UK companies/Basildon/Page 54
Companies in Basildon and their shareholdersPage 54 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 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.
Companies with a register
2,432
AUMBRY SERVICES LIMITED
sophymarine-openregistry-gb-08127005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 1 Anne Boleyn Mansions High Road, Basildon, SS13 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EVAsophymarine-openregistry-h-darren-eva-abe543 | ORDINARY | 90 | 90.00% |
| JACK HIMPFEN JONESsophymarine-openregistry-h-jack-himpfen-jones-7d599f | ORDINARY | 10 | 10.00% |
ELLER CREATIONS LIMITED
sophymarine-openregistry-gb-08152480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 10 Office Suite 2, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRICIA ELLERsophymarine-openregistry-h-tricia-eller-463138 | ORDINARY | 2 | |
| ROBERT HILLsophymarine-openregistry-gb-05494529 | ORDINARY | 1 | |
SURFACE CUTTING TECHNOLOGIES LTD.
sophymarine-openregistry-gb-08152565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 21 Headingley Close, Basildon, Essex, SS13 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MPAWULOsophymarine-openregistry-h-samuel-mpawulo-6dbe2c | ORDINARY | 1 | 100.00% |
| SANDRA MBABAZIsophymarine-openregistry-h-sandra-mbabazi-d58cfe | ORDINARY | 1 | 100.00% |
CHUGG-ON LIMITED
sophymarine-openregistry-gb-08157649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01621 — Farm animal boarding and care
55209 — Other holiday and other collective accommodation - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JEANNE JOHNSTON BAXTERsophymarine-openregistry-h-charlotte-jeanne-johnston-baxter-4ec9b2 | ORDINARY | 90 | 90.00% |
| ALEXANDER BAXTERsophymarine-openregistry-h-alexander-baxter-cdf5fe | ORDINARY | 10 | 10.00% |
SPV INFOTECH LIMITED
sophymarine-openregistry-gb-08188740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
81100 — Combined facilities support activities - Registered office
- 198 School Avenue, Basildon, SS15 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMAVATHI VELPURIsophymarine-openregistry-h-padmavathi-velpuri-7a7349 | ORDINARY | 2 | 50.00% |
| SANTOSH PANTHAGANIsophymarine-openregistry-h-santosh-panthagani-ee3a69 | ORDINARY | 2 | 50.00% |
AG BLACKWELL LIMITED
sophymarine-openregistry-gb-08189108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ALAN GEOFFREY BLACKWELLsophymarine-openregistry-h-alan-geoffrey-blackwell-cfd28b | ORD | 5 | 50.00% |
| DEBORAH JEAN BLACKWELLsophymarine-openregistry-h-deborah-jean-blackwell-cf2a06 | ORD | 5 | 50.00% |
J HINTON CONSULTING LIMITED
sophymarine-openregistry-gb-08190265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74902 — Quantity surveying activities - Registered office
- 15 Clark Street, Basildon, SS16 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HINTONsophymarine-openregistry-h-julian-hinton-19e08b | ORDINARY | 2 | |
| JULIE HINTONsophymarine-openregistry-h-julie-hinton-ba6e62 | ORDINARY | 0 | |
LAWMER GOLD ASSETS & INVESTMENTS LTD
sophymarine-openregistry-gb-08266568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 5, Basildon, SS14 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE MERRITTsophymarine-openregistry-h-marie-merritt-6a5c92 | ORD | 225 | |
| STEWART LAWSONsophymarine-openregistry-h-stewart-lawson-7fe4b5 | ORD | 225 | |
SUPREME TAPING LIMITED
sophymarine-openregistry-gb-08271180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 108 Clenshaw Path, Basildon, SS14 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CASTLESsophymarine-openregistry-h-kevin-castles-b100b3 | ORDINARY | 2 | |
| CLARE PAYNEsophymarine-openregistry-h-clare-payne-856c5c | ORDINARY | 0 | |
JBS EQUIPMENT LIMITED
