UK companies/Southend On Sea/Page 17
Companies in Southend On Sea and their shareholdersPage 17 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 80 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.
Companies with a register
1,916
GELATO ITALIA WHOLESALE LIMITED
sophymarine-openregistry-gb-06218900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 15 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELATO ITALIA HOLDINGS LIMITEDsophymarine-openregistry-gb-14189840 | ORDINARY | 30 | 100.00% |
| ANTONIO SICILIANIsophymarine-openregistry-h-antonio-siciliani-2c1441 | ORDINARY | 0 | 0.00% |
| GIUSEPPE SICILIANIsophymarine-openregistry-h-giuseppe-siciliani-f56efa | ORDINARY | 0 | 0.00% |
| STEPHEN ANTHONY SICILIANIsophymarine-openregistry-h-stephen-anthony-siciliani-e6d49d | ORDINARY | 0 | 0.00% |
LARCHBOND LIMITED
sophymarine-openregistry-gb-06516207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBIN LEACHsophymarine-openregistry-h-christopher-robin-leach-3db231 | ORDINARY | 1 | 50.00% |
| WENDY GRACE LEACHsophymarine-openregistry-h-wendy-grace-leach-67c307 | ORDINARY | 1 | 50.00% |
| DANNY LEACHsophymarine-openregistry-h-danny-leach-afe85f | ORDINARY | 0 | 0.00% |
| VICTORIA ANN LEACHsophymarine-openregistry-h-victoria-ann-leach-5ed190 | ORDINARY | 0 | 0.00% |
URBAN GROVE LIMITED
sophymarine-openregistry-gb-07642160
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Butterys, Southend-On-Sea, SS1 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEONARD BUXTONsophymarine-openregistry-h-gary-leonard-buxton-6fb6a1 | ORDINARY | 1 | |
| GLEN JASON BUXTONsophymarine-openregistry-h-glen-jason-buxton-4127ea | ORDINARY | 1 | |
| MARK LESLEY BUXTONsophymarine-openregistry-h-mark-lesley-buxton-0271c5 | ORDINARY | 1 | |
| DEREK LEONARD BUXTONsophymarine-openregistry-h-derek-leonard-buxton-7a2666 | ORDINARY | 0 | |
ADS STRUCTURAL LIMITED
sophymarine-openregistry-gb-07888560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- AUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC GROUND ENGINEERING LIMITEDsophymarine-openregistry-gb-14289998 | ORDINARY | 202 | 67.33% |
| ANDREW BRISTOWsophymarine-openregistry-h-andrew-bristow-872e99 | ORDINARY | 49 | 16.33% |
| DOMINIC CHRISTIAN SPARKESsophymarine-openregistry-h-dominic-christian-sparkes-e63785 | ORDINARY | 49 | 16.33% |
| SCOTT HORNBYsophymarine-openregistry-h-scott-hornby-98e585 | ORDINARY | 0 | 0.00% |
MONTROSE GLASS LIMITED
sophymarine-openregistry-gb-07910895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
62012 — Business and domestic software development - Registered office
- Suite 8, Weston Chambers Weston Road, Southend-On-Sea, Essex, SS1 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES ARNOLD MONTROSEsophymarine-openregistry-h-michael-james-arnold-montrose-4435c6 | ORDINARY | 232 | |
| AETHRELRED LIMITEDsophymarine-openregistry-h-aethrelred-limited-94e495 | ORDINARY | 88 | |
| MICHAEL JOSEPH LAWRENCE MONTROSEsophymarine-openregistry-h-michael-joseph-lawrence-montrose-8e8fd4 | ORDINARY | 60 | |
| DEAN SIMPSONsophymarine-openregistry-gb-09570104 | ORDINARY | 20 | |
92 NORTHVIEW DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08004877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- Suite 4, Second Floor, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY NOELLE NIXONsophymarine-openregistry-h-becky-noelle-nixon-179c32 | ORDINARY | 1 | |
| BEN HYAMSsophymarine-openregistry-h-ben-hyams-21780f | ORDINARY | 1 | |
| VICTORIA RAYMENTsophymarine-openregistry-h-victoria-rayment-17dae9 | ORDINARY | 1 | |
| KEVIN FALLONsophymarine-openregistry-h-kevin-fallon-92e4d9 | ORDINARY | 0 | |
HENNAH JONES LIMITED
sophymarine-openregistry-gb-08042064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHARLES HENNAHsophymarine-openregistry-h-paul-charles-hennah-0f648a | ORDINARY | 2,600 | 26.00% |
