UK companies/Basildon/Page 38

Companies in Basildon and their shareholdersPage 38 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.

Post town
Basildon

Companies with a register
2,432

On this page
20

Shareholdings
45

Related parties
1

GOLDEN DRAGON 18 TABLE GAMES LTD

sophymarine-openregistry-gb-08096095

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2012
Accounts: MICRO ENTITY
SIC: 92000 — Gambling and betting activities
Registered office: 56 Latimer Drive, Basildon, Essex, SS15 4AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND GEORGE BIRCHsophymarine-openregistry-h-raymond-george-birch-3770d8	A ORDINARY	2
GARY DIXIEsophymarine-openregistry-h-gary-dixie-337541	B ORDINARY	1

ESSEX ASBESTOS TESTING LIMITED

sophymarine-openregistry-gb-08180865

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2012
Accounts: UNAUDITED ABRIDGED
SIC: 38220 — Treatment and disposal of hazardous waste
Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN DONALDSONsophymarine-openregistry-h-ian-donaldson-7e75cf	ORDINARY	1,000	100.00%
KIM SUSAN DONALDSONsophymarine-openregistry-h-kim-susan-donaldson-da6c52	ORDINARY A	100	100.00%

DIIA & CO LIMITED

sophymarine-openregistry-gb-08198384

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2012
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 86 Pound Lane, Basildon, SS13 2HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEMANT JITENDRAsophymarine-openregistry-h-hemant-jitendra-6f86ff	B ORDINARY	10	100.00%
MANJU ODEDRAsophymarine-openregistry-h-manju-odedra-73d329	ORDINARY	1	100.00%

ALISO VEIJO LIMITED

sophymarine-openregistry-gb-08233322

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 4 The Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULO PINAsophymarine-openregistry-h-paulo-pina-d26068	ORDINARY	100
FILIPA PINAsophymarine-openregistry-h-filipa-pina-4b05d6	ORDINARY A	1

G & T WELDING LIMITED

sophymarine-openregistry-gb-08298568

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2012
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
GARRY HANNAWAYsophymarine-openregistry-h-garry-hannaway-d27601	ORDINARY	400	100.00%
TINA HANNAWAYsophymarine-openregistry-h-tina-hannaway-4e7552	ORDINARY A	100	100.00%

PRIMEWATCH SECURITY LIMITED

sophymarine-openregistry-gb-08336450

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERT NELsophymarine-openregistry-h-gert-nel-d7aea4	ORDINARY	100
NICOLA BLACKsophymarine-openregistry-h-nicola-black-0b5e9a	ORDINARY A	100

ANOTHER LEVEL SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08369345

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2013
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
JOHN MANNsophymarine-openregistry-h-john-mann-b2c9c4	ORDINARY	100	100.00%
NICKIE-LEIGH MANNsophymarine-openregistry-h-nickie-leigh-mann-322a26	ORDINARY A	100	100.00%

Related parties

Party	Relationship	Detail
ASI BUILDING RESTORATION & CONSERVATION LIMITEDsophymarine-openregistry-gb-10783498	Holds shares in	ORDINARY · 100.00%

MEDIA VORTEX LIMITED

sophymarine-openregistry-gb-08425787

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2013
Accounts: UNAUDITED ABRIDGED
SIC: 59132 — Video distribution activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE JOHNSONsophymarine-openregistry-gb-09942350	ORDINARY A	100	100.00%
STUART JOHNSONsophymarine-openregistry-h-stuart-johnson-91280e	ORDINARY	100	100.00%

PROJECT M3 LIMITED

sophymarine-openregistry-gb-08439718

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 1 Gordons, Basildon, Essex, SS13 3DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEPTIMIU IULIU BIRISsophymarine-openregistry-h-septimiu-iuliu-biris-af66f9	A ORDINARY	50,000	100.00%
MIRELA BIRISsophymarine-openregistry-h-mirela-biris-241060	B ORDINARY	49,000	98.00%
SEPTIMIU IULIU BIRISsophymarine-openregistry-h-septimiu-iuliu-biris-af66f9	B ORDINARY	1,000	2.00%

