UK companies/Southend On Sea/Page 10

Companies in Southend On Sea and their shareholdersPage 10 of 96

1,916 companies registered in Southend On Sea 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 Southend On Sea. Between them they record 128 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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
128
Related parties
2

DE-ATH BROS BRICKWORK AND SCAFFOLDING LIMITED

sophymarine-openregistry-gb-13725412
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
JED STEMPsophymarine-openregistry-gb-10818957ORDINARY70
JED STEMPsophymarine-openregistry-gb-10818957B ORDINARY40
JED STEMPsophymarine-openregistry-gb-10818957C ORDINARY30
JOSEPH DE'ATHsophymarine-openregistry-h-joseph-de-ath-4eadf6F ORDINARY10
JOSEPH DE'ATHsophymarine-openregistry-h-joseph-de-ath-4eadf6ORDINARY10
NEIL DE'ATHsophymarine-openregistry-h-neil-de-ath-06134bE ORDINARY10
NEIL DE'ATHsophymarine-openregistry-h-neil-de-ath-06134bORDINARY10
SHAUN MANSIRIsophymarine-openregistry-h-shaun-mansiri-6934dbD ORDINARY10
SHAUN MANSIRIsophymarine-openregistry-h-shaun-mansiri-6934dbORDINARY10
HARRY ELSDENsophymarine-openregistry-h-harry-elsden-45ab13C ORDINARY0
HARRY ELSDENsophymarine-openregistry-h-harry-elsden-45ab13ORDINARY0

ANGLO-POL TRANSPORT LTD

sophymarine-openregistry-gb-05315781
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Office 8 Plaza Business Centre, Skyline Plaza, Southend-On-Sea, SS2 6BB

Direct shareholders

ShareholderShare classShares held% of class
CZESLAW FELIKS LACHOWICZsophymarine-openregistry-h-czeslaw-feliks-lachowicz-1e435aA ORDINARY40100.00%
HANNA MARIA LACHOWICZsophymarine-openregistry-h-hanna-maria-lachowicz-d4b670B ORDINARY30100.00%
ADRIAN WOJCIECH LACHOWICZsophymarine-openregistry-h-adrian-wojciech-lachowicz-177292C ORDINARY10100.00%
SANDRA DANUTA LACHOWICZsophymarine-openregistry-h-sandra-danuta-lachowicz-0254c1D ORDINARY10100.00%
TOMASZ LACHOWICZsophymarine-openregistry-h-tomasz-lachowicz-a5c808E ORDINARY10100.00%

ECO WINGS & NIGHTS LIMITED

sophymarine-openregistry-gb-07744320
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MARIE TAYLORsophymarine-openregistry-h-victoria-marie-taylor-5a2f52A ORDINARY1,000100.00%
ANTHONY EDWARD MOLTINOsophymarine-openregistry-h-anthony-edward-moltino-cc41fcB ORDINARY100100.00%
KARL MARK HOLDERsophymarine-openregistry-h-karl-mark-holder-923351D ORDINARY100100.00%
PHILLIP WILLIAM LORDsophymarine-openregistry-h-phillip-william-lord-111a47E ORDINARY100100.00%
TANIA LEE MOLTINOsophymarine-openregistry-h-tania-lee-moltino-b589aeC ORDINARY100100.00%

CARPLIFE PRODUCTS LTD

sophymarine-openregistry-gb-10574411
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
4 The Candlemakers, Southend-On-Sea, SS2 5RX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867ORDINARY100100.00%
LUKE CHAPMANsophymarine-openregistry-h-luke-chapman-414366B ORDINARY1100.00%
OLIVER WHITEsophymarine-openregistry-h-oliver-white-523f05D ORDINARY1100.00%
THOMAS WHITEsophymarine-openregistry-gb-NI696050C ORDINARY1100.00%
TRACEY WHITEsophymarine-openregistry-h-tracey-white-f191e8A ORDINARY1100.00%
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867D ORDINARY00.00%
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867B ORDINARY00.00%

IL MONDO RESTAURANT LTD

sophymarine-openregistry-gb-11322727
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ARTENISA NUSHIsophymarine-openregistry-h-artenisa-nushi-effd89ORDINARY D1100.00%
GIOULIAN NOUSIsophymarine-openregistry-h-gioulian-nousi-02a068ORDINARY C1100.00%
GIOULIAN NOUSIsophymarine-openregistry-h-gioulian-nousi-02a068ORDINARY150.00%
SPYRO NOUSIsophymarine-openregistry-h-spyro-nousi-c4833bORDINARY150.00%
SPYRO NOUSIsophymarine-openregistry-h-spyro-nousi-c4833bORDINARY B1100.00%
SPYRO NOUSIsophymarine-openregistry-h-spyro-nousi-c4833bORDINARY A1100.00%
FANCES LOUISE ROHDAsophymarine-openregistry-h-fances-louise-rohda-12d90dORDINARY B00.00%
GENTJAN RODHAsophymarine-openregistry-h-gentjan-rodha-33277aORDINARY A00.00%
GENTJAN RODHAsophymarine-openregistry-h-gentjan-rodha-33277aORDINARY00.00%

