UK companies/Shoeburyness/Page 1

Companies in Shoeburyness and their shareholdersPage 1 of 3

48 companies registered in Shoeburyness 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 Shoeburyness. Between them they record 104 shareholdings and 7 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
Shoeburyness
Companies with a register
48
On this page
20
Shareholdings
104
Related parties
7

STAR LANE 34 MANAGEMENT LIMITED

sophymarine-openregistry-gb-06174146
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Imperial House, Shoeburyness, Essex, SS3 9QT

Direct shareholders

ShareholderShare classShares held% of class
RAMONYX LIMITEDsophymarine-openregistry-gb-08065331ORDINARY327.27%
ANITA DAWN LISA LAMBsophymarine-openregistry-h-anita-dawn-lisa-lamb-0e218cORDINARY19.09%
BREADING HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16602212ORDINARY19.09%
D.A. PHILLIPS & CO LIMITEDsophymarine-openregistry-gb-02120249ORDINARY19.09%
ERIC DOUGLASsophymarine-openregistry-h-eric-douglas-797e4cORDINARY19.09%
GARY JOHN EVANSsophymarine-openregistry-h-gary-john-evans-45f0b1ORDINARY19.09%
MARCHETTI STONE LIMITEDsophymarine-openregistry-gb-06062114ORDINARY19.09%
P BREADING MOTOR SERVICES LTDsophymarine-openregistry-gb-06567797ORDINARY19.09%
PRACTICAL HR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06960491ORDINARY19.09%
WAREHOUSE.ME.UK LIMITEDsophymarine-openregistry-gb-05894826ORDINARY19.09%
MR & MRS HURSTsophymarine-openregistry-h-mr-mrs-hurst-8c79acORDINARY00.00%
PENSION ASSET SERVICES LIMITEDsophymarine-openregistry-gb-06127932ORDINARY00.00%

OAKS HEALTH LIMITED

sophymarine-openregistry-gb-05220516
Status
Active
Type
Private Limited Company
Incorporated
02/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Seedbed Business Centre, Shoeburyness, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
DELAMER CARE LTDsophymarine-openregistry-gb-14893817ORDINARY120
DELAMER CARE LTDsophymarine-openregistry-gb-14893817ORDINARY B6
ANDREA JUNE WALTERSsophymarine-openregistry-h-andrea-june-walters-6f3f8aORDINARY0
ANDREA JUNE WALTERSsophymarine-openregistry-h-andrea-june-walters-6f3f8aORDINARY B0
DEEPALI OZAsophymarine-openregistry-h-deepali-oza-853539ORDINARY0
DEEPALI OZAsophymarine-openregistry-h-deepali-oza-853539ORDINARY B0
JAY UPENDRA SHETHsophymarine-openregistry-h-jay-upendra-sheth-0cbc72ORDINARY0
KEITH WALTERSsophymarine-openregistry-h-keith-walters-42661eORDINARY0
KEITH WALTERSsophymarine-openregistry-h-keith-walters-42661eORDINARY B0
PARAG OZAsophymarine-openregistry-h-parag-oza-d54dddORDINARY0
PARAG OZAsophymarine-openregistry-h-parag-oza-d54dddORDINARY B0
USHA SHETHsophymarine-openregistry-h-usha-sheth-312fbdORDINARY0
USHA SHETHsophymarine-openregistry-h-usha-sheth-312fbdORDINARY B0

LLOYD & LLOYD LIMITED

sophymarine-openregistry-gb-07849271
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Towerfield Road, Shoeburyness, Essex, SS3 9QT

Direct shareholders

ShareholderShare classShares held% of class
ALEX LLOYD HOLDINGS LIMITEDsophymarine-openregistry-gb-15159123B ORDINARY30100.00%
JAMES LLOYD HOLDINGS LTDsophymarine-openregistry-gb-15702610A ORDINARY30100.00%
ANNA LLOYDsophymarine-openregistry-gb-08094942C ORDINARY20100.00%
GEMMA LLOYDsophymarine-openregistry-h-gemma-lloyd-ef9d02D ORDINARY20100.00%
ALEXANDER JAMES FLETCHER LLOYDsophymarine-openregistry-h-alexander-james-fletcher-lloyd-5335fcB ORDINARY00.00%
JAMES CHARLES EDWARD LLOYDsophymarine-openregistry-h-james-charles-edward-lloyd-36e84eA ORDINARY00.00%

