UK companies/Basildon/Page 56
Companies in Basildon and their shareholdersPage 56 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 14 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
D.WILLIAMSON LIMITED
sophymarine-openregistry-gb-08972507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Suite C 15 Buckwins Square, Basildon, Essex, SS13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WILLIAMSONsophymarine-openregistry-h-dean-williamson-8073f4 | ORDINARY | 100 | |
| LEONARD HENRY BEASLEYsophymarine-openregistry-h-leonard-henry-beasley-48e4ac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKBANK (PRESTWICH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02311775 | Holds shares in | ORDINARY GBP1 SHARE · 3.70% |
| AMPLEFORTH HOUSE MANAGEMENT COMPANY (WARRINGTON) LIMITEDsophymarine-openregistry-gb-05139854 | Holds shares in | ORDINARY · 2.63% |
| SHOOTERS HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00194481 | Holds shares in | ORDINARY · 0.13% |
| SURBITON MASONIC HALL LIMITED(THE)sophymarine-openregistry-gb-00168412 | Holds shares in | ORDINARY |
| TANFIELD COURT TENANTS ASSOCIATION (HORSHAM) LIMITEDsophymarine-openregistry-gb-00638585 | Holds shares in | ORDINARY |
| FOREST LAWNS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01032562 | Holds shares in | ORDINARY |
| WINNINGTON PARK RECREATION CLUB LIMITEDsophymarine-openregistry-gb-02908990 | Holds shares in | ORDINARY B |
| EAGLE COURT MANAGEMENT (HORNSEY) LIMITEDsophymarine-openregistry-gb-03465555 | Holds shares in | ORDINARY |
| HARVEST PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-03579683 | Holds shares in | ORDINARY |
| KILLEEN MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI648798 | Holds shares in | ORDINARY |
COMPLIANCE & GENERAL CONSULT LTD
sophymarine-openregistry-gb-09055796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 83 Sellars Way, Basildon, SS15 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX AKINLAJA OWOLABIsophymarine-openregistry-h-felix-akinlaja-owolabi-998da9 | ORDINARY | 1 | |
| UGO KALU UKWUsophymarine-openregistry-h-ugo-kalu-ukwu-8a947c | ORDINARY | 1 | |
FURNITURE FACTORY LTD.
sophymarine-openregistry-gb-09056039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Springfields, Basildon, SS16 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDZELINA GELUMBAUSKIENEsophymarine-openregistry-h-andzelina-gelumbauskiene-50eec6 | ORDINARY | 50 | |
| MINDAUGAS GELUMBAUSKISsophymarine-openregistry-h-mindaugas-gelumbauskis-ada8b0 | ORDINARY | 50 | |
NP BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09077746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 74, Jupiter Business Centre, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PETRUCCIOsophymarine-openregistry-h-maria-petruccio-a0dd5a | ORDINARY | 1 | |
| NINO PETRUCCIOsophymarine-openregistry-h-nino-petruccio-74f346 | ORDINARY | 1 | |
EUROWIDE ENGINEERS LTD
sophymarine-openregistry-gb-09105321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Ilford Trading Estate, Basildon, Essex, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN MURRELLsophymarine-openregistry-h-david-stephen-murrell-8cb888 | ORDINARY | 51 | |
| DONNA JANICE MURRELLsophymarine-openregistry-h-donna-janice-murrell-19229e | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESSEX INVESTMENTS LTDsophymarine-openregistry-gb-16135236 | Holds shares in | C ORDINARY · 25.99% |
| CITYMAIN CORPORATE LTDsophymarine-openregistry-gb-09136150 | Holds shares in | ORDINARY |
JEM TRAINING LIMITED
sophymarine-openregistry-gb-09135429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86210 — General medical practice activities - Registered office
- 35 Deacon Drive, Basildon, Essex, SS15 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE OJERAsophymarine-openregistry-h-christine-ojera-b6d9fa | ORDINARY | 2 | 100.00% |
| JOSHUA OJERAsophymarine-openregistry-h-joshua-ojera-bb4002 | ORDINARY | 0 | 0.00% |
EUROLYNX SERVICES LTD
sophymarine-openregistry-gb-09135989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Ilford Trading Estate, Basildon, Essex, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LESTER TILLEYsophymarine-openregistry-h-wayne-lester-tilley-f0e2c4 | ORDINARY | 51 | |
| KELLY TILLEYsophymarine-openregistry-h-kelly-tilley-1c5e0c | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESSEX INVESTMENTS LTDsophymarine-openregistry-gb-16135236 | Holds shares in | B ORDINARY · 25.99% |
