UK companies/Basildon/Page 7
Companies in Basildon and their shareholdersPage 7 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 144 shareholdings and 5 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
AXIS PRECISION ENGINEERING COMPONENTS LIMITED
sophymarine-openregistry-gb-01929791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Arnhem House, Basildon, Essex, SS14 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS IRIS ANN EDNEYsophymarine-openregistry-h-mrs-iris-ann-edney-b8a736 | ORDINARY 1 GBP | 96 | 100.00% |
| MR STUART PETER EDNEYsophymarine-openregistry-h-mr-stuart-peter-edney-fae000 | ORDINARY A 1 GBP | 1 | 100.00% |
| MRS LOUISE ANN TALBOTsophymarine-openregistry-h-mrs-louise-ann-talbot-104714 | ORDINARY B 1 GBP | 1 | 100.00% |
| THE EDNEY FUND 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-edney-fund-2019-discretionary-settle-82ffe3 | ORDINARY D 1 GBP | 1 | 100.00% |
| THE TALBOT FUND 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-talbot-fund-2019-discretionary-settl-7aa1a7 | ORDINARY C 1 GBP | 1 | 100.00% |
PROJECT SKILLS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05262497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
61100 — Wired telecommunications activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 17 Wollaston Crescent, Basildon, Essex, SS13 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ELYsophymarine-openregistry-h-kay-ely-cd9daf | ORDINARY | 30 | |
| PETER JOHN ELYsophymarine-openregistry-h-peter-john-ely-91c5fb | ORDINARY | 30 | |
| KATHARINE COLEsophymarine-openregistry-h-katharine-cole-c95ccf | ORDINARY | 20 | |
| LUKE ELYsophymarine-openregistry-h-luke-ely-7f5037 | ORDINARY | 20 | |
| KATHARINE COLEsophymarine-openregistry-h-katharine-cole-c95ccf | D | 10 | |
| KAY ELYsophymarine-openregistry-h-kay-ely-cd9daf | B ORDINARY | 10 | |
| LUKE ELYsophymarine-openregistry-h-luke-ely-7f5037 | C ORDINARY | 10 | |
| PETER ELYsophymarine-openregistry-h-peter-ely-10324c | A ORDINARY | 10 | |
AB SALUTE GYM LAKESIDE LTD
sophymarine-openregistry-gb-08450893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124 | A ORDINARY | 1,000 | |
| AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124 | B ORDINARY | 360 | |
| AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124 | C ORDINARY | 240 | |
| AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124 | D ORDINARY | 200 | |
| AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124 | E ORDINARY | 200 | |
| COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71 | B ORDINARY | 0 | |
| COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71 | A ORDINARY | 0 | |
| MARTIN DAVID SKIPPsophymarine-openregistry-h-martin-david-skipp-7422a0 | A ORDINARY | 0 | |
| MARTIN DAVID SKIPPsophymarine-openregistry-h-martin-david-skipp-7422a0 | C ORDINARY | 0 | |
| PAUL JAMIE SUMMERSsophymarine-openregistry-h-paul-jamie-summers-29cd0f | A ORDINARY | 0 | |
| PAUL JAMIE SUMMERSsophymarine-openregistry-h-paul-jamie-summers-29cd0f | D ORDINARY | 0 | |
| STEPHEN DAVID HALLsophymarine-openregistry-h-stephen-david-hall-bdbe9d | E ORDINARY | 0 | |
| STEPHEN DAVID HALLsophymarine-openregistry-h-stephen-david-hall-bdbe9d | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AB SALUTE GYM80 LTDsophymarine-openregistry-gb-15503233 | Holds shares in | B ORDINARY |
HOME SAFE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11016572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SULLIVANsophymarine-openregistry-h-danielle-sullivan-0953f1 | ORDINARY D | 100 | 100.00% |