| TREVOR MARK JONESsophymarine-openregistry-h-trevor-mark-jones-361e9a | ORDINARY | 2,600 | 26.00% |
| CAROL ANN JONESsophymarine-openregistry-h-carol-ann-jones-7e674c | ORDINARY | 2,400 | 24.00% |
| DEBBIE LORRAINE HENNAHsophymarine-openregistry-h-debbie-lorraine-hennah-211abd | ORDINARY | 2,400 | 24.00% |
60 PONT STREET LIMITED
sophymarine-openregistry-gb-08249239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Gateway House 10 Coopers Way, Southend-On-Sea, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KORENTSVICsophymarine-openregistry-h-alexander-korentsvic-2ae085 | ORDINARY | 1 | 33.33% |
| ELLA MORRISONsophymarine-openregistry-h-ella-morrison-deb65d | ORDINARY | 1 | 33.33% |
| TOWNSEND ESTATE INCsophymarine-openregistry-gb-OE023462 | ORDINARY | 1 | 33.33% |
| XIAOZHEN FAN & WANJING YUsophymarine-openregistry-h-xiaozhen-fan-wanjing-yu-fbe57f | ORDINARY | 0 | 0.00% |
BARSTABLE MEDICAL CLINIC LIMITED
sophymarine-openregistry-gb-08506284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PATRICIA ABBOTTsophymarine-openregistry-h-catherine-patricia-abbott-a82f2b | ORDINARY | 40 | 40.00% |
| PHILLIP ANTHONY ABBOTTsophymarine-openregistry-h-phillip-anthony-abbott-9027e2 | ORDINARY | 40 | 40.00% |
| CIARA LOUISE ABBOTTsophymarine-openregistry-h-ciara-louise-abbott-1cc640 | ORDINARY | 10 | 10.00% |
| DANIELLE ABBOTTsophymarine-openregistry-h-danielle-abbott-acfacc | ORDINARY | 10 | 10.00% |
OBEE LTD
sophymarine-openregistry-gb-08802465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 112 Southchurch Avenue, Southend-On-Sea, SS1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH TEKINsophymarine-openregistry-h-fatih-tekin-fd4daa | ORDINARY | 50 | |
| AYLA GULHANsophymarine-openregistry-h-ayla-gulhan-d34015 | ORDINARY | 25 | |
| ERBIL GULHANsophymarine-openregistry-h-erbil-gulhan-c29e83 | ORDINARY | 25 | |
| AYSEN TEKINsophymarine-openregistry-h-aysen-tekin-8b69f8 | ORDINARY | 0 | |
1ENV SOLUTIONS LIMITED
sophymarine-openregistry-gb-08892086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
46900 — Non-specialised wholesale trade - Registered office
- 1 Env Group, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNYPE SOCIETE ANONYME (SA)sophymarine-openregistry-h-snype-societe-anonyme-sa-98abc0 | ORDINARY | 100 | 100.00% |
| JAMES MENDOZAsophymarine-openregistry-h-james-mendoza-f14d8f | ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY LUNNsophymarine-openregistry-h-richard-anthony-lunn-b35110 | ORDINARY | 0 | 0.00% |
| SAMANTHA LUNNsophymarine-openregistry-h-samantha-lunn-7c7547 | ORDINARY | 0 | 0.00% |
FABLES AUCTIONS LIMITED
sophymarine-openregistry-gb-08909222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY ROCKALLsophymarine-openregistry-h-terry-rockall-7f3518 | ORDINARY | 34 | 34.00% |
| PETER ROCKALLsophymarine-openregistry-h-peter-rockall-9e1263 | ORDINARY | 33 | 33.00% |
| VICTORIA JAYNE ROCKALLsophymarine-openregistry-h-victoria-jayne-rockall-a0daa7 | ORDINARY | 33 | 33.00% |
| DAVID ROEsophymarine-openregistry-h-david-roe-f27b5d | ORDINARY | 0 | 0.00% |
SOUTHEND HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-09273996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 489 Southchurch Road, Southend-On-Sea, SS1 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRAEME PEARCEsophymarine-openregistry-h-mark-graeme-pearce-5698d9 | ORDINARY | 4 | |
| KATHLEEN ANN PEARCEsophymarine-openregistry-h-kathleen-ann-pearce-81597d | ORDINARY | 2 | |
| HANNAH ELIZABETH PIZZULOsophymarine-openregistry-h-hannah-elizabeth-pizzulo-6391c1 | ORDINARY | 0 | |
| SIMON AARON PIZZULOsophymarine-openregistry-h-simon-aaron-pizzulo-b46075 | ORDINARY | 0 | |
THE ABIGAIL SCHEUER TRADING COMPANY LIMITED
