UK companies/Basildon/Page 68

Companies in Basildon and their shareholdersPage 68 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 1 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
40
Related parties
1

LOST CAUSE TATTOO LTD

sophymarine-openregistry-gb-12786295
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
AMBER LACYsophymarine-openregistry-h-amber-lacy-0bdd63ORDINARY5050.00%
SAMUEL LACYsophymarine-openregistry-h-samuel-lacy-eaabe3ORDINARY5050.00%

D&D PERFECT BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-12792265
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
20 Holden Road, Basildon, SS14 3LD

Direct shareholders

ShareholderShare classShares held% of class
JUSTYNA DRZEWIECKAsophymarine-openregistry-h-justyna-drzewiecka-184b86ORDINARY50
RADOSLAW DRZEWIECKIsophymarine-openregistry-h-radoslaw-drzewiecki-5262abORDINARY50

HATT HOMES LIMITED

sophymarine-openregistry-gb-12799784
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Dixon Link, Basildon, Essex, SS16 5NS

Direct shareholders

ShareholderShare classShares held% of class
JAMES HATTsophymarine-openregistry-gb-07657671ORDINARY1
LEIGH-ANN HATTsophymarine-openregistry-h-leigh-ann-hatt-9ef205ORDINARY1

HAK MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-12808569
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Highland Avenue, Basildon, Essex, SS16 4DG

Direct shareholders

ShareholderShare classShares held% of class
ESSEX UNITED KINGDOM SS16 4DGsophymarine-openregistry-h-essex-united-kingdom-ss16-4dg-2e6c5cORDINARY100
HANNAH OWUSU-BANAHENE 20 HIGHLAND AVENUE BASILDONsophymarine-openregistry-h-hannah-owusu-banahene-20-highland-avenue-e6171dORDINARY100

PINDROP REAL ESTATE LTD

sophymarine-openregistry-gb-12812683
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
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
21 Hornbeam Way, Basildon, SS15 4HF

Direct shareholders

ShareholderShare classShares held% of class
BALA ADITYA KALABARIGIsophymarine-openregistry-h-bala-aditya-kalabarigi-50589bORDINARY1
JYOTHI KALABARIGIsophymarine-openregistry-h-jyothi-kalabarigi-f36476ORDINARY1

BROTHERS HALAL BUTCHERS LIMITED

sophymarine-openregistry-gb-12816027
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
46 East Walk, Basildon, SS14 1HE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD WAQAS HANIFsophymarine-openregistry-h-muhammad-waqas-hanif-2a1d5bORDINARY1
SALMAN KHANsophymarine-openregistry-h-salman-khan-1c4cd2ORDINARY0

RS PROPERTY INVESTMENTS & MANAGEMENT LTD

sophymarine-openregistry-gb-12819958
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
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
57 Gun Hill Place, Basildon, Essex, SS16 5UY

Direct shareholders

ShareholderShare classShares held% of class
RAMESH BABU ESSAMPALLIsophymarine-openregistry-h-ramesh-babu-essampalli-d11388ORDINARY1,000
SANJAY SERUsophymarine-openregistry-h-sanjay-seru-54ab6eORDINARY0

MIKY SECURITY LTD

sophymarine-openregistry-gb-12840868
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
17 Rickling, Basildon, SS16 4NA

Direct shareholders

ShareholderShare classShares held% of class
LILIANA SIMONA BUNEAsophymarine-openregistry-h-liliana-simona-bunea-c64c7cORDINARY1100.00%
NICOLAE BUDURsophymarine-openregistry-h-nicolae-budur-83fea5ORDINARY00.00%

OASIS MEADOWS ASSISTED LIVING LTD

sophymarine-openregistry-gb-12861615
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
73 Ashfields, Basildon, SS13 1HS

Direct shareholders

ShareholderShare classShares held% of class
TABITHA GRANTsophymarine-openregistry-h-tabitha-grant-ef8d83ORDINARY2
ABISHA WACHENUKAsophymarine-openregistry-h-abisha-wachenuka-603e6aORDINARY0

