UK companies/Basildon/Page 44

Companies in Basildon and their shareholdersPage 44 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 43 shareholdings and 21 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
43

Related parties
21

BLACKWATER KITCHENS LIMITED

sophymarine-openregistry-gb-12946393

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2020
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
ROSIE BALLsophymarine-openregistry-h-rosie-ball-efde2f	ORDINARY	100
RUSSELL BALLsophymarine-openregistry-h-russell-ball-c45f35	ORDINARY A	100

VLS CURTAINS LIMITED

sophymarine-openregistry-gb-12964973

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 13921 — Manufacture of soft furnishings
13923 — manufacture of household textiles
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA BROGAN KEARNSsophymarine-openregistry-h-jessica-brogan-kearns-0dab06	ORDINARY A	100
SAM KEARNSsophymarine-openregistry-h-sam-kearns-753ed8	ORDINARY	100

ESSEX LASER AND SKIN COMPANY LTD

sophymarine-openregistry-gb-12969870

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK JONESsophymarine-openregistry-gb-14399009	A ORDINARY	1
JESSICA FEENEYsophymarine-openregistry-h-jessica-feeney-40e7e7	ORDINARY	1

AAI CARGO LIMITED

sophymarine-openregistry-gb-13002473

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 3 Sylvan Way, Basildon, SS15 6TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AAI GLOBAL LIMITEDsophymarine-openregistry-gb-09530273	A ORDINARY	80	100.00%
SARAH DERVINsophymarine-openregistry-h-sarah-dervin-a3e391	B ORDINARY	20	100.00%

BRILLIANT BRAINS LTD

sophymarine-openregistry-gb-13021683

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 49 Botelers, Basildon, SS16 5SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIJAY PRADEEP RENTALAsophymarine-openregistry-h-vijay-pradeep-rentala-8efcca	ORDINARY	4	80.00%
VIJAY PRADEEP RENTALAsophymarine-openregistry-h-vijay-pradeep-rentala-8efcca	ORDINARY A	4	80.00%
HARISH MULAKAsophymarine-openregistry-h-harish-mulaka-c14a04	ORDINARY A	1	20.00%
HARISH MULAKAsophymarine-openregistry-h-harish-mulaka-c14a04	ORDINARY	1	20.00%

ASM UTILITIES LIMITED

sophymarine-openregistry-gb-13122840

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2021
Accounts: TOTAL EXEMPTION FULL
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
BRADLEY MOOREsophymarine-openregistry-h-bradley-moore-c8238e	ORDINARY	1,000
CASS EVERETT-MOOREsophymarine-openregistry-h-cass-everett-moore-99a249	ORDINARY A	100

UNEXPECTED VALUE LIMITED

sophymarine-openregistry-gb-13198868

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2021
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
ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab	ORDINARY	100
NIKKI YOUNGsophymarine-openregistry-h-nikki-young-4de9e7	ORDINARY A	100

PRO PROPERTY BUYERS LTD

sophymarine-openregistry-gb-13237798

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2021
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 9b Harvey Road, Basildon, SS13 1ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRITIKA GOYALsophymarine-openregistry-h-pritika-goyal-625311	ORDINARY	1,000	100.00%
VISHAL BAROTsophymarine-openregistry-h-vishal-barot-1fd138	B ORDINARY	1	100.00%

SKYLINE MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-13324756

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2021
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 GROUP SERVICES LIMITEDsophymarine-openregistry-gb-14120336	ORDINARY	190
LEON RILEYsophymarine-openregistry-h-leon-riley-fdbdce	B ORDINARY	10

QUALITY RENDER SPECIALISTS LIMITED

sophymarine-openregistry-gb-13514949

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2021
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
RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9	ORDINARY	100
LINDSAY HOLLANDsophymarine-openregistry-h-lindsay-holland-6fafe5	ORDINARY A	1

PAUL BOXALL TATTOOS LIMITED

sophymarine-openregistry-gb-13727876

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTY BOXALLsophymarine-openregistry-h-kirsty-boxall-26a6c6	ORDINARY A	100
PAUL BOXALLsophymarine-openregistry-gb-05267815	ORDINARY	100

SARUNAS SCAFFOLDING LIMITED

sophymarine-openregistry-gb-13775464

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARUNAS BARAUSKASsophymarine-openregistry-h-sarunas-barauskas-f7a9d0	ORDINARY	1,000	100.00%
ZANE GRIGUSAsophymarine-openregistry-h-zane-grigusa-7546d5	ORDINARY A	100	100.00%

CROWN CONSTRUCTION OF ESSEX LIMITED

sophymarine-openregistry-gb-13791621

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2021
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
LEE RICHARDSONsophymarine-openregistry-gb-13920512	ORDINARY	1,000
ROWENA RICHARDSONsophymarine-openregistry-h-rowena-richardson-4b64c3	ORDINARY A	100

