UK companies/Basildon/Page 97
Companies in Basildon and their shareholdersPage 97 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 2 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
CSL HIRE & SALES LTD
sophymarine-openregistry-gb-09567909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 40 Hemmells, Basildon, Essex, SS15 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.B.S HOLDINGS LTDsophymarine-openregistry-gb-07552825 | ORDINARY | 105,000 | |
MARYDARO LIMITED
sophymarine-openregistry-gb-09574470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 121 The Gore, Basildon, Essex, SS14 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY WILLIAMSsophymarine-openregistry-h-mary-williams-60768e | DEFERRED | 2 | 100.00% |
AMCL (SYDENHAM) LIMITED
sophymarine-openregistry-gb-09578940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- 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 | |
TRADESTECH LIMITED
sophymarine-openregistry-gb-09594507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Unit 6 Nobel Square, Basildon, Essex, SS13 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEONARD BARNESsophymarine-openregistry-h-craig-leonard-barnes-03091a | ORDINARY | 100 | 100.00% |
J42 LIMITED
sophymarine-openregistry-gb-09595204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN JONESsophymarine-openregistry-h-dylan-jones-0f4495 | ORDINARY | 100 | |
EFFECT INTERIORS & HOMECARE LIMITED
sophymarine-openregistry-gb-09596093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Wheatfield Way, Basildon, Essex, SS16 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY ENDEANsophymarine-openregistry-h-ricky-endean-60785d | ORDINARY | 1,000 | |
| RICKY ENDEANsophymarine-openregistry-h-ricky-endean-60785d | ORDINARY | 0 | |
MIRCEA C LOGISTIC LTD
sophymarine-openregistry-gb-09636577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
49410 — Freight transport by road - Registered office
- 269 Timberlog Lane, Basildon, SS14 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRCEA-VASILICA COSTINsophymarine-openregistry-h-mircea-vasilica-costin-d599f7 | ORDINARY | 100 | |
CREAM IDEAS LIMITED
sophymarine-openregistry-gb-09643649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- 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 |
|---|
| SIMON MCCUNEsophymarine-openregistry-h-simon-mccune-95f04b | ORDINARY | 100 | 100.00% |
D HOLLAND CARPENTRY LIMITED
sophymarine-openregistry-gb-09698901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- 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 |
|---|
| DARREN HOLLANDsophymarine-openregistry-h-darren-holland-2c685b | ORDINARY | 100 | 100.00% |
BEST CLEANING TEAM GOLD LTD
sophymarine-openregistry-gb-09704524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
81299 — Other cleaning services - Registered office
- 79 Pound Lane, Basildon, SS13 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-COSMIN ILIEsophymarine-openregistry-h-mihai-cosmin-ilie-ba42d1 | ORDINARY | 100 | |
THE PERFECT GIFT SHOP UK LIMITED
sophymarine-openregistry-gb-09709788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN YIANGOUsophymarine-openregistry-h-john-yiangou-622712 | ORDINARY | 100 | 100.00% |
PIPERIGHT ENGINEERING LIMITED
sophymarine-openregistry-gb-09730344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVY LONGMANsophymarine-openregistry-h-levy-longman-b44de3 | ORDINARY | 100 | 100.00% |
AMCL (CATFORD) LIMITED
sophymarine-openregistry-gb-09762288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- 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 | |
P1 PLUMBING & HEATING LTD.
sophymarine-openregistry-gb-09769897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- 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 |
|---|
| PETER JOHN DANIELSsophymarine-openregistry-h-peter-john-daniels-453a9c | ORDINARY | 100 | 100.00% |
BUSINESS LETTINGS LIMITED
sophymarine-openregistry-gb-09783388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jupiter Business Centre, Basildon, Essex, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES SPREADBOROUGHsophymarine-openregistry-h-adrian-charles-spreadborough-dad339 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNWALLIS BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02150901 | Holds shares in | ORDINARY A |
| ADSI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09213470 | Holds shares in | ORDINARY |
ATHENA CARE HOMES (MARCH) LIMITED
sophymarine-openregistry-gb-09784493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 5, Russel House Hornsby Way, Basildon, Essex, SS15 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHENA CARE HOMES (UK) LIMITEDsophymarine-openregistry-gb-09202115 | ORDINARY | 2 | 100.00% |
GUARDIAN ANGELS CHILDCARE LIMITED
sophymarine-openregistry-gb-09836337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE COWLEYsophymarine-openregistry-h-simone-cowley-d75ebe | ORDINARY | 100 | 100.00% |
KOBO CONSULTING LTD
sophymarine-openregistry-gb-09871192
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 32 Cheshire Walk, Basildon, SS14 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBINNA OKOYEsophymarine-openregistry-h-obinna-okoye-dc9dd7 | ORDINARY | 200 | 100.00% |
HOLLY COURT DENTURE CLINIC LIMITED
sophymarine-openregistry-gb-09872769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- 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 |
|---|
| TREVOR BRYAN HARKNESSsophymarine-openregistry-h-trevor-bryan-harkness-3cc040 | ORDINARY | 100 | 100.00% |
CUSTOM CONTRACTORS LIMITED
sophymarine-openregistry-gb-09874382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- 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 |
|---|
| DANNY ROBERT CAMPIONsophymarine-openregistry-h-danny-robert-campion-638391 | DIRECTOR | 100 | 100.00% |