UK companies/Basildon/Page 86

Companies in Basildon and their shareholdersPage 86 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 86 shareholdings and 1 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
86
Related parties
1

BIG TOP (BASILDON) LTD

sophymarine-openregistry-gb-17127113
Status
Active
Type
Private Limited Company
Incorporated
30/03/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 9, Basildon, SS13 1ET

Direct shareholders

ShareholderShare classShares held% of class
RETAIL EDGE LTDsophymarine-openregistry-gb-10461340ORDINARY1
SELINA GOYALsophymarine-openregistry-h-selina-goyal-f6dee5ORDINARY0

V&A PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-17185166
Status
Active
Type
Private Limited Company
Incorporated
28/04/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
61 Northampton Grove, Basildon, SS16 6ED

Direct shareholders

ShareholderShare classShares held% of class
ALINA-CRISTINA DANCIsophymarine-openregistry-h-alina-cristina-danci-bfec47ORDINARY5050.00%
VASILE-CRISTIAN DANCIsophymarine-openregistry-h-vasile-cristian-danci-de62abORDINARY5050.00%

FPC DEVELOPMENTS LTD

sophymarine-openregistry-gb-17222340
Status
Active
Type
Private Limited Company
Incorporated
15/05/2026
Accounts
NO ACCOUNTS FILED
SIC
16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
43342 — Glazing
81300 — Landscape service activities
Registered office
180 Ardleigh, Basildon, SS16 5RL

Direct shareholders

ShareholderShare classShares held% of class
FLORIN CRACIUNsophymarine-openregistry-h-florin-craciun-18e526ORDINARY150.00%
PETRU CRACIUNsophymarine-openregistry-h-petru-craciun-eeb0d1ORDINARY150.00%

YOUNG GUBBINGS LIMITED

sophymarine-openregistry-gb-06115261
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fORDINARY2100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fE ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fI ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fD ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fG ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fH ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fC ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fL ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fK ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fJ ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fF ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fB ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fA ORDINARY1100.00%

MARCUS BAUM SOLICITORS LTD

sophymarine-openregistry-gb-05925111
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
BTMK SOLICITORS LIMITEDsophymarine-openregistry-gb-05466421ORDINARY 1 GBP7100.00%
BTMK SOLICITORS LIMITEDsophymarine-openregistry-gb-05466421ORDINARY G 1 GBP1100.00%
BTMK SOLICITORS LIMITEDsophymarine-openregistry-gb-05466421ORDINARY B 1 GBP1100.00%
BTMK SOLICITORS LIMITEDsophymarine-openregistry-gb-05466421ORDINARY E 1 GBP1100.00%
BTMK SOLICITORS LIMITEDsophymarine-openregistry-gb-05466421ORDINARY D 1 GBP1100.00%
BTMK SOLICITORS LIMITEDsophymarine-openregistry-gb-05466421ORDINARY A 1 GBP1100.00%
BTMK SOLICITORS LIMITEDsophymarine-openregistry-gb-05466421ORDINARY C 1 GBP1100.00%
BTMK SOLICITORS LIMITEDsophymarine-openregistry-gb-05466421ORDINARY F 1 GBP1100.00%

MANUTAN TRADERS GROUP LIMITED

sophymarine-openregistry-gb-05641581
Status
Active
Type
Private Limited Company
Incorporated
01/12/2005
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Units 3 - 4, Basildon, Essex, SS13 1ND

Direct shareholders

ShareholderShare classShares held% of class
MANUTAN INTERNATIONAL SAsophymarine-openregistry-h-manutan-international-sa-033720A ORDINARY840
MANUTAN INTERNATIONAL SAsophymarine-openregistry-h-manutan-international-sa-033720C ORDINARY140
MANUTAN INTERNATIONAL SAsophymarine-openregistry-h-manutan-international-sa-033720D ORDINARY140
MANUTAN INTERNATIONAL SAsophymarine-openregistry-h-manutan-international-sa-033720B ORDINARY140
MANUTAN INTERNATIONAL SAsophymarine-openregistry-h-manutan-international-sa-033720E ORDINARY56
MANUTAN INTERNATIONAL SAsophymarine-openregistry-h-manutan-international-sa-033720F ORDINARY56
MANUTAN INTERNATIONAL SAsophymarine-openregistry-h-manutan-international-sa-033720G ORDINARY28

