UK companies/Basildon/Page 88

Companies in Basildon and their shareholdersPage 88 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 25 shareholdings and 58 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
25
Related parties
58

POTENZA TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-11144592
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second And Third Floors, Phoenix House Phoenix Business Park, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
FPT INDUSTRIAL S.P.Asophymarine-openregistry-h-fpt-industrial-s-p-a-69feaeORDINARY A 1P20,000
FPT INDUSTRIAL S.P.Asophymarine-openregistry-h-fpt-industrial-s-p-a-69feaeORDINARY B 1 GBP2,487

Related parties

PartyRelationshipDetail
POTENZA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03883223Holds shares inORDINARY 1 GBP

RL CAPITAL (WSS) LIMITED

sophymarine-openregistry-gb-11357654
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28ORDINARY5,000100.00%
ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28A ORDINARY100100.00%

JESSICA HURRELL INTERIORS LIMITED

sophymarine-openregistry-gb-14843661
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HURRELLsophymarine-openregistry-h-jessica-hurrell-369b86ORDINARY100100.00%
JESSICA HURRELLsophymarine-openregistry-h-jessica-hurrell-369b86ORDINARY A100100.00%

NOWAK DENTAL LABORATORIES LIMITED

sophymarine-openregistry-gb-15624013
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VAUGHAN NOWAKsophymarine-openregistry-h-andrew-vaughan-nowak-bba2eeB50100.00%
ANDREW VAUGHAN NOWAKsophymarine-openregistry-h-andrew-vaughan-nowak-bba2eeA50100.00%

Related parties

PartyRelationshipDetail
WADE DENTAL LABORATORIES LIMITEDsophymarine-openregistry-gb-06551157Holds shares inORDINARY 1 GBP · 100.00%

IVECO HOLDINGS LIMITED

sophymarine-openregistry-gb-00921870
Status
Active
Type
Private Limited Company
Incorporated
09/11/1967
Accounts
FULL
SIC
64204 — Activities of distribution holding companies
Registered office
Second And Third Floors, Phoenix House Phoenix Business Park, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
IVECO GROUP N.V.sophymarine-openregistry-h-iveco-group-n-v-470816ORDINARY47,000,000

Related parties

PartyRelationshipDetail
IVECO RETAIL LIMITEDsophymarine-openregistry-gb-08608225Holds shares inORDINARY

SELEX ELSAG LIMITED

sophymarine-openregistry-gb-00964533
Status
Active
Type
Private Limited Company
Incorporated
22/10/1969
Accounts
DORMANT
SIC
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
Registered office
Sigma House, Basildon, Essex, SS14 3EL

Direct shareholders

ShareholderShare classShares held% of class
LEONARDO UK LTDsophymarine-openregistry-gb-02426132ISSUED ORDINARY25,800,003

CHALKWELL HALL PROPERTIES LIMITED

sophymarine-openregistry-gb-01077018
Status
Active
Type
Private Limited Company
Incorporated
17/10/1972
Accounts
MICRO ENTITY
SIC
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 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MATTHEW KNOCKsophymarine-openregistry-h-stephen-matthew-knock-286667ORDINARY 1 GBP100100.00%

HI-TEC SPORTS LIMITED

sophymarine-openregistry-gb-01159203
Status
Active
Type
Private Limited Company
Incorporated
05/02/1974
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
HI-TEC SPORTS INTERNATIONAL HOLDINGS BVsophymarine-openregistry-h-hi-tec-sports-international-holdings-bv-2cb4d2ORDINARY 25P400100.00%

POWER ADHESIVES LIMITED

sophymarine-openregistry-gb-01193164
Status
Active
Type
Private Limited Company
Incorporated
09/12/1974
Accounts
FULL
SIC
20520 — Manufacture of glues
Registered office
1 Lords Way, Basildon, Essex, SS13 1TN

Direct shareholders

ShareholderShare classShares held% of class
MERCER BIDCO LTDsophymarine-openregistry-gb-14172817ORDINARY10,000

IYE (ENGLAND) LIMITED

sophymarine-openregistry-gb-01530989
Status
Active
Type
Private Limited Company
Incorporated
28/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ANDREW SEAGOsophymarine-openregistry-h-douglas-andrew-seago-196dcfORDINARY660100.00%

TARGET MOTOR SPORTS LIMITED

sophymarine-openregistry-gb-02053695
Status
Active
Type
Private Limited Company
Incorporated
09/09/1986
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
TARGET RIVERSIDE LIMITEDsophymarine-openregistry-gb-13844623ORDINARY 1 GBP2100.00%

COMPUTUS UK LIMITED

sophymarine-openregistry-gb-02067384
Status
Active
Type
Private Limited Company
Incorporated
24/10/1986
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HINSLEYsophymarine-openregistry-h-john-hinsley-b26975ORDINARY 1 GBP1,000100.00%

