UK companies/Basildon/Page 57
Companies in Basildon and their shareholdersPage 57 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 1 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
MIILOLAS LIMITED
sophymarine-openregistry-gb-09424805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- 42 Pankhurst Drive, Basildon, Essex, SS14 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNMILOLA ABIDEMI TUYOsophymarine-openregistry-h-funmilola-abidemi-tuyo-748d01 | ORDINARY | 100 | |
| FUNMILOLA RAMOSsophymarine-openregistry-h-funmilola-ramos-ffd5f0 | ORDINARY | 0 | |
LINGWELL CONSULTING LIMITED
sophymarine-openregistry-gb-09454278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HENRY TAPPENDENsophymarine-openregistry-h-graeme-henry-tappenden-5b9ed5 | ORDINARY | 600 | |
| SHEILA TAPPENDENsophymarine-openregistry-h-sheila-tappenden-7d86e3 | ORDINARY | 400 | |
PETRE O ENTERPRISES LIMITED
sophymarine-openregistry-gb-09483819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 117 Great Spenders, Basildon, SS14 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT PETREsophymarine-openregistry-h-ionut-petre-628f9d | ORDINARY SHARES A | 1 | |
| OANA PETREsophymarine-openregistry-h-oana-petre-9481dc | ORDINARY SHARES A | 1 | |
RD EVANS PUMP ENGINEERS LIMITED
sophymarine-openregistry-gb-09492628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Suite 30 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI-LEE EVANSsophymarine-openregistry-h-hari-lee-evans-5a8543 | ORDINARY | 1 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 1 | |
NICHOLAS CONSTRUCTION IPSWICH LIMITED
sophymarine-openregistry-gb-09494120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GOLDINGsophymarine-openregistry-h-nicholas-golding-87b445 | A ORDINARY | 100 | |
| ALASTAIR BROWsophymarine-openregistry-h-alastair-brow-b82cd8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOUCHWOOD (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-06817398 | Holds shares in | ORDINARY |
S.H. DRYLINING LIMITED
sophymarine-openregistry-gb-09504139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- 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 |
|---|
| NATALIE HOBSONsophymarine-openregistry-h-natalie-hobson-7dea00 | ORDINARY SHARES A | 50 | 50.00% |
| SIMON HOBSONsophymarine-openregistry-h-simon-hobson-7461c4 | ORDINARY SHARES A | 50 | 50.00% |
ADR CHALLENGE LTD
sophymarine-openregistry-gb-09514452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Feering Row, Basildon, SS14 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION-LAURENTIU ANDRITAsophymarine-openregistry-h-ion-laurentiu-andrita-6dc709 | ORDINARY | 1 | |
| ELENA-IULIANA ANDRITAsophymarine-openregistry-h-elena-iuliana-andrita-4ea0af | ORDINARY | 0 | |
MANNA TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-09546875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 109 Pound Lane, Basildon, SS13 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANMUGA RETHINAM GOPALAKRISHNANsophymarine-openregistry-h-shanmuga-rethinam-gopalakrishnan-3a5263 | ORD | 100 | |
| GRACE MANI RETHINAMsophymarine-openregistry-h-grace-mani-rethinam-d09175 | ORD | 0 | |
EDG INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09554773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Buckwins Square, Basildon, SS13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA GAMMAGEsophymarine-openregistry-h-donna-gammage-f18f43 | ORDINARY | 50 | |
| EDWARD GAMMAGEsophymarine-openregistry-h-edward-gammage-7e1bf6 | ORDINARY | 50 | |
SANESHOPPE LTD
sophymarine-openregistry-gb-09555653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 73 Botelers, Basildon, SS16 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS VARGHESEsophymarine-openregistry-h-thomas-varghese-833ddf | ORD | 100 | |
| SHEEBA THOMASsophymarine-openregistry-h-sheeba-thomas-d18557 | ORD | 0 | |
STAR CONSULTING LIMITED
sophymarine-openregistry-gb-09555846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 86 School Avenue, Basildon, Essex, SS15 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH NAGARsophymarine-openregistry-h-yogesh-nagar-45258b | ORDINARY | 10 | |
| SAKSHI POTDARsophymarine-openregistry-h-sakshi-potdar-c77577 | ORDINARY | 0 | |
CITY BOX LTD
sophymarine-openregistry-gb-09563616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
78200 — Temporary employment agency activities - Registered office
- 20 Dews Green, Basildon, SS16 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WAHUsophymarine-openregistry-h-elaine-wahu-20c209 | ORDINARY | 1 | |
| RICHARD ANWERsophymarine-openregistry-h-richard-anwer-4d27d9 | ORDINARY | 1 | |
MDS CONTRACTS LIMITED
sophymarine-openregistry-gb-09577019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- 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 |
|---|
| DANIEL MCLAUGHLINsophymarine-openregistry-h-daniel-mclaughlin-e3c0e0 | ORDINARY | 50 | 50.00% |
| MARC GOODWINsophymarine-openregistry-h-marc-goodwin-554859 | ORDINARY | 50 | 50.00% |
GOLD STAR (PVT) LTD.
