UK companies/Basildon/Page 52
Companies in Basildon and their shareholdersPage 52 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 40 shareholdings and 6 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.
Companies with a register
2,432
GB PLATING LIMITED
sophymarine-openregistry-gb-06992085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23/25 Nobel Square, Basildon, Essex, SS13 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY HAMILTONsophymarine-openregistry-h-shirley-hamilton-79f7b1 | ORDINARY | 2 | |
| JEANETTE COOPERsophymarine-openregistry-h-jeanette-cooper-a5c85e | ORDINARY | 0 | |
ELIZABETH LOUISE BEAUTY LTD
sophymarine-openregistry-gb-07012216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERA HARRISsophymarine-openregistry-h-kiera-harris-28d7de | ORDINARY | 1 | 50.00% |
| TRACIE NORTONsophymarine-openregistry-h-tracie-norton-2ef687 | ORDINARY | 1 | 50.00% |
TLM MANAGEMENT LIMITED
sophymarine-openregistry-gb-07054671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET MUSTAFAsophymarine-openregistry-gb-07133708 | ORDINARY | 100 | 100.00% |
| DESMOND DUFFIELDsophymarine-openregistry-h-desmond-duffield-09185f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK WASTE DIRECT LIMITEDsophymarine-openregistry-gb-12952488 | Holds shares in | ORDINARY · 100.00% |
CONATII UK LIMITED
sophymarine-openregistry-gb-07066337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46170 — Agents involved in the sale of food, beverages and tobacco
46180 — Agents specialized in the sale of other particular products
46690 — Wholesale of other machinery and equipment - Registered office
- 5 Polsteads, Basildon, SS16 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH AMAECHI NDUBISIsophymarine-openregistry-h-kenneth-amaechi-ndubisi-d26bd0 | ORDINARY | 60 | 60.00% |
| ABIGAIL ITOHAN NDUBISIsophymarine-openregistry-h-abigail-itohan-ndubisi-1722c0 | ORDINARY | 40 | 40.00% |
BLACK HORSE REALTY LIMITED
sophymarine-openregistry-gb-07107014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68 Polsteads, Basildon, SS16 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DUFFETTsophymarine-openregistry-h-claire-duffett-fef258 | ORDINARY | 1 | |
| JOHN DUFFETTsophymarine-openregistry-h-john-duffett-bc0b52 | ORDINARY | 0 | |
FOTUZ UK LIMITED
sophymarine-openregistry-gb-07116754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
86900 — Other human health activities - Registered office
- 1 Easton End, Basildon, SS15 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAEZE THEODORAH UZO-OKONKWOsophymarine-openregistry-h-adaeze-theodorah-uzo-okonkwo-e9b168 | ORDINARY | 500 | 50.00% |
| FAUSTINUS CHIBUZO OKONKWOsophymarine-openregistry-h-faustinus-chibuzo-okonkwo-c49770 | ORDINARY | 500 | 50.00% |
AMAZING GRACE PERSONNEL LIMITED
sophymarine-openregistry-gb-07117477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 12. Sharpe House 14 The Gloucesters, Basildon, SS14 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEKE OLATORERA SAMSONsophymarine-openregistry-h-abeke-olatorera-samson-fa03c6 | ORDINARY | 1 | 100.00% |
| EMMANUEL OLUFEMI SAMSONsophymarine-openregistry-h-emmanuel-olufemi-samson-f6693a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXIBLE HEALTH CARE SOLUTIONS CONSORTIUM LIMITEDsophymarine-openregistry-gb-16278485 | Holds shares in | ORDINARY · 0.00% |
| AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524 | Holds shares in | A ORDINARY |
GRAVITAS WORLDWIDE LTD
sophymarine-openregistry-gb-07119701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 13a Bentalls Business Park, Basildon, Essex, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVITAS WORLDWIDE HOLDINGS LTDsophymarine-openregistry-gb-12509397 | ORDINARY | 100 | |
| STEPHEN CRAMERsophymarine-openregistry-h-stephen-cramer-83f2f9 | ORDINARY | 0 | |
ROBOSOL SOFTWARE UK LIMITED
sophymarine-openregistry-gb-07148085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 3 Argent Court Sylvan Way, Basildon, SS15 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH KHEMKAsophymarine-openregistry-h-manish-khemka-35be42 | ORDINARY | 550 | |
