UK companies/Basildon/Page 28
Companies in Basildon and their shareholdersPage 28 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 13 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
4 MECH LIMITED
sophymarine-openregistry-gb-12323762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEADsophymarine-openregistry-h-christopher-head-f0af6e | ORDINARY | 100 | 33.33% |
| JAMIE JOHNSONsophymarine-openregistry-h-jamie-johnson-e35e2c | ORDINARY | 100 | 33.33% |
| JORDAN JOHNSONsophymarine-openregistry-h-jordan-johnson-33f78b | ORDINARY | 100 | 33.33% |
HEADS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12387684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HEADsophymarine-openregistry-h-bradley-head-dbea56 | ORDINARY | 100 | 33.33% |
| DAVID HEADsophymarine-openregistry-gb-07644488 | ORDINARY | 100 | 33.33% |
| LLOYD HEADsophymarine-openregistry-h-lloyd-head-4e7f06 | ORDINARY | 100 | 33.33% |
ADORE OUTDOOR LTD
sophymarine-openregistry-gb-12428540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA PRICEsophymarine-openregistry-h-antonia-price-5e0eda | ORDINARY SHARES A | 500 | |
| JUSTIN PRICEsophymarine-openregistry-h-justin-price-61b40e | ORDINARY SHARES A | 500 | |
| ROBBIE BROYDsophymarine-openregistry-h-robbie-broyd-aa3c65 | ORDINARY SHARES A | 0 | |
BREWBLACK LTD
sophymarine-openregistry-gb-12457206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 1 Wrexham Road, Basildon, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA BURSHTYNsophymarine-openregistry-h-anastasia-burshtyn-0bc030 | ORDINARY | 45 | 45.00% |
| MIKHAIL BURSHTYNsophymarine-openregistry-h-mikhail-burshtyn-9747ed | ORDINARY | 45 | 45.00% |
| IGOR ZELENYsophymarine-openregistry-h-igor-zeleny-f9ce71 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CB ALLIANCE LTDsophymarine-openregistry-gb-15484967 | Holds shares in | ORDINARY |
SR DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-12515715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - 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 DEANsophymarine-openregistry-h-antony-dean-4b23fa | ORDINARY | 0 | |
| CAROLINE DEANsophymarine-openregistry-h-caroline-dean-1fa09f | ORDINARY | 0 | |
TASTE OF ITALY LIMITED
sophymarine-openregistry-gb-12535700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU CONSTANTIN TEACUsophymarine-openregistry-h-sergiu-constantin-teacu-9ae2ed | ORDINARY | 50 | 50.00% |
| LUCIA PRONESTIsophymarine-openregistry-h-lucia-pronesti-78ace0 | ORDINARY | 45 | 45.00% |
| ROGER CHARLES SMITHsophymarine-openregistry-h-roger-charles-smith-ad0295 | ORDINARY | 5 | 5.00% |
WESCOTT GROUP LIMITED
sophymarine-openregistry-gb-12538083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phoenix House - Suite 10 Ground Floor, Basildon, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CARRUTHERSsophymarine-openregistry-h-kevin-carruthers-4c0467 | ORDINARY | 100,000 | |
| MARK DUFFYsophymarine-openregistry-gb-13450802 | ORDINARY | 100,000 | |
| MATTHEW DOYLEsophymarine-openregistry-h-matthew-doyle-54f167 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESCOTT INDUSTRIAL SERVICES LTDsophymarine-openregistry-gb-07181062 | Holds shares in | ORDINARY · 95.00% |
OVIEW LETS LTD
sophymarine-openregistry-gb-12538231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT SIMPSONsophymarine-openregistry-h-brett-simpson-f4a390 | ORDINARY | 100 | |
| GREEN AIR M&E SERVICES LTDsophymarine-openregistry-gb-09052244 | ORDINARY | 0 | |
| GREEN INTERIORS & DESIGN LTDsophymarine-openregistry-gb-07088829 | ORDINARY | 0 | |
M.O.E. PRODUCTS LTD
sophymarine-openregistry-gb-12625202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
85100 — Pre-primary education - Registered office
- Suite 8, Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WOODLAND MINISTRY OF OUTDOOR EDUCATION LTDsophymarine-openregistry-gb-09185181 | ORDINARY | 4 | |
| MICHAEL CHALLISsophymarine-openregistry-h-michael-challis-ce0084 | ORDINARY | 0 | |
| RACHAEL CHALLISsophymarine-openregistry-h-rachael-challis-d90244 | ORDINARY | 0 | |
MT EUROPE LTD
sophymarine-openregistry-gb-12644183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Botelers, Basildon, Essex, SS16 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TYRRELLsophymarine-openregistry-h-martin-tyrrell-72430d | ORDINARY SHARES | 3 | |
| DAVID BOWMANsophymarine-openregistry-gb-03284743 | ORDINARY SHARES | 0 | |
| NEIL FULLBROOKsophymarine-openregistry-h-neil-fullbrook-25c5e6 | ORDINARY SHARES | 0 | |
KNS1 LTD
sophymarine-openregistry-gb-12661826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71121 — Engineering design activities for industrial process and production - Registered office
- 1 Wrexham Road, Basildon, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN LAYEGHIsophymarine-openregistry-h-kamran-layeghi-44b6bf | ORDINARY | 40 | |
| DANIEL LAYEGHIsophymarine-openregistry-h-daniel-layeghi-d1b6c4 | ORDINARY | 30 | |
