UK companies/Basildon/Page 72
Companies in Basildon and their shareholdersPage 72 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
WRAPPED UP UK GRAPHICS LTD.
sophymarine-openregistry-gb-13651023
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18a Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM POWELLsophymarine-openregistry-h-liam-powell-6d660e | ORDINARY | 75 | |
| SOPHIE KOHLsophymarine-openregistry-h-sophie-kohl-fcd17b | ORDINARY | 25 | |
L A EAR CARE CLINIC LTD
sophymarine-openregistry-gb-13668010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 52 Gobions, Basildon, SS16 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINU BALANsophymarine-openregistry-h-minu-balan-f1786e | ORDINARY | 75 | 75.00% |
| LOHIT KRISHNAMURTHYsophymarine-openregistry-h-lohit-krishnamurthy-bc538f | ORDINARY | 25 | 25.00% |
RDML LIMITED
sophymarine-openregistry-gb-13668211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIMANTE KERPAUSKIENEsophymarine-openregistry-h-deimante-kerpauskiene-3299c9 | ORDINARY | 2 | 50.00% |
| ROBERTAS KERPAUSKISsophymarine-openregistry-h-robertas-kerpauskis-d55683 | ORDINARY | 2 | 50.00% |
DAVID ALACEY MANAGEMENT LTD.
sophymarine-openregistry-gb-13670461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2021
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 27 Church Park Road, Basildon, SS13 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ABRAHALLsophymarine-openregistry-h-david-abrahall-00c01f | ORDINARY | 1 | |
| PHILIP SAMPSONsophymarine-openregistry-h-philip-sampson-9ff425 | ORDINARY | 0 | |
MEDZIL PRIVATE LIMITED
sophymarine-openregistry-gb-13686079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Judge Link, Basildon, Essex, SS16 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZILLEY HUMAsophymarine-openregistry-h-zilley-huma-46294d | ORDINARY | 7 | |
| AYUB KHANsophymarine-openregistry-h-ayub-khan-deee74 | ORDINARY | 3 | |
OAKHEART COLCHESTER LTD
sophymarine-openregistry-gb-13696813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619 | ORDINARY | 1 | |
| DANIEL MITCHELLsophymarine-openregistry-h-daniel-mitchell-4b9612 | ORDINARY | 0 | |
GALLERY HAUS LIMITED
sophymarine-openregistry-gb-13705366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- UNAUDITED ABRIDGED
- 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
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTON WEALEsophymarine-openregistry-h-elton-weale-6e3de3 | ORDINARY | 100 | 50.00% |
| JANINE WEALEsophymarine-openregistry-h-janine-weale-49b2ab | ORDINARY | 100 | 50.00% |
IMMACULATE SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-13727562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 29 Brackley Crescent, Basildon, SS13 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN AYOOLAsophymarine-openregistry-h-stephen-ayoola-30a437 | ORDINARY | 100 | |
| DEBORAH ADEOYEsophymarine-openregistry-h-deborah-adeoye-aa65a3 | ORDINARY | 0 | |
WARECO LTD
sophymarine-openregistry-gb-13728566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- 15 Egerton Drive, Basildon, Essex, SS16 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVI FRANCES SURRIDGEsophymarine-openregistry-h-levi-frances-surridge-62ec43 | ORDINARY | 1 | 50.00% |
| NIKKE DARREN JON WAREsophymarine-openregistry-h-nikke-darren-jon-ware-409cfb | ORDINARY | 1 | 50.00% |
DLTL ESTATE LTD
sophymarine-openregistry-gb-13743393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Parker Drive, Basildon, SS16 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMIDE ADESUAsophymarine-openregistry-h-olumide-adesua-e8f9ee | ORDINARY | 1,000 | |
| 14197165sophymarine-openregistry-h-14197165-05f630 | ORDINARY | 0 | |
