UK companies/Basildon/Page 9
Companies in Basildon and their shareholdersPage 9 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 100 shareholdings and 3 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
HASHTAG UNITED LTD
sophymarine-openregistry-gb-10575088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER CARMICHAEL-BROWNsophymarine-openregistry-h-spencer-carmichael-brown-62e980 | ORDINARY | 1,272,550 | 76.00% |
| PATRICK LEONARDsophymarine-openregistry-h-patrick-leonard-25e984 | ORDINARY | 167,440 | 10.00% |
| ALEXANDRA OLIVIA OSIPCZAKsophymarine-openregistry-h-alexandra-olivia-osipczak-e36ef3 | ORDINARY | 117,210 | 7.00% |
| SAICITON S.Lsophymarine-openregistry-h-saiciton-s-l-e03002 | ORDINARY | 66,980 | 4.00% |
| SEBASTIAN EDWARD CARMICHAEL-BROWNsophymarine-openregistry-h-sebastian-edward-carmichael-brown-d84bd8 | ORDINARY | 50,240 | 3.00% |
SILVER CORD LIMITED
sophymarine-openregistry-gb-10631701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 30 Westlake Avenue, Basildon, SS13 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEPEJU OLUYOMIsophymarine-openregistry-h-adepeju-oluyomi-bf3bdf | ORDINARY | 20 | |
| BENJAMIN OLUYOMIsophymarine-openregistry-h-benjamin-oluyomi-cfdd60 | ORDINARY | 20 | |
| DANIELLE OLUYOMIsophymarine-openregistry-h-danielle-oluyomi-720a18 | ORDINARY | 20 | |
| JOY OLUYOMIsophymarine-openregistry-h-joy-oluyomi-4f5e1c | ORDINARY | 20 | |
| OLADIPO OLUYOMIsophymarine-openregistry-h-oladipo-oluyomi-0cc315 | ORDINARY | 20 | |
BRAND ALLIANCE (LICENSE) LIMITED
sophymarine-openregistry-gb-10736916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- GROUP
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Alliance House, Basildon, SS14 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND ALLIANCE TRUSTEE LIMITEDsophymarine-openregistry-gb-16857071 | ORDINARY | 3,800 | 100.00% |
| HAYLEY HILLSsophymarine-openregistry-h-hayley-hills-36ba54 | ORDINARY | 0 | 0.00% |
| KIRK HANNAFORDsophymarine-openregistry-h-kirk-hannaford-c144b1 | ORDINARY | 0 | 0.00% |
| SIMON HILLSsophymarine-openregistry-h-simon-hills-9f40df | ORDINARY | 0 | 0.00% |
| TRACEY HANNAFORDsophymarine-openregistry-h-tracey-hannaford-687a59 | ORDINARY | 0 | 0.00% |
GIFTEFFECTS UK PRIVATE LTD
sophymarine-openregistry-gb-11172856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 34 Furrowfelde, Basildon, SS16 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI THALAPALLIsophymarine-openregistry-h-hari-thalapalli-54cb65 | ORDINARY | 25 | |
| NIRUPAMA VIJAYsophymarine-openregistry-h-nirupama-vijay-07cc26 | ORDINARY | 25 | |
| PRATYUSH HARIsophymarine-openregistry-h-pratyush-hari-32300c | ORDINARY | 25 | |
| VIJAY JAYAKUMARsophymarine-openregistry-h-vijay-jayakumar-bd4c3f | ORDINARY | 25 | |
| SHRUTI HARIsophymarine-openregistry-h-shruti-hari-7ee3a9 | ORDINARY | 0 | |
23 - 29 LENHAM WAY (FREEHOLD) LIMITED
sophymarine-openregistry-gb-11298739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 23 Lenham Way, Basildon, SS13 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JEANNE ROWLANDsophymarine-openregistry-h-angela-jeanne-rowland-a59464 | ORDINARY | 1 | |
| BIANCA PRELIPCEANUsophymarine-openregistry-h-bianca-prelipceanu-d149f6 | ORDINARY | 1 | |
| CAROL-ANNE O'KEEFEsophymarine-openregistry-h-carol-anne-o-keefe-bdc307 | ORDINARY | 1 | |
| LORRAINE JEAN JAMESsophymarine-openregistry-h-lorraine-jean-james-2cbc24 | ORDINARY | 1 | |
