UK companies/Southend On Sea/Page 13
Companies in Southend On Sea and their shareholdersPage 13 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 94 shareholdings and 6 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
EVANS ESSEX PROPERTY LTD
sophymarine-openregistry-gb-13409745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM EVANSsophymarine-openregistry-h-stephen-william-evans-67c3d7 | A ORDINARY | 51 | |
| ALLISON JANE EVANSsophymarine-openregistry-h-allison-jane-evans-0c45b0 | B ORDINARY | 25 | |
| STEPHEN WILLIAM EVANSsophymarine-openregistry-h-stephen-william-evans-67c3d7 | C ORDINARY | 12 | |
| STEPHEN WILLIAM EVANSsophymarine-openregistry-h-stephen-william-evans-67c3d7 | D ORDINARY | 12 | |
| GRACE ADA EVANSsophymarine-openregistry-h-grace-ada-evans-57342a | D ORDINARY | 0 | |
| WILLIAM JACK EVANSsophymarine-openregistry-h-william-jack-evans-e0db1e | C ORDINARY | 0 | |
TRANQUIL VENTURES LTD
sophymarine-openregistry-gb-15480761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHAH ALI-FAROOQIsophymarine-openregistry-h-aishah-ali-farooqi-b42419 | ORDINARY B | 1 | 100.00% |
| DAWOOD ZAFAR IQBALsophymarine-openregistry-h-dawood-zafar-iqbal-cf66f6 | ORDINARY C | 1 | 100.00% |
| IQRA MEERsophymarine-openregistry-h-iqra-meer-a249ca | ORDINARY D | 1 | 100.00% |
| SALEEM FAROOQIsophymarine-openregistry-h-saleem-farooqi-628e3b | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST LUKES SERVICED ACCOMODATION LTDsophymarine-openregistry-gb-15673668 | Holds shares in | ORDINARY · 100.00% |
W.& H.(ROADS)LIMITED
sophymarine-openregistry-gb-00590714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Stock Road Industrial Estate, Southend-On-Sea, Essex, SS2 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HARDYsophymarine-openregistry-h-harry-hardy-edad58 | ORDINARY | 4,500 | 90.00% |
| JESSICA BETTSsophymarine-openregistry-gb-09072441 | ORDINARY | 500 | 10.00% |
| GARY ALBERT CHURNsophymarine-openregistry-h-gary-albert-churn-4f5731 | NON-VOTING ORDINARY C | 100 | 100.00% |
| PETER ERNEST COOKsophymarine-openregistry-h-peter-ernest-cook-7dab36 | NON-VOTING ORDINARY B | 100 | 100.00% |
EXCALIBUR SCREWBOLTS LTD
sophymarine-openregistry-gb-01996840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BICKFORDsophymarine-openregistry-h-charles-bickford-27a5e7 | ORDINARY A | 56 | |
| JOHN STEVENSsophymarine-openregistry-gb-OC339105 | ORDINARY B | 7 | |
| LYNN BICKFORD-SMITHsophymarine-openregistry-h-lynn-bickford-smith-717b84 | C ORDINARY | 7 | |
| MRS MARGARET BICKFORDsophymarine-openregistry-h-mrs-margaret-bickford-551c26 | ORDINARY A | 0 | |
NATURAL A/C LIMITED
sophymarine-openregistry-gb-03607039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1, Lawrence Industrial Estate, Southend-On-Sea, Essex, SS2 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAXTERsophymarine-openregistry-gb-09638836 | ORDINARY | 50 | |
| HEIDI BAXTERsophymarine-openregistry-h-heidi-baxter-716980 | ORDINARY | 45 | |
| R & H CONSULTANTS LTDsophymarine-openregistry-gb-14647437 | B ORDINARY | 5 | |
| TYLER-JOHN BAXTERsophymarine-openregistry-h-tyler-john-baxter-064fc0 | A ORDINARY | 5 | |
