UK companies/Basildon/Page 74
Companies in Basildon and their shareholdersPage 74 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 4 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
BURNS UTILITIES LTD
sophymarine-openregistry-gb-14139599
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BURNSsophymarine-openregistry-h-craig-burns-9636e6 | ORDINARY SHARES | 100 | 100.00% |
| GHEORGHE MANOLEsophymarine-openregistry-h-gheorghe-manole-521fe6 | ORDINARY SHARES | 0 | 0.00% |
ANGUS RENEWABLES LTD
sophymarine-openregistry-gb-14141177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43910 — Roofing activities - Registered office
- Unit 8 Josselin Court Josselin Road, Basildon, SS13 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANGUSsophymarine-openregistry-h-jane-angus-f019ee | ORDINARY | 50 | |
| MATTHEW ANGUSsophymarine-openregistry-h-matthew-angus-d0540e | ORDINARY | 50 | |
KALM PRODUCTIONS LTD
sophymarine-openregistry-gb-14141261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18201 — Reproduction of sound recording
59132 — Video distribution activities
90020 — Support activities to performing arts - Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY KNELLsophymarine-openregistry-h-lee-anthony-knell-30c06a | ORDINARY | 2 | 100.00% |
| ALEX JAMES MOOREsophymarine-openregistry-h-alex-james-moore-8f390d | ORDINARY | 0 | 0.00% |
VLW SOLUTIONS LIMITED
sophymarine-openregistry-gb-14161728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLW GROUP LIMITEDsophymarine-openregistry-gb-14402929 | ORDINARY | 100 | |
| MATTHEW WRAYsophymarine-openregistry-h-matthew-wray-cedce2 | ORDINARY | 0 | |
DSP RAIL & CIVILS LTD
sophymarine-openregistry-gb-14168111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ellencroft House, Basildon, Essex, SS13 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSP NATIONWIDE GROUP LTDsophymarine-openregistry-gb-16339222 | ORDINARY | 345,300 | |
| HOLLOWAYS CAPITAL & INVESTMENT LTDsophymarine-openregistry-h-holloways-capital-investment-ltd-655dc2 | ORDINARY | 0 | |
HRK INFOSYSTEMS LIMITED
sophymarine-openregistry-gb-14179456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 511 Long Riding, Basildon, Essex, SS14 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA VENKATA SATYANARAYANA REDDY KARRIsophymarine-openregistry-h-naga-venkata-satyanarayana-reddy-karri-5acac5 | ORDINARY | 51 | |
| ASWINI KARRIsophymarine-openregistry-h-aswini-karri-733925 | ORDINARY | 49 | |
AAO SERVICES LIMITED
sophymarine-openregistry-gb-14179965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Heronsgate Trading Estate, Basildon, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODELE OLUGBEGA ADETOKUNBO ODEYINGBOsophymarine-openregistry-h-ayodele-olugbega-adetokunbo-odeyingbo-26a1d9 | ORDINARY | 55 | 55.00% |
| NATALIE PHILLIPA ODEYINGBOsophymarine-openregistry-h-natalie-phillipa-odeyingbo-8ad716 | ORDINARY | 45 | 45.00% |
KIND CARE AGENCY LIMITED
sophymarine-openregistry-gb-14198238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Office 134 Cornwallis Centre, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE MIZONAsophymarine-openregistry-h-melanie-mizona-fafd03 | ORDINARY | 1,203 | |
| VOLTAIRE MIZONAsophymarine-openregistry-h-voltaire-mizona-6ca1e2 | ORDINARY | 300 | |
D&M COURIER SERVICES LIMITED
sophymarine-openregistry-gb-14198685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PHILLIPSsophymarine-openregistry-h-darren-phillips-ad67b1 | ORDINARY | 100 | |
| CANDICE HARRISONsophymarine-openregistry-h-candice-harrison-d4aeee | ORDINARY | 0 | |
OPIAIR CONDITIONING LTD
sophymarine-openregistry-gb-14229451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FALLANsophymarine-openregistry-h-thomas-fallan-e2a721 | ORDINARY SHARES | 2 | 100.00% |
