UK companies/Basildon/Page 95

Companies in Basildon and their shareholdersPage 95 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

DAISY CHURCHILL LIMITED

sophymarine-openregistry-gb-08773098

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Harribert House, Basildon, Essex, SS14 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHLEEN THERESA HINTONsophymarine-openregistry-h-kathleen-theresa-hinton-466417	ORDINARY	100	100.00%

DULGHERU CARPENTRY SOLUTION LIMITED

sophymarine-openregistry-gb-08784509

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43320 — Joinery installation
43341 — Painting
Registered office: 20 Burns Avenue, Basildon, Essex, SS13 3AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GHEORGHE-CATALIN DULGHERUsophymarine-openregistry-h-gheorghe-catalin-dulgheru-9dfe7a	ORDINARY	100

MOTORWORLD MEDIA LIMITED

sophymarine-openregistry-gb-08818356

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2013
Accounts: UNAUDITED ABRIDGED
SIC: 58142 — Publishing of consumer and business journals and periodicals
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6	ORDINARY	100	100.00%

BS CONTRACTORS LTD

sophymarine-openregistry-gb-08900868

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
73110 — Advertising agencies
Registered office: 1 Gladwyns, Basildon, Essex, SS15 5HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGI DIMITROV PETKOVsophymarine-openregistry-h-georgi-dimitrov-petkov-4b38e8	ORD	1	100.00%

LAINDON COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-08920125

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2014
Accounts: MICRO ENTITY
SIC: 82110 — Combined office administrative service activities
Registered office: 33 Bedford Road, Basildon, SS15 6PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY RICKsophymarine-openregistry-h-danny-rick-215db4	ORDINARY	1,000
DANNY RICKsophymarine-openregistry-h-danny-rick-215db4	ORDINARY	0

AT & T HEALTHCARE LIMITED

sophymarine-openregistry-gb-08926163

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 12 Lincoln Road, Basildon, SS14 3RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASIMBA SHEPPY ZVAVAMWEsophymarine-openregistry-h-masimba-sheppy-zvavamwe-4103e0	ORDINARY	2

OKUK HOLDINGS LTD

sophymarine-openregistry-gb-08953513

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2014
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: Suite 14, Cornwallis House, Basildon, Essex, SS14 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMMUNO-MYCOLOGICS, INCsophymarine-openregistry-h-immuno-mycologics-inc-060c47	ORDINARY	373,375	100.00%

Related parties

Party	Relationship	Detail
IMMY MDX LTDsophymarine-openregistry-gb-08956760	Holds shares in	ORDINARY

IMMY MDX LTD

sophymarine-openregistry-gb-08956760

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2014
Accounts: SMALL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Suite 14, Cornwallis House, Basildon, Essex, SS14 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
OKUK HOLDINGS LTDsophymarine-openregistry-gb-08953513	ORDINARY	373,185

INFORFLOW LIMITED

sophymarine-openregistry-gb-08959758

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2014
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA AGNIESZKA GAJKO-CHYZYsophymarine-openregistry-h-joanna-agnieszka-gajko-chyzy-ee77c8	ORDINARY 1 GBP	100	100.00%

KX SAFETY LTD

sophymarine-openregistry-gb-08972371

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2014
Accounts: UNAUDITED ABRIDGED
SIC: 85590 — Other education n.e.c.
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIOTR KRAWCZYNSKIsophymarine-openregistry-h-piotr-krawczynski-56af59	ORDINARY	100	100.00%

CAMLAR LIGHTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09027991

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2014
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
SIMON BALLsophymarine-openregistry-h-simon-ball-592e3e	ORDINARY	100	100.00%

NORRINGTON'S FIRE AND ELECTRICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-09102545

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2014
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
RICKY NORRINGTONsophymarine-openregistry-h-ricky-norrington-7ec4c4	ORDINARY	100	100.00%

KO SECURITIES LIMITED

sophymarine-openregistry-gb-09105492

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2014
Accounts: UNAUDITED ABRIDGED
SIC: 80200 — Security systems service activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN O'KANEsophymarine-openregistry-h-kevin-o-kane-a822ea	ORDINARY	100	100.00%

A1 WASTE CLEARANCE LIMITED

sophymarine-openregistry-gb-09106558

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2014
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
LEE FITTOCKsophymarine-openregistry-h-lee-fittock-a191ca	ORDINARY	100	100.00%

T POOLE BRICKWORK & BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-09108945

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2014
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
TOMMY POOLEsophymarine-openregistry-h-tommy-poole-16d219	ORDINARY	100	100.00%

SA MAINTENANCE LIMITED

sophymarine-openregistry-gb-09112039

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2014
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT ADAMSsophymarine-openregistry-h-scott-adams-385146	ORDINARY 1 GBP	2	100.00%

WYATT'S WELDERS LIMITED

sophymarine-openregistry-gb-09125295

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2014
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
JONATHAN WYATTsophymarine-openregistry-h-jonathan-wyatt-af3b7a	ORDINARY	100	100.00%

PRESTIGE CARE & SUPPORT LIMITED

sophymarine-openregistry-gb-09125916

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2014
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
NATASHA JEANNE TALBOTsophymarine-openregistry-h-natasha-jeanne-talbot-d8b0a9	ORDINARY	100	100.00%

BLUE MOTOR FINANCE DD LIMITED

sophymarine-openregistry-gb-09169950

Status: Liquidation
Type: Private Limited Company
Incorporated: 11/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: 18a Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-03920255	ORDINARY	1

PREMIER INSTALLATIONS LONDON LIMITED

sophymarine-openregistry-gb-09186734

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2014
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
PAUL HOWELLSsophymarine-openregistry-h-paul-howells-60efae	ORDINARY	100	100.00%