UK companies/Southend On Sea/Page 12
Companies in Southend On Sea and their shareholdersPage 12 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 101 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
SWIMTANK (HGS) LIMITED
sophymarine-openregistry-gb-12733369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH ROBINSONsophymarine-openregistry-h-elijah-robinson-870a19 | ORDINARY | 250 | 25.00% |
| RAUL GOMEZ-CUADRADOsophymarine-openregistry-h-raul-gomez-cuadrado-b01cd2 | ORDINARY | 250 | 25.00% |
| ROBERT DANIEL KLEINMANsophymarine-openregistry-h-robert-daniel-kleinman-84c42e | ORDINARY | 250 | 25.00% |
| SARA-JANE OSRINsophymarine-openregistry-h-sara-jane-osrin-67e980 | ORDINARY | 125 | 12.50% |
| TIMOTHY OSRINsophymarine-openregistry-h-timothy-osrin-adc769 | ORDINARY | 125 | 12.50% |
CHARTFIELD HOMES (NCGC) LIMITED
sophymarine-openregistry-gb-13401811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTFIELD HOMES LIMITEDsophymarine-openregistry-gb-11495983 | ORDINARY | 140,000 | |
| EXETER COURT 1 LIMITEDsophymarine-openregistry-gb-12662402 | ORDINARY | 112,000 | |
| BLUELAUREL LIMITEDsophymarine-openregistry-gb-04805800 | ORDINARY | 14,000 | |
| MIVAS INVESTMENTS LTDsophymarine-openregistry-gb-13401455 | ORDINARY | 14,000 | |
| ZUHAIR UDDIN MIRZAsophymarine-openregistry-h-zuhair-uddin-mirza-2fd1ac | ORDINARY | 0 | |
TROP-HASI LTD
sophymarine-openregistry-gb-14966321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUJAR BAJRAKTARI 17 COLLEGE AVENUE GRAYS ENGLAND RM17 5UNsophymarine-openregistry-h-bujar-bajraktari-17-college-avenue-grays-d238d4 | ORDINARY | 50 | |
| ANI BEGAJ 1A NEWHOUSE AVENUE ROMFORD ENGLAND RM6 5NDsophymarine-openregistry-h-ani-begaj-1a-newhouse-avenue-romford-eng-d8f633 | ORDINARY | 20 | |
| ENRIK BEGAJ 1A NEWHOUSE AVENUE ROMFORD ENGLAND RM6 5NDsophymarine-openregistry-h-enrik-begaj-1a-newhouse-avenue-romford-e-828216 | ORDINARY | 20 | |
| BASHKIM MEHMETI 1A NEWHOUSE AVENUE ROMFORD UNITEDsophymarine-openregistry-h-bashkim-mehmeti-1a-newhouse-avenue-romfo-3662d6 | ORDINARY | 10 | |
| KINGDOM RM6 5NDsophymarine-openregistry-h-kingdom-rm6-5nd-acbc33 | ORDINARY | 10 | |
P&J BILLERICAY LTD
sophymarine-openregistry-gb-15389290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER MICHAEL WATSONsophymarine-openregistry-h-mr-alexander-michael-watson-2ef07e | ORDINARY | 30 | |
| MR DANIEL WILLIAM KINGSTONsophymarine-openregistry-h-mr-daniel-william-kingston-bf483d | ORDINARY | 30 | |
| MR RICHARD SPENCER COPPACKsophymarine-openregistry-h-mr-richard-spencer-coppack-934068 | ORDINARY | 30 | |
| MRS DEBORAH ALLISON CRUSHsophymarine-openregistry-h-mrs-deborah-allison-crush-b326cf | ORDINARY | 10 | |
| MR JUSTIN PAUL BAPTIEsophymarine-openregistry-h-mr-justin-paul-baptie-dd99ed | ORDINARY | 0 | |
CHOICE INSURANCE AGENCY LIMITED
sophymarine-openregistry-gb-04420555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit 1 Victoria Central, Southend-On-Sea, Essex, SS2 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY A | 4,488 | 100.00% |
| NATALIE WILLIAMSsophymarine-openregistry-gb-06295537 | ORDINARY B | 4,487 | 100.00% |
| COLE HARRISON WILLIAMSsophymarine-openregistry-h-cole-harrison-williams-7fc0f7 | ORDINARY C | 501 | 100.00% |
