UK companies/Southend On Sea/Page 14

Companies in Southend On Sea and their shareholdersPage 14 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 100 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
100
Related parties
2

VIRIDIS AVIATION LIMITED

sophymarine-openregistry-gb-15117314
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
Cumberland House, Southend-On-Sea, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GREENsophymarine-openregistry-h-andrew-john-green-18ddf2ORDINARY A7087.50%
EMMA LOUISE RICKARDSsophymarine-openregistry-h-emma-louise-rickards-92e3d0ORDINARY A1012.50%
EMMA LOUISE RICKARDSsophymarine-openregistry-h-emma-louise-rickards-92e3d0ORDINARY B10100.00%
GEORGE PETER PILEsophymarine-openregistry-h-george-peter-pile-72c94cORDINARY C10100.00%
VIRIDIS AERO LTDsophymarine-openregistry-gb-14274415ORDINARY A00.00%

PROPERTY POINT INVESTMENTS LTD

sophymarine-openregistry-gb-15189379
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Alexandra Street, Southend-On-Sea, SS1 1BX

Direct shareholders

ShareholderShare classShares held% of class
PROPERTY POINT GROUP LTDsophymarine-openregistry-gb-11303828ORDINARY A50
JNJH LIMITEDsophymarine-openregistry-gb-11681637ORDINARY B25
KASABY INVESTMENTS LTDsophymarine-openregistry-gb-15259179ORDINARY C25
HOSAM EL-KASABYsophymarine-openregistry-h-hosam-el-kasaby-83e3b1ORDINARY C0

PROPERTY POINT VICTORIA LTD

sophymarine-openregistry-gb-15333384
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
9 Alexandra Street, Southend-On-Sea, SS1 1BX

Direct shareholders

ShareholderShare classShares held% of class
PROPERTY POINT GROUP LTDsophymarine-openregistry-gb-11303828ORDINARY A50100.00%
KASABY INVESTMENTS LTDsophymarine-openregistry-gb-15259179ORDINARY C25100.00%
SOUTHEND 5 LTDsophymarine-openregistry-gb-16563943ORDINARY B25100.00%
JNJH LIMITEDsophymarine-openregistry-gb-11681637ORDINARY B00.00%

PALTHANIO LTD

sophymarine-openregistry-gb-15946869
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Independence House, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
PAUL MAMPILLYsophymarine-openregistry-h-paul-mampilly-331130ORDINARY A7070.00%
THANUYA MAMPILLYsophymarine-openregistry-h-thanuya-mampilly-874404ORDINARY A3030.00%
GIORGIO MAMPILLYsophymarine-openregistry-h-giorgio-mampilly-9bceabORDINARY B25100.00%
JOSIAH MAMPILLYsophymarine-openregistry-h-josiah-mampilly-0c48edC ORDINARY25100.00%

HARDY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00795852
Status
Active
Type
Private Limited Company
Incorporated
12/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
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
C/O A W Hardy & Co Limited, Southend On Sea, Essex, SS2 5QG

Direct shareholders

ShareholderShare classShares held% of class
HARRY JAMES HARDYsophymarine-openregistry-h-harry-james-hardy-e3265bORDINARY A2,205
HARRY JAMES HARDYsophymarine-openregistry-h-harry-james-hardy-e3265bORDINARY1,103
JESSICA BETTSsophymarine-openregistry-gb-09072441ORDINARY A1,103
MEGAN BETTSsophymarine-openregistry-h-megan-betts-cd635eORDINARY A1,102
MEGAN BETTSsophymarine-openregistry-h-megan-betts-cd635eORDINARY552
JESSICA BETTSsophymarine-openregistry-gb-09072441ORDINARY551
LYNNE MICHELLE BETTSsophymarine-openregistry-h-lynne-michelle-betts-f1133dORDINARY0
LYNNE MICHELLE BETTSsophymarine-openregistry-h-lynne-michelle-betts-f1133dORDINARY A0

HAMLET ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-00879791
Status
Active
Type
Private Limited Company
Incorporated
20/05/1966
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

