UK companies/Basildon/Page 63
Companies in Basildon and their shareholdersPage 63 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 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
FDR DELAWARE HOLDINGS LIMITED
sophymarine-openregistry-gb-11584787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Janus House, Basildon, Essex, SS14 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISERV FUNDING, LLCsophymarine-openregistry-h-fiserv-funding-llc-d68e1d | ORDINARY | 9 | |
| FIRST DATA HYDRA HOLDINGS LLCsophymarine-openregistry-h-first-data-hydra-holdings-llc-6848cb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST DATA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11584704 | Holds shares in | ORDINARY |
PACE EDUCATORS LTD
sophymarine-openregistry-gb-11585153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
82990 — Other business support service activities n.e.c.
94110 — Activities of business and employers membership organizations - Registered office
- 235 Timberlog Lane, Basildon, SS14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS CENTRE, UNIT 11 EARLHAM GROVE, FOREST GATE LONDON UNITED KINGDOM E7 9ABsophymarine-openregistry-h-business-centre-unit-11-earlham-grove-fo-40f8b4 | ORDINARY | 1 | |
| MUWANGUZI KIRONDE DURNING HALL DURNING HALL, NEWsophymarine-openregistry-h-muwanguzi-kironde-durning-hall-durning-h-add327 | ORDINARY | 1 | |
YOOSPACE LTD
sophymarine-openregistry-gb-11609317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | ORDINARY | 1 | |
| ALERA INVESTMENTS LTDsophymarine-openregistry-h-alera-investments-ltd-289530 | ORDINARY | 0 | |
CRUXSOL LIMITED
sophymarine-openregistry-gb-11609537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 14 Sellars Way, Basildon, SS15 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR KHANsophymarine-openregistry-h-aamir-khan-e32e53 | ORDINARY | 75 | |
| RABIA AAMIRsophymarine-openregistry-h-rabia-aamir-5e4223 | ORDINARY | 25 | |
NOLAN BROTHERS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11616915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD NOLANsophymarine-openregistry-h-gerald-nolan-61577e | ORDINARY | 50 | 50.00% |
| STEPHEN NOLANsophymarine-openregistry-h-stephen-nolan-41ccfa | ORDINARY | 50 | 50.00% |
TX CONTRACTS LIMITED
sophymarine-openregistry-gb-11618168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 14 Orion Court, Basildon, Essex, SS14 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JAMES AUSTENsophymarine-openregistry-h-bradley-james-austen-15e8fe | ORDINARY | 50 | 50.00% |
| PIA MELANIE AUSTENsophymarine-openregistry-h-pia-melanie-austen-5ac449 | ORDINARY | 50 | 50.00% |
CLEAN & FRESH CLEANING SERVICES LTD
sophymarine-openregistry-gb-11651337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Suite 74, Jupiter Business Centre, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBERT LEWISsophymarine-openregistry-h-richard-robert-lewis-b91cbb | ORDINARY | 100 | 100.00% |
| SHARON MARY LEWISsophymarine-openregistry-h-sharon-mary-lewis-6e5328 | ORDINARY | 0 | 0.00% |
LORDS FOOTWEAR LIMITED
sophymarine-openregistry-gb-11654877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| JOE HARRISsophymarine-openregistry-h-joe-harris-5b6a48 | ORDINARY | 80 | 80.00% |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LORDS CLUB GROUP LIMITEDsophymarine-openregistry-gb-14123265 | Holds shares in | ORDINARY · 100.00% |
FISK & OSBORNE BUILDING LTD
sophymarine-openregistry-gb-11689578
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 18a Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE FISKsophymarine-openregistry-h-joe-fisk-d2f3e2 | ORDINARY | 50 | |
| JUSTIN OSBORNEsophymarine-openregistry-h-justin-osborne-678437 | ORDINARY | 50 | |
