UK companies/Basildon/Page 27
Companies in Basildon and their shareholdersPage 27 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 1 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
L.I.M PROPERTIES LIMITED
sophymarine-openregistry-gb-11298025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| IAN HERRIDGEsophymarine-openregistry-h-ian-herridge-45a40a | ORDINARY | 749 | |
| LEE WHITEsophymarine-openregistry-gb-06611971 | ORDINARY | 251 | |
| STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fb | ORDINARY | 0 | |
MAINTAINING MATTERS UK LIMITED
sophymarine-openregistry-gb-11308476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 106 Clenshaw Path, Basildon, Essex, SS14 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS JOSE MENESES CAMPINSsophymarine-openregistry-h-luis-jose-meneses-campins-8d4295 | ORDINARY | 40 | |
| LUIS EDUARDO MENESES ZERPAsophymarine-openregistry-h-luis-eduardo-meneses-zerpa-890196 | ORDINARY | 30 | |
| YORLYS VERUSKA MARTINEZsophymarine-openregistry-h-yorlys-veruska-martinez-18239e | ORDINARY | 30 | |
AAASAFEHOME LIMITED
sophymarine-openregistry-gb-11334068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 98 Lincoln Road, Basildon, SS14 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDEE RAJARATNAMsophymarine-openregistry-h-anandee-rajaratnam-414d47 | ORDINARY | 63 | |
| AMRITA BHOGUNsophymarine-openregistry-h-amrita-bhogun-0e99d9 | ORDINARY | 37 | |
| BENJAMIN RAJARATNAMsophymarine-openregistry-h-benjamin-rajaratnam-ce7d4d | ORDINARY | 0 | |
ORBIS EXCHANGE GROUP LIMITED
sophymarine-openregistry-gb-11360185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY FULLERsophymarine-openregistry-h-billy-fuller-58b065 | ORDINARY | 150 | |
| JAMES BENJAMINsophymarine-openregistry-h-james-benjamin-2c301d | ORDINARY | 150 | |
| SAMUEL VANDERPUMPsophymarine-openregistry-h-samuel-vanderpump-2bfe8e | ORDINARY | 0 | |
AJH MAINTENANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11375919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- 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 |
|---|
| THOMAS AUSTINsophymarine-openregistry-h-thomas-austin-db9599 | ORD | 34 | 34.00% |
| BRUCE JEFFERYsophymarine-openregistry-h-bruce-jeffery-9f51ac | ORD | 33 | 33.00% |
| JAMES HEADsophymarine-openregistry-h-james-head-369c8f | ORD | 33 | 33.00% |
INSTANT BREAKS LIMITED
sophymarine-openregistry-gb-11420093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Hemmells, Basildon, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTSALLOW 134 LIMITEDsophymarine-openregistry-gb-04123898 | ORDINARY | 100 | |
| GARY LAMBERTsophymarine-openregistry-gb-SC871067 | ORDINARY | 0 | |
| LYNN LAMBERTsophymarine-openregistry-h-lynn-lambert-9f79a8 | ORDINARY | 0 | |
BETTY'S BUBBLES LTD
sophymarine-openregistry-gb-11488097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- 49 Dencourt Crescent, Basildon, Essex, SS14 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SMALLsophymarine-openregistry-h-maria-small-270f69 | ORDINARY | 52 | 52.00% |
| CHERAINE DEADMANsophymarine-openregistry-h-cheraine-deadman-0d30d1 | ORDINARY | 24 | 24.00% |
| TASARLA DEADMANsophymarine-openregistry-h-tasarla-deadman-66c259 | ORDINARY | 24 | 24.00% |
CARTER SERVICES GROUP LIMITED
sophymarine-openregistry-gb-11489438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 15 Saffron Court, Basildon, SS15 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER GROUP LIMITEDsophymarine-openregistry-gb-11075379 | ORDINARY | 100 | |
| KEVIN DAVID PRITCHARDsophymarine-openregistry-h-kevin-david-pritchard-751d4b | ORDINARY | 0 | |
| SHANE PRITCHARDsophymarine-openregistry-h-shane-pritchard-8954a4 | ORDINARY | 0 | |
GREENER NATURE LTD
sophymarine-openregistry-gb-11583338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 1 Wrexham Road, Basildon, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINA KOSARINAsophymarine-openregistry-h-arina-kosarina-e2b4b5 | ORDINARY | 90 | |
| JEKATERINA KOSARINAsophymarine-openregistry-h-jekaterina-kosarina-a8bacf | ORDINARY | 10 | |
| IGORS KOSARINSsophymarine-openregistry-h-igors-kosarins-f6cd60 | ORDINARY | 0 | |
MAXILITE LTD
sophymarine-openregistry-gb-11634576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 1 Ilford Trading Estate, Basildon, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM RICKMANsophymarine-openregistry-h-sam-rickman-670ea1 | ORDINARY | 48 | |
| TIM RICKMANsophymarine-openregistry-h-tim-rickman-49893c | ORDINARY | 48 | |
