UK companies/Basildon/Page 6
Companies in Basildon and their shareholdersPage 6 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 135 shareholdings and 10 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
TWYFORD COURT MANAGEMENT (DUNMOW) LIMITED
sophymarine-openregistry-gb-03244458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1996
- 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 |
|---|
| COMMERCIAL PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-h-commercial-property-investment-limited-619fb1 | ORDINARY | 2 | |
| SGN LIMITEDsophymarine-openregistry-gb-10422514 | ORDINARY | 2 | |
| 5 TWYFORD COURT (MANAGEMENT) CO LTDsophymarine-openregistry-h-5-twyford-court-management-co-ltd-f27cf5 | ORDINARY | 1 | |
| JANE ANNE JORDANsophymarine-openregistry-h-jane-anne-jordan-a66476 | ORDINARY | 1 | |
| ROFFEY LIMITEDsophymarine-openregistry-gb-13446592 | ORDINARY | 1 | |
| MICHAEL PATRICK JOHNSONsophymarine-openregistry-h-michael-patrick-johnson-a564b5 | ORDINARY | 0 | |
FORENSIC HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-03717461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY PAYNE-JAMESsophymarine-openregistry-h-judy-payne-james-38e9dd | ORDINARY | 25,000 | |
| GRACE PAYNE-JAMESsophymarine-openregistry-h-grace-payne-james-3417cc | ORDINARY | 5,000 | |
| RIVA SHAWsophymarine-openregistry-h-riva-shaw-859437 | ORDINARY | 2,500 | |
| CHRISTINE BASSINDALEsophymarine-openregistry-h-christine-bassindale-30857a | ORDINARY | 2,045 | |
| PETER HEWITTsophymarine-openregistry-h-peter-hewitt-cff735 | ORDINARY | 500 | |
| IAN JOHN WALLsophymarine-openregistry-h-ian-john-wall-b38a63 | ORDINARY | 0 | |
F & S PROPERTIES LTD
sophymarine-openregistry-gb-03724293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 900 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F & S PROPERTIES (HOLDINGS) LTDsophymarine-openregistry-gb-13774577 | ORDINARY | 100 | |
| DEBORAH JOAN FORDsophymarine-openregistry-h-deborah-joan-ford-9e50f7 | ORDINARY | 0 | |
| DEREK ALFRED FARMERsophymarine-openregistry-h-derek-alfred-farmer-87bbcb | ORDINARY | 0 | |
| LISA WILLIAMSONsophymarine-openregistry-gb-09016643 | ORDINARY | 0 | |
| LUKE FARMERsophymarine-openregistry-h-luke-farmer-a57686 | ORDINARY | 0 | |
| ROBSON FARMERsophymarine-openregistry-h-robson-farmer-e0ee2a | ORDINARY | 0 | |
4SITE HOARDINGS, SIGNS & FABRICATION LIMITED
sophymarine-openregistry-gb-07869238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 22 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REESONsophymarine-openregistry-h-david-reeson-8809f3 | ORDINARY | 20 | |
| MRS CLARE BAKERsophymarine-openregistry-h-mrs-clare-baker-bcdac9 | ORDINARY | 20 | |
| MRS LISA BRANDsophymarine-openregistry-h-mrs-lisa-brand-796404 | ORDINARY | 20 | |
| STUART BAKERsophymarine-openregistry-h-stuart-baker-1a047d | ORDINARY | 20 | |
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | ORDINARY | 10 | |
| SAM DUDLEYsophymarine-openregistry-h-sam-dudley-40b6ae | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEMMELLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02218414 | Holds shares in | ORDINARY |
| 4SITE IMPLEMENTATION LIMITEDsophymarine-openregistry-gb-05794829 | Holds shares in | 'A' ORD |
PANASHCO ESTATES LIMITED
sophymarine-openregistry-gb-08382495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Capricorne Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA AND JASON OWEN AS TTE FOR E C OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tte-for-e-c-owen-6b2bbb | ORDINARY | 200 | 20.00% |
