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.
Companies with a register
1,916
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CHRISTINE BROWNsophymarine-openregistry-h-jennifer-christine-brown-25d0b1 | ORDINARY | 97 | 49.24% |
| THOMAS JAMIE BROWNsophymarine-openregistry-h-thomas-jamie-brown-979afe | ORDINARY | 97 | 49.24% |
| THOMAS LINDSEY BROWNsophymarine-openregistry-h-thomas-lindsey-brown-598fa8 | ORDINARY | 3 | 1.52% |
| MARGARET JEAN BONSALLsophymarine-openregistry-h-margaret-jean-bonsall-492f59 | ORDINARY | 0 | 0.00% |
| MARGARET JEAN BONSALLsophymarine-openregistry-h-margaret-jean-bonsall-492f59 | ORDINARY | 0 | 0.00% |
| THOMAS LINDSEY BROWNsophymarine-openregistry-h-thomas-lindsey-brown-598fa8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JUSTIN BRECHERsophymarine-openregistry-h-andrew-justin-brecher-3bf510 | ORDINARY | 1 | 33.33% |
| GIDEON FARRE CLIFTONsophymarine-openregistry-h-gideon-farre-clifton-696122 | ORDINARY | 1 | 33.33% |
| SANDY CHOY WAH SMITHsophymarine-openregistry-h-sandy-choy-wah-smith-80e293 | ORDINARY | 1 | 33.33% |
| SIMON PARKINSON AND LUCY PARKINSONsophymarine-openregistry-h-simon-parkinson-and-lucy-parkinson-9106a8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES JONATHON LEIGHsophymarine-openregistry-h-mr-james-jonathon-leigh-ab1b4e | ORDINARY | 39 | |
| MR DAMIEN LEIGHsophymarine-openregistry-h-mr-damien-leigh-4de26f | ORDINARY | 22 | |
| MR R LEIGHsophymarine-openregistry-h-mr-r-leigh-42c618 | ORDINARY | 22 | |
| R L SERVICES ESSEX LTDsophymarine-openregistry-gb-10270027 | ORDINARY | 17 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. CUMINEsophymarine-openregistry-h-a-j-cumine-4e2639 | ORDINARY | 25 | |
| ANGELA CUMINEsophymarine-openregistry-h-angela-cumine-bf3faa | ORDINARY | 25 | |
| D R G CUMINEsophymarine-openregistry-h-d-r-g-cumine-c5a860 | ORDINARY | 25 | |
| D.R.G. CUMINEsophymarine-openregistry-h-d-r-g-cumine-c5a860 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACPHERSONsophymarine-openregistry-h-david-macpherson-7cc87d | ORDINARY | 333 | 33.30% |
| DEBORAH JANE SCANTLEBURYsophymarine-openregistry-h-deborah-jane-scantlebury-6bafbe | ORDINARY | 333 | 33.30% |
| JOHN MICHAEL COYSTENsophymarine-openregistry-h-john-michael-coysten-2b97f1 | ORDINARY | 167 | 16.70% |
| MARION ELIZABETH COYSTENsophymarine-openregistry-h-marion-elizabeth-coysten-0696e6 | ORDINARY | 167 | 16.70% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN PEARL ELAINE MOSSsophymarine-openregistry-h-maureen-pearl-elaine-moss-6c27ea | ORDINARY SHARES | 324 | 32.40% |
| THE ESTATE OF PETER BURROWES MOSSsophymarine-openregistry-h-the-estate-of-peter-burrowes-moss-770fde | ORDINARY SHARES | 302 | 30.20% |
| ANDREW GROVE MOSSsophymarine-openregistry-h-andrew-grove-moss-51e3c6 | ORDINARY SHARES | 187 | 18.70% |
| PHILIPPA LOUISE TURNERsophymarine-openregistry-h-philippa-louise-turner-1ec929 | ORDINARY SHARES | 187 | 18.70% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPINE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-12857579 | ORDINARY | 580 | |