ShareholderShare classShares held% of class
FELICITY ANN PEARSONsophymarine-openregistry-h-felicity-ann-pearson-1b1d5eA ORDINARY30
ELEANOR JANE REYNOLDSsophymarine-openregistry-h-eleanor-jane-reynolds-f1561bB ORDINARY20
NICHOLAS WILLIAM PEARSONsophymarine-openregistry-h-nicholas-william-pearson-c32bdbB ORDINARY20
R.W. PEARSON TRUST NO. 1sophymarine-openregistry-h-r-w-pearson-trust-no-1-bd51deB ORDINARY0

WOODSTOCK INVESTMENTS LIMITED

sophymarine-openregistry-gb-03912559
Status
Active
Type
Private Limited Company
Incorporated
24/01/2000
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

ShareholderShare classShares held% of class
KEITH RICHARD WOODsophymarine-openregistry-h-keith-richard-wood-6bea3eORDINARY B51100.00%
CLAIRE NICOLE HUBBARDsophymarine-openregistry-h-claire-nicole-hubbard-6cfc49ORDINARY2448.98%
LLOYD DANIEL SANDERSsophymarine-openregistry-h-lloyd-daniel-sanders-6403c9ORDINARY2448.98%
KIMBERLEY JANE ROBINSONsophymarine-openregistry-h-kimberley-jane-robinson-ef3e9cORDINARY12.04%

SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED

sophymarine-openregistry-gb-04346917
Status
Active
Type
Private Limited Company
Incorporated
03/01/2002
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
55 Thorpedene Gardens, Southend On Sea, Essex, SS3 9JE

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER ELLISsophymarine-openregistry-h-simon-peter-ellis-15117fA ORDINARY20092.59%
SIMON PETER ELLISsophymarine-openregistry-h-simon-peter-ellis-15117fORDINARY6060.00%
JOSEPH ELLISsophymarine-openregistry-h-joseph-ellis-2defb4ORDINARY4040.00%
MARTIN NICHOLAS ELLISsophymarine-openregistry-h-martin-nicholas-ellis-031ad0A ORDINARY167.41%
SOMPHIT ELLISsophymarine-openregistry-h-somphit-ellis-fd3dc3ORDINARY00.00%

BRADSHAW ELECTRICAL LTD

sophymarine-openregistry-gb-04836138
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
D.J. BRADSHAW HOLDINGS LTDsophymarine-openregistry-gb-16912611A ORDINARY750
D.J. BRADSHAW HOLDINGS LTDsophymarine-openregistry-gb-16912611B ORDINARY250
DAVID JOHN BRADSHAWsophymarine-openregistry-h-david-john-bradshaw-60c46bB ORDINARY0
DONNA JOANNE BRADSHAWsophymarine-openregistry-h-donna-joanne-bradshaw-69f48eA ORDINARY0
MARC BRADSHAWsophymarine-openregistry-h-marc-bradshaw-9e6b99A ORDINARY0

LANGLY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04923280
Status
Active
Type
Private Limited Company
Incorporated
07/10/2003
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
6-8 Lodwick, Southend-On-Sea, SS3 9HW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HARVEY GAMONsophymarine-openregistry-h-martin-harvey-gamon-82d2ef"A" ORDINARY25050.00%
PERRY HOWARD GAMONsophymarine-openregistry-h-perry-howard-gamon-451a5d"A" ORDINARY25050.00%
TRUSTEES OF THE MARTIN GAMON FAMILY TRUSsophymarine-openregistry-h-trustees-of-the-martin-gamon-family-trus-a95405"B" ORDINARY25050.00%
TRUSTEES OF THE PERRY GAMON FAMILY TRUSTsophymarine-openregistry-h-trustees-of-the-perry-gamon-family-trust-158f15"B" ORDINARY25050.00%
PERRY HOWARD GAMONsophymarine-openregistry-h-perry-howard-gamon-451a5d"B" ORDINARY00.00%

Related parties

PartyRelationshipDetail
THORPE BAY ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-04102759Holds shares inORDINARY · 49.00%

