UK companies/Southend On Sea/Page 20

Companies in Southend On Sea and their shareholdersPage 20 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 109 shareholdings and 4 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
109
Related parties
4

WATERBELL CARE LTD

sophymarine-openregistry-gb-16390649
Status
Active
Type
Private Limited Company
Incorporated
16/04/2025
Accounts
NO ACCOUNTS FILED
SIC
87100 — Residential nursing care facilities
Registered office
Ebenezer House, Southend-On-Sea, SS1 1BH

Direct shareholders

ShareholderShare classShares held% of class
DENMEAD HOMES LTDsophymarine-openregistry-gb-14953817ORDINARY80
GARY COLIN RAMON SPENCER-HUMPHREYsophymarine-openregistry-h-gary-colin-ramon-spencer-humphrey-6b47e5ORDINARY40
BIJU JOSEPHsophymarine-openregistry-gb-09548787ORDINARY0
MATHEW SEBASTIANsophymarine-openregistry-h-mathew-sebastian-d143cfORDINARY0

BEXHILL ELECTRICAL (SOUTHERN) LIMITED

sophymarine-openregistry-gb-06196233
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 Royal Terrace, Southend On Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
BE CONTRACTING GROUP LTDsophymarine-openregistry-gb-14353875ORDINARY C25
BE CONTRACTING GROUP LTDsophymarine-openregistry-gb-14353875ORDINARY A25
BE CONTRACTING GROUP LTDsophymarine-openregistry-gb-14353875ORDINARY B25
BE CONTRACTING GROUP LTDsophymarine-openregistry-gb-14353875ORDINARY D20
BE CONTRACTING GROUP LTDsophymarine-openregistry-gb-14353875ORDINARY E5
CLAIRE CAMILLE JONESsophymarine-openregistry-h-claire-camille-jones-442b49ORDINARY B0
CLAIRE CAMILLE JONESsophymarine-openregistry-h-claire-camille-jones-442b49ORDINARY D0
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY C0
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY A0
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY E0

SAVALEX LIMITED

sophymarine-openregistry-gb-10647979
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT BARRONsophymarine-openregistry-h-david-robert-barron-8df4f8ORDINARY100
DAVID ROBERT BARRONsophymarine-openregistry-h-david-robert-barron-8df4f8B ORDINARY70
DAVID ROBERT BARRONsophymarine-openregistry-h-david-robert-barron-8df4f8D ORDINARY20
DAVID ROBERT BARRONsophymarine-openregistry-h-david-robert-barron-8df4f8E ORDINARY10
JULIE CAROLINE BARRONsophymarine-openregistry-h-julie-caroline-barron-7e51e7C ORDINARY10
NIGEL JOHN JONESsophymarine-openregistry-h-nigel-john-jones-6dfdafORDINARY0
NIGEL JOHN JONESsophymarine-openregistry-h-nigel-john-jones-6dfdafD ORDINARY0

BELTON BROS.LIMITED

sophymarine-openregistry-gb-00531821
Status
Active
Type
Private Limited Company
Incorporated
06/04/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Lodge Farm, Southend-On-Sea, Essex, SS3 9XN

Direct shareholders

ShareholderShare classShares held% of class
DENISE PATRICIA CARRsophymarine-openregistry-h-denise-patricia-carr-1173f5ORDINARY 1 GBP650100.00%
PETER ANDREW ARNOLDsophymarine-openregistry-h-peter-andrew-arnold-f67b25C ORDINARY14100.00%
PETER LEONARD CARRsophymarine-openregistry-h-peter-leonard-carr-9801eaB ORDINARY5100.00%
DENISE PATRICIA CARRsophymarine-openregistry-h-denise-patricia-carr-1173f5A ORDINARY1100.00%
DENISE PATRICIA CARRsophymarine-openregistry-h-denise-patricia-carr-1173f5B ORDINARY00.00%
DENISE PATRICIA CARRsophymarine-openregistry-h-denise-patricia-carr-1173f5C ORDINARY00.00%

