UK companies/Basildon/Page 62
Companies in Basildon and their shareholdersPage 62 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 2 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
SPECIALIST MEDICAL TRANSPORT LTD
sophymarine-openregistry-gb-11333897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 32 Nobel Square, Basildon, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | ORDINARY | 100 | |
| JACK BYRNEsophymarine-openregistry-h-jack-byrne-f52f8e | ORDINARY | 0 | |
RJDC LTD
sophymarine-openregistry-gb-11353640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGITA LAUGALEsophymarine-openregistry-h-jurgita-laugale-571739 | ORD | 50 | 50.00% |
| RIMAS LAUGALYSsophymarine-openregistry-h-rimas-laugalys-346526 | ORD | 50 | 50.00% |
MTOL LTD
sophymarine-openregistry-gb-11361388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 41a Mynchens, Basildon, SS15 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA-MARIA CARABELEAsophymarine-openregistry-h-ana-maria-carabelea-a150ab | ORDINARY | 75 | 75.00% |
| CATALIN NICUSOR LECHEAsophymarine-openregistry-h-catalin-nicusor-lechea-71e55a | ORDINARY | 25 | 25.00% |
HENDERSON DRIVEWAYS LIMITED
sophymarine-openregistry-gb-11367191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 3 Sadlers Park, London Road, Basildon, SS13 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL GERRELD DORANsophymarine-openregistry-h-bill-gerreld-doran-9491e3 | ORDINARY | 100 | |
| MARTIN DORANsophymarine-openregistry-h-martin-doran-58e75d | ORDINARY | 0 | |
NEW MORTGAGES LTD
sophymarine-openregistry-gb-11404338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BLACKWELLsophymarine-openregistry-h-alan-john-blackwell-28ea7e | ORDINARY | 100 | 100.00% |
| DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937ac | ORDINARY | 0 | 0.00% |
A.T.E. MANAGEMENT LIMITED
sophymarine-openregistry-gb-11411500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- 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 |
|---|
| A.T.E. TRUSTEE LIMITEDsophymarine-openregistry-gb-15442441 | ORDINARY | 3 | |
| ANDREW TIMOTHY ELLISsophymarine-openregistry-h-andrew-timothy-ellis-feaa31 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.T.E. FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-02815696 | Holds shares in | ORDINARY |
HMK ENERGY LTD
sophymarine-openregistry-gb-11415543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Vermont Close, Basildon, SS13 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MEADsophymarine-openregistry-h-rebecca-mead-cbaf36 | ORDINARY | 2 | |
| FRANCESCA KINGsophymarine-openregistry-h-francesca-king-e43fed | ORDINARY | 0 | |
MCGOWAN PLANT & EXCAVATION LIMITED
sophymarine-openregistry-gb-11423654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIU-CEZAR MOCANUsophymarine-openregistry-h-corneliu-cezar-mocanu-a283c1 | ORDINARY | 100 | |
| LIAM MCGOWANsophymarine-openregistry-h-liam-mcgowan-759ead | ORDINARY | 100 | |
| LIAM MCGOWANsophymarine-openregistry-h-liam-mcgowan-759ead | ORDINARY | 0 | |
BEK INVESTMENTS LIMITED
sophymarine-openregistry-gb-11433531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Bebington Drive, Basildon, Essex, SS16 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EDWARD KEMPsophymarine-openregistry-h-brian-edward-kemp-fe5568 | ORDINARY | 75 | |
| JILL KEMPsophymarine-openregistry-h-jill-kemp-ab7beb | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEC (LONDON) LIMITEDsophymarine-openregistry-gb-05355007 | Holds shares in | ORDINARY C |
BRIGHT STARK ELECTRICAL LTD.