ENTERPRISE ADHESIVES & CHEMICALS LIMITED

sophymarine-openregistry-gb-02118556
Status
Active
Type
Private Limited Company
Incorporated
01/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
43 Hornsby Square, Basildon, Essex, SS15 6SD

Direct shareholders

ShareholderShare classShares held% of class
PAFRA ADHESIVES LTDsophymarine-openregistry-gb-00644949ORDINARY100
PAFRA ADHESIVES LTDsophymarine-openregistry-gb-00644949ORDINARY0

ABSOLUTE SECURITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02131545
Status
Active
Type
Private Limited Company
Incorporated
13/05/1987
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LUCAS-JONESsophymarine-openregistry-h-christopher-lucas-jones-aac2eeORDINARY2100.00%

SHARPFIBRE LIMITED

sophymarine-openregistry-gb-02149000
Status
Active
Type
Private Limited Company
Incorporated
22/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2-6 Braiswick Place, Basildon, SS15 6EB

Direct shareholders

ShareholderShare classShares held% of class
O.D. FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-04041430ORDINARY50

BARNARD NOMINEES LIMITED

sophymarine-openregistry-gb-02255224
Status
Active
Type
Private Limited Company
Incorporated
10/05/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
12 Hornsby Square, Basildon, SS15 6SD

Direct shareholders

ShareholderShare classShares held% of class
OBERON INVESTMENTS LIMITEDsophymarine-openregistry-gb-02198303ORDINARY2

Related parties

PartyRelationshipDetail
TRAILBLAZA LIMITEDsophymarine-openregistry-gb-15235250Holds shares inORDINARY · 17.95%
PALLAS RESOURCES LIMITEDsophymarine-openregistry-gb-11254389Holds shares inORDINARY · 16.05%
SUPERNATURAL FOOD LIMITEDsophymarine-openregistry-gb-10441682Holds shares inORDINARY · 12.77%
SAY IT NOW LTDsophymarine-openregistry-gb-11596917Holds shares inORDINARY · 10.36%
10XU LIMITEDsophymarine-openregistry-gb-11938764Holds shares inORDINARY · 9.55%
MACHINE FOOTBALL LTDsophymarine-openregistry-gb-14621162Holds shares inORDINARY · 9.43%
GREEN GLEN MINERALS LIMITEDsophymarine-openregistry-gb-12800758Holds shares inORDINARY · 9.04%
URUNN LIMITEDsophymarine-openregistry-gb-16081824Holds shares inORDINARY · 8.34%
FLOURISHING WORLD LTDsophymarine-openregistry-gb-14794272Holds shares inORDINARY · 7.76%
TOPPTECH LIMITEDsophymarine-openregistry-gb-15810475Holds shares inORDINARY · 7.66%
ARCHIVE THIS LIMITEDsophymarine-openregistry-gb-16031063Holds shares inORDINARY · 7.27%
UTILITIES INTELLIGENCE AGENCY LTDsophymarine-openregistry-gb-15571460Holds shares inORDINARY · 7.02%
VALSTREAM LTDsophymarine-openregistry-gb-09570665Holds shares inORDINARY · 5.50%
GRAVICUS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10523409Holds shares inORDINARY 0.0001 · 3.68%
FIRST AFRICA METALS LIMITEDsophymarine-openregistry-gb-14902293Holds shares inORDINARY · 3.57%
THINKING SKY BLUE LIMITEDsophymarine-openregistry-gb-12990046Holds shares inORDINARY B · 3.48%
ARTSCAPY LTDsophymarine-openregistry-gb-12918699Holds shares inORDINARY · 2.81%
L3M TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11157173Holds shares inORDINARY · 1.90%
MEVIE LTDsophymarine-openregistry-gb-07780380Holds shares inORDINARY 0.01P SHARES · 1.40%
CS PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-13027523Holds shares inORDINARY · 1.19%
ZERO PETROLEUM LIMITEDsophymarine-openregistry-gb-11911847Holds shares inORDINARY · 1.03%
SPECTRUMX HOLDINGS UK LTDsophymarine-openregistry-gb-13745475Holds shares inB-ORDINARY · 0.95%
MEANINGFUL PLANET LTDsophymarine-openregistry-gb-15028121Holds shares inORDINARY · 0.90%
LAUNDRYHEAP LIMITEDsophymarine-openregistry-gb-09193151Holds shares inORDINARY · 0.78%
LIFESAFE HOLDINGS LIMITEDsophymarine-openregistry-gb-09770600Holds shares inORDINARY · 0.59%
OLD GOLD TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11787081Holds shares inORDINARY · 0.53%
LOW 6 LIMITEDsophymarine-openregistry-gb-10799636Holds shares inORDINARY · 0.44%
STUBBEN EDGE GROUP LIMITEDsophymarine-openregistry-gb-07227141Holds shares inORDINARY · 0.40%
PHYSIOLAB TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06430772Holds shares inORDINARY · 0.39%
THE HOFMEISTER BREWING COMPANY LTDsophymarine-openregistry-gb-09925185Holds shares inORDINARY 1P · 0.37%
WARRAH RESOURCES LIMITEDsophymarine-openregistry-gb-14406747Holds shares inORDINARY · 0.32%
EASTMED GAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10869357Holds shares inORDINARY · 0.28%
WELLFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-11717544Holds shares inB2 ORDINARY · 0.25%
OPENDIALOG AI LIMITEDsophymarine-openregistry-gb-13888655Holds shares inORDINARY · 0.15%
CAMBRIDGE MECHATRONICS LIMITEDsophymarine-openregistry-gb-03071231Holds shares inORDINARY · 0.00%
OBERON SECURITIES LIMITEDsophymarine-openregistry-gb-10726349Holds shares inORDINARY · 0.00%
QUANTUM EXPONENTIAL LIMITEDsophymarine-openregistry-gb-13223592Holds shares inORDINARY · 0.00%
PLASTICELL LIMITEDsophymarine-openregistry-gb-04549890Holds shares inORDINARY
KACOO FASHION LTDsophymarine-openregistry-gb-06236314Holds shares inPREFERENCE
ANDIAMO EXPLORATION LIMITEDsophymarine-openregistry-gb-06515287Holds shares inORDINARY
VULCAN GREEN COPPER LTDsophymarine-openregistry-gb-07684851Holds shares inORDINARY
COMMUNITY SOCIAL INVESTMENT LIMITEDsophymarine-openregistry-gb-08223448Holds shares inORDINARY
WHITE FLAME ENERGY LTDsophymarine-openregistry-gb-08689690Holds shares inORDINARY
DEEPER INSIGHTS AI LTDsophymarine-openregistry-gb-08858281Holds shares inA ORDINARY
ENGAGE TECHNOLOGY PARTNERS LIMITEDsophymarine-openregistry-gb-08926632Holds shares inORDINARY
MEET GENIE LIMITEDsophymarine-openregistry-gb-11847171Holds shares inORDINARY
MAILBOX INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12524041Holds shares inA ORDINARY
SAMARKAND GROUP LIMITEDsophymarine-openregistry-gb-13127277Holds shares inORDINARY
OXECO LIMITEDsophymarine-openregistry-gb-13142426Holds shares inORDINARY
CSDG HOLDINGS LIMITEDsophymarine-openregistry-gb-13610686Holds shares inORDINARY
METIER VENTURES LIMITEDsophymarine-openregistry-gb-14185016Holds shares inORDINARY
CANNARAY BRANDS HOLDCO LIMITEDsophymarine-openregistry-gb-15411993Holds shares inORDINARY
SHETLAND SPACE CENTRE LIMITEDsophymarine-openregistry-gb-SC575537Holds shares inORDINARY SHARES
XERGY GROUP LIMITEDsophymarine-openregistry-gb-SC610556Holds shares inORDINARY

