UK companies/Basildon/Page 25
Companies in Basildon and their shareholdersPage 25 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 60 shareholdings and 4 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
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED
sophymarine-openregistry-gb-06922202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Monarch House, Basildon, Essex, SS14 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAY COOPER DAY TRUSTEES LIMITEDsophymarine-openregistry-h-day-cooper-day-trustees-limited-cd4bb5 | ORDINARY | 1 | |
| MR BHIKHU CHHOTABHAI PATELsophymarine-openregistry-h-mr-bhikhu-chhotabhai-patel-86cd4e | ORDINARY | 1 | |
| MR VIJAY KUMAR CHHOTABHAI PATELsophymarine-openregistry-h-mr-vijay-kumar-chhotabhai-patel-0f3b62 | ORDINARY | 1 | |
80 YORK ROAD LIMITED
sophymarine-openregistry-gb-06956780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE ANN DOWNsophymarine-openregistry-h-janice-ann-down-e9fbab | ORDINARY 1 GBP | 1 | 33.33% |
| MARGARET MARY CHINNERYsophymarine-openregistry-h-margaret-mary-chinnery-ab0e8c | ORDINARY 1 GBP | 1 | 33.33% |
| MICHELLE SUTTONsophymarine-openregistry-h-michelle-sutton-1bb61a | ORDINARY 1 GBP | 1 | 33.33% |
EAC ADVISORY LIMITED
sophymarine-openregistry-gb-07027097
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor, Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ERIC FRYEsophymarine-openregistry-h-roger-eric-frye-6398ba | ORDINARY | 50 | 50.00% |
| TIMOTHY JAMES GOODEsophymarine-openregistry-h-timothy-james-goode-f919f2 | ORDINARY | 50 | 50.00% |
| EUROPEAN AMERICAN CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-04656535 | ORDINARY | 0 | 0.00% |
PRO GLOBE LTD.
sophymarine-openregistry-gb-07332842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
96090 — Other service activities n.e.c. - Registered office
- 4 Bearsted Drive, Basildon, SS13 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR PETROVsophymarine-openregistry-gb-08546873 | ORDINARY GBP 1.00 SHARES. | 80 | |
| PRODAN UZUNCHEVsophymarine-openregistry-h-prodan-uzunchev-3ae1ba | ORDINARY GBP 1.00 SHARES. | 80 | |
| DANIELA STANEVAsophymarine-openregistry-h-daniela-staneva-0ac470 | ORDINARY GBP 1.00 SHARES. | 40 | |
SUPERIOR REFURBISHMENTS UK LIMITED
sophymarine-openregistry-gb-07386989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 12, Basildon, Essex, SS15 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&C GROUP HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-12515691 | ORDINARY | 100 | |
| ANTONY WARREN DEANsophymarine-openregistry-h-antony-warren-dean-79656b | ORDINARY | 0 | |
| CAROLINE DEANsophymarine-openregistry-h-caroline-dean-1fa09f | ORDINARY | 0 | |
N & J SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-07523664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Office 3, Unit B, Basildon, Essex, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRONIKI ILSLEYsophymarine-openregistry-h-androniki-ilsley-e75808 | ORDINARY | 50 | 50.00% |
| JAMES ILSLEYsophymarine-openregistry-h-james-ilsley-df62cf | ORDINARY | 49 | 49.00% |
| BERNARD GILMARTINsophymarine-openregistry-h-bernard-gilmartin-a8edb8 | ORDINARY | 1 | 1.00% |
KAMS & CO UK LTD
sophymarine-openregistry-gb-07565046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 4 Austen Road, Basildon, Essex, SS14 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINNIAH KAMALENDRANsophymarine-openregistry-h-sinniah-kamalendran-a70951 | ORD | 2 | |
| THANGANAYAGI KAMALENDRANsophymarine-openregistry-h-thanganayagi-kamalendran-9eeb36 | ORD | 2 | |
| HAYNISNA KAMALENDRANsophymarine-openregistry-h-haynisna-kamalendran-69d45a | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| A FORTUNE INTERNATIONAL LTDsophymarine-openregistry-gb-13154988 | Holds shares in | ORDINARY |
MARK NIC MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07610400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eurospan House, Basildon, SS13 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALIN DISTRIBUTION LTDsophymarine-openregistry-gb-01224213 | ORDINARY | 50 | |
| ELITE TRUCK&TRAILER REPAIRS LTDsophymarine-openregistry-gb-02516771 | ORDINARY | 50 | |
| THURROCK 4X4 CENTRE LTDsophymarine-openregistry-gb-02516771 | ORDINARY | 0 | |
ADS HEALTH LIMITED
sophymarine-openregistry-gb-07612044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 4 Great Berry, Basildon, Essex, SS16 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV SHARMAsophymarine-openregistry-h-rajiv-sharma-9c7c47 | ORDINARY | 51 | |
| NISHA SHARMAsophymarine-openregistry-h-nisha-sharma-fa7a39 | ORDINARY | 49 | |
| SWARAJ SHARMAsophymarine-openregistry-h-swaraj-sharma-e5d741 | ORDINARY | 0 | |
GLOBAL BRAND SOLUTIONS LTD
sophymarine-openregistry-gb-07703978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3 Wickham Business Park, Basildon, Essex, SS14 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SEDDON-PRICEsophymarine-openregistry-h-gareth-seddon-price-32f7cf | ORDINARY | 33 | 50.00% |