KR CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-11697117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- 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, Essex, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA POSTOLOVAsophymarine-openregistry-h-elena-postolova-989dee | ORDINARY | 75 | |
| ROMAN KRUPINsophymarine-openregistry-h-roman-krupin-b11900 | ORDINARY | 25 | |
MATEUSZ MADRZYK LTD
sophymarine-openregistry-gb-11732652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Thistledown, Basildon, SS14 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA MADRZYKsophymarine-openregistry-h-katarzyna-madrzyk-052eb3 | ORDINARY | 100 | 100.00% |
| MATEUSZ MADRZYKsophymarine-openregistry-gb-11732652 | ORDINARY | 0 | 0.00% |
BOLAFEM LTD
sophymarine-openregistry-gb-11743546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 32 Russell Close, Basildon, SS15 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAJIDE ODEYEMIsophymarine-openregistry-h-babajide-odeyemi-1905cf | ORDINARY | 50 | |
| BOLANLE FOLASHADE ODEYEMIsophymarine-openregistry-h-bolanle-folashade-odeyemi-44ffdf | ORDINARY | 50 | |
CORO FIRE PROTECTION LTD
sophymarine-openregistry-gb-11766471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 14 The Lichfields, Basildon, SS14 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA-VIORICA APOSTOLsophymarine-openregistry-h-maria-viorica-apostol-5831a9 | ORD | 100 | |
| SIMONA-RAMONA KADARsophymarine-openregistry-h-simona-ramona-kadar-a92c33 | ORD | 0 | |
CAMBRIDGE SURFACING LIMITED
sophymarine-openregistry-gb-11769020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bd | ORDINARY | 50 | 50.00% |
| JOSEPH MURPHYsophymarine-openregistry-h-joseph-murphy-dca132 | ORDINARY | 50 | 50.00% |
LUX MEDISPA LTD
sophymarine-openregistry-gb-11782376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 Osier Drive, Basildon, SS15 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT BENJAMINsophymarine-openregistry-h-brett-benjamin-11331c | ORDINARY | 1 | 50.00% |
| LIDIIA BENJAMINsophymarine-openregistry-h-lidiia-benjamin-841b4b | ORDINARY | 1 | 50.00% |
INFO ACCOUNTING LTD
sophymarine-openregistry-gb-11800923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Thorrington Cross, Basildon, SS14 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA VIZIRUsophymarine-openregistry-h-nina-viziru-ef115e | ORDINARY | 100 | |
| TUDOR DABIJAsophymarine-openregistry-h-tudor-dabija-20a7ad | ORDINARY | 0 | |
CAKES & BAKES LTD
sophymarine-openregistry-gb-11804298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 34 Nobel Square, Basildon, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKA GROUP LTDsophymarine-openregistry-gb-15878511 | ORDINARY | 120 | |
| CAKES & BAKES HOLDINGS LTDsophymarine-openregistry-gb-11487655 | ORDINARY | 0 | |
THE CHARMAN GROUP LIMITED
sophymarine-openregistry-gb-11818729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARMANsophymarine-openregistry-h-john-charman-090e02 | ORDINARY SHARES | 100 | 100.00% |
| LAURA CHARMANsophymarine-openregistry-h-laura-charman-c66aaf | ORDINARY SHARES | 0 | 0.00% |
RICH KIDS PLAYGROUND LTD
sophymarine-openregistry-gb-11837945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Woodview Mews, Basildon, Essex, SS15 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA GOYALsophymarine-openregistry-h-neha-goyal-353d24 | ORDINARY | 100 | |
| GURPREET SINGH NIJJARsophymarine-openregistry-h-gurpreet-singh-nijjar-813abd | ORDINARY | 0 | |
GBL GROUP LTD
sophymarine-openregistry-gb-11842450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 43 The Greensted, Basildon, SS14 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN-CATALIN LUPUsophymarine-openregistry-h-bogdan-catalin-lupu-875ee4 | ORDINARY | 51 | 51.00% |
| GEORGETA LUPUsophymarine-openregistry-h-georgeta-lupu-946a2c | ORDINARY | 49 | 49.00% |