UK companies/Basildon/Page 8

Companies in Basildon and their shareholdersPage 8 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 104 shareholdings and 9 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.

Post town
Basildon
Companies with a register
2,432
On this page
20
Shareholdings
104
Related parties
9

BROADFIELD DESIGN & BUILD LTD

sophymarine-openregistry-gb-15204687
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
BROADFIELD GROUP HOLDINGS LTDsophymarine-openregistry-gb-15166076ORDINARY A100
BROADFIELD GROUP HOLDINGS LTDsophymarine-openregistry-gb-15166076ORDINARY60
DIEDERICK JOHANNES ADRIAAN NELsophymarine-openregistry-h-diederick-johannes-adriaan-nel-a7bc23ORDINARY40
ALEX MIDDLETONsophymarine-openregistry-h-alex-middleton-6453a8ORDINARY B30
KATIE LOUISE MAZEsophymarine-openregistry-h-katie-louise-maze-6e6e79ORDINARY B30
DIEDERICK JOHANNES ADRIAAN NELsophymarine-openregistry-h-diederick-johannes-adriaan-nel-a7bc23ORDINARY B20
LARA SUSANNAH NELsophymarine-openregistry-h-lara-susannah-nel-45d91eORDINARY B20

RAINHAM INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-04582381
Status
Active
Type
Private Limited Company
Incorporated
05/11/2002
Accounts
FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production
71200 — Technical testing and analysis
Registered office
Phoenix House - Suite 10, Ground Floor, Basildon, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MCCARTHYsophymarine-openregistry-h-timothy-mccarthy-ad1470ORDINARY1,14053.00%
ANDREW RYNSTONsophymarine-openregistry-h-andrew-rynston-429669ORDINARY33715.67%
DAVID PAGETsophymarine-openregistry-h-david-paget-d409cfORDINARY33715.67%
MIKE SCAIFEsophymarine-openregistry-h-mike-scaife-95f911ORDINARY33715.67%
DEAN MORGANsophymarine-openregistry-h-dean-morgan-a0f639A ORDINARY SHARES0

NTINGA LIMITED

sophymarine-openregistry-gb-05777318
Status
Active
Type
Private Limited Company
Incorporated
11/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
NTINGA HOLDIGS LIMITEDsophymarine-openregistry-h-ntinga-holdigs-limited-ea1459ORDINARY80
CRAIG COHENsophymarine-openregistry-h-craig-cohen-a36358B ORDINARY10
STEPHANIE LEEsophymarine-openregistry-h-stephanie-lee-7b5baaB ORDINARY10
CAROLYN GRAHAMsophymarine-openregistry-h-carolyn-graham-686245ORDINARY0
HOWARD GRAHAMsophymarine-openregistry-h-howard-graham-042c30ORDINARY0

ELVIS COMPONENTS (UK) LIMITED

sophymarine-openregistry-gb-06664117
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JACKIE HEADsophymarine-openregistry-h-jackie-head-2f6333ORDINARY50050.00%
PHILIP HEADsophymarine-openregistry-h-philip-head-c58ae2ORDINARY50050.00%
JACQUELINE HEADsophymarine-openregistry-h-jacqueline-head-fd9f7eA ORDINARY5050.00%
PHILLIP HEADsophymarine-openregistry-h-phillip-head-ee1550A ORDINARY4949.00%
RODERICK GEORGE PETER LANEsophymarine-openregistry-h-roderick-george-peter-lane-2377b2A ORDINARY11.00%

Related parties

PartyRelationshipDetail
BB (ESSEX) LIMITEDsophymarine-openregistry-gb-15989293Holds shares inORDINARY A

VLOGIX LTD

sophymarine-openregistry-gb-07455045
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
16 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LAINGsophymarine-openregistry-h-george-laing-2f54a7ORDINARY A10,000
PAUL ROBERT RADFORDsophymarine-openregistry-h-paul-robert-radford-a0a57dORDINARY A526
GEORGE LAINGsophymarine-openregistry-h-george-laing-2f54a7ORDINARY B60
KEVIN BLACKNEYsophymarine-openregistry-h-kevin-blackney-4a8a21ORDINARY B30
ANDREW JAMES BRAMALLsophymarine-openregistry-h-andrew-james-bramall-f11794ORDINARY B0
TONY JOHN QUINNELLsophymarine-openregistry-h-tony-john-quinnell-19d91fORDINARY B0

