UK companies/Basildon/Page 103
Companies in Basildon and their shareholdersPage 103 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 13 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
R. SPARKS ELECTRICAL LIMITED
sophymarine-openregistry-gb-11709644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE CORMACKsophymarine-openregistry-h-reece-cormack-d38b07 | ORDINARY | 100 | 100.00% |
DIRECT LOGISTICS LTD
sophymarine-openregistry-gb-11735367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 73 The Fryth, Basildon, SS14 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ELIZA MIHALACHEsophymarine-openregistry-h-maria-eliza-mihalache-1f537e | ORDINARY | 100 | 100.00% |
GREENOAK & CO ESSEX LIMITED
sophymarine-openregistry-gb-11755749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN HARRISsophymarine-openregistry-h-kathryn-harris-ca9b81 | ORDINARY | 1 | 100.00% |
HUDSON MEDIA UK LTD
sophymarine-openregistry-gb-11764581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HURNsophymarine-openregistry-h-elizabeth-hurn-378a8f | ORDINARY | 1 | 100.00% |
A&L CONSTRUCT LTD
sophymarine-openregistry-gb-11777609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Beatty Lane, Basildon, SS14 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-ALEXANDRU NENIUsophymarine-openregistry-h-ionut-alexandru-neniu-ff3255 | ORDINARY | 100 | 100.00% |
KRUSE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11787197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KRUSEsophymarine-openregistry-h-barry-kruse-9e16da | ORDINARY | 1 | 100.00% |
THE LOCK GUYS LIMITED
sophymarine-openregistry-gb-11790320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BAINBOROUGHsophymarine-openregistry-h-charlie-bainborough-30fec6 | ORDINARY | 1 | 100.00% |
QUALO LIMITED
sophymarine-openregistry-gb-11792052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, Fa12 Carnival Patk, Basildon, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T TROTTERsophymarine-openregistry-gb-07167630 | ORDINARY | 1 | |
ROSE CONSTRUCTION (ESSEX) LIMITED
sophymarine-openregistry-gb-11807888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- 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 |
|---|
| SIMON CHRISTOPHER MASONsophymarine-openregistry-h-simon-christopher-mason-5dd2d9 | ORDINARY | 1,000 | |
PREMISES MAINTENANCE LIMITED
sophymarine-openregistry-gb-11809181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- 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 |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 100 | 100.00% |
FINANCE HUB LTD
sophymarine-openregistry-gb-11816071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- Cornwallis House, Basildon, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHBU KHURRAMsophymarine-openregistry-h-khushbu-khurram-bab243 | ORDINARY | 5,000 | |
TRES ENERGY LIMITED
sophymarine-openregistry-gb-11834980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC ROBERTSsophymarine-openregistry-h-alec-roberts-54966f | ORDINARY | 100 | 100.00% |
D&G MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-11846462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| GLEN HERRETTsophymarine-openregistry-h-glen-herrett-42fcb8 | ORDINARY | 100 | 100.00% |
BRUNSWICK COMPUTING CONSULTING LIMITED
sophymarine-openregistry-gb-11856207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 4 Chester Court, Basildon, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOFFATsophymarine-openregistry-gb-04864815 | ORDINARY | 100 | |
GREEN PRO BUILDERS LTD
sophymarine-openregistry-gb-11870874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 5 Cornwallis Business Centre, Basildon, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAITA CRUCEANUsophymarine-openregistry-h-mihaita-cruceanu-5c7544 | ORDINARY | 2 | 100.00% |
ROSE FLAGS LIMITED
sophymarine-openregistry-gb-11881980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| SIMON CHRISTOPHER MASONsophymarine-openregistry-h-simon-christopher-mason-5dd2d9 | ORDINARY | 100 | |
ROSE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-11882020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| SIMON CHRISTOPHER MASONsophymarine-openregistry-h-simon-christopher-mason-5dd2d9 | ORDINARY | 100 | |
RS INSULATIONS LIMITED
sophymarine-openregistry-gb-11885064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS SANDERSsophymarine-openregistry-h-ross-sanders-8684b3 | ORDINARY | 100 | 100.00% |
PETER NORMAN LTD
sophymarine-openregistry-gb-11895820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
82990 — Other business support service activities n.e.c. - Registered office
- Unit C1a The Nore Estate Basldon, Basildon, SS13 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAK QANEZADsophymarine-openregistry-h-babak-qanezad-836fb8 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 15 DOCK STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-05669067 | Holds shares in | ORDINARY · 5.56% |
| MISSION UK SERIES 1 LIMITEDsophymarine-openregistry-gb-14550848 | Holds shares in | ORDINARY SHARES · 0.50% |
| FIRST EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-16228599 | Holds shares in | ORDINARY · 0.25% |
| LIGHTCAST DISCOVERY LTDsophymarine-openregistry-gb-11830666 | Holds shares in | ORDINARY · 0.13% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| WEYMOUTH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00199734 | Holds shares in | ORDINARY |
| LYCHGATE RESIDENTS (BOVINGDON) LIMITEDsophymarine-openregistry-gb-01102993 | Holds shares in | ORDINARY |
| PRESSO LIMITEDsophymarine-openregistry-gb-04403813 | Holds shares in | ORDINARY |
| F1RST ACTUARIAL LIMITEDsophymarine-openregistry-gb-05122595 | Holds shares in | ORDINARY |
| MEADOWSIDE TWICKENHAM LIMITEDsophymarine-openregistry-gb-05816113 | Holds shares in | ORDINARY |
| NORGENT LIMITEDsophymarine-openregistry-gb-07059919 | Holds shares in | A ORDINARY |
| HUMANKIND VENTURES LTDsophymarine-openregistry-gb-09082827 | Holds shares in | B INVESTMENT |
| BIOFIDELITY LTDsophymarine-openregistry-gb-11830661 | Holds shares in | SERIES A-3 |
WAYCAP MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11914785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- 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 |
|---|
| SOVEREIGN HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-03677276 | ORDINARY | 1 | |