UK companies/Basildon/Page 89

Companies in Basildon and their shareholdersPage 89 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 21 shareholdings and 1 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
21

Related parties
1

ABBEY THERMAL INSULATION LIMITED

sophymarine-openregistry-gb-02814170

Status: Active
Type: Private Limited Company
Incorporated: 30/04/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Unit 14 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RONALD CHARLES TURNERsophymarine-openregistry-h-mr-ronald-charles-turner-a4f9d2	ORDINARY	19,200

BRANDED STOCKS (UK) LTD

sophymarine-openregistry-gb-02867871

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 9 Hemmells, Basildon, Essex, SS15 6GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRANDED STOCKS WORLDWIDE LIMITEDsophymarine-openregistry-gb-12516574	ORDINARY	1,000	100.00%

NU-KLEEN SERVICES LIMITED

sophymarine-openregistry-gb-02910525

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: 29 Hornsby Square, Basildon, Essex, SS15 6SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NUKLEEN GROUP LTDsophymarine-openregistry-gb-08476787	ORDINARY	100	100.00%

MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED

sophymarine-openregistry-gb-02971648

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE LESLEY MALTBY WELLSsophymarine-openregistry-h-diane-lesley-maltby-wells-ecf47b	ORDINARY 1 GBP	100	100.00%

MC DRAUGHTING SERVICES LIMITED

sophymarine-openregistry-gb-03299985

Status: Active
Type: Private Limited Company
Incorporated: 08/01/1997
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CANNONsophymarine-openregistry-h-mark-cannon-6b5f77	ORDINARY	2

MILLHEATH COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03350531

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68310 — Real estate agencies
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK LEWIN BLACKFORDsophymarine-openregistry-h-mark-lewin-blackford-76d4e2	ORDINARY 1 GBP	2	100.00%

TECOSIM LIMITED

sophymarine-openregistry-gb-03729504

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1999
Accounts: FULL
SIC: 71129 — Other engineering activities
Registered office: 22 Seax Court, Basildon, Essex, SS15 6SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TECOSIM GROUP GMBHsophymarine-openregistry-h-tecosim-group-gmbh-ad7d1f	ORDINARY	100,000
TECOSIM GROUP GMBHsophymarine-openregistry-h-tecosim-group-gmbh-ad7d1f	ORDINARY	100,000

POTENZA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03883223

Status: Active
Type: Private Limited Company
Incorporated: 25/11/1999
Accounts: SMALL
SIC: 62020 — Information technology consultancy activities
Registered office: Second And Third Floors, Phoenix House Phoenix Business Park, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
POTENZA TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-11144592	ORDINARY 1 GBP	100

SOUND FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-03980161

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUND FINANCIAL PLANNING GROUP LIMITEDsophymarine-openregistry-gb-05076888	ORDINARY £1 A	100	100.00%

GEORGE BUCKINGHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-03993519

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON JOHN BARTLEYsophymarine-openregistry-h-simon-john-bartley-6e4ae2	ORDINARY 1 GBP	88,962	100.00%

INSCO LIMITED

sophymarine-openregistry-gb-04023059

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2000
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY JONATHAN RICHARD LANEsophymarine-openregistry-h-gary-jonathan-richard-lane-38ec91	ORDINARY	2	100.00%

PROPELAIR LIMITED

sophymarine-openregistry-gb-04208753

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3 Repton Court, Basildon, SS13 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROPELAIR LTDsophymarine-openregistry-gb-04208753	ORDINARY	1	100.00%

SOUTHEND FLYING CLUB LIMITED

sophymarine-openregistry-gb-04232788

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER EDWARD PRESTONsophymarine-openregistry-h-peter-edward-preston-ed4387	ORDINARY 1 GBP	1	100.00%

ELIZABETH LOUISE LIMITED

sophymarine-openregistry-gb-04313844

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2001
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE LOUISE POLLEYsophymarine-openregistry-h-stephanie-louise-polley-8e76fd	ORDINARY	999	100.00%

M & J SERVICES LTD

sophymarine-openregistry-gb-04367120

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: Elm House Harvey Road, Basildon, Essex, SS13 1ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
M & J SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11207622	ORDINARY	100	100.00%

TIBURON ESTATES LIMITED

sophymarine-openregistry-gb-04543728

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES JOHN PEASNELLsophymarine-openregistry-h-james-john-peasnell-3ac9f8	ORDINARY 1 GBP	1	100.00%

ESSEX CATERING SUPPLIES LIMITED

sophymarine-openregistry-gb-04561863

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56290 — Other food services
Registered office: Briar Lodge 9 Grove Avenue, Basildon, SS16 6HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD MIR-TAHMASEBIsophymarine-openregistry-h-mohammad-mir-tahmasebi-593956	ORDINARY	100

DAVBRY MOTORS LIMITED

sophymarine-openregistry-gb-04650067

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2003
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 8 Hemmells, Basildon, Essex, SS15 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRYNLEY BRASSETTsophymarine-openregistry-h-brynley-brassett-5d1b2d	ORDINARY	2	100.00%

YEWDALE PROPERTIES LIMITED

sophymarine-openregistry-gb-04655814

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Yewdale House, Basildon, Essex, SS14 3DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVRADALE LIMITED (GUERNSEY)sophymarine-openregistry-h-evradale-limited-guernsey-4927e6	ORDINARY SHARES	2	100.00%

NOTE BASILDON LIMITED

sophymarine-openregistry-gb-04663100

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2003
Accounts: GROUP
SIC: 26110 — Manufacture of electronic components
Registered office: Unit 1 Bentalls Business Park, Basildon, SS14 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOTE UK HOLDING LIMITEDsophymarine-openregistry-gb-05257074	ORDINARY	1,010

Related parties

Party	Relationship	Detail
NOTE PROTOTYPING LIMITEDsophymarine-openregistry-gb-03352490	Holds shares in	ORDINARY · 95.24%