UK companies/Southend On Sea/Page 11
Companies in Southend On Sea and their shareholdersPage 11 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 103 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.
Companies with a register
1,916
CONSTANTWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-01740455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WAI MANN LEEsophymarine-openregistry-h-simon-wai-mann-lee-5cde76 | ORDINARY | 42 | 45.65% |
| YIN YEE LEEsophymarine-openregistry-h-yin-yee-lee-1ded1d | ORDINARY | 41 | 44.57% |
| BRANDON WING HIN LEEsophymarine-openregistry-h-brandon-wing-hin-lee-cdc6c2 | ORDINARY | 3 | 3.26% |
| CAMERON WING LIM LEEsophymarine-openregistry-h-cameron-wing-lim-lee-684232 | ORDINARY | 3 | 3.26% |
| JASMINE WING YUN LEEsophymarine-openregistry-h-jasmine-wing-yun-lee-ef563b | ORDINARY | 3 | 3.26% |
NELSON ROAD MANAGEMENT CO. (NO.1) LIMITED
sophymarine-openregistry-gb-02324572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 5 Horseshoe Crescent, Southend-On-Sea, SS3 9WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WHALLEYsophymarine-openregistry-h-ben-whalley-788b70 | ORDINARY B | 1 | |
| KAREN HARPERsophymarine-openregistry-h-karen-harper-997951 | ORDINARY B | 1 | |
| MARTYN LEWIS NEILsophymarine-openregistry-h-martyn-lewis-neil-61ad9b | ORDINARY B | 1 | |
| STEPHEN PAUL DENTONsophymarine-openregistry-h-stephen-paul-denton-e57bfe | ORDINARY B | 1 | |
| VICTORIA CONNELLsophymarine-openregistry-h-victoria-connell-43c105 | ORDINARY B | 1 | |
5 STATION ROAD WESTCLIFF (RESIDENTS ASSOCIATION) LIMITED
sophymarine-openregistry-gb-02753441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pace, Meridian Point, Southend On Sea, Essex, SS1 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM SAWDAYE AZADsophymarine-openregistry-h-akram-sawdaye-azad-aa0db0 | ORDINARY | 1 | |
| ANDREW JONATHAN BLOOMsophymarine-openregistry-h-andrew-jonathan-bloom-3a98f1 | ORDINARY | 1 | |
| B. JACOBSsophymarine-openregistry-h-b-jacobs-7f14ac | ORDINARY | 1 | |
| NAZMUL HASANsophymarine-openregistry-gb-17114879 | ORDINARY | 1 | |
| P C FOONGsophymarine-openregistry-h-p-c-foong-c21786 | ORDINARY | 1 | |
URBAN DESIGN & PRINT LIMITED
sophymarine-openregistry-gb-03563142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Units 1 & 2 Victoria Business Park, Southend On Sea, Essex, SS2 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PAUL CHAPLINsophymarine-openregistry-h-jeffrey-paul-chaplin-45d69f | ORDINARY | 45 | 50.00% |
| JOANNE CHAPLINsophymarine-openregistry-h-joanne-chaplin-47d009 | ORDINARY | 45 | 50.00% |
| HARVEY ANTHONY ABELsophymarine-openregistry-h-harvey-anthony-abel-a63ee0 | ORDINARY | 0 | 0.00% |
| RUPERT MORGAN ABELsophymarine-openregistry-h-rupert-morgan-abel-4b0830 | ORDINARY | 0 | 0.00% |
| SIMON PAUL ABELsophymarine-openregistry-h-simon-paul-abel-2fd6a2 | ORDINARY | 0 | 0.00% |
FMS FOILS GROUP LIMITED
sophymarine-openregistry-gb-03563351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1998
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 The Forum Coopers Way, Southend On Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WZ PACKAGING LIMITEDsophymarine-openregistry-gb-08541340 | ORDINARY | 50,000 | |
| ALISON SUTTIEsophymarine-openregistry-h-alison-suttie-bc776a | ORDINARY | 0 | |
| DAVID JOHN WATSONsophymarine-openregistry-h-david-john-watson-fff796 | ORDINARY | 0 | |
| MURIEL ANNE BARNISHsophymarine-openregistry-h-muriel-anne-barnish-2c38d6 | ORDINARY | 0 | |
