UK companies/Basildon/Page 59
Companies in Basildon and their shareholdersPage 59 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 3 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
FAZIN HEALTHCARE LIMITED
sophymarine-openregistry-gb-10257597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Gernons, Basildon, SS16 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RASHEED PANDARATHUMKUDYIEL HASSANsophymarine-openregistry-h-abdul-rasheed-pandarathumkudyiel-hassan-90f491 | ORDINARY | 50 | |
| FASEENA AMBAZHACHALIL MYTHEENsophymarine-openregistry-h-faseena-ambazhachalil-mytheen-2547ca | ORDINARY | 50 | |
MAXX FIXING LIMITED
sophymarine-openregistry-gb-10305630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Flat 10 Emerald Court, Basildon, Essex, SS14 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA SANDUsophymarine-openregistry-h-valentina-sandu-da88ae | ORDINARY | 100 | |
| MAXIM SANDUsophymarine-openregistry-h-maxim-sandu-e2ac49 | ORDINARY | 0 | |
BESS GLOBAL CAPITAL INVESTMENT LIMITED
sophymarine-openregistry-gb-10306207
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 67 Danbury Down, Basildon, SS14 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ABENA BOATEMAA ASANTEsophymarine-openregistry-h-sharon-abena-boatemaa-asante-b483fa | ORDINARY | 100 | |
| SAM BESTsophymarine-openregistry-gb-07380864 | ORDINARY | 0 | |
TOGETHER CARE LIMITED
sophymarine-openregistry-gb-10306651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office Suite 12 (Safestore), Basildon, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARALYN WILLIAMSsophymarine-openregistry-h-daralyn-williams-13a641 | ORDINARY | 1,000 | 50.00% |
| LYN MURPHYsophymarine-openregistry-h-lyn-murphy-094fbe | ORDINARY | 1,000 | 50.00% |
BRYANTS CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-10344229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 77 Sparrows Herne, Basildon, SS16 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRYANTsophymarine-openregistry-gb-08550693 | ORDINARY | 28 | 93.33% |
| LEIGH BRYANTsophymarine-openregistry-h-leigh-bryant-deef55 | ORDINARY | 2 | 6.67% |
COMPLIANCE & GENERAL CAREERS LIMITED
sophymarine-openregistry-gb-10386258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 83 Sellars Way, Basildon, SS15 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX AKINLAJA OWOLABIsophymarine-openregistry-h-felix-akinlaja-owolabi-998da9 | ORDINARY | 50 | |
| UGO UKWUsophymarine-openregistry-h-ugo-ukwu-ddcf65 | ORDINARY | 50 | |
JGS FIRE SAFETY LTD
sophymarine-openregistry-gb-10387678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SOLLYsophymarine-openregistry-h-jennifer-solly-5debd4 | ORDINARY SHARES | 100 | 100.00% |
| GUY SOLLYsophymarine-openregistry-h-guy-solly-d29244 | ORDINARY SHARES | 0 | 0.00% |
DMA PERFORMANCE LIMITED
sophymarine-openregistry-gb-10404284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Ridley Road, Basildon, SS13 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WONG GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14981301 | ORDINARY | 100 | |
| TE LONG HOANGsophymarine-openregistry-h-te-long-hoang-ccf5ae | ORDINARY | 0 | |
CARESOFT GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10414055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 34 Jupiter Business Centre, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABELLA DAVIESsophymarine-openregistry-h-sabella-davies-6a37e7 | ORDINARY | 100,000 | |
| MATHEW VACHAPARAMPILsophymarine-openregistry-h-mathew-vachaparampil-5ccfd6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARESOFT GLOBAL LIMITEDsophymarine-openregistry-gb-06442227 | Holds shares in | ORDINARY |
CREATA TECH SOLUTIONS LTD
sophymarine-openregistry-gb-10419900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 16 Sellars Way, Basildon, SS15 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSHANI DEWAPURAsophymarine-openregistry-h-dushani-dewapura-1701a3 | ORDINARY | 50 | |