| CITYMAIN CORPORATE LTDsophymarine-openregistry-gb-09136150 | Holds shares in | ORDINARY |
NORTH STREET PROPERTY LIMITED
sophymarine-openregistry-gb-09142425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- 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 JOHN CLEMENCEsophymarine-openregistry-h-terence-john-clemence-462559 | ORDINARY | 0 | |
SPECIAL METALS FABRICATION LIMITED
sophymarine-openregistry-gb-09178569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Bowlers Croft, Basildon, SS14 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MILLERsophymarine-openregistry-h-deborah-miller-264f92 | ORDINARY | 1 | 50.00% |
| GARY COOKsophymarine-openregistry-h-gary-cook-a5ee1a | ORDINARY | 1 | 50.00% |
D & P HOME IMPROVEMENT SPECIALISTS LIMITED
sophymarine-openregistry-gb-09206454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HILLsophymarine-openregistry-h-dean-hill-fbbb4e | ORDINARY | 500 | 50.00% |
| PETER GORDONsophymarine-openregistry-h-peter-gordon-22a0d1 | ORDINARY | 500 | 50.00% |
ARMFIELD GLASS UK LIMITED
sophymarine-openregistry-gb-09242992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 10 | |
| MALCOLM DAVID ARMFIELDsophymarine-openregistry-h-malcolm-david-armfield-41daee | ORDINARY | 10 | |
JCJ CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-09279482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 16 The Chignalls, Basildon, SS15 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE GORDONsophymarine-openregistry-h-charmaine-gordon-17a63c | ORDINARY | 2 | |
| JAHVON CLARKEsophymarine-openregistry-h-jahvon-clarke-cdb1c3 | ORDINARY | 0 | |
DELECTUS PARTNERS LTD
sophymarine-openregistry-gb-09335739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALLDRITTsophymarine-openregistry-h-robert-alldritt-647bca | ORDINARY SHARES A | 2 | |
| ZOSIA ALLDRITTsophymarine-openregistry-h-zosia-alldritt-74544c | ORDINARY SHARES A | 0 | |
BRANCHFLOWER CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09341547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Mountview Close, Basildon, Essex, SS16 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BRANCHFLOWERsophymarine-openregistry-h-nicola-branchflower-0562a8 | ORDINARY | 6 | |
| ROY ALAN BRANCHFLOWERsophymarine-openregistry-h-roy-alan-branchflower-a447f7 | ORDINARY | 4 | |
ESSEX VEHICLES LTD
sophymarine-openregistry-gb-09348560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Essex Vehicles Ltd, Basildon, Essex, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TADASMASTAS LTDsophymarine-openregistry-h-tadasmastas-ltd-2ee97b | ORDINARY | 100 | |
| TADAS LEBEDEVASsophymarine-openregistry-h-tadas-lebedevas-0a54a1 | ORDINARY | 0 | |
WINDOOR MAINTENANCE LTD
sophymarine-openregistry-gb-09350612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
43342 — Glazing
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 |
|---|
| DARRYL JAMES SOPPsophymarine-openregistry-h-darryl-james-sopp-ad136e | ORD | 2 | 50.00% |
| MICHELLE KAYLEIGH LAURA SOPPsophymarine-openregistry-h-michelle-kayleigh-laura-sopp-919ffd | ORD | 2 | 50.00% |
GRIFFIN RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09362284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- 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 |
|---|
| DELLA NEALEsophymarine-openregistry-h-della-neale-c70d68 | ORDINARY | 500,000 | 50.00% |
| NICHOLAS NEALEsophymarine-openregistry-h-nicholas-neale-87c5ff | ORDINARY | 500,000 | 50.00% |
BECKETT TAYLOR LIMITED
sophymarine-openregistry-gb-09388089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Ground Floor, Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HERSOMsophymarine-openregistry-h-joseph-hersom-6204c7 | ORDINARY | 100 | |
| MITCHELL PHILPOTsophymarine-openregistry-h-mitchell-philpot-4451e2 | ORDINARY | 0 | |
CHURCH STREET (DEREHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09396384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BOWERsophymarine-openregistry-h-lucy-bower-bfd4da | ORDINARY | 24 | |
| MANDY BURRIDGEsophymarine-openregistry-h-mandy-burridge-c37373 | ORDINARY | 24 | |
UTS PROPERTIES LTD
sophymarine-openregistry-gb-09413667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Buckwins Square, Basildon, SS13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MONTLAKEsophymarine-openregistry-h-charles-montlake-f07132 | ORD | 100 | |
| EDWARD GAMMAGEsophymarine-openregistry-h-edward-gammage-7e1bf6 | ORD | 0 | |