UK companies/Basildon/Page 94
Companies in Basildon and their shareholdersPage 94 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
GROVEWOOD PROPERTY SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08268213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SPIERSsophymarine-openregistry-h-lee-spiers-34bafb | ORDINARY | 100 | 100.00% |
BROKERS INCORPORATED LIMITED
sophymarine-openregistry-gb-08291107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 6 The Capricorn Centre, Basildon, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 40,000,000 | 100.00% |
VANQUISH ID LAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-08295281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MH HOLDINGS CORPORATION LIMITEDsophymarine-openregistry-gb-11087176 | ORDINARY | 100 | |
CISM (UK) LIMITED
sophymarine-openregistry-gb-08297446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDOWU ADEWUNMIsophymarine-openregistry-h-idowu-adewunmi-85fed2 | ORDINARY | 200 | 100.00% |
J COLLINS PROPERTY LIMITED
sophymarine-openregistry-gb-08311849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 1-6 Pembroke Business Centre, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN COLLINSsophymarine-openregistry-h-john-martin-collins-e4a293 | ORDINARY | 1 | 100.00% |
JT SECURITY PRODUCTS LTD
sophymarine-openregistry-gb-08354391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
80200 — Security systems service activities - Registered office
- 2 Manor House, Basildon, Essex, SS14 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TYSONsophymarine-openregistry-h-jonathan-tyson-3c00f9 | ORDINARY | 100 | 100.00% |
STANFORD SUPPLY LIMITED
sophymarine-openregistry-gb-08388999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NASONsophymarine-openregistry-h-mark-nason-6b350e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BB (ESSEX) LIMITEDsophymarine-openregistry-gb-15989293 | Holds shares in | ORDINARY A |
E JAKSTAS LTD
sophymarine-openregistry-gb-08442357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- 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 |
|---|
| EGIDIJUS JAKSTASsophymarine-openregistry-h-egidijus-jakstas-456d4f | ORDINARY | 100 | 100.00% |
THAKER HOLDINGS LTD
sophymarine-openregistry-gb-08465005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor, Bowden House, Basildon, Essex, SS14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH THAKERsophymarine-openregistry-h-rajesh-thaker-703c0b | ORDINARY | 100 | 100.00% |
DIVERSITY MORTGAGE TITLES LIMITED
sophymarine-openregistry-gb-08481697
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18a Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC FUND SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-04723839 | ORDINARY | 1 | |
K WILLIAMSON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08522928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- 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 |
|---|
| KEVIN WILLIAMSONsophymarine-openregistry-h-kevin-williamson-7c9eaf | ORDINARY | 100 | 100.00% |
UP SCAFFOLDING LTD
sophymarine-openregistry-gb-08542260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW GRAYsophymarine-openregistry-h-drew-gray-3b6aa4 | ORD | 1 | 100.00% |
MILTS ELECTRICAL LIMITED
sophymarine-openregistry-gb-08567321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MILTONsophymarine-openregistry-gb-06818147 | ORDINARY | 100 | 100.00% |
IVECO RETAIL LIMITED
sophymarine-openregistry-gb-08608225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-00921870 | ORDINARY | 2,164,637 | |
LACEYS EVENT SERVICES LTD
sophymarine-openregistry-gb-08633768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEWISsophymarine-openregistry-h-charlotte-lewis-90fc72 | ORDINARY SHARES | 100 | 100.00% |
JT&T REAL ESTATE LTD.
sophymarine-openregistry-gb-08686861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Carnival Close, Basildon, Essex, SS14 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONDREJ TOPEKsophymarine-openregistry-h-ondrej-topek-1b5548 | ORDINARY | 1 | |
SUGAR HILL INVESTMENT LTD
sophymarine-openregistry-gb-08712378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD JONESsophymarine-openregistry-h-michael-richard-jones-08a141 | ORDINARY 1 GBP | 100 | 100.00% |
ZULU INVESTMENTS LIMITED
sophymarine-openregistry-gb-08722843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- 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 |
|---|
| FARIRAI LETSIA ZULUsophymarine-openregistry-h-farirai-letsia-zulu-e755e6 | ORDINARY | 1 | 100.00% |
DRIVER MEDIA LIMITED
sophymarine-openregistry-gb-08749771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CAROL DRIVERsophymarine-openregistry-h-carol-driver-e0d835 | ORDINARY | 100 | |
AMCL (LAND INVESTMENT) LIMITED
sophymarine-openregistry-gb-08765109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MH HOLDINGS CORPORATION LIMITEDsophymarine-openregistry-gb-11087176 | ORDINARY | 100 | |