| JACK GRIFFITHSsophymarine-openregistry-h-jack-griffiths-30abe1 | ORDINARY B | 100 | 100.00% |
| JACK WALTONsophymarine-openregistry-h-jack-walton-448f69 | ORDINARY A | 100 | 100.00% |
| SOPHIE ASHsophymarine-openregistry-h-sophie-ash-1c94d2 | ORDINARY C | 100 | 100.00% |
| JACK LEONARD WALTONsophymarine-openregistry-h-jack-leonard-walton-2db7be | ORDINARY | 50 | 50.00% |
| JACK GRIFFITHSsophymarine-openregistry-h-jack-griffiths-30abe1 | ORDINARY | 40 | 40.00% |
| SOPHIE ASHsophymarine-openregistry-h-sophie-ash-1c94d2 | ORDINARY | 10 | 10.00% |
T.W.O SERVICES HOLDING LTD
sophymarine-openregistry-gb-12088661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Hovefields Lodge Hovefields Avenue, Basildon, Essex, SS13 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAVID OSBORNsophymarine-openregistry-h-barry-david-osborn-c7e874 | C | 88 | 100.00% |
| JON ANTHONY OSBORNsophymarine-openregistry-h-jon-anthony-osborn-6d0e79 | B | 88 | 100.00% |
| THE ESTATE OF ALAN OSBORN DECEASEDsophymarine-openregistry-h-the-estate-of-alan-osborn-deceased-4f97ec | A | 15 | 100.00% |
| LISA OSBORNsophymarine-openregistry-h-lisa-osborn-a1b56c | E | 12 | 100.00% |
| SOPHIE ROSE OSBORNsophymarine-openregistry-h-sophie-rose-osborn-44d207 | F | 12 | 100.00% |
UNDERJAW LTD
sophymarine-openregistry-gb-13088968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- The Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN O'MEARA WALLERsophymarine-openregistry-h-andrew-john-o-meara-waller-821cd5 | ORDINARY C CLASS SHARES | 50 | |
| JAMES KENNETH JOHN BAKEHOUSEsophymarine-openregistry-h-james-kenneth-john-bakehouse-650e00 | ORDINARY B CLASS SHARES | 50 | |
| MUHAMMAD USMAN DURRANIsophymarine-openregistry-h-muhammad-usman-durrani-ab225b | ORDINARY A CLASS SHARES | 50 | |
| DAVID GOWERsophymarine-openregistry-h-david-gower-1af9a2 | ORDINARY D CLASS SHARES | 25 | |
| MARK LINDSAYsophymarine-openregistry-h-mark-lindsay-3a7eee | ORDINARY E CLASS SHARES | 13 | |
| ANDREW JOHN O'MEARA WALLERsophymarine-openregistry-h-andrew-john-o-meara-waller-821cd5 | ORDINARY E CLASS SHARES | 4 | |
| JAMES KENNETH JOHN BAKEHOUSEsophymarine-openregistry-h-james-kenneth-john-bakehouse-650e00 | ORDINARY E CLASS SHARES | 4 | |
| MUHAMMAD USMAN DURRANIsophymarine-openregistry-h-muhammad-usman-durrani-ab225b | ORDINARY E CLASS SHARES | 4 | |
V&R MEDICAL LIMITED
sophymarine-openregistry-gb-14510537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Noak Bridge Medical Centre Bridge Street, Basildon, Essex, SS15 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA NALINI SHARMAsophymarine-openregistry-h-amelia-nalini-sharma-dab1fd | ORDINARY C | 1 | 100.00% |
| IMOGEN AYANA SHARMAsophymarine-openregistry-h-imogen-ayana-sharma-bac5f4 | ORDINARY D | 1 | 100.00% |
| OTTILIE LEILA SHARMAsophymarine-openregistry-h-ottilie-leila-sharma-244bc9 | ORDINARY E | 1 | 100.00% |
| REBECCA SHARMAsophymarine-openregistry-h-rebecca-sharma-47f839 | ORDINARY B | 1 | 100.00% |
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORDINARY | 1 | 100.00% |
DVS GHL BASILDON LIMITED
sophymarine-openregistry-gb-14545943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Basildon Centre, Basildon, Essex, SS14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVS GROUND RENT LIMITEDsophymarine-openregistry-gb-11042889 | B ORDINARY | 100 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 45 | |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | D ORDINARY | 25 | |
| CURTIS FAMILY PARTNERS LIMITEDsophymarine-openregistry-gb-11901476 | C ORDINARY | 25 | |
