UK companies/Basildon/Page 64
Companies in Basildon and their shareholdersPage 64 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 0 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
GOLDEN OAK CARPENTERS LTD
sophymarine-openregistry-gb-11859543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- 59 Chalvedon Avenue, Basildon, SS13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZILVINAS ZEMAITISsophymarine-openregistry-h-zilvinas-zemaitis-a319c9 | ORDINARY | 100 | |
| OLESIA ZEMAITIENEsophymarine-openregistry-h-olesia-zemaitiene-a09b60 | ORDINARY | 0 | |
BVARDON LTD
sophymarine-openregistry-gb-11868915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 12 Bebington Link, Basildon, SS16 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA VARDONsophymarine-openregistry-h-brenda-vardon-5c2859 | ORDINARY | 50 | 50.00% |
| JONAAT ALLOTEY-BABINGTONsophymarine-openregistry-h-jonaat-allotey-babington-c7777d | ORDINARY | 50 | 50.00% |
HARROD'S ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11878121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HARRODsophymarine-openregistry-h-luke-harrod-985f6e | ORDINARY SHARES A | 50 | |
| VICTORIA HARRODsophymarine-openregistry-h-victoria-harrod-a5d6cb | ORDINARY SHARES A | 50 | |
BPS PLUMBING LIMITED
sophymarine-openregistry-gb-11880616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- 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 |
|---|
| BEN SULLIVANsophymarine-openregistry-h-ben-sullivan-f073be | ORDINARY | 100 | |
| PERRY HOLLINGSWORTHsophymarine-openregistry-h-perry-hollingsworth-58a4b6 | ORDINARY | 100 | |
BAKER ESTATES ESSEX LIMITED
sophymarine-openregistry-gb-11881647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES BAKERsophymarine-openregistry-h-steven-james-baker-44d623 | ORDINARY | 10 | |
| MATTHEW FIRTHsophymarine-openregistry-h-matthew-firth-af995d | ORDINARY | 0 | |
WINDOOR DIRECT LTD
sophymarine-openregistry-gb-11884138
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL JAMES SOPPsophymarine-openregistry-h-darryl-james-sopp-ad136e | ORDINARY | 1 | 50.00% |
| MICHELLE KAYLEIGH LAURA SOPPsophymarine-openregistry-h-michelle-kayleigh-laura-sopp-919ffd | ORDINARY | 1 | 50.00% |
MBC PLUMBING LIMITED
sophymarine-openregistry-gb-11893732
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- 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 |
|---|
| MILES CLEARYsophymarine-openregistry-h-miles-cleary-ad70c0 | ORDINARY | 100 | |
| ELLA CLEARYsophymarine-openregistry-h-ella-cleary-74112c | ORDINARY | 0 | |
CHARMAN CONSULTANTS LIMITED
sophymarine-openregistry-gb-11924470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CHARMANsophymarine-openregistry-h-laura-charman-c66aaf | ORDINARY SHARES | 100 | 100.00% |
| JOHN CHARMANsophymarine-openregistry-h-john-charman-090e02 | ORDINARY SHARES | 0 | 0.00% |
ELECTROTHERMAL LIMITED
sophymarine-openregistry-gb-11935801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 95 | 95.00% |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | ORDINARY | 5 | 5.00% |
H4 BESPOKE LTD
sophymarine-openregistry-gb-11943384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARDONNAY HEATHORNsophymarine-openregistry-h-chardonnay-heathorn-c780d5 | ORD | 51 | |
| JOHN-JOE BARNEYsophymarine-openregistry-h-john-joe-barney-7a4d2b | ORD | 49 | |
SIM-GAME CONSTRUCTION LTD
sophymarine-openregistry-gb-11957825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 167 Nether Priors, Basildon, SS14 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL SIMIONsophymarine-openregistry-h-gabriel-simion-8d7dbd | ORDINARY | 50 | |
| MIOARA SIMIONsophymarine-openregistry-h-mioara-simion-4064f9 | ORDINARY | 50 | |
CARDUSIO LTD
sophymarine-openregistry-gb-11970637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Cardusio Ltd, Basildon, Essex, SS14 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAFIK ROZEIKsophymarine-openregistry-h-wafik-rozeik-83cbec | ORD | 95 | |
| MONSUR ALIsophymarine-openregistry-h-monsur-ali-1d4428 | ORD | 5 | |
MOVIN ME LIMITED
sophymarine-openregistry-gb-11976256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 5 The Capricorn Centre, Basildon, Essex, SS14 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES CHRISTOPHER FORSDIKEsophymarine-openregistry-h-miles-christopher-forsdike-f834ea | ORDINARY | 500 | |
| STUART JAMES FORSDIKEsophymarine-openregistry-h-stuart-james-forsdike-258117 | ORDINARY | 500 | |
TILE PALACE LTD.
sophymarine-openregistry-gb-11988304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 5 Yardley Business Park, Basildon, SS14 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEFA KELESsophymarine-openregistry-h-sefa-keles-cc1923 | ORDINARY | 100 | |
| MURAT MACITsophymarine-openregistry-h-murat-macit-b42d5a | ORDINARY | 0 | |
OAKLEY ERP SOLUTIONS LTD
sophymarine-openregistry-gb-11994615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Britannia Court, Basildon, SS13 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY GLOBAL BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-03731162 | ORDINARY | 100 | 100.00% |
| ACUITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03197329 | ORDINARY | 0 | 0.00% |
GLM SECURITY DESIGN LTD
sophymarine-openregistry-gb-12014212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
43999 — Other specialised construction activities n.e.c. - Registered office
- 30 Sellars Way, Basildon, SS15 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OANA-RAMONA LAMBANCIUCsophymarine-openregistry-h-oana-ramona-lambanciuc-960f60 | ORDINARY | 1 | |
| GEORGEL-LUCIAN MISCAsophymarine-openregistry-h-georgel-lucian-misca-1ba6ff | ORDINARY | 0 | |
POWER CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12016345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Haven, Basildon, Essex, SS13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WADEsophymarine-openregistry-h-martin-wade-0b8b3c | ORDINARY | 2 | |
| JULIE WADEsophymarine-openregistry-h-julie-wade-99dd85 | ORDINARY | 0 | |
WTE GLOBAL LTD
sophymarine-openregistry-gb-12016466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services - 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 | 1,000 | |
| TE LONG HOANGsophymarine-openregistry-h-te-long-hoang-ccf5ae | ORDINARY | 0 | |
THE BOX EVENTS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-12017530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Lincefield, Basildon, SS16 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGUIREsophymarine-openregistry-h-andrew-mcguire-06d7e8 | ORDINARY | 1 | |
| HANNAH MARGARET THOMPSONsophymarine-openregistry-h-hannah-margaret-thompson-e0196b | ORDINARY | 1 | |
EVRICA LTD
sophymarine-openregistry-gb-12017985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Ilfracombe Avenue, Basildon, SS13 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION COLIBANsophymarine-openregistry-h-ion-coliban-ab3c35 | ORDINARY | 100 | 100.00% |
| AURELIA COLIBANsophymarine-openregistry-h-aurelia-coliban-719c64 | ORDINARY | 0 | 0.00% |