UK companies/Basildon/Page 113

Companies in Basildon and their shareholdersPage 113 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 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
21
Related parties
2

LMT HOLDINGS GROUP UK LIMITED

sophymarine-openregistry-gb-14335092
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS STEVENSsophymarine-openregistry-h-lewis-stevens-05a76cORDINARY100100.00%

SONIC FUNDING CAPITAL 2 LIMITED

sophymarine-openregistry-gb-14335575
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX FUNDING PARTNERS LIMITEDsophymarine-openregistry-gb-14931030ORDINARY100

MONTGOMERY COACHING & CONSULTANCY LIMITED

sophymarine-openregistry-gb-14346615
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
NAOMI DUBEsophymarine-openregistry-h-naomi-dube-ae8057ORDINARY300100.00%

HARRIS TRADING GROUP LIMITED

sophymarine-openregistry-gb-14388609
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JOE HARRISsophymarine-openregistry-h-joe-harris-5b6a48ORDINARY100100.00%

VLW GROUP LIMITED

sophymarine-openregistry-gb-14402929
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WRAYsophymarine-openregistry-h-matthew-wray-cedce2ORDINARY100

Related parties

PartyRelationshipDetail
MTA CABLING LIMITEDsophymarine-openregistry-gb-14446189Holds shares inORDINARY A · 24.36%
VLW SOLUTIONS LIMITEDsophymarine-openregistry-gb-14161728Holds shares inORDINARY

BAB ESSEX GROUP LIMITED

sophymarine-openregistry-gb-14409450
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
BILLY BEDFORDsophymarine-openregistry-h-billy-bedford-d74028ORDINARY100

STL ROOFING LIMITED

sophymarine-openregistry-gb-14415874
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
TOMMY KOHLsophymarine-openregistry-h-tommy-kohl-9cda1aORDINARY SHARES10100.00%

G.N.S TELECOM LTD

sophymarine-openregistry-gb-14424527
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
25 Herondale, Basildon, SS14 1RR

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL BUCURsophymarine-openregistry-h-gabriel-bucur-83a035ORDINARY100100.00%

MMB FIBRE LTD

sophymarine-openregistry-gb-14425682
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
30 Charleston Avenue, Basildon, SS13 1JH

Direct shareholders

ShareholderShare classShares held% of class
MIHAI PETRISOR BUCURsophymarine-openregistry-h-mihai-petrisor-bucur-98777aORDINARY100100.00%

ASHMORE ROOFING LTD

sophymarine-openregistry-gb-14439094
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DANNY ASHMOREsophymarine-openregistry-h-danny-ashmore-4a5f88ORDINARY100

CORE LINK RECRUITMENT LTD

sophymarine-openregistry-gb-14470413
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
21 St. Teresa'S Close, Basildon, SS14 1SW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SALAKOsophymarine-openregistry-h-michael-salako-9c4b02ORDINARY1
MICHAEL SALAKOsophymarine-openregistry-h-michael-salako-9c4b02ORDINARY1

ONE EAR ARTS LTD

sophymarine-openregistry-gb-14471159
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
DORMANT
SIC
58190 — Other publishing activities
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
PETER THOMAS EKERSsophymarine-openregistry-h-peter-thomas-ekers-a391fcORDINARY1100.00%

ANDREW MARK ALUMINIUM LIMITED

sophymarine-openregistry-gb-14475243
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LEE WHITEsophymarine-openregistry-gb-06611971ORDINARY100100.00%

LE WINE SPIRIT LTD

sophymarine-openregistry-gb-14486541
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
16 Bowfell Drive, Basildon, Essex, SS16 6SE

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS LEGRAND BENOIT JULIENsophymarine-openregistry-h-alexis-legrand-benoit-julien-93571dORDINARY1

DEVREL TALENT LTD

sophymarine-openregistry-gb-14490366
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
OWEN PARKERsophymarine-openregistry-h-owen-parker-868db7ORDINARY1100.00%

CARPENTERS COURIERS LTD

sophymarine-openregistry-gb-14504759
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY CARPENTERsophymarine-openregistry-h-bradley-carpenter-ec43b4ORDINARY1100.00%

GB LOGICS LTD

sophymarine-openregistry-gb-14511469
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
31 Alracks, Basildon, SS15 5HU

Direct shareholders

ShareholderShare classShares held% of class
GAVIN NEAL BLAIRsophymarine-openregistry-h-gavin-neal-blair-c26e3aORDINARY1

HELLOYOUVA LIMITED

sophymarine-openregistry-gb-14532278
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LAURIE COLEsophymarine-openregistry-h-laurie-cole-f89905ORDINARY100100.00%

AZGUARD HOLDINGS LIMITED

sophymarine-openregistry-gb-14540678
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Barleylands Equestrian Centre, Whites Farm, Basildon, Essex, SS15 4BG

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK SANDOR TURIsophymarine-openregistry-h-frederick-sandor-turi-8bb9b4ORDINARY300100.00%

VENDOR LAB LTD

sophymarine-openregistry-gb-14571217
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Matching Green, Basildon, SS14 2PB

Direct shareholders

ShareholderShare classShares held% of class
CHARISSA GRIMMONDsophymarine-openregistry-h-charissa-grimmond-64cab6ORDINARY100100.00%