sophymarine-openregistry-gb-11435219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Swinborne Court, Basildon, Essex, SS13 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GARDINERsophymarine-openregistry-gb-16713946 | ORDINARY | 100 | |
| WARREN ANDREWSsophymarine-openregistry-h-warren-andrews-43b97f | ORDINARY | 0 | |
EL-BETHEL GROUP LTD
sophymarine-openregistry-gb-11468546
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Montsale, Basildon, SS13 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADETOMIWA OWOLABI 5 MONTSALE PITSEA BASILDON UNITEDsophymarine-openregistry-h-adetomiwa-owolabi-5-montsale-pitsea-basi-e3cfec | ORDINARY | 1 | |
| KINGDOM SS13 1JLsophymarine-openregistry-h-kingdom-ss13-1jl-3c17e3 | ORDINARY | 1 | |
ND ELECTRICAL AND BUILDING SERVICES LTD
sophymarine-openregistry-gb-11485165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- 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 |
|---|
| NEIL HARDYsophymarine-openregistry-h-neil-hardy-52387b | ORDINARY GBP SHARES | 80 | 80.00% |
| DIANE HARDYsophymarine-openregistry-h-diane-hardy-13cacc | ORDINARY GBP SHARES | 20 | 20.00% |
YOUR THE GIRL LIMITED
sophymarine-openregistry-gb-11507612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FENTONsophymarine-openregistry-h-charlotte-fenton-dced70 | ORDINARY | 60 | 60.00% |
| JOE HARRISsophymarine-openregistry-h-joe-harris-5b6a48 | ORDINARY | 40 | 40.00% |
EMELUX LIMITED
sophymarine-openregistry-gb-11516634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 - 10 Seax Way, Basildon, SS15 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN REFLECTORS LIMITEDsophymarine-openregistry-gb-02844015 | ORDINARY | 1 | |
| EMERGENCY LIGHTING PRODUCTS LIMITEDsophymarine-openregistry-gb-03106884 | ORDINARY | 0 | |
PRODUCT PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11534679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAYDONsophymarine-openregistry-h-richard-haydon-f8ba3e | ORDINARY | 60 | 60.00% |
| PAIGE HAYDONsophymarine-openregistry-h-paige-haydon-6d46f6 | ORDINARY | 40 | 40.00% |
D&M LTD
sophymarine-openregistry-gb-11540745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 26 The Stades, Basildon, SS16 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGOS-STEFAN DOROFTEIsophymarine-openregistry-h-dragos-stefan-doroftei-6078c3 | ORDINARY | 1 | |
| MADALINA-ELENA DOROFTEIsophymarine-openregistry-h-madalina-elena-doroftei-8eaa33 | ORDINARY | 1 | |
AUTOM8IQ LTD
sophymarine-openregistry-gb-11563290
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 59 Luncies Road, Basildon, SS14 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH AZEEZsophymarine-openregistry-h-deborah-azeez-72685e | ORDINARY | 75 | |
| DOLAPO AZEEZsophymarine-openregistry-h-dolapo-azeez-b13c54 | ORDINARY | 25 | |
COREBUILD CONSTRUCTION LTD
sophymarine-openregistry-gb-11571586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | ORDINARY SHARES | 150 | 50.00% |
| ROBERT RUSSELLsophymarine-openregistry-gb-08050115 | ORDINARY SHARES | 150 | 50.00% |
NANA GYARKO HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11573978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 136 Curling Tye, Basildon, Essex, SS14 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE OFORI ANAKWAsophymarine-openregistry-h-charlotte-ofori-anakwa-dd5390 | ORDINARY | 50 | |
| KOFI GYARKOsophymarine-openregistry-h-kofi-gyarko-4fea16 | ORDINARY | 50 | |
FITTER BODY LADIES BASILDON LTD
sophymarine-openregistry-gb-11576503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 37 Bowlers Croft, Basildon, Essex, SS14 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BRAYsophymarine-openregistry-h-joanna-bray-68a669 | ORDINARY | 50 | |
| TERRY BRAYsophymarine-openregistry-h-terry-bray-6dd11b | ORDINARY | 50 | |