UK companies/Basildon/Page 66
Companies in Basildon and their shareholdersPage 66 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 7 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
BB TRANSPORTERS LTD
sophymarine-openregistry-gb-12271035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 2a Moss Drive, Basildon, SS16 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BAILLIEsophymarine-openregistry-h-william-baillie-6da953 | ORDINARY | 55 | 55.00% |
| MARIUS PASCARUsophymarine-openregistry-h-marius-pascaru-ca4359 | ORDINARY | 45 | 45.00% |
APEX PROJECT CONSULTANTS LIMITED
sophymarine-openregistry-gb-12283790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- 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 |
|---|
| MARK DAVID FREEMANsophymarine-openregistry-h-mark-david-freeman-293271 | ORDINARY | 200 | |
| CHRISTOPHER JON JACKSONsophymarine-openregistry-h-christopher-jon-jackson-599247 | ORDINARY | 0 | |
MORE DEPTH MEDIA LTD
sophymarine-openregistry-gb-12308190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAYsophymarine-openregistry-h-nicholas-may-74bdf9 | ORDINARY SHARES A | 51 | 51.00% |
| NATASHA MAYsophymarine-openregistry-h-natasha-may-3f567a | ORDINARY SHARES A | 49 | 49.00% |
ADPLAN SOFTWARE LIMITED
sophymarine-openregistry-gb-12321648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA PRICEsophymarine-openregistry-h-antonia-price-5e0eda | ORDINARY SHARES A | 50 | 50.00% |
| JUSTIN PRICEsophymarine-openregistry-h-justin-price-61b40e | ORDINARY SHARES A | 50 | 50.00% |
NOVA PRESENTS LIMITED
sophymarine-openregistry-gb-12347280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 900 Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE AMANDA MCCREDDIEsophymarine-openregistry-h-sophie-amanda-mccreddie-b31b12 | ORDINARY | 10 | |
| NOVA MUSIC GROUP LIMITEDsophymarine-openregistry-gb-06495881 | ORDINARY | 0 | |
CLEANIE LTD
sophymarine-openregistry-gb-12352383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - 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 | 100 | |
| ALERA INVESTMENTS LTDsophymarine-openregistry-h-alera-investments-ltd-289530 | ORDINARY | 0 | |
CELEBRATE GYMNASTICS CLUB LTD
sophymarine-openregistry-gb-12353476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Basildon Business Centre, Unit 5, Basildon, Essex, SS14 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KARIN GRATZEsophymarine-openregistry-h-angela-karin-gratze-70c6be | ORDINARY | 143 | 100.00% |
| GOLDBUG INNOVATIONS LTDsophymarine-openregistry-gb-08519455 | ORDINARY | 0 | 0.00% |
ZULU TATTOO UK LTD
sophymarine-openregistry-gb-12387723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 8 Kibcaps, Basildon, Essex, SS16 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN HOLLIDAYsophymarine-openregistry-h-brendan-holliday-4ec390 | ORDINARY | 5 | |
| LAUREN WRIGHTsophymarine-openregistry-h-lauren-wright-f09f08 | ORDINARY | 5 | |
IWORK RECRUITMENT LIMITED
sophymarine-openregistry-gb-12438306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 34 Waldegrave, Basildon, SS16 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DITMAR HAMAJsophymarine-openregistry-h-ditmar-hamaj-c6161c | ORDINARY | 1 | |
| MIRELA SHEHAJsophymarine-openregistry-h-mirela-shehaj-5cb0ef | ORDINARY | 0 | |
GREY TOWER INTERIORS LIMITED
sophymarine-openregistry-gb-12448601
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE STEADMANsophymarine-openregistry-h-leanne-steadman-e0d87e | ORDINARY SHARES | 100 | 100.00% |
| BEN BLUNDELLsophymarine-openregistry-h-ben-blundell-e3bccc | ORDINARY SHARES | 0 | 0.00% |
ACJ INTERIORS LIMITED
sophymarine-openregistry-gb-12460401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCA VELICUsophymarine-openregistry-h-anca-velicu-c28051 | ORDINARY | 50 | 50.00% |
| CATALIN DUMITRU VELICUsophymarine-openregistry-h-catalin-dumitru-velicu-7cd04a | ORDINARY | 50 | 50.00% |
ELECTRO INSTALLATIONS LIMITED
