UK companies/Basildon/Page 109

Companies in Basildon and their shareholdersPage 109 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 2 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
2

DU CONSULTANCY LIMITED

sophymarine-openregistry-gb-13378196

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2021
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN UPHILLsophymarine-openregistry-h-dean-uphill-042f66	ORDINARY	100	100.00%

J&M THERMAL LIMITED

sophymarine-openregistry-gb-13383053

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2021
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
JACK NORRISsophymarine-openregistry-h-jack-norris-bf3e59	ORDINARY	100	100.00%

ADSI BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-13383608

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Jupiter Business Centre, Basildon, SS14 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN SPREADBOROUGHsophymarine-openregistry-h-adrian-spreadborough-c4d3d6	ORDINARY	3

Related parties

Party	Relationship	Detail
ADSI SOLUTIONS LTDsophymarine-openregistry-gb-06759838	Holds shares in	ORDINARY GBP1 SHARE

ARTHUR JACK ROOFING LIMITED

sophymarine-openregistry-gb-13398567

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: UNAUDITED ABRIDGED
SIC: 43910 — Roofing activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY WHITEsophymarine-openregistry-h-antony-white-6ad6cf	ORDINARY	100	100.00%

BLACKTHORN PLANT HIRE LIMITED

sophymarine-openregistry-gb-13398666

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: TOTAL EXEMPTION FULL
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
JOHN WATERSsophymarine-openregistry-gb-14662444	ORDINARY	100	100.00%

BARBER BRICKWORK LIMITED

sophymarine-openregistry-gb-13398880

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BARBERsophymarine-openregistry-h-paul-barber-d7d817	ORDINARY	100	100.00%

VERINO PROPERTIES LIMITED

sophymarine-openregistry-gb-13459096

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 16 Heronsgate Trading Estate, Basildon, SS14 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DINO FORTEsophymarine-openregistry-h-dino-forte-5baa8d	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
SHOEBURYNESS PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07613938	Holds shares in	ORDINARY

GTRG CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13475422

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2021
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
GOCHA RUKHADZEsophymarine-openregistry-h-gocha-rukhadze-8de8ca	ORDINARY	100	100.00%

ALEXISFILIP LTD

sophymarine-openregistry-gb-13480953

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2021
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 111 Long Lynderswood, Basildon, SS15 5BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
IVAN NEMERENCOsophymarine-openregistry-h-ivan-nemerenco-0cfa6d	ORDINARY	1

AKR BUILDING LIMITED

sophymarine-openregistry-gb-13486454

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2021
Accounts: UNAUDITED ABRIDGED
SIC: 43390 — Other building completion and finishing
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIATIK KADIUsophymarine-openregistry-h-adriatik-kadiu-eeafea	ORDINARY	100	100.00%

BEYOND YOUR DREAMS LTD

sophymarine-openregistry-gb-13525714

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/07/2021
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 1 Teal Court, Basildon, SS14 1FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELENA BONEAsophymarine-openregistry-h-elena-bonea-7c46e4	ORDINARY	1

ELECTRICAL & BESPOKE LIGHTING LIMITED

sophymarine-openregistry-gb-13526932

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2021
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
CRAIG CAGEHINsophymarine-openregistry-h-craig-cagehin-056779	ORDINARY	100	100.00%

STOCKPLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-13540646

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY NORMAN MATHERsophymarine-openregistry-h-barry-norman-mather-6ac509	ORDINARY	100	100.00%

ORANGE ABODE LIMITED

sophymarine-openregistry-gb-13587455

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 16 Northampton Grove, Basildon, SS16 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860	ORDINARY	100	100.00%

ADALEX GLOBAL LTD

sophymarine-openregistry-gb-13588409

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2021
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office: 30 Pankhurst Drive, Basildon, SS14 3TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONYEKACHI ALEX ICHETAONYEsophymarine-openregistry-h-onyekachi-alex-ichetaonye-e9cc52	ORDINARY	1

T RIELLY CONSULTING LTD

sophymarine-openregistry-gb-13605461

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8 Hemmells, Basildon, Essex, SS15 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS PATRICK RIELLYsophymarine-openregistry-h-thomas-patrick-rielly-eaefe2	ORDINARY	1	100.00%

CATALIN TUDOR LIMITED

sophymarine-openregistry-gb-13621979

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 32 Elsenham Crescent, Basildon, SS14 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATALIN TUDORsophymarine-openregistry-gb-13621979	ORDINARY	1

FELIXDB DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13625609

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2021
Accounts: UNAUDITED ABRIDGED
SIC: 71111 — Architectural activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSAMINE PADFIELDsophymarine-openregistry-h-jessamine-padfield-718d05	ORDINARY	100	100.00%

MLM ENGINEERING LTD

sophymarine-openregistry-gb-13626427

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 16/09/2021
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 23 Goldings Crescent, Basildon, Essex, SS16 4RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATHEW MURPHYsophymarine-openregistry-h-mathew-murphy-51d22c	ORDINARY	100

INTERNATIONAL BRANDS GROUP UK LTD

sophymarine-openregistry-gb-13633331

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2021
Accounts: SMALL
SIC: 15200 — Manufacture of footwear
32300 — Manufacture of sports goods
46420 — Wholesale of clothing and footwear
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTERNATIONAL BRANDS GROUP B.V.sophymarine-openregistry-h-international-brands-group-b-v-8e2e23	ORDINARY	100	100.00%