UK companies/Basildon/Page 118
Companies in Basildon and their shareholdersPage 118 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 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
STARS HOLDINGS LTD
sophymarine-openregistry-gb-15519887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ADRIAN HOLBROOKsophymarine-openregistry-h-adrian-holbrook-e69ad8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STARS UK R&D LTDsophymarine-openregistry-gb-14751653 | Holds shares in | ORDINARY · 0.00% |
TAXTIME ADVISORS LTD
sophymarine-openregistry-gb-15530265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 15 Tallis Road, Basildon, SS15 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA LIPCEAN 15 TALLIS ROAD BASILDON ENGLAND SS15 5QZsophymarine-openregistry-h-valentina-lipcean-15-tallis-road-basildo-5faec2 | ORDINARY | 1 | |
TAKECHIPANDPIN.COM LIMITED
sophymarine-openregistry-gb-15542777
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLETCHERsophymarine-openregistry-h-mark-fletcher-00f8fe | ORDINARY | 100 | 100.00% |
ELDERBURY CARE SERVICES LTD
sophymarine-openregistry-gb-15559874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 18 Gifford Green, Basildon, SS13 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUYEMISI DEBORAH ADELEYEsophymarine-openregistry-h-oluyemisi-deborah-adeleye-5d41d9 | ORDINARY | 100 | |
PRALAKSHAA LTD
sophymarine-openregistry-gb-15576146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 14 Timberlog Place, Basildon, SS16 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJEEVAN JEYAKUMARsophymarine-openregistry-h-shajeevan-jeyakumar-ad7f5c | ORDINARY | 100 | |
KG FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-15593906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- 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 |
|---|
| KEGAN GATESsophymarine-openregistry-h-kegan-gates-1f45fa | ORDINARY | 100 | 100.00% |
DILAWAR ALI LTD
sophymarine-openregistry-gb-15603423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILAWAR ALIsophymarine-openregistry-gb-15603423 | ORDINARY | 100 | 100.00% |
24/7 SALES LTD
sophymarine-openregistry-gb-15619105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Meredene, Basildon, SS14 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIJA SMITIENEsophymarine-openregistry-h-viktorija-smitiene-18b19e | ORDINARY | 1 | 100.00% |
J PARMENTER LIMITED
sophymarine-openregistry-gb-15638840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- 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 |
|---|
| JASPER PARMENTERsophymarine-openregistry-h-jasper-parmenter-9c55ca | ORDINARY | 100 | 100.00% |
VLA HOLDINGS LIMITED
sophymarine-openregistry-gb-15655673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- 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 |
|---|
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VELLENDER LEWIS FINANCE LIMITEDsophymarine-openregistry-gb-15664330 | Holds shares in | ORDINARY · 100.00% |
VELLENDER LEWIS FINANCE LIMITED
sophymarine-openregistry-gb-15664330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLA HOLDINGS LIMITEDsophymarine-openregistry-gb-15655673 | ORDINARY | 100 | 100.00% |
KDC TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-15666913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 80 Malyons Place, Basildon, SS13 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA DOBREsophymarine-openregistry-h-madalina-dobre-b566ca | ORDINARY | 1 | |
LC FIRE LTD
sophymarine-openregistry-gb-15681941
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 187 Great Knightleys, Basildon, SS15 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN LADARUsophymarine-openregistry-h-cosmin-ladaru-65ca30 | ORDINARY | 100 | 100.00% |
HANNAWAY COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-15693148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- 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 |
|---|
| DANNY HANNAWAYsophymarine-openregistry-h-danny-hannaway-b14c1f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDY LANE COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-15663687 | Holds shares in | ORDINARY · 20.00% |
CLS COASTLINE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-15714356
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| GARY CARTERsophymarine-openregistry-h-gary-carter-eca08b | ORDINARY | 100 | 100.00% |
VANS PERFORMANCE LTD
sophymarine-openregistry-gb-15721866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 16 Collingwood Walk, Basildon, SS16 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIANA DUMANsophymarine-openregistry-h-georgiana-duman-a4ffb8 | ORDINARY | 100 | 100.00% |
CURRENT INNOVATIONS ELECTRICAL LIMITED
sophymarine-openregistry-gb-15729617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- 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 |
|---|
| CONNOR SMYTHsophymarine-openregistry-h-connor-smyth-9acd61 | ORDINARY | 1 | 100.00% |
LW PIPE SERVICES LIMITED
sophymarine-openregistry-gb-15740937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WHITEsophymarine-openregistry-gb-06611971 | ORDINARY | 100 | 100.00% |
AAIMC LTD
sophymarine-openregistry-gb-15744894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 144 Waldegrave, Basildon, SS16 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMA RAFIQsophymarine-openregistry-h-isma-rafiq-18fd4c | ORDINARY | 100 | 100.00% |
TRADEFORCE FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-15780754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
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 |
|---|
| SIMON LARKEsophymarine-openregistry-h-simon-larke-12d524 | ORDINARY | 100 | 100.00% |