UK companies/Basildon/Page 77

Companies in Basildon and their shareholdersPage 77 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

GOVAS DRYLINING LTD

sophymarine-openregistry-gb-14661069
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE-FLORIN LESsophymarine-openregistry-h-gheorghe-florin-les-cf3976ORDINARY SHARES100100.00%
VICTORIA -ALINA LESsophymarine-openregistry-h-victoria-alina-les-305c24ORDINARY SHARES00.00%

DIMS LTD

sophymarine-openregistry-gb-14663196
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade
Registered office
29 Cobden Walk, Basildon, SS13 2AZ

Direct shareholders

ShareholderShare classShares held% of class
ELENA-LOREDANA SAVAsophymarine-openregistry-h-elena-loredana-sava-d9657fORDINARY1
DUMITRU-CIPRIAN SAVAsophymarine-openregistry-h-dumitru-ciprian-sava-d2a935ORDINARY0

A.D. BUILD FLOORS LTD

sophymarine-openregistry-gb-14682193
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43330 — Floor and wall covering
Registered office
42 Brownlow Bend, Basildon, SS14 1QD

Direct shareholders

ShareholderShare classShares held% of class
FLORIN DRAGNEsophymarine-openregistry-h-florin-dragne-7ec6abORDINARY2100.00%
LUCIAN COSMAsophymarine-openregistry-h-lucian-cosma-b89d70ORDINARY2100.00%

CS GAS & MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-14690829
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SOUTHBYsophymarine-openregistry-h-christopher-southby-3bc078ORDINARY52
KRISTINA SOUTHBYsophymarine-openregistry-h-kristina-southby-d5f918ORDINARY48

BENTOS LETTINGS LTD

sophymarine-openregistry-gb-14722285
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
8 Dixon Road, Basildon, SS16 5JW

Direct shareholders

ShareholderShare classShares held% of class
OLATAYO OLAREWAJUsophymarine-openregistry-h-olatayo-olarewaju-6b7412ORDINARY1
MARY ISHOLAsophymarine-openregistry-h-mary-ishola-62fd89ORDINARY0

AMBER PARTNERSHIP LTD

sophymarine-openregistry-gb-14728501
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
16 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MARIE MULLALYsophymarine-openregistry-h-marie-mullaly-8bbb1bORDINARY50
RICHARD MULLALYsophymarine-openregistry-h-richard-mullaly-a569f4ORDINARY50

LETTINGS SOFTWARE LIMITED

sophymarine-openregistry-gb-14742110
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Cornwallis Business Centre Cornwallis House, Basildon, Essex, SS14 3BB

Direct shareholders

ShareholderShare classShares held% of class
VANESSA TAYLORsophymarine-openregistry-h-vanessa-taylor-d2a218ORDINARY10,000
ADRAIN SPREADBOROUGHsophymarine-openregistry-h-adrain-spreadborough-04d16aORDINARY4,000

LAINDON KEBAB LTD

sophymarine-openregistry-gb-14747237
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit G, Basildon, SS15 6PX

Direct shareholders

ShareholderShare classShares held% of class
GHOLAM ALI NIYAZIsophymarine-openregistry-h-gholam-ali-niyazi-bcf92cORDINARY150.00%
SALMAN KIVAJsophymarine-openregistry-h-salman-kivaj-0f0e97ORDINARY150.00%

PRICE MY PROJECT LTD

sophymarine-openregistry-gb-14749552
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CONOR WARDsophymarine-openregistry-h-conor-ward-06e788ORDINARY5050.00%
JESSICA BELLsophymarine-openregistry-h-jessica-bell-6e8024ORDINARY5050.00%

ZIN BEST PITTA LIMITED

sophymarine-openregistry-gb-14788994
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8-10 Swinbourne Road, Basildon, SS13 1QA

Direct shareholders

ShareholderShare classShares held% of class
BEDIRHAN SAVASsophymarine-openregistry-h-bedirhan-savas-b19241ORDINARY GBP 1.00 SHARES.100
ARAM OZKANsophymarine-openregistry-h-aram-ozkan-463b15ORDINARY GBP 1.00 SHARES.0

ABG LOGISTIC LTD

sophymarine-openregistry-gb-14800016
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
24 Buckerills, Basildon, Essex, SS13 3EP

Direct shareholders

ShareholderShare classShares held% of class
DORIN POPsophymarine-openregistry-h-dorin-pop-103739ORDINARY100100.00%
ANDREI GHIURTUsophymarine-openregistry-h-andrei-ghiurtu-45d202ORDINARY00.00%

SALTMARSH AUTOMOTIVE LTD

sophymarine-openregistry-gb-14800055
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MORGAN STENNINGsophymarine-openregistry-h-morgan-stenning-c5deafORDINARY1
TOBY STENNINGsophymarine-openregistry-h-toby-stenning-ce10e5ORDINARY1

PSS TECH SERVICES LTD

sophymarine-openregistry-gb-14808966
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
Registered office
43 Wolfe Drive, Basildon, SS14 3TY

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ SAHAIL SYEDsophymarine-openregistry-h-parvez-sahail-syed-e8bf99ORDINARY100
NARESH BABU PEDDIsophymarine-openregistry-h-naresh-babu-peddi-59858cORDINARY0

MINISTRY OF HAIR LONDON LIMITED

sophymarine-openregistry-gb-14834385
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LETHBRIDGEsophymarine-openregistry-h-daniel-lethbridge-763fe4ORDINARY8585.00%
SAMANTHA CORNWELLsophymarine-openregistry-h-samantha-cornwell-29ea46ORDINARY1515.00%

MUH LTD

sophymarine-openregistry-gb-14851703
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
25 East Walk, Basildon, SS14 1HA

Direct shareholders

ShareholderShare classShares held% of class
BILAL AHMADsophymarine-openregistry-gb-08960597ORDINARY95
BALAL AQILsophymarine-openregistry-h-balal-aqil-3336c6ORDINARY5

LEGENDS POOL & SPORTS BAR LIMITED

sophymarine-openregistry-gb-14852685
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN MCCARTHYsophymarine-openregistry-h-darren-mccarthy-0152b7ORDINARY5050.00%
GRANT MILBOURNsophymarine-openregistry-h-grant-milbourn-d49be6ORDINARY5050.00%

MOTAUTOCARE LIMITED

sophymarine-openregistry-gb-14852904
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
28 Nobel Square, Basildon, SS13 1LP

Direct shareholders

ShareholderShare classShares held% of class
HARRY PRITCHARDsophymarine-openregistry-h-harry-pritchard-74f342ORDINARY7575.00%
ANTHONY PARSONSsophymarine-openregistry-h-anthony-parsons-d758d3ORDINARY2525.00%

PARKER BLACK LIMITED

sophymarine-openregistry-gb-14859206
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS EDNIEsophymarine-openregistry-h-dennis-ednie-679836ORDINARY5050.00%
ELIZABETH MARY EDNIEsophymarine-openregistry-h-elizabeth-mary-ednie-4c85bdORDINARY5050.00%

AQUA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-14868036
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN NICHOLSsophymarine-openregistry-h-jonathan-nichols-cb9b71ORDINARY1
RITVIK CHOTAIsophymarine-openregistry-h-ritvik-chotai-1c3bc0ORDINARY0

LEWIS HELLMANN HOMES LTD

sophymarine-openregistry-gb-14870007
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Rokellls, Basildon, SS14 2BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES HELLMANNsophymarine-openregistry-h-james-hellmann-e7d823ORDINARY150.00%
KATHERINE LEWISsophymarine-openregistry-h-katherine-lewis-d74ce1ORDINARY150.00%