UK companies/Southend On Sea/Page 19
Companies in Southend On Sea and their shareholdersPage 19 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 3 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
ABSOLUTE WATER GROUP LIMITED
sophymarine-openregistry-gb-13506893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade - Registered office
- Unit 38 Laurence Industrial Estate, Southend-On-Sea, Essex, SS2 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT THORPEsophymarine-openregistry-h-benjamin-robert-thorpe-3abe4b | ORDINARY | 26 | 25.00% |
| CHARLOTTE ELIZABETH DENISONsophymarine-openregistry-h-charlotte-elizabeth-denison-000ca9 | ORDINARY | 26 | 25.00% |
| HOWARD JAMES DENISONsophymarine-openregistry-h-howard-james-denison-90d966 | ORDINARY | 26 | 25.00% |
| YASMIN ANNE THORPEsophymarine-openregistry-h-yasmin-anne-thorpe-9a7d81 | ORDINARY | 26 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE LEAK DETECTION LIMITEDsophymarine-openregistry-gb-10616769 | Holds shares in | ORDINARY · 100.00% |
| ABSOLUTE WATER TECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-13512014 | Holds shares in | ORDINARY · 100.00% |
| ABSOLUTE PROPERTIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-14070090 | Holds shares in | ORDINARY · 100.00% |
JTS PROPERTIES (LONDON) LTD
sophymarine-openregistry-gb-13533817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 68 Gainsborough Drive, Southend-On-Sea, Essex, SS0 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAKIB KHANsophymarine-openregistry-h-mohammed-shakib-khan-a216ea | ORDINARY SHARES | 1 | 33.33% |
| MUHAMMED KHANsophymarine-openregistry-h-muhammed-khan-5cd403 | ORDINARY SHARES | 1 | 33.33% |
| YUSUF KHANsophymarine-openregistry-gb-16959928 | ORDINARY SHARES | 1 | 33.33% |
| MAKSUDA KHANsophymarine-openregistry-h-maksuda-khan-546b49 | ORDINARY SHARES | 0 | 0.00% |
MADCAP PROPERTY LTD
sophymarine-openregistry-gb-13620160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- 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
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROGER MASONsophymarine-openregistry-h-mr-david-roger-mason-ae0120 | ORDINARY | 100 | |
| MR MARK DAVID ROTHMANsophymarine-openregistry-h-mr-mark-david-rothman-a066cd | ORDINARY | 50 | |
| MRS GEORGINA PATRICIA DOROTHY ROTHMANsophymarine-openregistry-h-mrs-georgina-patricia-dorothy-rothman-2d9f33 | ORDINARY | 50 | |
| MRS RACHEL KIM MASONsophymarine-openregistry-h-mrs-rachel-kim-mason-7f5e1e | ORDINARY | 0 | |
ORA365 LTD
sophymarine-openregistry-gb-13647602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 8 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOAR 365 HOLDINGS LTDsophymarine-openregistry-gb-13657300 | ORDINARY | 150 | 66.67% |
| RYAN MARTIN DAVISsophymarine-openregistry-h-ryan-martin-davis-7e2208 | ORDINARY | 75 | 33.33% |
| ALEXANDER PETER RODWELLsophymarine-openregistry-h-alexander-peter-rodwell-459623 | ORDINARY | 0 | 0.00% |
| SAMUEL OZTURKsophymarine-openregistry-h-samuel-ozturk-8462f4 | ORDINARY | 0 | 0.00% |
TEAO LIMITED
sophymarine-openregistry-gb-13782921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- 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 |
|---|
| KIM STAINESsophymarine-openregistry-h-kim-staines-e3aa62 | ORDINARY | 30 | 30.00% |
| SIMON STAINESsophymarine-openregistry-h-simon-staines-53423c | ORDINARY | 30 | 30.00% |
| HENRY STAINESsophymarine-openregistry-h-henry-staines-c9af5f | ORDINARY | 20 | 20.00% |
| ISLA STAINESsophymarine-openregistry-h-isla-staines-b7cfba | ORDINARY | 20 | 20.00% |
124-134 ST. GEORGES PARK AVENUE FMC LIMITED
sophymarine-openregistry-gb-13863527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMESsophymarine-openregistry-gb-09181946 | ORDINARY | 1 | |
| JAHIT BASHARANsophymarine-openregistry-h-jahit-basharan-440514 | ORDINARY | 1 | |
