UK companies/Basildon/Page 81
Companies in Basildon and their shareholdersPage 81 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 4 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
RAVI'S NEWSAGENTS LIMITED
sophymarine-openregistry-gb-15582818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 43-45 Ballard Walk, Basildon, Essex, SS15 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP KAUR JANDUsophymarine-openregistry-h-kuldip-kaur-jandu-07f1db | ORDINARY | 500 | |
| SANTOKH SINGH JANDUsophymarine-openregistry-h-santokh-singh-jandu-d3dc94 | ORDINARY | 500 | |
DSP SPECIALIST WORKS LIMITED
sophymarine-openregistry-gb-15592034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Ellencroft House, Basildon, Essex, SS13 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSP NATIONWIDE GROUP LTDsophymarine-openregistry-gb-16339222 | ORDINARY | 100 | 100.00% |
| LORRAINE COLLETTE BLUNDELLsophymarine-openregistry-h-lorraine-collette-blundell-5f6ac9 | ORDINARY | 0 | 0.00% |
BRITNELL GROUP LTD
sophymarine-openregistry-gb-15612939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MARTINsophymarine-openregistry-h-amy-martin-4d8579 | ORDINARY | 2 | 50.00% |
| BEN BRITNELLsophymarine-openregistry-h-ben-britnell-d53254 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITNELL PROPERTIES LTDsophymarine-openregistry-gb-15613707 | Holds shares in | ORDINARY · 50.00% |
| SOUTH ESSEX CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-06559969 | Holds shares in | ORDINARY · 0.00% |
MCQUILLIAM PROPERTY LIMITED
sophymarine-openregistry-gb-15622060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANTHONY MCQUILLIAMsophymarine-openregistry-h-anthony-mcquilliam-a1bed3 | ORDINARY | 50 | |
| DREW GRAYsophymarine-openregistry-h-drew-gray-3b6aa4 | ORDINARY | 50 | |
T & C ELECTRICAL AND MAINTENANCE LTD
sophymarine-openregistry-gb-15629049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH GARVEYsophymarine-openregistry-h-thomas-joseph-garvey-f4710a | ORDINARY | 85 | 85.00% |
| CAROLINE CHRISTINA GARVEYsophymarine-openregistry-h-caroline-christina-garvey-a1e038 | ORDINARY | 15 | 15.00% |
BLUE MOUNTAIN INTELLIGENCE LTD
sophymarine-openregistry-gb-15643324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43110 — Demolition
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FISHERsophymarine-openregistry-h-william-fisher-8c1672 | ORDINARY | 1 | |
| NICK DAVENPORTsophymarine-openregistry-h-nick-davenport-0d9c9c | ORDINARY | 0 | |
SAMAS CLEANING LTD
sophymarine-openregistry-gb-15659394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 31 Academy Drive, Basildon, SS15 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CLEVERLYsophymarine-openregistry-h-samantha-cleverly-f6a38e | ORDINARY | 100 | |
| SAMANTHA PINNOCKsophymarine-openregistry-h-samantha-pinnock-73eecd | ORDINARY | 100 | |
STONE FOREST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15664445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
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 |
|---|
| KATE KNAPTONsophymarine-openregistry-h-kate-knapton-bd1ae3 | ORDINARY | 100 | |
| CURTIS KNAPTONsophymarine-openregistry-h-curtis-knapton-1ef721 | ORDINARY | 0 | |
ROBERTS & SALE PROPERTY LIMITED
sophymarine-openregistry-gb-15678181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 13, Basildon, Essex, England, SS14 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERINCODE LIMITEDsophymarine-openregistry-gb-06294295 | ORDINARY | 50 | 50.00% |
| GLADWELL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13566292 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOWLERSCROFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02302200 | Holds shares in | ORDINARY |
REAL BUBBLY EVENTS LTD
sophymarine-openregistry-gb-15678929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 4 Cranes Farm Road, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BERWICKsophymarine-openregistry-h-luke-berwick-6c1ad5 | ORDINARY | 1 | |
| LEANNE BERWICKsophymarine-openregistry-h-leanne-berwick-4aac09 | ORDINARY | 0 | |
I F E GLOBAL LOGISTICS (NORTH) LIMITED
sophymarine-openregistry-gb-15688200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 13, Basildon, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I F E AIRFREIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-12536295 | ORDINARY | 80 | 80.00% |
| STEPHANIE LAURA PYBUSsophymarine-openregistry-h-stephanie-laura-pybus-dad5a9 | ORDINARY | 20 | 20.00% |
HILLTOP VIEWS LEISURE LIMITED
sophymarine-openregistry-gb-15708815
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA ZARIFEHsophymarine-openregistry-h-olivia-zarifeh-89e3c6 | ORDINARY | 50 | 50.00% |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY | 50 | 50.00% |
THORPE - DALTON LIMITED
sophymarine-openregistry-gb-15714444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- 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 |
|---|
| GILLIAN WASHINGTONsophymarine-openregistry-h-gillian-washington-f98f6d | ORDINARY | 50 | 50.00% |
| JOANNE THORPEsophymarine-openregistry-h-joanne-thorpe-1eaf9d | ORDINARY | 50 | 50.00% |
OAKHEART CHELMSFORD LTD
sophymarine-openregistry-gb-15732236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619 | ORDINARY | 100 | |
| DANIEL MITCHELLsophymarine-openregistry-h-daniel-mitchell-4b9612 | ORDINARY | 0 | |
GK PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15752368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 50 | 50.00% |
| KATIE SMITHsophymarine-openregistry-h-katie-smith-9ea228 | ORDINARY | 50 | 50.00% |
KENT & LONDON ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-15762139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL WHITAKERsophymarine-openregistry-h-joel-whitaker-051a32 | ORDINARY | 50 | |
| NICOLA WHITAKERsophymarine-openregistry-h-nicola-whitaker-acf0d3 | ORDINARY | 50 | |
WICKFORD LONDON ROAD LTD
sophymarine-openregistry-gb-15767439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS LAND AND PLANNING LTDsophymarine-openregistry-gb-14651303 | ORDINARY | 66 | |
| SOUTH ESSEX CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-06559969 | ORDINARY | 33 | |
AVIATION ACCOUNTANCY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15776939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 3 Sylvan Court Sylvan Way, Basildon, SS15 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TUCKsophymarine-openregistry-h-peter-tuck-e94517 | ORDINARY | 1 | |
| PAT ANN ORWELLsophymarine-openregistry-h-pat-ann-orwell-e5ccf0 | ORDINARY | 0 | |
VDM RESIDENTIAL LTD
sophymarine-openregistry-gb-15792340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH VANDERMOLENsophymarine-openregistry-h-joseph-vandermolen-36d313 | ORDINARY | 8 | |
| ARON VANDERMOLENsophymarine-openregistry-h-aron-vandermolen-dbb578 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| LISGRAM SECURITIES LIMITEDsophymarine-openregistry-gb-00933354 | Holds shares in | ORDINARY |
BTL ESSEX LTD
sophymarine-openregistry-gb-15796756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ellencroft House, Basildon, Essex, SS13 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLOWAYS CAPITAL & INVESTMENT LTDsophymarine-openregistry-h-holloways-capital-investment-ltd-655dc2 | ORDINARY | 1 | |
| LAULEY HOLLOWAYsophymarine-openregistry-h-lauley-holloway-490e6d | ORDINARY | 0 | |