| DANIEL MITCHELLsophymarine-openregistry-h-daniel-mitchell-4b9612 | ORDINARY SHARES | 0 | 0.00% |
CARPATIAN RESOURCES & SOLUTIONS LTD
sophymarine-openregistry-gb-14238922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
96090 — Other service activities n.e.c. - Registered office
- 1 Wrexham Road, Basildon, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIA-COSTINELA DELATTREsophymarine-openregistry-h-livia-costinela-delattre-2ec350 | ORDINARY | 100 | |
| QUENTIN PIERRE MARIE JEAN CHARLES DELATTREsophymarine-openregistry-h-quentin-pierre-marie-jean-charles-delatt-2d7aac | ORDINARY | 0 | |
PROJECT DEVELOPMENT & MANAGEMENT LTD
sophymarine-openregistry-gb-14239737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 New Avenue, Basildon, SS16 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE BRIGHT-JONESsophymarine-openregistry-h-lorraine-bright-jones-530e11 | ORDINARY | 1 | 50.00% |
| TERENCE JONESsophymarine-openregistry-h-terence-jones-155ea0 | ORDINARY | 1 | 50.00% |
AREA 3 LIMITED
sophymarine-openregistry-gb-14246231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Clickett Hill, Basildon, SS14 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREY MSONTHIsophymarine-openregistry-h-grey-msonthi-e608f6 | ORDINARY | 2 | |
| ANGELA MSONTHIsophymarine-openregistry-h-angela-msonthi-d157eb | ORDINARY | 0 | |
A TOUCH OF SIMPLICITY LTD
sophymarine-openregistry-gb-14271788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN COLLINSsophymarine-openregistry-h-lauren-collins-0dc1d2 | ORDINARY | 2 | |
| KLAUDIA KONONCZUKsophymarine-openregistry-h-klaudia-kononczuk-ceaef7 | ORDINARY | 0 | |
BLB PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14280824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT BENJAMINsophymarine-openregistry-h-brett-benjamin-11331c | ORDINARY | 1 | 50.00% |
| LIDIIA BENJAMINsophymarine-openregistry-h-lidiia-benjamin-841b4b | ORDINARY | 1 | 50.00% |
K & J SMART REPAIR LTD
sophymarine-openregistry-gb-14281853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Sporhams, Basildon, Essex, SS16 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WILLMENsophymarine-openregistry-h-jamie-willmen-92844d | ORDINARY | 2 | |
| KIERON JERMEYsophymarine-openregistry-h-kieron-jermey-a1a40a | ORDINARY | 0 | |
MONKSFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-14293821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY MONKSFIELDsophymarine-openregistry-h-casey-monksfield-bc9dfe | ORDINARY | 1 | 50.00% |
| REISS MONKSFIELDsophymarine-openregistry-h-reiss-monksfield-74673a | ORDINARY | 1 | 50.00% |
OPTIONS EVENT MANAGEMENT LTD
sophymarine-openregistry-gb-14295555
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- 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 | 100 | 100.00% |
| MARK IAN CRANEsophymarine-openregistry-h-mark-ian-crane-cbd8b3 | ORDINARY | 0 | 0.00% |
KENDAN GROUP LIMITED
sophymarine-openregistry-gb-14305629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-12569941 | ORDINARY | 100 | |
| DANIEL MITCHELLsophymarine-openregistry-h-daniel-mitchell-4b9612 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUZE VISUAL LTDsophymarine-openregistry-gb-12771348 | Holds shares in | ORDINARY |
| OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619 | Holds shares in | ORDINARY |
| FUZE AGENCY LTDsophymarine-openregistry-gb-13465181 | Holds shares in | ORDINARY |
| ZEST MONEY GROUP LTDsophymarine-openregistry-gb-14110935 | Holds shares in | ORDINARY |
D&D TRANSPORT24 LTD
sophymarine-openregistry-gb-14316992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8a Priors Close, Basildon, SS14 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONEL-MIHAI PELLEsophymarine-openregistry-h-ionel-mihai-pelle-cff61f | ORDINARY | 1 | |
| CIPRIAN RUSUsophymarine-openregistry-h-ciprian-rusu-207dd4 | ORDINARY | 0 | |