UK companies/Basildon/Page 39

Companies in Basildon and their shareholdersPage 39 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 47 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
47

Related parties
1

CONCEPT LOFT ROOMS LTD

sophymarine-openregistry-gb-08824715

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKE SKIPPERsophymarine-openregistry-h-jake-skipper-66411a	A ORDINARY	90	100.00%
SAMANTHA ROBBsophymarine-openregistry-h-samantha-robb-df3ee2	B ORDINARY	10	100.00%
JAKE SKIPPERsophymarine-openregistry-h-jake-skipper-66411a	B ORDINARY	0	0.00%

CREATIVE OUTPOST LIMITED

sophymarine-openregistry-gb-08901776

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL LIONEL ETHERINGTONsophymarine-openregistry-h-daniel-lionel-etherington-1c0f0c	ORDINARY "B"	500,000	100.00%
QUENTIN OLSZEWSKIsophymarine-openregistry-h-quentin-olszewski-0a8267	ORDINARY "A"	500,000	100.00%

WEB CAPIO LIMITED

sophymarine-openregistry-gb-08926974

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUMITH ALIsophymarine-openregistry-h-mumith-ali-1a89f2	ORDINARY	1,000
SAMIA MAZIDsophymarine-openregistry-h-samia-mazid-29e96a	ORDINARY A	100

ATM PIPEWORK FABRICATION LIMITED

sophymarine-openregistry-gb-08946258

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2014
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MASKELLsophymarine-openregistry-h-alan-maskell-6cafc8	ORDINARY	100	100.00%
KARIN MASKELLsophymarine-openregistry-h-karin-maskell-ea2423	ORDINARY A	100	100.00%

DCBUILDS LTD

sophymarine-openregistry-gb-08956120

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2014
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 53 Long Gages, Basildon, SS14 2DT

Direct shareholders

Shareholder	Share class	Shares held
AARON PAUL TURNERsophymarine-openregistry-h-aaron-paul-turner-15bb09	ORDINARY "A"	50
AARON PAUL TURNERsophymarine-openregistry-h-aaron-paul-turner-15bb09	ORDINARY "B"	50
DEAN CHANNONsophymarine-openregistry-h-dean-channon-415295	ORDINARY "B"	50
DEAN CHANNONsophymarine-openregistry-h-dean-channon-415295	ORDINARY "A"	50

VALUE CARS BASILDON LIMITED

sophymarine-openregistry-gb-08989601

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2014
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM STANTONsophymarine-openregistry-h-adam-stanton-0ab529	A ORDINARY	1	100.00%
GARY STANTONsophymarine-openregistry-h-gary-stanton-30cb17	B ORDINARY	1	100.00%

DJ BLINDS (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-09000985

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2014
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Unit 2 Blue House Farm London Road, Basildon, SS13 2BY

Direct shareholders

Shareholder	Share class	Shares held
NINA ALDRIDGEsophymarine-openregistry-h-nina-aldridge-316233	ORDINARY	100
NINA ALDRIDGEsophymarine-openregistry-h-nina-aldridge-316233	ORDINARY B	10
TONY ALDRIDGEsophymarine-openregistry-h-tony-aldridge-119db9	ORDINARY B	0
TONY ALDRIDGEsophymarine-openregistry-h-tony-aldridge-119db9	ORDINARY	0

F S STEEL ERECTORS LIMITED

sophymarine-openregistry-gb-09025238

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2014
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATMIR SADRIAsophymarine-openregistry-h-fatmir-sadria-d7cb09	ORDINARY	1,000	100.00%
GELANTINA KAMOLLIsophymarine-openregistry-h-gelantina-kamolli-644198	ORDINARY A	100	100.00%

PRIMEWATCH MONITORING LIMITED

sophymarine-openregistry-gb-09040905

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held
GERT NELsophymarine-openregistry-h-gert-nel-d7aea4	ORDINARY	51
GERT NELsophymarine-openregistry-h-gert-nel-d7aea4	ORDINARY	49
NICOLA BLACKsophymarine-openregistry-h-nicola-black-0b5e9a	ORDINARY A	1