| LISA AND JASON OWEN AS TTE FOR L J OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tte-for-l-j-owen-3c28ef | ORDINARY | 200 | 20.00% |
| LISA AND JASON OWEN AS TTE FOR M C OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tte-for-m-c-owen-9d9db6 | ORDINARY | 200 | 20.00% |
| LISA AND JASON OWEN AS TTE OF A J OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tte-of-a-j-owen-ec8998 | ORDINARY | 200 | 20.00% |
| LISA OWENsophymarine-openregistry-h-lisa-owen-1d628e | ORDINARY | 200 | 20.00% |
| STEPHEN JOHN OWENsophymarine-openregistry-h-stephen-john-owen-78f57f | ORDINARY | 0 | 0.00% |
CLARMOND WEALTH LIMITED
sophymarine-openregistry-gb-08704352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- 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 |
|---|
| CHRISTOPHER JOHN AITKEN ANDREWsophymarine-openregistry-h-christopher-john-aitken-andrew-c9a658 | ORDINARY | 82,335 | 69.93% |
| SYED MUSTAFA ZAIDIsophymarine-openregistry-h-syed-mustafa-zaidi-8c716a | ORDINARY | 10,600 | 9.00% |
| 181 FUNDsophymarine-openregistry-h-181-fund-02eeb6 | ORDINARY | 9,412 | 7.99% |
| MICHELE BERNARDsophymarine-openregistry-h-michele-bernard-60c185 | ORDINARY | 7,700 | 6.54% |
| PETER VAN RIET-LOWEsophymarine-openregistry-h-peter-van-riet-lowe-0d08aa | ORDINARY | 5,300 | 4.50% |
| ABDULLAH AL-SABAHsophymarine-openregistry-h-abdullah-al-sabah-068a7b | ORDINARY | 2,400 | 2.04% |
Related parties
| Party | Relationship | Detail |
|---|
| ADELO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-16508337 | Holds shares in | ORDINARY · 12.39% |
THE PHYSIO ACADEMY @ CHELMSFORD LIMITED
sophymarine-openregistry-gb-09225630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICHOLAS CLARKE-IRONSsophymarine-openregistry-h-christopher-nicholas-clarke-irons-fbc2a5 | ORDINARY | 5 | |
| NICOLA CLARKE-IRONSsophymarine-openregistry-h-nicola-clarke-irons-aa3d49 | ORDINARY | 4 | |
| CHRISTOPHER CLARKE-IRONSsophymarine-openregistry-h-christopher-clarke-irons-b5109f | ORDINARY | 1 | |
| NICOLA CLARKE-IRONSsophymarine-openregistry-h-nicola-clarke-irons-aa3d49 | ORDINARY | 1 | |
| JOANNE FISHERsophymarine-openregistry-h-joanne-fisher-a9c99a | ORDINARY | 0 | |
| JOANNE FISHERsophymarine-openregistry-h-joanne-fisher-a9c99a | ORDINARY | 0 | |
| PAUL FISHERsophymarine-openregistry-gb-09677472 | ORDINARY | 0 | |
| PAUL NIGEL TERENCE FISHERsophymarine-openregistry-h-paul-nigel-terence-fisher-93b504 | ORDINARY | 0 | |
THE BALLER GROUP LIMITED
sophymarine-openregistry-gb-09464637
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR JAMES ALEXANDER ASHTONsophymarine-openregistry-h-mr-james-alexander-ashton-a984ea | ORD 1 GBP | 65 | 55.56% |
| NEVER WHAT IF GROUP LIMITEDsophymarine-openregistry-gb-09859748 | ORD 1 GBP | 30 | 25.64% |
| MR ROBERT LEWIS HEADsophymarine-openregistry-h-mr-robert-lewis-head-4e450b | ORD 1 GBP | 10 | 8.55% |
| MR DAVID FREDERICK EDWIN MARSHALLsophymarine-openregistry-h-mr-david-frederick-edwin-marshall-eb13ac | ORD 1 GBP | 5 | 4.27% |
| MR GIOVANNI ANGELO RUGGIERIsophymarine-openregistry-h-mr-giovanni-angelo-ruggieri-c70d49 | ORD 1 GBP | 5 | 4.27% |
| MR STUART ADAM REDBONDsophymarine-openregistry-h-mr-stuart-adam-redbond-d8c1e7 | ORD 1 GBP | 2 | 1.71% |
Related parties
| Party | Relationship | Detail |
|---|
| BOUTIQUE BALLER SHOPS LIMITEDsophymarine-openregistry-gb-12069935 | Holds shares in | ORDINARY · 84.75% |
