UK companies/Basildon/Page 93
Companies in Basildon and their shareholdersPage 93 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 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.
Companies with a register
2,432
MONK CONSTRUCTION LTD
sophymarine-openregistry-gb-07849347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CRAIG JAMES MONKsophymarine-openregistry-h-craig-james-monk-e62873 | ORDINARY | 1 | 100.00% |
TOWERSOFT LIMITED
sophymarine-openregistry-gb-07898259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS IAN FULTONsophymarine-openregistry-h-thomas-ian-fulton-8a4288 | ORDINARY 1 GBP | 1 | 100.00% |
J S L WINDOW CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-07918713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81221 — Window cleaning services
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LIDDLEsophymarine-openregistry-h-jamie-liddle-2cc4f5 | ORD | 100 | 100.00% |
L & O BUILDING CONSULTANTS LTD
sophymarine-openregistry-gb-07942926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- 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 |
|---|
| LEE NATHANsophymarine-openregistry-h-lee-nathan-07c3ba | ORDINARY | 1 | 100.00% |
MANUSHREE LIMITED
sophymarine-openregistry-gb-07994378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Flat 33 Fobbing Farm Close, Basildon, SS16 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RITWIK BHANDARIsophymarine-openregistry-h-mr-ritwik-bhandari-457f78 | ORDINARY 1 GBP | 1 | |
LOW COST HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-08022017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WHITEsophymarine-openregistry-gb-06611971 | ORD | 100 | 100.00% |
IDH CONSULTANTS UK ASSOCIATES LTD
sophymarine-openregistry-gb-08041511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| INDUNIL SILVAsophymarine-openregistry-h-indunil-silva-60bcdb | ORDINARY | 100 | |
TS BUSINESS CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-08065476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA SOBTIsophymarine-openregistry-h-tina-sobti-e3de1f | ORDINARY | 100 | 100.00% |
ENVISION SCOPE LIMITED
sophymarine-openregistry-gb-08104652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE MARY WAITESsophymarine-openregistry-h-grace-mary-waites-b08e84 | ORDINARY | 100 | 100.00% |
PENELOPE JAMES CUSTOM-MADE CARPETS & RUGS LTD
sophymarine-openregistry-gb-08133420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 8 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY JAMESsophymarine-openregistry-h-penny-james-7b7eec | ORDINARY | 1 | 100.00% |
TAC SECURITY LIMITED
sophymarine-openregistry-gb-08147586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- Cornwallis House, Basildon, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN MUZAFFARsophymarine-openregistry-h-adnan-muzaffar-5d06e0 | ORD | 1 | |
IC FINANCIAL SERVICES UK LIMITED
sophymarine-openregistry-gb-08159360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Second And Third Floors, Phoenix House Phoenix Business Park, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVECO GROUP N.V.sophymarine-openregistry-h-iveco-group-n-v-470816 | ORDINARY | 53,001,000 | |
FPR (UK) LIMITED
sophymarine-openregistry-gb-08163226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FORSTERsophymarine-openregistry-h-edward-forster-71cc0c | ORDINARY | 100 | 100.00% |
EXONIA NETWORK LTD
sophymarine-openregistry-gb-08170790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59132 — Video distribution activities
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SAUNDERSsophymarine-openregistry-h-jack-saunders-99e827 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATOR STREAM LTDsophymarine-openregistry-gb-15044720 | Holds shares in | ORDINARY · 100.00% |
SOLNFINDAZ LTD
sophymarine-openregistry-gb-08183710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 3 Tunstall Close, Basildon, Essex, SS13 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX UCHE AMECHIsophymarine-openregistry-h-felix-uche-amechi-3d7b59 | ORD | 100 | |
RAINBOWS PRE-SCHOOL (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-08205537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SALMONsophymarine-openregistry-h-emma-salmon-86609b | ORDINARY | 100 | 100.00% |
DARRELL WILLIAMS EDUCATIONAL IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-08211402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL WILLIAMSsophymarine-openregistry-h-darrell-williams-68ddfa | ORDINARY 1 GBP | 100 | 100.00% |
COACH & BUS TRAVEL LIMITED
sophymarine-openregistry-gb-08247873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BARNESsophymarine-openregistry-h-trevor-barnes-1e003d | ORDINARY | 100 | 100.00% |
MAXB LTD
sophymarine-openregistry-gb-08255216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KEITH COTTRELLsophymarine-openregistry-h-kevin-keith-cottrell-071d1d | ORDINARY | 1 | 100.00% |
DIGIPOP LIMITED
sophymarine-openregistry-gb-08255625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- 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 |
|---|
| MR LOUIS POPPINGsophymarine-openregistry-h-mr-louis-popping-2c13a4 | ORDINARY 1 GBP | 1 | 100.00% |