| AMANDA PATRICIA GIMSONsophymarine-openregistry-h-amanda-patricia-gimson-ff80d9 | ORDINARY | 33 | |
| GLEN GIMSONsophymarine-openregistry-h-glen-gimson-d40ca8 | ORDINARY | 33 | |
| THOMAS GIMSONsophymarine-openregistry-h-thomas-gimson-a1f18a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN ROBERT JOHN WHEATsophymarine-openregistry-h-kelvin-robert-john-wheat-0ca750 | ORDINARY | 75 | 75.00% |
| MALGORZATA ELZBIETA WHEATsophymarine-openregistry-h-malgorzata-elzbieta-wheat-65aa28 | ORDINARY | 15 | 15.00% |
| ANNE MARIE CRAMPHORNsophymarine-openregistry-h-anne-marie-cramphorn-63fd2c | ORDINARY | 5 | 5.00% |
| SIOBHAN O'CALLAGHANsophymarine-openregistry-h-siobhan-o-callaghan-a4b6d8 | ORDINARY | 5 | 5.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEEFEsophymarine-openregistry-h-david-keefe-11b7e9 | ORDINARY | 1 | |
| JILL KEEFEsophymarine-openregistry-h-jill-keefe-da5027 | ORDINARY | 1 | |
| STEPHANIE WILLIAMSsophymarine-openregistry-h-stephanie-williams-ccebce | ORDINARY | 1 | |
| V CHATURVEDIsophymarine-openregistry-h-v-chaturvedi-f0ba1d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELIZABETH DEDMANsophymarine-openregistry-h-christine-elizabeth-dedman-d4e6c6 | ORDINARY 1 GBP | 1 | 25.00% |
| KATHERINE PAMELA DEDMANsophymarine-openregistry-h-katherine-pamela-dedman-829dd9 | ORDINARY 1 GBP | 1 | 25.00% |
| MICHAEL JOHN VICTOR DEDMANsophymarine-openregistry-h-michael-john-victor-dedman-e46e4c | ORDINARY 1 GBP | 1 | 25.00% |
| RICHARD DAVID DEDMANsophymarine-openregistry-h-richard-david-dedman-b9566c | ORDINARY 1 GBP | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITESANDS LIMITEDsophymarine-openregistry-gb-02664183 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AJR ECO (GROUP) LTDsophymarine-openregistry-gb-15153704 | ORDINARY | 100 | 100.00% |
| A J ROGERSsophymarine-openregistry-h-a-j-rogers-1b3fd8 | ORDINARY | 0 | 0.00% |
| J P MARTINsophymarine-openregistry-h-j-p-martin-0445d5 | ORDINARY | 0 | 0.00% |
| S R ROGERSsophymarine-openregistry-h-s-r-rogers-77119b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARCHAM-LAYsophymarine-openregistry-h-james-barcham-lay-70852c | ORDINARY | 64 | |
| STEPHEN WINTERsophymarine-openregistry-h-stephen-winter-ddd215 | ORDINARY | 25 | |
| ROBERT CLIVE CERSONsophymarine-openregistry-h-robert-clive-cerson-de2d87 | ORDINARY | 10 | |
| BRUCE ANDREW JAMES COOPERsophymarine-openregistry-h-bruce-andrew-james-cooper-aa31fe | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES STROUDsophymarine-openregistry-h-colin-james-stroud-ffdf6c | ORDINARY 'A' | 11 | 27.50% |
| DAREN PAUL CAPELsophymarine-openregistry-h-daren-paul-capel-0eadb8 | ORDINARY 'A' | 11 | 27.50% |
| DENISE CAPELsophymarine-openregistry-h-denise-capel-273596 | ORDINARY 'A' | 9 | 22.50% |
| KAREN STROUDsophymarine-openregistry-h-karen-stroud-88df6a | ORDINARY 'A' | 9 | 22.50% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HYMANsophymarine-openregistry-h-jonathan-hyman-d2b862 | ORDINARY | 1 | 25.00% |
| LYNDA HYMANsophymarine-openregistry-h-lynda-hyman-7594b5 | ORDINARY | 1 | 25.00% |