| SEYEDEH SETAREH NABAVIANsophymarine-openregistry-h-seyedeh-setareh-nabavian-83c3d3 | ORDINARY | 30 | |
WOOD VIEW BILLERICAY LIMITED
sophymarine-openregistry-gb-12661961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Hornsby Square Southfields Business Park, Basildon, Essex, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNISH MITTA GOYALsophymarine-openregistry-h-avnish-mitta-goyal-bfb91e | E ORDINARY | 2,125,000 | |
| RAM GOYALsophymarine-openregistry-h-ram-goyal-13958b | E ORDINARY | 2,125,000 | |
| VIDYA GOYALsophymarine-openregistry-h-vidya-goyal-427bc5 | E ORDINARY | 2,125,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFISHER (EU) LIMITEDsophymarine-openregistry-gb-07663072 | Holds shares in | ORDINARY |
SOUTH EAST RENOVATIONS LTD
sophymarine-openregistry-gb-12690724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT BRAYsophymarine-openregistry-gb-17198640 | ORDINARY | 2 | |
| DANIEL WYMARKsophymarine-openregistry-h-daniel-wymark-c20f45 | ORDINARY | 1 | |
| DUNCAN MATTEYsophymarine-openregistry-h-duncan-mattey-b5f346 | ORDINARY | 0 | |
DVORAK BIDCO LIMITED
sophymarine-openregistry-gb-12741385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Glenny House Fenton Way, Basildon, Essex, SS15 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVORAK MIDCO 2 LIMITEDsophymarine-openregistry-gb-12525342 | ORDINARY | 2 | |
| TRAVERS SMITH LIMITEDsophymarine-openregistry-gb-02132862 | ORDINARY | 0 | |
| TRAVERS SMITH SECRETARIES LIMITEDsophymarine-openregistry-gb-02132094 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BABBLE CLOUD HOLDINGS LIMITEDsophymarine-openregistry-gb-10991403 | Holds shares in | A ORDINARY |
THE SEED CARD COMPANY LTD
sophymarine-openregistry-gb-12750102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN PATELsophymarine-openregistry-h-jiten-patel-6c0490 | ORDINARY | 1 | 33.33% |
| KEERTI PATELsophymarine-openregistry-h-keerti-patel-66e681 | ORDINARY | 1 | 33.33% |
| LEWIS STEVENSONsophymarine-openregistry-h-lewis-stevenson-c00c99 | ORDINARY | 1 | 33.33% |
FUZE VISUAL LTD
sophymarine-openregistry-gb-12771348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON CLYDE LTDsophymarine-openregistry-gb-13925337 | ORDINARY | 80 | |
| KENDAN GROUP LTDsophymarine-openregistry-gb-14305629 | ORDINARY | 80 | |
| HARRIS CLYDE LTDsophymarine-openregistry-h-harris-clyde-ltd-1d1d5f | ORDINARY | 0 | |
OPTIONS CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-12809909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN CRANEsophymarine-openregistry-h-mark-ian-crane-cbd8b3 | ORDINARY | 99 | 100.00% |
| DANIEL DAVID WORRELLsophymarine-openregistry-h-daniel-david-worrell-2c41a3 | ORDINARY | 0 | 0.00% |
| PHILLIP COLIN TANSEYsophymarine-openregistry-h-phillip-colin-tansey-e6230e | ORDINARY | 0 | 0.00% |
SATYA GROUP LTD
sophymarine-openregistry-gb-12828529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Nobel Square, Basildon, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR DUPPATIsophymarine-openregistry-h-ashok-kumar-duppati-ef62f9 | ORDINARY | 1 | |
| NAGA DIVYA KONERUsophymarine-openregistry-h-naga-divya-koneru-ec8ad1 | ORDINARY | 1 | |
| DHEERAJ SIRIPURAPUsophymarine-openregistry-h-dheeraj-siripurapu-909d70 | ORDINARY | 0 | |
OAKHEART PROPERTY LTD
sophymarine-openregistry-gb-12862619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL NEVARDsophymarine-openregistry-h-darrell-nevard-342c7f | ORDINARY | 75 | |
| KENDAN GROUP LIMITEDsophymarine-openregistry-gb-14305629 | ORDINARY | 75 | |
| CHARLES WILLIAM MORGANsophymarine-openregistry-h-charles-william-morgan-8b5516 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKHEART BURY LTDsophymarine-openregistry-gb-14983231 | Holds shares in | ORDINARY · 75.00% |
| OAKHEART INVESTMENTS LTDsophymarine-openregistry-gb-15614023 | Holds shares in | ORD · 0.00% |
| OAKHEART LETTINGS LTDsophymarine-openregistry-gb-12938228 | Holds shares in | ORDINARY |
| OAKHEART SUDBURY LTDsophymarine-openregistry-gb-13362233 | Holds shares in | ORDINARY |
| OAKHEART COLCHESTER LTDsophymarine-openregistry-gb-13696813 | Holds shares in | ORDINARY |
| OAKHEART LAND LTDsophymarine-openregistry-gb-14554122 | Holds shares in | ORDINARY |
| OAKHEART MERSEA LTDsophymarine-openregistry-gb-14689554 | Holds shares in | ORDINARY |
| OAKHEART NEW HOMES LTDsophymarine-openregistry-gb-15458279 | Holds shares in | ORDINARY |
| OAKHEART CHELMSFORD LTDsophymarine-openregistry-gb-15732236 | Holds shares in | ORDINARY |
CNB PROPERTIES LTD
sophymarine-openregistry-gb-12863968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Nobel Square, Basildon, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHEERAJ SIRIPURAPUsophymarine-openregistry-h-dheeraj-siripurapu-909d70 | ORDINARY | 3 | |
| ASHOK KUMAR DUPPATIsophymarine-openregistry-h-ashok-kumar-duppati-ef62f9 | ORDINARY | 0 | |
| KANNAN MURUGANsophymarine-openregistry-h-kannan-murugan-5985f7 | ORDINARY | 0 | |