UK companies/Basildon/Page 31

Companies in Basildon and their shareholdersPage 31 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.

Post town
Basildon
Companies with a register
2,432
On this page
20
Shareholdings
60
Related parties
0

INNOVATION CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-15102054
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
DORMANT
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
78109 — Other activities of employment placement agencies
Registered office
Cornwallis House, Basildon, SS14 3BB

Direct shareholders

ShareholderShare classShares held% of class
OLAYIWOLA AKWENUKEsophymarine-openregistry-h-olayiwola-akwenuke-92499aORDINARY10
JOEL AKWENUKEsophymarine-openregistry-h-joel-akwenuke-1bab32ORDINARY0
KARO AKWENUKEsophymarine-openregistry-h-karo-akwenuke-0587efORDINARY0

ALTURA RECRUITMENT LIMITED

sophymarine-openregistry-gb-15127093
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
16 Heronsgate Trading Estate, Basildon, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD TEX HERBERTSONsophymarine-openregistry-h-clifford-tex-herbertson-64c775ORDINARY100100.00%
LILY ARNOLDsophymarine-openregistry-h-lily-arnold-f1f40dORDINARY00.00%
LUKE KERRsophymarine-openregistry-h-luke-kerr-00a439ORDINARY00.00%

DIMENSION SUPPORTED BUILDINGS LTD

sophymarine-openregistry-gb-15191200
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 9, Basildon, SS14 3BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID LARNsophymarine-openregistry-h-david-larn-3b3055ORDINARY400
JEREMY THOMPSONsophymarine-openregistry-h-jeremy-thompson-677858ORDINARY400
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY200

LONDON CREPE COMPANY LIMITED

sophymarine-openregistry-gb-15207723
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76ORDINARY6363.00%
DAWIT TESFAY GEBREYONASsophymarine-openregistry-h-dawit-tesfay-gebreyonas-b1aba1ORDINARY3737.00%
ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28ORDINARY00.00%

360 MEDICX HARLEY STREET CLINIC LTD

sophymarine-openregistry-gb-15230854
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
3 Llewellyn Grove, Basildon, SS16 5LS

Direct shareholders

ShareholderShare classShares held% of class
TAOFEEQ AKINLABIsophymarine-openregistry-h-taofeeq-akinlabi-431b6fORDINARY250.00%
STEPHANIE AKINLABIsophymarine-openregistry-h-stephanie-akinlabi-b15709ORDINARY125.00%
SUNDEEP KAULsophymarine-openregistry-h-sundeep-kaul-8b39baORDINARY125.00%

GABMIC & RAPURI LIMITED

sophymarine-openregistry-gb-15325536
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Kelstead High Road, Basildon, SS15 6BN

Direct shareholders

ShareholderShare classShares held% of class
ESTHER ODUBANJOsophymarine-openregistry-h-esther-odubanjo-4d7d37ORDINARY1,000
ADETOKUNBO ROWAIYEsophymarine-openregistry-h-adetokunbo-rowaiye-f415a3ORDINARY0
OLUWAFUNSO ROWAIYEsophymarine-openregistry-h-oluwafunso-rowaiye-b93ad8ORDINARY0

SK GAME LTD

sophymarine-openregistry-gb-15339718
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
29 Sandringham Road, Basildon, SS15 5YQ

Direct shareholders

ShareholderShare classShares held% of class
DEAN PETER RAYERsophymarine-openregistry-h-dean-peter-rayer-288c68ORDINARY34
AARON FRANKsophymarine-openregistry-h-aaron-frank-ca8c5aORDINARY33
LUKE GRIFFITHSsophymarine-openregistry-h-luke-griffiths-590a63ORDINARY33

GRACIE BARRA THURROCK LTD

sophymarine-openregistry-gb-15361076
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DONNA ELVESsophymarine-openregistry-h-donna-elves-a4b882ORDINARY1
SIMON RILEYsophymarine-openregistry-h-simon-riley-5d17f6ORDINARY1
STUART BRUCE-JONESsophymarine-openregistry-h-stuart-bruce-jones-330b1fORDINARY0

FUTURISTA LIMITED

sophymarine-openregistry-gb-15427631
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
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
Registered office
40 Stamford Drive, Basildon, SS15 6LA

Direct shareholders

ShareholderShare classShares held% of class
VIKRAM BHATsophymarine-openregistry-h-vikram-bhat-819c7bORDINARY50
ANDREW PETER KAYsophymarine-openregistry-h-andrew-peter-kay-cac813ORDINARY25
ANNA CAROLINE SMITHsophymarine-openregistry-h-anna-caroline-smith-67c1f9ORDINARY25

HARMONY CARE HOME LTD

sophymarine-openregistry-gb-15428049
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
32 Parsonage Lane, Basildon, SS15 5YN

Direct shareholders

ShareholderShare classShares held% of class
TOLANI MORAFAsophymarine-openregistry-h-tolani-morafa-883cf5ORDINARY99
DHANLAXMI GANDHIsophymarine-openregistry-h-dhanlaxmi-gandhi-5709dbORDINARY0
OMOLAYO OYETEJUsophymarine-openregistry-h-omolayo-oyeteju-2400bfORDINARY0