| PHILLIP HYMANsophymarine-openregistry-h-phillip-hyman-572fe8 | ORDINARY | 1 | 25.00% |
| SUZANNE TAGERsophymarine-openregistry-gb-07989281 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDEN GRANGE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-04042873 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JAMES BERTOLAsophymarine-openregistry-h-marc-james-bertola-01b2fd | ORDINARY | 6,881,092 | |
| TOBY TARRANT-WILLISsophymarine-openregistry-h-toby-tarrant-willis-504b2e | ORDINARY | 389,864 | |
| PAUL MCGERRIGANsophymarine-openregistry-h-paul-mcgerrigan-51be19 | ORDINARY | 370,370 | |
| JOHN MACLEANsophymarine-openregistry-gb-14878273 | ORDINARY | 155,945 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOAN.CO.UK PREMIER LIMITEDsophymarine-openregistry-gb-05038750 | Holds shares in | ORDINARY · 100.00% |
| LOAN.CO.UK ASSURE LIMITEDsophymarine-openregistry-gb-09875924 | Holds shares in | ORD · 100.00% |
| LOAN.CO.UK SECURED LIMITEDsophymarine-openregistry-gb-12435526 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MARSHALLsophymarine-openregistry-h-scott-marshall-3417b3 | ORDINARY | 65 | |
| DOUGLAS PAUL COOKEsophymarine-openregistry-h-douglas-paul-cooke-d9ea52 | ORDINARY | 15 | |
| GLENN STEPHEN MARSHALL JNRsophymarine-openregistry-h-glenn-stephen-marshall-jnr-31139f | ORDINARY | 10 | |
| GLENN STEPHEN MARSHALL SNRsophymarine-openregistry-h-glenn-stephen-marshall-snr-85630f | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VARLEYsophymarine-openregistry-h-andrew-varley-1a54ae | ORDINARY | 50 | |
| ANDREW BOULTONsophymarine-openregistry-h-andrew-boulton-56392e | ORDINARY | 25 | |
| MELANIE JANE BOULTONsophymarine-openregistry-h-melanie-jane-boulton-114504 | ORDINARY | 25 | |
| SUZANNE LYNDA VARLEYsophymarine-openregistry-h-suzanne-lynda-varley-f16c73 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SONJAY PRABHAKARsophymarine-openregistry-gb-13982241 | ORDINARY | 40 | |
| ALKA WALTONsophymarine-openregistry-h-alka-walton-bfce66 | ORDINARY | 20 | |
| ANUPE HANCHsophymarine-openregistry-h-anupe-hanch-08d382 | ORDINARY | 20 | |
| VAANITA OAKEYsophymarine-openregistry-h-vaanita-oakey-74ab94 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ROSEsophymarine-openregistry-h-mr-gary-rose-bb92ab | ORDINARY | 1 | |
| MR HARRY NASHsophymarine-openregistry-h-mr-harry-nash-509ae2 | ORDINARY | 1 | |
| MRS JENNY ROSEsophymarine-openregistry-h-mrs-jenny-rose-f1dae9 | ORDINARY | 1 | |
| MRS JOANNE NASHsophymarine-openregistry-h-mrs-joanne-nash-3a1885 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN CASS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-14366743 | ORDINARY | 200 | 100.00% |
| JASON PAUL BARBERsophymarine-openregistry-h-jason-paul-barber-4e41e1 | ORDINARY | 0 | 0.00% |
| PAUL HEATHsophymarine-openregistry-h-paul-heath-daf635 | ORDINARY | 0 | 0.00% |
| SHANI CATHERINE HEATHsophymarine-openregistry-h-shani-catherine-heath-2cac3c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN CASS (MEPH) LIMITEDsophymarine-openregistry-gb-06259671 | Holds shares in | ORDINARY · 100.00% |