UK companies/Basildon/Page 98

Companies in Basildon and their shareholdersPage 98 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.

Post town
Basildon

Companies with a register
2,432

On this page
20

Shareholdings
20

Related parties
1

RK LOGISTIC AND DELIVERYS LTD

sophymarine-openregistry-gb-09893996

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
53201 — Licensed carriers
Registered office: 143 Great Ranton, Basildon, SS13 1JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICARDAS KUISYSsophymarine-openregistry-h-ricardas-kuisys-8f098d	ORDINARY	1	100.00%

ROSE BTL LIMITED

sophymarine-openregistry-gb-09904312

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2015
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MASONsophymarine-openregistry-h-simon-mason-1ceb7f	ORDINARY	100	100.00%

ROLLCO PROPERTIES LIMITED

sophymarine-openregistry-gb-09932213

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2015
Accounts: SMALL
SIC: 68100 — Buying and selling of own real estate
Registered office: 22/25 Paycocke Road, Basildon, Essex, SS14 3DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROLLCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09932240	ORDINARY	7,716	100.00%

MASSIVE ADS DIGITAL LIMITED

sophymarine-openregistry-gb-09977834

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA EDWARD MANSFIELDsophymarine-openregistry-h-joshua-edward-mansfield-dc571c	ORDINARY	2	100.00%

ROBATECH UK LIMITED

sophymarine-openregistry-gb-09989533

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 2 Seax Way, Basildon, Essex, SS15 6SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
W H LEARY COMPANY INC.sophymarine-openregistry-h-w-h-leary-company-inc-a38ca1	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954	Holds shares in	ORDINARY · 0.19%

REMICON STRUCTURES LIMITED

sophymarine-openregistry-gb-10016973

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2016
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
REMIGIJUS DAUKANTASsophymarine-openregistry-h-remigijus-daukantas-b76124	ORDINARY	100	100.00%

KW PLUMBING LIMITED

sophymarine-openregistry-gb-10063882

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2016
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
KEVIN WHEELERsophymarine-openregistry-h-kevin-wheeler-f64cda	ORDINARY	100	100.00%

MAKER & MAKER LIMITED

sophymarine-openregistry-gb-10086131

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2016
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH WILLIAM MAKERsophymarine-openregistry-h-joseph-william-maker-46c238	ORDINARY	100	100.00%

BLUMOTION ENGINEERING LIMITED

sophymarine-openregistry-gb-10100884

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2016
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
ADLAI PHILLIPsophymarine-openregistry-h-adlai-phillip-bc606a	ORDINARY	100	100.00%

SCAMMELL ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-10110903

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2016
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
JOSHUA SCAMMELLsophymarine-openregistry-h-joshua-scammell-845910	ORDINARY	100	100.00%

FX SCAFFOLDING LTD

sophymarine-openregistry-gb-10120488

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2016
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
JASON PEARCEsophymarine-openregistry-h-jason-pearce-59b9a0	ORDINARY	100	100.00%

GORZ LIMITED

sophymarine-openregistry-gb-10139316

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 22/25 Paycocke Road, Basildon, Essex, SS14 3DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAURAV MALHOTRAsophymarine-openregistry-h-gaurav-malhotra-fb9560	ORDINARY	100	100.00%

BCW CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10151409

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2016
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
BILLY WADDINGTONsophymarine-openregistry-h-billy-waddington-59d5a4	ORDINARY	100	100.00%

CHELSEA RAIL LTD

sophymarine-openregistry-gb-10170649

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FABIAN RICHARDSONsophymarine-openregistry-h-fabian-richardson-4bbdd6	ORDINARY	1	100.00%

SD HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-10225732

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2016
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 2 Chantry Lane, Basildon, Essex, SS15 5FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIPIWE DUBEsophymarine-openregistry-h-sipiwe-dube-5c4d5a	ORDINARY	1	100.00%

MDA PROJECTS LTD

sophymarine-openregistry-gb-10227195

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2016
Accounts: DORMANT
SIC: 43390 — Other building completion and finishing
Registered office: 4 Aimes Green, Basildon, SS13 1NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VALENTIN MATEIsophymarine-openregistry-gb-10902978	ORDINARY	10

ATHENA CARE HOMES (BRETTON) LIMITED

sophymarine-openregistry-gb-10233350

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2016
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	100	100.00%

RECSTAR GROUP LIMITED

sophymarine-openregistry-gb-10282306

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2016
Accounts: UNAUDITED ABRIDGED
SIC: 78109 — Other activities of employment placement agencies
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JAMES BROOMFIELDsophymarine-openregistry-h-steven-james-broomfield-4e76a4	ORDINARY	1	100.00%

SX DECORATING LIMITED

sophymarine-openregistry-gb-10296822

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2016
Accounts: UNAUDITED ABRIDGED
SIC: 43341 — Painting
Registered office: 4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50	ORDINARY	100	100.00%

RO FIXING LIMITED

sophymarine-openregistry-gb-10304992

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 18 Southcote Crescent, Basildon, SS14 3QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
IONEL TIMISsophymarine-openregistry-h-ionel-timis-fcab43	ORDINARY SHARES A	1	100.00%