UK companies/Basildon/Page 58
Companies in Basildon and their shareholdersPage 58 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
TRIPLE L TRAINING & MEDICAL LIMITED
sophymarine-openregistry-gb-09724801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 40 Saffron Court Saffron Court, Basildon, SS15 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LUFFsophymarine-openregistry-h-dawn-luff-6f5967 | ORDINARY | 1 | |
| NICHOLAS LUFFsophymarine-openregistry-h-nicholas-luff-1e5bf9 | ORDINARY | 1 | |
SMD DECORATORS LIMITED
sophymarine-openregistry-gb-09839036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 9 Bedford Road, Basildon, SS15 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MC DERMOTsophymarine-openregistry-h-stephen-mc-dermot-97ed85 | ORDINARY | 8 | 80.00% |
| LISA MCDERMOTsophymarine-openregistry-h-lisa-mcdermot-8267f2 | ORDINARY | 2 | 20.00% |
THE SILENT DISCO COMPANY GROUP LIMITED
sophymarine-openregistry-gb-09848088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16848243 | ORDINARY | 100 | |
| TOBIAS JOEL BURNSsophymarine-openregistry-h-tobias-joel-burns-6a22b2 | ORDINARY | 0 | |
JOROSE SOFT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09874231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53 Sellars Way, Basildon, Essex, SS15 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNATIUS PRASAD GUNTUPALLIsophymarine-openregistry-h-ignatius-prasad-guntupalli-0345ac | ORDINARY | 50 | 50.00% |
| ROSESOWJANYA POTHINENIsophymarine-openregistry-h-rosesowjanya-pothineni-cfe516 | ORDINARY | 50 | 50.00% |
ALL-HIGHS LIMITED
sophymarine-openregistry-gb-09877753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 100 | 50.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 100 | 50.00% |
E4 COMMUNICATIONS LTD
sophymarine-openregistry-gb-09894350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62090 — Other information technology service activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK ALLANsophymarine-openregistry-h-richard-mark-allan-981825 | ORDINARY | 4 | 100.00% |
| JACKIE WAINsophymarine-openregistry-h-jackie-wain-4ff991 | ORDINARY | 0 | 0.00% |
GREGORB LTD
sophymarine-openregistry-gb-09920618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- 41 Pattiswick Square, Basildon, SS14 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ BARSZCZAKsophymarine-openregistry-h-grzegorz-barszczak-e38d5f | ORDINARY | 1,000 | |
| KRZYSZTOF BARSZCZAKsophymarine-openregistry-h-krzysztof-barszczak-ffec98 | ORDINARY | 0 | |
MAN WITH A JUMBO VAN LTD
sophymarine-openregistry-gb-09941625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Suite C 15 Buckwins Square, Basildon, Essex, SS13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCOTTsophymarine-openregistry-h-adam-scott-d815a1 | ORDINARY | 100 | |
| PETER PARMENTERsophymarine-openregistry-h-peter-parmenter-d268ad | ORDINARY | 0 | |
TTBA CONSULTING LIMITED
sophymarine-openregistry-gb-09951686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 20 Parkhurst Road, Basildon, Essec, SS13 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILEIOS TSINTARISsophymarine-openregistry-h-vasileios-tsintaris-692c75 | ORDINARY | 100 | |
| TIMOS-PANTELEON THARRENOS- ALEXIOUsophymarine-openregistry-h-timos-panteleon-tharrenos-alexiou-59a36e | ORDINARY | 0 | |
CHOICE RUBY LTD
sophymarine-openregistry-gb-09962664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 2 Adams Business Centre, Basildon, Essex, SS14 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HUSSAINsophymarine-openregistry-h-ahmed-hussain-c13a2a | ORDINARY | 100 | |
| ADNAN SOZUGUZELsophymarine-openregistry-h-adnan-sozuguzel-6f65bc | ORDINARY | 0 | |
C360 LTD
sophymarine-openregistry-gb-09984358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
98000 — Residents property management - Registered office
- 57 Helmores, Basildon, Essex, SS15 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEYsophymarine-openregistry-h-michael-dey-f3df98 | ORDINARY | 100 | 100.00% |
| LENA DEYsophymarine-openregistry-h-lena-dey-e69725 | ORDINARY | 0 | 0.00% |
ALEX TRACKING LTD
sophymarine-openregistry-gb-09997555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 35 Osborne Road, Basildon, SS16 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU CHIRILAsophymarine-openregistry-h-alexandru-chirila-7a0359 | ORDINARY | 50 | |
| IULIANA ELENA CHIRILAsophymarine-openregistry-h-iuliana-elena-chirila-3d342f | ORDINARY | 50 | |
ESSEX ALLSTAR ROOFING LTD
sophymarine-openregistry-gb-10008883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS IBRAHIMsophymarine-openregistry-h-lewis-ibrahim-e608e0 | ORDINARY | 100 | |
| HELEN IBRAHIMsophymarine-openregistry-h-helen-ibrahim-811f8e | ORDINARY | 0 | |
IMPI PROPERTIES LIMITED
sophymarine-openregistry-gb-10021068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Ansell Street, Basildon, SS16 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURAI SIGAUKEsophymarine-openregistry-h-taurai-sigauke-12be4b | ORDINARY | 300 | |
| ALEX SAPALAsophymarine-openregistry-h-alex-sapala-e39eca | ORDINARY | 150 | |
IPSUM BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10127262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALEXANDER GIFFINsophymarine-openregistry-h-philip-alexander-giffin-fad0e0 | ORDINARY | 55 | 55.00% |
| LOUISE GIFFINsophymarine-openregistry-h-louise-giffin-13c5cd | ORDINARY | 45 | 45.00% |
ANNATEX PRINT LIMITED
sophymarine-openregistry-gb-10178905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3, Basildon, SS13 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD GREENsophymarine-openregistry-h-clifford-green-130a9e | ORDINARY | 1 | |
| RICHARD DENNIS IVESsophymarine-openregistry-h-richard-dennis-ives-12b1a4 | ORDINARY | 1 | |
ANAGI EMBROIDERY LIMITED
sophymarine-openregistry-gb-10180472
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLYTHsophymarine-openregistry-h-andrew-blyth-0aa22f | ORDINARY | 80 | 80.00% |
| CHARLOTTE BROCKsophymarine-openregistry-h-charlotte-brock-55ae8e | ORDINARY | 20 | 20.00% |
DAVENHAM ASSOCIATES LTD
sophymarine-openregistry-gb-10183659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL OWEN HUTCHINSONsophymarine-openregistry-h-neil-owen-hutchinson-2ea152 | ORDINARY | 51 | 51.00% |
| RACHEL HUTCHINSONsophymarine-openregistry-gb-07177838 | ORDINARY | 49 | 49.00% |
BHANAM IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10216632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Rickling, Basildon, SS16 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARGAVI JAVAJIsophymarine-openregistry-h-bhargavi-javaji-ab668c | ORDINARY | 100 | |
| NAVEEN KUMAR JAVAJIsophymarine-openregistry-h-naveen-kumar-javaji-a78bb9 | ORDINARY | 0 | |
HTL ESSEX LIMITED
sophymarine-openregistry-gb-10242231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY LANCASTERsophymarine-openregistry-h-terry-lancaster-bc99eb | ORDINARY SHARES | 100 | 100.00% |
| HAYLEY LANCASTERsophymarine-openregistry-h-hayley-lancaster-6873e0 | ORDINARY SHARES | 0 | 0.00% |