M.P.G. EXPRESS FREIGHT LIMITED

sophymarine-openregistry-gb-01707954
Status
Active
Type
Private Limited Company
Incorporated
21/03/1983
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA JOSEPHINE SMITHsophymarine-openregistry-h-patricia-josephine-smith-574e88ORDINARY7,00070.00%
GAVIN MALCOLM SMITHsophymarine-openregistry-h-gavin-malcolm-smith-2afbbeORDINARY2,50025.00%
MALCOLM DAVID SMITHsophymarine-openregistry-h-malcolm-david-smith-cf4fc8ORDINARY5005.00%
GAVIN MALCOLM SMITHsophymarine-openregistry-h-gavin-malcolm-smith-2afbbeC ORDINARY1100.00%
MALCOLM DAVID SMITHsophymarine-openregistry-h-malcolm-david-smith-cf4fc8B ORDINARY1100.00%
PATRICIA JOSEPHINE SMITHsophymarine-openregistry-h-patricia-josephine-smith-574e88A ORDINARY1100.00%

UNITRUC LIMITED

sophymarine-openregistry-gb-01799172
Status
Active
Type
Private Limited Company
Incorporated
12/03/1984
Accounts
GROUP
SIC
49410 — Freight transport by road
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD KENNETH HORSFALLsophymarine-openregistry-h-mr-richard-kenneth-horsfall-dabb76ORDINARY B8,250
MR ALEXANDER RICHARD HORSFALLsophymarine-openregistry-h-mr-alexander-richard-horsfall-e1a556ORDINARY A1,250
MISS JESSICA SIAN HORSFALLsophymarine-openregistry-h-miss-jessica-sian-horsfall-cdbc85ORDINARY C500
MR ALEXANDER RICHARD HORSFALLsophymarine-openregistry-h-mr-alexander-richard-horsfall-e1a556ORDINARY0
MR RICHARD KENNETH HORSFALLsophymarine-openregistry-h-mr-richard-kenneth-horsfall-dabb76ORDINARY0
MR RICHARD KENNETH HORSFALLsophymarine-openregistry-h-mr-richard-kenneth-horsfall-dabb76ORDINARY C0

Related parties

PartyRelationshipDetail
A.A. LOCK TRANSPORT (HEADCORN) LIMITEDsophymarine-openregistry-gb-01161351Holds shares inORDINARY
RH AGENCY LIMITEDsophymarine-openregistry-gb-13727018Holds shares inORDINARY

KITCHENS BY DESIGN UK LIMITED

sophymarine-openregistry-gb-05610022
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Chase Bureau Accountants, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SCOTT TUCKERsophymarine-openregistry-h-daniel-scott-tucker-59e681B ORDINARY90
DANIEL SCOTT TUCKERsophymarine-openregistry-h-daniel-scott-tucker-59e681ORDINARY80
BRETT CHRISTIAN TUCKERsophymarine-openregistry-h-brett-christian-tucker-48f1b2ORDINARY10
BRETT CHRISTIAN TUCKERsophymarine-openregistry-h-brett-christian-tucker-48f1b2D ORDINARY10
DARREN GOLDsophymarine-openregistry-h-darren-gold-08aa30ORDINARY10
DARREN GOLDsophymarine-openregistry-h-darren-gold-08aa30C ORDINARY10

Related parties

PartyRelationshipDetail
AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-14229315Holds shares inB

AMBER FINANCE LIMITED

sophymarine-openregistry-gb-06423453
Status
Active
Type
Private Limited Company
Incorporated
09/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
817 Southchurch Road, Southend-On-Sea, SS1 2PP

Direct shareholders

ShareholderShare classShares held% of class
ADAM TARRsophymarine-openregistry-h-adam-tarr-52a9deORDINARY5050.00%
LEE STEVEN FARRINGTONsophymarine-openregistry-h-lee-steven-farrington-90427bORDINARY5050.00%
ADAM TARRsophymarine-openregistry-h-adam-tarr-52a9deORDINARY B1100.00%
LEE STEVEN FARRINGTONsophymarine-openregistry-h-lee-steven-farrington-90427bORDINARY A1100.00%
LISA TARRsophymarine-openregistry-h-lisa-tarr-56f8eaORDINARY C1100.00%

ABS PROPERTY (ESSEX) LIMITED

sophymarine-openregistry-gb-08987895
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
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

ShareholderShare classShares held% of class
SABRINA LOLA DE SANTISsophymarine-openregistry-h-sabrina-lola-de-santis-fb167bORDINARY A34100.00%
SABRINA LOLA DE SANTISsophymarine-openregistry-h-sabrina-lola-de-santis-fb167bORDINARY B34100.00%
SABRINA LOLA DE SANTISsophymarine-openregistry-h-sabrina-lola-de-santis-fb167bORDINARY D16100.00%
ANDREA DE SANTISsophymarine-openregistry-h-andrea-de-santis-dedbdcORDINARY C850.00%
SABRINA LOLA DE SANTISsophymarine-openregistry-h-sabrina-lola-de-santis-fb167bORDINARY C850.00%
ROCHINA DE SANTISsophymarine-openregistry-h-rochina-de-santis-5165d7ORDINARY D00.00%

