UK companies/Basildon/Page 71

Companies in Basildon and their shareholdersPage 71 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 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
40
Related parties
0

J2C PROPERTIES LTD

sophymarine-openregistry-gb-13468989
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
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
43 Fleetway, Basildon, SS16 4UT

Direct shareholders

ShareholderShare classShares held% of class
ANNA CAPsophymarine-openregistry-h-anna-cap-fc3050ORDINARY SHARES50
WOJCIECH CAPsophymarine-openregistry-h-wojciech-cap-89310bORDINARY SHARES50

4 WESLEY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13483417
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
RAHEEL NADEEM ULLAHsophymarine-openregistry-h-raheel-nadeem-ullah-4c469bORDINARY2
RHYS HARRY JOHN HALESsophymarine-openregistry-h-rhys-harry-john-hales-0e74eeORDINARY2

SEDGES PET STYLING LIMITED

sophymarine-openregistry-gb-13499259
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
ALICE SEDGEsophymarine-openregistry-h-alice-sedge-bcb9f7ORDINARY SHARES5050.00%
EMILY SEDGEsophymarine-openregistry-h-emily-sedge-fd62c1ORDINARY SHARES5050.00%

EXCEL RECRUITING LTD

sophymarine-openregistry-gb-13502042
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions
Registered office
10 Reeds Close, Basildon, SS15 6LW

Direct shareholders

ShareholderShare classShares held% of class
RAJESH PODAPALAsophymarine-openregistry-h-rajesh-podapala-9ad508ORDINARY2
SRINIVASARAO LAGADAPATIsophymarine-openregistry-h-srinivasarao-lagadapati-ea881fORDINARY0

OCTAVIUS ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13506797
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
WESTON KENDALLsophymarine-openregistry-h-weston-kendall-88d47fORDINARY100
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY0

REGAL HOUSE LANCING LIMITED

sophymarine-openregistry-gb-13512537
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Rodwell Engineering, Basildon, SS14 3DQ

Direct shareholders

ShareholderShare classShares held% of class
RODWELL PROPERTY LIMITEDsophymarine-openregistry-gb-09357382ORDINARY6
ANYA CUMBERWORTHsophymarine-openregistry-h-anya-cumberworth-24ff77ORDINARY1

WEST HIGHLANDS LIMITED

sophymarine-openregistry-gb-13519110
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
BOATH HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-02069405ORDINARY100
JONATHAN GENTsophymarine-openregistry-h-jonathan-gent-70163dORDINARY0

DIMENSION GREEN ENERGY LIMITED

sophymarine-openregistry-gb-13525859
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 9, Basildon, SS14 3BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID LARNsophymarine-openregistry-h-david-larn-3b3055ORDINARY50
JEREMY THOMPSONsophymarine-openregistry-h-jeremy-thompson-677858ORDINARY50

EUPHORIA BY LARA NORMAN LIMITED

sophymarine-openregistry-gb-13561028
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
LARA NORMAN ARQUEROsophymarine-openregistry-h-lara-norman-arquero-d24320ORDINARY90
RYAN MURRAYsophymarine-openregistry-h-ryan-murray-5415ceORDINARY10

SCOTT LITTLE PRODUCTIONS LTD

sophymarine-openregistry-gb-13561990
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
Registered office
49 Elderberry Close, Basildon, Essex, SS16 6RL

Direct shareholders

ShareholderShare classShares held% of class
EMMA LITTLEsophymarine-openregistry-h-emma-little-f38064ORDINARY5050.00%
SCOTT LITTLEsophymarine-openregistry-gb-SC718501ORDINARY5050.00%

RENEWABLE HEATING SERVICES LTD

sophymarine-openregistry-gb-13563442
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
30 Sporhams, Basildon, Essex, SS16 5TT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA RYAN HOLDINGsophymarine-openregistry-h-joshua-ryan-holding-8ee5c2ORDINARY5050.00%
NATHAN MARK SPOONERsophymarine-openregistry-h-nathan-mark-spooner-db5035ORDINARY5050.00%

UK MOVES GROUP LTD

sophymarine-openregistry-gb-13564118
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985ORDINARY50
ROXANNE ENGELBRECHTsophymarine-openregistry-h-roxanne-engelbrecht-1a6895ORDINARY50

LDP BUSINESS SERVICES LTD

sophymarine-openregistry-gb-13575242
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology
78109 — Other activities of employment placement agencies
82200 — Activities of call centres
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
JOHN JANESsophymarine-openregistry-h-john-janes-a5642bORDINARY SHARES100100.00%
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY SHARES00.00%

RADIO CITY SOCIAL LIMITED

sophymarine-openregistry-gb-13581491
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
4 Chester Hall Lane, Basildon, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARVEYsophymarine-openregistry-h-daniel-harvey-6e8c1eORDINARY100100.00%
LAUREN DARBY GASKELLsophymarine-openregistry-h-lauren-darby-gaskell-709223ORDINARY00.00%

GNB DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13585649
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
K7, Market Kiosk, Basildon, Essex, SS14 1EE

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY JUDDsophymarine-openregistry-h-kirsty-judd-8f7875ORDINARY5050.00%
RICKY JUDDsophymarine-openregistry-h-ricky-judd-32a710ORDINARY5050.00%

SAPPHIRE SPECIALIST CLEANING LTD

sophymarine-openregistry-gb-13605530
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
53a Dewsgreen, Basildon, SS16 4NS

Direct shareholders

ShareholderShare classShares held% of class
TAYANA MUTEDEsophymarine-openregistry-h-tayana-mutede-28ec25ORDINARY2
MUFARO MAPANDAsophymarine-openregistry-h-mufaro-mapanda-5dc19bORDINARY0

BEN-BARNES LABOUR SERVICES LTD

sophymarine-openregistry-gb-13630739
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HINTON-LEVERsophymarine-openregistry-h-charles-hinton-lever-a22f03ORDINARY A25
JOHN BENDKOWSKIsophymarine-openregistry-h-john-bendkowski-56f409ORDINARY A25

THCH LTD

sophymarine-openregistry-gb-13638062
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Britten Close, Basildon, Essex, SS16 6TB

Direct shareholders

ShareholderShare classShares held% of class
CORRINE HENDERSONsophymarine-openregistry-h-corrine-henderson-4f9f95ORDINARY1
TODD HENDERSONsophymarine-openregistry-h-todd-henderson-bb3dedORDINARY1

4BROS ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-13639286
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
16 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
AYRAN DOWNINGsophymarine-openregistry-h-ayran-downing-f22d53ORDINARY1
MATTHEW LOFTHOUSEsophymarine-openregistry-h-matthew-lofthouse-3bae37ORDINARY1

ACS PROACTIVE LTD

sophymarine-openregistry-gb-13648502
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
67 Codenham Green, Basildon, SS16 5DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREI SPINUsophymarine-openregistry-h-andrei-spinu-1bcab7ORDINARY5050.00%
CAROLINA SPINUsophymarine-openregistry-h-carolina-spinu-a612d2ORDINARY5050.00%