sophymarine-openregistry-gb-09579050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 30 Montague Side, Basildon, SS14 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN NISARsophymarine-openregistry-h-mohsin-nisar-84fa05 | ORDINARY | 100 | 50.00% |
| SYED ASAD RAZA JAFFRIsophymarine-openregistry-h-syed-asad-raza-jaffri-af6be2 | ORDINARY | 100 | 50.00% |
GEORGE'S MOTORS LIMITED
sophymarine-openregistry-gb-09579949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
52219 — Other service activities incidental to land transportation, n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 14 Markhams Close, Basildon, Essex, SS15 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGO MILANKOVITSsophymarine-openregistry-h-gergo-milankovits-0432be | ORDINARY SHARES | 100 | 50.00% |
| SZILVIA MILANKOVITS MOTOZsophymarine-openregistry-h-szilvia-milankovits-motoz-b8ddc3 | ORDINARY SHARES | 100 | 50.00% |
PCA ENTERPRISES LIMITED
sophymarine-openregistry-gb-09586853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART VINCE HARRISONsophymarine-openregistry-h-stuart-vince-harrison-04b9e6 | ORDINARY | 510 | 51.00% |
| MARINELLA BENGSON MANLONGAT-HARRISONsophymarine-openregistry-h-marinella-bengson-manlongat-harrison-bf64dc | ORDINARY | 490 | 49.00% |
TIMMS GROUP LTD
sophymarine-openregistry-gb-09648387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TIMMSsophymarine-openregistry-h-derek-timms-5a55ab | ORDINARY | 100 | |
| CAROLINA TIMMSsophymarine-openregistry-h-carolina-timms-9e2d05 | ORDINARY | 0 | |
RAINBIRD CRANE SERVICES LTD
sophymarine-openregistry-gb-09650996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 16 Braiswick Place, Basildon, Essex, SS15 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBIRD CENTRAL SERVICES LTDsophymarine-openregistry-gb-15598194 | ORDINARY | 1 | |
| JONATHAN RAINBIRDsophymarine-openregistry-h-jonathan-rainbird-e59355 | ORDINARY | 0 | |
WIDDLE GIFTS LIMITED
sophymarine-openregistry-gb-09675246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 12, Basildon, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WESTONsophymarine-openregistry-h-martin-weston-6e7116 | ORDINARY | 1 | 50.00% |
| NICOLA WESTONsophymarine-openregistry-h-nicola-weston-448b26 | ORDINARY | 1 | 50.00% |
SCHORE GROUP LIMITED
sophymarine-openregistry-gb-09705077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- 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 | 1 | 50.00% |
| LIVIU EMILIAN TURDEANsophymarine-openregistry-h-liviu-emilian-turdean-d339d2 | ORDINARY | 1 | 50.00% |