| LESLEY NICHOLLSsophymarine-openregistry-h-lesley-nicholls-e6985a | ORDINARY | 0 | |
CROWDER HOLDINGS LIMITED
sophymarine-openregistry-gb-11406386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- 3rd Floor, Bowden House, Basildon, Essex, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID CROWDERsophymarine-openregistry-h-stuart-david-crowder-d48040 | ORDINARY | 511 | 51.05% |
| NINA SILVIO-CROWDERsophymarine-openregistry-h-nina-silvio-crowder-94e170 | ORDINARY | 250 | 24.98% |
| SUZANNE WESTONsophymarine-openregistry-h-suzanne-weston-d95d15 | ORDINARY | 240 | 23.98% |
| DAVID JOHN CROWDERsophymarine-openregistry-h-david-john-crowder-7bc8c1 | ORDINARY | 0 | 0.00% |
| EILEEN CROWDERsophymarine-openregistry-h-eileen-crowder-88ce7f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSOLIDATION EXPRESS CARGO LIMITEDsophymarine-openregistry-gb-13901062 | Holds shares in | ORDINARY · 89.00% |
ACE RESIN LTD
sophymarine-openregistry-gb-11656654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR COLEsophymarine-openregistry-h-trevor-cole-857317 | ORDINARY | 1,041 | |
| DONNA JONESsophymarine-openregistry-h-donna-jones-d98511 | ORDINARY | 50 | |
| TANYEL SMITHsophymarine-openregistry-h-tanyel-smith-19ba96 | ORDINARY | 20 | |
| EMILY-JANE PARKHURSTsophymarine-openregistry-h-emily-jane-parkhurst-71eb50 | ORDINARY | 0 | |
| SHANE CARTERsophymarine-openregistry-h-shane-carter-f8999e | ORDINARY | 0 | |
ULTIMATE SOLUTIONS IN SECURITY LIMITED
sophymarine-openregistry-gb-11972084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Alexander House, Suite 2, Basildon, SS15 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUNSTANsophymarine-openregistry-h-ian-dunstan-3908c7 | ORDINARY SHARES OF £0.01 | 308 | |
| DESMOND GREGORYsophymarine-openregistry-h-desmond-gregory-f10e9a | ORDINARY SHARES OF £0.01 | 44 | |
| ARSHAD REHMANsophymarine-openregistry-h-arshad-rehman-87950a | ORDINARY SHARES OF £0.01 | 28 | |
| ELISHA NOONANsophymarine-openregistry-h-elisha-noonan-f84de0 | ORDINARY SHARES OF £0.01 | 20 | |
| ANGELA GREGORYsophymarine-openregistry-gb-10892836 | ORDINARY SHARES OF £0.01 | 0 | |
HEALTHSENSE SOLUTIONS LTD
sophymarine-openregistry-gb-12455987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Misley Path, Basildon, SS16 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAVOR KOLEVsophymarine-openregistry-h-iavor-kolev-a54bbe | ORDINARY | 78,500 | |
| BRANT ROBERTsophymarine-openregistry-h-brant-robert-8d7b0e | ORDINARY | 12,500 | |
| IAN REPTONsophymarine-openregistry-h-ian-repton-533595 | ORDINARY | 5,000 | |
| TEODORA NACHEVAsophymarine-openregistry-h-teodora-nacheva-7f1c0e | ORDINARY | 4,000 | |
| HELEN BECKsophymarine-openregistry-h-helen-beck-702fd7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HSS PHYSIOTHERAPY SERVICES LIMITEDsophymarine-openregistry-gb-14048079 | Holds shares in | ORDINARY · 100.00% |
ALL SEASONS YOUNG LIVING LTD
sophymarine-openregistry-gb-12976652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 108 Malgraves, Malgraves, Basildon, SS13 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARXIYA HARIR ISMAILsophymarine-openregistry-h-farxiya-harir-ismail-be6a2f | ORDINARY | 250 | 24.98% |
| MATHEW MUKASA NYARAMBIsophymarine-openregistry-h-mathew-mukasa-nyarambi-074ae0 | ORDINARY | 250 | 24.98% |
| SIMBARASHE MOYOsophymarine-openregistry-gb-15304682 | ORDINARY | 250 | 24.98% |
