UK companies/Basildon/Page 80

Companies in Basildon and their shareholdersPage 80 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

KAST LOCAL LIMITED

sophymarine-openregistry-gb-15295703
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
21 Pendle Drive, Basildon, SS14 3LT

Direct shareholders

ShareholderShare classShares held% of class
KASTHURI VIJAYARAJAHsophymarine-openregistry-h-kasthuri-vijayarajah-be97b8ORDINARY SHARES100
NALLIAH VIJAYARAJAHsophymarine-openregistry-h-nalliah-vijayarajah-d3c04fORDINARY SHARES0

CHANGE LIFE CARE LTD

sophymarine-openregistry-gb-15324681
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
DORMANT
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
3 Broadway Chambers, Basildon, Essex, SS13 3AS

Direct shareholders

ShareholderShare classShares held% of class
SILAS DHLAMINsophymarine-openregistry-h-silas-dhlamin-6c6b36ORDINARY51
JOICE MAPOSAsophymarine-openregistry-h-joice-maposa-552593ORDINARY49

MODERN EDGE JOINERY LTD

sophymarine-openregistry-gb-15331338
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
4 Tangham Walk, Basildon, SS14 2JW

Direct shareholders

ShareholderShare classShares held% of class
AURELIJUS TIMOCHINASsophymarine-openregistry-h-aurelijus-timochinas-e62890ORDINARY50
LAURA TIMOCHINAsophymarine-openregistry-h-laura-timochina-95e883ORDINARY50

APEX CONSTRUCT LIMITED

sophymarine-openregistry-gb-15339133
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 5, The Icon, Basildon, SS14 1FG

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN-MIHAI ANTONACHEsophymarine-openregistry-h-bogdan-mihai-antonache-25c1acORDINARY2
STEFAN IONsophymarine-openregistry-h-stefan-ion-2d02a8ORDINARY0

TAJ GILL PROPERTIES LIMITED

sophymarine-openregistry-gb-15340242
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
181 Forest Glade, Basildon, SS16 6SX

Direct shareholders

ShareholderShare classShares held% of class
HARMANJOT KAURsophymarine-openregistry-h-harmanjot-kaur-170785ORDINARY17286.00%
SUMEER SINGHsophymarine-openregistry-h-sumeer-singh-85d48fORDINARY2814.00%

HILLING HOMES LTD

sophymarine-openregistry-gb-15370764
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33a Rayside, Basildon, SS14 1NB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD UGWUsophymarine-openregistry-h-edward-ugwu-0ed5e8ORDINARY4
RICHARD UGWUsophymarine-openregistry-h-richard-ugwu-53ef28ORDINARY0

VITALL CHECK LTD

sophymarine-openregistry-gb-15382105
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
DORMANT
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Daniels Farm, Basildon, Essex, SS15 4AZ

Direct shareholders

ShareholderShare classShares held% of class
VISHAL KHANNAsophymarine-openregistry-h-vishal-khanna-76e642ORDINARY700
IMRAN NABIsophymarine-openregistry-h-imran-nabi-8eceefORDINARY300

THE HEALTHY GRUB CLUB LTD

sophymarine-openregistry-gb-15390531
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY CARPENTERsophymarine-openregistry-h-bradley-carpenter-ec43b4ORDINARY2
RHYS RANDALLsophymarine-openregistry-h-rhys-randall-29193dORDINARY0

AJC GROUP SERVICES LTD

sophymarine-openregistry-gb-15394401
Status
Active
Type
Private Limited Company
Incorporated
07/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOLLYsophymarine-openregistry-h-adrian-jolly-d1ffa7ORDINARY150.00%
NALAN JOLLYsophymarine-openregistry-h-nalan-jolly-06ace0ORDINARY150.00%

AGS LOGISTICS SOLUTIONS LTD

sophymarine-openregistry-gb-15435282
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
53202 — Unlicensed carrier
Registered office
26 Meredene, Basildon, SS14 1TN

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON GOMES DA SILVAsophymarine-openregistry-h-anderson-gomes-da-silva-a3697aORDINARY1,000
JADISON LUGLIsophymarine-openregistry-h-jadison-lugli-867341ORDINARY0

