UK companies/Basildon/Page 73

Companies in Basildon and their shareholdersPage 73 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

AJ WHITE PPM PROFESSIONAL LTD

sophymarine-openregistry-gb-13878047
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
AARON WHITEsophymarine-openregistry-h-aaron-white-4d1556ORDINARY SHARES5050.00%
NICHOLA WHITEsophymarine-openregistry-h-nichola-white-47fe2cORDINARY SHARES5050.00%

S&A SERVICES (U.K) LIMITED

sophymarine-openregistry-gb-13881392
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM MILLGATEsophymarine-openregistry-h-adam-millgate-5fd309ORDINARY5050.00%
SHANE WOODsophymarine-openregistry-h-shane-wood-3e5a6eORDINARY5050.00%

C HEWITT TRAINING AND CONSULTANCY LIMITED

sophymarine-openregistry-gb-13886348
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN ELLISsophymarine-openregistry-h-christine-ann-ellis-4fbeecORDINARY150.00%
CHRISTOPHER RICHARD HEWITTsophymarine-openregistry-h-christopher-richard-hewitt-926fb3ORDINARY150.00%

HART PLUMBING & HEATING SERVICES LIMITED

sophymarine-openregistry-gb-13891884
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
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
DAREN HARTsophymarine-openregistry-h-daren-hart-65c2b2ORDINARY100
TANIA GULLENsophymarine-openregistry-h-tania-gullen-8c7e82ORDINARY0

RASCALS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13909933
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KARL RANKsophymarine-openregistry-h-karl-rank-60d1d0ORDINARY1050.00%
SAMANTHA RANKsophymarine-openregistry-h-samantha-rank-1697e5ORDINARY1050.00%

DOCTRINA TRAINING COMPANY LIMITED

sophymarine-openregistry-gb-13957925
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN BYRNEsophymarine-openregistry-h-brendan-byrne-70aea2ORDINARY60
DEBORAH BYRNEsophymarine-openregistry-h-deborah-byrne-31bc2aORDINARY40

STEFAN INSTALLATION LTD

sophymarine-openregistry-gb-14001383
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
23 Tinkler Side, Basildon, SS14 1LE

Direct shareholders

ShareholderShare classShares held% of class
STEFANEL VALENTIN SLAVOFsophymarine-openregistry-h-stefanel-valentin-slavof-428691ORDINARY100
LILIANA CODAUsophymarine-openregistry-h-liliana-codau-00022aORDINARY0

EMPIRICAL ARQ CONSULTING LTD

sophymarine-openregistry-gb-14014027
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
10 Abrahams Close, Basildon, SS14 3QQ

Direct shareholders

ShareholderShare classShares held% of class
ARUNN KAUSHALYAsophymarine-openregistry-h-arunn-kaushalya-e4f6b2ORDINARY70
MOUMITA ROYsophymarine-openregistry-h-moumita-roy-178172ORDINARY30

NAILS ON NAILS LTD

sophymarine-openregistry-gb-14023403
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
111-113 Lower Galleries, Basildon, SS14 1AG

Direct shareholders

ShareholderShare classShares held% of class
THI HUE LEsophymarine-openregistry-h-thi-hue-le-5ad1b2ORDINARY GBP 1.00 SHARES.100
THUY DUYEN THI LEsophymarine-openregistry-h-thuy-duyen-thi-le-253941ORDINARY GBP 1.00 SHARES.0

EVENTWORX PRODUCTIONS LTD

sophymarine-openregistry-gb-14023617
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office
7 Oakham Close, Basildon, SS16 6NX

Direct shareholders

ShareholderShare classShares held% of class
HARRY MANBYsophymarine-openregistry-h-harry-manby-2bf94aORDINARY100
CAMERON BUCKLANDsophymarine-openregistry-h-cameron-buckland-5f0494ORDINARY0