BRONEL GROUP LIMITED

sophymarine-openregistry-gb-02381222
Status
Active
Type
Private Limited Company
Incorporated
09/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
Unit 5, Basildon, Essex, SS14 3GH

Direct shareholders

ShareholderShare classShares held% of class
BRONEL GROUP HOLDINGS LTDsophymarine-openregistry-gb-10363395ORDINARY50,000100.00%

Related parties

PartyRelationshipDetail
TOP EXPRESS GROUP UK LTDsophymarine-openregistry-gb-09716632Holds shares inORDINARY

FISERV (EUROPE) LIMITED

sophymarine-openregistry-gb-02467435
Status
Active
Type
Private Limited Company
Incorporated
06/02/1990
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Janus House, Basildon, Essex, SS14 3WF

Direct shareholders

ShareholderShare classShares held% of class
FIRST DATA INTERNATIONAL LUXEMBOURG III S.A R.L.sophymarine-openregistry-h-first-data-international-luxembourg-iii--54ab7bORDINARY4

ITSA LIMITED

sophymarine-openregistry-gb-02767942
Status
Active
Type
Private Limited Company
Incorporated
25/11/1992
Accounts
SMALL
SIC
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
1 Sylvan Court Sylvan Way, Basildon, Essex, SS15 6TH

Direct shareholders

ShareholderShare classShares held% of class
CHARTERED TRADING STANDARDS INSTITUTEsophymarine-openregistry-gb-RC000879ORDINARY100

BOND RETAIL MARKETING LIMITED

sophymarine-openregistry-gb-02806307
Status
Active
Type
Private Limited Company
Incorporated
02/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALEXANDER PHILLIPSsophymarine-openregistry-h-paul-alexander-phillips-260fbeORDINARY 1 GBP1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.