sophymarine-openregistry-gb-09275764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SCHEUERsophymarine-openregistry-h-abigail-scheuer-89b43f | ORDINARY | 98 | 88.29% |
| GHOST LIMITED RETIREMENT & BENEFIT SCHEMsophymarine-openregistry-h-ghost-limited-retirement-benefit-schem-aef847 | ORDINARY | 11 | 9.91% |
| EMMA SCHEUERsophymarine-openregistry-h-emma-scheuer-310fbd | ORDINARY | 1 | 0.90% |
| WARENDRA BALAKRISHNANsophymarine-openregistry-h-warendra-balakrishnan-aef582 | ORDINARY | 1 | 0.90% |
DSMN8 LTD
sophymarine-openregistry-gb-10023376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Mcl Accountants 29-31, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSMN8 ACQUISITION HOLDINGS, INCsophymarine-openregistry-h-dsmn8-acquisition-holdings-inc-397479 | ORDINARY | 110,750 | |
| BRADLEY KEENANsophymarine-openregistry-h-bradley-keenan-3f19fe | ORDINARY | 0 | |
| RYAN MARSHsophymarine-openregistry-h-ryan-marsh-ba505e | ORDINARY | 0 | |
| VICTORIA KEENANsophymarine-openregistry-h-victoria-keenan-f2f196 | ORDINARY | 0 | |
SOLARIS FORWARDING LIMITED
sophymarine-openregistry-gb-10106808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Regus, 3rd Floor Maitland House, Southend-On-Sea, Essex, SS1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-ALEXANDRU TANASIEsophymarine-openregistry-h-andrei-alexandru-tanasie-04872f | ORDINARY | 25 | |
| DENISA ANA-MARIA TANASIEsophymarine-openregistry-h-denisa-ana-maria-tanasie-0fc5c9 | ORDINARY | 25 | |
| LIVIU - VIRGIL TINCAsophymarine-openregistry-h-liviu-virgil-tinca-2a597c | ORDINARY | 25 | |
| MADALINA GEORGIANA TINCAsophymarine-openregistry-h-madalina-georgiana-tinca-36ff2f | ORDINARY | 25 | |
THE BOARD GAME HUT LIMITED
sophymarine-openregistry-gb-10208052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet
56101 — Licensed restaurants - Registered office
- 10-12 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANNE BARNARDsophymarine-openregistry-h-kelly-anne-barnard-61b41b | ORDINARY | 30 | |
| RUSSELL OWEN NEAVE-HOUGHTINGsophymarine-openregistry-h-russell-owen-neave-houghting-a7d909 | ORDINARY | 30 | |
| DUNCAN POPHAMsophymarine-openregistry-h-duncan-popham-7cb3b7 | ORDINARY | 20 | |
| HAZEL POPHAMsophymarine-openregistry-h-hazel-popham-0bad14 | ORDINARY | 20 | |
BEAR LETTINGS LIMITED
sophymarine-openregistry-gb-10304996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
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 | ORDINARY | 1 | |
| THAIN AND SON LIMITEDsophymarine-openregistry-gb-14570754 | ORDINARY | 1 | |
| JAY THAINsophymarine-openregistry-gb-15054266 | ORDINARY | 0 | |
| KYLE THAINsophymarine-openregistry-gb-17404876 | ORDINARY | 0 | |
WOOLPACK NEWS LTD
sophymarine-openregistry-gb-10374991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DHIRENDRAKUMAR PATELsophymarine-openregistry-h-mr-dhirendrakumar-patel-69b6ec | ORDINARY | 475 | |
| MRS GITABEN PATELsophymarine-openregistry-h-mrs-gitaben-patel-f8321c | ORDINARY | 475 | |
| MR AMIT PATELsophymarine-openregistry-h-mr-amit-patel-771c37 | ORDINARY | 25 | |
| MRS MEETA PATELsophymarine-openregistry-h-mrs-meeta-patel-fbdf35 | ORDINARY | 25 | |
LEIGH RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10788176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LEIGHsophymarine-openregistry-h-kevin-leigh-39a5f3 | ORDINARY | 35 | 35.00% |
| VANESSA CLARE LEIGHsophymarine-openregistry-h-vanessa-clare-leigh-bfd6d3 | ORDINARY | 35 | 35.00% |
| OSCAR JOSEPH LEIGHsophymarine-openregistry-h-oscar-joseph-leigh-c66300 | ORDINARY | 20 | 20.00% |
| BRIONY ABIGAIL LEIGHsophymarine-openregistry-h-briony-abigail-leigh-5e00c3 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LMK PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11913692 | Holds shares in | ORDINARY |
| LMK PROPERTY 2 LTDsophymarine-openregistry-gb-14517152 | Holds shares in | ORDINARY |