DMS INDUSTRIAL ELECTRONICS LTD

sophymarine-openregistry-gb-08387557
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
39 Bowlers Croft, Basildon, Essex, SS14 3DZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN STANFORDsophymarine-openregistry-h-martin-stanford-d5011eORDINARY40
FIONA STANFORDsophymarine-openregistry-h-fiona-stanford-0b5850ORDINARY35
GRAHAM ELLISsophymarine-openregistry-h-graham-ellis-6618c5ORDINARY A1
LESZEK ZAJACsophymarine-openregistry-h-leszek-zajac-f9c4e7ORDINARY A1
MARTIN STANFORDsophymarine-openregistry-h-martin-stanford-d5011eORDINARY A1
THOMAS MURFITTsophymarine-openregistry-h-thomas-murfitt-4f360dORDINARY A1

GRM SERVICES LIMITED

sophymarine-openregistry-gb-10650318
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE LORRAINE SIMONSsophymarine-openregistry-h-penelope-lorraine-simons-dbb7b2ORDINARY2
DANIEL SIMONSsophymarine-openregistry-gb-17293148A ORDINARY1
EMILY SIMONSsophymarine-openregistry-h-emily-simons-8c228eA ORDINARY1
TOBY JOSHUA SIMONSsophymarine-openregistry-h-toby-joshua-simons-4ad7a3A ORDINARY1
GAVIN RONALD MAURICE SIMONSsophymarine-openregistry-h-gavin-ronald-maurice-simons-3e987bORDINARY0

Related parties

PartyRelationshipDetail
ABBEY HOUSE (LEICESTER) LIMITEDsophymarine-openregistry-gb-10376402Holds shares inORDINARY
LC MELLON LIMITEDsophymarine-openregistry-gb-11266693Holds shares inA ORDINARY
INGRAVE HOUSE RENTALS LIMITEDsophymarine-openregistry-gb-14274868Holds shares inF ORDINARY
LC HARLOW 2021 LIMITEDsophymarine-openregistry-gb-15573595Holds shares inORDINARY

MOGATO LIMITED

sophymarine-openregistry-gb-01658546
Status
Active
Type
Private Limited Company
Incorporated
16/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GLYN MORGANsophymarine-openregistry-h-stephen-glyn-morgan-0cbb45ORDINARY 1 GBP6063.16%
SARAH ELIZABETH MORGANsophymarine-openregistry-h-sarah-elizabeth-morgan-aebafdORDINARY 1 GBP2021.05%
DAVID HUGH MORGANsophymarine-openregistry-h-david-hugh-morgan-42cc21ORDINARY 1 GBP55.26%
SAMUEL JAMES MORGANsophymarine-openregistry-h-samuel-james-morgan-861c56ORDINARY 1 GBP55.26%
THOMAS WILLIAM MORGANsophymarine-openregistry-h-thomas-william-morgan-feae02ORDINARY 1 GBP55.26%

THE FACTORY SHOPS (ESSEX) LIMITED

sophymarine-openregistry-gb-01992953
Status
Active
Type
Private Limited Company
Incorporated
27/02/1986
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
4 Chester Court, Basildon, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SUSAN CANTORsophymarine-openregistry-h-amanda-susan-cantor-037704ORDINARY40
WAYNE CANTORsophymarine-openregistry-h-wayne-cantor-492b60ORDINARY38
CARL CANTORsophymarine-openregistry-h-carl-cantor-cea184ORDINARY1
MARC CANTORsophymarine-openregistry-h-marc-cantor-c04ff6ORDINARY1
FACTORY SHOP PENSION SCHEMEsophymarine-openregistry-h-factory-shop-pension-scheme-bc64f1ORDINARY0

CAFECOURT LIMITED

sophymarine-openregistry-gb-02612246
Status
Active
Type
Private Limited Company
Incorporated
20/05/1991
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