BARON SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-03958288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN BARNARDsophymarine-openregistry-h-darren-john-barnard-e08f02 | 'A' ORDINARY | 250 | 50.00% |
| GILLIAN SANDRA BARNARDsophymarine-openregistry-h-gillian-sandra-barnard-cd604a | 'C' ORDINARY | 250 | 100.00% |
| JOHN FRANK BARNARDsophymarine-openregistry-h-john-frank-barnard-761e9e | 'B' ORDINARY | 250 | 100.00% |
| SCOTT FRANK BARNARDsophymarine-openregistry-h-scott-frank-barnard-770bf3 | 'A' ORDINARY | 250 | 50.00% |
DFS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04762132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON IVAN LASTsophymarine-openregistry-h-simon-ivan-last-abdf7d | A ORDINARY | 50 | 100.00% |
| JEANETTE ANNE NICHOLLSsophymarine-openregistry-h-jeanette-anne-nicholls-fd2d09 | B ORDINARY | 25 | 100.00% |
| MICHAEL JOHN NICHOLLSsophymarine-openregistry-h-michael-john-nicholls-5eeec8 | C ORDINARY | 25 | 100.00% |
| DEVONPORTS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08145618 | A ORDINARY | 0 | 0.00% |
CUBIT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05158403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- Clarence Street Chambers, Southend On Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WHISTLERsophymarine-openregistry-h-guy-whistler-1a2a09 | A ORDINARY | 90 | 100.00% |
| GUY WHISTLERsophymarine-openregistry-h-guy-whistler-1a2a09 | B ORDINARY | 85 | 100.00% |
| LOUISE CAROL QUAYLEsophymarine-openregistry-h-louise-carol-quayle-41514b | C ORDINARY | 20 | 80.00% |
| THOMAS QUAYLEsophymarine-openregistry-h-thomas-quayle-1a1263 | C ORDINARY | 5 | 20.00% |
| JAIME WHISTLERsophymarine-openregistry-h-jaime-whistler-3660b7 | B ORDINARY | 0 | 0.00% |
GAINSBOROUGH HOUSE LIMITED
sophymarine-openregistry-gb-06905997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CLAIRE JOHNSONsophymarine-openregistry-h-jane-claire-johnson-04ef69 | ORDINARY A | 500 | 50.00% |
| JANICE GRICEsophymarine-openregistry-h-janice-grice-9dd601 | ORDINARY A | 500 | 50.00% |
| DAWN MATTHEWSsophymarine-openregistry-h-dawn-matthews-6b66e0 | ORDINARY C | 250 | 100.00% |
| GARY NEIL MATTHEWSsophymarine-openregistry-h-gary-neil-matthews-4b2c23 | ORDINARY B | 250 | 100.00% |
ECO GREEN GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-07482175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HILLSsophymarine-openregistry-h-keith-hills-89e913 | ORDINARY | 850 | |
| SOPHIE HILLSsophymarine-openregistry-h-sophie-hills-94d948 | C ORDINARY | 100 | |
| GRAHAM MALCOLM HILLsophymarine-openregistry-h-graham-malcolm-hill-eca99f | B ORDINARY | 50 | |
| LANGLEY UK LIMITEDsophymarine-openregistry-gb-06650838 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE IRRIGATION LIMITEDsophymarine-openregistry-gb-04243235 | Holds shares in | C ORDINARY |
| GROWING REVOLUTION LTDsophymarine-openregistry-gb-12253096 | Holds shares in | C ORDINARY |
BEAR ESTATE AGENTS LTD
sophymarine-openregistry-gb-09145708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 204 Woodgrange Drive, Southend-On-Sea, Essex, SS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY THAIN LTDsophymarine-openregistry-gb-15054266 | ORD | 100 | |