TOTAL MERCHANDISE LIMITED

sophymarine-openregistry-gb-05221288
Status
Active
Type
Private Limited Company
Incorporated
03/09/2004
Accounts
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
TOTAL MERCHANDISE GROUP LIMITEDsophymarine-openregistry-gb-15249734ORDINARY A SHARES100100.00%
TOTAL MERCHANDISE GROUP LIMITEDsophymarine-openregistry-gb-15249734ORDINARY B SHARES3100.00%
DAVID STODDARTsophymarine-openregistry-h-david-stoddart-c9bff4ORDINARY B SHARES00.00%
DAVID STODDARTsophymarine-openregistry-h-david-stoddart-c9bff4ORDINARY A SHARES00.00%
JASON CRAIG O'CONNORsophymarine-openregistry-h-jason-craig-o-connor-a959e5ORDINARY B SHARES00.00%
JASON CRAIG O'CONNORsophymarine-openregistry-h-jason-craig-o-connor-a959e5ORDINARY A SHARES00.00%
MICHELLE NICOLA RAE-STODDARTsophymarine-openregistry-h-michelle-nicola-rae-stoddart-feb46bORDINARY B SHARES00.00%
MICHELLE NICOLA RAE-STODDARTsophymarine-openregistry-h-michelle-nicola-rae-stoddart-feb46bORDINARY A SHARES00.00%

MURPHY & MURPHY LAW COST CONSULTANTS LIMITED

sophymarine-openregistry-gb-05594807
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Chase Bureau, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
GERALD WILLIAM EDWARDSsophymarine-openregistry-h-gerald-william-edwards-d38ef1ORDINARY100
JULIA DENISE EDWARDSsophymarine-openregistry-h-julia-denise-edwards-6570bcB ORDINARY100
JAMES WALTER JOHN MURPHYsophymarine-openregistry-h-james-walter-john-murphy-c608c1ORDINARY0
PAMELA MURPHYsophymarine-openregistry-h-pamela-murphy-ae22a6ORDINARY0

G & H CATERING EQUIPMENT SERVICES LTD

sophymarine-openregistry-gb-05726190
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
47990 — Other retail sale not in stores, stalls or markets
Registered office
Clarence Street Chambers, Southend On Sea, Essex, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE GERCHENsophymarine-openregistry-h-charlotte-gerchen-9cca35C ORDINARY250
DANIEL SLATTERsophymarine-openregistry-h-daniel-slatter-2616c2A ORDINARY250
SCOTT GERCHENsophymarine-openregistry-h-scott-gerchen-3d3494C ORDINARY250
SHARON SLATTERsophymarine-openregistry-h-sharon-slatter-bc5c28A ORDINARY250

WAREHOUSE.ME.UK LIMITED

sophymarine-openregistry-gb-05894826
Status
Active
Type
Private Limited Company
Incorporated
02/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE HUXLEYsophymarine-openregistry-h-amy-louise-huxley-43b156ORDINARY B150.00%
DAVID TREVELYAN HURSTsophymarine-openregistry-h-david-trevelyan-hurst-e98f4dORDINARY150.00%
JANE ALISON HURSTsophymarine-openregistry-h-jane-alison-hurst-e0ef86ORDINARY150.00%
LUCY ANNE MALLINSONsophymarine-openregistry-h-lucy-anne-mallinson-2b7f5dORDINARY B150.00%

Related parties

PartyRelationshipDetail
STAR LANE 34 MANAGEMENT LIMITEDsophymarine-openregistry-gb-06174146Holds shares inORDINARY · 9.09%

BEANSTALK MARKETING SERVICES LTD

sophymarine-openregistry-gb-06998651
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dencora Court, Southend-On-Sea, SS1 2BB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN SWANSONsophymarine-openregistry-h-philip-john-swanson-a69165ORDINARY A1,000
BEANSTALK MARKETING HOLDINGS LTDsophymarine-openregistry-gb-11983640ORDINARY A800
SAMANTHA VALERIE SWANSONsophymarine-openregistry-h-samantha-valerie-swanson-256aeaORDINARY B666
BEANSTALK MARKETING HOLDINGS LTDsophymarine-openregistry-gb-11983640ORDINARY B540
DANIEL BUCKLEYsophymarine-openregistry-h-daniel-buckley-0a5d90ORDINARY A200
DANIEL BUCKLEYsophymarine-openregistry-h-daniel-buckley-0a5d90ORDINARY B134