THE SOURCING COLLECTIVE LTD

sophymarine-openregistry-gb-12874163
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DEREK TIMMSsophymarine-openregistry-h-derek-timms-5a55abORDINARY100
CAROLINA TIMMSsophymarine-openregistry-h-carolina-timms-9e2d05ORDINARY0

DIRECT X CONTRACTS LTD

sophymarine-openregistry-gb-12882508
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
27400 — Manufacture of electric lighting equipment
Registered office
72 Berry Lane, Basildon, SS16 6AP

Direct shareholders

ShareholderShare classShares held% of class
VERONICA VORNICESCUsophymarine-openregistry-h-veronica-vornicescu-e87321ORDINARY266.67%
JULIAN ANDRIUTAsophymarine-openregistry-h-julian-andriuta-bb34d7ORDINARY133.33%

OFFICE FURNITURE GROUP LTD

sophymarine-openregistry-gb-12889827
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
F9 Fairwinds Farm, Basildon, Essex, RM14 3TD

Direct shareholders

ShareholderShare classShares held% of class
BAMI HOLDINGS LIMITEDsophymarine-openregistry-gb-16104676ORDINARY100
RIANNE BUCHANsophymarine-openregistry-h-rianne-buchan-75952fORDINARY0

Related parties

PartyRelationshipDetail
KIMURA PERFORMANCE LTDsophymarine-openregistry-gb-12232719Holds shares inORDINARY · 1.56%

AESTHETICS OF ESSEX MALDON LIMITED

sophymarine-openregistry-gb-12891943
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE FORDsophymarine-openregistry-h-hollie-ford-900944ORDINARY100
AMANDA STOKESsophymarine-openregistry-h-amanda-stokes-60c0d9ORDINARY0

TOM AND CHERRYS LIMITED

sophymarine-openregistry-gb-12907438
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
111 Great Ranton, Basildon, Essex, SS13 1JR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALLENsophymarine-openregistry-h-thomas-allen-35cb54ORDINARY100
CHERRY OSBORNEsophymarine-openregistry-h-cherry-osborne-c84f49ORDINARY0

PRESTIGE WATER TANK LTD

sophymarine-openregistry-gb-12917918
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
Registered office
15 Lime Place Lime Place, Basildon, SS15 4DN

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL COSTEAsophymarine-openregistry-h-gabriel-costea-28951aORDINARY2
CALIN COSTEAsophymarine-openregistry-h-calin-costea-059c0cORDINARY0

OAKHEART LETTINGS LTD

sophymarine-openregistry-gb-12938228
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619ORDINARY100
CARA CHIDLEYsophymarine-openregistry-h-cara-chidley-a82490ORDINARY0

SLP EVENT HIRE LIMITED

sophymarine-openregistry-gb-12952333
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY SMITHsophymarine-openregistry-h-lindsay-smith-9d2c4aORDINARY100
SAM SMITHsophymarine-openregistry-gb-13664631ORDINARY100

SJT CANVEY LIMITED

sophymarine-openregistry-gb-12962122
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
SJT PLUTO 2 LIMITEDsophymarine-openregistry-gb-15718685ORDINARY100
SJT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08148634ORDINARY0

ANT NAILS LIMITED

sophymarine-openregistry-gb-12964667
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
55 Southernhay, Basildon, SS14 1EU

Direct shareholders

ShareholderShare classShares held% of class
SINH MLODZIANOWSKIsophymarine-openregistry-h-sinh-mlodzianowski-d72e93ORDINARY100
THI HUONG MLODZIANOWSKAsophymarine-openregistry-h-thi-huong-mlodzianowska-61189cORDINARY0

BEST IN JOBS LIMITED

sophymarine-openregistry-gb-12973519
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
63120 — Web portals
73110 — Advertising agencies
Registered office
27 Hornsby Square, Basildon, SS15 6SD

Direct shareholders

ShareholderShare classShares held% of class
BASILDON ENGLAND SS15 6SDsophymarine-openregistry-h-basildon-england-ss15-6sd-dc2744ORDINARY100
VIDYA GOYAL 27 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARKsophymarine-openregistry-h-vidya-goyal-27-hornsby-square-southfield-e86b0aORDINARY100