| OWEN JOHN WILLIAMSsophymarine-openregistry-h-owen-john-williams-bfa87b | ORDINARY D | 501 | 100.00% |
| NATALIE WILLIAMSsophymarine-openregistry-gb-06295537 | ORDINARY | 13 | 52.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 12 | 48.00% |
ADVANCED BUILDING FACILITIES LIMITED
sophymarine-openregistry-gb-06052810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CHARLES DROGMANsophymarine-openregistry-h-barry-charles-drogman-4dd076 | A ORDINARY | 50 | |
| BARRY CHARLES DROGMANsophymarine-openregistry-h-barry-charles-drogman-4dd076 | ORDINARY | 50 | |
| LESLEY ROSE DROGMANsophymarine-openregistry-h-lesley-rose-drogman-926c6f | B ORDINARY | 50 | |
| PAULA JANE SMITHsophymarine-openregistry-h-paula-jane-smith-2805b3 | D ORDINARY | 50 | |
| STEPHEN ROY SMITHsophymarine-openregistry-h-stephen-roy-smith-ac4503 | ORDINARY | 50 | |
| STEPHEN ROY SMITHsophymarine-openregistry-h-stephen-roy-smith-ac4503 | C ORDINARY | 50 | |
| LESLEY ROSE DROGMANsophymarine-openregistry-h-lesley-rose-drogman-926c6f | ORDINARY | 0 | |
GINGER PUBLICITY LIMITED
sophymarine-openregistry-gb-09189923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 1 Royal Terrace,, Southend-On-Sea,, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIETT COXWELL-CROSSEsophymarine-openregistry-h-harriett-coxwell-crosse-6de970 | ORDINARY | 150 | |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY | 150 | |
| GINGER PUBLICITY LTDsophymarine-openregistry-gb-09189923 | ORDINARY 'E' | 40 | |
| GINGER PUBLICITY LTDsophymarine-openregistry-gb-09189923 | ORDINARY 'D' | 20 | |
| HARRIETT COXWELL-CROSSEsophymarine-openregistry-h-harriett-coxwell-crosse-6de970 | ORDINARY 'C' | 20 | |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY 'B' | 20 | |
| DAVID ARNOLDsophymarine-openregistry-gb-06480812 | ORDINARY 'E' | 0 | |
D2 DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-11760194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- C/O Mcl Accountants, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALLENsophymarine-openregistry-h-daniel-allen-fee906 | ORDINARY | 50 | |
| DEREK TREVILLIONsophymarine-openregistry-h-derek-trevillion-c4c21f | ORDINARY | 50 | |
| DANIEL ALLENsophymarine-openregistry-h-daniel-allen-fee906 | A ORDINARY | 1 | |
| DANIEL ALLENsophymarine-openregistry-h-daniel-allen-fee906 | C ORDINARY | 1 | |
| DEREK TREVILLIONsophymarine-openregistry-h-derek-trevillion-c4c21f | B ORDINARY | 1 | |
| WENDY TREVILLIONsophymarine-openregistry-h-wendy-trevillion-f48843 | D ORDINARY | 1 | |
| ROXANNE ALLENsophymarine-openregistry-h-roxanne-allen-d68933 | C ORDINARY | 0 | |
MUJTABA LIMITED
sophymarine-openregistry-gb-14735465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 32 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMNA KHANsophymarine-openregistry-h-aamna-khan-90b377 | ORDINARY C | 25 | 100.00% |
| MUSTAFA KHANsophymarine-openregistry-h-mustafa-khan-4dd152 | ORDINARY A | 25 | 100.00% |
| SHAHID KHANsophymarine-openregistry-gb-16533504 | ORDINARY D | 25 | 100.00% |
| YOUSAF KHANsophymarine-openregistry-h-yousaf-khan-e011f5 | ORDINARY B | 25 | 100.00% |
