UK companies/Southend On Sea/Page 15
Companies in Southend On Sea and their shareholdersPage 15 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 86 shareholdings and 12 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
PAUL VINER PROJECTS LIMITED
sophymarine-openregistry-gb-09677532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- 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 |
|---|
| JADE VINERsophymarine-openregistry-h-jade-viner-12ba2c | B SHARES £1 | 25 | |
| NATALIE VINERsophymarine-openregistry-h-natalie-viner-476b4f | B SHARES £1 | 25 | |
| VICTORIA VINERsophymarine-openregistry-h-victoria-viner-766c8c | B SHARES £1 | 25 | |
| PAUL LOUIS VINERsophymarine-openregistry-h-paul-louis-viner-375f06 | ORDINARY | 1 | |
FINE DINING SOUTHEND LIMITED
sophymarine-openregistry-gb-10631487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMAL KRUTANIsophymarine-openregistry-h-ermal-krutani-482d57 | B ORDINARY | 100 | 50.00% |
| IAN HENRY JAMES HORNSEYsophymarine-openregistry-h-ian-henry-james-hornsey-32479a | B ORDINARY | 100 | 50.00% |
| SAMI KURTIsophymarine-openregistry-h-sami-kurti-5b8ce6 | A ORDINARY | 100 | 100.00% |
| DEVONPORTS LAS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08145618 | B ORDINARY | 0 | 0.00% |
CHARTFIELD HOMES LIMITED
sophymarine-openregistry-gb-11495983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD POTTSsophymarine-openregistry-h-richard-potts-afe549 | A SHARES | 50 | |
| HIGHFOX INVESTMENTS LTDsophymarine-openregistry-gb-15112413 | B SHARES | 25 | |
| ZUHAIR MIRZAsophymarine-openregistry-h-zuhair-mirza-b80de1 | B SHARES | 25 | |
| MICHAEL DEANsophymarine-openregistry-h-michael-dean-710a04 | B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTFIELD HOMES (NYASALAND) LIMITEDsophymarine-openregistry-gb-11976574 | Holds shares in | ORDINARY · 50.00% |
| CHARTFIELD HOMES (NCGC) LIMITEDsophymarine-openregistry-gb-13401811 | Holds shares in | ORDINARY |
AUTOCRAFT (ESSEX) LIMITED
sophymarine-openregistry-gb-12501934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAYNEsophymarine-openregistry-h-stuart-payne-19cf6d | ORDINARY | 100 | |
| TREVOR MANSFIELDsophymarine-openregistry-h-trevor-mansfield-95dc50 | ORDINARY | 100 | |
| CHERYL MANSFIELDsophymarine-openregistry-h-cheryl-mansfield-c587b9 | ORDINARY A | 25 | |
| LISA PAYNEsophymarine-openregistry-h-lisa-payne-a3fa2f | ORDINARY A | 25 | |
EDWARD-NELSON PARTNERS LIMITED
sophymarine-openregistry-gb-13273467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 80 Burges Road, Southend-On-Sea, Essex, SS1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GOCKEsophymarine-openregistry-h-anita-gocke-99a0ca | ORDINARY A | 40 | 25.00% |
| KAREN ANNE WILSONsophymarine-openregistry-h-karen-anne-wilson-44510b | ORDINARY A | 40 | 25.00% |
| PETER EDWARD GOCKEsophymarine-openregistry-h-peter-edward-gocke-2182cc | ORDINARY A | 40 | 25.00% |
| SPENCER NELSON WILSONsophymarine-openregistry-h-spencer-nelson-wilson-a0e44f | ORDINARY A | 40 | 25.00% |
| KAREN ANNE WILSONsophymarine-openregistry-h-karen-anne-wilson-44510b | ORDINARY B | 20 | 50.00% |
| SPENCER NELSON WILSONsophymarine-openregistry-h-spencer-nelson-wilson-a0e44f | ORDINARY B | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED WILSON ASSOCIATES LIMITEDsophymarine-openregistry-gb-10654919 | Holds shares in | ORDINARY A · 80.00% |