sophymarine-openregistry-gb-08329971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ELLEN SEYMOURsophymarine-openregistry-h-maureen-ellen-seymour-3358a9 | ORDINARY | 1 | 50.00% |
| STEPHEN RICHARD PASSFIELDsophymarine-openregistry-h-stephen-richard-passfield-3bf48e | ORDINARY | 1 | 50.00% |
R.T.G.1. TRADING LIMITED
sophymarine-openregistry-gb-08372687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 900, Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GILESsophymarine-openregistry-h-richard-giles-ca4278 | ORDINARY | 100 | |
| ERIC CHARLES COVERDALEsophymarine-openregistry-h-eric-charles-coverdale-822e8c | ORDINARY | 0 | |
7 DAYS SERVICES LTD
sophymarine-openregistry-gb-08373235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53202 — Unlicensed carrier
96090 — Other service activities n.e.c. - Registered office
- Cornwallis Business Centre, Basildon, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNALDO DA SILVA ESPINDOLAsophymarine-openregistry-h-agnaldo-da-silva-espindola-213caa | ORDINARY | 1 | 50.00% |
| LIVIA MELO MASIEROsophymarine-openregistry-h-livia-melo-masiero-ee6cc1 | ORDINARY | 1 | 50.00% |
ECS REAL CIDER SUPPLIES LIMITED
sophymarine-openregistry-gb-08400065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP PARKERsophymarine-openregistry-h-phillip-parker-be9d5e | ORD | 1 | 100.00% |
| CLIFFORD NOAKESsophymarine-openregistry-h-clifford-noakes-bd40ec | ORD | 0 | 0.00% |
LC VENDING SOLUTIONS LTD
sophymarine-openregistry-gb-08403931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 19, First Fix House Basildon Business Centre, Basildon, Essex, SS14 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN CASSARsophymarine-openregistry-h-lynn-cassar-e20ed0 | ORDINARY | 2 | |
| JOHN CASSARsophymarine-openregistry-h-john-cassar-93b931 | ORDINARY | 0 | |
G.L. PLUMBING & GAS ENGINEERING LIMITED
sophymarine-openregistry-gb-08408079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHTYNINE HOLDCO LTDsophymarine-openregistry-gb-16180348 | ORDINARY | 100 | |
| GILES LONGsophymarine-openregistry-h-giles-long-d4985f | ORDINARY | 0 | |
GLOBAL ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-08473350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
43210 — Electrical installation - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JENKYNSsophymarine-openregistry-h-mark-jenkyns-80fdc5 | ORDINARY | 60 | |
| DOMINIKA JENKYNSsophymarine-openregistry-h-dominika-jenkyns-fe9e39 | ORDINARY | 40 | |
MDS CONTRACTING GROUP LIMITED
sophymarine-openregistry-gb-08475072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCLAUGHLINsophymarine-openregistry-h-daniel-mclaughlin-e3c0e0 | ORDINARY | 50 | 50.00% |
| MARC GOODWINsophymarine-openregistry-h-marc-goodwin-554859 | ORDINARY | 50 | 50.00% |
APOLLO PLANT HIRE LIMITED
sophymarine-openregistry-gb-08494898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA KNIGHTsophymarine-openregistry-h-barbara-knight-f4e193 | ORDINARY SHARES | 50 | 50.00% |
| DESMOND KNIGHTsophymarine-openregistry-h-desmond-knight-b32428 | ORDINARY SHARES | 50 | 50.00% |
LOVE TO SING (UK) LIMITED
sophymarine-openregistry-gb-08504890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY CLARKsophymarine-openregistry-h-holly-clark-05284d | ORDINARY | 70 | 70.00% |
| RALPH CHARLES FRANCISsophymarine-openregistry-h-ralph-charles-francis-2383fc | ORDINARY | 30 | 30.00% |
JOLIE MOI CONCESSIONS LIMITED
sophymarine-openregistry-gb-08518965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 16 & 17 Newlands End, Basildon, SS15 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLIE MOI HOLDINGS LTDsophymarine-openregistry-gb-14896146 | ORDINARY | 10 | |
| MEI SONGsophymarine-openregistry-h-mei-song-ddd6a8 | ORDINARY | 0 | |