UK companies/Basildon/Page 69
Companies in Basildon and their shareholdersPage 69 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 3 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
BBKAEIT MANAGEMENT LTD
sophymarine-openregistry-gb-13005154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 2 Goldings Crescent, Basildon, SS16 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAYEMWENRE EKHOSUEHIsophymarine-openregistry-h-osayemwenre-ekhosuehi-5eb82e | ORDINARY | 100 | |
| IRENE IMUWAHEN EKHOSUEHIsophymarine-openregistry-h-irene-imuwahen-ekhosuehi-49f8c4 | ORDINARY | 0 | |
ALLISON UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13007978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Basildon, SS14 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY HARWOODsophymarine-openregistry-h-jeffrey-harwood-7b9d57 | ORDINARY | 8,000 | |
| SIMON HARWOODsophymarine-openregistry-h-simon-harwood-ae63c3 | ORDINARY | 3,268 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLISON ENGINEERING LIMITEDsophymarine-openregistry-gb-01391860 | Holds shares in | ORDINARY |
BECKWILLS HOMES LIMITED
sophymarine-openregistry-gb-13016545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 83 Sellars Way, Basildon, SS15 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX AKINLAJA OWOLABIsophymarine-openregistry-h-felix-akinlaja-owolabi-998da9 | ORDINARY | 1 | |
| UGO KALU UKWUsophymarine-openregistry-h-ugo-kalu-ukwu-8a947c | ORDINARY | 1 | |
ANLEV (UK) LIMITED
sophymarine-openregistry-gb-13019386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- SMALL
- SIC
- 28220 — Manufacture of lifting and handling equipment
33120 — Repair of machinery
43290 — Other construction installation - Registered office
- Unit 1, Yardley Business Park, Basildon, Essex, SS14 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANLEV (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13733402 | ORDINARY | 100,000 | |
| ANLEV INDUSTRIAL LIMITEDsophymarine-openregistry-h-anlev-industrial-limited-c8ed89 | ORDINARY | 0 | |
01TECH LTD
sophymarine-openregistry-gb-13028664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Falkenham Rise, Basildon, SS14 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAW MUSIALIKsophymarine-openregistry-h-radoslaw-musialik-bc6082 | ORDINARY | 1 | |
| KATARZYNA MUSIALIKsophymarine-openregistry-h-katarzyna-musialik-4a5432 | ORDINARY | 0 | |
CARPENTER ARMS LTD
sophymarine-openregistry-gb-13038223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 81 Pamplins, Basildon, SS15 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS KRENCIUSsophymarine-openregistry-h-mindaugas-krencius-d5be9b | ORDINARY | 10 | |
| RAMUTE KRENCEsophymarine-openregistry-h-ramute-krence-a55075 | ORDINARY | 0 | |
TURNER-WHITTMAN PROPERTIES LTD
sophymarine-openregistry-gb-13063311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Sellars Way, Basildon, SS15 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBOLA OSENIsophymarine-openregistry-h-debola-oseni-d00d1e | ORDINARY | 2 | |
| IDOWU OSENIsophymarine-openregistry-h-idowu-oseni-1fa45b | ORDINARY | 0 | |
DEMPSTER PIPEWORK FABRICATION LTD
sophymarine-openregistry-gb-13065175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BARTONsophymarine-openregistry-h-graham-barton-3d0f51 | ORDINARY | 50 | 50.00% |
| JASON MCCARTHYsophymarine-openregistry-h-jason-mccarthy-d8e935 | ORDINARY | 50 | 50.00% |
FANZ SID LIMITED
sophymarine-openregistry-gb-13065373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86210 — General medical practice activities - Registered office
- 36 Botelers, Basildon, Essex, SS16 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAZEER UDDINsophymarine-openregistry-h-muhammad-nazeer-uddin-14e696 | ORDINARY | 60 | |
| FOUZIA FATIMAsophymarine-openregistry-h-fouzia-fatima-04fc80 | ORDINARY | 40 | |
THE PRINT YARD LIMITED
sophymarine-openregistry-gb-13071616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Bowlers Croft, Basildon, SS14 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN LEWISsophymarine-openregistry-h-owen-lewis-d7743c | ORDINARY | 100 | |
| KEILY CLEARYsophymarine-openregistry-h-keily-cleary-a0323a | ORDINARY | 0 | |
1ST CHOICE HYDRAULICS LTD
sophymarine-openregistry-gb-13098945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 14 Swinborne Court Swinbourne Road, Basildon, SS13 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACOBUS GERMISHUYSsophymarine-openregistry-h-daniel-jacobus-germishuys-5f21ff | ORDINARY | 1 | |
| MONIKA GERMISHUYSsophymarine-openregistry-h-monika-germishuys-b916c4 | ORDINARY | 1 | |
QUANTUM MATHSONLINE LTD.
