UK companies/Basildon/Page 42

Companies in Basildon and their shareholdersPage 42 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

M.FALZON ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-10900901

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 10a, Basildon, Essex, SS15 6SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80	ORDINARY A	375
MAX FALZONsophymarine-openregistry-h-max-falzon-d4c4f3	ORDINARY	375

ASHINGDON HOLDINGS LIMITED

sophymarine-openregistry-gb-10918638

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
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
COLIN DAVID NOADsophymarine-openregistry-h-colin-david-noad-81e1c7	ORDINARY	100	100.00%
MORNA MUNRO NOADsophymarine-openregistry-h-morna-munro-noad-caf861	ORDINARY A	100	100.00%

Related parties

Party	Relationship	Detail
ASHINGDON TRANSPORT LIMITEDsophymarine-openregistry-gb-08192179	Holds shares in	ORDINARY 1 GBP · 50.00%

LEWIS ROW LIMITED

sophymarine-openregistry-gb-10939341

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2017
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
ROWENA BUBBsophymarine-openregistry-h-rowena-bubb-388115	ORDINARY	1,000	100.00%
JAMIE LEWISsophymarine-openregistry-h-jamie-lewis-df0a82	A ORDINARY	100	100.00%

BMB STEEL STRUCTURES LIMITED

sophymarine-openregistry-gb-11049987

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
43290 — Other construction installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY BOYDsophymarine-openregistry-h-ashley-boyd-f5a269	ORDINARY	1
ZOE BOYDsophymarine-openregistry-h-zoe-boyd-9f6794	ORDINARY A	1

ENTIRE CLEANING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11160418

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2018
Accounts: UNAUDITED ABRIDGED
SIC: 81210 — General cleaning of buildings
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY GIDDENSsophymarine-openregistry-h-gary-giddens-1e14c9	ORDINARY	2
HAYLEY GIDDENSsophymarine-openregistry-h-hayley-giddens-d95046	ORDINARY A	1

TPOOLEY GROUP LIMITED

sophymarine-openregistry-gb-11214883

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2018
Accounts: UNAUDITED ABRIDGED
SIC: 86900 — Other human health activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS POOLEYsophymarine-openregistry-h-thomas-pooley-989d8f	ORDINARY	1,000	100.00%
ELOISE WILLIAMSONsophymarine-openregistry-h-eloise-williamson-72411f	ORDINARY A	100	100.00%

CLV SERVICES LIMITED

sophymarine-openregistry-gb-11250198

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2018
Accounts: UNAUDITED ABRIDGED
SIC: 69201 — Accounting and auditing activities
Registered office: 4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANTAL LEMMON-VELLENDERsophymarine-openregistry-h-chantal-lemmon-vellender-5238d0	ORDINARY	1,000	100.00%
IAN VELLENDERsophymarine-openregistry-h-ian-vellender-dee98e	ORDINARY A	100	100.00%

THE BOUNDARY CO LTD

sophymarine-openregistry-gb-11264600

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE JOSEPHINE DEBOND-SAYERsophymarine-openregistry-h-charlotte-josephine-debond-sayer-a81e35	B ORDINARY	500	50.00%
JACK ADAM CROWsophymarine-openregistry-h-jack-adam-crow-a1dbea	B ORDINARY	500	50.00%
CHARLOTTE JOSEPHINE DEBOND-SAYERsophymarine-openregistry-h-charlotte-josephine-debond-sayer-a81e35	A ORDINARY	10	50.00%
JACK ADAM CROWsophymarine-openregistry-h-jack-adam-crow-a1dbea	A ORDINARY	10	50.00%

RIDGEMEAD ASSOCIATES LTD

sophymarine-openregistry-gb-11325517

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
70221 — Financial management
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
LATIFA BEGUMsophymarine-openregistry-h-latifa-begum-671079	ORDINARY A	1
SHAFIQUES SAMAD CHOUDHURYsophymarine-openregistry-h-shafiques-samad-choudhury-380842	ORDINARY	1

SUCCESS FOOD LIMITED

sophymarine-openregistry-gb-11342926

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 217 Timberlog Lane, Basildon, Essex, SS14 1PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IKPONMWOSA ASEMOTAsophymarine-openregistry-h-ikponmwosa-asemota-cc82bd	ORDINARY A	100	100.00%
IKPONMWOSA ASEMOTAsophymarine-openregistry-h-ikponmwosa-asemota-cc82bd	ORDINARY	100	100.00%
JOAN ASEMOTAsophymarine-openregistry-h-joan-asemota-d23f33	ORDINARY A	0	0.00%

