UK companies/Basildon/Page 107

Companies in Basildon and their shareholdersPage 107 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 0 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
0

ICONTOWERS MEDIA LTD

sophymarine-openregistry-gb-12855942
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
60200 — Television programming and broadcasting activities
Registered office
Unit E, Basildon, Essex, SS15 6PX

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK WILLIAMSsophymarine-openregistry-h-frederick-williams-87a52dORDINARY100100.00%

HEADLEY PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12864393
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
227 Forest Glade, Basildon, SS16 6SX

Direct shareholders

ShareholderShare classShares held% of class
KIERAN HEADLEYsophymarine-openregistry-h-kieran-headley-bf6e76ORDINARY1100.00%

NIKEETA PT FITNESS LTD

sophymarine-openregistry-gb-12869455
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Akal House, Basildon, SS16 5LN

Direct shareholders

ShareholderShare classShares held% of class
JESKYREN PHAGURAsophymarine-openregistry-h-jeskyren-phagura-a93c2cORDINARY1

SYLKY CAKES LIMITED

sophymarine-openregistry-gb-12881469
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 — Manufacture of other food products n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
12 Peldon Pavement, Basildon, SS14 2TA

Direct shareholders

ShareholderShare classShares held% of class
ABIOLA KUJOREsophymarine-openregistry-h-abiola-kujore-946301ORDINARY100

ELMARK LIMITED

sophymarine-openregistry-gb-12908430
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
23 Tallis Road, Basildon, SS15 5QZ

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN CHISILITAsophymarine-openregistry-h-bogdan-chisilita-289286ORDINARY1

TARDIGG UTILITIES LTD

sophymarine-openregistry-gb-12929851
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
6 Danacre Road, Basildon, SS15 5PT

Direct shareholders

ShareholderShare classShares held% of class
ANDREI-DANIEL DIMAsophymarine-openregistry-h-andrei-daniel-dima-d8367cORDINARY1

NICO&TWINS LIMITED

sophymarine-openregistry-gb-12955415
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
9 Mildmayes, Basildon, SS16 5UQ

Direct shareholders

ShareholderShare classShares held% of class
SORIN-ALEXANDRU STRATULATsophymarine-openregistry-h-sorin-alexandru-stratulat-806552ORDINARY1

NOBENGO LIMITED

sophymarine-openregistry-gb-12964837
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
68 Gordon Road, Basildon, Essex, SS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
NGOZI NWOKOCHAsophymarine-openregistry-h-ngozi-nwokocha-293d21ORDINARY1100.00%

GEMINI BUSINESS SOLUTIONS AC LTD

sophymarine-openregistry-gb-12979182
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA WHITEsophymarine-openregistry-gb-11316135ORDINARY1

SIMPLEXMEDIA LTD

sophymarine-openregistry-gb-12995786
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
AKASH RUPARELIAsophymarine-openregistry-h-akash-ruparelia-14bafaORDINARY1

ALIN&ANTONIA LTD

sophymarine-openregistry-gb-13039396
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
21 Swallow Dale, Basildon, SS16 5JD

Direct shareholders

ShareholderShare classShares held% of class
CARMEN GHEORGHEsophymarine-openregistry-h-carmen-gheorghe-17a219ORDINARY1100.00%

KVIZ LTD

sophymarine-openregistry-gb-13077988
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN VIZARDsophymarine-openregistry-h-karen-vizard-e97263ORDINARY100100.00%

OVERTON AUTOMOTIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-13078176
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARTIN COLLINSsophymarine-openregistry-h-john-martin-collins-e4a293ORDINARY100100.00%

BASILDON NO 1 LTD

sophymarine-openregistry-gb-13087100
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
NEXUS LAND & PLANNING LTDsophymarine-openregistry-gb-14651303ORDINARY100

CONSISTO LTD

sophymarine-openregistry-gb-13110732
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JACK SAUNDERSsophymarine-openregistry-h-jack-saunders-99e827ORDINARY100100.00%

M W CREATIVE CARPENTRY LIMITED

sophymarine-openregistry-gb-13136676
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
76 Somerset Road, Basildon, SS15 6PP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WELLSsophymarine-openregistry-h-martin-wells-86ef8aORDINARY100100.00%

BLENHEIM STEEL LIMITED

sophymarine-openregistry-gb-13138070
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE ALDRIDGEsophymarine-openregistry-h-wayne-aldridge-3170feORDINARY100100.00%

A LEWIS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13141603
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2-3, Unit 16, Heronsgate Trading Estate, Basildon, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
ALFIE LEWISsophymarine-openregistry-h-alfie-lewis-e4857cORDINARY100100.00%

HIGGINS AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-13144540
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL HIGGINSsophymarine-openregistry-gb-16975548ORDINARY100100.00%

ATJM CONSULTING LIMITED

sophymarine-openregistry-gb-13147150
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
75 Highlands Road, Basildon, SS13 2JA

Direct shareholders

ShareholderShare classShares held% of class
ANTON WINKLERsophymarine-openregistry-h-anton-winkler-266875ORDINARY200100.00%