ShareholderShare classShares held% of class
CHRISTOPHER DYERsophymarine-openregistry-h-christopher-dyer-6307cdORDINARY120.00%
DONNA BAILEY PILLOWsophymarine-openregistry-h-donna-bailey-pillow-9e4747ORDINARY120.00%
EMILY KENTsophymarine-openregistry-h-emily-kent-1f83f4ORDINARY120.00%
JACKIE ROWLANDSsophymarine-openregistry-h-jackie-rowlands-a350e2ORDINARY120.00%
SAMATHA TAYLORsophymarine-openregistry-h-samatha-taylor-b7595bORDINARY120.00%

THE SCOOTER CLUB (UK) LIMITED

sophymarine-openregistry-gb-04416947
Status
Active
Type
Private Limited Company
Incorporated
15/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
133-135 Eastgate Shopping Centre, Basildon, Essex, SS14 1EN

Direct shareholders

ShareholderShare classShares held% of class
AARON SVERDLOFFsophymarine-openregistry-h-aaron-sverdloff-563cf2ORDINARY5555.00%
DARREN MACEYsophymarine-openregistry-h-darren-macey-b6e473ORDINARY2020.00%
ALAN MARK JIGGENSsophymarine-openregistry-h-alan-mark-jiggens-2665eeORDINARY1010.00%
SIMON GREENWAYsophymarine-openregistry-h-simon-greenway-e0312fORDINARY1010.00%
RONALD LESLIE SVERDLOFFsophymarine-openregistry-h-ronald-leslie-sverdloff-2be878ORDINARY55.00%

Related parties

PartyRelationshipDetail
HARLOW MOBILITY LIMITEDsophymarine-openregistry-gb-09540538Holds shares inORDINARY · 100.00%

AAI LOGISTICS LIMITED

sophymarine-openregistry-gb-05935476
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY CARMODYsophymarine-openregistry-h-john-anthony-carmody-d70551ORDINARY28
PATRICIA ORWELLsophymarine-openregistry-h-patricia-orwell-a19602ORDINARY27
PETER ANDREW TUCKsophymarine-openregistry-h-peter-andrew-tuck-499e08ORDINARY27
AAI HOLDINGS LIMITEDsophymarine-openregistry-gb-05407954ORDINARY18
ANTONY LEE BUTCHERsophymarine-openregistry-h-antony-lee-butcher-b704c5ORDINARY0

TRANSMITS HOPE LIMITED

sophymarine-openregistry-gb-06532283
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
RHS HOLDINGS LIMITEDsophymarine-openregistry-gb-15092177ORDINARY1,000
HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95dORDINARY0
HELEN PATERSONsophymarine-openregistry-gb-09238215ORDINARY0
IAN PATERSONsophymarine-openregistry-h-ian-paterson-8ab881ORDINARY0
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY0

GK ENGINEERING & DESIGN LIMITED

sophymarine-openregistry-gb-06953001
Status
Active
Type
Private Limited Company
Incorporated
06/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Bentalls, Basildon, Essex, SS14 3BY

Direct shareholders

ShareholderShare classShares held% of class
GEOFF KIMBERsophymarine-openregistry-h-geoff-kimber-9330cdORDINARY40040.00%
HELEN LISA KIMBERsophymarine-openregistry-h-helen-lisa-kimber-4c55b5ORDINARY40040.00%
MATTHEW DANIEL KIMBERsophymarine-openregistry-h-matthew-daniel-kimber-49395bORDINARY10010.00%
ALBERTAS ORLAUSKASsophymarine-openregistry-h-albertas-orlauskas-0c3405ORDINARY505.00%
LIAM ROY THOMPSONsophymarine-openregistry-h-liam-roy-thompson-831f49ORDINARY505.00%

CPW RESOURCING LTD

sophymarine-openregistry-gb-07490243
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
COE GROUP LTD.sophymarine-openregistry-gb-15271426ORDINARY SHARES100100.00%
FAIRLINE GROUP LIMITEDsophymarine-openregistry-gb-14605846ORDINARY SHARES00.00%
LOGAN JEEVANANTHANsophymarine-openregistry-h-logan-jeevananthan-25ba29ORDINARY SHARES00.00%
NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7ORDINARY SHARES00.00%
NICHOLAS HILLS SANDS-POTTERsophymarine-openregistry-h-nicholas-hills-sands-potter-368728ORDINARY SHARES00.00%