| LOUIS BIRCHsophymarine-openregistry-h-louis-birch-880208 | ORDINARY | 33 | 50.00% |
| GRANT BEGLANsophymarine-openregistry-h-grant-beglan-ebe82c | ORDINARY | 0 | 0.00% |
E-LIFE MEDICALS LTD
sophymarine-openregistry-gb-07823975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 The Glade, Basildon, Essex, SS16 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ADEBISI OSHOJAsophymarine-openregistry-h-joel-adebisi-oshoja-4a9d3d | ORD | 40 | |
| STEVEN OLUWADEMILADE OSHOJAsophymarine-openregistry-h-steven-oluwademilade-oshoja-deb5d3 | ORD | 40 | |
| TAIBAT ADUKE OSHOJAsophymarine-openregistry-h-taibat-aduke-oshoja-c23e44 | ORD | 20 | |
VETROCO LTD
sophymarine-openregistry-gb-08003927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Ground Floor 7 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EMANUEL GREENsophymarine-openregistry-h-philip-emanuel-green-933dc0 | ORD | 15 | |
| NATALIE GREENsophymarine-openregistry-gb-17345082 | ORD | 5 | |
| DEAN CHARTsophymarine-openregistry-h-dean-chart-118b22 | ORD | 0 | |
WHAT SPENCER DOES LTD
sophymarine-openregistry-gb-08062721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 788 HOLDINGS LIMITEDsophymarine-openregistry-gb-16554284 | ORDINARY GBP SHARES | 100 | 100.00% |
| ALEXANDRA OLIVIA OSIPCZAKsophymarine-openregistry-h-alexandra-olivia-osipczak-e36ef3 | ORDINARY GBP SHARES | 0 | 0.00% |
| SPENCER OWEN CARMICHAEL-BROWNsophymarine-openregistry-h-spencer-owen-carmichael-brown-86db8e | ORDINARY GBP SHARES | 0 | 0.00% |
SJT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08148634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICKI TAPPENDENsophymarine-openregistry-h-james-ricki-tappenden-8c7b59 | ORDINARY | 50 | |
| SEAN BRYAN TAPPENDENsophymarine-openregistry-h-sean-bryan-tappenden-2d513f | ORDINARY | 50 | |
| MARDEN HOMES LTDsophymarine-openregistry-gb-02769286 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SJT PLUTO 1 LIMITEDsophymarine-openregistry-gb-15711648 | Holds shares in | ORDINARY · 100.00% |
| SJT CANVEY LIMITEDsophymarine-openregistry-gb-12962122 | Holds shares in | ORDINARY |
ON (ESSEX) LIMITED
sophymarine-openregistry-gb-08203394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 Olympic Business Centre, Basildon, Essex, SS14 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPERSTONE SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-16131371 | ORDINARY | 2 | |
| DEBORAH OSMANsophymarine-openregistry-h-deborah-osman-51b090 | ORDINARY | 0 | |
| STEPHEN OSMANsophymarine-openregistry-h-stephen-osman-c5e4dc | ORDINARY | 0 | |
SLIPFORM ENGINEERING LTD
sophymarine-openregistry-gb-08253976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
43999 — Other specialised construction activities n.e.c. - Registered office
- Fb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate,, Basildon, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLIPFORM ENGINEERING GROUP LTDsophymarine-openregistry-gb-14537866 | ORDINARY £1 | 100 | 100.00% |
| C SPENCER LTDsophymarine-openregistry-gb-02334308 | ORDINARY £1 | 0 | 0.00% |
| EAMON HANLEYsophymarine-openregistry-h-eamon-hanley-d1cd10 | ORDINARY £1 | 0 | 0.00% |
OSNEY ESTATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08270483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LML ESTATES LIMITEDsophymarine-openregistry-gb-14031693 | ORDINARY | 100 | |
| MALCOLM JOHN AXTELLsophymarine-openregistry-h-malcolm-john-axtell-6c5ead | ORDINARY | 0 | |
| SUSAN ANNETTE AXTELLsophymarine-openregistry-h-susan-annette-axtell-99688c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSNEY ESTATES LIMITEDsophymarine-openregistry-gb-01066628 | Holds shares in | ORDINARY |
DECONTAMINATE (UK) LTD
sophymarine-openregistry-gb-08520362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2, Epic House Unit 5, Olympic Business Centre,, Basildon, Essex, SS14 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MACKLINsophymarine-openregistry-h-bradley-macklin-c9b5f4 | ORDINARY | 50 | |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 50 | |
| THE DE GROUP (UK) LIMITEDsophymarine-openregistry-gb-08802601 | ORDINARY | 0 | |
ELLA ESTATES LIMITED
sophymarine-openregistry-gb-08664761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TAYLORsophymarine-openregistry-gb-13529465 | ORDINARY | 1 | 33.33% |
| ELLA WILSONsophymarine-openregistry-h-ella-wilson-4b09e1 | ORDINARY | 1 | 33.33% |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY | 1 | 33.33% |
BUTTS GREEN GARDEN CENTRE AND CAFE LTD
sophymarine-openregistry-gb-08819505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BRADYsophymarine-openregistry-h-lisa-brady-f85003 | ORDINARY | 1 | |
| NEIL MANLEYsophymarine-openregistry-h-neil-manley-60d4ea | ORDINARY | 1 | |
| DANIEL JOHN MANLEYsophymarine-openregistry-h-daniel-john-manley-dfc78d | ORDINARY | 0 | |