ESSEX BEAUTY & AESTHETICS LIMITED

sophymarine-openregistry-gb-13818005

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 69 Southernhay, Basildon, Essex, SS14 1EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRETT EALESsophymarine-openregistry-h-brett-eales-2496d4	A ORDINARY	1
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5	ORDINARY	1

COMMERCIAL CATERING SERVICES (CATERCARE) LTD

sophymarine-openregistry-gb-13867777

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Unit 12 Braiswick Place, Basildon, Essex, SS15 6EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARREN DAVID POTTONsophymarine-openregistry-h-arren-david-potton-9aa164	A ORDINARY	75
GEMMA LOUISE PRIORsophymarine-openregistry-h-gemma-louise-prior-206078	B ORDINARY	25

METHOD CONSULTANTS LIMITED

sophymarine-openregistry-gb-13904724

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWIS WARDsophymarine-openregistry-h-lewis-ward-f73f1b	ORDINARY	100
LEE WARDsophymarine-openregistry-gb-16023023	ORDINARY A	1

FAKEALICIOUS LIMITED

sophymarine-openregistry-gb-13936070

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2022
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
JODIE O'SULLIVANsophymarine-openregistry-h-jodie-o-sullivan-439c19	ORDINARY A	100	100.00%
RYAN O'SULLIVANsophymarine-openregistry-h-ryan-o-sullivan-49f587	ORDINARY	100	100.00%

GRIFFIN CONTRACTORS LIMITED

sophymarine-openregistry-gb-14032778

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALFIE GRIFFINsophymarine-openregistry-h-alfie-griffin-6b974f	ORDINARY	100	100.00%
HOPE SMITHsophymarine-openregistry-h-hope-smith-57ac62	ORDINARY A	100	100.00%

STEVEN COOPER LIMITED

sophymarine-openregistry-gb-14127414

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2022
Accounts: UNAUDITED ABRIDGED
SIC: 43341 — Painting
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN COOPERsophymarine-openregistry-gb-14127414	ORDINARY	1,000
LISA COOPERsophymarine-openregistry-gb-10478712	ORDINARY A	100

Related parties

Party	Relationship	Detail
PISTACHIO & PICKLE LTDsophymarine-openregistry-gb-11893723	Holds shares in	ORDINARY · 100.00%
AIRSIDE SERVICES (YORKS) LTDsophymarine-openregistry-gb-08186850	Holds shares in	ORDINARY SHARES A · 90.00%
COOPER PROPERTY SERVICES (UK) LIMITEDsophymarine-openregistry-gb-04591228	Holds shares in	ORDINARY · 50.00%
COOPER PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-04973064	Holds shares in	A ORDINARY · 50.00%
COOPER HAYNES LIMITEDsophymarine-openregistry-gb-13995468	Holds shares in	ORDINARY · 50.00%
UFLIT PROPERTY SOURCING LTDsophymarine-openregistry-gb-14368301	Holds shares in	ORDINARY · 33.33%
COOPER PROPERTY LIMITEDsophymarine-openregistry-gb-06315213	Holds shares in	A ORDINARY · 25.00%
LESSON PRO LIMITEDsophymarine-openregistry-gb-12712126	Holds shares in	ORDINARY · 21.00%
DUNLUSKIN GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI643708	Holds shares in	ORDINARY · 5.26%
NORTHENDEN GOLF CLUB LIMITEDsophymarine-openregistry-gb-00126279	Holds shares in	ORDINARY · 0.03%
JUBILEE MARKET HALL LIMITEDsophymarine-openregistry-gb-01801188	Holds shares in	ORDINARY
CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837	Holds shares in	ORDINARY
WILLOWMEAD AMENITY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03255760	Holds shares in	ORDINARY
ALLENBY DOUGLAS LIMITEDsophymarine-openregistry-gb-04100807	Holds shares in	ORDINARY
FULLTHROTTLECARS LTDsophymarine-openregistry-gb-04657332	Holds shares in	B ORDINARY
WORKHOUSE FRAMING LIMITEDsophymarine-openregistry-gb-09644465	Holds shares in	ORDINARY
PILGRIMS PHYSIOTHERAPY PRACTICE LIMITEDsophymarine-openregistry-gb-10357454	Holds shares in	ORDINARY
COOPER ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10512280	Holds shares in	ORDINARY
BOUNDARY ENGINEERING SOLUTIONS LTDsophymarine-openregistry-gb-12061458	Holds shares in	A ORDINARY
UFLIT LETTINGS LTDsophymarine-openregistry-gb-14368050	Holds shares in	C ORDINARY
AURORA ORKNEY LTD.sophymarine-openregistry-gb-SC306537	Holds shares in	A SHARES

R.J.O MEDICAL LIMITED

sophymarine-openregistry-gb-14127514

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held
RYAN O'NEILLsophymarine-openregistry-h-ryan-o-neill-955bf0	ORDINARY	100
RYAN O'NEILLsophymarine-openregistry-h-ryan-o-neill-955bf0	ORDINARY A	100
SAM CLARKsophymarine-openregistry-gb-04712133	ORDINARY A	0