UK companies/Basildon/Page 96

Companies in Basildon and their shareholdersPage 96 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 6 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
6

ESSEX ASBESTOS SURVEYS LIMITED

sophymarine-openregistry-gb-09197386

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2014
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
IAN DONALDSONsophymarine-openregistry-h-ian-donaldson-7e75cf	ORDINARY	100	100.00%

ADSI (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09213470

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Jupiter Business Centre, Basildon, SS14 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUSINESS LETTINGS LTDsophymarine-openregistry-gb-09783388	ORDINARY	1,076

Related parties

Party	Relationship	Detail
GLOUCESTERS (MANAGEMENT COMPANY) LIMITED(THE)sophymarine-openregistry-gb-01683715	Holds shares in	ORDINARY
SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02292803	Holds shares in	ORDINARY 1 GBP
ADSI SOLUTIONS LTDsophymarine-openregistry-gb-06759838	Holds shares in	ORDINARY GBP1 SHARE

AD BUILDING & GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09252993

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2014
Accounts: TOTAL EXEMPTION FULL
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
AAREON DOWNsophymarine-openregistry-h-aareon-down-cdf230	ORDINARY	100

BONLEC LIMITED

sophymarine-openregistry-gb-09256054

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BONNICIsophymarine-openregistry-h-andrew-bonnici-52aec2	ORDINARY	100

RR UNITED SERVICES LTD

sophymarine-openregistry-gb-09267234

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2014
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
RICKY BALDWINsophymarine-openregistry-h-ricky-baldwin-633f50	ORDINARY	1	100.00%

DIVERSE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-09271717

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2014
Accounts: UNAUDITED ABRIDGED
SIC: 78200 — Temporary employment agency activities
Registered office: Suite 32a Cornwallis Business Centre, Howard Chase, Basildon, Essex, SS14 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLAYIWOLA AKWENUKEsophymarine-openregistry-h-olayiwola-akwenuke-92499a	ORDINARY	2	100.00%

REFLECTIONS (BASILDON) LIMITED

sophymarine-openregistry-gb-09295859

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2014
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
JULIE ANN HUGHESsophymarine-openregistry-h-julie-ann-hughes-d55e8b	ORDINARY	100	100.00%

CD PLASTERING (UK) LIMITED

sophymarine-openregistry-gb-09298723

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHAD DOLMAN 4 ST. PETERS FIELD BURNHAM-ON-CROUCH ESSEX UNITED KINGDOM CM0 8NXsophymarine-openregistry-h-chad-dolman-4-st-peters-field-burnham-on-9d5e7f	ORDINARY	100

EXCLUSIVE PIX MEDIA LIMITED

sophymarine-openregistry-gb-09305059

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2014
Accounts: UNAUDITED ABRIDGED
SIC: 73120 — Media representation services
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS YORKsophymarine-openregistry-h-nicholas-york-b1cffc	ORDINARY	100	100.00%

R M DEVELOPERS LIMITED

sophymarine-openregistry-gb-09327787

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/11/2014
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
RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0	ORDINARY	100	100.00%

Related parties

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

SEMPRA HOMES LIMITED

sophymarine-openregistry-gb-09362729

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2014
Accounts: SMALL
SIC: 41202 — Construction of domestic buildings
Registered office: The Basildon Centre, Basildon, Essex, SS14 1DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BASILDON BOROUGH ENTERPRISESsophymarine-openregistry-gb-12563472	ORDINARY	24,500,001

EUROPEAN LACQUERS LIMITED

sophymarine-openregistry-gb-09390120

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2015
Accounts: MICRO ENTITY
SIC: 46750 — Wholesale of chemical products
Registered office: 27 Hornsby Square, Basildon, Essex, SS15 6SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GOYAL VIDYAsophymarine-openregistry-h-goyal-vidya-3dc0e0	ORDINARY	100,000	100.00%

VELLENDER LEWIS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09415298

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28	ORDINARY	100	100.00%

Related parties

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

ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED

sophymarine-openregistry-gb-09415347

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28	ORDINARY	100	100.00%

Related parties

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

GSP FLOORING LTD

sophymarine-openregistry-gb-09424769

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2015
Accounts: UNAUDITED ABRIDGED
SIC: 43330 — Floor and wall covering
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN GRIFFITHSsophymarine-openregistry-gb-07039507	ORDINARY	1	100.00%

ROBERT LEWIS ACCOUNTANTS GROUP LIMITED

sophymarine-openregistry-gb-09548728

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28	ORDINARY	100	100.00%

WHITEWATERS GROUP LIMITED

sophymarine-openregistry-gb-09549439

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2015
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
JOHN DERMOTT WATERSsophymarine-openregistry-h-john-dermott-waters-33a3df	ORDINARY	100	100.00%

ROSEMOUNT (11) LTD

sophymarine-openregistry-gb-09557221

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64305 — Activities of property unit trusts
Registered office: Ground Floor, Bowden House, Basildon, Essex, SS14 3AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSEMOUNT SOUTHWARK LTDsophymarine-openregistry-gb-08466331	ORDINARY	100	100.00%

TFM (SOUTH EAST) LTD

sophymarine-openregistry-gb-09560736

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2015
Accounts: MICRO ENTITY
SIC: 81221 — Window cleaning services
Registered office: 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CLEVERLEYsophymarine-openregistry-h-david-cleverley-808dd0	ORDINARY	100	100.00%

M KELLY SERVICES LIMITED

sophymarine-openregistry-gb-09564757

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARC ANTHONY KELLYsophymarine-openregistry-h-mr-marc-anthony-kelly-9de638	ORDINARY.	100