UK companies/Basildon/Page 87

Companies in Basildon and their shareholdersPage 87 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 41 shareholdings and 5 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
41

Related parties
5

SMARTLINK LIMITED

sophymarine-openregistry-gb-03040763

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Harribert House, Basildon, Essex, SS14 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRIBERT EAST SECURITY SERVICES LTD.sophymarine-openregistry-gb-02750810	ORDINARY A 1 GBP	105
HARRIBERT EAST SECURITY SERVICES LTD.sophymarine-openregistry-gb-02750810	ORDINARY B 1 GBP	5

Related parties

Party	Relationship	Detail
NANOVERY LIMITEDsophymarine-openregistry-gb-11695725	Holds shares in	A ORDINARY · 6.18%

NOTE PROTOTYPING LIMITED

sophymarine-openregistry-gb-03352490

Status: Active
Type: Private Limited Company
Incorporated: 15/04/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 26120 — Manufacture of loaded electronic boards
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Unit 1 Bentalls Business Park, Basildon, SS14 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOTE BASILDON LIMITEDsophymarine-openregistry-gb-04663100	ORDINARY	300	100.00%
NOTE BASILDON LIMITEDsophymarine-openregistry-gb-04663100	ORDINARY B	15	100.00%

W.H. LEARY LIMITED

sophymarine-openregistry-gb-04031203

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2000
Accounts: SMALL
SIC: 82920 — Packaging activities
Registered office: 2 Seax Way, Basildon, Essex, SS15 6SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
W H LEARY COMPANY INCsophymarine-openregistry-h-w-h-leary-company-inc-a38ca1	REDEEMABLE PREFERENCE	157,154	100.00%
W H LEARY COMPANY INCsophymarine-openregistry-h-w-h-leary-company-inc-a38ca1	ORDINARY	140,000	100.00%

Related parties

Party	Relationship	Detail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954	Holds shares in	ORDINARY · 0.19%

SGM WINDOWS MANUFACTURING LIMITED

sophymarine-openregistry-gb-05035758

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2004
Accounts: FULL
SIC: 22230 — Manufacture of builders ware of plastic
Registered office: Unit 1 Honywood Square, Basildon, Essex, SS14 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SGM WINDOWS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10493097	ORDINARY "A"	4,000	100.00%
SGM WINDOWS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10493097	ORDINARY "B"	2,000	100.00%

A PAWSEY LIMITED

sophymarine-openregistry-gb-05757764

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2006
Accounts: UNAUDITED ABRIDGED
SIC: 71200 — Technical testing and analysis
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PAWSEYsophymarine-openregistry-h-andrew-pawsey-feec4c	ORDINARY	100	100.00%
ANDREW PAWSEYsophymarine-openregistry-h-andrew-pawsey-feec4c	ORDINARY A	100	100.00%

ANP PHARMA LTD

sophymarine-openregistry-gb-06111337

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Unit 9 Honywood Business Park, Basildon, Essex, SS14 3HW

Direct shareholders

Shareholder	Share class	Shares held
WESCOM SIGNAL AND RESCUE UK LIMITEDsophymarine-openregistry-gb-02937952	ORDINARY-A	75
WESCOM SIGNAL AND RESCUE UK LIMITEDsophymarine-openregistry-gb-02937952	ORDINARY-B	25
WESCOM SIGNAL AND RESCUE UK LIMITEDsophymarine-openregistry-gb-02937952	ORDINARY-A	0

Related parties

Party	Relationship	Detail
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04495289	Holds shares in	ORDINARY B

THORPE BAY FISHERIES LIMITED

sophymarine-openregistry-gb-06352607

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2007
Accounts: MICRO ENTITY
SIC: 03110 — Marine fishing
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PETER MURRAYsophymarine-openregistry-h-simon-peter-murray-2ac1ee	ORDINARY A 1 GBP	9	100.00%
SIMON PETER MURRAYsophymarine-openregistry-h-simon-peter-murray-2ac1ee	ORDINARY B 1 GBP	1	100.00%

ROBERT LEWIS GROUP LIMITED

sophymarine-openregistry-gb-06535884

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT LEWIS HEADsophymarine-openregistry-h-robert-lewis-head-995ebb	ORDINARY A	100	100.00%
ROBERT LEWIS HEADsophymarine-openregistry-h-robert-lewis-head-995ebb	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BB (ESSEX) LIMITEDsophymarine-openregistry-gb-15989293	Holds shares in	ORDINARY A

ANNEXA SOLUTIONS LIMITED

sophymarine-openregistry-gb-06769555

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROWAN TRADERS LIMITEDsophymarine-openregistry-gb-08063119	ORDINARY	900	100.00%
ROWAN TRADERS LIMITEDsophymarine-openregistry-gb-08063119	ORDINARY B	100	100.00%