| KIRAN PAREKHsophymarine-openregistry-h-kiran-parekh-3b026c | ORDINARY | 1 | |
| SHARON ZIMUTOsophymarine-openregistry-h-sharon-zimuto-760f64 | ORDINARY | 1 | |
DNG EVENTS LTD
sophymarine-openregistry-gb-13900691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Seedbed Business Centre Vanguard Way, Southend-On-Sea, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA SNEAPsophymarine-openregistry-h-christina-sneap-d9098b | ORDINARY | 1 | 25.00% |
| DAVID SNEAPsophymarine-openregistry-h-david-sneap-670a62 | ORDINARY | 1 | 25.00% |
| GRACE HANCOCKsophymarine-openregistry-h-grace-hancock-fc4a18 | ORDINARY | 1 | 25.00% |
| REDFORD JOHN HANCOCKsophymarine-openregistry-h-redford-john-hancock-124736 | ORDINARY | 1 | 25.00% |
HNR SOLUTIONS LTD
sophymarine-openregistry-gb-13946184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
86900 — Other human health activities - Registered office
- Suite-3, Hillsboro, Southend-On-Sea, Essex, SS1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD AKTAR HUSSAIN RAJUsophymarine-openregistry-h-md-aktar-hussain-raju-12bc91 | ORDINARY | 100 | |
| MD ABDUL SAMIsophymarine-openregistry-h-md-abdul-sami-d95d32 | ORDINARY | 0 | |
| SAYMA SARMIN RUNAsophymarine-openregistry-h-sayma-sarmin-runa-156392 | ORDINARY | 0 | |
| SYED ZULKARNINE AHMODsophymarine-openregistry-h-syed-zulkarnine-ahmod-322b54 | ORDINARY | 0 | |
GENIUS LIFESTYLE LIMITED
sophymarine-openregistry-gb-14081085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 124 Gunners Road, Southend-On-Sea, SS3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BURTsophymarine-openregistry-h-alison-burt-3d092f | ORDINARY | 50 | |
| AMBER BURTsophymarine-openregistry-h-amber-burt-23af77 | ORDINARY | 50 | |
| MAXINE GABRIELLEsophymarine-openregistry-h-maxine-gabrielle-fa9528 | ORDINARY | 0 | |
| SUZANNE BROOKEsophymarine-openregistry-h-suzanne-brooke-dd963a | ORDINARY | 0 | |
CELBAK LIMITED
sophymarine-openregistry-gb-14087332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MORELLIsophymarine-openregistry-h-brenda-morelli-e03fb6 | ORDINARY | 26 | 26.00% |
| MARCEL LOUIS MORELLIsophymarine-openregistry-h-marcel-louis-morelli-091e98 | ORDINARY | 26 | 26.00% |
| ANTON MORELLIsophymarine-openregistry-h-anton-morelli-be6f52 | ORDINARY | 24 | 24.00% |
| KATE MORELLIsophymarine-openregistry-h-kate-morelli-067c9f | ORDINARY | 24 | 24.00% |
TELNWA INVESTMENT LIMITED
sophymarine-openregistry-gb-14104572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85600 — Educational support services - Registered office
- 6 Nelson Street, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKTON OCHIENG OMOLOsophymarine-openregistry-h-jackton-ochieng-omolo-4a00b3 | ORDINARY | 100 | |
| CAROLINE ACHIENG OCHIENG OMOLOsophymarine-openregistry-h-caroline-achieng-ochieng-omolo-6ea245 | ORDINARY | 0 | |
| LAWRENCE OMOLOsophymarine-openregistry-h-lawrence-omolo-8273c3 | ORDINARY | 0 | |
| RHODA OWUORsophymarine-openregistry-h-rhoda-owuor-c8a2cf | ORDINARY | 0 | |
RIVERSIDE COMPLEX LIMITED
sophymarine-openregistry-gb-14657961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 41 Clarence Street, Southend-On-Sea, Essex, SS1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGH LIMITEDsophymarine-openregistry-gb-16536073 | ORDINARY | 400 | |
| GRAEME STUART WILSONsophymarine-openregistry-h-graeme-stuart-wilson-ed8a19 | ORDINARY | 0 | |
| PAUL MCKENNAsophymarine-openregistry-gb-NI677278 | ORDINARY | 0 | |
| RICHARD JOHN WILSONsophymarine-openregistry-h-richard-john-wilson-8fc0a7 | ORDINARY | 0 | |
PARADOX HOUSING LIMITED
sophymarine-openregistry-gb-14884254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUMSBYsophymarine-openregistry-h-james-rumsby-2f8bb0 | ORDINARY | 133 | 33.25% |
| LUKE RUMSBYsophymarine-openregistry-h-luke-rumsby-54b2f0 | ORDINARY | 133 | 33.25% |
| MATTHEW RUMSBYsophymarine-openregistry-h-matthew-rumsby-b84f57 | ORDINARY | 133 | 33.25% |
