UK companies/Basildon/Page 55
Companies in Basildon and their shareholdersPage 55 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
DNJ BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08519537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMAN JOHNsophymarine-openregistry-h-david-norman-john-7378c5 | ORDINARY | 15 | |
| CLAIRE LOUISE JOHNsophymarine-openregistry-h-claire-louise-john-39c63d | ORDINARY | 5 | |
B JORDAN LTD.
sophymarine-openregistry-gb-08545548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 20 Parker Drive, Basildon, SS16 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMIDE ADESUAsophymarine-openregistry-h-olumide-adesua-e8f9ee | A ORDINARY | 1,000 | |
| 14197165sophymarine-openregistry-h-14197165-05f630 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE STONES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01791258 | Holds shares in | ORDINARY · 5.56% |
| BURLEIGH COURT (LANGLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02384862 | Holds shares in | ORDINARY · 2.17% |
| GLYNSWOOD HOUSE MANAGEMENT (CHINNOR) LIMITEDsophymarine-openregistry-gb-01620629 | Holds shares in | ORDINARY |
| THE ROWANS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03336782 | Holds shares in | ORDINARY A NON VOTING |
CAR & COMMERCIAL SERVICES (MAIDSTONE) LIMITED
sophymarine-openregistry-gb-08554289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN POWELLsophymarine-openregistry-h-mr-john-powell-386d02 | ORDINARY 1 GBP | 2 | |
| CHERYL PATRICIA POWELLsophymarine-openregistry-h-cheryl-patricia-powell-31c890 | ORDINARY 1 GBP | 0 | |
ALBAN PROPERTY IMPROVERS LTD
sophymarine-openregistry-gb-08586232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- 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 |
|---|
| PATRICIA ANDERSONsophymarine-openregistry-h-patricia-anderson-6c79b4 | ORDINARY | 1 | 50.00% |
| RAMON ANDERSONsophymarine-openregistry-h-ramon-anderson-e8fce9 | ORDINARY | 1 | 50.00% |
SAFEROCK LIMITED
sophymarine-openregistry-gb-08588676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
72110 — Research and experimental development on biotechnology - Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY WILLIAM PETER SHORTsophymarine-openregistry-h-gregory-william-peter-short-a56cb2 | ORDINARY | 85 | |
| SAFEROCK SEED CAPITAL LIMITEDsophymarine-openregistry-gb-15766103 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFEROCK LOGISTICS LIMITEDsophymarine-openregistry-gb-14871031 | Holds shares in | ORDINARY |
| POULTERITE LIMITEDsophymarine-openregistry-gb-16293874 | Holds shares in | ORDINARY |
SHREE NITHI LIMITED
sophymarine-openregistry-gb-08604913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Stamford Drive, Basildon, SS15 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHYALAKSHMI THIPPANAsophymarine-openregistry-h-sathyalakshmi-thippana-60ddd8 | ORDINARY | 92 | |
| VENKATESH THIPPANAsophymarine-openregistry-h-venkatesh-thippana-bd300d | ORDINARY | 8 | |
PAYE PROPERTIES LIMITED
sophymarine-openregistry-gb-08623576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIASON PAYEsophymarine-openregistry-h-diason-paye-02408d | ORDINARY | 100 | |
| TAZIM PAYEsophymarine-openregistry-h-tazim-paye-fdfe63 | ORDINARY | 0 | |
PORTLAND SWISS LIMITED
sophymarine-openregistry-gb-08624312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORD | 10 | |
| LAURENCE WILSONsophymarine-openregistry-h-laurence-wilson-5ecd02 | ORD | 0 | |
COLLINSON FENCING LIMITED
sophymarine-openregistry-gb-08648765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- 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 |
|---|
| CHRISTOPHER JOHN GRANTsophymarine-openregistry-h-christopher-john-grant-97577c | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN GRANTsophymarine-openregistry-h-stephen-john-grant-496001 | ORDINARY | 50 | 50.00% |
H D RENDERS LIMITED
