UK companies/Basildon/Page 50
Companies in Basildon and their shareholdersPage 50 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 3 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
SEEKERS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05291969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 300 | 50.00% |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY | 300 | 50.00% |
DARSAN GROUNDWORKS LIMITED
sophymarine-openregistry-gb-05313365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| DARREN CROOKsophymarine-openregistry-h-darren-crook-4232bf | ORDINARY | 50 | 50.00% |
| SANDRA CROOKsophymarine-openregistry-h-sandra-crook-f29af3 | ORDINARY | 50 | 50.00% |
CLICK4ASSISTANCE LTD
sophymarine-openregistry-gb-05322233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER MARTINsophymarine-openregistry-h-gary-peter-martin-ca1c5e | ORDINARY | 80 | 100.00% |
| JILL STEPHENSsophymarine-openregistry-h-jill-stephens-d3f731 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LORDS COURT LIMITEDsophymarine-openregistry-gb-05218686 | Holds shares in | ORDINARY · 9.09% |
PROPERTY LETTING FURNITURE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05405834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 1 Plfs House, Unit 1 Swinborne Road, Basildon, Essex, SS13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILLIAM LARKINSsophymarine-openregistry-h-kenneth-william-larkins-47f502 | ORDINARY | 50 | 50.00% |
| PARK RISE HOLDINGS LIMITEDsophymarine-openregistry-gb-09838165 | ORDINARY | 50 | 50.00% |
JOHN ROOT CONSULTANCY LIMITED
sophymarine-openregistry-gb-05407173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA JANE ROOTsophymarine-openregistry-h-celia-jane-root-8ddac8 | ORDINARY 1 GBP | 50 | 50.00% |
| JOHN ROOTsophymarine-openregistry-h-john-root-68f127 | ORDINARY 1 GBP | 50 | 50.00% |
UPPER GLASS CONSERVATORIES LIMITED
sophymarine-openregistry-gb-05452233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARCUS MICKLETHWAITEsophymarine-openregistry-h-simon-marcus-micklethwaite-9e4d85 | ORDINARY | 100 | 100.00% |
| JAQUELINE MICKLETHWAITEsophymarine-openregistry-h-jaqueline-micklethwaite-ca016c | ORDINARY | 0 | 0.00% |
AIMS FM LIMITED
sophymarine-openregistry-gb-05485011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Willow Park, Basildon, Essex, SS15 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RNW GROUP LIMITEDsophymarine-openregistry-gb-07171326 | ORDINARY | 90 | 90.00% |
| RNW GROUP LTDsophymarine-openregistry-gb-07171326 | ORDINARY | 10 | 10.00% |
NICHOLAS ESTATES LIMITED
sophymarine-openregistry-gb-05492116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- 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 ALAN GOLDINGsophymarine-openregistry-h-nicholas-alan-golding-803944 | A ORDINARY | 85 | |
| JAMES ALEXANDER REDBONDsophymarine-openregistry-h-james-alexander-redbond-69979a | A ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| NICHOLAS ESTATES (IPSWICH) LTDsophymarine-openregistry-gb-12667456 | Holds shares in | A ORDINARY · 100.00% |
| BUCKS PROPERTY AGENTS LIMITEDsophymarine-openregistry-gb-04829780 | Holds shares in | ORDINARY |
BLACKSTAR SHIPPING LIMITED
sophymarine-openregistry-gb-05550294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 3 Sylvan Court Sylvan Way, Basildon, Essex, SS15 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODEAN BUTCHERsophymarine-openregistry-h-jodean-butcher-3102c9 | ORDINARY | 1 | |
| ANTONY BUTCHERsophymarine-openregistry-h-antony-butcher-eda88a | ORDINARY | 0 | |
KINGSPAN TECHNICAL INSULATION LIMITED
sophymarine-openregistry-gb-05571822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Harvey Road, Basildon, SS13 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSPAN GROUP LIMITEDsophymarine-openregistry-gb-01447372 | ORDINARY | 1,564,250 | 100.00% |
| KINGSPAN INSULATION LIMITEDsophymarine-openregistry-gb-01882722 | ORDINARY | 0 | 0.00% |
PENNINGTON SLATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05585724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2005
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE PETRINA HEATHsophymarine-openregistry-h-juliette-petrina-heath-d2c67a | ORDINARY 1 GBP | 50 | 50.00% |
| STUART ROGER HEATHsophymarine-openregistry-h-stuart-roger-heath-833cc7 | ORDINARY 1 GBP | 50 | 50.00% |
JAMES & SONS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05612349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ground Floor Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARGARET JAMESsophymarine-openregistry-h-christine-margaret-james-ec9f6a | ORDINARY | 50 | 50.00% |
| PETER RAYMOND JAMESsophymarine-openregistry-h-peter-raymond-james-5a4551 | ORDINARY | 50 | 50.00% |
PS36 LIMITED
sophymarine-openregistry-gb-05679172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENCE (LR) LIMITEDsophymarine-openregistry-gb-01722838 | ORDINARY | 100,000 | |
| LSR PROPERTIES LIMITEDsophymarine-openregistry-gb-05371957 | ORDINARY | 0 | |
ADW AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-05699795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- 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 |
|---|
| ANDREW DAVID WHITEWOODsophymarine-openregistry-h-andrew-david-whitewood-573a31 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| CAROL ANN WHITEWOODsophymarine-openregistry-h-carol-ann-whitewood-fd6538 | ORDINARY GBP1 SHARES | 50 | 50.00% |
AUTOVOICE UK LTD
sophymarine-openregistry-gb-05791329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SPREADBOROUGHsophymarine-openregistry-h-adrian-spreadborough-c4d3d6 | ORDINARY | 100 | |
| ADSI LTDsophymarine-openregistry-gb-14824070 | ORDINARY | 0 | |
TOTAL GLORY LTD
sophymarine-openregistry-gb-05835342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 6 Sandon Road, Basildon, Essex, SS14 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYEMI AKALAsophymarine-openregistry-h-adeyemi-akala-e9d6e0 | ORDINARY | 100 | |
| MARTINA YEMI-AKALAsophymarine-openregistry-h-martina-yemi-akala-d49735 | ORDINARY | 100 | |
HOLIDAY ELITE LIMITED
sophymarine-openregistry-gb-05898387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- SMALL
- SIC
- 79110 — Travel agency 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 | 205 | |
| PETER LESLIE HEALEYsophymarine-openregistry-h-peter-leslie-healey-1d8c03 | ORDINARY | 0 | |
OPIES UK LIMITED
sophymarine-openregistry-gb-05941877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET VADERsophymarine-openregistry-h-harriet-vader-781c00 | ORDINARY | 50 | |
| LEE VADERsophymarine-openregistry-h-lee-vader-0f640f | ORDINARY | 50 | |
CLEAR THINKING IT LIMITED
sophymarine-openregistry-gb-05989705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 9, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE OLDHAMsophymarine-openregistry-h-joanne-oldham-0261f0 | ORDINARY | 50 | |
| STUART OLDHAMsophymarine-openregistry-h-stuart-oldham-132eab | ORDINARY | 50 | |
LETSURE UK LIMITED
sophymarine-openregistry-gb-06249741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER JONATHAN GALLEYsophymarine-openregistry-h-lester-jonathan-galley-7305f1 | ORDINARY | 2,000 | |
| MARK KIETH STEWARTsophymarine-openregistry-h-mark-kieth-stewart-04bc8b | ORDINARY | 2,000 | |