| PAUL RICKMANsophymarine-openregistry-h-paul-rickman-eaedad | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYTREE PROPERTIES LIMITEDsophymarine-openregistry-gb-03104152 | Holds shares in | ORDINARY |
TIM LEVY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11698828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SAMUEL LEVYsophymarine-openregistry-h-timothy-samuel-levy-3078e5 | ORDINARY | 51 | 51.00% |
| ROBERT SCOTT TUCKERsophymarine-openregistry-h-robert-scott-tucker-266e2c | ORDINARY | 49 | 49.00% |
| PINEHURST SECRETARIAL LIMITEDsophymarine-openregistry-gb-06898967 | ORDINARY | 0 | 0.00% |
BRITANNIA PROPERTY MANAGEMENT & LETTINGS LTD
sophymarine-openregistry-gb-11715432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 900 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE WILLIAMSONsophymarine-openregistry-h-lisa-anne-williamson-769823 | ORDINARY | 53 | |
| ANNE FRANCES FARMERsophymarine-openregistry-h-anne-frances-farmer-5889ae | ORDINARY | 23 | |
| NICOLA PEARSONsophymarine-openregistry-gb-10714586 | ORDINARY | 23 | |
YORKMAN GROUP LTD
sophymarine-openregistry-gb-11752885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Josselin Road, Basildon, SS13 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY NORMANsophymarine-openregistry-h-perry-norman-860d09 | ORDINARY | 50 | 50.00% |
| TONY YORKsophymarine-openregistry-h-tony-york-748719 | ORDINARY | 40 | 40.00% |
| JADE YORKsophymarine-openregistry-h-jade-york-73c036 | ORDINARY | 10 | 10.00% |
CAKES & BAKES LONDON LTD
sophymarine-openregistry-gb-11890439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 34 Nobel Square, Basildon, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA DIVYA KONERUsophymarine-openregistry-h-naga-divya-koneru-ec8ad1 | ORDINARY | 75 | |
| DAVID CHANDRA KUMAR JOSEPHsophymarine-openregistry-h-david-chandra-kumar-joseph-892105 | ORDINARY | 25 | |
| CAKES & BAKES HOLDINGS LTDsophymarine-openregistry-gb-11487655 | ORDINARY | 0 | |
G K ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-12017139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bentalls, Basildon, Essex, SS14 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHN KIMBERsophymarine-openregistry-h-geoffrey-john-kimber-865ee2 | ORDINARY | 500 | 50.00% |
| HELEN LISA KIMBERsophymarine-openregistry-h-helen-lisa-kimber-4c55b5 | ORDINARY | 500 | 50.00% |
| MATTHEW DANIEL KIMBERsophymarine-openregistry-h-matthew-daniel-kimber-49395b | ORDINARY | 0 | 0.00% |
CAPITAL NEW HOMES GROUP LIMITED
sophymarine-openregistry-gb-12039022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- 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 | 15 | |
| SEAN BRYAN TAPPENDENsophymarine-openregistry-h-sean-bryan-tappenden-2d513f | ORDINARY | 15 | |
| GARRY BRITNELLsophymarine-openregistry-h-garry-britnell-4acb04 | ORDINARY | 0 | |
TUDORMAY FIREPROOFING LTD
sophymarine-openregistry-gb-12159821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Laindon Barn, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J T TUDOR GROUP LIMITEDsophymarine-openregistry-gb-10078246 | ORDINARY | 100 | 40.00% |
| R & L MAY HOLDINGS LTDsophymarine-openregistry-gb-10048030 | ORDINARY | 100 | 40.00% |
| SANDSURE LTDsophymarine-openregistry-gb-15032722 | ORDINARY | 50 | 20.00% |
N.E.H FITNESS LTD
sophymarine-openregistry-gb-12234078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROUSEsophymarine-openregistry-h-nicholas-rouse-1c4210 | ORDINARY | 3 | |
| EVAN TYRRELLsophymarine-openregistry-h-evan-tyrrell-533719 | ORDINARY | 0 | |
| HANNAH LEWISsophymarine-openregistry-h-hannah-lewis-6eeeaa | ORDINARY | 0 | |
OOOSCH LTD
sophymarine-openregistry-gb-12270012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 17 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-09880486 | ORDINARY | 100 | 100.00% |
| MATTHEW LEWIS HATTONsophymarine-openregistry-h-matthew-lewis-hatton-fb0db5 | ORDINARY | 0 | 0.00% |
| MICHAEL HATTONsophymarine-openregistry-h-michael-hatton-8d60f0 | ORDINARY | 0 | 0.00% |
MDB INJURY & REHABILITATION CLINIC LTD
sophymarine-openregistry-gb-12318243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Brackendale Avenue, Basildon, Essex, SS13 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WARRENsophymarine-openregistry-h-bradley-warren-4b4cad | ORDINARY | 3 | |
| DITA PRAZDNICANEsophymarine-openregistry-h-dita-prazdnicane-a668bb | ORDINARY | 0 | |
| MARC WHEELERsophymarine-openregistry-h-marc-wheeler-4cbb32 | ORDINARY | 0 | |