J & M PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-10805884
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LALIEUsophymarine-openregistry-h-deborah-lalieu-e69decORDINARY B55
MICHAEL EDMOND LALIEUsophymarine-openregistry-h-michael-edmond-lalieu-7d430aORDINARY B55
DEBORAH LALIEUsophymarine-openregistry-h-deborah-lalieu-e69decORDINARY50
MICHAEL EDMOND LALIEUsophymarine-openregistry-h-michael-edmond-lalieu-7d430aORDINARY50
CONNOR LALIEUsophymarine-openregistry-h-connor-lalieu-804316D ORDINARY10
DEBORAH LALIEUsophymarine-openregistry-h-deborah-lalieu-e69decORDINARY C5
MICHAEL EDMOND LALIEUsophymarine-openregistry-h-michael-edmond-lalieu-7d430aORDINARY C5

DILLONS HOLDINGS LTD

sophymarine-openregistry-gb-14128073
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
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
246 Shoebury Road, Southend-On-Sea, Essex, SS1 3RG

Direct shareholders

ShareholderShare classShares held% of class
KAMINI PATELsophymarine-openregistry-h-kamini-patel-497d19ORDINARY GBP 1.00 SHARES.2
MANISH PATELsophymarine-openregistry-h-manish-patel-17945dORDINARY GBP 1.00 SHARES.2
KAMINI PATELsophymarine-openregistry-h-kamini-patel-497d19ORDINARY B SHARES1
KAMINI PATELsophymarine-openregistry-h-kamini-patel-497d19ORDINARY C SHARES1
MANISH PATELsophymarine-openregistry-h-manish-patel-17945dORDINARY C SHARES1
MANISH PATELsophymarine-openregistry-h-manish-patel-17945dORDINARY A SHARES1
KEVAL PATELsophymarine-openregistry-h-keval-patel-28b6faORDINARY C SHARES0
KEVAL PATELsophymarine-openregistry-h-keval-patel-28b6faORDINARY GBP 1.00 SHARES.0

AVOCET AVIATION LIMITED

sophymarine-openregistry-gb-01914668
Status
Active
Type
Private Limited Company
Incorporated
17/05/1985
Accounts
MEDIUM
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
57 Tailor Court, Southend On Sea, Essex, SS2 5SX

Direct shareholders

ShareholderShare classShares held% of class
GARY RAYMOND STAINESsophymarine-openregistry-h-gary-raymond-staines-95a250ORDINARY80,000100.00%
ANDREW PARKSsophymarine-openregistry-h-andrew-parks-e8d273ORDINARY A20,000100.00%
ANDREW SIMON PETER PARKSsophymarine-openregistry-h-andrew-simon-peter-parks-5a1651ORDINARY SHARES0
GARY RAYMOND STAINESsophymarine-openregistry-h-gary-raymond-staines-95a250ORDINARY00.00%

Related parties

PartyRelationshipDetail
VFT MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04494018Holds shares inORDINARY · 5.08%

ELMORE HOLDINGS LIMITED

sophymarine-openregistry-gb-02190513
Status
Active
Type
Private Limited Company
Incorporated
10/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
PATRICK THOMAS ELMOREsophymarine-openregistry-h-patrick-thomas-elmore-09bd2eA ORDINARY136,00044.74%
HELEN CHRISTINE ELMOREsophymarine-openregistry-h-helen-christine-elmore-d1552aA ORDINARY84,00027.63%
NICHOLAS CLIFFORD ELMOREsophymarine-openregistry-h-nicholas-clifford-elmore-d8e073A ORDINARY84,00027.63%
HELEN CHRISTINE ELMOREsophymarine-openregistry-h-helen-christine-elmore-d1552aC ORDINARY48,000100.00%
NICHOLAS CLIFFORD ELMOREsophymarine-openregistry-h-nicholas-clifford-elmore-d8e073B ORDINARY48,000100.00%

