UK companies/Basildon/Page 29
Companies in Basildon and their shareholdersPage 29 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 0 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
KSA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12897730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 227 Forest Glade, Basildon, SS16 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADLEY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12518272 | ORDINARY | 1 | 33.33% |
| HEADLEY PROPERTY INVESTMENTS LIMTEDsophymarine-openregistry-h-headley-property-investments-limted-f85532 | ORDINARY | 1 | 33.33% |
| MORMOR TRADING LIMITEDsophymarine-openregistry-gb-10979928 | ORDINARY | 1 | 33.33% |
MARKETING ELECT LIMITED
sophymarine-openregistry-gb-12937413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ALLMANsophymarine-openregistry-h-gregory-allman-2889c4 | ORDINARY | 50 | |
| LEE CALLAGHANsophymarine-openregistry-h-lee-callaghan-c0a990 | ORDINARY | 25 | |
| REBECCA LEIGH CALLAGHANsophymarine-openregistry-h-rebecca-leigh-callaghan-23c817 | ORDINARY | 25 | |
INSULATED - VENT LTD
sophymarine-openregistry-gb-12965439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
43290 — Other construction installation - Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DALGARNOsophymarine-openregistry-h-deborah-dalgarno-97c138 | ORDINARY SHARES | 45 | 45.00% |
| KENNETH DALGARNOsophymarine-openregistry-h-kenneth-dalgarno-d9dc7c | ORDINARY SHARES | 45 | 45.00% |
| LEE HUTCHINSsophymarine-openregistry-h-lee-hutchins-0937de | ORDINARY SHARES | 10 | 10.00% |
BARCLAY SITE SERVICES LIMITED
sophymarine-openregistry-gb-13156944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- 10 Avondale Road, Basildon, Essex, SS16 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BURGESSsophymarine-openregistry-h-aaron-burgess-fe37ea | ORDINARY | 70 | |
| SOPHIE LOUISE LEAHAIRsophymarine-openregistry-h-sophie-louise-leahair-6c5645 | ORDINARY | 30 | |
| ASHLEY BURGESSsophymarine-openregistry-gb-15574361 | ORDINARY | 0 | |
BCF PROPERTY LIMITED
sophymarine-openregistry-gb-13216324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWAME ODEIsophymarine-openregistry-h-kwame-odei-c93da1 | ORDINARY | 2 | |
| CAROLINE ODEIsophymarine-openregistry-h-caroline-odei-40150f | ORDINARY | 1 | |
| FRANCIS FRIMPONGsophymarine-openregistry-h-francis-frimpong-fa4e84 | ORDINARY | 0 | |
MIT INSTALLATIONS LTD
sophymarine-openregistry-gb-13267694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities
96090 — Other service activities n.e.c. - Registered office
- 10 Bourne Avenue, Basildon, SS15 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAKRISHNA PALANIsophymarine-openregistry-h-ramakrishna-palani-e784c1 | ORDINARY SHARES | 100 | |
| HASSAN SULIBAN HAJI JAMAsophymarine-openregistry-h-hassan-suliban-haji-jama-86198c | ORDINARY SHARES | 0 | |
| UMAMAHESWARI RAMAKRISHNAsophymarine-openregistry-h-umamaheswari-ramakrishna-403c2b | ORDINARY SHARES | 0 | |
SPOUTING HORN LIMITED
sophymarine-openregistry-gb-13278459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES JOHNSONsophymarine-openregistry-h-alexander-james-johnson-f527ac | ORDINARY | 50 | 33.33% |
| EDWARD LOUIS JOHNSONsophymarine-openregistry-h-edward-louis-johnson-7a2426 | ORDINARY | 50 | 33.33% |
| GRACE ROSE JOHNSONsophymarine-openregistry-h-grace-rose-johnson-740837 | ORDINARY | 50 | 33.33% |
LEIGH PARK ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13305869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4da | ORDINARY | 60 | |
| JAMES TAPPENDENsophymarine-openregistry-h-james-tappenden-50e485 | ORDINARY | 60 | |
| SEAN TAPPENDENsophymarine-openregistry-h-sean-tappenden-060963 | ORDINARY | 60 | |
GIL SERVICES LTD
sophymarine-openregistry-gb-13358752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Cornwallis House, Basildon, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL ALEXANDRU MITITELUsophymarine-openregistry-h-gabriel-alexandru-mititelu-ca1abc | ORDINARY | 2 | 50.00% |
| IONUT TIBERIU MITITELUsophymarine-openregistry-h-ionut-tiberiu-mititelu-1c49c9 | ORDINARY | 2 | 50.00% |
| LIVIU MIHAI TERESANsophymarine-openregistry-h-liviu-mihai-teresan-94ff2a | ORDINARY | 0 | 0.00% |
PROFESSIONAL LIFTING LTD
sophymarine-openregistry-gb-13359098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Liddell Drive, Basildon, Essex, SS14 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TSRAKASUsophymarine-openregistry-h-benjamin-tsrakasu-955ebf | ORDINARY | 1 | 33.33% |
| DANIEL ASENSO SARFOsophymarine-openregistry-h-daniel-asenso-sarfo-384125 | ORDINARY | 1 | 33.33% |