| PAUL STUART WATSONsophymarine-openregistry-h-paul-stuart-watson-e0ef27 | ORDINARY | 0 | |
VICTORIA COURT RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-04209445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 127 - 129 York Road, Southend-On-Sea, SS1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR LATIFsophymarine-openregistry-h-akhtar-latif-9ce594 | ORDINARY | 50 | |
| MUHAMMED MOBEEN IMTIAZsophymarine-openregistry-h-muhammed-mobeen-imtiaz-5bfa1b | ORDINARY | 50 | |
| EMMA POWELLsophymarine-openregistry-h-emma-powell-cb718b | ORDINARY | 0 | |
| FENELLA POWELLsophymarine-openregistry-h-fenella-powell-d47018 | ORDINARY | 0 | |
| KEITH POWELLsophymarine-openregistry-h-keith-powell-83153f | ORDINARY | 0 | |
41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED
sophymarine-openregistry-gb-04463304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOHIT KALBURGIsophymarine-openregistry-h-lohit-kalburgi-d07110 | ORDINARY | 2 | 50.00% |
| ANNA OCTAVIA RALPHsophymarine-openregistry-h-anna-octavia-ralph-75c85c | ORDINARY | 1 | 25.00% |
| OLIVIA ERNESTINE ANTONIA MELLUISHsophymarine-openregistry-h-olivia-ernestine-antonia-melluish-1d950b | ORDINARY | 1 | 25.00% |
| SARAH NOOR JAMEELsophymarine-openregistry-h-sarah-noor-jameel-972fb2 | ORDINARY | 1 | 25.00% |
| CHARLES RAYMOND BURRELLsophymarine-openregistry-h-charles-raymond-burrell-ae086b | ORDINARY | 0 | 0.00% |
BRAEMAR LODGE LIMITED
sophymarine-openregistry-gb-05166730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 481 Victoria Avenue, Southend On Sea, Essex, SS2 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA RAJAsophymarine-openregistry-h-saima-raja-cd7470 | ORDINARY | 70 | 70.00% |
| AMARA MALIKsophymarine-openregistry-h-amara-malik-79c55e | ORDINARY | 10 | 10.00% |
| HASEEB MOHAMMED MALIKsophymarine-openregistry-h-haseeb-mohammed-malik-844ab3 | ORDINARY | 10 | 10.00% |
| SARA RAJAsophymarine-openregistry-h-sara-raja-94491d | ORDINARY | 10 | 10.00% |
| AMARA MALIKsophymarine-openregistry-h-amara-malik-79c55e | ORDINARY | 0 | 0.00% |
| HASEEB MOHAMMED MALIKsophymarine-openregistry-h-haseeb-mohammed-malik-844ab3 | ORDINARY | 0 | 0.00% |
| NASEEB MALIKsophymarine-openregistry-h-naseeb-malik-455152 | ORDINARY | 0 | 0.00% |
| SARA RAJAsophymarine-openregistry-h-sara-raja-94491d | ORDINARY | 0 | 0.00% |
PAUL VINER CONSULTANTS LIMITED
sophymarine-openregistry-gb-06380143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1 - 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LOUIS VINERsophymarine-openregistry-h-paul-louis-viner-375f06 | ORDINARY £1 | 504 | |
| CONCHITA VINERsophymarine-openregistry-h-conchita-viner-8f526f | ORDINARY £1 | 124 | |
| JADE VINERsophymarine-openregistry-h-jade-viner-12ba2c | ORDINARY £1 | 124 | |
| NATALIE VINERsophymarine-openregistry-h-natalie-viner-476b4f | ORDINARY £1 | 124 | |
| VICKY VINERsophymarine-openregistry-h-vicky-viner-502d88 | ORDINARY £1 | 124 | |
LAUREATE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06789763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITEDsophymarine-openregistry-gb-13721232 | ORDINARY | 8 | 80.00% |
| GUY MUNDYsophymarine-openregistry-h-guy-mundy-77c548 | ORDINARY | 1 | 10.00% |
| MR AND MRS CALDWELLsophymarine-openregistry-h-mr-and-mrs-caldwell-aebe6a | ORDINARY | 1 | 10.00% |
| SALLY MUNDYsophymarine-openregistry-h-sally-mundy-769e0b | ORDINARY | 1 | 10.00% |