| P.L.HUBERMAN, A.G.HUBERMAN & DCD TRUSTEES LIMITED AS TRUSTEES OF THE HUBERMAN FAMILY PENSION SCHEMEsophymarine-openregistry-h-p-l-huberman-a-g-huberman-dcd-trustees-l-a43d66 | E ORDINARY | 5 | |
LEONARD PAYTON LIMITED
sophymarine-openregistry-gb-00458052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1948
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN PAYTONsophymarine-openregistry-h-jeremy-john-payton-373cc3 | PREFERENCE A | 3,850 | 91.02% |
| SUSAN PAYTONsophymarine-openregistry-h-susan-payton-28ad7d | PREFERENCE B | 3,850 | 91.02% |
| JEREMY JOHN PAYTONsophymarine-openregistry-h-jeremy-john-payton-373cc3 | PREFERENCE A | 380 | 8.98% |
| JEREMY JOHN PAYTONsophymarine-openregistry-h-jeremy-john-payton-373cc3 | PREFERENCE B | 380 | 8.98% |
| SUSAN PAYTONsophymarine-openregistry-h-susan-payton-28ad7d | PREFERENCE B | 380 | 8.98% |
| SUSAN PAYTONsophymarine-openregistry-h-susan-payton-28ad7d | PREFERENCE A | 380 | 8.98% |
| CHARLOTTE KATIE PAYTONsophymarine-openregistry-h-charlotte-katie-payton-f3c099 | PREFERENCE C | 180 | 33.33% |
| MAX LOUIS PAYTONsophymarine-openregistry-h-max-louis-payton-eed4b9 | PREFERENCE C | 180 | 33.33% |
| OLIVER JOSEPH PAYTONsophymarine-openregistry-h-oliver-joseph-payton-d23a76 | PREFERENCE C | 180 | 33.33% |
| JEREMY JOHN PAYTONsophymarine-openregistry-h-jeremy-john-payton-373cc3 | ORDINARY | 100 | 100.00% |
| SUSAN PAYTONsophymarine-openregistry-h-susan-payton-28ad7d | ORDINARY | 100 | 100.00% |
| JEREMY JOHN PAYTONsophymarine-openregistry-h-jeremy-john-payton-373cc3 | ORDINARY | 0 | 0.00% |
| SUSAN PAYTONsophymarine-openregistry-h-susan-payton-28ad7d | ORDINARY | 0 | 0.00% |
BRITANNIA ADHESIVES LIMITED
sophymarine-openregistry-gb-02054187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- C/O Pafra Adhesives, Basildon, Essex, SS14 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE ADHESIVES LIMITEDsophymarine-openregistry-gb-02014624 | A ORDINARY | 59 | 100.00% |
| ACE ADHESIVES LIMITEDsophymarine-openregistry-gb-02014624 | D ORDINARY | 39 | 100.00% |
| ACE ADHESIVES LIMITEDsophymarine-openregistry-gb-02014624 | C ORDINARY | 1 | 100.00% |
| ACE ADHESIVES LIMITEDsophymarine-openregistry-gb-02014624 | B ORDINARY | 1 | 100.00% |
| CARLY JANE HOBBSsophymarine-openregistry-h-carly-jane-hobbs-622493 | B ORDINARY | 0 | 0.00% |
| IAN PAUL HOBBSsophymarine-openregistry-h-ian-paul-hobbs-0401dd | D ORDINARY | 0 | 0.00% |
| NEIL JAMES HOBBSsophymarine-openregistry-h-neil-james-hobbs-7db6ed | A ORDINARY | 0 | 0.00% |
| SUSAN HOBBSsophymarine-openregistry-h-susan-hobbs-052599 | C ORDINARY | 0 | 0.00% |
THE CHESTERFORD GROUP LIMITED
sophymarine-openregistry-gb-08231023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Kierbeck Business Park, Basildon, SS16 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H R LIPSCOMBE 2011 SETTLEMENTsophymarine-openregistry-h-h-r-lipscombe-2011-settlement-535d6b | F ORDINARY | 5,490 | |
| HUGH ROBERT LIPSCOMBEsophymarine-openregistry-h-hugh-robert-lipscombe-402ced | A ORDINARY | 5,014 | |
| JAMES LIPSCOMBEsophymarine-openregistry-h-james-lipscombe-9aad06 | B ORDINARY | 1,958 | |
| PAUL JOHN GOODGAMEsophymarine-openregistry-h-paul-john-goodgame-433515 | C ORDINARY | 126 | |
| EMMA FULCHERsophymarine-openregistry-h-emma-fulcher-8a0f6b | A ORDINARY | 0 | |
AIR HEATING (SOUTHERN) LIMITED
sophymarine-openregistry-gb-10054211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit F Enterprise Centre, Basildon, SS14 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LESLIE RUSSELLsophymarine-openregistry-h-michael-leslie-russell-04d7d2 | ORDINARY | 588 | |
