UK companies/Basildon/Page 76
Companies in Basildon and their shareholdersPage 76 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.
Companies with a register
2,432
BECKWILLS CLEANING & SUPPORT SERVICES LTD
sophymarine-openregistry-gb-14502035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 83 Sellars Way, Basildon, SS15 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX AKINLAJA OWOLABIsophymarine-openregistry-h-felix-akinlaja-owolabi-998da9 | ORDINARY | 1 | |
| UGO UKWUsophymarine-openregistry-h-ugo-ukwu-ddcf65 | ORDINARY | 1 | |
ESSEX FIRE AND SECURITY LTD
sophymarine-openregistry-gb-14508668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 42 Osborne Road, Basildon, SS16 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENAWAYsophymarine-openregistry-h-andrew-greenaway-dd1590 | ORDINARY | 1 | |
| ROSS ELLIOTT YEWSsophymarine-openregistry-h-ross-elliott-yews-d00a5b | ORDINARY | 1 | |
STORE MAINTENANCE EUROPE LIMITED
sophymarine-openregistry-gb-14512634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Regency House, Basildon, SS14 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL VAN BLERKsophymarine-openregistry-h-gary-paul-van-blerk-b7fb24 | ORDINARY | 70 | 70.00% |
| LAURENCE HYMAN VALLINsophymarine-openregistry-h-laurence-hyman-vallin-a697f1 | ORDINARY | 30 | 30.00% |
EMOTII LTD
sophymarine-openregistry-gb-14524673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Jupiter Business Centre Suite 84, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT SACHDEVAsophymarine-openregistry-h-sumit-sachdeva-0efb79 | ORDINARY | 805,000 | |
| CSABA SUKETsophymarine-openregistry-h-csaba-suket-bee20d | ORDINARY | 200,000 | |
FLAT PACK PROFESSIONALS LIMITED
sophymarine-openregistry-gb-14524960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GALLAGHERsophymarine-openregistry-h-bradley-gallagher-fd06f8 | ORDINARY | 100 | |
| JOE BURNSsophymarine-openregistry-h-joe-burns-8a7c15 | ORDINARY | 0 | |
WOODLAND 47 LTD
sophymarine-openregistry-gb-14525205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Wrexham Road, Basildon, Essex, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTIN PODZIGUNsophymarine-openregistry-h-konstantin-podzigun-ac65c0 | ORDINARY | 50 | |
| OLESJA PODZIGUNsophymarine-openregistry-h-olesja-podzigun-7fbdc7 | ORDINARY | 50 | |
FOAM EXPERTS LTD
sophymarine-openregistry-gb-14525753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Rodwell House, Basildon, SS14 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR INAYATsophymarine-openregistry-h-yasir-inayat-beb8b1 | ORDINARY GBP SHARES | 80 | |
| M.A.TRADING INTERNATIONAL UK LTDsophymarine-openregistry-gb-14941115 | ORDINARY GBP SHARES | 20 | |
ESSEX SITE SUPPLIES & HIRE LIMITED
sophymarine-openregistry-gb-14534716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY HOLMESsophymarine-openregistry-h-billy-holmes-b76f4f | ORDINARY | 50 | 50.00% |
| DARREN HOLMESsophymarine-openregistry-h-darren-holmes-216f5d | ORDINARY | 50 | 50.00% |
PROPTECH HOLDINGS LIMITED
sophymarine-openregistry-gb-14542730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 9, Basildon, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LARNsophymarine-openregistry-h-david-larn-3b3055 | ORDINARY | 50 | |
| JEREMY THOMPSONsophymarine-openregistry-h-jeremy-thompson-677858 | ORDINARY | 50 | |
HER SOLUTIONS LTD
sophymarine-openregistry-gb-14549081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 16, Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GARY WILSONsophymarine-openregistry-h-nicholas-gary-wilson-45a8d2 | ORDINARY | 100 | 100.00% |
| ELLA WILSONsophymarine-openregistry-h-ella-wilson-4b09e1 | ORDINARY | 0 | 0.00% |
DIGITAL SMILE DESIGN LIMITED
sophymarine-openregistry-gb-14570308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- First Floor The Property Centre, Basildon, SS14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MICHAEL JOHN BRIDEsophymarine-openregistry-h-brendan-michael-john-bride-031cea | ORDINARY | 70 | |
| SUCCESSION ACCOUNTING LIMITEDsophymarine-openregistry-gb-11354345 | ORDINARY | 30 | |
SIR ROBERT ELECTRICAL LTD
sophymarine-openregistry-gb-14581731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43210 — Electrical installation - Registered office
- 39 Wolfe Drive, Basildon, Essex, SS14 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUZUN RADUsophymarine-openregistry-h-guzun-radu-428bad | ORDINARY | 100 | |
| MIHAELA TIGANCIUCsophymarine-openregistry-h-mihaela-tiganciuc-69ecfe | ORDINARY | 0 | |
MARDEN MALDON LIMITED
sophymarine-openregistry-gb-14600416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVANNAH PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13238176 | ORDINARY | 10 | 100.00% |
| MARDEN HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-10798552 | ORDINARY | 0 | 0.00% |
D&R EMS LTD
sophymarine-openregistry-gb-14602738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 60 The Fremnells, Basildon, SS14 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUDGEsophymarine-openregistry-h-daniel-rudge-4ce24e | ORDINARY | 2 | |
| RACHEL WONGsophymarine-openregistry-h-rachel-wong-deb4a4 | ORDINARY | 0 | |
BROOK MOUNTAIN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14616431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LAURENCE BERGsophymarine-openregistry-h-graham-laurence-berg-21fa94 | ORDINARY | 51 | |
| PAUL NATHAN BROOKsophymarine-openregistry-h-paul-nathan-brook-f4f13a | ORDINARY | 49 | |
CM POP LTD
sophymarine-openregistry-gb-14621881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PARKERsophymarine-openregistry-gb-NI685317 | ORDINARY | 100 | |
| HARRISON HOW LTDsophymarine-openregistry-gb-00848203 | ORDINARY | 0 | |
VIDGEON PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14624468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD VIDGEONsophymarine-openregistry-h-donald-vidgeon-06e504 | ORDINARY | 50 | |
| KAREN VIDGEONsophymarine-openregistry-h-karen-vidgeon-aa5477 | ORDINARY | 50 | |
THE CRYSTAL WILLOW GIFTS LTD
sophymarine-openregistry-gb-14637758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 16, Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE DOYLEsophymarine-openregistry-h-elizabeth-anne-doyle-eb2b9a | ORDINARY | 100 | 100.00% |
| ANGEL MCALLISTERsophymarine-openregistry-h-angel-mcallister-a3a8a6 | ORDINARY | 0 | 0.00% |
AVENUE INTERIORS LTD
sophymarine-openregistry-gb-14647042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS GRAHAMsophymarine-openregistry-gb-09582766 | ORDINARY | 90 | |
| PAMELA GRAHAMsophymarine-openregistry-h-pamela-graham-0a8446 | ORDINARY | 1 | |
AHRISE LIMITED
sophymarine-openregistry-gb-14655398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 10-12 Southernhay, Basildon, SS14 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESH CHOORAKANDYsophymarine-openregistry-h-aneesh-choorakandy-c556b6 | ORDINARY | 1,000 | |
| MARK REESsophymarine-openregistry-h-mark-rees-0df8f2 | ORDINARY | 0 | |