UK companies/Basildon/Page 102

Companies in Basildon and their shareholdersPage 102 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 20 shareholdings and 2 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
20

Related parties
2

GDP MAINTENANCE LIMITED

sophymarine-openregistry-gb-11413663

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASPER PARMENTERsophymarine-openregistry-h-jasper-parmenter-9c55ca	ORDINARY	100	100.00%

G M L UTILITIES LIMITED

sophymarine-openregistry-gb-11417397

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2018
Accounts: UNAUDITED ABRIDGED
SIC: 43290 — Other construction installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL WILLOUGHBYsophymarine-openregistry-h-daniel-willoughby-7a4e95	ORDINARY	100	100.00%

RECTORY CONTRACTS LTD

sophymarine-openregistry-gb-11448090

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2018
Accounts: MICRO ENTITY
SIC: 39000 — Remediation activities and other waste management services
Registered office: Terminus House Off Pitsea Hall Lane, Basildon, Essex, SS16 4UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIE JANINE HEARDsophymarine-openregistry-h-marie-janine-heard-0ecc5a	ORDINARY	1	100.00%

HEARD DEMOLITION LTD

sophymarine-openregistry-gb-11450008

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2018
Accounts: DORMANT
SIC: 43110 — Demolition
Registered office: Terminus Drive Off Pitsea Hall Lane, Basildon, Essex, SS16 4UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROBERT HEARDsophymarine-openregistry-h-james-robert-heard-8d7da2	ORDINARY	1	100.00%

EMPIRE SUITE LIMITED

sophymarine-openregistry-gb-11451533

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2018
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 21 Holst Avenue, Basildon, SS15 5RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIST GLORY WORD MINISTRIESsophymarine-openregistry-gb-08604938	ORDINARY GBP 1.00 SHARES.	100

MINISTRY OF HAIR ACADEMY LIMITED

sophymarine-openregistry-gb-11486043

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2018
Accounts: UNAUDITED ABRIDGED
SIC: 85590 — Other education n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL CHARLES LETHBRIDGEsophymarine-openregistry-h-daniel-charles-lethbridge-5ea97d	ORDINARY	4,000	100.00%

1157 TACTICAL LTD

sophymarine-openregistry-gb-11511376

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 13990 — Manufacture of other textiles n.e.c.
Registered office: Unit B Second Floor, Basildon, SS15 6PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN TIMOTHY WENTsophymarine-openregistry-h-ian-timothy-went-0ab9d3	ORDINARY	100	100.00%

FARLAND LTD

sophymarine-openregistry-gb-11529385

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office: 83 Clickett Hill, Basildon, SS14 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
REMIGIJUS MARTINKUSsophymarine-openregistry-h-remigijus-martinkus-a0d12f	ORDINARY	1	100.00%

JH SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11530244

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2018
Accounts: UNAUDITED ABRIDGED
SIC: 42120 — Construction of railways and underground railways
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN HUDSONsophymarine-openregistry-gb-13522060	ORDINARY	100	100.00%

ESSEX BBQS LIMITED

sophymarine-openregistry-gb-11554163

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2018
Accounts: UNAUDITED ABRIDGED
SIC: 56210 — Event catering activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE CAMPBELLsophymarine-openregistry-h-luke-campbell-a9ee12	ORDINARY	1	100.00%

DDM FUTURES LIMITED

sophymarine-openregistry-gb-11555249

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 06/09/2018
Accounts: UNAUDITED ABRIDGED
SIC: 73110 — Advertising agencies
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MOOREsophymarine-openregistry-gb-16696075	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BB (ESSEX) LIMITEDsophymarine-openregistry-gb-15989293	Holds shares in	ORDINARY A

KEVIN M THOMPSON LIMITED

sophymarine-openregistry-gb-11583999

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2018
Accounts: UNAUDITED ABRIDGED
SIC: 43290 — Other construction installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN THOMPSONsophymarine-openregistry-gb-10496705	ORDINARY	100	100.00%

FIRST DATA UK HOLDINGS LIMITED

sophymarine-openregistry-gb-11584704

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2018
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: Janus House, Basildon, Essex, SS14 3WF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FDR DELAWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11584787	ORDINARY	7

Related parties

Party	Relationship	Detail
FDR U.K. LIMITEDsophymarine-openregistry-gb-02134777	Holds shares in	ORDINARY

BCT CONTRACTING LIMITED

sophymarine-openregistry-gb-11621878

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 42110 — Construction of roads and motorways
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRANT TAYLORsophymarine-openregistry-h-brant-taylor-5bbfac	ORDINARY	100

VOLCANIS LIMITED

sophymarine-openregistry-gb-11628356

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/10/2018
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
VALCEANU ANDREIsophymarine-openregistry-h-valceanu-andrei-8e6fbd	ORDINARY	100	100.00%

LCT LONDON LIMITED

sophymarine-openregistry-gb-11639479

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2018
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
KEVIN SELVESTERsophymarine-openregistry-h-kevin-selvester-fed0d5	ORDINARY	100	100.00%

NGAGE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11640685

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28	ORDINARY	100	100.00%

OASIS WOMEN LIMITED

sophymarine-openregistry-gb-11662402

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2018
Accounts: UNAUDITED ABRIDGED
SIC: 86900 — Other human health activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE CARTLIDGEsophymarine-openregistry-h-natalie-cartlidge-43e1ef	ORDINARY	100	100.00%

BAINAZS LTD

sophymarine-openregistry-gb-11692741

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2018
Accounts: UNAUDITED ABRIDGED
SIC: 86900 — Other human health activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAINAB BANGURAsophymarine-openregistry-h-zainab-bangura-a3f593	ORDINARY	100	100.00%

FEELGOOD FITNESS LTD

sophymarine-openregistry-gb-11707904

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2018
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 23 Falstones, Basildon, Essex, SS15 5BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON TYLERsophymarine-openregistry-h-aaron-tyler-e8769a	ORDINARY	1