| LUKE HYDEsophymarine-openregistry-h-luke-hyde-a6debd | ORDINARY | 412 | |
| CARL THOMPSONsophymarine-openregistry-h-carl-thompson-9b2da6 | CLASS C ORDINARY | 1 | |
| KAREN WILLISsophymarine-openregistry-h-karen-willis-5eabba | CLASS B ORDINARY | 1 | |
| MICHAEL LESLIE RUSSELLsophymarine-openregistry-h-michael-leslie-russell-04d7d2 | CLASS A ORDINARY | 1 | |
| LUKE HYDEsophymarine-openregistry-h-luke-hyde-a6debd | CLASS B ORDINARY | 0 | |
| NICK COXsophymarine-openregistry-h-nick-cox-9e2bd6 | CLASS B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIR HEATING PROPERTY LIMITEDsophymarine-openregistry-gb-04374905 | Holds shares in | ORDINARY · 30.00% |
LANGDON HILLS HOMES LIMITED
sophymarine-openregistry-gb-13203332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER JAMESsophymarine-openregistry-h-adam-peter-james-4580e6 | C | 100 | 100.00% |
| GEORGINA CLARE EMILY JAMESsophymarine-openregistry-h-georgina-clare-emily-james-cffe7a | D | 100 | 100.00% |
| JOSEPH JOHN JAMESsophymarine-openregistry-h-joseph-john-james-942bf7 | B | 100 | 100.00% |
| CHRISTINE MARGARET JAMESsophymarine-openregistry-h-christine-margaret-james-ec9f6a | A | 50 | 50.00% |
| PETER RAYMOND JAMESsophymarine-openregistry-h-peter-raymond-james-5a4551 | A | 50 | 50.00% |
NITC HOLDINGS LIMITED
sophymarine-openregistry-gb-14188663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504 | ORDINARY B | 130 | 100.00% |
| ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504 | ORDINARY A | 130 | 100.00% |
| ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504 | ORDINARY C | 20 | 100.00% |
| ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504 | ORDINARY D | 20 | 100.00% |
| ANTONY BROOKSsophymarine-openregistry-h-antony-brooks-999a96 | ORDINARY D | 0 | 0.00% |
| DANIEL BRYANTsophymarine-openregistry-h-daniel-bryant-bdd93e | ORDINARY C | 0 | 0.00% |
| GARY MEADsophymarine-openregistry-h-gary-mead-70d706 | ORDINARY B | 0 | 0.00% |
| MARK IVOR DARRAHsophymarine-openregistry-h-mark-ivor-darrah-f5a64d | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONWIDE IT CONSULTANCY LIMITEDsophymarine-openregistry-gb-07181541 | Holds shares in | ORDINARY |
360 WEALTH LTD
sophymarine-openregistry-gb-14194992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BUFFINsophymarine-openregistry-h-charlie-buffin-2653c6 | ORDINARY | 3 | 100.00% |
| GEMMA LANGLEYsophymarine-openregistry-h-gemma-langley-3ce05f | ORDINARY D | 3 | 100.00% |
| JAMIE BUFFINsophymarine-openregistry-h-jamie-buffin-b7b5c1 | ORDINARY A | 3 | 100.00% |
| MATTHEW CORNALLsophymarine-openregistry-h-matthew-cornall-0f8aaa | ORDINARY C | 3 | 100.00% |
| BEN TOMLINsophymarine-openregistry-h-ben-tomlin-dfc265 | ORDINARY | 0 | 0.00% |
HOLLMARK LTD
sophymarine-openregistry-gb-04899166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 2 Falcon Park, Basildon, Essex, SS14 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOLLIMANsophymarine-openregistry-h-ian-holliman-c4619f | ORDINARY | 50 | |
| IAN HOLLIMANsophymarine-openregistry-h-ian-holliman-c4619f | C ORDINARY | 50 | |
| IAN HOLLIMANsophymarine-openregistry-h-ian-holliman-c4619f | B ORDINARY | 50 | |
| KATE HOLLIMANsophymarine-openregistry-h-kate-holliman-212542 | B ORDINARY | 50 | |
| KATE HOLLIMANsophymarine-openregistry-h-kate-holliman-212542 | ORDINARY | 50 | |
| KATHRYN HOLLIMANsophymarine-openregistry-h-kathryn-holliman-8fead5 | C ORDINARY | 50 | |
| CLAIRE GOSTLINGsophymarine-openregistry-h-claire-gostling-529a64 | ORDINARY | 0 | |
| CLAIRE GOSTLINGsophymarine-openregistry-h-claire-gostling-529a64 | B ORDINARY | 0 | |
