UK companies/Basildon/Page 67

Companies in Basildon and their shareholdersPage 67 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 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.

Post town
Basildon
Companies with a register
2,432
On this page
20
Shareholdings
41
Related parties
0

FAY SERVICES LTD

sophymarine-openregistry-gb-12536655
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
37 Davenants, Basildon, SS13 1QX

Direct shareholders

ShareholderShare classShares held% of class
ABIOLA AWOYEMIsophymarine-openregistry-h-abiola-awoyemi-a27d4cORDINARY10050.00%
YETUNDE AWOYEMIsophymarine-openregistry-h-yetunde-awoyemi-6cc5b5ORDINARY10050.00%

BYTESHAKE LTD

sophymarine-openregistry-gb-12538684
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
41 Long Lynderswood, Basildon, SS15 5AY

Direct shareholders

ShareholderShare classShares held% of class
JEWEL MAJUMDERsophymarine-openregistry-h-jewel-majumder-e57a6dORDINARY75
UMA BHOWMIKsophymarine-openregistry-h-uma-bhowmik-d985efORDINARY25

ARA360 LTD

sophymarine-openregistry-gb-12538778
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
85510 — Sports and recreation education
Registered office
4 Capricorn Centre, Cranes Farm Road,, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CARL BAILEYsophymarine-openregistry-h-carl-bailey-cb7a76ORDINARY9999.00%
CLAIRE BAILEYsophymarine-openregistry-h-claire-bailey-b78135ORDINARY11.00%

BISHOPTHORPE SERVICES LTD

sophymarine-openregistry-gb-12542134
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
185 School Avenue, Basildon, SS15 6LZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE SCULLYsophymarine-openregistry-h-joanne-scully-55fb53ORDINARY1
ROBERT SCULLYsophymarine-openregistry-h-robert-scully-dd8e84ORDINARY1

EAN GROUNDWORKS LTD

sophymarine-openregistry-gb-12585399
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
IAN MCCAIRNsophymarine-openregistry-h-ian-mccairn-453646ORDINARY SHARES A5050.00%
JANET MCCAIRNsophymarine-openregistry-h-janet-mccairn-3bdffcORDINARY SHARES A5050.00%

FINREC LTD

sophymarine-openregistry-gb-12591592
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
New Century House 17-21 New Century Road, Basildon, Essex, SS15 6AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COMMINSsophymarine-openregistry-h-andrew-commins-7e988bORDINARY50
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY50

ALERT PEST CONTROL ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-12601475
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
PAMELA ALISON MCGRATHsophymarine-openregistry-h-pamela-alison-mcgrath-a5b787ORDINARY5050.00%
TERENCE MCGRATHsophymarine-openregistry-h-terence-mcgrath-72d843ORDINARY5050.00%

ESSEX BICYCLES LTD

sophymarine-openregistry-gb-12615493
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
30 Station Lane, Basildon, Essex, SS13 3BG

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE VALEsophymarine-openregistry-h-stephanie-vale-f026fbORDINARY150.00%
STUART VALEsophymarine-openregistry-h-stuart-vale-65bc4bORDINARY150.00%

ODUA FOODS LIMITED

sophymarine-openregistry-gb-12622776
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
47290 — Other retail sale of food in specialised stores
Registered office
217 Pound Lane, Basildon, SS13 2LB

Direct shareholders

ShareholderShare classShares held% of class
ADEYINKA MODUPE OSUNLAsophymarine-openregistry-h-adeyinka-modupe-osunla-710413ORDINARY1
OLUWAFEMI TOYIN OSUNLAsophymarine-openregistry-h-oluwafemi-toyin-osunla-c88955ORDINARY0

EHIDEERUM LTD

sophymarine-openregistry-gb-12625596
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
17 Fletchers, Basildon, SS16 5TU

Direct shareholders

ShareholderShare classShares held% of class
ESTHER IFEANYI IYOKEsophymarine-openregistry-h-esther-ifeanyi-iyoke-8fa40bORDINARY1
JOSEPH FISCHERsophymarine-openregistry-h-joseph-fischer-b3b1d5ORDINARY1