sophymarine-openregistry-gb-08666099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- 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 |
|---|
| MATHEW MOOREsophymarine-openregistry-h-mathew-moore-45348a | ORDINARY | 50 | 50.00% |
| RAYMOND JENKINSsophymarine-openregistry-h-raymond-jenkins-67d34e | ORDINARY | 50 | 50.00% |
OVERHEAD LINE ELECTRIFICATION CONSULTING LTD
sophymarine-openregistry-gb-08676743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10 Ilford Trading Estate, Basildon, Essex, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTG GROUP (UK) LIMITEDsophymarine-openregistry-gb-09182661 | ORDINARY | 100 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 0 | |
CUSSONS HEALTHCARE LIMITED
sophymarine-openregistry-gb-08683493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
86101 — Hospital activities - Registered office
- 28 Beeston Courts, Basildon, SS15 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADMORE SHANAsophymarine-openregistry-h-gladmore-shana-0b1493 | ORDINARY | 1 | |
| KATARZYNA SHANAsophymarine-openregistry-h-katarzyna-shana-fcdfd1 | ORDINARY | 0 | |
FIRST STEPS DAY NURSERY (B&H) LIMITED
sophymarine-openregistry-gb-08786429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- First Steps Day Nursery, Basildon, Essex, SS13 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT JIVABHAI SIDAsophymarine-openregistry-h-bharat-jivabhai-sida-e7ee6d | ORDINARY-A | 100 | |
| NILAM GODHANIYAsophymarine-openregistry-h-nilam-godhaniya-2b148a | ORDINARY-A | 0 | |
HEADRUSH HAIR SALON LTD
sophymarine-openregistry-gb-08808491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA BENNETTsophymarine-openregistry-h-michaela-bennett-35db2d | ORDINARY SHARES | 20 | 100.00% |
| KATIE DAWESsophymarine-openregistry-h-katie-dawes-f5aa21 | ORDINARY SHARES | 0 | 0.00% |
FIT PERFORMANCE LTD
sophymarine-openregistry-gb-08809499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4, Basildon, SS14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BOLTONsophymarine-openregistry-h-aaron-bolton-dea4ef | ORD | 50 | |
| STEPHANIE FERRIERsophymarine-openregistry-h-stephanie-ferrier-e934a9 | ORD | 50 | |
ANGEL CHAMPAGNE LIMITED
sophymarine-openregistry-gb-08869218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NOTLEYsophymarine-openregistry-h-philip-notley-31461e | ORDINARY | 1 | |
| RYAN HENRY JOHN PLATTsophymarine-openregistry-h-ryan-henry-john-platt-1e0be5 | ORDINARY | 0 | |
VISION IT SOLUTIONS PRIVATE LIMITED
sophymarine-openregistry-gb-08887915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 33 Nobel Square, Basildon, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHWAR REDDY MAYREDDYsophymarine-openregistry-h-rajeshwar-reddy-mayreddy-0263f1 | ORDINARY | 100 | |
| HARITHA CHANREDDYsophymarine-openregistry-h-haritha-chanreddy-21b56c | ORDINARY | 0 | |
SCHORE LIMITED
sophymarine-openregistry-gb-08914003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Essex House Josselin Road, Basildon, SS13 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL VALENTIN MICUsophymarine-openregistry-h-gabriel-valentin-micu-de043e | ORDINARY | 6 | 60.00% |
| LIVIU EMILIAN TURDEANsophymarine-openregistry-h-liviu-emilian-turdean-d339d2 | ORDINARY | 4 | 40.00% |
SPB TECHNOLOGIES LTD
sophymarine-openregistry-gb-08920866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Mundells Drive, Basildon, SS15 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASKAR CHANDRANsophymarine-openregistry-h-baskar-chandran-3120bf | ORDINARY | 50 | 50.00% |
| PAVITHRA BASKARsophymarine-openregistry-h-pavithra-baskar-ae9c39 | ORDINARY | 50 | 50.00% |
SYSMIG LTD
sophymarine-openregistry-gb-08961132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 New Avenue, Basildon, SS16 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FURNESSsophymarine-openregistry-h-steven-furness-3d829e | ORD 1 GBP | 58 | 58.00% |
| MRS ADRIANA FURNESSsophymarine-openregistry-h-mrs-adriana-furness-3bd239 | ORD 1 GBP | 42 | 42.00% |