UK companies/Basildon/Page 51

Companies in Basildon and their shareholdersPage 51 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 42 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
42

Related parties
0

ABBEY MARBLE (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-06299542

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2007
Accounts: MICRO ENTITY
SIC: 23700 — Cutting, shaping and finishing of stone
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUREN LOUISA FULLERsophymarine-openregistry-h-lauren-louisa-fuller-4ac130	ORDINARY	50	50.00%
LUCAS JOHN FULLERsophymarine-openregistry-h-lucas-john-fuller-0e74e2	ORDINARY	50	50.00%

D P GLENISTER LTD

sophymarine-openregistry-gb-06304152

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2007
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PAUL GLENISTERsophymarine-openregistry-h-david-paul-glenister-774143	ORDINARY	1	50.00%
TINA MARIAN GLENISTERsophymarine-openregistry-h-tina-marian-glenister-56a977	ORDINARY	1	50.00%

JK REAL ESTATE LIMITED

sophymarine-openregistry-gb-06339343

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2007
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 18 Saling Green Road, Basildon, Essex, SS15 4AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN KITCHENHAMsophymarine-openregistry-h-ian-kitchenham-bd57d1	ORDINARY	100
ROSS KITCHENHAMsophymarine-openregistry-h-ross-kitchenham-579e7b	ORDINARY	0

SPORTADAM LTD

sophymarine-openregistry-gb-06404114

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2007
Accounts: MICRO ENTITY
SIC: 66300 — Fund management activities
Registered office: 55 Halstow Way, Basildon, Essex, SS13 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CHARLTONsophymarine-openregistry-h-christopher-charlton-a111fc	ORDINARY	100
LARS-THODE KRISTENSONsophymarine-openregistry-h-lars-thode-kristenson-1a8bc6	ORDINARY	0

IDLESERV LTD

sophymarine-openregistry-gb-06433336

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2007
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 8 Hemmells, Basildon, Essex, SS15 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN SHEPPARDsophymarine-openregistry-h-christian-sheppard-902f54	ORDINARY	100
RHIANNON SHEPPARDsophymarine-openregistry-h-rhiannon-sheppard-efc2b2	ORDINARY	0

CARESOFT GLOBAL LIMITED

sophymarine-openregistry-gb-06442227

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2007
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
71129 — Other engineering activities
78200 — Temporary employment agency activities
Registered office: Suite 34 Jupiter Business Centre, Basildon, Essex, SS14 3HX

Direct shareholders

Shareholder	Share class	Shares held
CARESOFT GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10414055	ORDINARY	1,000
SABELLA DAVIESsophymarine-openregistry-h-sabella-davies-6a37e7	ORDINARY	0
SABELLA DAVIESsophymarine-openregistry-h-sabella-davies-6a37e7	ORDINARY	0

J C P INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06510345

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2008
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 45 Tinkler Side, Basildon, SS14 1LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IOAN COSTEAsophymarine-openregistry-h-ioan-costea-9b7b0d	ORDINARY	1
JOHN PRENDERGASTsophymarine-openregistry-h-john-prendergast-03aba5	ORDINARY	0

GRANVILLE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06582204

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA YVONNE FIRTHsophymarine-openregistry-h-gemma-yvonne-firth-198829	ORDINARY	1
MARK FIRTHsophymarine-openregistry-h-mark-firth-327e8e	ORDINARY	1

RPK PRINT SERVICES EUROPE LIMITED

sophymarine-openregistry-gb-06676537

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: 4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT GEORGE WILLIAMSsophymarine-openregistry-h-robert-george-williams-d2f571	ORDINARY	100
PAUL ROBERT WILLIAMSsophymarine-openregistry-h-paul-robert-williams-1aaa6f	ORDINARY	0

SILVERWAY ELECTRICAL LIMITED

sophymarine-openregistry-gb-06715209

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2008
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
BRIAN IVEsophymarine-openregistry-h-brian-ive-7c5965	ORDINARY	50	50.00%
SALLY IVEsophymarine-openregistry-h-sally-ive-a253e9	ORDINARY	50	50.00%

