UK companies/Basildon/Page 61
Companies in Basildon and their shareholdersPage 61 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 41 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
SANTORAMO LTD
sophymarine-openregistry-gb-10942267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24 Parker Drive, Basildon, Essex, SS16 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARGAVIJYOTHI REVURUsophymarine-openregistry-h-bhargavijyothi-revuru-32741d | ORDINARY | 100 | |
| ANANDA PASAPULAsophymarine-openregistry-h-ananda-pasapula-462b0d | ORDINARY | 0 | |
| BHARGAVIJYOTHI REVURUsophymarine-openregistry-h-bhargavijyothi-revuru-32741d | ORDINARY | 0 | |
GOLD RENOVATIONS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-10994979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DANIEL SMITHsophymarine-openregistry-h-luke-daniel-smith-d78a93 | ORDINARY | 1 | |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK SHELVING LIMITEDsophymarine-openregistry-gb-03109711 | Holds shares in | ORDINARY |
DAY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11001871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| JAMES RODNEY DAYsophymarine-openregistry-h-james-rodney-day-77543c | ORDINARY | 1 | 50.00% |
| LORNA RACHEL DAYsophymarine-openregistry-h-lorna-rachel-day-6654d9 | ORDINARY | 1 | 50.00% |
CYBERGEES LTD
sophymarine-openregistry-gb-11017854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Scholars Crescent, Basildon, SS15 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEYEMI OREsophymarine-openregistry-h-opeyemi-ore-5c83d8 | ORDINARY | 1,000 | |
| OLUWAFUNMINISINMI AYENIsophymarine-openregistry-h-oluwafunminisinmi-ayeni-c8f8ea | ORDINARY | 0 | |
BEARTAS POLICY LTD
sophymarine-openregistry-gb-11048303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
94920 — Activities of political organizations - Registered office
- 10 Hammond Close, Basildon, Essex, SS16 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CALLAGHANsophymarine-openregistry-h-emma-callaghan-ac0673 | ORDINARY | 1 | 50.00% |
| GAVIN CALLAGHANsophymarine-openregistry-h-gavin-callaghan-900921 | ORDINARY | 1 | 50.00% |
V ZUZA LTD
sophymarine-openregistry-gb-11078128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road - Registered office
- 44 Furlongs, Basildon, SS16 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALIE ZUZAsophymarine-openregistry-h-vitalie-zuza-e48a8a | ORDINARY | 10 | |
| CATALINA MUNTEANsophymarine-openregistry-h-catalina-muntean-504d39 | ORDINARY | 0 | |
STEEL FRAME BUILDINGS LTD
sophymarine-openregistry-gb-11097032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 2-3, Unit 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURCHsophymarine-openregistry-h-robert-burch-742d69 | ORDINARY | 200 | 100.00% |
| JOHN CHARLES O'CONNORsophymarine-openregistry-h-john-charles-o-connor-399d29 | ORDINARY | 0 | 0.00% |
SUNSHINE TRADERS PVT LIMITED
sophymarine-openregistry-gb-11138457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 50 Hoover Drive, Basildon, Essex, SS15 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PONNIAH BAKEERATHANsophymarine-openregistry-h-ponniah-bakeerathan-6c8572 | ORDINARY | 50 | |
| SANTHIKA BAKEERATNANsophymarine-openregistry-h-santhika-bakeeratnan-4d1ec7 | ORDINARY | 50 | |
J&M CAPITAL LTD
sophymarine-openregistry-gb-11143068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
87900 — Other residential care activities n.e.c. - Registered office
- 58 Ingaway, Basildon, SS16 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIJO JOHNYsophymarine-openregistry-h-jijo-johny-d455f4 | ORDINARY | 1 | |
| MEGHA VARGHESEsophymarine-openregistry-h-megha-varghese-1c1e97 | ORDINARY | 0 | |
ADVANCE LOGISTIC LIMITED