| NISHA KHEMKAsophymarine-openregistry-h-nisha-khemka-7b2bba | ORDINARY | 450 | |
RNW GROUP LTD
sophymarine-openregistry-gb-07171326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Willow Park, Basildon, Essex, SS15 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RAY TOWNSHENDsophymarine-openregistry-h-darren-ray-townshend-0f264b | ORDINARY | 1 | 50.00% |
| KATHRYN RACHEL TOWNSHENDsophymarine-openregistry-h-kathryn-rachel-townshend-aba33c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIMS FM LIMITEDsophymarine-openregistry-gb-05485011 | Holds shares in | ORDINARY · 100.00% |
| RNW (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05210283 | Holds shares in | A ORDINARY · 48.00% |
WESCOTT INDUSTRIAL SERVICES LTD
sophymarine-openregistry-gb-07181062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25610 — Treatment and coating of metals
33200 — Installation of industrial machinery and equipment
71200 — Technical testing and analysis - Registered office
- Phoenix House - Suite 10 Ground Floor, Basildon, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESCOTT GROUP LIMITEDsophymarine-openregistry-gb-12538083 | ORDINARY | 760 | 95.00% |
| STUART MCKENZIEsophymarine-openregistry-h-stuart-mckenzie-e4ca24 | ORDINARY | 40 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.G.S. LIMITEDsophymarine-openregistry-gb-02923721 | Holds shares in | A ORDINARY |
ECOSENSE LTD
sophymarine-openregistry-gb-07222473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- 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 |
|---|
| LINDA HARDMANsophymarine-openregistry-h-linda-hardman-cf4a86 | ORD A | 50 | 50.00% |
| STEVEN HARDMANsophymarine-openregistry-h-steven-hardman-958d71 | ORD A | 50 | 50.00% |
ROSEVILLE EUROPE LTD
sophymarine-openregistry-gb-07242860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER JONATHAN GALLEYsophymarine-openregistry-h-lester-jonathan-galley-7305f1 | ORDINARY | 1 | |
| MARK KIETH STEWARTsophymarine-openregistry-h-mark-kieth-stewart-04bc8b | ORDINARY | 1 | |
WILSONWOOD PROPERTIES LTD
sophymarine-openregistry-gb-07271718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILSONsophymarine-openregistry-h-gavin-wilson-25ab58 | ORDINARY | 2 | |
| DARREN WOODsophymarine-openregistry-gb-07237286 | ORDINARY | 0 | |
INTRICATE CREATIONS LTD
sophymarine-openregistry-gb-07273750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN PATELsophymarine-openregistry-h-jiten-patel-6c0490 | ORDINARY | 1 | 50.00% |
| KEERTI JITEN PATELsophymarine-openregistry-h-keerti-jiten-patel-197c82 | ORDINARY | 1 | 50.00% |
RP&O LTD
sophymarine-openregistry-gb-07284032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANATDA MANEENINsophymarine-openregistry-h-panatda-maneenin-0b9507 | ORD | 5 | |
| RAFAL KWIECIENsophymarine-openregistry-h-rafal-kwiecien-89a91a | ORD | 5 | |
BROWN FOX LTD
sophymarine-openregistry-gb-07295749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS STEVENSONsophymarine-openregistry-h-lewis-stevenson-c00c99 | ORDINARY | 10 | 50.00% |
| NEIL EVERITTsophymarine-openregistry-h-neil-everitt-0f18a6 | ORDINARY | 10 | 50.00% |
SIEG HOLDINGS LIMITED
sophymarine-openregistry-gb-07375851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Great Leighs Way, Basildon, SS13 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLA ALABIsophymarine-openregistry-h-adeola-alabi-3efa20 | ORDINARY | 1 | |
| OLAWALE ALABIsophymarine-openregistry-h-olawale-alabi-f6ecf5 | ORDINARY | 1 | |
STOCKPLACE SHOEBURYNESS LIMITED
sophymarine-openregistry-gb-07386720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY NORMAN MATHERsophymarine-openregistry-h-barry-norman-mather-6ac509 | ORDINARY 1 GBP | 52 | 52.00% |
| TANYA JANE MATHERsophymarine-openregistry-h-tanya-jane-mather-d09689 | ORDINARY 1 GBP | 48 | 48.00% |
G&G FUNCTIONS LIMITED
sophymarine-openregistry-gb-07422854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 15 Adams Business Centre, Basildon, Essex, SS14 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ANN MOHSENIsophymarine-openregistry-h-lynne-ann-mohseni-6f5576 | ORDINARY | 1 | 50.00% |
| MASSAB MOHSENIsophymarine-openregistry-h-massab-mohseni-8846f3 | ORDINARY | 1 | 50.00% |