UK companies/Basildon/Page 82
Companies in Basildon and their shareholdersPage 82 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 9 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
SYCAMORE VIEW APARTMENTS LIMITED
sophymarine-openregistry-gb-15821595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC GARETH CANTORsophymarine-openregistry-h-marc-gareth-cantor-9c87f3 | ORDINARY | 100 | |
| CATHERINE CAPSTICKsophymarine-openregistry-h-catherine-capstick-6aff26 | ORDINARY | 0 | |
ICF PLUS LIMITED
sophymarine-openregistry-gb-15830622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ALAN KINGsophymarine-openregistry-h-alan-king-5c9859 | ORDINARY | 100 | 50.00% |
| CAROLE WRIGHTsophymarine-openregistry-h-carole-wright-39feb6 | ORDINARY | 100 | 50.00% |
ESSEX LASH SUPPLIES LTD
sophymarine-openregistry-gb-15832746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CAVANAGHsophymarine-openregistry-h-louise-cavanagh-1d910b | ORDINARY SHARES | 100 | 100.00% |
| KIM CAVANAGHsophymarine-openregistry-h-kim-cavanagh-d6838f | ORDINARY SHARES | 0 | 0.00% |
DANKEE GROUP LTD
sophymarine-openregistry-gb-15846471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANKEE DMCCsophymarine-openregistry-h-dankee-dmcc-a6030b | ORDINARY | 1,000 | 100.00% |
| RHYS PENNYsophymarine-openregistry-h-rhys-penny-c117c9 | ORDINARY | 0 | 0.00% |
ORBIT NEXUS LIMITED
sophymarine-openregistry-gb-15869659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO BORDICCHIAsophymarine-openregistry-h-mario-bordicchia-d399e2 | ORDINARY | 100 | |
| ATTILIO GRANDANIsophymarine-openregistry-h-attilio-grandani-213cac | ORDINARY | 0 | |
KATIE BLAKE LIMITED
sophymarine-openregistry-gb-15874258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 Pond Cottage, Basildon, Essex, SS15 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANE BLAKEsophymarine-openregistry-h-sara-jane-blake-fe8bb6 | ORDINARY | 2 | 100.00% |
| JACK WHITELEYsophymarine-openregistry-h-jack-whiteley-d0b93c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLAKE AIR CONDITIONING LTDsophymarine-openregistry-gb-06838414 | Holds shares in | ORDINARY F · 14.29% |
| ALL METAL PARTS LIMITEDsophymarine-openregistry-gb-07025986 | Holds shares in | ORDINARY · 10.00% |
| PECO INSTALL LTDsophymarine-openregistry-gb-09474495 | Holds shares in | C ORDINARY · 10.00% |
| ST MARYS HALL FARMING COMPANY LIMITEDsophymarine-openregistry-gb-08355142 | Holds shares in | ORDINARY · 5.00% |
| ASHDOWN (EATON ROAD) (HOVE) MANAGEMENTS LIMITEDsophymarine-openregistry-gb-01135411 | Holds shares in | ORDINARY |
| ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04974404 | Holds shares in | ORDINARY |
ASHOKA GROUP LIMITED
sophymarine-openregistry-gb-15878511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Nobel Square, Basildon, SS13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR DUPPATIsophymarine-openregistry-h-ashok-kumar-duppati-ef62f9 | ORDINARY | 100 | |
| DHEERAJ SIRIPURAPUsophymarine-openregistry-h-dheeraj-siripurapu-909d70 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAKES & BAKES LTDsophymarine-openregistry-gb-11804298 | Holds shares in | ORDINARY |
PUMPED GYM LTD
sophymarine-openregistry-gb-15907616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 500 | |
| LUCY LEVETTsophymarine-openregistry-h-lucy-levett-856775 | ORDINARY | 500 | |
PERSPICUITY LIMITED
sophymarine-openregistry-gb-15914664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 9 Carnival Park, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT PERCY MIDCO LIMITEDsophymarine-openregistry-gb-16091447 | ORDINARY | 100 | |
| PERSPICUITY HOLDINGS LIMITEDsophymarine-openregistry-gb-13084469 | ORDINARY | 0 | |
BILLET CUSTOMS LIMITED
sophymarine-openregistry-gb-15940004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- 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 |
|---|
| LUKE FREESTONEsophymarine-openregistry-h-luke-freestone-9bb2da | ORDINARY | 50 | |