C.W.LAST LIMITED

sophymarine-openregistry-gb-00421386
Status
Active
Type
Private Limited Company
Incorporated
12/10/1946
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seedbed Business Centre, Shoeburyness, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
MARINA VICTORIA SCOTTsophymarine-openregistry-h-marina-victoria-scott-8008c6ORDINARY1,529
CHARLIE ALAN DOHERTYsophymarine-openregistry-h-charlie-alan-doherty-2d2f48ORDINARY542
SOPHIE ELISABETH DOHERTYsophymarine-openregistry-h-sophie-elisabeth-doherty-28d2a5ORDINARY541
FRANK COLIN O'CONNORsophymarine-openregistry-h-frank-colin-o-connor-f6e719ORDINARY444
LEONARD SCOTT O'CONNORsophymarine-openregistry-h-leonard-scott-o-connor-a05f43ORDINARY444
CHARLIE ALAN DOHERTYsophymarine-openregistry-h-charlie-alan-doherty-2d2f48B ORDINARY125
WENDY ANN MILLERsophymarine-openregistry-h-wendy-ann-miller-2f6fbcORDINARY0

SECND LTD

sophymarine-openregistry-gb-13842554
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
34 Towerfield Road, Shoeburyness, Essex, SS3 9QT

Direct shareholders

ShareholderShare classShares held% of class
MR AUSTIN GEORGE EARYsophymarine-openregistry-h-mr-austin-george-eary-af2046ORDINARY 0.001 GBP30,000
MR JOSHUA SMITHsophymarine-openregistry-h-mr-joshua-smith-c75897ORDINARY 0.001 GBP30,000
MR TAYLOR JAMES EARYsophymarine-openregistry-h-mr-taylor-james-eary-756111ORDINARY 0.001 GBP30,000
MRS LISSA JAYNE EARYsophymarine-openregistry-h-mrs-lissa-jayne-eary-6444edORDINARY 0.001 GBP10,000
ISAAC DAVIDSONsophymarine-openregistry-h-isaac-davidson-e121f5ORDINARY A 0.001 GBP5,555
SOPHIA SMITHsophymarine-openregistry-gb-10806932ORDINARY A 0.001 GBP5,555

W FOX & SONS LIMITED

sophymarine-openregistry-gb-11914149
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
BARRY FOX ESTATE OF BARRY WILLIAM FOXsophymarine-openregistry-h-barry-fox-estate-of-barry-william-fox-5d36bcORDINARY25
JANICE PATRICIA FOXsophymarine-openregistry-h-janice-patricia-fox-8ddd7aORDINARY25
SIMONE HOWE ESTATE OF BARRY WILLIAM FOXsophymarine-openregistry-h-simone-howe-estate-of-barry-william-fox-3f267eORDINARY25
WILLIAM FOXsophymarine-openregistry-gb-11532266ORDINARY25
BARRY WILLIAM FOXsophymarine-openregistry-h-barry-william-fox-c75405ORDINARY0
DEANNE FOXsophymarine-openregistry-h-deanne-fox-4a7bb4ORDINARY0

TAMWORTH CORPORATION LIMITED

sophymarine-openregistry-gb-02928668
Status
Active
Type
Private Limited Company
Incorporated
13/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
68209 — Other letting and operating of own or leased real estate
Registered office
42 Towerfield Road, Shoeburyness, Essex, SS3 9QT

Direct shareholders

ShareholderShare classShares held% of class
LLOYD FAMILY HOLDINGS LTDsophymarine-openregistry-gb-15160048A ORDINARY75100.00%
ALEX LLOYD HOLDINGS LIMITEDsophymarine-openregistry-gb-15159123B ORDINARY25100.00%
JAMES CHARLES EDWARD LLOYDsophymarine-openregistry-h-james-charles-edward-lloyd-36e84eORDINARY0
KATHRYN ROMA LLOYDsophymarine-openregistry-h-kathryn-roma-lloyd-e73d76ORDINARY0
MARGARET ROMA LLOYDsophymarine-openregistry-h-margaret-roma-lloyd-5328afORDINARY0

HOME LIFT AFTERCARE LTD

sophymarine-openregistry-gb-12374568
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Seedbed Business Centre, Shoeburyness, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
MORGAN ELLIS LIFTS LTDsophymarine-openregistry-gb-10444788ORDINARY SHARES100100.00%
JEFFREY SHEPHERDsophymarine-openregistry-h-jeffrey-shepherd-9e8fc4ORDINARY SHARES00.00%
KELLY HOPEWELLsophymarine-openregistry-h-kelly-hopewell-1e8b76ORDINARY SHARES00.00%
MATTHEW HOPEWELLsophymarine-openregistry-h-matthew-hopewell-34d4e7ORDINARY SHARES00.00%
SAMANTHA SHEPHERDsophymarine-openregistry-h-samantha-shepherd-c83b17ORDINARY SHARES00.00%

