UK companies/Basildon/Page 36
Companies in Basildon and their shareholdersPage 36 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 45 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
MONOLINK LIMITED
sophymarine-openregistry-gb-05289183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA WESTPFELsophymarine-openregistry-h-carla-westpfel-85397a | ORDINARY SHARES A | 1 | 100.00% |
| KENNY THOMPSONsophymarine-openregistry-h-kenny-thompson-ffb2f4 | ORDINARY SHARES | 1 | 100.00% |
SKYLINE AIR CONDITIONING SERVICES LIMITED
sophymarine-openregistry-gb-05363394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLINE EQUITY HOLDINGS LIMITEDsophymarine-openregistry-gb-14120336 | ORDINARY | 19 | |
| LEON RILEYsophymarine-openregistry-h-leon-riley-fdbdce | B ORDINARY | 1 | |
C & C PLUMBING & ELECTRICAL LIMITED
sophymarine-openregistry-gb-05422527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MARSHsophymarine-openregistry-h-robin-marsh-332bd8 | ORDINARY | 1,000 | |
| NATALIE MARSHsophymarine-openregistry-h-natalie-marsh-07fe3f | ORDINARY A | 100 | |
M & E (UK) LIMITED
sophymarine-openregistry-gb-05516441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Amersham Avenue, Basildon, SS16 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WOODsophymarine-openregistry-h-sharon-wood-2b224e | PREFERENCE | 2 | 100.00% |
| ALAN WOODsophymarine-openregistry-gb-04641775 | ORDINARY | 1 | 100.00% |
BMS COMMISSIONS LIMITED
sophymarine-openregistry-gb-05804984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35130 — Distribution of electricity
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SLEAPsophymarine-openregistry-h-benjamin-sleap-b73aa3 | ORDINARY | 1,000 | |
| MICHELE HALEsophymarine-openregistry-h-michele-hale-d0a711 | ORDINARY A | 100 | |
MAS MECHANICAL LIMITED
sophymarine-openregistry-gb-05826819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 100 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY A | 100 | |
| MARIA SMITHsophymarine-openregistry-h-maria-smith-027dc4 | ORDINARY A | 0 | |
I R INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05846710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- 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 |
|---|
| IAN HEDGECOCKsophymarine-openregistry-h-ian-hedgecock-542275 | ORDINARY 1 GBP | 1,000 | 100.00% |
| DANIELLE HEDGECOCKsophymarine-openregistry-h-danielle-hedgecock-ce3d49 | ORDINARY A | 100 | 100.00% |
D J BECK ELECTRICAL LIMITED
sophymarine-openregistry-gb-06386169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY BECKsophymarine-openregistry-h-danny-beck-4a9c6d | ORDINARY | 1,000 | 100.00% |
| BERNICE BECKsophymarine-openregistry-h-bernice-beck-a5e645 | ORDINARY A | 100 | 100.00% |
P Q ELECTRICAL LIMITED
sophymarine-openregistry-gb-06386175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP QUEDOUsophymarine-openregistry-h-phillip-quedou-f9b54d | ORDINARY | 1,000 | 100.00% |
| LISA QUEDOUsophymarine-openregistry-h-lisa-quedou-b19692 | ORDINARY A | 100 | 100.00% |
T.A.D. CONTRACTS LTD
sophymarine-openregistry-gb-06423903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 3 Hemmells, Basildon, SS15 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ANTHONY DULWICHsophymarine-openregistry-h-adam-anthony-dulwich-1efe7e | ORDINARY | 100 | 100.00% |
| ADAM ANTHONY DULWICHsophymarine-openregistry-h-adam-anthony-dulwich-1efe7e | B | 1 | 100.00% |
| ANTHONY DULWICHsophymarine-openregistry-h-anthony-dulwich-220872 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T.A.D. ASSETS LTDsophymarine-openregistry-gb-12008400 | Holds shares in | ORDINARY · 100.00% |