| MUSTAFA KHANsophymarine-openregistry-h-mustafa-khan-4dd152 | ORDINARY | 0 | |
BARS PROPERTIES LIMITED
sophymarine-openregistry-gb-05264108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DE SANTISsophymarine-openregistry-h-andrea-de-santis-dedbdc | ORDINARY D | 250 | 100.00% |
| ROCCHINA DE SANTISsophymarine-openregistry-h-rocchina-de-santis-33573f | ORDINARY A | 250 | 100.00% |
| SABRINA LOLA DE SANTISsophymarine-openregistry-h-sabrina-lola-de-santis-fb167b | ORDINARY C | 250 | 100.00% |
| ANDREA DE SANTISsophymarine-openregistry-h-andrea-de-santis-dedbdc | ORDINARY B | 125 | 50.00% |
| SABRINA LOLA DE SANTISsophymarine-openregistry-h-sabrina-lola-de-santis-fb167b | ORDINARY B | 125 | 50.00% |
| THE EXECUTORS TO MR B SANTISsophymarine-openregistry-h-the-executors-to-mr-b-santis-a2b8d1 | ORDINARY B | 0 | 0.00% |
STEVE RUSTON BUILDERS LTD
sophymarine-openregistry-gb-05601526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor 8 Craftsman Square, Southend-On-Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA RUSTONsophymarine-openregistry-h-joanna-ruston-b1fb8c | ORDINARY B | 1 | |
| STEVE RUSTONsophymarine-openregistry-gb-10671588 | ORDINARY D | 1 | |
| STEVE RUSTONsophymarine-openregistry-gb-10671588 | ORDINARY C | 1 | |
| STEVE RUSTONsophymarine-openregistry-gb-10671588 | ORDINARY A | 1 | |
| CHRISTINE RUSTONsophymarine-openregistry-h-christine-ruston-277244 | ORDINARY D | 0 | |
| COLIN RUSTONsophymarine-openregistry-h-colin-ruston-1e069c | ORDINARY C | 0 | |
MAID IN ESSEX LIMITED
sophymarine-openregistry-gb-05948869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNE KETTLEsophymarine-openregistry-h-judith-anne-kettle-ab85ce | ORDINARY A | 135 | 100.00% |
| EDWARD PETER KETTLEsophymarine-openregistry-h-edward-peter-kettle-c1c2e3 | ORDINARY C | 30 | 100.00% |
| FELICITY ROSE SPENCERsophymarine-openregistry-h-felicity-rose-spencer-508ba8 | ORDINARY B | 30 | 100.00% |
| LORRAINE HEATHER KETTLEsophymarine-openregistry-h-lorraine-heather-kettle-e745fb | ORDINARY D | 5 | 100.00% |
| JUDITH ANNE KETTLEsophymarine-openregistry-h-judith-anne-kettle-ab85ce | ORDINARY D | 0 | 0.00% |
CONQUEST ELECTRICAL INSTALLATION SERVICES LTD
sophymarine-openregistry-gb-07855367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CONQUESTsophymarine-openregistry-h-john-conquest-253575 | ORDINARY | 160 | |
| ANNA LOUISE CONQUESTsophymarine-openregistry-h-anna-louise-conquest-5897de | B ORDINARY | 40 | |
| DANIEL PAUL MALLANDAINsophymarine-openregistry-h-daniel-paul-mallandain-92305c | C ORDINARY | 5 | |
| STEVEN TERENCE PRADYsophymarine-openregistry-h-steven-terence-prady-445958 | D ORDINARY | 5 | |
WEST R&R LIMITED
sophymarine-openregistry-gb-09555123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CORBISHLEYsophymarine-openregistry-h-elizabeth-corbishley-66875d | ORDINARY D | 25 | 100.00% |
| FIONA BROWNsophymarine-openregistry-h-fiona-brown-aa4734 | ORDINARY B | 25 | 100.00% |
| MALCOLM WESTsophymarine-openregistry-h-malcolm-west-abcb54 | ORDINARY A | 25 | 100.00% |
| SHEILA GREATREXsophymarine-openregistry-h-sheila-greatrex-7c9dfb | ORDINARY C | 25 | 100.00% |
KELLY FORMWORK RAIL (UK) LIMITED