MOUNTAINWOLVES LTD
sophymarine-openregistry-gb-13746583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- 18 Beehive Lane, Basildon, SS14 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHMENT SARARAsophymarine-openregistry-h-achment-sarara-6b305e | ORDINARY | 100 | |
| MOHAMED YAHYA ABOUSALTOHsophymarine-openregistry-h-mohamed-yahya-abousaltoh-1d8949 | ORDINARY | 0 | |
CGS WEALTH LIMITED
sophymarine-openregistry-gb-13749066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DLS POSSESSIONES LTDsophymarine-openregistry-gb-11042211 | ORDINARY | 75 | |
| GARY SPURGEONsophymarine-openregistry-h-gary-spurgeon-46884d | ORDINARY | 25 | |
INTERNATIONAL SOFTWARE TRADE LTD
sophymarine-openregistry-gb-13775874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 7 Priors East, Basildon, SS14 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA ANTONsophymarine-openregistry-h-elena-anton-27de87 | ORDINARY | 1,000 | |
| ANTONELLA BARRELLAsophymarine-openregistry-h-antonella-barrella-56787b | ORDINARY | 0 | |
OLICE LIMITED
sophymarine-openregistry-gb-13776971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA GLOVERsophymarine-openregistry-h-nicola-glover-a3c1ed | ORDINARY SHARES | 1 | 50.00% |
| PETER GLOVERsophymarine-openregistry-h-peter-glover-9dcb44 | ORDINARY SHARES | 1 | 50.00% |
AGAINST THE ROPES PROMOTIONS LTD
sophymarine-openregistry-gb-13797631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WESTsophymarine-openregistry-h-mathew-west-34bd90 | ORDINARY | 1 | 50.00% |
| MICHAELA WESTsophymarine-openregistry-h-michaela-west-e26bcc | ORDINARY | 1 | 50.00% |
VIOLET ROSE TATTOO LTD
sophymarine-openregistry-gb-13814536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Honywood Road, Basildon, Essex, SS14 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TERRISsophymarine-openregistry-h-louise-terris-08b263 | ORDINARY SHARES | 100 | 100.00% |
| SAMUEL BUTLERsophymarine-openregistry-h-samuel-butler-ab5bc6 | ORDINARY SHARES | 0 | 0.00% |
MORSE COACHING AND CONSULTING LTD
sophymarine-openregistry-gb-13827262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT MORSEsophymarine-openregistry-h-lee-robert-morse-6d3268 | ORDINARY | 50 | 50.00% |
| SHARON JOY MORSEsophymarine-openregistry-h-sharon-joy-morse-a71e23 | ORDINARY | 50 | 50.00% |
HSLD RESEARCH LTD
sophymarine-openregistry-gb-13833998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 30 Gun Hill Place, Basildon, Essex, SS16 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA MOLABANTIsophymarine-openregistry-h-divya-molabanti-6ca5ca | ORDINARY | 50 | |
| SAMBASIVARAO PELLURIsophymarine-openregistry-h-sambasivarao-pelluri-f0dc0c | ORDINARY | 50 | |
TARGET RIVERSIDE LIMITED
sophymarine-openregistry-gb-13844623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY IAN O'NEILLsophymarine-openregistry-h-anthony-ian-o-neill-dfe12b | ORDINARY | 5,000 | 50.00% |
| LESLEY ANNE O'NEILLsophymarine-openregistry-h-lesley-anne-o-neill-b83310 | ORDINARY | 5,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARGET MOTOR SPORTS LIMITEDsophymarine-openregistry-gb-02053695 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| TARGET WATERSIDE LIMITEDsophymarine-openregistry-gb-15888485 | Holds shares in | ORDINARY · 100.00% |
| TARGET BROADLAND LIMITEDsophymarine-openregistry-gb-16685646 | Holds shares in | ORDINARY · 100.00% |
TEENIE ROCKETS LIMITED
sophymarine-openregistry-gb-13865874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH MARSHALLsophymarine-openregistry-h-kayleigh-marshall-02724b | ORDINARY | 90 | |
| GARRY MARSHALLsophymarine-openregistry-h-garry-marshall-94a607 | ORDINARY | 10 | |