UK companies/Basildon/Page 65
Companies in Basildon and their shareholdersPage 65 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 5 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
KINGSLEY CONSULTATION LTD
sophymarine-openregistry-gb-12026742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor South West, Astra House Christy Way, Basildon, SS15 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAILI ZHUsophymarine-openregistry-h-caili-zhu-a338b6 | ORDINARY | 100 | |
| JUNBO DINGsophymarine-openregistry-h-junbo-ding-f2e785 | ORDINARY | 0 | |
ALEX & VIO TRANS LTD
sophymarine-openregistry-gb-12035809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 188 Moretons, Basildon, SS13 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORICEL VLADsophymarine-openregistry-h-floricel-vlad-520064 | ORDINARY | 100 | 100.00% |
| VALERIU VLADsophymarine-openregistry-h-valeriu-vlad-24f127 | ORDINARY | 0 | 0.00% |
BEAUTY SKILLS TRAINING (SOUTHEND) LIMITED
sophymarine-openregistry-gb-12054087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- DORMANT
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KOLTONsophymarine-openregistry-h-martin-kolton-ea4ce9 | ORDINARY | 100 | |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 0 | |
AHKDA HOLDINGS LIMITED
sophymarine-openregistry-gb-12058708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
96090 — Other service activities n.e.c. - Registered office
- Unit 2 Adams Business Centre, Basildon, Essex, SS14 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HUSSAINsophymarine-openregistry-h-ahmed-hussain-c13a2a | ORDINARY | 92 | 92.00% |
| SIVAPRASAD RAJENDRAPRASAD RAJENDRAPRASADsophymarine-openregistry-h-sivaprasad-rajendraprasad-rajendraprasad-f2979e | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIZIM MEKAN LTDsophymarine-openregistry-gb-12846127 | Holds shares in | ORDINARY · 100.00% |
JUST INTERIOR LTD
sophymarine-openregistry-gb-12068466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 44 Cobden Walk, Basildon, SS13 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWABUKUNWA ADEJUWONsophymarine-openregistry-h-oluwabukunwa-adejuwon-42e70d | ORDINARY | 500 | |
| OLUGBENGA ADEJUWONsophymarine-openregistry-h-olugbenga-adejuwon-46ddd6 | ORDINARY | 0 | |
| OLUWABUKUNWA ADEJUWONsophymarine-openregistry-h-oluwabukunwa-adejuwon-42e70d | ORDINARY | 0 | |
CLOUDSOCIO LTD
sophymarine-openregistry-gb-12068574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 97 Beeston Courts, Basildon, SS15 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE DI SIENOsophymarine-openregistry-h-davide-di-sieno-daf136 | ORDINARY | 100 | |
| SHAZIA PAULsophymarine-openregistry-h-shazia-paul-31801e | ORDINARY | 0 | |
FANSHAWE GROUP LTD
sophymarine-openregistry-gb-12079937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9a-9b Ilford Trading Estate, Basildon, SS14 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY JACKSONsophymarine-openregistry-h-thomas-anthony-jackson-bb58af | ORDINARY | 100 | |
| NATALIE JACKSONsophymarine-openregistry-h-natalie-jackson-434956 | ORDINARY | 0 | |
INSIDE OUT EFFECT LIMITED
sophymarine-openregistry-gb-12086792
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- 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 |
|---|
| STEPHEN ANDREW JAKESsophymarine-openregistry-h-stephen-andrew-jakes-866861 | ORDINARY | 100 | |
| JONATHAN SHAWsophymarine-openregistry-h-jonathan-shaw-743201 | ORDINARY | 0 | |
EMERALD TECH UK LTD
sophymarine-openregistry-gb-12148589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3, Basildon, SS14 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD TECH TRADING L.L.Csophymarine-openregistry-h-emerald-tech-trading-l-l-c-129936 | ORDINARY | 100 | |
| AZHAR SAEED AHMED JABERsophymarine-openregistry-h-azhar-saeed-ahmed-jaber-dc631c | ORDINARY | 0 | |
GGC UK HOLDINGS LTD
sophymarine-openregistry-gb-12156567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Gilbert Barker House, Basildon, Essex, SS13 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GGC UK HOLDINGS II LIMITEDsophymarine-openregistry-gb-15350976 | ORDINARY | 440 | |