BROOKS WASTE LIMITED

sophymarine-openregistry-gb-06747484

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
Registered office: 4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE BROOKSsophymarine-openregistry-h-michelle-brooks-461662	ORDINARY	25
ROGER BROOKSsophymarine-openregistry-h-roger-brooks-931648	ORDINARY	25

ADSI SOLUTIONS LTD

sophymarine-openregistry-gb-06759838

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2008
Accounts: DORMANT
SIC: 61900 — Other telecommunications activities
Registered office: Jupiter Business Centre, Basildon, SS14 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADSI BUSINESS SERVICES LTDsophymarine-openregistry-gb-13383608	ORDINARY GBP1 SHARE	1
ADSI (HOLDINGS) LTDsophymarine-openregistry-gb-09213470	ORDINARY GBP1 SHARE	0

KELVIRO LIMITED

sophymarine-openregistry-gb-06788424

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2009
Accounts: MICRO ENTITY
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: Unit 3 Langdon Hills Business Square Florence Way, Basildon, Essex, SS16 6AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3	ORDINARY	1,000	100.00%
MICHAEL JACOBSsophymarine-openregistry-h-michael-jacobs-cf4a11	ORDINARY	0	0.00%

ONE WORLD NANNIES LTD

sophymarine-openregistry-gb-06789520

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2009
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: 8 Hemmells, Basildon, SS15 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUE GODWINsophymarine-openregistry-h-sue-godwin-5744c5	ORDINARY	100	100.00%
RUTH ELLIOTTsophymarine-openregistry-h-ruth-elliott-e52f31	ORDINARY	0	0.00%

ESSEX PERFORMANCE CENTRE LTD.

sophymarine-openregistry-gb-06816667

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: Unit 2 Bowlers Croft, Basildon, Essex, SS14 3EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WILSONsophymarine-openregistry-gb-09065067	ORDINARY	1
JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80	ORDINARY	0

THAMESTRONIC LIMITED

sophymarine-openregistry-gb-06888505

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
33150 — Repair and maintenance of ships and boats
50100 — Sea and coastal passenger water transport
Registered office: 4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONNA STURGEONsophymarine-openregistry-h-donna-sturgeon-a35900	ORDINARY	100
LEE STURGEONsophymarine-openregistry-h-lee-sturgeon-5af563	ORDINARY	0

ART RIDER TRAINING LIMITED

sophymarine-openregistry-gb-06905244

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2009
Accounts: MICRO ENTITY
SIC: 85530 — Driving school activities
Registered office: Unit L Wrexham Road, Basildon, Essex, SS15 6PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WOOLGARsophymarine-openregistry-h-richard-woolgar-39367d	ORDINARY	100
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85	ORDINARY	0

CEREN CATERING EQUIPMENT LTD

sophymarine-openregistry-gb-06918331

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Unit 1 Hovefields Avenue, Basildon, Essex, SS13 1EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GULAY OZDEMIRsophymarine-openregistry-h-gulay-ozdemir-a36ccd	ORDINARY	50	50.00%
YUSUF ZUBARIsophymarine-openregistry-h-yusuf-zubari-acef1f	ORDINARY	50	50.00%

CAPITAL INVESTMENTS (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-06941447

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 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
DANIEL PARKER-BOWLESsophymarine-openregistry-h-daniel-parker-bowles-3844ac	ORDINARY	50
DANIEL PARKER-BOWLESsophymarine-openregistry-h-daniel-parker-bowles-3844ac	ORDINARY	50
SALLIE PARKER-BOWLESsophymarine-openregistry-h-sallie-parker-bowles-fc0567	ORDINARY	0

SEVEN TWO SEVEN DESIGNS LIMITED

sophymarine-openregistry-gb-06971509

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEWART STEPHEN MOREsophymarine-openregistry-h-stewart-stephen-more-95af67	ORDINARY	51	51.00%
TRACEY-ANNE MOREsophymarine-openregistry-h-tracey-anne-more-00a03e	ORDINARY	49	49.00%