UK companies/Basildon/Page 60
Companies in Basildon and their shareholdersPage 60 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
PJ GLENROTHES LIMITED
sophymarine-openregistry-gb-10688196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 26 Clenshaw Path, Basildon, SS14 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTHA CHIRUMAMILLAsophymarine-openregistry-h-siddhartha-chirumamilla-799d15 | ORDINARY | 75 | |
| ADITYA VAMSI ATLURIsophymarine-openregistry-h-aditya-vamsi-atluri-07da70 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PJ SCOTLAND LTDsophymarine-openregistry-gb-SC563233 | Holds shares in | ORDINARY |
MSB BASILDON LTD
sophymarine-openregistry-gb-10691765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 74, Jupiter Business Centre, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BECKFORDsophymarine-openregistry-h-jack-beckford-1c0832 | ORDINARY A | 1,000 | |
| MARK STEPHEN BECKFORDsophymarine-openregistry-h-mark-stephen-beckford-d584ee | ORDINARY A | 0 | |
LOGSTOR UK LTD
sophymarine-openregistry-gb-10698810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Logstor Harvey Road, Basildon, SS13 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGSTOR DENMARK HOLDING APSsophymarine-openregistry-h-logstor-denmark-holding-aps-4a3c7f | ORDINARY SHARES, 1.00 | 1 | 100.00% |
| LOGSTOR HOLDING A/Ssophymarine-openregistry-h-logstor-holding-a-s-4c31e1 | ORDINARY SHARES, 1.00 | 0 | 0.00% |
HRG (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10734429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Willow Park, Basildon, Essex, SS15 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RAY TOWNSHENDsophymarine-openregistry-h-darren-ray-townshend-0f264b | ORDINARY | 650 | 86.67% |
| HONOR EVA TOWNSHENDsophymarine-openregistry-h-honor-eva-townshend-53fe6e | ORDINARY | 100 | 13.33% |
BEN-BARNES PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10737720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HINTON-LEVERsophymarine-openregistry-h-charles-hinton-lever-a22f03 | ORDINARY A | 50 | |
| JOHN BENDKOWSKIsophymarine-openregistry-h-john-bendkowski-56f409 | ORDINARY A | 50 | |
DSPS DRYWALL SOLUTIONS LTD
sophymarine-openregistry-gb-10744619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Falkenham Rise, Basildon, SS14 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESISLAV PLAMENOV GACHEVSKIsophymarine-openregistry-h-desislav-plamenov-gachevski-0c0395 | ORDINARY | 100 | 100.00% |
| SVETLANA BAKHVALOVAsophymarine-openregistry-h-svetlana-bakhvalova-bbc2dc | ORDINARY | 0 | 0.00% |
F & S BASILDON LIMITED
sophymarine-openregistry-gb-10761201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 81 Southernhay, Basildon, SS14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHMENT SARARAsophymarine-openregistry-h-achment-sarara-6b305e | ORDINARY | 50 | 50.00% |
| MOCHAMET SARARAsophymarine-openregistry-h-mochamet-sarara-84bd84 | ORDINARY | 50 | 50.00% |
ATF SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10783108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- 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 |
|---|
| JOHN MANNsophymarine-openregistry-h-john-mann-b2c9c4 | ORDINARY | 50 | 50.00% |
| NICKIE MANNsophymarine-openregistry-h-nickie-mann-7a90f0 | ORDINARY | 50 | 50.00% |
GIRLS ON BOARD LIMITED
sophymarine-openregistry-gb-10784403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAMPTONsophymarine-openregistry-h-andrew-hampton-39af2d | ORDINARY | 10 | |
| JONATHAN GORRIDGEsophymarine-openregistry-h-jonathan-gorridge-a3dd07 | ORDINARY | 0 | |
ESSEX HORSE TRANSPORT LTD
sophymarine-openregistry-gb-10794357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HARWOODsophymarine-openregistry-h-oliver-harwood-638d6f | ORDINARY | 100 | |