| GGC INTERNATIONAL HOLDINGS II LLCsophymarine-openregistry-h-ggc-international-holdings-ii-llc-510c76 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| GGC INTERNATIONAL III LTDsophymarine-openregistry-gb-12157079 | Holds shares in | ORDINARY £1.00 |
MECHANICAL FIREFORCE LTD
sophymarine-openregistry-gb-12158341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 17 Cheshire Walk, Basildon, SS14 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIONA CHIRIACsophymarine-openregistry-h-aliona-chiriac-ad1c40 | ORDINARY | 10 | |
| VLADIMIR CIOCANARIsophymarine-openregistry-h-vladimir-ciocanari-88b31e | ORDINARY | 0 | |
OUR VOICE LEGAL LTD
sophymarine-openregistry-gb-12171346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Manor House Suite 5, Basildon, SS14 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARYAAL HUSSAINsophymarine-openregistry-h-faryaal-hussain-208a2b | ORDINARY | 50 | |
| RAJA HUSSAINsophymarine-openregistry-h-raja-hussain-25dcfa | ORDINARY | 50 | |
BOUTIQUE BALLER LONDON LIMITED
sophymarine-openregistry-gb-12175340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUTIQUE BALLER SHOPS LIMITEDsophymarine-openregistry-gb-12069935 | ORDINARY 1 GBP | 190 | 95.00% |
| MR JAMES BURKEsophymarine-openregistry-h-mr-james-burke-eb6a5d | ORDINARY 1 GBP | 10 | 5.00% |
SANDHU PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12190722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- 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
- The Pavilion, Josselin Road, Basildon, SS13 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANDEEP SANDHUsophymarine-openregistry-h-ramandeep-sandhu-1758ad | ORDINARY | 1 | |
| RSS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12683394 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADMIRAL GARDENS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03723125 | Holds shares in | ORDINARY CLASS B · 1.52% |
| THE ROYAL (SALFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03978436 | Holds shares in | ORDINARY A · 0.70% |
NORAM INVESTMENTS LTD
sophymarine-openregistry-gb-12192403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rodwell Engineering, Basildon, SS14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICARAGE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16144559 | ORDINARY | 100 | |
| RODWELL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09357737 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RODWELL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-00502926 | Holds shares in | ORDINARY · 32.93% |
ASSETSFORINVESTMENTS LTD
sophymarine-openregistry-gb-12197017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- 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
- 246 Great Gregorie, Basildon, SS16 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH BABU ESSAMPALLIsophymarine-openregistry-h-ramesh-babu-essampalli-d11388 | ORDINARY | 500 | |
| SARITHA ESSAMPALLIsophymarine-openregistry-h-saritha-essampalli-5701e4 | ORDINARY | 500 | |
MECOY HOLDINGS LIMITED
sophymarine-openregistry-gb-12219384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY MECOYsophymarine-openregistry-h-jerry-mecoy-c54a58 | ORDINARY | 60 | |
| AMANDA MECOYsophymarine-openregistry-h-amanda-mecoy-d850a5 | ORDINARY | 40 | |
JOYSINCEFOREVER LTD
sophymarine-openregistry-gb-12243767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABU HANIF JOYsophymarine-openregistry-h-md-abu-hanif-joy-f40e79 | ORDINARY | 60 | 60.00% |
| CHRISTINE TAMAsophymarine-openregistry-h-christine-tama-d4d8f5 | ORDINARY | 40 | 40.00% |
ATOMIC ALLOYS LIMITED
sophymarine-openregistry-gb-12256480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- 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 |
|---|
| DANIEL SKEGGSsophymarine-openregistry-h-daniel-skeggs-df8363 | ORDINARY | 50 | |
| JORGE WILSONsophymarine-openregistry-h-jorge-wilson-e5adc5 | ORDINARY | 50 | |
444 FOODS LTD
sophymarine-openregistry-gb-12265344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 45 Tinkler Side, Basildon, SS14 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIA CHERDIVARAsophymarine-openregistry-h-iulia-cherdivara-c8ff6e | ORDINARY | 100 | |
| ION CHERDIVARAsophymarine-openregistry-h-ion-cherdivara-600806 | ORDINARY | 0 | |