MHG HOLDINGS LTD

sophymarine-openregistry-gb-10231354
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOWARD ROY WARRINGTONsophymarine-openregistry-h-john-howard-roy-warrington-39a583ORDINARY B50100.00%
MICHAEL DOUGLAS LLOYDsophymarine-openregistry-h-michael-douglas-lloyd-0edd9dORDINARY A50100.00%
BEVERLY DAWN WARRINGTONsophymarine-openregistry-h-beverly-dawn-warrington-6dbabbORDINARY D25100.00%
MARY CATHERINE LLOYDsophymarine-openregistry-h-mary-catherine-lloyd-403c8aORDINARY C25100.00%

Related parties

PartyRelationshipDetail
HERVE ENGINEERING LIMITEDsophymarine-openregistry-gb-00162031Holds shares inORDINARY · 100.00%

SQUARE ONE ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-13071693
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Seedbed Business Centre, Shoeburyness, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
JASON MILLERsophymarine-openregistry-h-jason-miller-881891B ORDINARY50100.00%
PAUL MORGANsophymarine-openregistry-gb-12260977A ORDINARY50100.00%
KELLY MORGANsophymarine-openregistry-h-kelly-morgan-eb7b5dC ORDINARY1100.00%
LUISA MILLERsophymarine-openregistry-h-luisa-miller-f9a839D ORDINARY1100.00%

LLOYD FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-15160048
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42 Towerfield Road, Shoeburyness, Essex, SS3 9QT

Direct shareholders

ShareholderShare classShares held% of class
JAMES LLOYD HOLDINGS LTDsophymarine-openregistry-gb-15702610ORDINARY C25100.00%
KATHRYN ROMA LLOYDsophymarine-openregistry-h-kathryn-roma-lloyd-e73d76ORDINARY B25100.00%
MARGARET ROMA LLOYDsophymarine-openregistry-h-margaret-roma-lloyd-5328afORDINARY A25100.00%
JAMES CHARLES EDWARD LLOYDsophymarine-openregistry-h-james-charles-edward-lloyd-36e84eORDINARY C00.00%

Related parties

PartyRelationshipDetail
TAMWORTH CORPORATION LIMITEDsophymarine-openregistry-gb-02928668Holds shares inA ORDINARY · 75.00%

GELATO ITALIA LIMITED

sophymarine-openregistry-gb-07442221
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
10520 — Manufacture of ice cream
Registered office
37 Waterloo Road, Shoeburyness, Essex, SS3 9EQ

Direct shareholders

ShareholderShare classShares held% of class
GELATO ITALIA HOLDINGS LIMITEDsophymarine-openregistry-gb-14189840ORDINARY30100.00%
ANTONIO SICILIANIsophymarine-openregistry-h-antonio-siciliani-2c1441ORDINARY00.00%
GIUSEPPE SICILIANIsophymarine-openregistry-h-giuseppe-siciliani-f56efaORDINARY00.00%
STEPHEN ANTHONY SICILIANIsophymarine-openregistry-h-stephen-anthony-siciliani-e6d49dORDINARY00.00%

BARKE BROTHERS HOLDINGS LIMITED

sophymarine-openregistry-gb-08515936
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ALLEN BARKEsophymarine-openregistry-h-mr-david-allen-barke-c62b6aORDINARY1
MR GUY JOHN BARKEsophymarine-openregistry-h-mr-guy-john-barke-f28895ORDINARY1
MR JAMES CHRISTIAN BARKEsophymarine-openregistry-h-mr-james-christian-barke-59e1ceORDINARY1
MR OLIVER DAVID BARKEsophymarine-openregistry-h-mr-oliver-david-barke-63d0b8ORDINARY1

Related parties

PartyRelationshipDetail
DAVID BARKE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01549844Holds shares inORDINARY
BOATS LIMITEDsophymarine-openregistry-gb-04776069Holds shares inORDINARY
BOATCO UK LTDsophymarine-openregistry-gb-09249746Holds shares inORDINARY