OASIS TOPCO LIMITED

sophymarine-openregistry-gb-11460334
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Tylers House, Southend-On-Sea, Essex, SS1 2BB

Direct shareholders

ShareholderShare classShares held% of class
MOBEUS 1 LPsophymarine-openregistry-gb-LP017240A ORDINARY360,000100.00%
JAMES GRAHAMsophymarine-openregistry-h-james-graham-18dc5bC2 ORDINARY30,000100.00%
PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993dC1 ORDINARY15,000100.00%
MOBEUS 1 LPsophymarine-openregistry-gb-LP017240PREFERENCE1,000100.00%
DINO FORTEsophymarine-openregistry-h-dino-forte-5baa8dB ORDINARY SHARES0
IAN GORMANsophymarine-openregistry-h-ian-gorman-9c8215C1 ORDINARY00.00%

FIGURE8 ELECTRICAL LIMITED

sophymarine-openregistry-gb-16258782
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PATTENDENsophymarine-openregistry-h-christopher-pattenden-d8d03cB ORDINARY100
DANIEL GEORGE WILLIAMSsophymarine-openregistry-h-daniel-george-williams-291de6C ORDINARY100
CHRISTOPHER PATTENDENsophymarine-openregistry-h-christopher-pattenden-d8d03cORDINARY50
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543bORDINARY50
EMMA LOUISE FRANCES PATCHsophymarine-openregistry-h-emma-louise-frances-patch-492304E ORDINARY10
FIONA ELIZABETH STEWARTsophymarine-openregistry-h-fiona-elizabeth-stewart-064dbaD ORDINARY10

BLINK INTERMEDIARY SOLUTIONS LTD

sophymarine-openregistry-gb-07732788
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
SMALL
SIC
64303 — Activities of venture and development capital companies
Registered office
The Baxter Building, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404A ORDINARY420
IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404C ORDINARY220
IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404B ORDINARY220
ZOE WILLIAMSsophymarine-openregistry-gb-14764714D ORDINARY60
STEVEN HORNERsophymarine-openregistry-h-steven-horner-4bd389D ORDINARY50
IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404D ORDINARY20
STUART GODWARDsophymarine-openregistry-h-stuart-godward-71223bD ORDINARY10
WILLIAM BROOMsophymarine-openregistry-h-william-broom-2cfa80D ORDINARY0

PANG PROPERTY AND DEVELOPMENT LTD

sophymarine-openregistry-gb-13378548
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
HON SHU PANGsophymarine-openregistry-h-hon-shu-pang-18ad0eA ORDINARY92,000
PETER PANGsophymarine-openregistry-h-peter-pang-7c79b5B ORDINARY5,000
HAWK MUNG PANGsophymarine-openregistry-h-hawk-mung-pang-a44b19A ORDINARY1,000
PETER PANGsophymarine-openregistry-h-peter-pang-7c79b5A ORDINARY1,000
ROBERT PANGsophymarine-openregistry-h-robert-pang-3a7664A ORDINARY1,000
HSP DISCRETIONARY TRUSTsophymarine-openregistry-h-hsp-discretionary-trust-92903aD ORDINARY10

ELMORE SECURITIES LIMITED

sophymarine-openregistry-gb-01943764
Status
Active
Type
Private Limited Company
Incorporated
03/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
VISABOND LIMITEDsophymarine-openregistry-gb-01129437PREFERRED ORDINARY1,462,76540.13%
BRANDONSTEAD LIMITEDsophymarine-openregistry-gb-01433832PREFERRED ORDINARY1,310,00035.94%
ICONFAIR LIMITEDsophymarine-openregistry-gb-01177977PREFERRED ORDINARY872,00023.92%
HELEN CHRISTINE ELMOREsophymarine-openregistry-h-helen-christine-elmore-d1552aORDINARY5050.00%
NICHOLAS CLIFFORD ELMOREsophymarine-openregistry-h-nicholas-clifford-elmore-d8e073ORDINARY5050.00%

