY | 100 | |
| STEVEN YOUNGSsophymarine-openregistry-h-steven-youngs-aef143 | ORDINARY | 50 | |
| STEVEN BATESsophymarine-openregistry-h-steven-bates-4fd7ca | ORDINARY | 30 | |
| ANGELA BATESsophymarine-openregistry-h-angela-bates-6bde30 | ORDINARY | 20 | |
PALMERS LAW LIMITED
sophymarine-openregistry-gb-09464224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 19 Town Square, Basildon, Essex, SS14 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN DAVISsophymarine-openregistry-h-adam-john-davis-ac7649 | ORDINARY A | 1 | 100.00% |
| ADAM JOHN DAVISsophymarine-openregistry-h-adam-john-davis-ac7649 | ORDINARY | 1 | 16.67% |
| CAREY ANNE JACOBSsophymarine-openregistry-h-carey-anne-jacobs-649ab1 | ORDINARY | 1 | 16.67% |
| CAREY ANNE JACOBSsophymarine-openregistry-h-carey-anne-jacobs-649ab1 | ORDINARY B | 1 | 100.00% |
| ENGHET CHONGsophymarine-openregistry-h-enghet-chong-7c8076 | ORDINARY | 1 | 16.67% |
| ENGHET CHONGsophymarine-openregistry-h-enghet-chong-7c8076 | ORDINARY C | 1 | 100.00% |
| JEREMY ROY LAWRENCE SIRRELLsophymarine-openregistry-h-jeremy-roy-lawrence-sirrell-0305d1 | ORDINARY D | 1 | 100.00% |
| JEREMY ROY LAWRENCE SIRRELLsophymarine-openregistry-h-jeremy-roy-lawrence-sirrell-0305d1 | ORDINARY | 1 | 16.67% |
| LEE JOHN MCCLELLANsophymarine-openregistry-h-lee-john-mcclellan-00cc00 | ORDINARY E | 1 | 100.00% |
| LEE JOHN MCCLELLANsophymarine-openregistry-h-lee-john-mcclellan-00cc00 | ORDINARY | 1 | 16.67% |
| LUKE MORGANsophymarine-openregistry-h-luke-morgan-d7cab6 | ORDINARY F | 1 | 100.00% |
| LUKE MORGANsophymarine-openregistry-h-luke-morgan-d7cab6 | ORDINARY | 1 | 16.67% |
CURAIM UK LIMITED
sophymarine-openregistry-gb-04569327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Hornsby Square, Basildon, Essex, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CAMPKINsophymarine-openregistry-h-matthew-campkin-e69b57 | ORDINARY | 151 | 42.78% |
| STEVEN REYNOLDSsophymarine-openregistry-h-steven-reynolds-f12631 | ORDINARY | 151 | 42.78% |
| JASON SELVEYsophymarine-openregistry-h-jason-selvey-2fe24f | ORDINARY | 17 | 4.82% |
| JOHN COVENTRYsophymarine-openregistry-h-john-coventry-94fc53 | ORDINARY | 17 | 4.82% |
| LEA REYNOLDSsophymarine-openregistry-h-lea-reynolds-5b880c | ORDINARY | 17 | 4.82% |
| JASON SELVEYsophymarine-openregistry-h-jason-selvey-2fe24f | E ORDINARY | 1 | 100.00% |
| JOHN COVENTRYsophymarine-openregistry-h-john-coventry-94fc53 | D ORDINARY | 1 | 100.00% |
| LEA REYNOLDSsophymarine-openregistry-h-lea-reynolds-5b880c | C ORDINARY | 1 | 100.00% |
| MATHEW CAMPKINsophymarine-openregistry-h-mathew-campkin-b12a3a | B ORDINARY | 1 | 100.00% |
| STEVEN REYNOLDSsophymarine-openregistry-h-steven-reynolds-f12631 | A ORDINARY | 1 | 100.00% |
DSSL GROUP LIMITED
sophymarine-openregistry-gb-06993052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-3 Britannia Court, Basildon, Essex, SS13 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY STEPHENSsophymarine-openregistry-h-tracey-stephens-9b24f6 | ORDINARY CLASS A | 154 | |
| ARRAN BRUCE HENDERSONsophymarine-openregistry-h-arran-bruce-henderson-7d7440 | ORDINARY CLASS C | 16 | |
| AARON DAVID STEPHENSsophymarine-openregistry-h-aaron-david-stephens-6ed24a | ORDINARY CLASS D | 10 | |