| STANFORD BITIsophymarine-openregistry-h-stanford-biti-0328a3 | ORDINARY | 250 | 24.98% |
| TABITHA GRANTsophymarine-openregistry-h-tabitha-grant-ef8d83 | ORDINARY | 1 | 0.10% |
PICTURE VEHICLES LIMITED
sophymarine-openregistry-gb-13014073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALEXANDER STEELEsophymarine-openregistry-gb-SC602746 | ORDINARY | 20 | 20.00% |
| CHARLIE REARDONsophymarine-openregistry-h-charlie-reardon-14339c | ORDINARY | 20 | 20.00% |
| JOHN PLUMMERsophymarine-openregistry-h-john-plummer-42b501 | ORDINARY | 20 | 20.00% |
| NICHOLAS MURRAYsophymarine-openregistry-h-nicholas-murray-54330c | ORDINARY | 20 | 20.00% |
| NICO FERRARIsophymarine-openregistry-h-nico-ferrari-c52a5f | ORDINARY | 20 | 20.00% |
DKM CUSTOMS (UK) LIMITED
sophymarine-openregistry-gb-13030006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 1 Apollo Business Park, Basildon, Essex, SS14 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DKM BVBAsophymarine-openregistry-h-dkm-bvba-541a34 | ORDINARY | 60 | |
| DEPA HOLDING BVsophymarine-openregistry-h-depa-holding-bv-84d9d5 | ORDINARY | 30 | |
| SEAN BUTLERsophymarine-openregistry-h-sean-butler-2545ef | ORDINARY | 10 | |
| LUC DE KERFsophymarine-openregistry-h-luc-de-kerf-ada083 | ORDINARY | 0 | |
| STEPHAN DE PAUWsophymarine-openregistry-h-stephan-de-pauw-87540c | ORDINARY | 0 | |
GREEN SHED INVESTMENTS LIMITED
sophymarine-openregistry-gb-13179181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Monarch House, Basildon, Essex, SS14 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPEN VIJAYKUMAR PATELsophymarine-openregistry-h-dipen-vijaykumar-patel-a399d8 | ORDINARY | 225 | 37.50% |
| MR AMIT PATELsophymarine-openregistry-h-mr-amit-patel-771c37 | ORDINARY | 225 | 37.50% |
| MR RISHI BHIKHU PATELsophymarine-openregistry-h-mr-rishi-bhikhu-patel-28fa8c | ORDINARY | 50 | 8.33% |
| MS NEESHE WILLIAMSsophymarine-openregistry-h-ms-neeshe-williams-d7df39 | ORDINARY | 50 | 8.33% |
| MS NIMISHA BHIKHUBHAI PATELsophymarine-openregistry-h-ms-nimisha-bhikhubhai-patel-1d6f92 | ORDINARY | 50 | 8.33% |
COMMUNITY HEALTHCARE PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-13208252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Unit 2 Great Berry Centre Nightingales, Basildon, SS16 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR VOHRAsophymarine-openregistry-h-anil-kumar-vohra-22ffe3 | ORDINARY | 100 | 50.00% |
| BABAFEMI OLUWASEGUN SALAKOsophymarine-openregistry-h-babafemi-oluwasegun-salako-0f41bf | ORDINARY | 25 | 12.50% |
| GITA ARORAsophymarine-openregistry-h-gita-arora-97d520 | ORDINARY | 25 | 12.50% |
| RAPHAEL TEATINOsophymarine-openregistry-h-raphael-teatino-191613 | ORDINARY | 25 | 12.50% |
| SANJANA RAJESH BANKAsophymarine-openregistry-h-sanjana-rajesh-banka-2844fa | ORDINARY | 25 | 12.50% |
D & D FARMS LIMITED
sophymarine-openregistry-gb-13319045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 900 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY EVERETTsophymarine-openregistry-h-billy-everett-f1912f | ORDINARY | 25 | |
| CHLOE MACKsophymarine-openregistry-h-chloe-mack-e93913 | ORDINARY | 25 | |
| DEBRA SHIRLEY EVERETTsophymarine-openregistry-h-debra-shirley-everett-676146 | ORDINARY | 25 | |
| MAISIE EVERETTsophymarine-openregistry-h-maisie-everett-aecab6 | ORDINARY | 25 | |