FUTURE TRADING LIMITED

sophymarine-openregistry-gb-02545045
Status
Active
Type
Private Limited Company
Incorporated
02/10/1990
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
COLIN JEFFREY HARVEYsophymarine-openregistry-h-colin-jeffrey-harvey-d311e2ORDINARY "B"75075.00%
DONNA JANE TRISTRAMsophymarine-openregistry-h-donna-jane-tristram-e4a76eORDINARY "B"18018.00%
COLIN JEFFREY HARVEYsophymarine-openregistry-h-colin-jeffrey-harvey-d311e2ORDINARY "A"79100.00%
SIMON DAVID TRISTRAMsophymarine-openregistry-h-simon-david-tristram-43fc5bORDINARY "B"707.00%
SIMON DAVID TRISTRAMsophymarine-openregistry-h-simon-david-tristram-43fc5bORDINARY "C"1571.43%
DONNA JANE TRISTRAMsophymarine-openregistry-h-donna-jane-tristram-e4a76eORDINARY "C"628.57%

GRADEWISH LIMITED

sophymarine-openregistry-gb-02949460
Status
Active
Type
Private Limited Company
Incorporated
15/07/1994
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
EDEN JAMES DIEBELsophymarine-openregistry-h-eden-james-diebel-7ff6fcC ORDINARY45100.00%
REBECCA JUSTINA MARY SAXTONsophymarine-openregistry-h-rebecca-justina-mary-saxton-e1235dA ORDINARY45100.00%
EDEN JAMES DIEBELsophymarine-openregistry-h-eden-james-diebel-7ff6fcB ORDINARY550.00%
REBECCA JUSTINA MARY SAXTONsophymarine-openregistry-h-rebecca-justina-mary-saxton-e1235dB ORDINARY550.00%
JOSEPHINE MARY DIEBELsophymarine-openregistry-h-josephine-mary-diebel-8f8cd8B ORDINARY00.00%

IFP LTD

sophymarine-openregistry-gb-05998555
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
6 Victoria Business Park, Southend-On-Sea, Essex, SS2 5BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ERNEST EDMUND MONKsophymarine-openregistry-h-robert-ernest-edmund-monk-fcfcf5ORDINARY A2100.00%
PATRICIA MARIAN MONKsophymarine-openregistry-h-patricia-marian-monk-4623acORDINARY1100.00%
INGRAM ROBERT LESLIE MONKsophymarine-openregistry-h-ingram-robert-leslie-monk-529c88ORDINARY B0

OLDHAMS OF WESTCLIFF LIMITED

sophymarine-openregistry-gb-06276883
Status
Active
Type
Private Limited Company
Incorporated
12/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Independence House, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY OLDHAMsophymarine-openregistry-h-bradley-oldham-3c1adaA ORDINARY50
RODNEY OLDHAMsophymarine-openregistry-h-rodney-oldham-705825B ORDINARY50
IRIS OLDHAMsophymarine-openregistry-h-iris-oldham-a63898C ORDINARY1

CHOICE CARPETS & BEDS LIMITED

sophymarine-openregistry-gb-06492840
Status
Active
Type
Private Limited Company
Incorporated
04/02/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Chase Bureau Accountants, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE PATELsophymarine-openregistry-h-amanda-jane-patel-91a7d5ORDINARY50
RAY SMITHsophymarine-openregistry-h-ray-smith-3d6b1bORDINARY50
AMANDA JANE PATELsophymarine-openregistry-h-amanda-jane-patel-91a7d5B ORDINARY10
RAY WILLIAM SMITHsophymarine-openregistry-h-ray-william-smith-a05bd9C ORDINARY10

HUXY FACILITIES LIMITED

sophymarine-openregistry-gb-07468825
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Baxter Building, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404A ORDINARY1100.00%
JOHN ANDREW GRANTsophymarine-openregistry-h-john-andrew-grant-0b7593B ORDINARY1100.00%
RICHARD KEITH DACRES SYMESsophymarine-openregistry-h-richard-keith-dacres-symes-5626fbC ORDINARY1100.00%

CONTRA CLEAN LIMITED

sophymarine-openregistry-gb-09571330
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Royal Terrace,, Southend-On-Sea,, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
KEVAN EVANSsophymarine-openregistry-h-kevan-evans-28932aORDINARY100
KEVAN EVANSsophymarine-openregistry-h-kevan-evans-28932aC ORDINARY10
KEVAN EVANSsophymarine-openregistry-h-kevan-evans-28932aB ORDINARY10
BRETT JENNINGSsophymarine-openregistry-h-brett-jennings-8da944ORDINARY0
KEVIN EVESsophymarine-openregistry-h-kevin-eves-d9158fC ORDINARY0