| AARON STEPHENSsophymarine-openregistry-h-aaron-stephens-202694 | ORDINARY CLASS B | 8 | |
| JORDON STEPHENSsophymarine-openregistry-h-jordon-stephens-075d54 | ORDINARY CLASS B | 4 | |
| LUKE STEPHENSsophymarine-openregistry-h-luke-stephens-20f80a | ORDINARY CLASS B | 4 | |
| JORDON STEPHENSsophymarine-openregistry-h-jordon-stephens-075d54 | ORDINARY CLASS E | 2 | |
| LUKE STEPHENSsophymarine-openregistry-h-luke-stephens-20f80a | ORDINARY CLASS F | 2 | |
| TRACEY STEPHENSsophymarine-openregistry-h-tracey-stephens-9b24f6 | ORDINARY CLASS B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITANNIA COURT LIMITEDsophymarine-openregistry-gb-02402605 | Holds shares in | ORDINARY |
ROWAN INTERNATIONAL TOPCO LIMITED
sophymarine-openregistry-gb-10842087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Endeavour House Endeavour Drive, Basildon, Essex, SS14 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14014469 | D ORDINARY | 785,750 | |
| ROWAN HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14014469 | B ORDINARY | 700,000 | |
| ROWAN HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14014469 | A ORDINARY | 280,000 | |
| ROWAN HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14014469 | C ORDINARY | 175,000 | |
| ROWAN HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14014469 | E ORDINARY | 232 | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316 | B ORDINARY | 0 | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316 | C ORDINARY | 0 | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316 | D ORDINARY | 0 | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316 | E ORDINARY | 0 | |
| JOHN CHRISTOPHER PLACEsophymarine-openregistry-h-john-christopher-place-1cce1c | E ORDINARY | 0 | |
| JONATHAN BRADLEY CLELAND CLELANDsophymarine-openregistry-h-jonathan-bradley-cleland-cleland-1c60be | A ORDINARY | 0 | |
| KEVAN MALLINDERsophymarine-openregistry-h-kevan-mallinder-3eabd4 | E ORDINARY | 0 | |
| KEVAN MALLINDERsophymarine-openregistry-h-kevan-mallinder-3eabd4 | A ORDINARY | 0 | |
D.S.M. CONTRACT LIFTING SERVICES LIMITED
sophymarine-openregistry-gb-10866324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN KENNETH ROGERSsophymarine-openregistry-h-melvyn-kenneth-rogers-505f22 | ORDINARY | 95 | |
| JAMES EDWARD HADLEYsophymarine-openregistry-h-james-edward-hadley-85fad5 | ORDINARY | 5 | |
| ANNETTE ALLUMsophymarine-openregistry-h-annette-allum-fcee53 | ORDINARY A | 1 | |
| EMMA ROGERSsophymarine-openregistry-h-emma-rogers-e3c0a3 | ORDINARY B | 1 | |
| JAMIE HADLEYsophymarine-openregistry-h-jamie-hadley-91f5ca | ORDINARY C | 1 | |
| SAMANTHA HOLMESsophymarine-openregistry-h-samantha-holmes-1532a6 | ORDINARY D | 1 | |
MJT SECURITIES LIMITED
sophymarine-openregistry-gb-02602675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1991
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Service House, Basildon, Essex, SS15 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOMEY CHARITABLE TUSTsophymarine-openregistry-h-toomey-charitable-tust-99f51b | ORDINARY | 10,001 | |
| CAROLINE GRIFFITHSsophymarine-openregistry-h-caroline-griffiths-9f950f | "A" PREFERENCE SHARES | 576 | |
