UK companies/Basildon/Page 111
Companies in Basildon and their shareholdersPage 111 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.
Companies with a register
2,432
CHARLESVILLE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13901240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- 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 |
|---|
| MARK STEVENSsophymarine-openregistry-h-mark-stevens-5df48c | ORDINARY | 100 | 100.00% |
TITHE CARE LTD
sophymarine-openregistry-gb-13915829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- 82 Beeston Courts, Basildon, SS15 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY AKINTOMIDE 82 BEESTON COURTS BASILDON ENGLAND SS15 5FPsophymarine-openregistry-h-mary-akintomide-82-beeston-courts-basild-d7745f | ORDINARY | 1 | |
VALIANT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13926640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINO PETRESCUsophymarine-openregistry-h-valentino-petrescu-57cabe | ORDINARY | 100 | 100.00% |
GLH SCAFFOLDING (S.E) LIMITED
sophymarine-openregistry-gb-13931676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOLLOWAYsophymarine-openregistry-h-peter-holloway-bc3eec | ORDINARY | 100 | 100.00% |
A&D FIRE SPRINKLERS LTD
sophymarine-openregistry-gb-13960221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Nelson Road, Basildon, SS14 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TICA-MARIAN DEIACsophymarine-openregistry-h-tica-marian-deiac-50b025 | ORDINARY | 1 | |
VIV ELECTRICS LTD
sophymarine-openregistry-gb-14004662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 61 Churchill Avenue, Basildon, SS14 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION VELISCAsophymarine-openregistry-h-ion-velisca-45433a | ORDINARY | 100 | 100.00% |
PLATINUM QUALITY RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14012257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Heron House, Basildon, Essex, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMSHA LATIFsophymarine-openregistry-h-rimsha-latif-221855 | ORDINARY | 100 | 100.00% |
ROWAN HOLDINGS 2022 LIMITED
sophymarine-openregistry-gb-14014469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Endeavour House Endeavour Drive, Basildon, Essex, SS14 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSMED HOLDINGsophymarine-openregistry-h-transmed-holding-e5823f | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWAN INTERNATIONAL TOPCO LIMITEDsophymarine-openregistry-gb-10842087 | Holds shares in | A ORDINARY |
CONSULT ENGLAND LIMITED
sophymarine-openregistry-gb-14015406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- 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 |
|---|
| RYAN JEWELLsophymarine-openregistry-h-ryan-jewell-783e59 | ORDINARY | 1,000 | 100.00% |
ARKIDEC LIMITED
sophymarine-openregistry-gb-14028343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENMOREsophymarine-openregistry-h-paul-benmore-00a963 | ORDINARY | 100 | 100.00% |
HSS PHYSIOTHERAPY SERVICES LIMITED
sophymarine-openregistry-gb-14048079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
86900 — Other human health activities - Registered office
- 43 Mistley Path, Basildon, SS16 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHSENSE SOLUTIONS LTDsophymarine-openregistry-gb-12455987 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCTOPUS CLINIC LTDsophymarine-openregistry-gb-08263888 | Holds shares in | ORDINARY A |
1R CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14061306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BOWERMANsophymarine-openregistry-h-william-bowerman-8ebf3a | ORDINARY | 1 | 100.00% |
J.G.WELLS PROPERTY LIMITED
sophymarine-openregistry-gb-14063192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- 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
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 |
|---|
| JOSEPH WELLSsophymarine-openregistry-h-joseph-wells-c03003 | ORDINARY | 2 | 100.00% |
TUDORMAY FACADES LTD
sophymarine-openregistry-gb-14072666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- The Laindon Barn, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDORMAY LTDsophymarine-openregistry-gb-05283827 | ORDINARY | 100 | 100.00% |
ADP ACTION LIMITED
sophymarine-openregistry-gb-14073599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 24 Grimston Road, Basildon, SS14 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADP ACTION LIMITEDsophymarine-openregistry-gb-14073599 | ORDINARY | 100 | 100.00% |
JM SPECIALIST CONTRACTS LIMITED
sophymarine-openregistry-gb-14079453
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 153 Curling Tye, Basildon, SS14 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MCCABEsophymarine-openregistry-h-jake-mccabe-5cc63b | ORDINARY | 2 | |
LONIS ASSESSMENT LTD
sophymarine-openregistry-gb-14116195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Willis Road 1, Basildon, Essex, SS16 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNSHO TUGBIYELEsophymarine-openregistry-h-funsho-tugbiyele-9a0dce | ORDINARY | 100 | |
LORDS CLUB GROUP LIMITED
sophymarine-openregistry-gb-14123265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- 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 |
|---|
| LORDS FOOTWEAR LIMITEDsophymarine-openregistry-gb-11654877 | ORDINARY | 100 | 100.00% |
BIZAU777CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14123601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Liddell Drive, Basildon, SS14 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN BIZAU 260 STAMFORD ROAD DAGENHAM ENGLAND RM9 4EJsophymarine-openregistry-h-stefan-bizau-260-stamford-road-dagenham--ff6f36 | ORDINARY | 1 | |
CPW FLOORING LIMITED
sophymarine-openregistry-gb-14130335
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAY WELTMANsophymarine-openregistry-h-clay-weltman-dd7322 | ORDINARY | 100 | |