RICKARD KEEN LIMITED

sophymarine-openregistry-gb-09117236
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Suite 8, Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
RICKARD LUCKIN LIMITEDsophymarine-openregistry-gb-09745189ORDINARY B 1 GBP1100.00%
RICKARD LUCKIN LIMITEDsophymarine-openregistry-gb-09745189ORDINARY E 1 GBP1100.00%
RICKARD LUCKIN LIMITEDsophymarine-openregistry-gb-09745189ORDINARY F 1 GBP1100.00%
RICKARD LUCKIN LIMITEDsophymarine-openregistry-gb-09745189ORDINARY G 1 GBP1100.00%
RICKARD LUCKIN LIMITEDsophymarine-openregistry-gb-09745189ORDINARY C 1 GBP1100.00%
RICKARD LUCKIN LIMITEDsophymarine-openregistry-gb-09745189ORDINARY D 1 GBP1100.00%
RICKARD LUCKIN LIMITEDsophymarine-openregistry-gb-09745189ORDINARY A 1 GBP1100.00%

T.W.O. SERVICES LIMITED

sophymarine-openregistry-gb-02029944
Status
Active
Type
Private Limited Company
Incorporated
20/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
2 Hovefields Lodge, Basildon, Essex, SS13 1EB

Direct shareholders

ShareholderShare classShares held% of class
T.W.O. SERVICES HOLDINGS LTDsophymarine-openregistry-gb-01208861ORDINARY A88100.00%
T.W.O. SERVICES HOLDINGS LTDsophymarine-openregistry-gb-01208861ORDINARY B88100.00%
T.W.O. SERVICES HOLDINGS LTDsophymarine-openregistry-gb-01208861ORDINARY15100.00%
T.W.O. SERVICES HOLDINGS LTDsophymarine-openregistry-gb-01208861ORDINARY E12100.00%
T.W.O. SERVICES HOLDINGS LTDsophymarine-openregistry-gb-01208861ORDINARY D12100.00%
T.W.O. SERVICES HOLDINGS LTDsophymarine-openregistry-gb-01208861ORDINARY C11100.00%

ATNAHS PHARMA UK LIMITED

sophymarine-openregistry-gb-08789556
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
GROUP
SIC
21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods
Registered office
Sovereign House, Basildon, Essex, SS14 3FR

Direct shareholders

ShareholderShare classShares held% of class
PHARMANOVIA BIDCO LIMITEDsophymarine-openregistry-gb-12063784ORDINARY100
PHARMANOVIA BIDCO LIMITEDsophymarine-openregistry-gb-12063784DEFERRED18
PHARMANOVIA BIDCO LIMITEDsophymarine-openregistry-gb-12063784B ORDINARY7
PHARMANOVIA BIDCO LIMITEDsophymarine-openregistry-gb-12063784F ORDINARY3
PHARMANOVIA BIDCO LIMITEDsophymarine-openregistry-gb-12063784E ORDINARY3
PHARMANOVIA BIDCO LIMITEDsophymarine-openregistry-gb-12063784C ORDINARY2

CHUNKYCHIPS.NET LIMITED

sophymarine-openregistry-gb-04630723
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Unit 9, Basildon, Essex, SS14 3WN

Direct shareholders

ShareholderShare classShares held% of class
ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504ORDINARY100100.00%
ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504ORDINARY B0
ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504ORDINARY D0
ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504ORDINARY C0
ARC (U.K.) SYSTEMS LIMITEDsophymarine-openregistry-gb-02695504ORDINARY A0

LANGDON HILLS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06004338
Status
Active
Type
Private Limited Company
Incorporated
21/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Ground Floor Bowden House, Basildon, Essex, SS14 3AX

Direct shareholders

ShareholderShare classShares held% of class
LANGDON HILLS HOMES LIMITED (NO. 13203332)sophymarine-openregistry-h-langdon-hills-homes-limited-no-13203332-56eba9C50100.00%
LANGDON HILLS HOMES LIMITED (NO. 13203332)sophymarine-openregistry-h-langdon-hills-homes-limited-no-13203332-56eba9D50100.00%
LANGDON HILLS HOMES LIMITED (NO. 13203332)sophymarine-openregistry-h-langdon-hills-homes-limited-no-13203332-56eba9B50100.00%
LANGDON HILLS HOMES LIMITED (NO. 13203332)sophymarine-openregistry-h-langdon-hills-homes-limited-no-13203332-56eba9A50100.00%