PFS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13574483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORTONsophymarine-openregistry-h-david-norton-0b7e19 | ORDINARY B | 3,750 | |
| RICHARD MILLERsophymarine-openregistry-gb-05902988 | ORDINARY B | 3,750 | |
| ANDREW KEIR COWENsophymarine-openregistry-h-andrew-keir-cowen-58cdc3 | ORDINARY A SHARES | 1,250 | |
| PHILIP KEVIN RANSONsophymarine-openregistry-h-philip-kevin-ranson-dc2d2b | ORDINARY A SHARES | 1,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| PFS GROUP LIMITEDsophymarine-openregistry-gb-03511171 | Holds shares in | ORDINARY SHARES |
TWELVE INCHES PIZZA LTD
sophymarine-openregistry-gb-13626424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 63 St. Andrews Road, Southend-On-Sea, SS3 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORRISsophymarine-openregistry-gb-15185239 | ORDINARY | 400 | 100.00% |
| GEMMA MORRISsophymarine-openregistry-h-gemma-morris-40df71 | ORDINARY A | 0 | |
| LEONA PARTRIDGEsophymarine-openregistry-h-leona-partridge-fdc786 | ORDINARY A | 0 | |
| MICHAEL PARTRIDGEsophymarine-openregistry-h-michael-partridge-c1ae38 | ORDINARY | 0 | 0.00% |
FLYNN JAMES LIMITED
sophymarine-openregistry-gb-14236237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES FLYNNsophymarine-openregistry-h-david-james-flynn-fd5c26 | ORDINARY A | 150 | 50.00% |
| STEPHANIE RIONA FLYNNsophymarine-openregistry-h-stephanie-riona-flynn-4279b8 | ORDINARY A | 150 | 50.00% |
| DAVID JAMES FLYNNsophymarine-openregistry-h-david-james-flynn-fd5c26 | ORDINARY B | 90 | 30.00% |
| STEPHANIE RIONA FLYNNsophymarine-openregistry-h-stephanie-riona-flynn-4279b8 | ORDINARY B | 90 | 30.00% |
| ALEXANDER JAMES PANTENYsophymarine-openregistry-h-alexander-james-panteny-09c434 | ORDINARY B | 60 | 20.00% |
| HARRISON FLYNNsophymarine-openregistry-h-harrison-flynn-fa4206 | ORDINARY B | 60 | 20.00% |
SUN MOTORS LIMITED
sophymarine-openregistry-gb-00337720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1938
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 190 Woodgrange Drive, Southend-On-Sea, SS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 350 | |
| SHANE EVANSsophymarine-openregistry-h-shane-evans-cc16c0 | ORDINARY | 350 | |
| G. WILKINSONsophymarine-openregistry-h-g-wilkinson-56c4b1 | ORDINARY | 0 | |
| V. WILKINSONsophymarine-openregistry-h-v-wilkinson-cdfcfd | ORDINARY | 0 | |
K.W. HADLEIGH LIMITED
sophymarine-openregistry-gb-00839878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE REGINALD KENT WEBBsophymarine-openregistry-h-george-reginald-kent-webb-161a0e | ORDINARY | 17,267 | 34.53% |
| FIONA LOUISE FOSTERsophymarine-openregistry-h-fiona-louise-foster-015404 | ORDINARY | 12,400 | 24.80% |
| STEFAN JOHN KENT-WEBBsophymarine-openregistry-h-stefan-john-kent-webb-1af436 | ORDINARY | 12,400 | 24.80% |
| NICOLA ALISON WEBBsophymarine-openregistry-h-nicola-alison-webb-82c80f | ORDINARY | 7,933 | 15.87% |
Related parties
| Party | Relationship | Detail |
|---|
| GARRISON BEACH LIMITEDsophymarine-openregistry-gb-10975132 | Holds shares in | ORDINARY · 33.33% |
DOT GRADATIONS LIMITED
sophymarine-openregistry-gb-01297936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FLINTsophymarine-openregistry-h-alan-flint-ea7a4e | ORDINARY | 50 | 25.00% |
