UK companies/Basildon/Page 70

Companies in Basildon and their shareholdersPage 70 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 2 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
2

FURNITURE TODAY LTD

sophymarine-openregistry-gb-13189912
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
Registered office
Andover Villa, Basildon, Essex, SS14 1RX

Direct shareholders

ShareholderShare classShares held% of class
FARHAD ANWAR KHANsophymarine-openregistry-h-farhad-anwar-khan-55e0afORDINARY10
MALGORZATA MARTA HELENIAKsophymarine-openregistry-h-malgorzata-marta-heleniak-eadbe2ORDINARY0

STREET SMART PROPERTIES LTD

sophymarine-openregistry-gb-13193458
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
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
Suite C 15 Buckwins Square, Basildon, Essex, SS13 1BJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL STREETsophymarine-openregistry-h-samuel-street-57f7caORDINARY80
LIISA SAATsophymarine-openregistry-h-liisa-saat-b25d3dORDINARY20

THREE PEAKS HOLDINGS LIMITED

sophymarine-openregistry-gb-13197341
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
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
JONATHAN STUARTsophymarine-openregistry-h-jonathan-stuart-5d4852ORDINARY5050.00%
KATRINA STUARTsophymarine-openregistry-h-katrina-stuart-aa05b2ORDINARY5050.00%

ZKB HOLDINGS LTD

sophymarine-openregistry-gb-13245953
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Hornsby Square, Basildon, SS15 6SD

Direct shareholders

ShareholderShare classShares held% of class
ZAVED AHMEDsophymarine-openregistry-h-zaved-ahmed-90dcd4ORDINARY100
ZAKIHA AHMED THAMANNAsophymarine-openregistry-h-zakiha-ahmed-thamanna-60b2b3ORDINARY0

Related parties

PartyRelationshipDetail
ZAVVINKO LTDsophymarine-openregistry-gb-11130160Holds shares inORDINARY
DIANA'S DELUXE FURNITURE LTDsophymarine-openregistry-gb-12653798Holds shares inORDINARY

PRO-FIX K&B INSTALLATIONS LTD

sophymarine-openregistry-gb-13258960
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
38 Wellstye Green, Basildon, Essex, SS14 2SR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MACKENZIEsophymarine-openregistry-h-martin-mackenzie-858da1ORDINARY100100.00%
PHILLIP PETER LUSHsophymarine-openregistry-h-phillip-peter-lush-3c36b4ORDINARY00.00%

MAKE THE HEADLINES LIMITED

sophymarine-openregistry-gb-13263192
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
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
CAROL DRIVERsophymarine-openregistry-h-carol-driver-e0d835ORDINARY50
TIFFANY WALLISsophymarine-openregistry-h-tiffany-wallis-07c007ORDINARY50

ADIGREEN LTD

sophymarine-openregistry-gb-13275268
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Wheatfield Way, Basildon, Essex, SS16 6SN

Direct shareholders

ShareholderShare classShares held% of class
AFOLABI ADIOsophymarine-openregistry-h-afolabi-adio-d279eeORD100
JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58dbORD0

MSD TRANSPORT SOLUTIONS LTD

sophymarine-openregistry-gb-13286673
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 9 Commodore House, Basildon, SS14 1NY

Direct shareholders

ShareholderShare classShares held% of class
DALIA KRUSINSKYTEsophymarine-openregistry-h-dalia-krusinskyte-65ccbeORDINARY10
MARIUS MERKYSsophymarine-openregistry-h-marius-merkys-9bd96cORDINARY0

POCO CONSTRUCT LTD

sophymarine-openregistry-gb-13306627
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
36 Rayside, Basildon, SS14 1NA

Direct shareholders

ShareholderShare classShares held% of class
IONEL POPESCUsophymarine-openregistry-h-ionel-popescu-8a247dORDINARY5050.00%
NICOLAE MIHAI COSTICEAsophymarine-openregistry-h-nicolae-mihai-costicea-7e5badORDINARY5050.00%

CRAFTSANDBUSYGIFTS LTD

sophymarine-openregistry-gb-13318805
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
70 Wash Road, Basildon, SS15 4EA

