UK companies/Basildon/Page 79
Companies in Basildon and their shareholdersPage 79 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
TRACFAST LTD
sophymarine-openregistry-gb-15045190
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 20 Nobel Square, Basildon, SS13 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN DEWEYsophymarine-openregistry-h-dan-dewey-2d5db4 | ORDINARY | 102 | |
| GARTH JAMESsophymarine-openregistry-h-garth-james-516f8a | ORDINARY | 102 | |
JEHOEL LTD
sophymarine-openregistry-gb-15051931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Longmead, Basildon, SS13 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUKOLA ALEsophymarine-openregistry-h-bukola-ale-65fd86 | ORDINARY | 50 | |
| OLALEKAN AKINSETEsophymarine-openregistry-h-olalekan-akinsete-997d38 | ORDINARY | 50 | |
EAP CONSULTANCY LTD
sophymarine-openregistry-gb-15079378
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY BUCKLEYsophymarine-openregistry-h-jody-buckley-e7bc2b | ORDINARY | 1 | |
| SAMANTHA BUCKLEYsophymarine-openregistry-h-samantha-buckley-9eafc1 | ORDINARY | 0 | |
RHS HOLDINGS LIMITED
sophymarine-openregistry-gb-15092177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d | ORDINARY | 250 | 50.00% |
| RICHARD WILLIAM SMITHsophymarine-openregistry-h-richard-william-smith-199f6f | ORDINARY | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSMITS HOPE LIMITEDsophymarine-openregistry-gb-06532283 | Holds shares in | ORDINARY |
GEOROOF HOLDINGS LIMITED
sophymarine-openregistry-gb-15127018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 16, Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURGESSsophymarine-openregistry-h-christopher-burgess-edd42b | ORDINARY | 50 | 50.00% |
| GAVIN DEXTER HARRIMANsophymarine-openregistry-h-gavin-dexter-harriman-2c9a31 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEO ROOF LIMITEDsophymarine-openregistry-gb-11397817 | Holds shares in | ORDINARY A · 100.00% |
MLC UTILITIES LIMITED
sophymarine-openregistry-gb-15134760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- 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 |
|---|
| KIMBERLEY HAMBLETONsophymarine-openregistry-h-kimberley-hambleton-e25e7f | ORDINARY | 50 | 50.00% |
| MATTHEW HAMBLETONsophymarine-openregistry-h-matthew-hambleton-c2b91c | ORDINARY | 50 | 50.00% |
KATHIYAWADI FOODS (UK) LTD
sophymarine-openregistry-gb-15144194
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite C, 15 Buckwins Square, Basildon, Essex, SS13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIR MASARI GODHANIYAsophymarine-openregistry-h-hamir-masari-godhaniya-91a038 | ORDINARY | 75 | |
| DIVYA RAMBHAI KESHWALAsophymarine-openregistry-h-divya-rambhai-keshwala-b6988a | ORDINARY | 25 | |
LONDON SUPER APPS LTD
sophymarine-openregistry-gb-15171837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Offices 1-5, Unit 1, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID AHMAD M ALZAHRANIsophymarine-openregistry-h-khalid-ahmad-m-alzahrani-f0fc13 | ORDINARY | 500 | |
| RHYS PENNYsophymarine-openregistry-h-rhys-penny-c117c9 | ORDINARY | 500 | |
REALISE AI LTD
sophymarine-openregistry-gb-15191199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SLADEsophymarine-openregistry-h-andrew-slade-de066b | ORDINARY | 50 | |
| IAN CARRONsophymarine-openregistry-h-ian-carron-0f9d0f | ORDINARY | 50 | |
DHESI PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15192409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Ballards Walk, Basildon, SS15 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIDAR SINGH DHESIsophymarine-openregistry-h-didar-singh-dhesi-22a9c4 | ORDINARY | 50 | 50.00% |
| GURSAJAN SINGH DHESIsophymarine-openregistry-h-gursajan-singh-dhesi-53073b | ORDINARY | 50 | 50.00% |