ROCKETLAND LIMITED

sophymarine-openregistry-gb-08444929

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2013
Accounts: UNAUDITED ABRIDGED
SIC: 74100 — specialised design activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATRINA STUARTsophymarine-openregistry-h-katrina-stuart-aa05b2	ORDINARY	71	71.00%
JONATHAN STUARTsophymarine-openregistry-h-jonathan-stuart-5d4852	ORDINARY A	50	50.00%
KATRINA STUARTsophymarine-openregistry-h-katrina-stuart-aa05b2	ORDINARY A	50	50.00%
JONATHAN STUARTsophymarine-openregistry-h-jonathan-stuart-5d4852	ORDINARY	29	29.00%

RICHMOND LODGE LIMITED

sophymarine-openregistry-gb-08496345

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2013
Accounts: UNAUDITED ABRIDGED
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

Shareholder	Share class	Shares held
PAUL FREEMANsophymarine-openregistry-gb-06605352	ORDINARY A	100
PAUL FREEMANsophymarine-openregistry-gb-06605352	ORDINARY	100
GILLIAN FREEMANsophymarine-openregistry-h-gillian-freeman-ccf2a4	ORDINARY	0

BOLTON & SONS LTD

sophymarine-openregistry-gb-08521487

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2013
Accounts: MICRO ENTITY
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
ADAM STEPHEN BOLTONsophymarine-openregistry-h-adam-stephen-bolton-539f5d	ORDINARY B 1 GBP	50	100.00%
ADAM STEPHEN BOLTONsophymarine-openregistry-h-adam-stephen-bolton-539f5d	ORDINARY A 1 GBP	50	100.00%
STEPHEN WILLIAM BOLTONsophymarine-openregistry-h-stephen-william-bolton-584cb1	ORDINARY A 1 GBP	0	0.00%

INFINITY SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-08525006

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: Suite 74, Jupiter Business Centre, Basildon, SS14 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0d	A ORDINARY	90	100.00%
MARIE MORRISsophymarine-openregistry-h-marie-morris-0a6285	B ORDINARY	10	100.00%

AVIZINIS (UK) SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08582030

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2013
Accounts: UNAUDITED ABRIDGED
SIC: 43991 — Scaffold erection
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MINDAUGAS AVIZINISsophymarine-openregistry-h-mindaugas-avizinis-ee6ad0	ORDINARY	1,000
SAIDA AVIZINIENEsophymarine-openregistry-h-saida-aviziniene-fe24cb	ORDINARY A	100

TRANSILVANIA CONSTRUCT LTD

sophymarine-openregistry-gb-08590868

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Suite 74, Jupiter Business Centre, Basildon, SS14 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALIN-AURELIAN PACURARsophymarine-openregistry-h-alin-aurelian-pacurar-62a059	ORDINARY	95
LAURA PACURARsophymarine-openregistry-h-laura-pacurar-6cd90a	B ORDINARY	5

THURROCK ELECTRICAL FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-08749594

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2013
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
ROBERT BARKERsophymarine-openregistry-gb-06462177	ORDINARY	1,000	100.00%
JULIE BARKERsophymarine-openregistry-h-julie-barker-1be35c	ORDINARY A	100	100.00%

BILLERICAY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08749943

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2013
Accounts: TOTAL EXEMPTION FULL
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
GARY BUDDELLsophymarine-openregistry-h-gary-buddell-1bb264	ORDINARY	100
JEMMA BUDDELLsophymarine-openregistry-h-jemma-buddell-450479	A ORDINARY	100

IP SERVICES ESSEX LIMITED

sophymarine-openregistry-gb-08772850

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2013
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
BEN KEASTsophymarine-openregistry-h-ben-keast-6ece42	ORDINARY	100	100.00%
DUANGPHON KEASTsophymarine-openregistry-h-duangphon-keast-84c07a	ORDINARY A	100	100.00%

BGH SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08799915

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2013
Accounts: UNAUDITED ABRIDGED
SIC: 43991 — Scaffold erection
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM HUMPHRIESsophymarine-openregistry-h-william-humphries-acb830	ORDINARY	1,000	100.00%
CHRISTINE HUMPHRIESsophymarine-openregistry-h-christine-humphries-9093c7	ORDINARY A	100	100.00%

IMPERIAL HEATING SERVICES LTD

sophymarine-openregistry-gb-08810525

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2013
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
BILLY PETER GUNNsophymarine-openregistry-h-billy-peter-gunn-ab59b8	ORDINARY	1,000
ROSIE GUNNsophymarine-openregistry-h-rosie-gunn-79ad1f	ORDINARY A	100