| MANULA DEWAPURAsophymarine-openregistry-h-manula-dewapura-cc86ee | ORDINARY | 50 | |
BEANEY GROUP LIMITED
sophymarine-openregistry-gb-10475985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 83 Mellow Purgess Close, Basildon, Essex, SS15 5XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY MAE BEANEYsophymarine-openregistry-h-aubrey-mae-beaney-abcae7 | ORDINARY | 50 | |
| THOMAS FRANK BEANEYsophymarine-openregistry-h-thomas-frank-beaney-391ea7 | ORDINARY | 50 | |
THE NU GROUP FM LTD
sophymarine-openregistry-gb-10482847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 29 Hornsby Square, Basildon, Essex, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID GILBEYsophymarine-openregistry-h-paul-david-gilbey-94d5f5 | ORDINARY | 50 | 50.00% |
| SCOTT MICHAEL KNOWLESsophymarine-openregistry-h-scott-michael-knowles-5a9258 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUKLEEN GROUP LTDsophymarine-openregistry-gb-08476787 | Holds shares in | ORDINARY A SHARES · 98.04% |
COLAG INSULATIONS LIMITED
sophymarine-openregistry-gb-10487225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN DALGARNOsophymarine-openregistry-h-daren-dalgarno-b3d825 | ORDINARY SHARES | 10 | 100.00% |
| WILLIAM VICKERSsophymarine-openregistry-h-william-vickers-393cb4 | ORDINARY SHARES | 0 | 0.00% |
GREEN FOOTPRINT SERVICES LIMITED
sophymarine-openregistry-gb-10507147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Balin Distribution Park Harvey Road, Basildon, Essex, SS13 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MILLSsophymarine-openregistry-h-michael-mills-109ecb | ORDINARY | 100 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
DOLLY AND BEAR LTD
sophymarine-openregistry-gb-10559168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 2 Wood Green, Basildon, SS13 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 1 | 50.00% |
| SAMANTHA WARRENsophymarine-openregistry-h-samantha-warren-006976 | ORDINARY | 1 | 50.00% |
HORWOOD LIMITED
sophymarine-openregistry-gb-10570740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AARON WALTERSsophymarine-openregistry-h-aaron-walters-16b3c0 | ORDINARY | 1 | 50.00% |
| GARETH ADLAMsophymarine-openregistry-h-gareth-adlam-1b86b1 | ORDINARY | 1 | 50.00% |
DREAM HOME LOFT CONVERSIONS & EXTENSIONS LTD
sophymarine-openregistry-gb-10599657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 185 Great Berry Lane, Basildon, SS16 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA CUZNEACsophymarine-openregistry-h-daniela-cuzneac-32f399 | ORDINARY | 50 | |
| VASILE CUZNEACsophymarine-openregistry-h-vasile-cuzneac-426807 | ORDINARY | 50 | |
VINCENT COURT (BRENTWOOD) LIMITED
sophymarine-openregistry-gb-10622715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Clifton Road, Basildon, SS13 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ABIZAIDsophymarine-openregistry-h-elaine-abizaid-5bc199 | ORDINARY | 7 | |
| PETER DAVID LOGUEsophymarine-openregistry-h-peter-david-logue-2e8dd3 | ORDINARY | 0 | |
THE BERRYS CAREHOME LIMITED
sophymarine-openregistry-gb-10672319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 43 Gardenia Court, Basildon, SS15 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA SOMAN NAIRsophymarine-openregistry-h-nisha-soman-nair-43e2b2 | ORDINARY | 60 | |
| JAYAPRASAD RAMAKRISHNANsophymarine-openregistry-h-jayaprasad-ramakrishnan-1e4a29 | ORDINARY | 40 | |
MACS RECRUITMENT LIMITED
sophymarine-openregistry-gb-10680980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 127 Montague Street, Basildon, Essex, SS14 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MCEVOYsophymarine-openregistry-h-michael-james-mcevoy-3e56b9 | ORDINARY | 50 | |
| PAUL MCMICHAELsophymarine-openregistry-h-paul-mcmichael-8f17f5 | ORDINARY | 50 | |