P&R SERVICE LIMITED

sophymarine-openregistry-gb-07792492
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR MALCOLM JOHN HEAZELsophymarine-openregistry-h-mr-malcolm-john-heazel-bd5c50ORDINARY275
MR SIMON RICHARD HEAZELsophymarine-openregistry-h-mr-simon-richard-heazel-ab0265ORDINARY275
MRS LAURA HEAZELsophymarine-openregistry-h-mrs-laura-heazel-243940ORDINARY275
MRS SUSAN JANE HEAZELsophymarine-openregistry-h-mrs-susan-jane-heazel-8c8d46ORDINARY275
MR SIMON RICHARD HEAZELsophymarine-openregistry-h-mr-simon-richard-heazel-ab0265ORDINARY B100
MRS LAURA HEAZELsophymarine-openregistry-h-mrs-laura-heazel-243940ORDINARY B100

HOME ESTATE AGENTS OF LEIGH LIMITED

sophymarine-openregistry-gb-07806341
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR ANTONY JAMES DECARTE KELLYsophymarine-openregistry-h-mr-antony-james-decarte-kelly-c34418ORDINARY50
MR JOSHUA KELLYsophymarine-openregistry-h-mr-joshua-kelly-d1f80fORDINARY A50
MRS SUSAN CLAIRE KELLYsophymarine-openregistry-h-mrs-susan-claire-kelly-667e2bORDINARY50
MS AMELIA KELLYsophymarine-openregistry-h-ms-amelia-kelly-71a948ORDINARY A50

P & D BOND KITCHEN FITTERS LIMITED

sophymarine-openregistry-gb-07963867
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Independence House, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
DARREN PAUL BONDsophymarine-openregistry-h-darren-paul-bond-d9e7c4ORDINARY133.33%
PAUL JEFFERY BONDsophymarine-openregistry-h-paul-jeffery-bond-4fce08ORDINARY133.33%
PAUL MATTHEW BONDsophymarine-openregistry-h-paul-matthew-bond-261b53ORDINARY133.33%
SARAH BONDsophymarine-openregistry-h-sarah-bond-78ef17B ORDINARY1100.00%

THE MONTINE FOOD COMPANY LIMITED

sophymarine-openregistry-gb-08956058
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
34 Clarence Street, Southend-On-Sea, Essex, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WALTERSsophymarine-openregistry-h-alexander-walters-8ac8beB ORDINARY500
ALEXANDER WALTERSsophymarine-openregistry-h-alexander-walters-8ac8beORDINARY500
ELI WALTERSsophymarine-openregistry-h-eli-walters-f637ccB ORDINARY500
ELI WALTERSsophymarine-openregistry-h-eli-walters-f637ccORDINARY500
MIRELLA WALTERSsophymarine-openregistry-h-mirella-walters-343182ORDINARY0
PHILIP WALTERSsophymarine-openregistry-h-philip-walters-2aa9ecORDINARY0

AAREEN PROPERTIES LIMITED

sophymarine-openregistry-gb-08973997
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Buckland, Southend-On-Sea, SS3 8BD

Direct shareholders

ShareholderShare classShares held% of class
RASHIDA RAJULAWALLAsophymarine-openregistry-h-rashida-rajulawalla-4d41a8ORDINARY52
AARIB RAJULAWALLAsophymarine-openregistry-h-aarib-rajulawalla-20bacdORDINARY24
AMREEN RAJULAWALLAsophymarine-openregistry-h-amreen-rajulawalla-aa33efORDINARY24
AARIB RAJULAWALLAsophymarine-openregistry-h-aarib-rajulawalla-20bacdB ORDINARY1
AMREEN RAJULAWALLAsophymarine-openregistry-h-amreen-rajulawalla-aa33efB ORDINARY1
ZAKIR RAJULAWALLAsophymarine-openregistry-h-zakir-rajulawalla-9e4cd0ORDINARY0