| TYLER HUTHsophymarine-openregistry-h-tyler-huth-fea9e8 | ORDINARY | 50 | |
CARE AND WELLBEING HOLDINGS LIMITED
sophymarine-openregistry-gb-15945898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, 1 Aurum Court Sylvan Way, Basildon, SS15 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCCORMACKsophymarine-openregistry-h-kevin-mccormack-3a8902 | ORDINARY | 98 | |
| LUCY MCCORMACKsophymarine-openregistry-h-lucy-mccormack-091ec1 | ORDINARY | 2 | |
W&H HOLDINGS 1 LIMITED
sophymarine-openregistry-gb-15947053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WH ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-15954876 | A ORDINARY | 900,000 | 100.00% |
| JAMES TERENCE DRAYCOTTsophymarine-openregistry-h-james-terence-draycott-85c041 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W & H ENGINEERING LIMITEDsophymarine-openregistry-gb-03525887 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| W&H PROPERTY LIMITEDsophymarine-openregistry-gb-15948491 | Holds shares in | ORDINARY · 100.00% |
TANDO CAPITAL LIMITED
sophymarine-openregistry-gb-15948001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 74, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY LOUIS RAYMOND MILTON-OSBORNEsophymarine-openregistry-h-perry-louis-raymond-milton-osborne-24da16 | ORDINARY | 100 | |
| EMMA WADEsophymarine-openregistry-h-emma-wade-ed2f13 | ORDINARY | 0 | |
W&H PROPERTY LIMITED
sophymarine-openregistry-gb-15948491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W&H HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-15947053 | ORDINARY | 1 | 100.00% |
| W & H ENGINEERING LIMITEDsophymarine-openregistry-gb-03525887 | ORDINARY | 0 | 0.00% |
CLANNETS DATA ANALYTICS LIMITED
sophymarine-openregistry-gb-15952847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- First Floor 10-12, Basildon, SS14 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESH CHOORAKANDYsophymarine-openregistry-h-aneesh-choorakandy-c556b6 | ORDINARY | 1,000 | |
| VINOD CHAKKITTAKUDIYIL VARGHESEsophymarine-openregistry-h-vinod-chakkittakudiyil-varghese-ef0937 | ORDINARY | 0 | |
CANHIL MECHANICAL AND PIPING INSPECTION LTD
sophymarine-openregistry-gb-15960170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricon Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CANNONsophymarine-openregistry-h-martin-cannon-f2c38b | ORDINARY | 1 | 50.00% |
| SARAH CANNONsophymarine-openregistry-gb-10035067 | ORDINARY | 1 | 50.00% |
VB CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-15978856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 31 Southcote Crescent, Basildon, Essex, SS14 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR BARABOIsophymarine-openregistry-h-victor-baraboi-d78d07 | ORDINARY GBP 1.00 SHARES. | 80 | |
| GRETA BARABOIsophymarine-openregistry-h-greta-baraboi-457bea | ORDINARY GBP 1.00 SHARES. | 20 | |
JOLLOF RICE DEPOT LTD
sophymarine-openregistry-gb-15981335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 29 Helpeston Road, Basildon, SS14 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEJIDE OLATOKUNBO ARIKAWEsophymarine-openregistry-h-yejide-olatokunbo-arikawe-8db8c6 | ORDINARY | 10 | |
| ELIZABETH EKPEsophymarine-openregistry-h-elizabeth-ekpe-d40523 | ORDINARY | 0 | |
BISMA HUSSAIN LTD
sophymarine-openregistry-gb-15991519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 210 Clay Hill Road, Basildon, SS16 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISMA HUSSAINsophymarine-openregistry-gb-15991519 | ORDINARY | 1 | 100.00% |
| HAMZA ZAHIDsophymarine-openregistry-h-hamza-zahid-96a146 | ORDINARY | 0 | 0.00% |
CURRENT PROJECTS MANAGEMENT LTD
sophymarine-openregistry-gb-16001448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SACHsophymarine-openregistry-h-louise-sach-8d47dc | ORDINARY | 1 | 50.00% |
| MARC SACHsophymarine-openregistry-h-marc-sach-a58e5b | ORDINARY | 1 | 50.00% |