Direct shareholders

ShareholderShare classShares held% of class
AYODEJI ODEWALEsophymarine-openregistry-h-ayodeji-odewale-7983bcORDINARY85
CIARA ODEWALEsophymarine-openregistry-h-ciara-odewale-b12483ORDINARY15

NEAREST LAUNDRY LTD

sophymarine-openregistry-gb-13321060
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
140 Crosse Courts, Basildon, SS15 5JE

Direct shareholders

ShareholderShare classShares held% of class
PRONOB KUMAR MAITRAsophymarine-openregistry-h-pronob-kumar-maitra-54895dORDINARY100100.00%
ON VIRTUAL WORLD LTDsophymarine-openregistry-gb-13166569ORDINARY00.00%

RAINBOWS BUBBLE TEA LTD

sophymarine-openregistry-gb-13350722
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
7a Eastgate Shopping Centre, Basildon, SS14 1EB

Direct shareholders

ShareholderShare classShares held% of class
ASIF SHAHZADsophymarine-openregistry-h-asif-shahzad-f86897ORDINARY100
SOHAIL MANZOORsophymarine-openregistry-h-sohail-manzoor-bb3a19ORDINARY0

BEAUTIFUL BATHROOMS INSTALLATIONS LIMITED

sophymarine-openregistry-gb-13358249
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL RATFORDsophymarine-openregistry-h-paul-ratford-f95cd6ORDINARY100
CHELSEA RATFORDsophymarine-openregistry-h-chelsea-ratford-9aa45aORDINARY0

OAKHEART SUDBURY LTD

sophymarine-openregistry-gb-13362233
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
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-12862619ORDINARY75
D KEEN HOLDINGS LTDsophymarine-openregistry-gb-13570290ORDINARY25

VICTORY 92 LIMITED

sophymarine-openregistry-gb-13363007
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Thomasin Road, Basildon, SS13 1LG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GRICEsophymarine-openregistry-h-thomas-grice-bcb657ORDINARY1
RACHEL GRICEsophymarine-openregistry-h-rachel-grice-710686ORDINARY0

AB MOBILE PHONES LTD

sophymarine-openregistry-gb-13364366
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
Cornwallis Business Centre Ltd, Basildon, SS14 3BB

Direct shareholders

ShareholderShare classShares held% of class
SNOBER SADIQUEsophymarine-openregistry-h-snober-sadique-08b074ORDINARY1
ABID HUSSAINsophymarine-openregistry-gb-SC879242ORDINARY0

THE BUDDHA SANCTUARY SPA LTD

sophymarine-openregistry-gb-13370881
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
16 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN WOODsophymarine-openregistry-gb-07237286ORDINARY GBP 1.00 SHARES.50
DONNA WOODsophymarine-openregistry-h-donna-wood-4f6916ORDINARY GBP 1.00 SHARES.50

ROOFRIGHT WATERPROOFING LTD

sophymarine-openregistry-gb-13393416
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
106 Great Knightleys, Basildon, SS15 5AW

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLIE JOHN CLARKsophymarine-openregistry-h-mr-charlie-john-clark-621bfcORDINARY GBP 1.00 SHARES.100
MR DANIEL LEE BAKERsophymarine-openregistry-h-mr-daniel-lee-baker-4ca8e5ORDINARY GBP 1.00 SHARES.0

LAINDON COMMUNITY CENTRE LIMITED

sophymarine-openregistry-gb-13407383
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Laindon Community Centre Laindon Community Centre, Basildon, Essex, SS15 6NX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CLARKsophymarine-openregistry-h-brian-clark-1e3f17ORDINARY1
LEE LIDGARDsophymarine-openregistry-h-lee-lidgard-15fb7cORDINARY1

HALLYBONE ELECTRICAL LTD

sophymarine-openregistry-gb-13431403
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
30 Sporhams, Basildon, Essex, SS16 5TT

Direct shareholders

ShareholderShare classShares held% of class
BROGAN HALLYBONEsophymarine-openregistry-h-brogan-hallybone-6a0a0aORDINARY5050.00%
SAM HALLYBONEsophymarine-openregistry-h-sam-hallybone-804a55ORDINARY5050.00%