UK companies/Basildon/Page 37

Companies in Basildon and their shareholdersPage 37 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 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
45

Related parties
0

WHAMSOFT LIMITED

sophymarine-openregistry-gb-07384633

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2010
Accounts: UNAUDITED ABRIDGED
SIC: 95110 — Repair of computers and peripheral equipment
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE PRICEsophymarine-openregistry-h-lee-price-f23487	ORD	1,000	100.00%
STACEY MOUNTFORDsophymarine-openregistry-h-stacey-mountford-bf8bcf	ORDINARY A	100	100.00%

SKCG ELECTRICAL LTD

sophymarine-openregistry-gb-07527420

Status: In Administration
Type: Private Limited Company
Incorporated: 11/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 18a Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANE GRANT BARTLETTsophymarine-openregistry-h-kane-grant-bartlett-09e7b0	ORDINARY	100	100.00%
LUCY CLARA-ANN GOLDSTONEsophymarine-openregistry-h-lucy-clara-ann-goldstone-0708f8	PREFERENCE	0

GREENOAK CONCEPT & DESIGN LTD

sophymarine-openregistry-gb-07599169

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2011
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
DALE PAUL HARRISsophymarine-openregistry-h-dale-paul-harris-db298a	ORDINARY	50
KATHRYN HARRISsophymarine-openregistry-h-kathryn-harris-ca9b81	ORDINARY	50
KATHRYN HARRISsophymarine-openregistry-h-kathryn-harris-ca9b81	ORDINARY A	1

LEEMING BROTHERS LTD

sophymarine-openregistry-gb-07616785

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2011
Accounts: UNAUDITED ABRIDGED
SIC: 96090 — Other service activities n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL EVERITTsophymarine-openregistry-h-neil-everitt-0f18a6	ORDINARY	50	55.56%
LEWIS STEVENSONsophymarine-openregistry-h-lewis-stevenson-c00c99	ORDINARY	40	44.44%
LEWIS STEVENSONsophymarine-openregistry-h-lewis-stevenson-c00c99	A-ORDINARY	10	100.00%

IMAGES IN FRAMES (WANSTEAD) LIMITED

sophymarine-openregistry-gb-07622490

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2011
Accounts: UNAUDITED ABRIDGED
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELTON WEALEsophymarine-openregistry-h-elton-weale-6e3de3	A ORDINARY	100	100.00%
JANINE DESIREE WEALEsophymarine-openregistry-h-janine-desiree-weale-de7cb4	ORDINARY	100	100.00%

ANJ IT SOLUTIONS LTD

sophymarine-openregistry-gb-07627506

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 21 Hornbeam Way, Basildon, SS15 4HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALA ADITYA KALABARIGIsophymarine-openregistry-h-bala-aditya-kalabarigi-50589b	ORD	1
JYOTHI NAMAGUNDALAsophymarine-openregistry-h-jyothi-namagundala-7c99fb	B ORDINARY	1

MIDRAND HEALTHCARE LIMITED

sophymarine-openregistry-gb-07633032

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALVIN GUDUsophymarine-openregistry-h-calvin-gudu-5fbe8c	ORD	1,000
SIMANGALISO GUDUsophymarine-openregistry-h-simangaliso-gudu-7db547	ORD A	100

HEATPUMPS4POOLS LIMITED

sophymarine-openregistry-gb-07662022

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 3 Sovereign Park, Basildon, SS14 3JD

Direct shareholders

Shareholder	Share class	Shares held
DORPER HOLDINGS LIMITEDsophymarine-openregistry-gb-16316857	ORDINARY	1
DORPER HOLDINGS LIMITEDsophymarine-openregistry-gb-16316857	ORDINARY "B"	1
DAVID MORRISsophymarine-openregistry-gb-11368523	ORDINARY	0
DAVID MORRISsophymarine-openregistry-gb-11368523	ORDINARY "B"	0

CSKH LIMITED

sophymarine-openregistry-gb-07662526

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2011
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN GLENDENNINGsophymarine-openregistry-h-brian-glendenning-d99383	ORD	1,000	100.00%
HEIDI GLENDENNINGsophymarine-openregistry-h-heidi-glendenning-31b2ed	ORDINARY A	100	100.00%