ESSEX CAR TRANSPORT LTD

sophymarine-openregistry-gb-07069236

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2009
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
49420 — Removal services
96090 — Other service activities n.e.c.
Registered office: Cornwallis Business Centre, Basildon, SS14 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON DAVID STURGESSsophymarine-openregistry-h-jason-david-sturgess-3f62ef	A ORDINARY	1	100.00%
JASON DAVID STURGESSsophymarine-openregistry-h-jason-david-sturgess-3f62ef	B ORDINARY	1	100.00%

V G CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07580998

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2011
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VAIDAS GRUZDYSsophymarine-openregistry-h-vaidas-gruzdys-ea5fc2	ORD	1	100.00%
VAIDAS GRUZDYSsophymarine-openregistry-h-vaidas-gruzdys-ea5fc2	ORDINARY A	1	100.00%

ROSE ENGINEERING (UK) LIMITED

sophymarine-openregistry-gb-07661351

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2011
Accounts: UNAUDITED ABRIDGED
SIC: 71129 — Other engineering activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARRYL ROSEsophymarine-openregistry-h-darryl-rose-3c04e1	ORDINARY A	100	100.00%
DARRYL ROSEsophymarine-openregistry-h-darryl-rose-3c04e1	ORD	100	100.00%

DREAMWORKS BUILDING SERVICES LTD

sophymarine-openregistry-gb-08004831

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2012
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANNON PAUL DOYLEsophymarine-openregistry-h-shannon-paul-doyle-d7642b	ORDINARY A	1	100.00%
SHANNON PAUL DOYLEsophymarine-openregistry-h-shannon-paul-doyle-d7642b	ORDINARY	1	100.00%

ASHINGDON TRANSPORT LIMITED

sophymarine-openregistry-gb-08192179

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHINGDON HOLDINGS LIMITEDsophymarine-openregistry-gb-10918638	ORDINARY 1 GBP	50	100.00%
ASHINGDON HOLDINGS LIMITEDsophymarine-openregistry-gb-10918638	ORDINARY A 1 GBP	50	100.00%

KEW PIPE SERVICES LIMITED

sophymarine-openregistry-gb-08205709

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2012
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL KEEPINGsophymarine-openregistry-h-paul-keeping-6d4c44	A ORDINARY	100	100.00%
PAUL KEEPINGsophymarine-openregistry-h-paul-keeping-6d4c44	ORDINARY	100	100.00%

GREEN MAN INNOVATIONS LIMITED

sophymarine-openregistry-gb-08400429

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2013
Accounts: UNAUDITED ABRIDGED
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
NEIL GENTRYsophymarine-openregistry-h-neil-gentry-70e978	ORDINARY	100	100.00%
NEIL GENTRYsophymarine-openregistry-h-neil-gentry-70e978	ORDINARY A	100	100.00%

NUKLEEN GROUP LTD

sophymarine-openregistry-gb-08476787

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 29 Hornsby Square, Basildon, Essex, SS15 6SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE NU GROUP FM LTDsophymarine-openregistry-gb-10482847	ORDINARY A SHARES	100	100.00%
THE NU GROUP FM LTDsophymarine-openregistry-gb-10482847	ORDINARY SHARES	2	100.00%

Related parties

Party	Relationship	Detail
NU-KLEEN SERVICES LIMITEDsophymarine-openregistry-gb-02910525	Holds shares in	ORDINARY · 100.00%

KKAB LIMITED

sophymarine-openregistry-gb-09108506

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2014
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE BEECHsophymarine-openregistry-h-lee-beech-cbe7cc	ORDINARY A	100	100.00%
LEE BEECHsophymarine-openregistry-h-lee-beech-cbe7cc	ORDINARY	100	100.00%

J C RAIL (KENT) LTD

sophymarine-openregistry-gb-10122771

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2016
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
JAMES WHITEHEADsophymarine-openregistry-h-james-whitehead-044497	ORDINARY	1	100.00%
JAMES WHITEHEADsophymarine-openregistry-h-james-whitehead-044497	ORDINARY A	1	100.00%

AUTHENTIQUE BAKERY LTD

sophymarine-openregistry-gb-10736058

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2017
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: Unit 4, Samson House, Basildon, SS15 6DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELMAZ XHINIsophymarine-openregistry-h-elmaz-xhini-9824c6	ORDINARY	5	100.00%
ELMAZ XHINIsophymarine-openregistry-h-elmaz-xhini-9824c6	ORDINARY B	5	100.00%