UK companies/Basildon/Page 78
Companies in Basildon and their shareholdersPage 78 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.
Companies with a register
2,432
JS BULAMINO LTD
sophymarine-openregistry-gb-14870096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
85600 — Educational support services
96020 — Hairdressing and other beauty treatment - Registered office
- 84 Ingaway, Basildon, SS16 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENITA KAONDAsophymarine-openregistry-h-jenita-kaonda-09d7ae | ORDINARY | 2 | |
| SARIAH KAONDA UGBELASEsophymarine-openregistry-h-sariah-kaonda-ugbelase-1d1756 | ORDINARY | 0 | |
SAFEROCK LOGISTICS LIMITED
sophymarine-openregistry-gb-14871031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEROCK LIMITEDsophymarine-openregistry-gb-08588676 | ORDINARY | 1 | |
| GREGORY SHORTsophymarine-openregistry-h-gregory-short-a3d195 | ORDINARY | 0 | |
GOLD RITUAL LIMITED
sophymarine-openregistry-gb-14871573
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 58 Warwick Crescent, Basildon, SS15 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE ALLISON 58 WARWICK CRESCENT BASILDON ENGLAND SS15 6LSsophymarine-openregistry-h-jade-allison-58-warwick-crescent-basildo-522f3c | ORDINARY | 50 | |
| WILLIAM WARD 58 WARWICK CRESCENT BASILDON ENGLAND SS15 6LSsophymarine-openregistry-h-william-ward-58-warwick-crescent-basildo-4323b4 | ORDINARY | 50 | |
NAIN HEALTHCARE LTD
sophymarine-openregistry-gb-14874775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 256 Great Gregorie, Basildon, SS16 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN NAINsophymarine-openregistry-h-naveen-nain-884df3 | ORDINARY | 75 | |
| SUNITA SUMANsophymarine-openregistry-h-sunita-suman-a81c1d | ORDINARY | 25 | |
ESSEX WINDOW SERVICE LIMITED
sophymarine-openregistry-gb-14892159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KENTsophymarine-openregistry-h-michael-john-kent-0c700e | ORDINARY | 60 | |
| SUSAN KENTsophymarine-openregistry-h-susan-kent-572bf2 | ORDINARY | 40 | |
ESSEX AUTOWORKS LTD
sophymarine-openregistry-gb-14921796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6, Basildon, SS14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN JAVEDsophymarine-openregistry-gb-15660226 | ORDINARY | 100 | 100.00% |
| RIZWAN MAHMOOD KHANsophymarine-openregistry-h-rizwan-mahmood-khan-1f6f4f | ORDINARY | 0 | 0.00% |
SPECTRA CONTRACTS LIMITED
sophymarine-openregistry-gb-14942972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Olympic Business Centre, Basildon, Essex, SS14 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN JAMES LEVETTsophymarine-openregistry-h-gary-alan-james-levett-7de638 | ORDINARY | 1 | |
| PERRY WINCHsophymarine-openregistry-h-perry-winch-0f8b4e | ORDINARY | 1 | |
ELEMENTS SERVICES LTD
sophymarine-openregistry-gb-14952808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY HOWEsophymarine-openregistry-h-courtney-howe-13436f | ORDINARY SHARES | 100 | 100.00% |
| CHARMAN INVESTMENTS LTDsophymarine-openregistry-gb-14922445 | ORDINARY SHARES | 0 | 0.00% |
DETAILED BUILDING SERVICES LTD
sophymarine-openregistry-gb-14954326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 16, Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY FORSTERsophymarine-openregistry-h-tony-forster-f0f0a2 | ORDINARY | 2 | 100.00% |
| JACQUELINE FORSTERsophymarine-openregistry-h-jacqueline-forster-6cc96f | ORDINARY | 0 | 0.00% |
STEPNEY MARSH LTD
sophymarine-openregistry-gb-14959240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WALTERSsophymarine-openregistry-h-aaron-walters-16b3c0 | ORDINARY | 50 | |
| MITCHELL BROWNsophymarine-openregistry-h-mitchell-brown-e73a29 | ORDINARY | 50 | |
