UK companies/Basildon/Page 108

Companies in Basildon and their shareholdersPage 108 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

SNOWBALL DESIGN LTD

sophymarine-openregistry-gb-13150395
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Snowball Design Ltd, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAINGERsophymarine-openregistry-h-michael-grainger-a099cdORDINARY100100.00%

DHP ROOFING LTD

sophymarine-openregistry-gb-13159832
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
95 The Hyde, Basildon, Essex, SS16 6LW

Direct shareholders

ShareholderShare classShares held% of class
DAVID PARDOEsophymarine-openregistry-h-david-pardoe-b1a29dORD100100.00%

R.A INTERIOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-13163240
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT AFFLECKsophymarine-openregistry-h-robert-affleck-0300c8ORDINARY100100.00%

ADA POWERS LTD

sophymarine-openregistry-gb-13166035
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
114 Wickhay, Basildon, SS15 5AQ

Direct shareholders

ShareholderShare classShares held% of class
EZINMA CYNTHIA OKOLIsophymarine-openregistry-h-ezinma-cynthia-okoli-e73c38ORDINARY1100.00%

FINTECH DIGITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13183254
Status
Liquidation
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
18a Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
FINTECH SCION LTDsophymarine-openregistry-gb-13033865ORDINARY100

NERIN EDINBURGH LIMITED

sophymarine-openregistry-gb-13188767
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sovereign House Sovereign House, Basildon, Essex, SS14 3FR

Direct shareholders

ShareholderShare classShares held% of class
NERIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13145502ORDINARY1100.00%

PROVIDENCE GLOBAL FINANCE LTD

sophymarine-openregistry-gb-13201873
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
FINAKER FINANCE LIMITEDsophymarine-openregistry-gb-10103625ORDINARY1

ONE SPACE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13203452
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
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
CASPAR CHAPMAN - JESSOPsophymarine-openregistry-h-caspar-chapman-jessop-0e1da2ORDINARY100100.00%

IDK (U.K) LIMITED

sophymarine-openregistry-gb-13210848
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
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
LUKE CLIFTONsophymarine-openregistry-h-luke-clifton-f10771ORDINARY100100.00%

CHEESECAKEAWAY LTD

sophymarine-openregistry-gb-13215494
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MADDIE WEBBERsophymarine-openregistry-h-maddie-webber-6693f6ORDINARY1100.00%

BAXGO LIMITED

sophymarine-openregistry-gb-13227646
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ROXAAN IVANISEVICsophymarine-openregistry-h-roxaan-ivanisevic-107903ORDINARY100100.00%

RJB PAVING (U.K) LIMITED

sophymarine-openregistry-gb-13256128
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BLEWITTsophymarine-openregistry-h-robert-blewitt-ddd42dORDINARY100100.00%

FLAGSHIP PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-13258158
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
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
DANIEL BAKERsophymarine-openregistry-h-daniel-baker-873239ORDINARY1100.00%

MN MORTGAGES LIMITED

sophymarine-openregistry-gb-13258258
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PETER NURCOMBEsophymarine-openregistry-h-matthew-peter-nurcombe-160dc8ORDINARY100100.00%

METAL AND WASTE GROUP LTD

sophymarine-openregistry-gb-13271615
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hovefields Avenue, Basildon, Essex, SS13 1EB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN GARY WIDDOWSONsophymarine-openregistry-h-justin-gary-widdowson-38b41bORDINARY100100.00%

METAL AND WASTE LTD

sophymarine-openregistry-gb-13271668
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
Hovefields Avenue, Basildon, Essex, SS13 1EB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN GARY WIDDOWSONsophymarine-openregistry-h-justin-gary-widdowson-38b41bORDINARY100100.00%

PRIME FINISH DECORATING LIMITED

sophymarine-openregistry-gb-13276543
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
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
ESMOND KAITELLsophymarine-openregistry-h-esmond-kaitell-92a90bORDINARY100100.00%

MSW FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-13294603
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
8 Hemmells, Basildon, Essex, SS15 6ED

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE SAMANTHA WALLACEsophymarine-openregistry-h-michelle-samantha-wallace-a04a61ORDINARY100100.00%

NUNYA BUSINESS LIMITED

sophymarine-openregistry-gb-13325897
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 30 Cornwallis House, Basildon, Essex, SS14 3BB

Direct shareholders

ShareholderShare classShares held% of class
RICKY WILSONsophymarine-openregistry-h-ricky-wilson-7be39fORDINARY1

NISTREANA LTD

sophymarine-openregistry-gb-13378131
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43341 — Painting
Registered office
19 Norfolk Close, Basildon, Essex, SS15 6QR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GUZUNsophymarine-openregistry-h-adrian-guzun-85f3a5ORDINARY1