Related parties

PartyRelationshipDetail
SOUTHCHURCH POINTE LIMITEDsophymarine-openregistry-gb-15590400Holds shares inA · 55.00%

GOODHEW SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09999940
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
GARY GOODHEWsophymarine-openregistry-h-gary-goodhew-fe6899ORDINARY100100.00%
GARY GOODHEWsophymarine-openregistry-h-gary-goodhew-fe6899ORDINARY A100100.00%
GARY GOODHEWsophymarine-openregistry-h-gary-goodhew-fe6899ORDINARY B100100.00%

SUPREME BEDROOM SOLUTIONS LIMITED

sophymarine-openregistry-gb-10110910
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JASON EDWARDSsophymarine-openregistry-h-jason-edwards-fa7d20ORDINARY100100.00%
JASON EDWARDSsophymarine-openregistry-h-jason-edwards-fa7d20B ORDINARY100100.00%
JASON EDWARDSsophymarine-openregistry-h-jason-edwards-fa7d20A ORDINARY100100.00%

TW FLOORING LIMITED

sophymarine-openregistry-gb-11425920
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TOLAN-WHEELERsophymarine-openregistry-h-christopher-tolan-wheeler-91ceadA ORDINARY100100.00%
CHRISTOPHER TOLAN-WHEELERsophymarine-openregistry-h-christopher-tolan-wheeler-91ceadORDINARY100100.00%
CHRISTOPHER TOLAN-WHEELERsophymarine-openregistry-h-christopher-tolan-wheeler-91ceadB ORDINARY100100.00%

A.C.T PLUMBING SOLUTIONS LTD

sophymarine-openregistry-gb-12739946
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BRENTsophymarine-openregistry-h-scott-brent-e3cb87ORDINARY A100100.00%
SCOTT BRENTsophymarine-openregistry-h-scott-brent-e3cb87ORDINARY B100100.00%
SCOTT BRENTsophymarine-openregistry-h-scott-brent-e3cb87ORDINARY2100.00%

IHHL LTD

sophymarine-openregistry-gb-13459904
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 74, Jupiter Business Centre, Basildon, SS14 3HX

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ALLENsophymarine-openregistry-h-jamie-allen-acfdc9ORDINARY A35
JAMIE ALLENsophymarine-openregistry-h-jamie-allen-acfdc9ORDINARY B35
JAMIE ALLENsophymarine-openregistry-h-jamie-allen-acfdc9ORDINARY C30

ACE'S ELECTRICAL LIMITED

sophymarine-openregistry-gb-14426411
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ELLIOTTsophymarine-openregistry-gb-04720896ORDINARY100100.00%
SCOTT ELLIOTTsophymarine-openregistry-gb-04720896ORDINARY A100100.00%
SCOTT ELLIOTTsophymarine-openregistry-gb-04720896ORDINARY B100100.00%

ROLLING COMPONENTS LIMITED

sophymarine-openregistry-gb-01800402
Status
Active
Type
Private Limited Company
Incorporated
15/03/1984
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
22-25 Paycocke Road, Basildon, Essex, SS14 3DR

Direct shareholders

ShareholderShare classShares held% of class
ROLLCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09932240ORDINARY C1,298,422100.00%
ROLLCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09932240ORDINARY34,169100.00%

CORNWALLIS BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-02150901
Status
Active
Type
Private Limited Company
Incorporated
28/07/1987
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jupiter Business Centre, Basildon, Essex, SS14 3HX

Direct shareholders

ShareholderShare classShares held% of class
BUSINESS LETTINGS LTDsophymarine-openregistry-gb-09783388ORDINARY A98
BUSINESS LETTINGS LTDsophymarine-openregistry-gb-09783388ORDINARY B4

ECU WORLDWIDE (UK) LIMITED

sophymarine-openregistry-gb-02862064
Status
Active
Type
Private Limited Company
Incorporated
08/10/1993
Accounts
FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
1st Floor Pheonix Place, Basildon, Essex, SS14 3GQ

Direct shareholders

ShareholderShare classShares held% of class
ECU HOLD NVsophymarine-openregistry-h-ecu-hold-nv-a7bc82ORDINARY A461,560100.00%
ECU HOLD NVsophymarine-openregistry-h-ecu-hold-nv-a7bc82ORDINARY B238,540100.00%