ROSARY COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-10641316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Clifton Road, Basildon, SS13 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE ALLENsophymarine-openregistry-h-justine-allen-d475db | ORDINARY | 1 | |
| MARCEL EUGENE BARRINGTON COOPERsophymarine-openregistry-h-marcel-eugene-barrington-cooper-2a4325 | ORDINARY | 1 | |
| RACHEL ANNE RYANsophymarine-openregistry-h-rachel-anne-ryan-6166f5 | ORDINARY | 1 | |
| RICHARD MANGIONsophymarine-openregistry-h-richard-mangion-6324ea | ORDINARY | 1 | |
| RITA IRMGARD COOPERsophymarine-openregistry-h-rita-irmgard-cooper-c5864a | ORDINARY | 1 | |
| FLORIAN COOPERsophymarine-openregistry-h-florian-cooper-4aac95 | ORDINARY | 0 | |
THE ANCHOR SERVICES -SEMI INDEPENDENT LIVING LTD
sophymarine-openregistry-gb-11184828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 25 Warren Drive, Basildon, Essex, SS14 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADETOUN HEPZIBAHsophymarine-openregistry-h-adetoun-hepzibah-5df2ff | ORDINARY GBP 1.00 SHARES. | 25 | |
| MOSUNMOLA YETUNDE MARY LONGE-RAHEEMsophymarine-openregistry-h-mosunmola-yetunde-mary-longe-raheem-fb3872 | ORDINARY GBP 1.00 SHARES. | 25 | |
| ANTHONIA OLUBUNMI RAHEEMsophymarine-openregistry-h-anthonia-olubunmi-raheem-9b6c3b | ORDINARY GBP 1.00 SHARES. | 13 | |
| RAPHAEL OLUFEMI ONIsophymarine-openregistry-h-raphael-olufemi-oni-7524c8 | ORDINARY GBP 1.00 SHARES. | 13 | |
| AKINWUNMI LONGEsophymarine-openregistry-h-akinwunmi-longe-e177e2 | ORDINARY GBP 1.00 SHARES. | 12 | |
| SAMUEL ADAMAsophymarine-openregistry-h-samuel-adama-6b498b | ORDINARY GBP 1.00 SHARES. | 12 | |
BASILDON FIRST PRIMARY CARE NETWORK LTD
sophymarine-openregistry-gb-12054544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 49 Ballards Walk, Basildon, Essex, SS15 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA PEREIRAsophymarine-openregistry-h-anita-pereira-d8da43 | ORDINARY | 1 | 20.00% |
| GAUTAM CHAJEDsophymarine-openregistry-h-gautam-chajed-0fd4b8 | ORDINARY | 1 | 20.00% |
| NEHAL AHMADsophymarine-openregistry-h-nehal-ahmad-2604cb | ORDINARY | 1 | 20.00% |
| OLATUNDE MACAULAYsophymarine-openregistry-h-olatunde-macaulay-2083ce | ORDINARY | 1 | 20.00% |
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORDINARY | 1 | 20.00% |
| ANIL CHOPRAsophymarine-openregistry-h-anil-chopra-702670 | ORDINARY | 0 | 0.00% |
HILLS & WHYTE PROPERTIES LIMITED
sophymarine-openregistry-gb-13013608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Wollaston Way, Basildon, Essex, SS1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLS & WHYTE HOLDINGS LIMITEDsophymarine-openregistry-gb-13995997 | ORDINARY | 1,736 | 100.00% |
| ANDREW HILLSsophymarine-openregistry-h-andrew-hills-9c39f9 | ORDINARY | 0 | 0.00% |
| ANNA VICTORIA WHYTEsophymarine-openregistry-h-anna-victoria-whyte-2c0de4 | ORDINARY | 0 | 0.00% |
| ELIZABETH HYNESsophymarine-openregistry-h-elizabeth-hynes-8564ac | ORDINARY | 0 | 0.00% |
| JAMES WHYTEsophymarine-openregistry-gb-10874374 | ORDINARY | 0 | 0.00% |
| SHARON ANN HILLSsophymarine-openregistry-h-sharon-ann-hills-b8df3c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIM PLASTICS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02073596 | Holds shares in | ORDINARY · 0.00% |
TEAM UK SOLUTIONS LIMITED
sophymarine-openregistry-gb-14236616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 15 Ground Floor, Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LLUFRIOsophymarine-openregistry-h-andrea-llufrio-b3e222 | ORDINARY | 100 | |
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY | 100 | |
