UK companies/Basildon/Page 110
Companies in Basildon and their shareholdersPage 110 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 21 shareholdings and 3 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
SHALO LTD
sophymarine-openregistry-gb-13635731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Flat No 7 Commodore House, Basildon, SS14 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN RODRIGO MERINO CAMINOsophymarine-openregistry-h-cristian-rodrigo-merino-camino-371ad4 | ORDINARY | 1 | |
FACADE & BUILD LTD
sophymarine-openregistry-gb-13671955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 96 Clenshaw Path, Basildon, SS14 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARYSA KNYZHNYKsophymarine-openregistry-h-larysa-knyzhnyk-c6c00e | ORDINARY | 1 | 100.00% |
THE SUNRISE CAFE BASILDON LIMITED
sophymarine-openregistry-gb-13683318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DRESOUsophymarine-openregistry-h-julie-dresou-2d4785 | ORDINARY | 100 | |
IQCOMMS LTD
sophymarine-openregistry-gb-13692154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities
73120 — Media representation services - Registered office
- 3 Wiscombe Hill, Basildon, SS16 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY LINSCOTTsophymarine-openregistry-h-mark-anthony-linscott-a57331 | ORDINARY | 1 | 100.00% |
VCS CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-13693630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 16 Tonbridge Drive, Basildon, Essex, SS15 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA CLEMENT OKOSEIMIEMAsophymarine-openregistry-h-virginia-clement-okoseimiema-5f7e97 | ORDINARY | 100 | |
PYA ELITE MANAGEMENT LTD
sophymarine-openregistry-gb-13715718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILFORD PARKERsophymarine-openregistry-h-milford-parker-085ed6 | ORDINARY | 100 | 100.00% |
ROLAD LIMITED
sophymarine-openregistry-gb-13717447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Great Mistley, Basildon, SS16 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEAL ADEDOYIN ORIMALADEsophymarine-openregistry-h-racheal-adedoyin-orimalade-4610c7 | ORDINARY | 1 | |
| RACHEAL ADEDOYIN ORIMALADEsophymarine-openregistry-h-racheal-adedoyin-orimalade-4610c7 | ORDINARY | 1 | |
BMA UK INVESTMENTS LTD
sophymarine-openregistry-gb-13727316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KILGALLONsophymarine-openregistry-h-robert-kilgallon-d2a253 | ORDINARY | 2 | 100.00% |
ANLEV (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-13733402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Yardley Business Park, Basildon, Essex, SS14 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANLEV INDUSTRIAL LIMITEDsophymarine-openregistry-h-anlev-industrial-limited-c8ed89 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JCW LIFTS LTDsophymarine-openregistry-gb-09542602 | Holds shares in | ORDINARY · 51.00% |
| PRECISION LIFT SERVICES LIMITEDsophymarine-openregistry-gb-03213600 | Holds shares in | ORDINARY |
| ANLEV (UK) LIMITEDsophymarine-openregistry-gb-13019386 | Holds shares in | ORDINARY |
FIRST MERCHANT PROCESSING (UK) LIMITED
sophymarine-openregistry-gb-13748155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Aib Merchant Services Janus House, Basildon, Essex, SS14 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOLTER SERVICES DESIGNATED ACTIVITY COMPANYsophymarine-openregistry-h-zolter-services-designated-activity-comp-46e78b | ORDINARY | 20,000,000 | |
META MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-13749266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ROSEsophymarine-openregistry-h-frank-rose-7f2e9b | ORDINARY | 100 | 100.00% |
CYAN SOCIAL LIMITED
sophymarine-openregistry-gb-13762566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- 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 |
|---|
| BEN BLACKMANsophymarine-openregistry-h-ben-blackman-c5f304 | ORDINARY | 100 | 100.00% |
DP TRIMS LIMITED
sophymarine-openregistry-gb-13776536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANN PERRINsophymarine-openregistry-h-dann-perrin-a52488 | ORDINARY | 100 | |
JOSEPH BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-13792554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Suite 52 Jupiter Business Centre Ltd, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TAWONEZVIsophymarine-openregistry-h-joseph-tawonezvi-6cd7f8 | ORDINARY | 1 | 100.00% |
OA PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13797702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MENSAHsophymarine-openregistry-h-richard-mensah-57215a | ORDINARY | 1 | 100.00% |
PHOENIX LEASING LTD
sophymarine-openregistry-gb-13822851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OAKESsophymarine-openregistry-h-christopher-oakes-c2ea93 | ORDINARY | 1 | 100.00% |
AM FIRE CONSTRUCTION LTD
sophymarine-openregistry-gb-13842452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 52 The Upway, Basildon, SS14 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI MUNTEANsophymarine-openregistry-h-andrei-muntean-54745d | ORDINARY | 100 | |
SOLID INSULATED WALL SYSTEMS LTD
sophymarine-openregistry-gb-13849577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY | 1 | 100.00% |
G&I CONSTRUCT LTD
sophymarine-openregistry-gb-13868061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 26 Fleetway, Basildon, SS16 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGORE MARIAN MORARsophymarine-openregistry-h-grigore-marian-morar-554949 | ORDINARY | 100 | |
M ENSLIN UK LTD
sophymarine-openregistry-gb-13897610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 The Barnyard, Basildon, Essex, SS16 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN ENSLINsophymarine-openregistry-h-marian-enslin-728d80 | ORDINARY | 1 | 100.00% |