BRONZE MECHANICAL HANDLING LIMITED

sophymarine-openregistry-gb-02545007
Status
Active
Type
Private Limited Company
Incorporated
02/10/1990
Accounts
UNAUDITED ABRIDGED
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID BRONZEsophymarine-openregistry-h-alan-david-bronze-e096a4'A' ORDINARY3637.89%
JOSEPH ALAN DAVID BRONZEsophymarine-openregistry-h-joseph-alan-david-bronze-dea78a'A' ORDINARY3031.58%
ANNABELLE BRONZEsophymarine-openregistry-h-annabelle-bronze-650d3a'A' ORDINARY2930.53%
BRONZE MECHANICAL HANDLING LIMITEDsophymarine-openregistry-gb-02545007'B' ORDINARY0
CHRISTOPHER SLATERsophymarine-openregistry-h-christopher-slater-e47840'B' ORDINARY0

COMPUTER NETWORK SPECIALISTS LIMITED

sophymarine-openregistry-gb-06144957
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Victoria House 50, Southend-On-Sea, Essex, SS1 1BN

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY JOHN LILLYsophymarine-openregistry-h-geoffrey-john-lilly-72d345B ORDIN50
JONATHAN HOWARD BATESsophymarine-openregistry-h-jonathan-howard-bates-958322B ORDIN50
JONATHAN HOWARD BATESsophymarine-openregistry-h-jonathan-howard-bates-958322ORDINARY32
GEOFFREY JOHN LILLYsophymarine-openregistry-h-geoffrey-john-lilly-72d345ORDINARY31
SAFFRON BATESsophymarine-openregistry-h-saffron-bates-70d40eORDINARY28
JANET LILLYsophymarine-openregistry-h-janet-lilly-171e2eORDINARY9
CHARLIE BATESsophymarine-openregistry-h-charlie-bates-222168ORDINARY0

GAZELLE LONDON BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-09868446
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
GAZELLE LONDON LIMITEDsophymarine-openregistry-gb-09325732ORDINARY95
GAZELLE LONDON LIMITEDsophymarine-openregistry-gb-09325732ORDINARY A25
MR MARK KEVIN THOMPSONsophymarine-openregistry-h-mr-mark-kevin-thompson-2241e4ORDINARY A10
MR SAM JAMES QUINLANsophymarine-openregistry-h-mr-sam-james-quinlan-44128eORDINARY A10
MRS REBECCA FLORENCE THOMPSONsophymarine-openregistry-h-mrs-rebecca-florence-thompson-5234b1ORDINARY A10
MRS TRISHA BETH QUINLANsophymarine-openregistry-h-mrs-trisha-beth-quinlan-4d9886ORDINARY A10

BRADBECK LIMITED

sophymarine-openregistry-gb-10129986
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
19 Pleasant Road, Southend On Sea, Essex, SS1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BARRY HIGGSsophymarine-openregistry-h-richard-barry-higgs-aee7c0A ORDINARY601,574100.00%
RICHARD BARRY HIGGSsophymarine-openregistry-h-richard-barry-higgs-aee7c0B ORDINARY6100.00%
CHARLOTTE ROSE HIGGSsophymarine-openregistry-h-charlotte-rose-higgs-709ec8B ORDINARY00.00%
EMILY JESSICA HIGGSsophymarine-openregistry-h-emily-jessica-higgs-9fb1d0B ORDINARY00.00%
REBECCA MAUD HIGGSsophymarine-openregistry-h-rebecca-maud-higgs-154bb3B ORDINARY00.00%
TAYLOR WILLIAM HIGGSsophymarine-openregistry-h-taylor-william-higgs-177767B ORDINARY00.00%

RED WILSON ASSOCIATES LIMITED

sophymarine-openregistry-gb-10654919
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
80 Burges Road, Southend-On-Sea, SS1 3HU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD-NELSON PARTNERS LIMITEDsophymarine-openregistry-gb-13273467ORDINARY A80100.00%
EDWARD-NELSON PARTNERS LIMITEDsophymarine-openregistry-gb-13273467ORDINARY B20100.00%
ANITA GOCKEsophymarine-openregistry-h-anita-gocke-99a0caORDINARY A00.00%
KAREN ANNE WILSONsophymarine-openregistry-h-karen-anne-wilson-44510bORDINARY B00.00%
KAREN ANNE WILSONsophymarine-openregistry-h-karen-anne-wilson-44510bORDINARY A00.00%
PETER EDWARD GOCKEsophymarine-openregistry-h-peter-edward-gocke-2182ccORDINARY A00.00%
SPENCER NELSON WILSONsophymarine-openregistry-h-spencer-nelson-wilson-a0e44fORDINARY B00.00%
SPENCER NELSON WILSONsophymarine-openregistry-h-spencer-nelson-wilson-a0e44fORDINARY A00.00%

