UK companies/Basildon/Page 104

Companies in Basildon and their shareholdersPage 104 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 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.

Post town
Basildon

Companies with a register
2,432

On this page
20

Shareholdings
20

Related parties
3

TVR PIPEFITTING LIMITED

sophymarine-openregistry-gb-11926233

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2019
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
TOMMY VAN-RHYNsophymarine-openregistry-h-tommy-van-rhyn-e7615d	ORDINARY	100	100.00%

MH HOLDINGS BOROUGH MARKET RESERVES LIMITED

sophymarine-openregistry-gb-11928090

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2019
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 4 Chester Court, Basildon, SS14 3WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MH HOLDINGS CORPORATION LIMITEDsophymarine-openregistry-gb-11087176	ORDINARY	100

THE ACCOUNTING STUDENT LIMITED

sophymarine-openregistry-gb-11932382

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2019
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 14 Gernons, Basildon, SS16 5TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS RYAN HARWOODsophymarine-openregistry-h-thomas-ryan-harwood-598a17	ORDINARY	1	100.00%

TRAFFIC SOLUTIONS TRAFFIC MANAGEMENT LIMITED

sophymarine-openregistry-gb-11973941

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 42110 — Construction of roads and motorways
45112 — Sale of used cars and light motor vehicles
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIVAN LAMBERTsophymarine-openregistry-h-tivan-lambert-da4b97	ORDINARY	1,000	100.00%

SMB CONTRACTS LTD

sophymarine-openregistry-gb-11992946

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2019
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE BURNSsophymarine-openregistry-h-shane-burns-71e2ae	ORDINARY	1	100.00%

INPSYCHFUL LTD

sophymarine-openregistry-gb-12039474

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STACEY-MARIE MARSDENsophymarine-openregistry-h-stacey-marie-marsden-7e1828	ORDINARY	100

BILLERICAY CCTV AND ALARMS LTD

sophymarine-openregistry-gb-12051853

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/06/2019
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
JOSEPH WELLSsophymarine-openregistry-h-joseph-wells-c03003	ORDINARY	1	100.00%

J ZAHRA LIMITED

sophymarine-openregistry-gb-12053702

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Unit 15 Adams Business Centre, Basildon, Essex, SS14 3JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASMINE ZAHRA MOHSENIsophymarine-openregistry-h-jasmine-zahra-mohseni-e5f569	ORDINARY	100	100.00%

PHARMANOVIA BIDCO LIMITED

sophymarine-openregistry-gb-12063784

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2019
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Sovereign House, Basildon, Essex, SS14 3FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHARMANOVIA MIDCO LIMITEDsophymarine-openregistry-gb-12080895	ORDINARY	400

Related parties

Party	Relationship	Detail
ATNAHS PHARMA UK LIMITEDsophymarine-openregistry-gb-08789556	Holds shares in	B ORDINARY

STEEL ART SCAFFOLDING LIMITED

sophymarine-openregistry-gb-12073658

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2019
Accounts: UNAUDITED ABRIDGED
SIC: 43991 — Scaffold erection
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HOWARDsophymarine-openregistry-gb-03345093	ORDINARY	100	100.00%

THOMAS JANSSON & PARTNERS LTD.

sophymarine-openregistry-gb-12074145

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BGF FOUNDATION ABsophymarine-openregistry-h-bgf-foundation-ab-4892dd	ORDINARY	100	100.00%

PHARMANOVIA HOLDCO LIMITED

sophymarine-openregistry-gb-12080399

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2019
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Sovereign House, Basildon, Essex, SS14 3FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABRA MIDCO SARLsophymarine-openregistry-h-abra-midco-sarl-0ca212	ORDINARY EURO	400

Related parties

Party	Relationship	Detail
PHARMANOVIA MIDCO LIMITEDsophymarine-openregistry-gb-12080895	Holds shares in	ORDINARY EURO

PHARMANOVIA MIDCO LIMITED

sophymarine-openregistry-gb-12080895

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Sovereign House, Basildon, Essex, SS14 3FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHARMANOVIA HOLDCO LIMITEDsophymarine-openregistry-gb-12080399	ORDINARY EURO	400

Related parties

Party	Relationship	Detail
PHARMANOVIA BIDCO LIMITEDsophymarine-openregistry-gb-12063784	Holds shares in	ORDINARY

LRP HOMES LIMITED

sophymarine-openregistry-gb-12097148

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2019
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
LEWIS PITTSsophymarine-openregistry-h-lewis-pitts-cde321	ORDINARY	100	100.00%

BLUME HOLDINGS LIMITED

sophymarine-openregistry-gb-12117848

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2019
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
MARLIE BLUMEsophymarine-openregistry-h-marlie-blume-0eb749	ORDINARY	100	100.00%

GGC INTERNATIONAL III LTD

sophymarine-openregistry-gb-12157079

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2019
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Gilbert Barker House, Basildon, Essex, SS13 1DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GGC UK HOLDINGS LTDsophymarine-openregistry-gb-12156567	ORDINARY £1.00	6

DAM DRYLINERS LTD

sophymarine-openregistry-gb-12161416

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2019
Accounts: UNAUDITED ABRIDGED
SIC: 41201 — Construction of commercial buildings
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN BAXTERsophymarine-openregistry-h-dean-baxter-0dfe87	ORDINARY	100	100.00%

JDS PLUMBING LTD

sophymarine-openregistry-gb-12169970

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2019
Accounts: UNAUDITED ABRIDGED
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES STONEsophymarine-openregistry-h-james-stone-5cd120	ORDINARY	100	100.00%

DEMMAC LTD

sophymarine-openregistry-gb-12175792

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 16 Gardenia Court, Basildon, SS15 5PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLUREMI OLUSANYAsophymarine-openregistry-h-oluremi-olusanya-7b8cf9	ORDINARY	1	100.00%

ALLSORT NETWORKS LTD

sophymarine-openregistry-gb-12190821

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2019
Accounts: UNAUDITED ABRIDGED
SIC: 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 7 The Hyde, Basildon, Essex, SS16 6LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERTO CHIMBOsophymarine-openregistry-h-roberto-chimbo-19bd91	ORDINARY SHARES	1	100.00%