RAH AND SON ROOFING LIMITED

sophymarine-openregistry-gb-12639737
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
RYAN HARTLEYsophymarine-openregistry-h-ryan-hartley-b271afORDINARY100
ANTHONY HARTLEYsophymarine-openregistry-gb-06208581ORDINARY0
ANTHONY HARTLEYsophymarine-openregistry-gb-06208581ORDINARY0

DIANA'S DELUXE FURNITURE LTD

sophymarine-openregistry-gb-12653798
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
21 Hornsby Square, Basildon, SS15 6SD

Direct shareholders

ShareholderShare classShares held% of class
ZAVVINKO HOLDINGS LTDsophymarine-openregistry-gb-13245953ORDINARY75
BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671ORDINARY25

HPK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12681593
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
85 Great Mistley, Basildon, SS16 4BD

Direct shareholders

ShareholderShare classShares held% of class
JAGTAR SINGHsophymarine-openregistry-gb-11599346ORDINARY2
GAGANDEEP SINGHsophymarine-openregistry-gb-16287025ORDINARY0

VITA CA LIMITED

sophymarine-openregistry-gb-12710694
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
73200 — Market research and public opinion polling
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
CLARE WYLLIEsophymarine-openregistry-h-clare-wyllie-fe0048ORDINARY2
ALEXANDER KALLMANsophymarine-openregistry-h-alexander-kallman-7cbcf3ORDINARY0

KGMD PROPERTIES LIMITED

sophymarine-openregistry-gb-12710756
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRIFFITHSsophymarine-openregistry-h-james-griffiths-c51270ORDINARY5050.00%
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY5050.00%

EXCELLENCE PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12711585
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
98000 — Residents property management
Registered office
15 Clayburn Circle, Basildon, Essex, SS14 1PZ

Direct shareholders

ShareholderShare classShares held% of class
CHITRESH CHUMROOsophymarine-openregistry-h-chitresh-chumroo-fe1af5ORDINARY150.00%
ROSIE KAVANAGHsophymarine-openregistry-h-rosie-kavanagh-56240aORDINARY150.00%

SISTER STYLE LTD

sophymarine-openregistry-gb-12728914
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
65 Tattenham Road, Basildon, SS15 6EJ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY CLEMENTSsophymarine-openregistry-h-kirsty-clements-65b3abORDINARY2
LAURA CLEMENTSsophymarine-openregistry-h-laura-clements-5be4a8ORDINARY0

STREETLIGHT PRECISION SERVICES LTD

sophymarine-openregistry-gb-12745173
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
88100 — Social work activities without accommodation for the elderly and disabled
90040 — Operation of arts facilities
93290 — Other amusement and recreation activities n.e.c.
Registered office
15 Bowers Close, Basildon, SS13 2EP

Direct shareholders

ShareholderShare classShares held% of class
ABEKE OLATORERA SAMSONsophymarine-openregistry-h-abeke-olatorera-samson-fa03c6ORDINARY150.00%
EMMANUEL OLUFEMI SAMSONsophymarine-openregistry-h-emmanuel-olufemi-samson-f6693aORDINARY150.00%

ULTRA EVENTS (ESSEX) LTD

sophymarine-openregistry-gb-12754831
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LAUREN-AMIE WILLIAMSsophymarine-openregistry-h-lauren-amie-williams-4f64d5ORDINARY150.00%
WAYNE RITCHIEsophymarine-openregistry-h-wayne-ritchie-93331aORDINARY150.00%

ANABZIL PRIVATE LIMITED

sophymarine-openregistry-gb-12779782
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
2 Judge Link, Basildon, Essex, SS16 5NR

Direct shareholders

ShareholderShare classShares held% of class
ZILLEY HUMAsophymarine-openregistry-h-zilley-huma-46294dORDINARY4
AYUB KHANsophymarine-openregistry-h-ayub-khan-deee74ORDINARY1