sophymarine-openregistry-gb-12461937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 154 Wash Road, Basildon, SS15 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE TROOPsophymarine-openregistry-h-adam-lee-troop-8bab3b | ORDINARY | 3 | 75.00% |
| CHARLOTTE JULIE TROOPsophymarine-openregistry-h-charlotte-julie-troop-6a7da4 | ORDINARY | 1 | 25.00% |
AJP ASSOCIATES LTD
sophymarine-openregistry-gb-12463771
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 408 Whitmore Way, Basildon, SS14 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK RAKKARsophymarine-openregistry-h-amrik-rakkar-94a7f7 | ORDINARY | 1 | 50.00% |
| PARAMJIT RAKKARsophymarine-openregistry-h-paramjit-rakkar-f4eaf3 | ORDINARY | 1 | 50.00% |
IMMACULATE IMPROVEMENTS LTD
sophymarine-openregistry-gb-12468781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- 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 |
|---|
| BRUNO VACIsophymarine-openregistry-h-bruno-vaci-430ef8 | ORDINARY SHARES | 2 | 100.00% |
| SAM HEARNEsophymarine-openregistry-h-sam-hearne-51e0bf | ORDINARY SHARES | 0 | 0.00% |
BEPS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12485381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 84 Beeston Courts, Basildon, Essex, SS15 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE SAKUTUKWA-O'REILLYsophymarine-openregistry-h-patience-sakutukwa-o-reilly-0b10cb | ORDINARY | 95 | |
| ALISTER HENRY GEORGE COOKsophymarine-openregistry-h-alister-henry-george-cook-efe9c4 | ORDINARY | 5 | |
WICKFORD PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-12502622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WOODS TAYLORsophymarine-openregistry-h-graham-woods-taylor-5c165f | ORDINARY | 75 | 75.00% |
| RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742 | ORDINARY | 25 | 25.00% |
GRAVITAS WORLDWIDE HOLDINGS LTD
sophymarine-openregistry-gb-12509397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13a Bentalls Business Park, Basildon, Essex, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFE AIRFREIGHT HOLDINGS LTDsophymarine-openregistry-gb-12536295 | ORDINARY | 157 | |
| SHANGHAI SYNTRANS INTERNATIONAL LOGISTICS CO LTDsophymarine-openregistry-h-shanghai-syntrans-international-logistic-7bd3b7 | ORDINARY | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAVITAS WORLDWIDE LTDsophymarine-openregistry-gb-07119701 | Holds shares in | ORDINARY |
| IFE GLOBAL LOGISTICS (ROAD FREIGHT) LIMITEDsophymarine-openregistry-gb-14575592 | Holds shares in | ORDINARY |
PROPERTY&CAPITAL MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-12510402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Wrexham Road, Basildon, Essex, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN KRUPINsophymarine-openregistry-h-roman-krupin-b11900 | ORDINARY | 2 | |
| MARTINS DOLGOVSsophymarine-openregistry-h-martins-dolgovs-961af6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06785432 | Holds shares in | ORDINARY |
SUPERIOR GROUP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12515691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12, Basildon, Essex, SS15 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DEANsophymarine-openregistry-h-antony-dean-4b23fa | ORDINARY | 50 | 50.00% |
| CAROLINE DEANsophymarine-openregistry-h-caroline-dean-1fa09f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPERIOR REFURBISHMENTS UK LIMITEDsophymarine-openregistry-gb-07386989 | Holds shares in | ORDINARY |
| SR DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-12515715 | Holds shares in | ORDINARY |
| SUPERIOR SPECIALIST CLEANING LIMITEDsophymarine-openregistry-gb-12515823 | Holds shares in | ORDINARY |
| SUPERIOR DECOR UK LTDsophymarine-openregistry-gb-14963608 | Holds shares in | ORDINARY |
NEW BEGINNINGS (HOMES) LTD
sophymarine-openregistry-gb-12528308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ALAN GIFFORDsophymarine-openregistry-h-alan-gifford-fd8dc6 | ORDINARY | 75 | |
| JUSTINE DAVIDA GIFFORDsophymarine-openregistry-h-justine-davida-gifford-969c70 | ORDINARY | 75 | |