| THAIN AND SON LIMITEDsophymarine-openregistry-gb-14570754 | ORDINARY 'B' | 100 | |
| SHARON HARRISsophymarine-openregistry-h-sharon-harris-0b0359 | ORDINARY 'C' | 2 | |
| JAY THAINsophymarine-openregistry-gb-15054266 | ORD | 0 | |
S.J. MEDDLE HOLDINGS LIMITED
sophymarine-openregistry-gb-10139432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MEDDLEsophymarine-openregistry-h-michael-james-meddle-531e28 | ORDINARY C | 100 | 100.00% |
| STEPHEN JAMES MEDDLEsophymarine-openregistry-h-stephen-james-meddle-837191 | ORDINARY A | 100 | 100.00% |
| THE ESTATE OF BONITA MEDDLEsophymarine-openregistry-h-the-estate-of-bonita-meddle-0cf6d8 | ORDINARY B | 100 | 100.00% |
| BONITA MEDDLEsophymarine-openregistry-h-bonita-meddle-6993d4 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.J. MEDDLE LTD.sophymarine-openregistry-gb-04119857 | Holds shares in | ORDINARY · 100.00% |
SMS SEAFOODS PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-10177774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MEDDLEsophymarine-openregistry-h-michael-james-meddle-531e28 | ORDINARY C | 100 | 100.00% |
| STEPHEN JAMES MEDDLEsophymarine-openregistry-h-stephen-james-meddle-837191 | ORDINARY A | 100 | 100.00% |
| THE ESTATE OF BONITA MEDDLEsophymarine-openregistry-h-the-estate-of-bonita-meddle-0cf6d8 | ORDINARY B | 100 | 100.00% |
| BONITA MEDDLEsophymarine-openregistry-h-bonita-meddle-6993d4 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMS SEAFOODS PROPERTIES LIMITEDsophymarine-openregistry-gb-10177936 | Holds shares in | ORDINARY · 100.00% |
SMS SEAFOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-10177812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MEDDLEsophymarine-openregistry-h-michael-james-meddle-531e28 | ORDINARY C | 100 | 100.00% |
| STEPHEN JAMES MEDDLEsophymarine-openregistry-h-stephen-james-meddle-837191 | ORDINARY A | 100 | 100.00% |
| THE ESTATE OF BONITA MEDDLEsophymarine-openregistry-h-the-estate-of-bonita-meddle-0cf6d8 | ORDINARY B | 100 | 100.00% |
| BONITA MEDDLEsophymarine-openregistry-h-bonita-meddle-6993d4 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMS SEAFOODS LIMITEDsophymarine-openregistry-gb-10177850 | Holds shares in | ORDINARY · 100.00% |
EVERY FRIDAY LIMITED
sophymarine-openregistry-gb-10848739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FERNANDEZsophymarine-openregistry-h-daniel-fernandez-3c4869 | ORDINARY C | 360 | |
| DANIEL RICHARD WADEsophymarine-openregistry-h-daniel-richard-wade-c2ce81 | ORDINARY A | 360 | |
| SALLY MACKERELLsophymarine-openregistry-h-sally-mackerell-abe42d | ORDINARY B | 360 | |
| LUCIAN SUMPTERsophymarine-openregistry-h-lucian-sumpter-d58388 | ORDINARY A | 0 | |
CAROUSEL DAY NURSERY & PRE-SCHOOL LTD
sophymarine-openregistry-gb-11806185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JOYNERsophymarine-openregistry-h-beverley-joyner-69b6a5 | ORDINARY | 50 | |
| JACQUELINE TAYLORsophymarine-openregistry-h-jacqueline-taylor-959925 | ORDINARY | 50 | |
| MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774 | B ORDINARY | 10 | |