| CAREENA DABBSsophymarine-openregistry-h-careena-dabbs-490e9d | ORDINARY | 100 | |
| DAVINIA FARRsophymarine-openregistry-h-davinia-farr-0dbc52 | ORDINARY | 100 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 100 | |
| RALPH PRESTONsophymarine-openregistry-h-ralph-preston-b9b56b | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1ST STEP SOLUTIONS LIMITEDsophymarine-openregistry-gb-05159794 | Holds shares in | ORDINARY |
RAIL PROFESSIONAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03383423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cranes House, Basildon, Essex, SS14 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DENIS MAWBYsophymarine-openregistry-h-robert-denis-mawby-4d2761 | ORDINARY | 43 | 43.00% |
| PAUL DURRANTsophymarine-openregistry-h-paul-durrant-c1f4b2 | ORDINARY | 29 | 29.00% |
| PAUL DURRANTsophymarine-openregistry-h-paul-durrant-c1f4b2 | ORDINARY 'A' | 29 | 61.70% |
| KERRY DURRANTsophymarine-openregistry-h-kerry-durrant-cafe15 | ORDINARY | 28 | 28.00% |
| ROBERT DENIS MAWBYsophymarine-openregistry-h-robert-denis-mawby-4d2761 | ORDINARY 'C' | 22 | 100.00% |
| ROBERT DENIS MAWBYsophymarine-openregistry-h-robert-denis-mawby-4d2761 | ORDINARY 'D' | 21 | 100.00% |
| KERRY DURRANTsophymarine-openregistry-h-kerry-durrant-cafe15 | ORDINARY 'A' | 18 | 38.30% |
| KERRY DURRANTsophymarine-openregistry-h-kerry-durrant-cafe15 | ORDINARY 'B' | 10 | 100.00% |
| PAUL DURRANTsophymarine-openregistry-h-paul-durrant-c1f4b2 | ORDINARY 'E' | 1 | 100.00% |
| GEORGE HENRY MAWBYsophymarine-openregistry-h-george-henry-mawby-177af6 | ORDINARY 'C' | 0 | 0.00% |
| GEORGE HENRY MAWBYsophymarine-openregistry-h-george-henry-mawby-177af6 | ORDINARY | 0 | 0.00% |
| JANET ANN MAWBYsophymarine-openregistry-h-janet-ann-mawby-a38f06 | ORDINARY 'C' | 0 | 0.00% |
| JANET ANN MAWBYsophymarine-openregistry-h-janet-ann-mawby-a38f06 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RPD INSPIRE LIMITEDsophymarine-openregistry-gb-08049846 | Holds shares in | ORDINARY · 100.00% |
JAGUAR DESIGN & PRINT LTD.
sophymarine-openregistry-gb-05143736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 4 Falcon Park, Basildon, Essex, SS14 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KENNYsophymarine-openregistry-h-michael-john-kenny-5a6a52 | ORDINARY A | 30 | 100.00% |
| RAYMOND JAMES TAYLORsophymarine-openregistry-h-raymond-james-taylor-e6334b | ORDINARY F | 30 | 100.00% |
| KELLY JANE TAYLORsophymarine-openregistry-h-kelly-jane-taylor-b0bd28 | ORDINARY B | 20 | 100.00% |
| MICHAEL JOHN KENNYsophymarine-openregistry-h-michael-john-kenny-5a6a52 | ORDINARY C | 19 | 100.00% |
| HARVEY JACK TAYLORsophymarine-openregistry-h-harvey-jack-taylor-f1172a | ORDINARY E | 1 | 100.00% |
| MICHAEL JOHN KENNYsophymarine-openregistry-h-michael-john-kenny-5a6a52 | ORDINARY D | 1 | 100.00% |
| SUE KENNYsophymarine-openregistry-h-sue-kenny-9b0ecc | ORDINARY D | 0 | 0.00% |
COLLINS JOINERY & BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06971183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RESSELLsophymarine-openregistry-h-angela-ressell-74f921 | ORDINARY A | 100 | 100.00% |
| ANGELA RESSELLsophymarine-openregistry-h-angela-ressell-74f921 | ORDINARY | 100 | 100.00% |
| DANIELLE PAUL-COLLINSsophymarine-openregistry-h-danielle-paul-collins-991300 | ORDINARY E | 100 | 100.00% |
| DANNY COLLINSsophymarine-openregistry-h-danny-collins-7c5a86 | ORDINARY B | 100 | 100.00% |
| KURT COLLINSsophymarine-openregistry-h-kurt-collins-3a5040 | ORDINARY C | 100 | 100.00% |