FUTURE HITS LTD

sophymarine-openregistry-gb-13335857
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
60100 — Radio broadcasting
Registered office
24 Wallis Avenue, Southend-On-Sea, SS2 6HS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WHERRYsophymarine-openregistry-h-matthew-wherry-38454aORDINARY45
ABIGAIL BRUCEsophymarine-openregistry-h-abigail-bruce-21d6a4ORDINARY40
ADRIAN BRUCEsophymarine-openregistry-h-adrian-bruce-88ce64ORDINARY5
JAMES JONESsophymarine-openregistry-gb-09766543ORDINARY5
WAYNE SHARPsophymarine-openregistry-h-wayne-sharp-cdea07ORDINARY5
ABIGAIL BRUCEsophymarine-openregistry-h-abigail-bruce-21d6a4B ORDINARY1

SOUTHEND FOOTBALL SUPPORTERS'SOCIAL CLUB LIMITED

sophymarine-openregistry-gb-00333560
Status
Active
Type
Private Limited Company
Incorporated
11/11/1937
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
1 Windermere Road, Southend-On-Sea, SS1 2RF

Direct shareholders

ShareholderShare classShares held% of class
BARKER HOLDINGS LIMITEDsophymarine-openregistry-gb-15392824ORDINARY130
ANTHONY GODDARDsophymarine-openregistry-h-anthony-goddard-b6df2eORDINARY0
COLIN STONEsophymarine-openregistry-h-colin-stone-66b0c6ORDINARY0
SHIRLEY ANN BARKERsophymarine-openregistry-h-shirley-ann-barker-961fdfORDINARY0
THOMAS WILLIAM BARKERsophymarine-openregistry-h-thomas-william-barker-772a7dORDINARY0

Related parties

PartyRelationshipDetail
WINDERMERE SOCIAL CLUB HOLDINGS LTDsophymarine-openregistry-gb-15392824Holds shares inORDINARY

SOUTH ESSEX FASTENERS LIMITED

sophymarine-openregistry-gb-01164011
Status
Active
Type
Private Limited Company
Incorporated
22/03/1974
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SEF23 LTDsophymarine-openregistry-gb-15099630ORDINARY10,000
A.M. WHITWORTHsophymarine-openregistry-h-a-m-whitworth-3fea09ORDINARY0
R.E. RICKSsophymarine-openregistry-h-r-e-ricks-b054e9ORDINARY0
S.R. RICKSsophymarine-openregistry-h-s-r-ricks-bf9b17ORDINARY0
T.H. WHITWORTHsophymarine-openregistry-h-t-h-whitworth-97408bORDINARY0

D.L. STANTON PROPERTIES LIMITED

sophymarine-openregistry-gb-01410305
Status
Active
Type
Private Limited Company
Incorporated
19/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAYMOND MARSHALLsophymarine-openregistry-h-john-raymond-marshall-6d2c84ORDINARY420
GARY PAUL MARSHALLsophymarine-openregistry-h-gary-paul-marshall-27d043ORDINARY379
MAX THOMAS COLIN MARSHALLsophymarine-openregistry-h-max-thomas-colin-marshall-e07fbbORDINARY85
SHARON LORRAINE WOOLMERsophymarine-openregistry-h-sharon-lorraine-woolmer-3ca8fbORDINARY60
ANGELA KAREN WILDMANsophymarine-openregistry-h-angela-karen-wildman-c49c9fORDINARY56
GARY PAUL MARSHALLsophymarine-openregistry-h-gary-paul-marshall-27d043ORDINARY0

Related parties

PartyRelationshipDetail
MANNERS CORNER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02995835Holds shares inORDINARY B · 2.94%

WRIGHTSURE INSURANCE SERVICES (NORTH WEST) LIMITED

sophymarine-openregistry-gb-01693417
Status
Active
Type
Private Limited Company
Incorporated
21/01/1983
Accounts
UNAUDITED ABRIDGED
SIC
65120 — Non-life insurance
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
ALICE EDNA BARTON-WRIGHTsophymarine-openregistry-h-alice-edna-barton-wright-c822dcORDINARY8,82588.25%
PHILIP ALISTAIR BARTON-WRIGHTsophymarine-openregistry-h-philip-alistair-barton-wright-6b6aa4ORDINARY8,82588.25%
RONALD DAVID POWELLsophymarine-openregistry-h-ronald-david-powell-017c20ORDINARY1,00010.00%
PHILIP SIMON RIMMERsophymarine-openregistry-h-philip-simon-rimmer-29fd50ORDINARY1251.25%
PHILIP ALISTAIR BARTON-WRIGHTsophymarine-openregistry-h-philip-alistair-barton-wright-6b6aa4ORDINARY500.50%
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0ORDINARY00.00%