BUILDSOLV LTD
sophymarine-openregistry-gb-14968273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 2 Unit 2 Ridley Road, Basildon, SS13 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WONG GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14981301 | ORDINARY | 700 | |
| SHANE JOHNsophymarine-openregistry-h-shane-john-243ec2 | ORDINARY | 300 | |
OAKHEART BURY LTD
sophymarine-openregistry-gb-14983231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKHEART PROPERTY LTDsophymarine-openregistry-gb-12862619 | ORDINARY | 75 | 75.00% |
| D KEEN HOLDINGS LTDsophymarine-openregistry-gb-13570290 | ORDINARY | 25 | 25.00% |
ELECTECH DEVELOPMENTS LTD
sophymarine-openregistry-gb-14985279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY SHARES | 20 | 100.00% |
| LEE HARVEYsophymarine-openregistry-gb-07350461 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTECH ESSEX LIMITEDsophymarine-openregistry-gb-11173189 | Holds shares in | ORDINARY SHARES A · 20.00% |
RACECOURSE RENTALS LTD
sophymarine-openregistry-gb-14991301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE HAYDENsophymarine-openregistry-h-jodie-hayden-0c3d0c | ORDINARY | 1 | 50.00% |
| SIMON JACKMANsophymarine-openregistry-h-simon-jackman-1aa54c | ORDINARY | 1 | 50.00% |
NW PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-14997950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 13 Cressells, Basildon, SS15 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS VINCENTsophymarine-openregistry-h-nicholas-vincent-eb4c83 | ORDINARY | 2 | |
| KIRSTY VINCENTsophymarine-openregistry-h-kirsty-vincent-1069c9 | ORDINARY | 0 | |
DECOR VIBES LTD
sophymarine-openregistry-gb-15000422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 159 Great Berry Lane, Basildon, SS16 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRITKUMAR DAVARAsophymarine-openregistry-h-kiritkumar-davara-6faaa7 | ORDINARY | 50 | |
| RAHUL SHIVLALBHAI PATELsophymarine-openregistry-h-rahul-shivlalbhai-patel-015fb2 | ORDINARY | 50 | |
IMAS HOLDINGS LIMITED
sophymarine-openregistry-gb-15017858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stock House Josselin Road, Basildon, SS13 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCILQUHAMsophymarine-openregistry-h-ian-mcilquham-b6d902 | ORDINARY | 100 | 100.00% |
| ANNA MCILQUHAMsophymarine-openregistry-h-anna-mcilquham-5c263e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IM AUTOMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-05226585 | Holds shares in | ORDINARY · 100.00% |
RENEE CARE HOLDINGS LTD
sophymarine-openregistry-gb-15021107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2023
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c. - Registered office
- 20 Elsenham Crescent, Basildon, SS14 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE IGBEsophymarine-openregistry-h-stephanie-igbe-4f3546 | ORDINARY | 50 | 50.00% |
| VALERIE OKONYIAsophymarine-openregistry-h-valerie-okonyia-771693 | ORDINARY | 50 | 50.00% |
DWGW PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15034882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILSONsophymarine-openregistry-h-gavin-wilson-25ab58 | ORDINARY | 75 | 75.00% |
| DARREN WOODsophymarine-openregistry-gb-07237286 | ORDINARY | 25 | 25.00% |
3AXID LTD
sophymarine-openregistry-gb-15042059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation - Registered office
- 11 Herons Gate Trading Estate, Basildon, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASYL PYLYPIVsophymarine-openregistry-h-vasyl-pylypiv-e50266 | ORDINARY | 100 | |
| OKSANA MATSIUKsophymarine-openregistry-h-oksana-matsiuk-5507e4 | ORDINARY | 0 | |