UK companies/Basildon/Page 99

Companies in Basildon and their shareholdersPage 99 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

DEIMANTE LIMITED

sophymarine-openregistry-gb-10339857
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DEIMANTE KERPAUSKIENEsophymarine-openregistry-h-deimante-kerpauskiene-3299c9ORDINARY100100.00%

DCMK PLANNING LTD.

sophymarine-openregistry-gb-10353858
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DALE KITTsophymarine-openregistry-h-dale-kitt-dd6da9REDEEMABLE1100.00%

PAR FLOORING LIMITED

sophymarine-openregistry-gb-10400363
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL TAITsophymarine-openregistry-gb-06595201ORDINARY100100.00%

GREEN CONSTRUCT LIMITED

sophymarine-openregistry-gb-10401719
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Cornwallis House Suite 35, Basildon, Essex, SS14 3BB

Direct shareholders

ShareholderShare classShares held% of class
MIRCEA MARIUS TARTACUTAsophymarine-openregistry-h-mircea-marius-tartacuta-9316dfORDINARY2100.00%

ESSEX CAR BUYER LIMITED

sophymarine-openregistry-gb-10438283
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
16 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
BETHANY KIRBYsophymarine-openregistry-h-bethany-kirby-c81853ORDINARY100

PTM COURIERS LTD

sophymarine-openregistry-gb-10457528
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
171 Great Berry Lane, Basildon, Essex, SS16 6BS

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES MILTONsophymarine-openregistry-h-peter-james-milton-a38822ORDINARY1

JEDREM CONSULTING LTD

sophymarine-openregistry-gb-10468124
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
59 Pound Lane, Basildon, SS13 2HJ

Direct shareholders

ShareholderShare classShares held% of class
OGHOGHO OBASEKIsophymarine-openregistry-h-oghogho-obaseki-f357bdORDINARY100100.00%

NWM VEHICLE & MARINE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10503122
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
59111 — Motion picture production activities
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM MURRAYsophymarine-openregistry-h-nicholas-william-murray-a22c2cORDINARY £11100.00%

TOLA & ASHER LIMITED

sophymarine-openregistry-gb-10562799
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
127 Long Lynderswood, Basildon, SS15 5BD

Direct shareholders

ShareholderShare classShares held% of class
IHINRERE ADETOKUNBO OLORUNTIMILEHINsophymarine-openregistry-h-ihinrere-adetokunbo-oloruntimilehin-c958cdORDINARY1

PREMIUM MEDIA LONDON LIMITED

sophymarine-openregistry-gb-10595718
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JOE HARRISsophymarine-openregistry-h-joe-harris-5b6a48ORDINARY100100.00%

ABSOLUTE ENFORCEMENT LIMITED

sophymarine-openregistry-gb-10622649
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LUCAS-JONESsophymarine-openregistry-h-christopher-lucas-jones-aac2eeORDINARY300100.00%

JUNO MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10636177
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MARIA JUNE BLAKLEYsophymarine-openregistry-h-maria-june-blakley-e64897ORDINARY100100.00%

PURE SERENITY LIMITED

sophymarine-openregistry-gb-10650815
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
NICK ANASTASIOUsophymarine-openregistry-h-nick-anastasiou-68701aORDINARY100100.00%

LA MARIÉE LIMITED

sophymarine-openregistry-gb-10655208
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE MARSHsophymarine-openregistry-h-julie-marsh-63d1daORDINARY100100.00%

H S BUILD & SERVICES LIMITED

sophymarine-openregistry-gb-10695642
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
153 Nether Priors, Basildon, SS14 1LT

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGH CHANDIsophymarine-openregistry-h-harpreet-singh-chandi-2deed1ORDINARY100

LCHI LIMITED

sophymarine-openregistry-gb-10701659
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LEE WHITEsophymarine-openregistry-gb-06611971ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WEDD CLOSE LIMITEDsophymarine-openregistry-gb-12329690Holds shares inORD

WIIST LIMITED

sophymarine-openregistry-gb-10721651
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
69201 — Accounting and auditing activities
Registered office
11 Dovedale Close, Basildon, Essex, SS16 6NS

Direct shareholders

ShareholderShare classShares held% of class
WILMARIE VAN GREUNENsophymarine-openregistry-h-wilmarie-van-greunen-4b7c5eORD100

AVJ GROUP LTD

sophymarine-openregistry-gb-10722206
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
15 Winifred Road, Basildon, SS13 3JG

Direct shareholders

ShareholderShare classShares held% of class
VITALIE JALBAsophymarine-openregistry-h-vitalie-jalba-f60db9ORDINARY100

GROSVENOR FLOWERS LIMITED

sophymarine-openregistry-gb-10730547
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PETERSONsophymarine-openregistry-h-amanda-peterson-a555e3ORDINARY1100.00%

EXIMIOUS GLOBAL LTD

sophymarine-openregistry-gb-10755566
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
HEMANG SAHANIsophymarine-openregistry-h-hemang-sahani-8fadfaORDINARY3