PANASHCO LTD

sophymarine-openregistry-gb-07815501
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares 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-6b2bbbORDINARY20020.00%
LISA AND JASON OWEN AS TTE FOR L J OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tte-for-l-j-owen-3c28efORDINARY20020.00%
LISA AND JASON OWEN AS TTE FOR M C OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tte-for-m-c-owen-9d9db6ORDINARY20020.00%
LISA AND JASON OWEN AS TTE OF A J OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tte-of-a-j-owen-ec8998ORDINARY20020.00%
LISA OWENsophymarine-openregistry-h-lisa-owen-1d628eORDINARY20020.00%

Related parties

PartyRelationshipDetail
WINNOVA ENTERPRISE LTDsophymarine-openregistry-gb-08634293Holds shares inORDINARY · 0.00%
HONEST PEAK INVESTMENT LTDsophymarine-openregistry-gb-09898013Holds shares inORDINARY · 0.00%

JUPITER PRESTIGE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-08052706
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
YFY JUPITER (CAYMAN ISLAND) CO. LTDsophymarine-openregistry-h-yfy-jupiter-cayman-island-co-ltd-0f24dbORDINARY88,078
MARK RAYMOND WHITEsophymarine-openregistry-h-mark-raymond-white-fc270aORDINARY50,375
ALISON CRISPsophymarine-openregistry-h-alison-crisp-ae05a8ORDINARY6,500
MARK JOHN LEEsophymarine-openregistry-h-mark-john-lee-da9256ORDINARY2,210
BRENT HOXLEYsophymarine-openregistry-h-brent-hoxley-7db3e3ORDINARY2,125

Related parties

PartyRelationshipDetail
JPG CONTRAST UK LIMITEDsophymarine-openregistry-gb-06726944Holds shares inORDINARY - A · 50.98%

CLOCK TOWER PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08866627
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43290 — Other construction installation
Registered office
16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
JULIE HERBERTSONsophymarine-openregistry-h-julie-herbertson-1a903dORDINARY6060.00%
CLIFFORD TEX HERBERTSONsophymarine-openregistry-h-clifford-tex-herbertson-64c775ORDINARY4040.00%
CONNOR CRAWFORD HERBERTSONsophymarine-openregistry-h-connor-crawford-herbertson-8f9a69ORDINARY00.00%
LOUISE MARIE DIXONsophymarine-openregistry-h-louise-marie-dixon-464600ORDINARY00.00%
NATHAN FORBES HERBERTSONsophymarine-openregistry-h-nathan-forbes-herbertson-1ea1e9ORDINARY00.00%

22 PALMERSTON ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-09026389
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WALLACEsophymarine-openregistry-h-george-wallace-ec9e06ORDINARY1
LEE BUTCHERsophymarine-openregistry-h-lee-butcher-4d02e7ORDINARY1
PATRICIA MARNSsophymarine-openregistry-h-patricia-marns-a0bcebORDINARY1
WESTPOINT PROPERTY LIMITEDsophymarine-openregistry-gb-03925363ORDINARY1
NIKKI MARTINsophymarine-openregistry-h-nikki-martin-8506adORDINARY0

ABBEY HOUSE (LEICESTER) LIMITED

sophymarine-openregistry-gb-10376402
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
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

ShareholderShare classShares held% of class
THE LAWRENCE GROUP LIMITEDsophymarine-openregistry-gb-01056067ORDINARY40
WHITE BARN PROPERTIES LIMITEDsophymarine-openregistry-gb-08719265ORDINARY40
GRM SERVICES LIMITEDsophymarine-openregistry-gb-10650318ORDINARY20
GAVIN RONALD MAURICE SIMONS SIMONSsophymarine-openregistry-h-gavin-ronald-maurice-simons-simons-c0f7c2ORDINARY0
PENELOPE LORRAINE SIMONSsophymarine-openregistry-h-penelope-lorraine-simons-dbb7b2ORDINARY0