UK companies/Basildon/Page 75

Companies in Basildon and their shareholdersPage 75 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

TITAN TRAINING ACADEMY LIMITED

sophymarine-openregistry-gb-14322131
Status
Active
Type
Private Limited Company
Incorporated
29/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WIGHTMANsophymarine-openregistry-h-jonathan-wightman-1372c1ORDINARY100
ELIZABETH HERBERTsophymarine-openregistry-h-elizabeth-herbert-bdc450ORDINARY0

BLUEHILL PROPERTY LTD

sophymarine-openregistry-gb-14336986
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
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
6 Tangham Walk, Basildon, SS14 2JW

Direct shareholders

ShareholderShare classShares held% of class
INDIKA ROSHAN KUMARA RATHNASEKARA ARACHCHILAGEsophymarine-openregistry-h-indika-roshan-kumara-rathnasekara-arachc-baf89eORDINARY150.00%
MANJULA DARSHANI NUGAWELA PATHIRANNEHELAGEsophymarine-openregistry-h-manjula-darshani-nugawela-pathirannehela-95bfabORDINARY150.00%

JK CONTRACTS LTD

sophymarine-openregistry-gb-14359106
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
21 Riverview, Basildon, SS16 4TR

Direct shareholders

ShareholderShare classShares held% of class
COLIN STAINESsophymarine-openregistry-h-colin-staines-d10ea6ORDINARY1
DEBORAH CARROLLsophymarine-openregistry-h-deborah-carroll-b1a377ORDINARY1

ONE DENTAL SERVICES LTD

sophymarine-openregistry-gb-14362646
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DEEP PATELsophymarine-openregistry-gb-12765341ORDINARY100
NAYANKUMAR PATELsophymarine-openregistry-h-nayankumar-patel-136490ORDINARY0

THE PLANT AGE LTD

sophymarine-openregistry-gb-14376435
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Ground Floor, Bowden House, Basildon, Essex, SS14 3AX

Direct shareholders

ShareholderShare classShares held% of class
JODI ANDERSONsophymarine-openregistry-h-jodi-anderson-7483d9ORDINARY7070.00%
WILLIAM SKINNERsophymarine-openregistry-h-william-skinner-cfc98fORDINARY3030.00%

ALL MUSCLE GYM LIMITED

sophymarine-openregistry-gb-14377885
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
20 Scarletts, Basildon, SS14 2HZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN MALIKsophymarine-openregistry-h-alan-malik-465debORDINARY5050.00%
MONIKA MALIKsophymarine-openregistry-h-monika-malik-0a9fa6ORDINARY5050.00%

AD CARE FIRE AND SECURITY LTD

sophymarine-openregistry-gb-14385211
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
84250 — Fire service activities
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
LUKE ADAMSsophymarine-openregistry-h-luke-adams-b5fccaORDINARY SHARES4100.00%
HEATHER-LOUISE ADAMSsophymarine-openregistry-h-heather-louise-adams-6e4aa1ORDINARY SHARES00.00%

CALCO ACCOUNTING LTD

sophymarine-openregistry-gb-14386681
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
30 Sporhams, Basildon, Essex, SS16 5TT

Direct shareholders

ShareholderShare classShares held% of class
SEAN DAVID POWELLsophymarine-openregistry-h-sean-david-powell-ab67faORDINARY5151.00%
KERRY LOUISE POWELLsophymarine-openregistry-h-kerry-louise-powell-30a175ORDINARY4949.00%

JEWILLS LIMITED

sophymarine-openregistry-gb-14389317
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLIAMSONsophymarine-openregistry-h-kevin-williamson-7c9eafORDINARY10050.00%
RYAN JEWELLsophymarine-openregistry-h-ryan-jewell-783e59ORDINARY10050.00%

TEC GLOBAL UK LIMITED

sophymarine-openregistry-gb-14396330
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY10050.00%
TYLAR THOMASsophymarine-openregistry-h-tylar-thomas-0bf3beORDINARY10050.00%

LOXFORD MANAGEMENT LIMITED

sophymarine-openregistry-gb-14410011
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
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
JULIA FERRANTsophymarine-openregistry-h-julia-ferrant-fbf41cORDINARY300
MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6ORDINARY0

GRANT FENCING AND LANDSCAPING LTD

sophymarine-openregistry-gb-14416739
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LLOYD GRANTsophymarine-openregistry-h-lloyd-grant-0e46f8ORDINARY100
DARRYL GRANTsophymarine-openregistry-h-darryl-grant-708418ORDINARY0

NOVA INVIKTA LIMITED

sophymarine-openregistry-gb-14419953
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
13 Pincey Mead, Basildon, SS13 3EW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE-SEBASTIAN CRETUsophymarine-openregistry-h-george-sebastian-cretu-1c4a6fORDINARY100
CRISTINA-NICOLETA CAPRARUsophymarine-openregistry-h-cristina-nicoleta-capraru-b22ac3ORDINARY0

IVANEL LIMITED

sophymarine-openregistry-gb-14420991
Status
Active
Type
Private Limited Company
Incorporated
16/10/2022
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
465 Whitmore Way, Basildon, SS14 2HN

Direct shareholders

ShareholderShare classShares held% of class
ANELIYA VASILEVA STANOEVA-CHAKMAKOVAsophymarine-openregistry-h-aneliya-vasileva-stanoeva-chakmakova-e1a82fORDINARY100
DIMITAR CHAKMAKOVsophymarine-openregistry-h-dimitar-chakmakov-1b7170ORDINARY0

DRILLMORR LIMITED

sophymarine-openregistry-gb-14426206
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
Melita Dunton Road, Basildon, SS15 4BX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MORRISSEYsophymarine-openregistry-h-alexander-morrissey-8d7190ORDINARY50
JENNIE POWDRILLsophymarine-openregistry-h-jennie-powdrill-600b1aORDINARY50

THE VEHICLE WRAPPING ACADEMY LIMITED

sophymarine-openregistry-gb-14426997
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DANNY ROACHEsophymarine-openregistry-h-danny-roache-eaccd0ORDINARY50
PAIGE WALTONsophymarine-openregistry-h-paige-walton-2469c1ORDINARY50

FURNIFOX LTD

sophymarine-openregistry-gb-14460330
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
Registered office
34 Osborne Road, Basildon, SS16 4AR

Direct shareholders

ShareholderShare classShares held% of class
IVAN KOZLOVSKIHsophymarine-openregistry-h-ivan-kozlovskih-611b2eORDINARY100
VADIM GAVRILITAsophymarine-openregistry-h-vadim-gavrilita-c952c8ORDINARY0

BLACKWATER RACKING SOLUTIONS LTD

sophymarine-openregistry-gb-14466119
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE TURNERsophymarine-openregistry-h-charlotte-turner-66c133ORDINARY8585.00%
JED TURNERsophymarine-openregistry-h-jed-turner-97f37fORDINARY1515.00%

DELRI MANAGEMENT LIMITED

sophymarine-openregistry-gb-14478777
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
TOTAL EXEMPTION FULL
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
MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6ORDINARY300
JULIA FERRANTsophymarine-openregistry-h-julia-ferrant-fbf41cORDINARY0

ELEVATE SUPPLIES LTD

sophymarine-openregistry-gb-14489161
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 5, Basildon, SS14 3HU

Direct shareholders

ShareholderShare classShares held% of class
STEWART LAWSONsophymarine-openregistry-h-stewart-lawson-7fe4b5ORDINARY6060.00%
DANIEL HAWKESsophymarine-openregistry-gb-14026347ORDINARY4040.00%