UK companies/Basildon/Page 117
Companies in Basildon and their shareholdersPage 117 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
ACE OF DIAMONDS EVENTS LIMITED
sophymarine-openregistry-gb-15251372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA RANKsophymarine-openregistry-h-samantha-rank-1697e5 | ORDINARY | 100 | 100.00% |
IVELL MOTORSPORTS LIMITED
sophymarine-openregistry-gb-15270078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- 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 |
|---|
| ASHLEY IVELLsophymarine-openregistry-h-ashley-ivell-9b50a1 | ORDINARY | 100 | 100.00% |
TATLA LTD
sophymarine-openregistry-gb-15276424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 104 Forest Glade, Basildon, SS16 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZ AAMIRsophymarine-openregistry-h-fraz-aamir-513860 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWTHORNS (WEST DRAYTON) NO.1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02191249 | Holds shares in | ORDINARY |
AFFLECK PROPERTIES LIMITED
sophymarine-openregistry-gb-15287007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 AFFLECKsophymarine-openregistry-h-robert-affleck-0300c8 | ORDINARY | 1 | 100.00% |
SYMMETRY CONSULTING LTD
sophymarine-openregistry-gb-15290738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- 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 |
|---|
| DAMON ELLISsophymarine-openregistry-h-damon-ellis-a7bbce | ORDINARY | 100 | 100.00% |
TB INTERIORS LTD
sophymarine-openregistry-gb-15303802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Beeleigh East, Basildon, SS14 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BATESsophymarine-openregistry-h-thomas-bates-0b5ee0 | ORDINARY | 2 | 100.00% |
ASCEND ROPE ACCESS SERVICES LTD
sophymarine-openregistry-gb-15305987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- Flat 1, The Cornerstone Alexander Road, Basildon, Essex, SS16 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REISS CLARKEsophymarine-openregistry-h-reiss-clarke-e2a641 | ORDINARY | 1 | 100.00% |
SPM TRADING SERVICES LTD
sophymarine-openregistry-gb-15318347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL MORTLOCKsophymarine-openregistry-h-steven-paul-mortlock-6612f6 | ORDINARY | 100 | 100.00% |
SJP COMMERCIALS LIMITED
sophymarine-openregistry-gb-15321392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- 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 |
|---|
| STUART PARSONSsophymarine-openregistry-h-stuart-parsons-3786ea | ORDINARY | 100 | 100.00% |
G & E CONTRACTORS (U.K) LIMITED
sophymarine-openregistry-gb-15327063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE TYEsophymarine-openregistry-h-wayne-tye-047b7d | ORDINARY | 100 | 100.00% |
GGC UK HOLDINGS II LIMITED
sophymarine-openregistry-gb-15350976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Gilbert Barker House, Basildon, Essex, SS13 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GGC INTERNATIONAL HOLDINGS II LLCsophymarine-openregistry-h-ggc-international-holdings-ii-llc-510c76 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GGC UK HOLDINGS LTDsophymarine-openregistry-gb-12156567 | Holds shares in | ORDINARY |
MYGIVINGPLUS LIMITED
sophymarine-openregistry-gb-15385081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 63 Kathleen Ferrier Crescent, Basildon, Essex, SS15 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOSIN OLOWOYEsophymarine-openregistry-h-oluwatosin-olowoye-ecd74a | ORDINARY | 100 | 100.00% |
CP&R MANAGEMENT LIMITED
sophymarine-openregistry-gb-15401475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
74902 — Quantity surveying activities - Registered office
- 32 Malyons Mews, Basildon, SS13 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE POPPYsophymarine-openregistry-h-joe-poppy-106656 | ORDINARY | 100 | 100.00% |
WORLD TRAVEL SHOP LTD
sophymarine-openregistry-gb-15408013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 15 Jefferson Avenue, Basildon, Essex, SS15 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIAN AMOGUsophymarine-openregistry-h-lilian-amogu-332ffd | ORDINARY | 1 | |
MUM LIFE LIMITED
sophymarine-openregistry-gb-15408309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- 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 |
|---|
| LISA NATHANsophymarine-openregistry-h-lisa-nathan-207325 | ORDINARY | 100 | 100.00% |
AL CLINIC (ESSEX) LIMITED
sophymarine-openregistry-gb-15418073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY - LUCY O'ROURKEsophymarine-openregistry-h-amy-lucy-o-rourke-111d39 | ORDINARY | 100 | 100.00% |
AL ANGELS LIMITED
sophymarine-openregistry-gb-15418160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- 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 |
|---|
| AMY - LUCY O'ROURKEsophymarine-openregistry-h-amy-lucy-o-rourke-111d39 | ORDINARY | 100 | 100.00% |
ACE B FLOORING LIMITED
sophymarine-openregistry-gb-15419543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- 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 |
|---|
| BOGUMILA BIENCZAKsophymarine-openregistry-h-bogumila-bienczak-eed5eb | ORDINARY | 100 | 100.00% |
OG PRESTIGE LTD
sophymarine-openregistry-gb-15454732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Robert Lewis Accountants, 4 Cranes Farm Road, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GEORGE THOMAS HARWOODsophymarine-openregistry-h-oliver-george-thomas-harwood-fc353c | ORDINARY | 100 | 100.00% |
JJL CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15507623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME BLANCHEsophymarine-openregistry-h-jerome-blanche-b9acf4 | ORDINARY | 100 | 100.00% |