| PAUL JAMES JOYNERsophymarine-openregistry-h-paul-james-joyner-60d6a5 | C ORDINARY | 10 | |
HY HOLDINGS LIMITED
sophymarine-openregistry-gb-12229026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WARRENsophymarine-openregistry-h-dean-warren-2a3d8d | ORDINARY | 50 | 50.00% |
| NEIL STAINERsophymarine-openregistry-h-neil-stainer-bbe232 | ORDINARY | 50 | 50.00% |
| REBECCA WARRENsophymarine-openregistry-h-rebecca-warren-1fd793 | ORDINARY C | 50 | 100.00% |
| SUSAN STAINERsophymarine-openregistry-h-susan-stainer-828894 | ORDINARY B | 50 | 100.00% |
DARLEA LIMITED
sophymarine-openregistry-gb-12733776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN MICHAEL BESTsophymarine-openregistry-h-mr-darren-michael-best-6223d1 | ORDINARY A | 300 | |
| MR MARK KEVIN THOMPSONsophymarine-openregistry-h-mr-mark-kevin-thompson-2241e4 | ORDINARY A | 300 | |
| MRS REBECCA FLORENCE THOMPSONsophymarine-openregistry-h-mrs-rebecca-florence-thompson-5234b1 | ORDINARY B | 200 | |
| MRS TRACY LEAH BESTsophymarine-openregistry-h-mrs-tracy-leah-best-cb13a9 | ORDINARY B | 200 | |
| MR DARREN MICHAEL BESTsophymarine-openregistry-h-mr-darren-michael-best-6223d1 | ORDINARY | 0 | |
| MR DARREN MICHAEL BESTsophymarine-openregistry-h-mr-darren-michael-best-6223d1 | ORDINARY B | 0 | |
| MR MARK KEVIN THOMPSONsophymarine-openregistry-h-mr-mark-kevin-thompson-2241e4 | ORDINARY B | 0 | |
| MR MARK KEVIN THOMPSONsophymarine-openregistry-h-mr-mark-kevin-thompson-2241e4 | ORDINARY | 0 | |
| MRS TRACY LEAH BESTsophymarine-openregistry-h-mrs-tracy-leah-best-cb13a9 | ORDINARY | 0 | |
SGE GROUP LTD
sophymarine-openregistry-gb-13018299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTARE KACINAITEsophymarine-openregistry-h-gintare-kacinaite-16afdd | B ORDINARY | 100 | |
| PAUL JAMES RYANsophymarine-openregistry-h-paul-james-ryan-d16dea | C ORDINARY | 100 | |
| GINTARE KACINAITEsophymarine-openregistry-h-gintare-kacinaite-16afdd | ORDINARY | 50 | |
| PAUL JAMES RYANsophymarine-openregistry-h-paul-james-ryan-d16dea | ORDINARY | 50 | |
| JOANNE SHOTTERsophymarine-openregistry-h-joanne-shotter-3c64f6 | ORDINARY | 0 | |
| LEE EDWARD SHOTTERsophymarine-openregistry-h-lee-edward-shotter-f0c41f | ORDINARY | 0 | |
INVICTA ESSEX LIMITED
sophymarine-openregistry-gb-13429332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| DONNA MARIE ROCHEsophymarine-openregistry-h-donna-marie-roche-96c481 | ORDINARY A | 25 | 25.00% |
| IAN DAVID HUNTsophymarine-openregistry-h-ian-david-hunt-4fa006 | ORDINARY A | 25 | 25.00% |
| SANDRA MELANIE HUNTsophymarine-openregistry-h-sandra-melanie-hunt-2547e8 | ORDINARY A | 25 | 25.00% |
| SHAUN ROCHEsophymarine-openregistry-h-shaun-roche-dd2de2 | ORDINARY A | 25 | 25.00% |
| DONNA MARIE ROCHEsophymarine-openregistry-h-donna-marie-roche-96c481 | ORDINARY C | 1 | 50.00% |
| IAN DAVID HUNTsophymarine-openregistry-h-ian-david-hunt-4fa006 | ORDINARY B | 1 | 50.00% |
| SANDRA MELANIE HUNTsophymarine-openregistry-h-sandra-melanie-hunt-2547e8 | ORDINARY C | 1 | 50.00% |
| SANDRA MELANIE HUNTsophymarine-openregistry-h-sandra-melanie-hunt-2547e8 | ORDINARY B | 1 | 50.00% |