NTINGA HOLDINGS LIMITED

sophymarine-openregistry-gb-15442782
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG COHENsophymarine-openregistry-h-craig-cohen-a36358ORDINARY550.00%
STEPHANIE LEEsophymarine-openregistry-h-stephanie-lee-7b5baaORDINARY550.00%
HOWARD GRAHAMsophymarine-openregistry-h-howard-graham-042c30ORDINARY00.00%

OAKHEART NEW HOMES LTD

sophymarine-openregistry-gb-15458279
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619ORDINARY75
ADAM BLANDsophymarine-openregistry-h-adam-bland-5ca10bORDINARY25
DANIEL KENNETH MITCHELLsophymarine-openregistry-h-daniel-kenneth-mitchell-c471c2ORDINARY0

PARAGON MMA LTD

sophymarine-openregistry-gb-15458730
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Unit 3 Chester Hall Lane, Basildon, Essex, SS14 3BG

Direct shareholders

ShareholderShare classShares held% of class
DARIUS HAWKESsophymarine-openregistry-h-darius-hawkes-d6701aORDINARY4
WESLEY SCOTTsophymarine-openregistry-h-wesley-scott-47a90fORDINARY4
JOSHUA WELLMANsophymarine-openregistry-h-joshua-wellman-5901dfORDINARY2

PRIME GROUP PM LTD

sophymarine-openregistry-gb-15507331
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation
53201 — Licensed carriers
56290 — Other food services
Registered office
13 Lee Walk, Basildon, SS16 5RD

Direct shareholders

ShareholderShare classShares held% of class
DARINA PETROVAsophymarine-openregistry-h-darina-petrova-5ad6f4ORDINARY50
PAVEL GANEVsophymarine-openregistry-h-pavel-ganev-883c10ORDINARY50
MIHAIL ZDRAVKOVsophymarine-openregistry-h-mihail-zdravkov-1a9356ORDINARY0

EVOKE CREATIVE WELLNESS LIMITED

sophymarine-openregistry-gb-15527605
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CAMERON BLOOMFIELDsophymarine-openregistry-h-cameron-bloomfield-7f986eORDINARY1
JOSHUA MANSFIELDsophymarine-openregistry-h-joshua-mansfield-9f98b4ORDINARY1
SAMI CHOKRIsophymarine-openregistry-h-sami-chokri-fab79cORDINARY1

ESSEX CRYSTAL SERVICES LTD

sophymarine-openregistry-gb-15575689
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
3 Byrd Court, Basildon, SS15 5QP

Direct shareholders

ShareholderShare classShares held% of class
MARK BALFOURsophymarine-openregistry-h-mark-balfour-f23c2fORDINARY50
SHERYL LYNN BALFOURsophymarine-openregistry-h-sheryl-lynn-balfour-6f4b28ORDINARY50
JACQUELINE GOWERsophymarine-openregistry-h-jacqueline-gower-87f514ORDINARY0

NEW MAK LTD

sophymarine-openregistry-gb-15586362
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
26 Priors East, Basildon, SS14 1JR

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH AL MAMUNsophymarine-openregistry-h-abdullah-al-mamun-82d897ORDINARY50
MOHAMMAD NAJMUL HOSSAINsophymarine-openregistry-h-mohammad-najmul-hossain-c47e94ORDINARY50
KAZI IMROZ MAHBUBsophymarine-openregistry-h-kazi-imroz-mahbub-b6f6eeORDINARY0

OAKHEART INVESTMENTS LTD

sophymarine-openregistry-gb-15614023
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
DORMANT
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

ShareholderShare classShares held% of class
DANIEL MITCHELLsophymarine-openregistry-h-daniel-mitchell-4b9612ORD5050.00%
DARRELL NEVARDsophymarine-openregistry-h-darrell-nevard-342c7fORD5050.00%
OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619ORD00.00%

YSM PIPEWORK SOLUTIONS LTD

sophymarine-openregistry-gb-15652711
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Little Charlton, Basildon, Essex, SS13 2EJ

Direct shareholders

ShareholderShare classShares held% of class
YSM SOLUTIONS GROUP LTDsophymarine-openregistry-gb-16708452ORDINARY100100.00%
SEAN MERCHANTsophymarine-openregistry-h-sean-merchant-4b1c08ORDINARY00.00%
YASMIN LOUISE MERCHANTsophymarine-openregistry-h-yasmin-louise-merchant-7598c0ORDINARY00.00%

SJT PLUTO 1 LIMITED

sophymarine-openregistry-gb-15711648
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
SJT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08148634ORDINARY2100.00%
JAMES RICKI TAPPENDENsophymarine-openregistry-h-james-ricki-tappenden-8c7b59ORDINARY00.00%
SEAN BRYAN TAPPENDENsophymarine-openregistry-h-sean-bryan-tappenden-2d513fORDINARY00.00%