BURKE & SON ELECTRICAL LTD
sophymarine-openregistry-gb-15204282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 63 Theydon Crescent, Basildon, SS14 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURKEsophymarine-openregistry-gb-15405123 | ORDINARY | 2 | 66.67% |
| EGLE GRIGALIUTEsophymarine-openregistry-h-egle-grigaliute-74ad72 | ORDINARY | 1 | 33.33% |
GEORGIA'S WARDROBE LIMITED
sophymarine-openregistry-gb-15206301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- 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 |
|---|
| BASILDON ESSEX UNITED KINGDOM SS14 3JJsophymarine-openregistry-h-basildon-essex-united-kingdom-ss14-3jj-77f4e1 | ORDINARY | 100 | |
| GEORGIA HOLDGATE 4 CAPRICORN CENTRE CRANES FARM ROADsophymarine-openregistry-h-georgia-holdgate-4-capricorn-centre-cran-ec41c6 | ORDINARY | 100 | |
PINEHILL SHOP AND CAFE LTD
sophymarine-openregistry-gb-15208596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MCDOWELLsophymarine-openregistry-h-linda-mcdowell-f07c89 | ORDINARY | 50 | 50.00% |
| TERENCE MCDOWELLsophymarine-openregistry-h-terence-mcdowell-2ab803 | ORDINARY | 50 | 50.00% |
LEOVEST HUMAN CARE LIMITED
sophymarine-openregistry-gb-15223164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 17 Clickett Side, Basildon, Essex, SS14 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNJI AWODIRANsophymarine-openregistry-h-olatunji-awodiran-b00ef9 | ORDINARY | 2 | |
| VALENTINE OGUNDIPEsophymarine-openregistry-h-valentine-ogundipe-a62634 | ORDINARY | 0 | |
D&A RENOVATIONS LIMITED
sophymarine-openregistry-gb-15228700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WHARTONsophymarine-openregistry-h-anthony-wharton-2907a4 | ORDINARY | 50 | |
| DAMIEN WRIGHTsophymarine-openregistry-h-damien-wright-e3e444 | ORDINARY | 50 | |
360 AUTO GLOBAL LTD
sophymarine-openregistry-gb-15239935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- DORMANT
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 12 Redgrave Road, Basildon, SS16 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON DEVASSYsophymarine-openregistry-h-wilson-devassy-ce0d8c | ORDINARY | 51 | |
| DHEERAJ VATTAPARACKEL SUKUMARsophymarine-openregistry-h-dheeraj-vattaparackel-sukumar-0b5ae3 | ORDINARY | 49 | |
AGORA C&D LTD
sophymarine-openregistry-gb-15270015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 1c Wrexham Road, Basildon, SS15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TSURKANsophymarine-openregistry-h-anna-tsurkan-55b03e | ORDINARY | 50 | 50.51% |
| ROMAN KRUPINsophymarine-openregistry-h-roman-krupin-b11900 | ORDINARY | 50 | 50.51% |
DJA MANAGEMENT LTD
sophymarine-openregistry-gb-15281492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29a Howard Chase, Basildon, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH AZEEZsophymarine-openregistry-h-deborah-azeez-72685e | ORDINARY | 50 | |
| DOYIN JOLADE AZEEZsophymarine-openregistry-h-doyin-jolade-azeez-03a6c4 | ORDINARY | 50 | |
GOLDEN HOUR CLINIC LTD
sophymarine-openregistry-gb-15287533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 53 Church Park Road, Basildon, SS13 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAM NASEERsophymarine-openregistry-h-anam-naseer-2c6054 | ORDINARY | 1 | |
| WASEEM SALIMsophymarine-openregistry-h-waseem-salim-c858f5 | ORDINARY | 0 | |
LOVETRAVELTRAVEL.COM LIMITED
sophymarine-openregistry-gb-15290177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 14 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA EVELYN LOUISE DAY-MOOREsophymarine-openregistry-h-angela-evelyn-louise-day-moore-b93182 | ORDINARY | 51 | |
| PETER LESLIE HEALEYsophymarine-openregistry-h-peter-leslie-healey-1d8c03 | ORDINARY | 49 | |