UK companies/Southend On Sea/Page 16

Companies in Southend On Sea and their shareholdersPage 16 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 82 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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
82
Related parties
6

SAFESERVE LIMITED

sophymarine-openregistry-gb-02737599
Status
Active
Type
Private Limited Company
Incorporated
05/08/1992
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Gordon House, Southend-On-Sea, Essex, SS1 2PP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CHRISTINE BROWNsophymarine-openregistry-h-jennifer-christine-brown-25d0b1ORDINARY9749.24%
THOMAS JAMIE BROWNsophymarine-openregistry-h-thomas-jamie-brown-979afeORDINARY9749.24%
THOMAS LINDSEY BROWNsophymarine-openregistry-h-thomas-lindsey-brown-598fa8ORDINARY31.52%
MARGARET JEAN BONSALLsophymarine-openregistry-h-margaret-jean-bonsall-492f59ORDINARY00.00%
MARGARET JEAN BONSALLsophymarine-openregistry-h-margaret-jean-bonsall-492f59ORDINARY00.00%
THOMAS LINDSEY BROWNsophymarine-openregistry-h-thomas-lindsey-brown-598fa8ORDINARY00.00%

4 NOTTINGHAM STREET LIMITED

sophymarine-openregistry-gb-03262778
Status
Active
Type
Private Limited Company
Incorporated
14/10/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gateway House, Southend-On-Sea, Essex, SS2 5TE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JUSTIN BRECHERsophymarine-openregistry-h-andrew-justin-brecher-3bf510ORDINARY133.33%
GIDEON FARRE CLIFTONsophymarine-openregistry-h-gideon-farre-clifton-696122ORDINARY133.33%
SANDY CHOY WAH SMITHsophymarine-openregistry-h-sandy-choy-wah-smith-80e293ORDINARY133.33%
SIMON PARKINSON AND LUCY PARKINSONsophymarine-openregistry-h-simon-parkinson-and-lucy-parkinson-9106a8ORDINARY00.00%

ADVANCE AUTO CENTRE LIMITED

sophymarine-openregistry-gb-03448509
Status
Active
Type
Private Limited Company
Incorporated
13/10/1997
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES JONATHON LEIGHsophymarine-openregistry-h-mr-james-jonathon-leigh-ab1b4eORDINARY39
MR DAMIEN LEIGHsophymarine-openregistry-h-mr-damien-leigh-4de26fORDINARY22
MR R LEIGHsophymarine-openregistry-h-mr-r-leigh-42c618ORDINARY22
R L SERVICES ESSEX LTDsophymarine-openregistry-gb-10270027ORDINARY17

ABC SPORTS INJURY PRACTICE LIMITED

sophymarine-openregistry-gb-03512611
Status
Active
Type
Private Limited Company
Incorporated
18/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Pine House, Southend On Sea, Essex, SS2 5SE

Direct shareholders

ShareholderShare classShares held% of class
A.J. CUMINEsophymarine-openregistry-h-a-j-cumine-4e2639ORDINARY25
ANGELA CUMINEsophymarine-openregistry-h-angela-cumine-bf3faaORDINARY25
D R G CUMINEsophymarine-openregistry-h-d-r-g-cumine-c5a860ORDINARY25
D.R.G. CUMINEsophymarine-openregistry-h-d-r-g-cumine-c5a860ORDINARY25

SPORTS, ROCK & ROLL & HAIRCUTS LIMITED

sophymarine-openregistry-gb-03571568
Status
Active
Type
Private Limited Company
Incorporated
28/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACPHERSONsophymarine-openregistry-h-david-macpherson-7cc87dORDINARY33333.30%
DEBORAH JANE SCANTLEBURYsophymarine-openregistry-h-deborah-jane-scantlebury-6bafbeORDINARY33333.30%
JOHN MICHAEL COYSTENsophymarine-openregistry-h-john-michael-coysten-2b97f1ORDINARY16716.70%
MARION ELIZABETH COYSTENsophymarine-openregistry-h-marion-elizabeth-coysten-0696e6ORDINARY16716.70%

PLANEDUAL LIMITED

sophymarine-openregistry-gb-03767353
Status
Active
Type
Private Limited Company
Incorporated
10/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Mayflower Lodge, Southend On Sea, Essex, SS2 6UE

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN PEARL ELAINE MOSSsophymarine-openregistry-h-maureen-pearl-elaine-moss-6c27eaORDINARY SHARES32432.40%
THE ESTATE OF PETER BURROWES MOSSsophymarine-openregistry-h-the-estate-of-peter-burrowes-moss-770fdeORDINARY SHARES30230.20%
ANDREW GROVE MOSSsophymarine-openregistry-h-andrew-grove-moss-51e3c6ORDINARY SHARES18718.70%
PHILIPPA LOUISE TURNERsophymarine-openregistry-h-philippa-louise-turner-1ec929ORDINARY SHARES18718.70%