| JOANNE CROSSsophymarine-openregistry-h-joanne-cross-fd6a55 | "B" PREFERENCE SHARES | 576 | |
| JOSEPH TOOMEYsophymarine-openregistry-h-joseph-toomey-a8c6b3 | "C" PREFERENCE SHARES | 576 | |
| PATRICIA TOOMEYsophymarine-openregistry-h-patricia-toomey-a97c6a | "C" PREFERENCE SHARES | 384 | |
| PATRICIA TOOMEYsophymarine-openregistry-h-patricia-toomey-a97c6a | "A" PREFERENCE SHARES | 384 | |
| PATRICIA TOOMEYsophymarine-openregistry-h-patricia-toomey-a97c6a | "B" PREFERENCE SHARES | 384 | |
| TOOMEY MICHAELsophymarine-openregistry-h-toomey-michael-5851c4 | "B" PREFERENCE SHARES | 0 | |
| TOOMEY MICHAELsophymarine-openregistry-h-toomey-michael-5851c4 | "A" PREFERENCE SHARES | 0 | |
| TOOMEY MICHAELsophymarine-openregistry-h-toomey-michael-5851c4 | "C" PREFERENCE SHARES | 0 | |
DBD SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05562952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 4 Southfields Industrial Park, Basildon, Essex, SS15 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBD GROUP UK LTDsophymarine-openregistry-gb-10533193 | ORDINARY | 1,000 | 100.00% |
| JODIE LETCHFORDsophymarine-openregistry-h-jodie-letchford-a955ed | A ORDINARY | 100 | 100.00% |
| VICTORIA BARTONsophymarine-openregistry-h-victoria-barton-1a7545 | B ORDINARY | 100 | 100.00% |
| BRADLEY BARTONsophymarine-openregistry-h-bradley-barton-9355dd | PREFERENCE | 50 | 100.00% |
| DARREN PETER BOOKERsophymarine-openregistry-h-darren-peter-booker-570b12 | PREFERENCE | 50 | 100.00% |
| DAWN BOOKERsophymarine-openregistry-h-dawn-booker-d231b3 | A ORDINARY | 0 | 0.00% |
TUNNELCRAFT HOLDINGS LIMITED
sophymarine-openregistry-gb-13539463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- GROUP
- SIC
- 42130 — Construction of bridges and tunnels
- Registered office
- Ground Floor, Sidney House Christy Close, Basildon, Essex, SS15 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RIORDANsophymarine-openregistry-h-james-riordan-edd2b3 | REDEEMABLE PREFERENCE | 8,825,381 | 36.58% |
| JOHN RIORANsophymarine-openregistry-h-john-rioran-f3ac05 | REDEEMABLE PREFERENCE | 8,147,323 | 33.77% |
| CORMAC HICKSsophymarine-openregistry-h-cormac-hicks-409412 | REDEEMABLE PREFERENCE | 7,153,527 | 29.65% |
| CORMAC PHILLIP HICKSsophymarine-openregistry-h-cormac-phillip-hicks-3faec7 | C ORDINARY | 238 | 100.00% |
| JAMES JOSEPH RIORDANsophymarine-openregistry-h-james-joseph-riordan-d11e6c | A ORDINARY | 236 | 100.00% |
| JOHN PATRICK RIORDANsophymarine-openregistry-h-john-patrick-riordan-0d7665 | B ORDINARY | 236 | 100.00% |
RESIBLOCK LIMITED
sophymarine-openregistry-gb-02813537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Resiblock House, Basildon, Essex, SS13 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG VICTOR AMORsophymarine-openregistry-h-craig-victor-amor-2fe47b | ORDINARY GBP1 SHARES | 625 | |
| EMMA JANE LAMPARTERsophymarine-openregistry-h-emma-jane-lamparter-40bb39 | ORDINARY GBP1 SHARES | 625 | |
| KIM AMORsophymarine-openregistry-h-kim-amor-e98b6b | ORDINARY GBP1 SHARES | 625 | |
| PAUL CHRISTOPHER LAMPARTERsophymarine-openregistry-h-paul-christopher-lamparter-8575d3 | ORDINARY GBP1 SHARES | 625 | |