ASSANDUNE LIMITED

sophymarine-openregistry-gb-07662952

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2011
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON HOPKINSsophymarine-openregistry-h-simon-hopkins-cc0052	ORD	1,000	100.00%
JOANNE HOPKINSsophymarine-openregistry-h-joanne-hopkins-ea5682	ORDINARY A SHARES	100	100.00%

ADAMSON CONSERVATION LIMITED

sophymarine-openregistry-gb-07687211

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2011
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ADAMSONsophymarine-openregistry-h-david-adamson-dcc422	ORD	1,000
MARIE ADAMSONsophymarine-openregistry-h-marie-adamson-2351e0	ORDINARY A	100

NEWMAN PROPERTY SERVICE'S LTD

sophymarine-openregistry-gb-07691292

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2011
Accounts: UNAUDITED ABRIDGED
SIC: 96090 — Other service activities n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY NEWMANsophymarine-openregistry-h-danny-newman-22587a	ORDINARY	1,000	100.00%
LYNSAY NEWMANsophymarine-openregistry-h-lynsay-newman-0fc643	ORDINARY A	100	100.00%

WRIGHT ELECTRICAL & SON LIMITED

sophymarine-openregistry-gb-07774376

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2011
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
NATALIE WRIGHTsophymarine-openregistry-h-natalie-wright-07c839	ORDINARY A	100	100.00%
ROY WRIGHTsophymarine-openregistry-h-roy-wright-079e75	ORD	100	100.00%

HYDE AUDIO AND VISUAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07782691

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 61100 — Wired telecommunications activities
Registered office: Unit 7a, Basildon, SS14 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HYDEsophymarine-openregistry-h-james-hyde-5d70bb	ORDINARY	100
CARRIE HYDEsophymarine-openregistry-h-carrie-hyde-794949	ORDINARY A	1

MASTER DIGITAL SERVICES LIMITED

sophymarine-openregistry-gb-07828367

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2011
Accounts: UNAUDITED ABRIDGED
SIC: 50200 — Sea and coastal freight water transport
51210 — Freight air transport
62020 — Information technology consultancy activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHEAL NWOKEJIsophymarine-openregistry-h-micheal-nwokeji-ca5bb8	ORDINARY GBP1	100	100.00%
PATIENCE NWOKEJIsophymarine-openregistry-h-patience-nwokeji-30e836	ORDINARY A	1	100.00%

AC ELECTRICAL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-07995439

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX CAMPBELLsophymarine-openregistry-h-alex-campbell-99364f	ORD	100
LEANNE CAMPBELLsophymarine-openregistry-h-leanne-campbell-082aa7	ORDINARY A	100

DODS INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08006683

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2012
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 O'DONNELLsophymarine-openregistry-h-danny-o-donnell-3efeca	ORD	500	90.91%
BROGAN O'DONNELLsophymarine-openregistry-h-brogan-o-donnell-4e20aa	ORDINARY A	100	100.00%
BROGAN O'DONNELLsophymarine-openregistry-h-brogan-o-donnell-4e20aa	ORD	50	9.09%

DMC ELECTRICAL (UK) LIMITED

sophymarine-openregistry-gb-08014335

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2012
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
DAVID MCSWEENEYsophymarine-openregistry-h-david-mcsweeney-f70194	ORD	1,000
SAMANTHA JANE MCSWEENEYsophymarine-openregistry-h-samantha-jane-mcsweeney-044237	ORDINARY A	100

KENT HOUSE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08045471

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2012
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
PETER JAMES RICHARD KITCHENERsophymarine-openregistry-h-peter-james-richard-kitchener-2c453b	ORDINARY A	100	100.00%
PHILIP KITCHENERsophymarine-openregistry-h-philip-kitchener-6e5a42	ORD	100	100.00%

AOC ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-08072356

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2012
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
ANDREW STEPHEN O'CONNORsophymarine-openregistry-h-andrew-stephen-o-connor-5f3f9e	ORDINARY A	75	100.00%
BRITTA O'CONNORsophymarine-openregistry-h-britta-o-connor-49b1c2	ORDINARY B	25	100.00%