MORGAN ELLIS LIFTS LTD

sophymarine-openregistry-gb-10444788
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Seedbed Business Centre, Shoeburyness, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HOPEWELLsophymarine-openregistry-h-matthew-hopewell-34d4e7ORDINARY SHARES5050.00%
JEFFREY SHEPHERDsophymarine-openregistry-h-jeffrey-shepherd-9e8fc4ORDINARY SHARES2525.00%
SAMANTHA SHEPHERDsophymarine-openregistry-h-samantha-shepherd-c83b17ORDINARY SHARES2525.00%
KELLY HOPEWELLsophymarine-openregistry-h-kelly-hopewell-1e8b76ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
HOME LIFT AFTERCARE LTDsophymarine-openregistry-gb-12374568Holds shares inORDINARY SHARES · 100.00%

DEFAULT INTERACTIVE LIMITED

sophymarine-openregistry-gb-11019615
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Stroma Gardens, Shoeburyness, Essex, SS3 9JW

Direct shareholders

ShareholderShare classShares held% of class
ALEX DOWNHAMsophymarine-openregistry-h-alex-downham-08c46cORDINARY2
RICHARD ARTHUR DOWNHAMsophymarine-openregistry-h-richard-arthur-downham-082fbeORDINARY2
KATHERINE DOWNHAMsophymarine-openregistry-h-katherine-downham-90372fORDINARY0
SUSAN DOWNHAMsophymarine-openregistry-h-susan-downham-086790ORDINARY0

QUINNROSS LTD

sophymarine-openregistry-gb-03627021
Status
Active
Type
Private Limited Company
Incorporated
04/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
QUINLAN HOLDINGS LTDsophymarine-openregistry-gb-11089927ORDINARY10,000
MR PAUL VINEsophymarine-openregistry-h-mr-paul-vine-29dc81ORDINARY B25
SIMONE CHAPMANsophymarine-openregistry-h-simone-chapman-eedb08ORDINARY B25

DELAMER CARE LTD

sophymarine-openregistry-gb-14893817
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Seedbed Business Centre, Shoeburyness, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
CHOWUNTEE MIRABEN TEELOCKCHANDsophymarine-openregistry-h-chowuntee-miraben-teelockchand-04fa68ORDINARY3033.33%
ROMA TEELOCKCHANDsophymarine-openregistry-h-roma-teelockchand-f6fa84ORDINARY3033.33%
UDAYE KOOMAR TEELOCKCHANDsophymarine-openregistry-h-udaye-koomar-teelockchand-91130aORDINARY3033.33%

Related parties

PartyRelationshipDetail
OAKS HEALTH LIMITEDsophymarine-openregistry-gb-05220516Holds shares inORDINARY

ATHENA FREYJA CONSULTING LTD

sophymarine-openregistry-gb-15095696
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Seedbed Business Centre, Shoeburyness, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
AMBER KEELY SPICERsophymarine-openregistry-h-amber-keely-spicer-ae19b8ORDINARY1
VICTORIA SARA EDWARDSsophymarine-openregistry-h-victoria-sara-edwards-219251ORDINARY1
REAGAN EDWARDSsophymarine-openregistry-h-reagan-edwards-bcd5a3ORDINARY0

CREATIVE BUSINESS SUITE LTD

sophymarine-openregistry-gb-15187773
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
Unit C6 Seedbed Business Centre, Shoeburyness, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE BUSINESS SUITEsophymarine-openregistry-gb-15187773ORDINARY133.33%
KHALIDA ADEBOWALEsophymarine-openregistry-h-khalida-adebowale-544c23ORDINARY133.33%
MUTIAT ADEBOWALEsophymarine-openregistry-h-mutiat-adebowale-a3043aORDINARY133.33%

TREE FELLA LIMITED

sophymarine-openregistry-gb-04140054
Status
Active
Type
Private Limited Company
Incorporated
12/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
38210 — Treatment and disposal of non-hazardous waste
Registered office
Stewards Yard, Shoeburyness, Essex, SS3 9TR

Direct shareholders

ShareholderShare classShares held% of class
CAROL LOUISE STEWARDsophymarine-openregistry-h-carol-louise-steward-c7f68fORDINARY25,00050.00%
JONATHAN FRANCIS STEWARDsophymarine-openregistry-h-jonathan-francis-steward-f82f8eORDINARY25,00050.00%
CAROL LOUISE STEWARDsophymarine-openregistry-h-carol-louise-steward-c7f68f5% REDEEMABLE PREFERENCE5,00050.00%
JONATHAN FRANCIS STEWARDsophymarine-openregistry-h-jonathan-francis-steward-f82f8e5% REDEEMABLE PREFERENCE5,00050.00%