| ANN DENISE FLINTsophymarine-openregistry-h-ann-denise-flint-c6f8f5 | ORDINARY | 50 | 25.00% |
| MARIE BRIDGET SMITHsophymarine-openregistry-h-marie-bridget-smith-d20c93 | ORDINARY | 50 | 25.00% |
| PHILIP WILLIAM SPEDDING SMITHsophymarine-openregistry-h-philip-william-spedding-smith-0ce838 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OBAN COURT (SHOTGATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02349913 | Holds shares in | ORDINARY · 4.55% |
CARRIER CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-01680773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1982
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN WALLACE DONEYsophymarine-openregistry-h-edwin-wallace-doney-cd9de3 | ORDINARY | 55 | 38.73% |
| THOMAS WILLIAM HANNAHsophymarine-openregistry-h-thomas-william-hannah-eba507 | ORDINARY | 54 | 38.03% |
| MARK PHILIP DONEYsophymarine-openregistry-h-mark-philip-doney-d33f9b | ORDINARY | 33 | 23.24% |
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY | 0 | 0.00% |
EASTWOOD HALL LIMITED
sophymarine-openregistry-gb-01959962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CROLLsophymarine-openregistry-h-carl-croll-3ecf93 | ORDINARY | 1,200 | 40.54% |
| CHRISTIAN CROLLsophymarine-openregistry-h-christian-croll-0b3f71 | ORDINARY | 1,200 | 40.54% |
| DEREK CHARLES CROLL DECEASEDsophymarine-openregistry-h-derek-charles-croll-deceased-31e528 | ORDINARY | 510 | 17.23% |
| MAUREEN ANN CROLLsophymarine-openregistry-h-maureen-ann-croll-d83e47 | ORDINARY | 50 | 1.69% |
SOMERS LIMITED
sophymarine-openregistry-gb-02100788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Victoria House, Southend On Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART SOMERSsophymarine-openregistry-h-stewart-somers-79091d | ORDINARY | 40,501 | |
| SHARON SOMERSsophymarine-openregistry-h-sharon-somers-921374 | ORDINARY | 40,499 | |
| SHARON SOMERS DISCRETIONARY TRSTsophymarine-openregistry-h-sharon-somers-discretionary-trst-f31f15 | ORDINARY | 9,500 | |
| STEWART SOMERS DISCRETIONARY TRSTsophymarine-openregistry-h-stewart-somers-discretionary-trst-bbca31 | ORDINARY | 9,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERS UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09295636 | Holds shares in | ORDINARY · 100.00% |
| VFT MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04494018 | Holds shares in | ORDINARY · 3.42% |
| ESTMANCO (GEFFREY'S HOME S BROMLEY) LIMITEDsophymarine-openregistry-gb-01469297 | Holds shares in | ORDINARY · 2.63% |
| DOWNS VIEW COURT BRISTOL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01455297 | Holds shares in | ORDINARY |
RUARK ACOUSTICS LIMITED
sophymarine-openregistry-gb-02141374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ruark Acoustics Ltd, Southend-On-Sea, Essex, SS2 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRIAN O'ROURKEsophymarine-openregistry-h-alan-brian-o-rourke-b7e824 | ORD | 72 | 36.00% |
| LORRAINE O'ROURKEsophymarine-openregistry-h-lorraine-o-rourke-0f4d18 | ORD | 48 | 24.00% |
| GILL ADAMSsophymarine-openregistry-h-gill-adams-28d39b | ORD | 40 | 20.00% |
| NEIL STUART ADAMSsophymarine-openregistry-h-neil-stuart-adams-f25ed2 | ORD | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUARK AUDIO LIMITEDsophymarine-openregistry-gb-04338382 | Holds shares in | ORDINARY · 100.00% |