LIMITLESS SHIELDING LTD

sophymarine-openregistry-gb-11397820

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
Accounts: UNAUDITED ABRIDGED
SIC: 32990 — Other manufacturing n.e.c.
Registered office: The Old Granary, Basildon, Essex, SS15 4DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIP WHITEsophymarine-openregistry-h-phillip-white-42a966	ORDINARY CLASS A SHARES	50	50.51%
FULVIO MICHELE MUSSIsophymarine-openregistry-h-fulvio-michele-mussi-00b252	ORDINARY CLASS A SHARES	49	49.49%
FULVIO MICHELE MUSSIsophymarine-openregistry-h-fulvio-michele-mussi-00b252	ORDINARY CLASS B SHARES	1	100.00%

ACCORDANT ESTATES COMPANY LIMITED

sophymarine-openregistry-gb-11500290

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2018
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 Hemmells, Basildon, Essex, SS15 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GODDARDsophymarine-openregistry-h-david-goddard-ea9a25	B ORDINARY	50
KENNETH STARKsophymarine-openregistry-h-kenneth-stark-68b89d	A ORDINARY	50

NOBLE AESTHETICS LTD

sophymarine-openregistry-gb-11530036

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 86102 — Medical nursing home activities
94120 — Activities of professional membership organizations
96020 — Hairdressing and other beauty treatment
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
SHANTEL NOBLEsophymarine-openregistry-h-shantel-noble-a607dd	ORDINARY A	75
RHIANNON POWELLsophymarine-openregistry-h-rhiannon-powell-54a056	ORDINARY B	25

MIXED GOLF (WORLDWIDE) LIMITED

sophymarine-openregistry-gb-11550024

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2018
Accounts: UNAUDITED ABRIDGED
SIC: 93199 — Other sports activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORRINNE PIPEsophymarine-openregistry-h-corrinne-pipe-338ea1	ORDINARY A	100	100.00%
STEVE PIPEsophymarine-openregistry-h-steve-pipe-1790c5	ORDINARY	100	100.00%

KLD GROUNDWORKS & LABOUR SUPPLIES LIMITED

sophymarine-openregistry-gb-11566766

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN HUNTERsophymarine-openregistry-h-kevin-hunter-7bd7e3	ORDINARY	100
CAROLYN MURPHYsophymarine-openregistry-h-carolyn-murphy-f11a9f	ORDINARY A	10

THAT JAM FILMS LIMITED

sophymarine-openregistry-gb-11629070

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2018
Accounts: TOTAL EXEMPTION FULL
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
SAMUEL HURLOCKsophymarine-openregistry-h-samuel-hurlock-432bcf	ORDINARY	100
NICOLE GANNONsophymarine-openregistry-h-nicole-gannon-34abc7	ORDINARY A	1

MJ WHIPP MORTGAGE & PROTECTION SERVICES LIMITED

sophymarine-openregistry-gb-11639519

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2018
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
MICHAEL WHIPPsophymarine-openregistry-h-michael-whipp-d426ea	ORDINARY	1,000	100.00%
DEBBIE WHIPPsophymarine-openregistry-h-debbie-whipp-16c7ef	ORDINARY A	100	100.00%

RS PLUMBING & HEATING SERVICES (UK) LIMITED

sophymarine-openregistry-gb-11890520

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2019
Accounts: TOTAL EXEMPTION FULL
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
JAKE SAWKINSsophymarine-openregistry-h-jake-sawkins-4c2471	ORDINARY A	100
RICHARD SAWKINSsophymarine-openregistry-h-richard-sawkins-d5bccf	ORDINARY	100

PRIOR AND BAILEY LIMITED

sophymarine-openregistry-gb-11913113

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2019
Accounts: TOTAL EXEMPTION FULL
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
SUSAN PRIORsophymarine-openregistry-h-susan-prior-c0b137	ORDINARY A	100
SUSAN PRIORsophymarine-openregistry-h-susan-prior-c0b137	ORDINARY	100
DAVID PRIORsophymarine-openregistry-h-david-prior-d5e103	ORDINARY	0

TRANSFORM8 LTD

sophymarine-openregistry-gb-11956941

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
93199 — Other sports activities
Registered office: 27 Bowlers Croft, Basildon, SS14 3DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN WILLIAM VINCENTsophymarine-openregistry-h-ben-william-vincent-f81faa	ORDINARY	100
MARK MARINERsophymarine-openregistry-h-mark-mariner-e54ec3	B ORDINARY	25