sophymarine-openregistry-gb-13105490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- DORMANT
- SIC
- 85310 — General secondary education
- Registered office
- 1 Clavering, Basildon, SS16 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGANDA BUKWIRWAsophymarine-openregistry-h-miganda-bukwirwa-188234 | ORDINARY | 2 | |
| ROGER WALAKIRAsophymarine-openregistry-h-roger-walakira-ec20d3 | ORDINARY | 0 | |
INDEPENDENT NEST SUPPORT BABIES AND MOM'S UNIT LIMITED
sophymarine-openregistry-gb-13109996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 38 Glenmere, Basildon, SS16 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYON SPRINGERsophymarine-openregistry-h-shyon-springer-be3130 | ORDINARY | 2 | |
| ZIRIRO ZIRIROsophymarine-openregistry-h-ziriro-ziriro-5f9a05 | ORDINARY | 0 | |
AAROO LTD
sophymarine-openregistry-gb-13131833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- 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
- 29 Ansell Street, Basildon, Essex, SS16 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNA LUTHRAsophymarine-openregistry-h-ratna-luthra-c2bd42 | ORDINARY | 50 | |
| VARUN DHINGRAsophymarine-openregistry-h-varun-dhingra-400f64 | ORDINARY | 50 | |
S.P.E.D ELECTRICAL LIMITED
sophymarine-openregistry-gb-13132480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 43 Falkenham Rise, Basildon, SS14 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA PRODANsophymarine-openregistry-h-cristina-prodan-c29b44 | ORDINARY | 1 | |
| SERGHEI PRODANsophymarine-openregistry-h-serghei-prodan-8223fc | ORDINARY | 1 | |
HOPE'S HEALTHY TREATS LTD
sophymarine-openregistry-gb-13135340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FAY CRANEsophymarine-openregistry-h-joanne-fay-crane-661fee | ORDINARY | 50 | 50.00% |
| LAUREN JOANNE CRANEsophymarine-openregistry-h-lauren-joanne-crane-3b6805 | ORDINARY | 50 | 50.00% |
NERIN HOLDINGS LTD
sophymarine-openregistry-gb-13145502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sovereign House Sovereign House, Basildon, SS14 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEESHE WILLIAMSsophymarine-openregistry-h-neeshe-williams-7b213c | ORDINARY | 15 | 50.00% |
| NIMISHA PATELsophymarine-openregistry-h-nimisha-patel-5e0c88 | ORDINARY | 15 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NERIN EDINBURGH LIMITEDsophymarine-openregistry-gb-13188767 | Holds shares in | ORDINARY · 100.00% |
GRANVILLE DEVELOPMENTS SUFFOLK LIMITED
sophymarine-openregistry-gb-13175515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER GRANVILLE FIRTHsophymarine-openregistry-h-matthew-alexander-granville-firth-2c9ce4 | ORDINARY | 6 | 60.00% |
| MARK EDWARD FIRTHsophymarine-openregistry-h-mark-edward-firth-286e25 | ORDINARY | 4 | 40.00% |
HOME FROM HOME SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13176257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Suite 3 Sharp House Suite 3 Sharp House, Basildon, SS14 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA COMBIEsophymarine-openregistry-h-samantha-combie-01fab1 | ORDINARY | 100 | |
| EGBERT GREENIDGEsophymarine-openregistry-h-egbert-greenidge-ed21d4 | ORDINARY | 0 | |
M & H SMITH LIMITED
sophymarine-openregistry-gb-13188222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d | ORDINARY | 50 | 50.00% |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLA SHOES LTDsophymarine-openregistry-gb-04430630 | Holds shares in | ORDINARY · 100.00% |