BACILEY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09046987

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
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
NATHANIEL BACILEYsophymarine-openregistry-h-nathaniel-baciley-d1feb4	ORDINARY	1,000
AISA BACILEYsophymarine-openregistry-h-aisa-baciley-a9e1fc	ORDINARY A	100

FT CONSTRUCTION & STEEL LIMITED

sophymarine-openregistry-gb-09080947

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2014
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
FITIM BAJRAKTARIsophymarine-openregistry-h-fitim-bajraktari-e00014	ORDINARY	1,000	100.00%
TEUTA KAMOLLIsophymarine-openregistry-h-teuta-kamolli-a6f1d1	ORDINARY A	100	100.00%

EJM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09095134

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2014
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WILKINsophymarine-openregistry-h-anthony-wilkin-0dc87d	ORDINARY	1,000
KAREN WILKINsophymarine-openregistry-h-karen-wilkin-55f398	ORDINARY A	100

A & C INVESTMENTS (WICKFORD) LIMITED

sophymarine-openregistry-gb-09130007

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66	ORDINARY A 1 GBP	1	100.00%
CLARE HELEN COLLIERsophymarine-openregistry-h-clare-helen-collier-95374c	ORDINARY B 1 GBP	1	100.00%

Related parties

Party	Relationship	Detail
BRUTON ONE LIMITEDsophymarine-openregistry-gb-14333528	Holds shares in	ORDINARY · 33.33%

FAB COMPONENTS LIMITED

sophymarine-openregistry-gb-09137956

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2014
Accounts: UNAUDITED ABRIDGED
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN BARNESsophymarine-openregistry-h-robin-barnes-bdd800	ORDINARY	1,000
JONES JANETsophymarine-openregistry-h-jones-janet-0dbbf3	ORDINARY A	100

SUPERIOR SINGLE PLY LTD

sophymarine-openregistry-gb-09144356

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 11, Basildon, Essex, SS14 3BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM DAVID HEDDENsophymarine-openregistry-h-william-david-hedden-b43cfa	ORDINARY	2
CHLOE HEDDENsophymarine-openregistry-h-chloe-hedden-e8f86b	A ORDINARY	1

CHERISHED CHILDMINDING SERVICE LIMITED

sophymarine-openregistry-gb-09150246

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 28/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD FATHARLYsophymarine-openregistry-h-edward-fatharly-d7e1a5	ORDINARY A	100
PATRICIA FATHARLYsophymarine-openregistry-h-patricia-fatharly-af7dcc	ORDINARY	100

SMART LINE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09210801

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2014
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 EDGLEYsophymarine-openregistry-h-david-edgley-471f33	ORDINARY	500	50.00%
LEE GRIGGSsophymarine-openregistry-h-lee-griggs-4ff035	ORDINARY	500	50.00%
LEE GRIGGSsophymarine-openregistry-h-lee-griggs-4ff035	ORDINARY A	100	100.00%

ESSEX ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-09241882

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2014
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
DANIEL GRANT MCGILLIGANsophymarine-openregistry-h-daniel-grant-mcgilligan-40fc65	ORD	100	100.00%
REBECCA WALTONsophymarine-openregistry-h-rebecca-walton-c008f1	ORDINARY A	1	100.00%

THOMPSON WELDING LIMITED

sophymarine-openregistry-gb-09306183

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2014
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
BENJAMIN THOMPSONsophymarine-openregistry-h-benjamin-thompson-cc17ef	ORDINARY	1,000	100.00%
LEANNE MAYESsophymarine-openregistry-h-leanne-mayes-da024e	ORDINARY A	100	100.00%

SCOTT MYLES INTERIOR UK LIMITED

sophymarine-openregistry-gb-09319447

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2014
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
DANIEL JOHN SCOTTsophymarine-openregistry-h-daniel-john-scott-ae629d	B ORDINARY	100	100.00%
WARREN ANDREW SCOTT RIDDLEsophymarine-openregistry-h-warren-andrew-scott-riddle-abe21e	A ORDINARY	100	100.00%