sophymarine-openregistry-gb-10163873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 1 Royal Terrace,, Southend-On-Sea,, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYLL BRENDAN KELLYsophymarine-openregistry-h-daryll-brendan-kelly-73698e | ORDINARY | 100 | |
| JOANNE KELLYsophymarine-openregistry-h-joanne-kelly-d7bb7c | B ORDINARY | 100 | |
| CIARAN DARYLL KELLYsophymarine-openregistry-h-ciaran-daryll-kelly-5226fc | C ORDINARY | 10 | |
| MAXINE DANIELLE MCKENNAsophymarine-openregistry-h-maxine-danielle-mckenna-c7bc0b | D ORDINARY | 10 | |
CW TUTORING LIMITED
sophymarine-openregistry-gb-11888048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 44 Wimborne Road, Southend-On-Sea, Essex, SS2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WILSHERsophymarine-openregistry-h-claire-wilsher-d72ec2 | ORDINARY A | 100 | |
| ELODIE PERGANDEsophymarine-openregistry-h-elodie-pergande-7470a2 | ORDINARY D | 1 | |
| JAKOB PERGANDEsophymarine-openregistry-h-jakob-pergande-4258da | ORDINARY C | 1 | |
| NATHAN PERGANDEsophymarine-openregistry-h-nathan-pergande-928fa0 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| IDEATION LIMITEDsophymarine-openregistry-gb-03332025 | Holds shares in | ORDINARY T · 0.86% |
CHADWICKS FARM SHOP LIMITED
sophymarine-openregistry-gb-12140033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 6 Pelham Road, Southend-On-Sea, SS2 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL CHADWICKsophymarine-openregistry-h-darryl-chadwick-eaefd7 | ORDINARY SHARES D | 1 | |
| JUDITH CHADWICKsophymarine-openregistry-h-judith-chadwick-c10246 | ORDINARY SHARES C | 1 | |
| LEE CHADWICKsophymarine-openregistry-h-lee-chadwick-8b6aa8 | ORDINARY SHARES B | 1 | |
| TREVOR CHADWICKsophymarine-openregistry-h-trevor-chadwick-4aaf88 | ORDINARY SHARES A | 1 | |
GROWING REVOLUTION LTD
sophymarine-openregistry-gb-12253096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO GREEN GROUP OF COMPANIES LTDsophymarine-openregistry-gb-07482175 | C ORDINARY | 76 | |
| PLANET PEOPLE PLANTS LTDsophymarine-openregistry-gb-12885505 | B ORDINARY | 20 | |
| MATTHEW LINDSAYsophymarine-openregistry-h-matthew-lindsay-42c8d2 | A ORDINARY | 4 | |
| GREEN THE GREY LTDsophymarine-openregistry-gb-12026275 | ORDINARY | 0 | |
DPL ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-13048423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP LANDERsophymarine-openregistry-h-david-philip-lander-d30702 | ORDINARY A | 26 | 100.00% |
| SHELLEY NICOLE LANDERsophymarine-openregistry-h-shelley-nicole-lander-f17405 | ORDINARY B | 26 | 100.00% |
| JACOB HARRISON LANDERsophymarine-openregistry-h-jacob-harrison-lander-06a665 | ORDINARY C | 24 | 100.00% |
| SAMUEL REES LANDERsophymarine-openregistry-h-samuel-rees-lander-74a88b | ORDINARY D | 24 | 100.00% |
YE OLDE CHIPPY LIMITED
sophymarine-openregistry-gb-13230584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ZINONOSsophymarine-openregistry-h-george-zinonos-8e2dd8 | D ORDINARY | 500 | |
| JAMES NICHOLLSsophymarine-openregistry-h-james-nicholls-2d5f50 | C ORDINARY | 500 | |
| OLIVER MCMAHONsophymarine-openregistry-h-oliver-mcmahon-236792 | A ORDINARY | 500 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | B ORDINARY | 500 | |