UK companies/Basildon/Page 106
Companies in Basildon and their shareholdersPage 106 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.
Companies with a register
2,432
OUDEES UK LIMITED
sophymarine-openregistry-gb-12553585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN OKOJIEsophymarine-openregistry-h-maureen-okojie-e74089 | ORDINARY | 100 | 100.00% |
JESSICA ELIZABETH PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-12554237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA STEELEsophymarine-openregistry-h-jessica-steele-909956 | ORDINARY | 100 | 100.00% |
BASILDON BOROUGH ENTERPRISES LIMITED
sophymarine-openregistry-gb-12563472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Basildon Centre, Basildon, Essex, SS14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASILDON BOROUGH COUNCILsophymarine-openregistry-gb-00718762 | ORDINARY | 13,501,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEMPRA HOMES LIMITEDsophymarine-openregistry-gb-09362729 | Holds shares in | ORDINARY |
ESSEX CIVILS LIMITED
sophymarine-openregistry-gb-12588431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- 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 |
|---|
| ELLE MARIE GILBERTsophymarine-openregistry-h-elle-marie-gilbert-63c2ab | ORDINARY | 100 | 100.00% |
FBP CAPITAL LIMITED
sophymarine-openregistry-gb-12596905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities
70229 — Management consultancy activities other than financial management - Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS BERNARD POULINsophymarine-openregistry-h-francois-bernard-poulin-45bb47 | ORDINARY | 1 | 100.00% |
K&R MOTORS CARS LTD
sophymarine-openregistry-gb-12604781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 209 Pound Lane, Basildon, SS13 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN-SORIN NACHEsophymarine-openregistry-h-marian-sorin-nache-c3e5ed | ORDINARY | 1 | |
EST GLOBAL LTD
sophymarine-openregistry-gb-12607133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GENTRYsophymarine-openregistry-h-neil-gentry-70e978 | ORDINARY | 100 | 100.00% |
BASILDON HAULAGE LIMITED
sophymarine-openregistry-gb-12620430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Archers Fields Archers Fields, Basildon, SS13 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT CLARKEsophymarine-openregistry-h-paul-robert-clarke-f67807 | ORDINARY | 100 | 100.00% |
BASILDON MOT LIMITED
sophymarine-openregistry-gb-12620466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Archers Fields Archers Fields, Basildon, SS13 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT CLARKEsophymarine-openregistry-h-paul-robert-clarke-f67807 | ORDINARY | 100 | 100.00% |
PROTECTION SCREENS LTD
sophymarine-openregistry-gb-12643019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- DORMANT
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- The Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY SAMSsophymarine-openregistry-h-david-anthony-sams-635427 | ORDINARY CLASS A | 100 | 100.00% |
M.D. GROUNDWORKS (SOUTH) LTD
sophymarine-openregistry-gb-12674663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DREWsophymarine-openregistry-h-matthew-drew-cb79ff | ORDINARY | 1 | 100.00% |
SHEARING ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12684305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- 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 |
|---|
| SAMUEL SHEARINGsophymarine-openregistry-h-samuel-shearing-b6f791 | ORDINARY | 1,000 | 100.00% |
TCH AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-12720316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HURFORDsophymarine-openregistry-h-thomas-hurford-a8d41e | ORDINARY | 100 | |
CONCAT TECH LTD
sophymarine-openregistry-gb-12730844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JARDINE PATERSONsophymarine-openregistry-h-laura-jardine-paterson-5a6d95 | ORDINARY | 100 | 100.00% |
LEGRA MARKETING LTD
sophymarine-openregistry-gb-12746758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARD OUTRIDGEsophymarine-openregistry-h-steven-richard-outridge-b95e0f | ORDINARY | 1 | 100.00% |
THE LITTLE SHOP OF SWEETS & TREATS LTD
sophymarine-openregistry-gb-12757322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TERENCE GILLBEsophymarine-openregistry-h-stephen-terence-gillbe-babc7c | ORDINARY | 1 | 100.00% |
HAMPSTEAD HOMES RETAIL LIMITED
sophymarine-openregistry-gb-12776149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAYDON RIGNALLsophymarine-openregistry-h-alexander-haydon-rignall-2dbb77 | ORDINARY | 1 | 100.00% |
EDEN ROWE LTD
sophymarine-openregistry-gb-12824377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Plfs House Swinbourne Road, Basildon, Essex, SS13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALABASTER 4 DEEPDALE BENFLEET ENGLAND SS7 3AXsophymarine-openregistry-h-richard-alabaster-4-deepdale-benfleet-en-c04a28 | ORDINARY | 1 | |
P.N.G CLEANING LTD
sophymarine-openregistry-gb-12836776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 66 Paxfords, Basildon, SS15 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARETA PATRASCIOIUsophymarine-openregistry-h-margareta-patrascioiu-5608c2 | ORDINARY | 1 | |
DM AUTOCARE LTD
sophymarine-openregistry-gb-12838834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MORRADsophymarine-openregistry-h-danny-morrad-0f46a5 | ORDINARY | 1 | 100.00% |