| COLIN BRUCE HOLDENsophymarine-openregistry-h-colin-bruce-holden-704c92 | ORDINARY | 0 | 0.00% |
BAXTER BUILDING LTD
sophymarine-openregistry-gb-07224233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD PAUL HUTLEYsophymarine-openregistry-h-mark-edward-paul-hutley-b77d49 | ORDINARY 1 GBP | 2 | 33.33% |
| BARRY BROOKsophymarine-openregistry-h-barry-brook-d8ff13 | ORDINARY 1 GBP | 1 | 16.67% |
| MARGARITA HUTLEYsophymarine-openregistry-h-margarita-hutley-e2628f | ORDINARY 1 GBP | 1 | 16.67% |
| NICHOLAS ALAN BLUNDENsophymarine-openregistry-h-nicholas-alan-blunden-0239a2 | ORDINARY 1 GBP | 1 | 16.67% |
| RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6 | ORDINARY 1 GBP | 1 | 16.67% |
10 QUEEN ANNE STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07236973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10 Coopers Way, Southend-On-Sea, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE GRAHAM JONESsophymarine-openregistry-h-clive-graham-jones-0bf174 | ORDINARY | 1 | 20.00% |
| DANIEL ARSTALsophymarine-openregistry-h-daniel-arstal-6b4147 | ORDINARY | 1 | 20.00% |
| DAVID & ROSEMARY HUFTONsophymarine-openregistry-h-david-rosemary-hufton-659b18 | ORDINARY | 1 | 20.00% |
| KARSTEN NICOLAISEN MOLLERsophymarine-openregistry-h-karsten-nicolaisen-moller-112703 | ORDINARY | 1 | 20.00% |
| ORLY JARAJsophymarine-openregistry-h-orly-jaraj-76fbc0 | ORDINARY | 1 | 20.00% |
118 & 119 EASTERN ESPLANADE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-08445435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 39 Alexandra Street, Southend-On-Sea, Essex, SS1 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WILLIAMSsophymarine-openregistry-h-clive-williams-8d92dd | ORDINARY | 2 | |
| HUMPHREYS LINDAsophymarine-openregistry-h-humphreys-linda-656d56 | ORDINARY | 2 | |
| MERVYN HUMPHREYSsophymarine-openregistry-h-mervyn-humphreys-05ed72 | ORDINARY | 2 | |
| JOYCE MITCHELLsophymarine-openregistry-h-joyce-mitchell-ee2d5d | ORDINARY | 0 | |
| MICHAEL JOHN JORDANsophymarine-openregistry-h-michael-john-jordan-77c264 | ORDINARY | 0 | |
YEOVIL COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-08971446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Yeovil Court, Southend On Sea, SS2 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BARAK-SMITHsophymarine-openregistry-h-andrew-david-barak-smith-fe8aed | ORDINARY | 1 | 25.00% |
| GREGORY JONATHAN STOWsophymarine-openregistry-h-gregory-jonathan-stow-a88c25 | ORDINARY | 1 | 25.00% |
| HELEN STRUTTsophymarine-openregistry-h-helen-strutt-93ef0d | ORDINARY | 1 | 25.00% |
| JOHN ARTHUR DEACONsophymarine-openregistry-h-john-arthur-deacon-029e9a | ORDINARY | 1 | 25.00% |
| DENNIS JAMES CURTISsophymarine-openregistry-h-dennis-james-curtis-ae5d56 | ORDINARY | 0 | 0.00% |
22 CHARLEVILLE ROAD LIMITED
sophymarine-openregistry-gb-09042557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 13 Nelson Street, Southend On Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELIZABETH DEDMANsophymarine-openregistry-h-christine-elizabeth-dedman-d4e6c6 | ORDINARY 1 GBP | 1 | 20.00% |
| DANIEL CHAPMANsophymarine-openregistry-h-daniel-chapman-c8689c | ORDINARY 1 GBP | 1 | 20.00% |
| GEORGE LUBIKOWSKIsophymarine-openregistry-h-george-lubikowski-c3a608 | ORDINARY 1 GBP | 1 | 20.00% |
| MARGARET HAMEDAHsophymarine-openregistry-h-margaret-hamedah-4ca3d1 | ORDINARY 1 GBP | 1 | 20.00% |
| MICHAEL WOTHERSPOONsophymarine-openregistry-h-michael-wotherspoon-a31935 | ORDINARY 1 GBP | 1 | 20.00% |