| SIMON GOSTLINGsophymarine-openregistry-h-simon-gostling-9ed404 | ORDINARY | 0 | |
| SIMON GOSTLINGsophymarine-openregistry-h-simon-gostling-9ed404 | B ORDINARY | 0 | |
RNW (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05210283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Willow Park, Basildon, Essex, SS15 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RNW GROUP LIMITEDsophymarine-openregistry-gb-07171326 | B ORDINARY | 48 | 100.00% |
| RNW GROUP LIMITEDsophymarine-openregistry-gb-07171326 | A ORDINARY | 48 | 100.00% |
| BILLY STUBBSsophymarine-openregistry-h-billy-stubbs-887ad4 | C ORDINARY | 1 | 25.00% |
| CHLOE GARARDsophymarine-openregistry-h-chloe-garard-0b8e31 | C ORDINARY | 1 | 25.00% |
| ELIZABETH LOUISE WILSONsophymarine-openregistry-h-elizabeth-louise-wilson-a5a567 | C ORDINARY | 1 | 25.00% |
| EMMA VELMA FRISBYsophymarine-openregistry-h-emma-velma-frisby-b3bf08 | C ORDINARY | 1 | 25.00% |
ROLLCO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09932240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22/25 Paycocke Road, Basildon, Essex, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDESH KUMAR MALHOTRAsophymarine-openregistry-h-sudesh-kumar-malhotra-7316e9 | ORDINARY | 742,890 | 79.18% |
| USHA MALHOTRAsophymarine-openregistry-h-usha-malhotra-cefe2b | ORDINARY | 195,327 | 20.82% |
| GAURAV MALHOTRAsophymarine-openregistry-h-gaurav-malhotra-fb9560 | ORDINARY C | 134,030 | 100.00% |
| JAIVIR MALHOTRAsophymarine-openregistry-h-jaivir-malhotra-4205a9 | ORDINARY B | 134,030 | 50.00% |
| MAMTA MALHOTRAsophymarine-openregistry-h-mamta-malhotra-47a5d0 | ORDINARY B | 134,030 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROLLCO PROPERTIES LIMITEDsophymarine-openregistry-gb-09932213 | Holds shares in | ORDINARY · 100.00% |
| ROLLING COMPONENTS LIMITEDsophymarine-openregistry-gb-01800402 | Holds shares in | ORDINARY · 72.46% |
T&R FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-10595121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET DOUSEsophymarine-openregistry-h-harriet-douse-dfbc7e | ORDINARY | 25 | |
| JENNA PORT-SMITHsophymarine-openregistry-h-jenna-port-smith-cdafae | ORDINARY | 25 | |
| RUSSELL DOUSEsophymarine-openregistry-h-russell-douse-4f26ea | ORDINARY | 25 | |
| THOMAS PORT-SMITHsophymarine-openregistry-h-thomas-port-smith-ff675d | ORDINARY | 25 | |
| KEGAN GATESsophymarine-openregistry-h-kegan-gates-1f45fa | ORDINARY C | 5 | |
| HARRIET DOUSEsophymarine-openregistry-h-harriet-douse-dfbc7e | ORDINARY B | 1 | |
| JENNA PORT-SMITHsophymarine-openregistry-h-jenna-port-smith-cdafae | ORDINARY B | 1 | |
| RUSSELL DOUSEsophymarine-openregistry-h-russell-douse-4f26ea | ORDINARY B | 1 | |
| THOMAS PORT-SMITHsophymarine-openregistry-h-thomas-port-smith-ff675d | ORDINARY B | 1 | |
ELECTECH ESSEX LIMITED
sophymarine-openregistry-gb-11173189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTECH DEVELOPMENTS LTDsophymarine-openregistry-gb-14985279 | ORDINARY SHARES A | 1 | 50.00% |
| HARLEY LARKHAM-SMARTsophymarine-openregistry-h-harley-larkham-smart-2d8ad5 | ORDINARY SHARES A | 1 | 50.00% |
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY SHARES | 1 | 50.00% |
| JESSICA FEENEYsophymarine-openregistry-h-jessica-feeney-40e7e7 | ORDINARY SHARES B | 1 | 100.00% |
| LEE HARVEYsophymarine-openregistry-gb-07350461 | ORDINARY SHARES | 1 | 50.00% |
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY SHARES A | 0 | 0.00% |
| LEE HARVEYsophymarine-openregistry-gb-07350461 | ORDINARY SHARES A | 0 | 0.00% |