| CRAIG VICTOR AMORsophymarine-openregistry-h-craig-victor-amor-2fe47b | B ORDINARY | 50 | |
| EMMA LAMPARTERsophymarine-openregistry-h-emma-lamparter-3a75fc | C ORDINARY | 50 | |
| KIM AMORsophymarine-openregistry-h-kim-amor-e98b6b | B ORDINARY | 50 | |
| PAUL LAMPARTERsophymarine-openregistry-h-paul-lamparter-9890b5 | C ORDINARY | 50 | |
RGB HIFI & VIDEO LIMITED
sophymarine-openregistry-gb-03961853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2000
- Accounts
- FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 22 Heronsgate Trading Estate, Basildon, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075 | ORDINARY | 12,500 | 25.00% |
| RASHPAL GURMEEHT SINGHsophymarine-openregistry-h-rashpal-gurmeeht-singh-ab8f88 | ORDINARY | 12,500 | 25.00% |
| SATPAL SINGH DIGWAsophymarine-openregistry-h-satpal-singh-digwa-9d22fc | ORDINARY | 12,500 | 25.00% |
| VALEETI SINGHsophymarine-openregistry-h-valeeti-singh-2218dc | ORDINARY | 12,500 | 25.00% |
| KIMET SINGHsophymarine-openregistry-h-kimet-singh-8c8ecc | NON VOTING ORDINARY | 1 | 16.67% |
| KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075 | NON VOTING ORDINARY | 1 | 16.67% |
| RASHPAL GURMEEHT SINGHsophymarine-openregistry-h-rashpal-gurmeeht-singh-ab8f88 | NON VOTING ORDINARY | 1 | 16.67% |
| SATPAL SINGH DIGWAsophymarine-openregistry-h-satpal-singh-digwa-9d22fc | NON VOTING ORDINARY | 1 | 16.67% |
| TRIPTA SINGH DIGWAsophymarine-openregistry-h-tripta-singh-digwa-e9841b | NON VOTING ORDINARY | 1 | 16.67% |
| VALEETI SINGHsophymarine-openregistry-h-valeeti-singh-2218dc | NON VOTING ORDINARY | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
TRANQUILLITY IN GLASS LTD
sophymarine-openregistry-gb-06971577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- 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 |
|---|
| ROSEMARY REYNOLDSsophymarine-openregistry-h-rosemary-reynolds-85beb7 | ORDINARY A | 100 | |
| WILLIAM REYNOLDSsophymarine-openregistry-h-william-reynolds-6b0923 | ORDINARY | 100 | |
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | ORDINARY A | 50 | |
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | ORDINARY | 50 | |
| WILL REYNOLDSsophymarine-openregistry-h-will-reynolds-39509f | ORDINARY A | 50 | |
| WILL REYNOLDSsophymarine-openregistry-h-will-reynolds-39509f | ORDINARY | 50 | |
| ELIZABETH GRIEVEsophymarine-openregistry-h-elizabeth-grieve-4946e5 | ORDINARY A | 0 | |
| KEITH ANTHONY GRIEVEsophymarine-openregistry-h-keith-anthony-grieve-a6b487 | ORDINARY | 0 | |
4SITE SIGNS AND FABRICATION LIMITED
sophymarine-openregistry-gb-09663811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 22 Hemmells, Basildon, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BAKERsophymarine-openregistry-h-clare-baker-1aa6e8 | ORDINARY | 20 | 25.00% |
| DAVID REESONsophymarine-openregistry-h-david-reeson-8809f3 | ORDINARY | 20 | 25.00% |
| LISA BRANDsophymarine-openregistry-h-lisa-brand-dd3aaa | ORDINARY | 20 | 25.00% |
| STUART BAKERsophymarine-openregistry-h-stuart-baker-1a047d | ORDINARY | 20 | 25.00% |
| PAUL RUNACREsophymarine-openregistry-h-paul-runacre-79559e | B ORDINARY | 1 | 100.00% |
| PAUL BRANDsophymarine-openregistry-gb-16571105 | ORDINARY | 0 | 0.00% |