UK companies/Basildon/Page 112
Companies in Basildon and their shareholdersPage 112 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 7 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
BLACK SEVEN CASA LTD
sophymarine-openregistry-gb-14130988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- UNAUDITED ABRIDGED
- 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% |
R.F.I. CONSULTANCY LTD
sophymarine-openregistry-gb-14148706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 17 Markhams Close, Basildon, SS15 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROVELA FRANCISCA ILIAsophymarine-openregistry-h-rovela-francisca-ilia-312232 | ORDINARY | 1 | 100.00% |
A DALEY PROPERTIES LTD
sophymarine-openregistry-gb-14153519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DALEYsophymarine-openregistry-h-alistair-daley-f1b461 | ORDINARY | 1 | 100.00% |
KWAME LAWSON LTD
sophymarine-openregistry-gb-14155660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURTIS AGYEKUMsophymarine-openregistry-h-kurtis-agyekum-688e7d | ORDINARY | 1 | 100.00% |
SJR ELECTRICAL (U.K) LIMITED
sophymarine-openregistry-gb-14157993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- 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 |
|---|
| SAM ROSSsophymarine-openregistry-h-sam-ross-79913c | ORDINARY | 300 | 100.00% |
N.E.A. SERVICES LTD
sophymarine-openregistry-gb-14159778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 118 Hockley Road, Basildon, SS14 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-ALIN PUSCASUsophymarine-openregistry-h-ionut-alin-puscasu-f31c7a | ORDINARY | 100 | |
| IONUT-ALIN PUSCASUsophymarine-openregistry-h-ionut-alin-puscasu-f31c7a | ORDINARY | 0 | |
TLC HEALTH CARE SERVICES LTD
sophymarine-openregistry-gb-14168245
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Marney Drive, Basildon, Essex, SS14 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINA ESIGIEsophymarine-openregistry-h-augustina-esigie-fc796c | ORDINARY | 100 | 100.00% |
KELGRAY PUBLISHING GROUP LTD
sophymarine-openregistry-gb-14169753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH LOVEGROVEsophymarine-openregistry-h-ashleigh-lovegrove-086de9 | ORDINARY | 100 | 100.00% |
KNOTS AND DREAMS LTD
sophymarine-openregistry-gb-14180585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE BUSHELLsophymarine-openregistry-h-nicole-bushell-8b06fb | ORDINARY | 1 | 100.00% |
SAMOG LTD
sophymarine-openregistry-gb-14217731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 4 Linford Drive, Basildon, SS14 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLALEKAN AJIBOLA OGUNNUSIsophymarine-openregistry-h-olalekan-ajibola-ogunnusi-0986d2 | ORDINARY | 1 | 100.00% |
STUART TONY JOHNSON LIMITED
sophymarine-openregistry-gb-14251492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 28 Curling Tye, Basildon, SS14 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHNSONsophymarine-openregistry-h-stuart-johnson-91280e | ORDINARY | 1 | 100.00% |
T.EDWARDS LIMITED
sophymarine-openregistry-gb-14255787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| TERRY EDWARDSsophymarine-openregistry-h-terry-edwards-d13ac1 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS MILL HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03119495 | Holds shares in | ORDINARY · 16.67% |
| SOUTHFIELD PARK (OXFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01119150 | Holds shares in | ORDINARY · 1.67% |
| THURROCK MASONIC HALL LIMITEDsophymarine-openregistry-gb-00709254 | Holds shares in | ORDINARY · 0.02% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| DENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-00113334 | Holds shares in | ORDINARY |
| NUTTALL CARAVAN SITE (HORTON) LIMITEDsophymarine-openregistry-gb-00921982 | Holds shares in | ORDINARY |
| ROSERROW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03163966 | Holds shares in | ORDINARY |
DECORATIVE GLASS INTERIORS LTD
sophymarine-openregistry-gb-14262216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COOMBSsophymarine-openregistry-h-philip-coombs-c9ca01 | ORDINARY | 1 | 100.00% |
THE WIG GALLERY LTD
sophymarine-openregistry-gb-14285314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Matching Green, Basildon, SS14 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARISSA GRIMMONDsophymarine-openregistry-h-charissa-grimmond-64cab6 | ORDINARY | 100 | 100.00% |
GRIFFIN CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-14291438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Capricon Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY RESTORICKsophymarine-openregistry-h-peter-anthony-restorick-627f83 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
JOHNSTON BAXTER LIMITED
sophymarine-openregistry-gb-14291490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHARLOTTE BAXTERsophymarine-openregistry-gb-07542878 | ORDINARY | 100 | 100.00% |
COGENT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14294163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONOVANsophymarine-openregistry-gb-11256187 | ORDINARY | 1 | 100.00% |
OPTIMUM MOVING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14304934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 17 High Road North, Basildon, SS15 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALINA CUZORINsophymarine-openregistry-h-galina-cuzorin-52e4d4 | ORDINARY | 1 | |
ONLY TORQUES AND HORSES LIMITED
sophymarine-openregistry-gb-14319156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER FLOYDsophymarine-openregistry-h-tyler-floyd-ad3a88 | ORDINARY | 100 | 100.00% |
ELISE CARE AGENCY LIMITED
sophymarine-openregistry-gb-14333678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 121 Clayburn Circle, Basildon, SS14 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT IGBINEWEKAsophymarine-openregistry-h-vincent-igbineweka-05f949 | ORDINARY | 1 | |