ALPINE CONSTRUCTION ESSEX LIMITED

sophymarine-openregistry-gb-03823078
Status
Active
Type
Private Limited Company
Incorporated
10/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 1 Lancaster Business Park, Southend-On-Sea, Essex, SS2 6UN

Direct shareholders

ShareholderShare classShares held% of class
ALPINE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-12857579ORDINARY580
AMANDA PATRICIA GIMSONsophymarine-openregistry-h-amanda-patricia-gimson-ff80d9ORDINARY33
GLEN GIMSONsophymarine-openregistry-h-glen-gimson-d40ca8ORDINARY33
THOMAS GIMSONsophymarine-openregistry-h-thomas-gimson-a1f18aORDINARY0

TRAFALGAR RISK MANAGEMENT LIMITED

sophymarine-openregistry-gb-03876370
Status
Active
Type
Private Limited Company
Incorporated
12/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
KELVIN ROBERT JOHN WHEATsophymarine-openregistry-h-kelvin-robert-john-wheat-0ca750ORDINARY7575.00%
MALGORZATA ELZBIETA WHEATsophymarine-openregistry-h-malgorzata-elzbieta-wheat-65aa28ORDINARY1515.00%
ANNE MARIE CRAMPHORNsophymarine-openregistry-h-anne-marie-cramphorn-63fd2cORDINARY55.00%
SIOBHAN O'CALLAGHANsophymarine-openregistry-h-siobhan-o-callaghan-a4b6d8ORDINARY55.00%

95 THE RIDGEWAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04104846
Status
Active
Type
Private Limited Company
Incorporated
09/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Independence House, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEEFEsophymarine-openregistry-h-david-keefe-11b7e9ORDINARY1
JILL KEEFEsophymarine-openregistry-h-jill-keefe-da5027ORDINARY1
STEPHANIE WILLIAMSsophymarine-openregistry-h-stephanie-williams-ccebceORDINARY1
V CHATURVEDIsophymarine-openregistry-h-v-chaturvedi-f0ba1dORDINARY1

DEDMAN LIMITED

sophymarine-openregistry-gb-04132911
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Victory House, Southend-On-Sea, Essex, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ELIZABETH DEDMANsophymarine-openregistry-h-christine-elizabeth-dedman-d4e6c6ORDINARY 1 GBP125.00%
KATHERINE PAMELA DEDMANsophymarine-openregistry-h-katherine-pamela-dedman-829dd9ORDINARY 1 GBP125.00%
MICHAEL JOHN VICTOR DEDMANsophymarine-openregistry-h-michael-john-victor-dedman-e46e4cORDINARY 1 GBP125.00%
RICHARD DAVID DEDMANsophymarine-openregistry-h-richard-david-dedman-b9566cORDINARY 1 GBP125.00%

Related parties

PartyRelationshipDetail
WHITESANDS LIMITEDsophymarine-openregistry-gb-02664183Holds shares inORDINARY 1 GBP · 11.22%

AJR ECO LTD

sophymarine-openregistry-gb-04194358
Status
Active
Type
Private Limited Company
Incorporated
04/04/2001
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 Brookside, Southend-On-Sea, Essex, SS2 5RR

Direct shareholders

ShareholderShare classShares held% of class
AJR ECO (GROUP) LTDsophymarine-openregistry-gb-15153704ORDINARY100100.00%
A J ROGERSsophymarine-openregistry-h-a-j-rogers-1b3fd8ORDINARY00.00%
J P MARTINsophymarine-openregistry-h-j-p-martin-0445d5ORDINARY00.00%
S R ROGERSsophymarine-openregistry-h-s-r-rogers-77119bORDINARY00.00%

SPORTWAGEN LIMITED

sophymarine-openregistry-gb-04323533
Status
Active
Type
Private Limited Company
Incorporated
15/11/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARCHAM-LAYsophymarine-openregistry-h-james-barcham-lay-70852cORDINARY64
STEPHEN WINTERsophymarine-openregistry-h-stephen-winter-ddd215ORDINARY25
ROBERT CLIVE CERSONsophymarine-openregistry-h-robert-clive-cerson-de2d87ORDINARY10
BRUCE ANDREW JAMES COOPERsophymarine-openregistry-h-bruce-andrew-james-cooper-aa31feORDINARY0

INTERIOR PRECISION LIMITED

sophymarine-openregistry-gb-04405428
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES STROUDsophymarine-openregistry-h-colin-james-stroud-ffdf6cORDINARY 'A'1127.50%
DAREN PAUL CAPELsophymarine-openregistry-h-daren-paul-capel-0eadb8ORDINARY 'A'1127.50%
DENISE CAPELsophymarine-openregistry-h-denise-capel-273596ORDINARY 'A'922.50%
KAREN STROUDsophymarine-openregistry-h-karen-stroud-88df6aORDINARY 'A'922.50%

HYMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-04800810
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
Accounts
MICRO ENTITY
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
JONATHAN HYMANsophymarine-openregistry-h-jonathan-hyman-d2b862ORDINARY125.00%
LYNDA HYMANsophymarine-openregistry-h-lynda-hyman-7594b5ORDINARY125.00%
PHILLIP HYMANsophymarine-openregistry-h-phillip-hyman-572fe8ORDINARY125.00%
SUZANNE TAGERsophymarine-openregistry-gb-07989281ORDINARY125.00%

Related parties

PartyRelationshipDetail
ARDEN GRANGE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-04042873Holds shares inORDINARY A

LOAN.CO.UK LIMITED

sophymarine-openregistry-gb-05455171
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Alexandra Street, Southend On Sea, SS1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MARC JAMES BERTOLAsophymarine-openregistry-h-marc-james-bertola-01b2fdORDINARY6,881,092
TOBY TARRANT-WILLISsophymarine-openregistry-h-toby-tarrant-willis-504b2eORDINARY389,864
PAUL MCGERRIGANsophymarine-openregistry-h-paul-mcgerrigan-51be19ORDINARY370,370
JOHN MACLEANsophymarine-openregistry-gb-14878273ORDINARY155,945

Related parties

PartyRelationshipDetail
LOAN.CO.UK PREMIER LIMITEDsophymarine-openregistry-gb-05038750Holds shares inORDINARY · 100.00%
LOAN.CO.UK ASSURE LIMITEDsophymarine-openregistry-gb-09875924Holds shares inORD · 100.00%
LOAN.CO.UK SECURED LIMITEDsophymarine-openregistry-gb-12435526Holds shares inORDINARY · 100.00%

LIBERTY HYGIENE LIMITED

sophymarine-openregistry-gb-05824558
Status
Active
Type
Private Limited Company
Incorporated
22/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
96040 — Physical well-being activities
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MARSHALLsophymarine-openregistry-h-scott-marshall-3417b3ORDINARY65
DOUGLAS PAUL COOKEsophymarine-openregistry-h-douglas-paul-cooke-d9ea52ORDINARY15
GLENN STEPHEN MARSHALL JNRsophymarine-openregistry-h-glenn-stephen-marshall-jnr-31139fORDINARY10
GLENN STEPHEN MARSHALL SNRsophymarine-openregistry-h-glenn-stephen-marshall-snr-85630fORDINARY10

SOUTHEND ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-06088370
Status
Active
Type
Private Limited Company
Incorporated
07/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2 Towerfield Close, Southend-On-Sea, Essex, SS3 9QP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VARLEYsophymarine-openregistry-h-andrew-varley-1a54aeORDINARY50
ANDREW BOULTONsophymarine-openregistry-h-andrew-boulton-56392eORDINARY25
MELANIE JANE BOULTONsophymarine-openregistry-h-melanie-jane-boulton-114504ORDINARY25
SUZANNE LYNDA VARLEYsophymarine-openregistry-h-suzanne-lynda-varley-f16c73ORDINARY0

BIR PROPERTY RENTAL LIMITED

sophymarine-openregistry-gb-06134177
Status
Active
Type
Private Limited Company
Incorporated
02/03/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Earls Hall Parade, Southend-On-Sea, SS2 6NW

Direct shareholders

ShareholderShare classShares held% of class
SONJAY PRABHAKARsophymarine-openregistry-gb-13982241ORDINARY40
ALKA WALTONsophymarine-openregistry-h-alka-walton-bfce66ORDINARY20
ANUPE HANCHsophymarine-openregistry-h-anupe-hanch-08d382ORDINARY20
VAANITA OAKEYsophymarine-openregistry-h-vaanita-oakey-74ab94ORDINARY20

PLANET LEASING LIMITED

sophymarine-openregistry-gb-06160177
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR GARY ROSEsophymarine-openregistry-h-mr-gary-rose-bb92abORDINARY1
MR HARRY NASHsophymarine-openregistry-h-mr-harry-nash-509ae2ORDINARY1
MRS JENNY ROSEsophymarine-openregistry-h-mrs-jenny-rose-f1dae9ORDINARY1
MRS JOANNE NASHsophymarine-openregistry-h-mrs-joanne-nash-3a1885ORDINARY1

MORGAN CASS (GROUP) LIMITED

sophymarine-openregistry-gb-06215732
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
MORGAN CASS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-14366743ORDINARY200100.00%
JASON PAUL BARBERsophymarine-openregistry-h-jason-paul-barber-4e41e1ORDINARY00.00%
PAUL HEATHsophymarine-openregistry-h-paul-heath-daf635ORDINARY00.00%
SHANI CATHERINE HEATHsophymarine-openregistry-h-shani-catherine-heath-2cac3cORDINARY00.00%

Related parties

PartyRelationshipDetail
MORGAN CASS (MEPH) LIMITEDsophymarine-openregistry-gb-06259671Holds shares inORDINARY · 100.00%