CLINTONS GARAGE LIMITED

sophymarine-openregistry-gb-15435606
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
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
LEYFORD SMITHsophymarine-openregistry-h-leyford-smith-a2f992ORDINARY100
SALADIN BACCHUSsophymarine-openregistry-h-saladin-bacchus-896f00ORDINARY0

DC & FC PROPERTIES LIMITED

sophymarine-openregistry-gb-15449292
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1a Samuel Road, Basildon, Essex, SS16 6EZ

Direct shareholders

ShareholderShare classShares held% of class
DIRICHI NNAEMEKA CHUKWUsophymarine-openregistry-h-dirichi-nnaemeka-chukwu-e894e9ORDINARY1
UGONNA FRANCES CHUKWUsophymarine-openregistry-h-ugonna-frances-chukwu-7a865aORDINARY1

MR CELLPHONE BASILDON LTD

sophymarine-openregistry-gb-15452653
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
Unit 5, Basildon, SS14 1AF

Direct shareholders

ShareholderShare classShares held% of class
AMIR AKBARsophymarine-openregistry-h-amir-akbar-a0ca99ORDINARY100
SYEDA KHOLA SAAIEDsophymarine-openregistry-h-syeda-khola-saaied-3c75eeORDINARY0

PROVIDENCE PERSONNELS RECRUITMENT LIMITED

sophymarine-openregistry-gb-15475267
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
17 Rivertons, Basildon, SS16 4UY

Direct shareholders

ShareholderShare classShares held% of class
SABASTINE OKPARAsophymarine-openregistry-h-sabastine-okpara-e47fecORDINARY100
BERTHA OKPARAsophymarine-openregistry-h-bertha-okpara-f68620ORDINARY0

THE TIPTREE EXCHANGE LIMITED

sophymarine-openregistry-gb-15500509
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
NO ACCOUNTS FILED
SIC
56290 — Other food services
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCLAUGHLINsophymarine-openregistry-h-daniel-mclaughlin-e3c0e0ORDINARY10050.00%
PAUL ZAFFIROsophymarine-openregistry-h-paul-zaffiro-c662d4ORDINARY10050.00%

STUDIO FOURTEEN GROUP LIMITED

sophymarine-openregistry-gb-15503105
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite C 15 Buckwins Square, Basildon, Essex, SS13 1BJ

Direct shareholders

ShareholderShare classShares held% of class
AIMEE SEABORNEsophymarine-openregistry-h-aimee-seaborne-b0bdcbORDINARY100100.00%
INCLUSIVE SYSTEMS LIMITEDsophymarine-openregistry-gb-13223716ORDINARY00.00%

HONEYBALL SMITH CONSULTING LIMITED

sophymarine-openregistry-gb-15520947
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY SHARES2100.00%
LAURA HONEYBALLsophymarine-openregistry-h-laura-honeyball-19db61ORDINARY SHARES00.00%

DJ KARES LTD

sophymarine-openregistry-gb-15534248
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
Registered office
Suite 9.1 Cornwallis House, Basildon, SS14 3BB

Direct shareholders

ShareholderShare classShares held% of class
ALEX MANZABALA MBUINIsophymarine-openregistry-h-alex-manzabala-mbuini-dd43f7ORDINARY1
OLAKUNLE IDRIS AJIBOLAsophymarine-openregistry-h-olakunle-idris-ajibola-9df950ORDINARY1

HARNO CONSTRUCTION LTD

sophymarine-openregistry-gb-15568495
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
75 Clickett Hill, Basildon, SS14 1NN

Direct shareholders

ShareholderShare classShares held% of class
LIUDMYLA MAKSYMIVsophymarine-openregistry-h-liudmyla-maksymiv-f026c7ORDINARY GBP 1.00 SHARES.1
OREST HUTAKsophymarine-openregistry-h-orest-hutak-2e2996ORDINARY GBP 1.00 SHARES.0

VULCAN FIRE AND PAINT LIMITED

sophymarine-openregistry-gb-15571744
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
43341 — Painting
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DEITZsophymarine-openregistry-h-robert-deitz-bb103fORDINARY6565.00%
MARK JERMYNsophymarine-openregistry-h-mark-jermyn-d143a0ORDINARY3535.00%