| SHAMMAH OSMANsophymarine-openregistry-h-shammah-osman-54971d | ORDINARY | 1 | 33.33% |
EAGLE MILE PROPERTIES LIMITED
sophymarine-openregistry-gb-13384309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROIGsophymarine-openregistry-h-william-roig-1e236d | ORDINARY | 50 | 50.00% |
| LISA ANGELA ECCLESsophymarine-openregistry-h-lisa-angela-eccles-e35350 | ORDINARY | 25 | 25.00% |
| MARC IAN ECCLESsophymarine-openregistry-h-marc-ian-eccles-423754 | ORDINARY | 25 | 25.00% |
NUTRA HEALTHCARE LTD
sophymarine-openregistry-gb-13386814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 6, Basildon, SS13 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYESHKUMAR ASHOKBHAI PATELsophymarine-openregistry-h-divyeshkumar-ashokbhai-patel-080882 | ORDINARY | 50 | |
| BIPIN LALJIBHAI KASVALAsophymarine-openregistry-h-bipin-laljibhai-kasvala-9e1074 | ORDINARY | 25 | |
| RAJESH MAGANBHAI VEKARIYAsophymarine-openregistry-h-rajesh-maganbhai-vekariya-4d541c | ORDINARY | 25 | |
PIA STONE LTD
sophymarine-openregistry-gb-13411327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 4, Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ETHERTONsophymarine-openregistry-h-adam-etherton-6a813c | ORDINARY | 1 | 33.33% |
| IAN ETHERTONsophymarine-openregistry-h-ian-etherton-7b099c | ORDINARY | 1 | 33.33% |
| PAUL ETHERTONsophymarine-openregistry-h-paul-etherton-5fecc5 | ORDINARY | 1 | 33.33% |
PETE'S PARCELS LTD
sophymarine-openregistry-gb-13580938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 151 Church Road, Basildon, SS14 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOPERsophymarine-openregistry-gb-02086367 | ORDINARY | 40 | |
| SOPHIE NORRISsophymarine-openregistry-h-sophie-norris-071b3d | ORDINARY | 40 | |
| RYAN NORRISsophymarine-openregistry-h-ryan-norris-b15c30 | ORDINARY | 20 | |
VICARAGE HILL LIMITED
sophymarine-openregistry-gb-13624003
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- 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 | 15 | |
| SEAN BRYAN TAPPENDENsophymarine-openregistry-h-sean-bryan-tappenden-2d513f | ORDINARY | 15 | |
| RICHARD ANTHONY TAPPENDENsophymarine-openregistry-h-richard-anthony-tappenden-30e58f | ORDINARY | 0 | |
JYHEDA LIMITED
sophymarine-openregistry-gb-13650762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 205 Timberlog Lane, Basildon, Essex, SS14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHD RETAIL HOLDINGS LTDsophymarine-openregistry-gb-14006983 | ORDINARY SHARES | 50 | 50.00% |
| SUPER STAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14896742 | ORDINARY SHARES | 50 | 50.00% |
| MANJIT DABHIsophymarine-openregistry-h-manjit-dabhi-700fa4 | ORDINARY SHARES | 0 | 0.00% |
MONARCH DEVELOPMENT CONSTRUCTION LTD
sophymarine-openregistry-gb-13674313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81210 — General cleaning of buildings - Registered office
- 84 Butneys, Basildon, SS14 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU TRAIAN GHEORGHEsophymarine-openregistry-h-alexandru-traian-gheorghe-ff34a5 | ORDINARY | 50 | 50.00% |
| STEFAN GHEORGHEsophymarine-openregistry-h-stefan-gheorghe-4c4c30 | ORDINARY | 50 | 50.00% |
| GELU BUTNARIUsophymarine-openregistry-h-gelu-butnariu-98efc0 | ORDINARY | 0 | 0.00% |
BEK EVENTS LTD
sophymarine-openregistry-gb-13820129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 3 Fairfax Avenue, Basildon, SS13 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HEYWOODsophymarine-openregistry-h-ben-heywood-6110ab | ORDINARY | 50 | |
| EMILY SNODINGsophymarine-openregistry-h-emily-snoding-d3b84c | ORDINARY | 50 | |
| CROCKER KANEsophymarine-openregistry-h-crocker-kane-cf33c5 | ORDINARY | 0 | |
FUCHSIA MANAGEMENT LTD
sophymarine-openregistry-gb-13969111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- 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
- Unit 1 Olympic Business Centre, Basildon, SS14 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT LOsophymarine-openregistry-h-albert-lo-0cf5f6 | ORDINARY | 350 | |
| PEIYIN LOsophymarine-openregistry-h-peiyin-lo-c7e770 | ORDINARY | 350 | |
| DANIEL KAR MING LOsophymarine-openregistry-h-daniel-kar-ming-lo-d17f57 | ORDINARY | 300 | |
PIA STONE HOMEWARE LTD
sophymarine-openregistry-gb-13983641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 4, Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ETHERTONsophymarine-openregistry-h-adam-etherton-6a813c | ORDINARY | 1 | 33.33% |
| IAN ETHERTONsophymarine-openregistry-h-ian-etherton-7b099c | ORDINARY | 1 | 33.33% |
| PAUL ETHERTONsophymarine-openregistry-h-paul-etherton-5fecc5 | ORDINARY | 1 | 33.33% |