| VFT MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04494018 | Holds shares in | ORDINARY · 5.08% |
NEW LINE (ESSEX) LIMITED
sophymarine-openregistry-gb-02262596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HELENE COXELLsophymarine-openregistry-h-barbara-helene-coxell-15785c | ORDINARY | 30 | 30.00% |
| JAMES JOSEPH SAUNDERSsophymarine-openregistry-h-james-joseph-saunders-133517 | ORDINARY | 30 | 30.00% |
| PAUL JAMES SAUNDERSsophymarine-openregistry-h-paul-james-saunders-4580bb | ORDINARY | 20 | 20.00% |
| SARAH SAUNDERSsophymarine-openregistry-h-sarah-saunders-adf878 | ORDINARY | 20 | 20.00% |
| BARBARA HELENE COXELLsophymarine-openregistry-h-barbara-helene-coxell-15785c | ORDINARY | 0 | 0.00% |
| JAMES JOSEPH SAUNDERSsophymarine-openregistry-h-james-joseph-saunders-133517 | ORDINARY | 0 | 0.00% |
PETERS COMMODITIES LIMITED
sophymarine-openregistry-gb-02487266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA DEBORAH JOANNE ORMEsophymarine-openregistry-h-alexandra-deborah-joanne-orme-a326c8 | ORDINARY | 28,553 | 50.00% |
| DARREN PAUL ALEC COMANsophymarine-openregistry-h-darren-paul-alec-coman-1be3d7 | ORDINARY | 28,553 | 50.00% |
| NICHOLAS JOHN GELDERsophymarine-openregistry-h-nicholas-john-gelder-87bb6b | ORDINARY | 28,553 | 50.00% |
| PETERS COMMODITIES PTY LIMITEDsophymarine-openregistry-h-peters-commodities-pty-limited-cd3aea | ORDINARY | 0 | 0.00% |
97 VICTORIA AVENUE LIMITED
sophymarine-openregistry-gb-02520478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, 97, Southend-On-Sea, Essex, SS2 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINNE SOLLISsophymarine-openregistry-h-grainne-sollis-b1f04e | ORDINARY | 25 | |
| GREGORY SINCLAIR GARDINERsophymarine-openregistry-h-gregory-sinclair-gardiner-b0ecf2 | ORDINARY | 25 | |
| HAROON MUNIR RAJAsophymarine-openregistry-h-haroon-munir-raja-0600ff | ORDINARY | 25 | |
| HERZEL HALAWIsophymarine-openregistry-h-herzel-halawi-d2ac9f | ORDINARY | 25 | |
THERMASEAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-02708799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1992
- 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 |
|---|
| GRAHAM PAUL JERWOODsophymarine-openregistry-h-graham-paul-jerwood-b0e360 | ORDINARY | 670 | 67.00% |
| ADAM LEE JERWOODsophymarine-openregistry-h-adam-lee-jerwood-e17e9c | ORDINARY | 110 | 11.00% |
| CARL ADAM JERWOOD-MORRISsophymarine-openregistry-h-carl-adam-jerwood-morris-4e0710 | ORDINARY | 110 | 11.00% |
| DEBORAH BERYL JERWOODsophymarine-openregistry-h-deborah-beryl-jerwood-d7930e | ORDINARY | 110 | 11.00% |
KINGFISHER APPARELS LIMITED
sophymarine-openregistry-gb-02716631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Robert Leonard Ind. Park, Southend-On-Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINTAMANI VASANT GARBHEsophymarine-openregistry-h-chintamani-vasant-garbhe-109c59 | ORDINARY | 3,100 | |
| SHARDOOL CHINTAMANI GARBHEsophymarine-openregistry-h-shardool-chintamani-garbhe-e8471b | ORDINARY | 1,900 | |
| PRAMOD SHANKAR NAWATHEsophymarine-openregistry-h-pramod-shankar-nawathe-82a1db | ORDINARY | 0 | |
| SUNITA PRAMOD NAWATHEsophymarine-openregistry-h-sunita-pramod-nawathe-69f172 | ORDINARY | 0 | |