SULACO SOLUTIONS LIMITED

sophymarine-openregistry-gb-14029604
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 Wheatfield Way, Basildon, Essex, SS16 6SN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRANDsophymarine-openregistry-h-stephen-brand-eeca4fORDINARY100
CHERYL HARDINGHAMsophymarine-openregistry-h-cheryl-hardingham-d3c88bORDINARY0

RAINHAM MOTORS LIMITED

sophymarine-openregistry-gb-14033772
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
21 Cattawade Link, Basildon, SS14 2QG

Direct shareholders

ShareholderShare classShares held% of class
RYTIS SERMUKSNISsophymarine-openregistry-h-rytis-sermuksnis-e3bc1cORDINARY1100.00%
ANDRIUS POLONSKISsophymarine-openregistry-h-andrius-polonskis-e9afc1ORDINARY00.00%

CR CROSSFIT LTD

sophymarine-openregistry-gb-14035356
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
DAMON FOUCHsophymarine-openregistry-h-damon-fouch-5897e9ORDINARY SHARES2100.00%
RACHAEL NICHOLSsophymarine-openregistry-h-rachael-nichols-eda43bORDINARY SHARES00.00%

ELITE HEALTHCARE LONDON LTD

sophymarine-openregistry-gb-14035489
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
27 Little Oxcroft, Basildon, SS15 6NT

Direct shareholders

ShareholderShare classShares held% of class
CARLA CRISTINA FERNANDES ABREUsophymarine-openregistry-h-carla-cristina-fernandes-abreu-f55e66ORDINARY51
RUBEN DAVID ABREU MARQUESsophymarine-openregistry-h-ruben-david-abreu-marques-6dd213ORDINARY49

LAKEVIEW LETTINGS LIMITED

sophymarine-openregistry-gb-14061945
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KATE KNAPTONsophymarine-openregistry-h-kate-knapton-bd1ae3ORDINARY100
CURTIS KNAPTONsophymarine-openregistry-h-curtis-knapton-1ef721ORDINARY0

WOOD COMFORT LTD

sophymarine-openregistry-gb-14092465
Status
Active
Type
Private Limited Company
Incorporated
07/05/2022
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43290 — Other construction installation
43320 — Joinery installation
Registered office
7 Crouch Street, Basildon, SS15 4BA

Direct shareholders

ShareholderShare classShares held% of class
DIANA MUNTEANUsophymarine-openregistry-h-diana-munteanu-8175abORDINARY150.00%
ION MUNTEANUsophymarine-openregistry-h-ion-munteanu-5f5b72ORDINARY150.00%

CRAWFORDS CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-14096313
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
RICKI CRAWFORDsophymarine-openregistry-h-ricki-crawford-7c43f0ORDINARY6060.00%
KATIE WOODSsophymarine-openregistry-h-katie-woods-314fd7ORDINARY4040.00%

ZEST MONEY GROUP LTD

sophymarine-openregistry-gb-14110935
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KENDAN GROUP LTDsophymarine-openregistry-gb-14305629ORDINARY88
BEN STEELEsophymarine-openregistry-h-ben-steele-60c030ORDINARY12

SMILES'N'CUDDLES LTD

sophymarine-openregistry-gb-14114481
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
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
88910 — Child day-care activities
Registered office
1 Pendle Drive, Basildon, SS14 3LS

Direct shareholders

ShareholderShare classShares held% of class
ADETOLA TEMITOPE OYEWUNMIsophymarine-openregistry-h-adetola-temitope-oyewunmi-52fda6ORDINARY1
OLUFEMI AWOYEMIsophymarine-openregistry-h-olufemi-awoyemi-70806bORDINARY1

SKYLINE GROUP SERVICES LIMITED

sophymarine-openregistry-gb-14120336
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
DANNY WALTONsophymarine-openregistry-h-danny-walton-f06159ORDINARY56
DENAY WALTONsophymarine-openregistry-h-denay-walton-a67439ORDINARY46

Related parties

PartyRelationshipDetail
SKYLINE AIR CONDITIONING SERVICES LIMITEDsophymarine-openregistry-gb-05363394Holds shares inORDINARY
SKYLINE MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-13324756Holds shares inORDINARY