UK companies/Basildon/Page 92

Companies in Basildon and their shareholdersPage 92 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 20 shareholdings and 4 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
20

Related parties
4

BLESCORP LIMITED

sophymarine-openregistry-gb-07239460

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2010
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 22 St Marys Crescent, Basildon, Essex, SS13 2AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS THOMAS PASIPANODYAsophymarine-openregistry-h-chris-thomas-pasipanodya-f4e399	CUMULATIVE PREFERENCE	2	100.00%

CLARKE'S WINDOWS DOORS & CONSERVATORIES LTD

sophymarine-openregistry-gb-07241142

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2010
Accounts: MICRO ENTITY
SIC: 43342 — Glazing
Registered office: 6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER CLARKEsophymarine-openregistry-gb-09172878	ORD	10

DANNY WYATT LIMITED

sophymarine-openregistry-gb-07310264

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2010
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY WYATTsophymarine-openregistry-gb-07310264	ORD	100	100.00%

Related parties

Party	Relationship	Detail
CONSENTRICARE LIMITEDsophymarine-openregistry-gb-10930075	Holds shares in	ORDINARY · 30.00%
MAKEE DESIGN LIMITEDsophymarine-openregistry-gb-10434917	Holds shares in	ORDINARY · 25.00%
D&BW PROPERTY LIMITEDsophymarine-openregistry-gb-15237934	Holds shares in	ORDINARY

MARDENS (TRADING) LIMITED

sophymarine-openregistry-gb-07315869

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2010
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLEY MCKINNONsophymarine-openregistry-h-lesley-mckinnon-bf5b87	ORD	100	100.00%

I DID THAT LTD

sophymarine-openregistry-gb-07350299

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: Suite 74, Jupiter Business Centre, Basildon, SS14 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW STEPHEN BOWDENsophymarine-openregistry-h-andrew-stephen-bowden-56600e	ORDINARY	1	100.00%

HARISRI CONSULTANCY LIMITED

sophymarine-openregistry-gb-07352517

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2010
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 147 Great Berry Lane, Basildon, Essex, SS16 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAREESH NAIRsophymarine-openregistry-h-hareesh-nair-0d15a2	ORDINARY	1	100.00%

PROSPECT 33 CONSULTING LIMITED

sophymarine-openregistry-gb-07408040

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2010
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROSPECT 33 LLCsophymarine-openregistry-h-prospect-33-llc-106cc8	ORDINARY 1 GBP	500	100.00%

HENYOR SERVICES LIMITED

sophymarine-openregistry-gb-07409395

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 15/10/2010
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
68201 — Renting and operating of Housing Association real estate
Registered office: 48 Ayletts, Basildon, SS14 1UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY MAYOMI ADEBAYOsophymarine-openregistry-h-henry-mayomi-adebayo-815656	ORDINARY	1,000

DRIVEN TO PERFECTION LIMITED

sophymarine-openregistry-gb-07483060

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 49390 — Other passenger land transport
Registered office: 4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE MASTERSsophymarine-openregistry-h-lee-masters-e42abe	ORDINARY	50

R.A INTERIORS (UK) LIMITED

sophymarine-openregistry-gb-07510409

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2011
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
ROBERT AFFLECKsophymarine-openregistry-h-robert-affleck-0300c8	ORD	100	100.00%

GLOB SOLUTION LTD

sophymarine-openregistry-gb-07555896

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 40 Chilham Close, Basildon, SS13 2NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGY TODOROVsophymarine-openregistry-h-georgy-todorov-5aa404	ORDINARY	100	100.00%

CLAIRE DOES HAIR LIMITED

sophymarine-openregistry-gb-07580802

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2011
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
CLAIRE BURGESSsophymarine-openregistry-h-claire-burgess-8fcb05	ORD	100	100.00%

Related parties

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

GE PLUMBING LIMITED

sophymarine-openregistry-gb-07602706

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2011
Accounts: UNAUDITED ABRIDGED
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON EVERETTsophymarine-openregistry-h-gordon-everett-ce0fb8	ORD	100	100.00%

C BRUNGER ELECTRICAL LIMITED

sophymarine-openregistry-gb-07638670

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2011
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL BRUNGERsophymarine-openregistry-h-carl-brunger-cc258a	ORD	100	100.00%

N9 CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07646155

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2011
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
PHILIP SHERWINsophymarine-openregistry-h-philip-sherwin-81f8a2	ORD	100	100.00%

ABC-LINGS & WALLS LIMITED

sophymarine-openregistry-gb-07651424

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2011
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
ASHLEY BELLsophymarine-openregistry-h-ashley-bell-f9ac7d	ORD	100	100.00%

DAVID APTED LIMITED

sophymarine-openregistry-gb-07684796

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2011
Accounts: UNAUDITED ABRIDGED
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID EDWARD APTEDsophymarine-openregistry-h-david-edward-apted-530e6e	ORD	100	100.00%

ENDEAVOUR (UK) LIMITED

sophymarine-openregistry-gb-07798003

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2011
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LUCAS-JONESsophymarine-openregistry-h-christopher-lucas-jones-aac2ee	ORD	100	100.00%

EMMA LINDSEY VOICE LIMITED

sophymarine-openregistry-gb-07837304

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: 4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE LINDSEYsophymarine-openregistry-h-emma-louise-lindsey-d1109b	ORDINARY	1

MOJO BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-07840909

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2011
Accounts: UNAUDITED ABRIDGED
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
BEN WOODsophymarine-openregistry-h-ben-wood-8e06bb	A	102	100.00%