sophymarine-openregistry-gb-11169506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Buckingham Road, Basildon, SS15 5YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECATERINA PETRESCUsophymarine-openregistry-h-ecaterina-petrescu-4d010a | ORDINARY | 1 | 50.00% |
| VLAD SFARCsophymarine-openregistry-h-vlad-sfarc-bfd45a | ORDINARY | 1 | 50.00% |
DN PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-11211018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 16, Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NUNNsophymarine-openregistry-h-daniel-nunn-27d153 | ORDINARY | 75 | 51.02% |
| KANE READsophymarine-openregistry-h-kane-read-34e8fe | ORDINARY | 72 | 48.98% |
BM CARPENTRY&JOINERY LTD
sophymarine-openregistry-gb-11212151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2 Thorrington Cross, Basildon, SS14 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIM BELTIUCOVsophymarine-openregistry-h-vadim-beltiucov-8cec3c | ORDINARY | 1 | |
| MIHAI BELTIUCOVsophymarine-openregistry-h-mihai-beltiucov-82900a | ORDINARY | 0 | |
ESSEX TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11213336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 24 Nottingham Way Nottingham Way, Basildon, Essex, SS16 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HASWELLsophymarine-openregistry-h-stephen-haswell-1112a8 | ORDINARY | 2 | |
| GEMMA ROBERTSsophymarine-openregistry-gb-12099917 | ORDINARY | 0 | |
RADEX LIMITED
sophymarine-openregistry-gb-11215236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 20 Holden Road, Basildon, SS14 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA ADAMEKsophymarine-openregistry-h-agnieszka-adamek-9dcf76 | ORDINARY | 50 | |
| RADOSLAW ADAMEKsophymarine-openregistry-h-radoslaw-adamek-656a84 | ORDINARY | 50 | |
PSM WATER TREATMENT LTD
sophymarine-openregistry-gb-11253225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053 | ORDINARY SHARES | 50 | 50.00% |
| SARA REYNOLDSsophymarine-openregistry-h-sara-reynolds-608ce5 | ORDINARY SHARES | 50 | 50.00% |
CHELSEA REFURBISHMENT LTD
sophymarine-openregistry-gb-11259842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 4 Everard Road, Basildon, SS14 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA CARPsophymarine-openregistry-h-cecilia-carp-90d710 | ORDINARY | 1 | 100.00% |
| TANTA STANCIUsophymarine-openregistry-h-tanta-stanciu-fc424b | ORDINARY | 0 | 0.00% |
V&S INTERIOR DESIGN LTD
sophymarine-openregistry-gb-11262696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 6 Crickett End, Basildon, Essex, SS14 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANIMIR HRISTOV STANCHEVsophymarine-openregistry-h-stanimir-hristov-stanchev-d8fb8b | ORDINARY | 10 | |
| VIKTOR STOYANOVsophymarine-openregistry-h-viktor-stoyanov-00029f | ORDINARY | 10 | |
TØJ LONDON LIMITED
sophymarine-openregistry-gb-11262802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LENONsophymarine-openregistry-h-james-lenon-fb09a5 | ORDINARY | 100 | |
| EMILIE JOHANSENsophymarine-openregistry-h-emilie-johansen-6a9d80 | ORDINARY | 0 | |
AESTHETICS OF ESSEX OF RAYLEIGH LIMITED
sophymarine-openregistry-gb-11313119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SOPHIE CRAGOsophymarine-openregistry-h-sophie-crago-0b6b59 | ORDINARY | 100 | |
| AMANDA STOKESsophymarine-openregistry-h-amanda-stokes-60c0d9 | ORDINARY | 0 | |
FILIPINO CARE GIVERS LTD
sophymarine-openregistry-gb-11316522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINELLA MANLONGAT HARRISONsophymarine-openregistry-h-marinella-manlongat-harrison-5b08ec | ORDINARY | 50 | 50.00% |
| STUART VINCE HARRISONsophymarine-openregistry-h-stuart-vince-harrison-04b9e6 | ORDINARY | 50 | 50.00% |