| VIKKI COLLINSsophymarine-openregistry-h-vikki-collins-61b145 | ORDINARY D | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BB (ESSEX) LIMITEDsophymarine-openregistry-gb-15989293 | Holds shares in | ORDINARY A |
ELECTRICAL POWER SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-08983578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Cranes Farm Road, Basildon, England, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILDERsophymarine-openregistry-h-benjamin-wilder-aa72f2 | ORDINARY C | 100 | |
| JADE LAURA WRIGHTsophymarine-openregistry-h-jade-laura-wright-78446c | ORDINARY A | 100 | |
| LEANNE CROUCHsophymarine-openregistry-h-leanne-crouch-9bbd4a | ORDINARY E | 100 | |
| MARISA TRACEY WILDERsophymarine-openregistry-h-marisa-tracey-wilder-9f9e18 | ORDINARY B | 100 | |
| THOMAS WILDERsophymarine-openregistry-h-thomas-wilder-04925c | ORDINARY D | 100 | |
| BENJAMIN WILDERsophymarine-openregistry-h-benjamin-wilder-aa72f2 | ORDINARY | 50 | |
| THOMAS WILDERsophymarine-openregistry-h-thomas-wilder-04925c | ORDINARY | 50 | |
SUSSEX BUILDERS MERCHANTS LIMITED
sophymarine-openregistry-gb-09234437
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY | 300 | |
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY A | 100 | |
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY B | 100 | |
| CHARLOTTE BAXTERsophymarine-openregistry-gb-07542878 | ORDINARY E | 100 | |
| KATIE JANE QUINNsophymarine-openregistry-h-katie-jane-quinn-ca8567 | ORDINARY C | 100 | |
| KERRY GIDDINGSsophymarine-openregistry-h-kerry-giddings-2e25fa | ORDINARY D | 100 | |
| LEE SIMPKINSsophymarine-openregistry-h-lee-simpkins-c262a7 | ORDINARY B | 0 | |
| LEE SIMPKINSsophymarine-openregistry-h-lee-simpkins-c262a7 | ORDINARY | 0 | |
M & J SERVICES GROUP LIMITED
sophymarine-openregistry-gb-11207622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Elm House, Basildon, Essex, SS13 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MICHAEL BARTLEYsophymarine-openregistry-h-liam-michael-bartley-010f2c | Z | 144 | 48.00% |
| EMILY CHARLOTTE GEFAELLsophymarine-openregistry-h-emily-charlotte-gefaell-657b14 | Z | 78 | 26.00% |
| MATTHEW LUKE BARTLEYsophymarine-openregistry-h-matthew-luke-bartley-47e1cb | Z | 78 | 26.00% |
| JENNIFER MARGARET BARTLEYsophymarine-openregistry-h-jennifer-margaret-bartley-770f68 | B | 70 | 100.00% |
| MICHAEL DAVID BARTLEYsophymarine-openregistry-h-michael-david-bartley-29acb8 | A | 70 | 100.00% |
| EMILY CHARLOTTE GEFAELLsophymarine-openregistry-h-emily-charlotte-gefaell-657b14 | C | 20 | 100.00% |
| LIAM MICHAEL BARTLEYsophymarine-openregistry-h-liam-michael-bartley-010f2c | D | 20 | 100.00% |
| MATTHEW LUKE BARTLEYsophymarine-openregistry-h-matthew-luke-bartley-47e1cb | E | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M & J SERVICES LTDsophymarine-openregistry-gb-04367120 | Holds shares in | ORDINARY · 100.00% |
| ROOFING SUPPLY LIMITEDsophymarine-openregistry-gb-15862138 | Holds shares in | ORDINARY · 100.00% |
CCTV SECURITY UK LIMITED
sophymarine-openregistry-gb-12941921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY MARTINsophymarine-openregistry-h-billy-martin-9bb5bd | ORDINARY E | 100 | |
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY B | 100 | |
| GEORGE MARTINsophymarine-openregistry-gb-00734543 | ORDINARY D | 100 | |
| HARRY MARTINsophymarine-openregistry-gb-11673630 | ORDINARY C | 100 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY A | 100 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 100 | |