| SOPHIE WESTsophymarine-openregistry-h-sophie-west-53e131 | ORDINARY | 0 | |
I.P.L INTERIORS LIMITED
sophymarine-openregistry-gb-10806089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 68 Collingwood Road, Basildon, Essex, SS16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TOOGOODsophymarine-openregistry-h-ian-toogood-fcb4f5 | ORDINARY | 50 | 50.00% |
| LISA TOOGOODsophymarine-openregistry-h-lisa-toogood-edca1e | ORDINARY | 50 | 50.00% |
ROBERTS & SALE CONSTRUCTION (UK) LTD
sophymarine-openregistry-gb-10809172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 13 Bowlers Croft, Basildon, Essex, SS14 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MATTHEW GLADWELLsophymarine-openregistry-h-lewis-matthew-gladwell-db8973 | ORDINARY 0.001 | 750,249 | 75.10% |
| ERINCODE LIMITEDsophymarine-openregistry-gb-06294295 | ORDINARY 0.001 | 248,751 | 24.90% |
SKILLED SOLUTIONS LIMITED
sophymarine-openregistry-gb-10819845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Seax Court, Basildon, SS15 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN DEWEYsophymarine-openregistry-h-dan-dewey-2d5db4 | ORDINARY | 50 | |
| GARTH JAMESsophymarine-openregistry-h-garth-james-516f8a | ORDINARY | 50 | |
DOINA ACCOUNTING LTD
sophymarine-openregistry-gb-10835788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Denys Drive, Basildon, SS14 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOINA BUSMACHIUsophymarine-openregistry-h-doina-busmachiu-ba9e52 | ORDINARY | 50 | |
| VEACESLAV NEAGAsophymarine-openregistry-h-veaceslav-neaga-30744c | ORDINARY | 50 | |
KILLICK MARTIN & COMPANY LIMITED
sophymarine-openregistry-gb-10870877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Unit 5 Argent Court Sylvan Way, Basildon, Essex, SS15 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-04119774 | ORDINARY | 51,000 | |
| KILLICK MARTIN GROUP LIMITEDsophymarine-openregistry-gb-11110767 | ORDINARY | 0 | |
MARYOKON LTD
sophymarine-openregistry-gb-10887321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 45 Ravensdale, Basildon, SS16 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS ROSUsophymarine-openregistry-h-marius-rosu-fc5173 | ORDINARY | 50 | |
| SANTA KLASNIKAsophymarine-openregistry-h-santa-klasnika-7b779e | ORDINARY | 50 | |
APPDROIDINC LIMITED
sophymarine-openregistry-gb-10905521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 7 Leon Drive, Basildon, Essex, SS16 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN APPIAHsophymarine-openregistry-h-colin-appiah-1da27e | ORDINARY | 51 | |
| MELISSA OSBOURNEsophymarine-openregistry-h-melissa-osbourne-33c8ee | ORDINARY | 49 | |
SENTINEL SECURE LTD
sophymarine-openregistry-gb-10908049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
80200 — Security systems service activities - Registered office
- Unit 16, Ilford Trading Estate,, Basildon, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD GHULAM AHMAD BAKSHsophymarine-openregistry-h-ahmad-ghulam-ahmad-baksh-584023 | ORDINARY | 500 | 50.00% |
| IMRAN YAQOOBsophymarine-openregistry-h-imran-yaqoob-944e6b | ORDINARY | 500 | 50.00% |
PACIFIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10918953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Wrexham Road, Basildon, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNDAN KUMAR CHOUDHARYsophymarine-openregistry-h-kundan-kumar-choudhary-9c7504 | ORDINARY | 1 | |
| BROADWAY INTERNATIONAL INVESTMENT LIMITEDsophymarine-openregistry-h-broadway-international-investment-limite-6e26aa | ORDINARY | 0 | |
KIM LAWLESS LIMITED
sophymarine-openregistry-gb-10928817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LAWLESSsophymarine-openregistry-h-amy-lawless-64b4bf | ORDINARY | 50 | |
| KIM MARGARET LAWLESSsophymarine-openregistry-h-kim-margaret-lawless-209732 | ORDINARY | 50 | |