| KEITH JOHN RUMSBYsophymarine-openregistry-h-keith-john-rumsby-a6951c | ORDINARY | 1 | 0.25% |
INVALUABLE CARE LTD
sophymarine-openregistry-gb-15001588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 8 Waters Grove, Southend-On-Sea, SS3 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMESON MASHAKADAsophymarine-openregistry-h-jameson-mashakada-624da0 | ORDINARY | 1 | 33.33% |
| LORAINE PEDZISAI MUCHOPAsophymarine-openregistry-h-loraine-pedzisai-muchopa-cf4c7d | ORDINARY | 1 | 33.33% |
| LOVEMORE MAZIVISAsophymarine-openregistry-h-lovemore-mazivisa-12887f | ORDINARY | 1 | 33.33% |
| MAUREEN MAZIVISAsophymarine-openregistry-h-maureen-mazivisa-5a09d3 | ORDINARY | 0 | 0.00% |
LONG PIER LIMITED
sophymarine-openregistry-gb-15104596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 38 Hamstel Road, Southend-On-Sea, SS2 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BALHAMsophymarine-openregistry-h-christopher-balham-3afe95 | ORDINARY | 25 | |
| DARREN BAKERsophymarine-openregistry-h-darren-baker-2d2bb1 | ORDINARY | 25 | |
| DAVID PUGHsophymarine-openregistry-gb-01744509 | ORDINARY | 25 | |
| GAVIN MANNsophymarine-openregistry-h-gavin-mann-711415 | ORDINARY | 25 | |
DE-ATH BROS HEAVY PLANT HIRE LIMITED
sophymarine-openregistry-gb-15754875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JED IAN STEMPsophymarine-openregistry-h-jed-ian-stemp-dfb9e8 | ORDINARY | 33 | |
| JOSEPH WILLIAM DE'ATHsophymarine-openregistry-h-joseph-william-de-ath-2cb64a | ORDINARY | 33 | |
| NEIL ROBERT DE'ATHsophymarine-openregistry-h-neil-robert-de-ath-519f1b | ORDINARY | 33 | |
| SHAUN MESCALsophymarine-openregistry-h-shaun-mescal-b0b110 | ORDINARY | 33 | |
XAVAR LIMITED
sophymarine-openregistry-gb-15807426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM GROVESsophymarine-openregistry-h-robert-william-groves-a8b0aa | ORDINARY | 40 | 40.00% |
| XAMIRA MONICA GROVES PERDOMOsophymarine-openregistry-h-xamira-monica-groves-perdomo-1814bf | ORDINARY | 40 | 40.00% |
| ANNA GABRIELLA GROVES PERDOMOsophymarine-openregistry-h-anna-gabriella-groves-perdomo-731053 | ORDINARY | 10 | 10.00% |
| LUCIA VALENTINA GROVES PERDOMOsophymarine-openregistry-h-lucia-valentina-groves-perdomo-ba5804 | ORDINARY | 10 | 10.00% |
INSIGNIA FIRE PROTECTION SERVICES LTD
sophymarine-openregistry-gb-15972582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATT CONSTRUCTION CONSULTANTS LTDsophymarine-openregistry-gb-15134682 | ORDINARY | 25 | |
| GRAINGER CAITHLIN DEBORAHsophymarine-openregistry-h-grainger-caithlin-deborah-06c5e3 | ORDINARY | 25 | |
| SIMON GRAINGERsophymarine-openregistry-h-simon-grainger-21acb3 | ORDINARY | 25 | |
| WAT CONSTRUCTION MANAGEMENT LTDsophymarine-openregistry-gb-15739833 | ORDINARY | 25 | |
TRANSLINE INTERNATIONAL LTD
sophymarine-openregistry-gb-16225975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite 8 Ryan House, Southend-On-Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTL TRANSPORTAS UABsophymarine-openregistry-h-btl-transportas-uab-67cc91 | ORDINARY | 51 | |
| DAINIUS STUOGISsophymarine-openregistry-h-dainius-stuogis-45367a | ORDINARY | 20 | |
| EDWARD HUSSELBEEsophymarine-openregistry-h-edward-husselbee-29a084 | ORDINARY | 20 | |
| DONATAS BARKAUSKASsophymarine-openregistry-h-donatas-barkauskas-3c1a3c | ORDINARY | 9 | |
EXACTUM LTD
sophymarine-openregistry-gb-16331268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| TIMOTHY RALPH YARWOOD-SMITHsophymarine-openregistry-h-timothy-ralph-yarwood-smith-7ac4e0 | ORDINARY | 51 | 25.50% |
| EMMA PEARCEsophymarine-openregistry-h-emma-pearce-bc6949 | ORDINARY | 50 | 25.00% |
| MICHAEL ANTHONY WILLIAMSONsophymarine-openregistry-h-michael-anthony-williamson-34c3aa | ORDINARY | 50 | 25.00% |
| ROBERT WILLIAM FRASERsophymarine-openregistry-h-robert-william-fraser-4440b6 | ORDINARY | 49 | 24.50% |