JO-BI MARTIAL ARTS LIMITED
sophymarine-openregistry-gb-06440300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Britten Close, Basildon, Essex, SS16 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BIRCHsophymarine-openregistry-h-ann-birch-b9a65e | ORDINARY | 1 | |
| DAMIEN BIRCHsophymarine-openregistry-h-damien-birch-4bbaed | B ORDINARY | 1 | |
CONTAINER TRANS LTD
sophymarine-openregistry-gb-06460451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- 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 |
|---|
| ROBERT LEE YOUNGsophymarine-openregistry-h-robert-lee-young-99e809 | ORDINARY A | 50 | 50.00% |
| ROBERT LEE YOUNGsophymarine-openregistry-h-robert-lee-young-99e809 | ORDINARY | 50 | 50.00% |
| SAMANTHA YOUNGsophymarine-openregistry-h-samantha-young-3a8683 | ORDINARY A | 50 | 50.00% |
| SAMANTHA YOUNGsophymarine-openregistry-h-samantha-young-3a8683 | ORDINARY | 50 | 50.00% |
DOVE TRIMWORKS LIMITED
sophymarine-openregistry-gb-06485803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DOVEsophymarine-openregistry-h-scott-dove-c177f9 | ORDINARY | 1,000 | 100.00% |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | ORDIANRY A | 100 | 100.00% |
C A DESIGN & INSTALLATIONS LTD
sophymarine-openregistry-gb-06561787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RUDDOCKsophymarine-openregistry-h-chris-ruddock-684ddf | ORDINARY | 1,000 | |
| DONNA RUDDOCKsophymarine-openregistry-h-donna-ruddock-a14669 | ORDINARY A | 100 | |
THE WAX QUEEN LIMITED
sophymarine-openregistry-gb-06576872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LAWLESS/THE WAX QUEENsophymarine-openregistry-h-kim-lawless-the-wax-queen-5f9f88 | OTHER | 100 | 100.00% |
| AMY LAWLESSsophymarine-openregistry-h-amy-lawless-64b4bf | A ORDINARY | 1 | 100.00% |
FLOW ELECTRICAL LIMITED
sophymarine-openregistry-gb-06626675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN RODRIGUEZsophymarine-openregistry-h-stefan-rodriguez-13d81d | ORDINARY | 1,000 | 100.00% |
| AMANDA RODRIGUEZsophymarine-openregistry-h-amanda-rodriguez-6b0fa7 | ORDINARY A | 100 | 100.00% |
JUST GENERAL INSURANCE LIMITED
sophymarine-openregistry-gb-06673973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAYsophymarine-openregistry-h-richard-day-207700 | ORDINARY | 1,000 | |
| KATHRYN JUPITUSsophymarine-openregistry-h-kathryn-jupitus-c2807f | A ORDINARY | 100 | |
ASE INTERACTIVE SERVICES LIMITED
sophymarine-openregistry-gb-06798326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN ELWELLsophymarine-openregistry-h-andrew-steven-elwell-4644f4 | ORDINARY | 50 | 100.00% |
| LEONIE RACHEL ELWELLsophymarine-openregistry-h-leonie-rachel-elwell-68edfd | ORDINARY A | 50 | 100.00% |
P & D SELECTION LIMITED
sophymarine-openregistry-gb-06898500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- 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 |
|---|
| TOMAS DABUZINSKASsophymarine-openregistry-h-tomas-dabuzinskas-5f50fc | ORDINARY A | 100 | 100.00% |
| RITA DABUZINSKIENEsophymarine-openregistry-h-rita-dabuzinskiene-09438e | ORDINARY | 50 | 50.00% |
| TOMAS DABUZINSKASsophymarine-openregistry-h-tomas-dabuzinskas-5f50fc | ORDINARY | 50 | 50.00% |
RICATION LIMITED
sophymarine-openregistry-gb-07310277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY WYATTsophymarine-openregistry-h-ricky-wyatt-2a4c66 | ORD | 1,000 | |
| LINDSAY WYATTsophymarine-openregistry-h-lindsay-wyatt-a47c0f | ORDINARY A | 100 | |