| DEAN KENNETH EVERETTsophymarine-openregistry-h-dean-kenneth-everett-c3bccb | ORDINARY | 0 | |
SOLVERE TECHNOLOGIES LTD
sophymarine-openregistry-gb-13468591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Anne Boleyn Mansions High Road, Basildon, SS13 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EVAsophymarine-openregistry-h-darren-eva-abe543 | ORDINARY | 136 | |
| GORDON CRAWFORDsophymarine-openregistry-gb-SC287510 | ORDINARY | 120 | |
| PAUL UNWINsophymarine-openregistry-h-paul-unwin-91cd28 | ORDINARY | 120 | |
| DEAN RICHARDSsophymarine-openregistry-h-dean-richards-6944a3 | ORDINARY | 24 | |
| HARPAL TAMBERsophymarine-openregistry-h-harpal-tamber-f76060 | ORDINARY | 0 | |
PENTROID GROUP LIMITED
sophymarine-openregistry-gb-13543672
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Vange Health Centre Southview Road, Basildon, SS16 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIREDE OLAPADEsophymarine-openregistry-h-abirede-olapade-e2ee91 | ORDINARY | 1 | 33.33% |
| FRANCISCA OGUNBIYIsophymarine-openregistry-h-francisca-ogunbiyi-fefe4a | ORDINARY | 1 | 33.33% |
| ORIOLA OLAPADEsophymarine-openregistry-h-oriola-olapade-b22ba4 | ORDINARY | 1 | 33.33% |
| BABAJIDE CRAIGsophymarine-openregistry-h-babajide-craig-53d86b | ORDINARY | 0 | 0.00% |
| MICHAEL BANJOKOsophymarine-openregistry-h-michael-banjoko-a4e854 | ORDINARY | 0 | 0.00% |
SSCP LIMITED
sophymarine-openregistry-gb-13584886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- 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 |
|---|
| AARON SHIELSsophymarine-openregistry-h-aaron-shiels-a94fb2 | ORDINARY | 32 | |
| FRANKIE SULLIVANsophymarine-openregistry-h-frankie-sullivan-6f795e | ORDINARY | 32 | |
| JON MOYIESsophymarine-openregistry-h-jon-moyies-edd9b2 | ORDINARY | 16 | |
| BILLY SULLIVANsophymarine-openregistry-h-billy-sullivan-7d6f08 | ORDINARY | 10 | |
| RHYS SHIELSsophymarine-openregistry-h-rhys-shiels-7eb6c8 | ORDINARY | 10 | |
NICHE BOX GROUP LIMITED
sophymarine-openregistry-gb-13640866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- New Century House New Century Road, Basildon, SS15 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TRIGGsophymarine-openregistry-h-benjamin-trigg-79fa08 | ORDINARY | 25 | |
| MARK IZZARDsophymarine-openregistry-h-mark-izzard-0ee325 | ORDINARY | 25 | |
| READE & MAY HOLDINGS LIMITEDsophymarine-openregistry-gb-09419750 | ORDINARY | 25 | |
| JAMIE MCCARTHYsophymarine-openregistry-h-jamie-mccarthy-000cb3 | ORDINARY | 13 | |
| KATIE MCCARTHYsophymarine-openregistry-h-katie-mccarthy-60d46d | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXT GENERATION INS GROUP LTDsophymarine-openregistry-gb-11727961 | Holds shares in | ORDINARY |
KEEP IT GREEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-13722570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- Unit 1-6 Pembroke Business Centre, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ROSE COLLINSsophymarine-openregistry-h-francesca-rose-collins-21c6c9 | ORDINARY | 20 | 20.00% |
| GEORGINA COLLINSsophymarine-openregistry-h-georgina-collins-bdc8a4 | ORDINARY | 20 | 20.00% |
| JOHN MARTIN COLLINSsophymarine-openregistry-h-john-martin-collins-e4a293 | ORDINARY | 20 | 20.00% |
| JOHN VERNON COLLINSsophymarine-openregistry-h-john-vernon-collins-47863c | ORDINARY | 20 | 20.00% |
| ROSS COLLINSsophymarine-openregistry-h-ross-collins-b497b0 | ORDINARY | 20 | 20.00% |