UK companies/Basildon/Page 105

Companies in Basildon and their shareholdersPage 105 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 1 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
1

ST EXTREME CLEANING LTD

sophymarine-openregistry-gb-12196514
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA COLLINSsophymarine-openregistry-h-samantha-collins-0b6c3cORDINARY1100.00%

H & J PALLETS LIMITED

sophymarine-openregistry-gb-12200344
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 21 Paycocke Road, Basildon, Essex, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL DORMERsophymarine-openregistry-h-paul-dormer-3fa963ORDINARY100100.00%

HUMMINGBIRDS CARE LTD

sophymarine-openregistry-gb-12209893
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
74 Gordon Road, Basildon, SS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
JEEJO PHILIP NEERUMPLACKALsophymarine-openregistry-h-jeejo-philip-neerumplackal-0678e0ORDINARY1

RJL WELDING LIMITED

sophymarine-openregistry-gb-12240644
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND LEEsophymarine-openregistry-h-raymond-lee-f7a2c0ORDINARY100100.00%

TRIPLE D TRADER LIMITED

sophymarine-openregistry-gb-12248471
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA ZARIFEHsophymarine-openregistry-h-olivia-zarifeh-89e3c6ORDINARY100100.00%

ESTUARY GLASS & GLAZING LIMITED

sophymarine-openregistry-gb-12268026
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
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
SCOTT SWARBRICKsophymarine-openregistry-h-scott-swarbrick-82d131ORDINARY100

UNEQK POWER LIMITED

sophymarine-openregistry-gb-12294255
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HARDYsophymarine-openregistry-h-william-hardy-6329a8ORDINARY100100.00%

MILLIONS OF SHIRTS LTD

sophymarine-openregistry-gb-12302743
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LEVI WALDENsophymarine-openregistry-h-levi-walden-dca7c8ORDINARY1100.00%

BASILDON WHEELS LIMITED

sophymarine-openregistry-gb-12341543
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAIME THOMPSONsophymarine-openregistry-h-jaime-thompson-012711ORDINARY100100.00%

CEEK GLOBAL TECHNOLOGIES LTD

sophymarine-openregistry-gb-12392878
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Second Floor Se, Astra House Christy Way, Basildon, SS15 6TQ

Direct shareholders

ShareholderShare classShares held% of class
HAROLD OFORIsophymarine-openregistry-h-harold-ofori-93472bORDINARY1

ZACH HENRY GROUP LTD

sophymarine-openregistry-gb-12421010
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cornwallis Business Centre, Basildon, SS14 3BB

Direct shareholders

ShareholderShare classShares held% of class
FARAZ MAJEEDsophymarine-openregistry-h-faraz-majeed-aec87cORDINARY100100.00%

BLUE PEAR CLEANING LIMITED

sophymarine-openregistry-gb-12431545
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services
85590 — Other education n.e.c.
Registered office
32 Sherwood Close, Basildon, SS16 6JQ

Direct shareholders

ShareholderShare classShares held% of class
KUDZAI SIBANDA 32 SHERWOOD CLOSE LANGDON HILLS BASILDON ENGLAND SS16 6JQsophymarine-openregistry-h-kudzai-sibanda-32-sherwood-close-langdon-b78a0dORDINARY1100.00%

JJ MEDIA LIMITED

sophymarine-openregistry-gb-12434071
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAKE WARDsophymarine-openregistry-h-jake-ward-21a797ORDINARY100100.00%

PREMISES MAINTENANCE LOCKSMITHS LIMITED

sophymarine-openregistry-gb-12434352
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY100100.00%

CELEBRATE CIRCUS LTD

sophymarine-openregistry-gb-12450218
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
Old Granary, Basildon, Essex, SS15 4DB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA KARIN GRATZEsophymarine-openregistry-h-angela-karin-gratze-70c6beORDINARY1100.00%

P&V PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-12458862
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Seaview Avenue, Basildon, SS16 4QZ

Direct shareholders

ShareholderShare classShares held% of class
PERSIDIU IANCUsophymarine-openregistry-h-persidiu-iancu-1470beORDINARY1100.00%

FCLH LTD

sophymarine-openregistry-gb-12473100
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Fce Bank Plc, Central Office Arterial Road, Basildon, SS15 6EE

Direct shareholders

ShareholderShare classShares held% of class
FORD ECO GMBHsophymarine-openregistry-h-ford-eco-gmbh-57f403ORDINARY6100.00%

GOSPODINOV PROPERTIES LIMITED

sophymarine-openregistry-gb-12501926
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
STEFAN GOSPODINOVsophymarine-openregistry-h-stefan-gospodinov-5407b2ORDINARY100100.00%

BRANDED STOCKS WORLDWIDE LIMITED

sophymarine-openregistry-gb-12516574
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Hemmells, Basildon, Essex, SS15 6GF

Direct shareholders

ShareholderShare classShares held% of class
JOHN SHARPsophymarine-openregistry-h-john-sharp-67cd88ORDINARY3,654100.00%

Related parties

PartyRelationshipDetail
BRANDED STOCKS (UK) LTDsophymarine-openregistry-gb-02867871Holds shares inORDINARY · 100.00%

REMIGO PROPERTY LIMITED

sophymarine-openregistry-gb-12552367
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
REMIGIJUS DAUKANTASsophymarine-openregistry-h-remigijus-daukantas-b76124ORDINARY100100.00%