CORIN UNDERWRITING LIMITED
sophymarine-openregistry-gb-10149990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- GROUP
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUG HOLDINGS LIMITEDsophymarine-openregistry-gb-14475555 | ORDINARY | 50,000 | 100.00% |
| ANDY-JON HURRELLsophymarine-openregistry-h-andy-jon-hurrell-dc0899 | ORDINARY | 0 | 0.00% |
| ANTHONY COLIN MCCALLUMsophymarine-openregistry-h-anthony-colin-mccallum-04fbe3 | ORDINARY | 0 | 0.00% |
| DANIEL SEBASTIAN GIBSONsophymarine-openregistry-h-daniel-sebastian-gibson-c6da7c | ORDINARY | 0 | 0.00% |
| GEORGE EDWARD LLOYD-ROBERTSsophymarine-openregistry-h-george-edward-lloyd-roberts-724327 | ORDINARY | 0 | 0.00% |
SARN PROPERTIES LIMITED
sophymarine-openregistry-gb-10909375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Elm Grove, Southend-On-Sea, Essex, SS1 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MARK LUIS WILSONsophymarine-openregistry-h-alistair-mark-luis-wilson-aff3b9 | ORDINARY | 23 | 23.00% |
| NICHOLAS CHRISTOPHER ALEXANDER WILSONsophymarine-openregistry-h-nicholas-christopher-alexander-wilson-eb291c | ORDINARY | 23 | 23.00% |
| RUPERT JEREMY CHARLES WILSONsophymarine-openregistry-h-rupert-jeremy-charles-wilson-c2d0b4 | ORDINARY | 23 | 23.00% |
| SUSANNAH CLARE FRANCE LINGGOODsophymarine-openregistry-h-susannah-clare-france-linggood-fc61cb | ORDINARY | 23 | 23.00% |
| ANDREW LUIS WILSONsophymarine-openregistry-h-andrew-luis-wilson-3bb3d0 | ORDINARY | 8 | 8.00% |
GEEKVAULT LTD.
sophymarine-openregistry-gb-11223530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Parkanaur Ave, Southend-On-Sea, Essex, SS1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONA WALLACEsophymarine-openregistry-h-iona-wallace-c1d8a6 | ORDINARY | 35 | |
| SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954f | ORDINARY | 35 | |
| ALEXANDER WALLACEsophymarine-openregistry-gb-13398953 | ORDINARY | 20 | |
| CLAIRE WALLACEsophymarine-openregistry-h-claire-wallace-a70baa | ORDINARY | 5 | |
| STRUAN WALLACEsophymarine-openregistry-h-struan-wallace-3b8e9a | ORDINARY | 5 | |
MARGARET JOHN LIMITED
sophymarine-openregistry-gb-11505732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 76 Canterbury Avenue, Southend-On-Sea, Essex, SS2 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE LEITCHsophymarine-openregistry-h-june-leitch-7176c0 | ORDINARY | 51 | |
| CAMERON MURRAY LEITCH-ADAMSsophymarine-openregistry-h-cameron-murray-leitch-adams-749a0b | ORDINARY | 28 | |
| ANDREW REICE ALMOND-RACZKOWIAKsophymarine-openregistry-h-andrew-reice-almond-raczkowiak-0567eb | ORDINARY | 10 | |
| JANET ELIZABETH COURTNEYsophymarine-openregistry-h-janet-elizabeth-courtney-1e0f69 | ORDINARY | 10 | |
| MOUD GOBAsophymarine-openregistry-h-moud-goba-47e929 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUW JOHN & CO LIMITEDsophymarine-openregistry-gb-04669133 | Holds shares in | ORDINARY · 0.00% |
BGAM HOTELS (MK) LTD
sophymarine-openregistry-gb-11821713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPSON REEDS LIMITEDsophymarine-openregistry-gb-02599525 | ORDINARY | 376 | |
| JAMES PAUL LEVYsophymarine-openregistry-h-james-paul-levy-e1aa89 | ORDINARY | 188 | |
| JONATHAN DAVID LEVYsophymarine-openregistry-h-jonathan-david-levy-9a080c | ORDINARY | 188 | |
| LLOYD MATTHEW BECKERsophymarine-openregistry-h-lloyd-matthew-becker-a0ff77 | ORDINARY | 188 | |
| JAMES DARBISHIREsophymarine-openregistry-h-james-darbishire-da5733 | ORDINARY | 60 | |