UK companies/Southend On Sea/Page 21
Companies in Southend On Sea and their shareholdersPage 21 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 81 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
LA ROMANTICA LIMITED
sophymarine-openregistry-gb-10238033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERION SHELLAsophymarine-openregistry-h-erion-shella-b26434 | A ORDINARY | 31 | 62.00% |
| ERION SHELLAsophymarine-openregistry-h-erion-shella-b26434 | B ORDINARY | 25 | 100.00% |
| GIOULIAN NOUSIsophymarine-openregistry-h-gioulian-nousi-02a068 | C ORDINARY | 25 | 100.00% |
| KRISTI SHELLAsophymarine-openregistry-h-kristi-shella-80966e | A ORDINARY | 19 | 38.00% |
FCP TRAINING LIMITED
sophymarine-openregistry-gb-10714794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- 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 |
|---|
| MARK ROBIN OUTHWAITEsophymarine-openregistry-h-mark-robin-outhwaite-d29baa | A ORDINARY | 100 | 100.00% |
| ELEANOR LOUISE OUTHWAITEsophymarine-openregistry-h-eleanor-louise-outhwaite-fd0c86 | C ORDINARY | 10 | 100.00% |
| KATHERINE MARY OUTHWAITEsophymarine-openregistry-h-katherine-mary-outhwaite-1be55b | B ORDINARY | 10 | 100.00% |
ROBERTSON SANDS ECO DEVELOPMENTS LTD
sophymarine-openregistry-gb-10962028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN ROBERTSONsophymarine-openregistry-h-david-alan-robertson-71649e | ORDINARY B | 40 | |
| SCOTT ALEXANDER ROBERTSONsophymarine-openregistry-h-scott-alexander-robertson-c4d145 | ORDINARY C | 40 | |
| DAVID ALAN ROBERTSONsophymarine-openregistry-h-david-alan-robertson-71649e | ORDINARY A | 20 | |
| SCOTT ALEXANDER ROBERTSONsophymarine-openregistry-h-scott-alexander-robertson-c4d145 | ORDINARY A | 20 | |
| LAURENCE NEIL SANDUMsophymarine-openregistry-h-laurence-neil-sandum-527aee | ORDINARY A | 0 | |
SYCLONE LIMITED
sophymarine-openregistry-gb-11184534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47722 — Retail sale of leather goods in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Beauty Supplies, Southend-On-Sea, SS1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYCLONE INVESTMENTS LTDsophymarine-openregistry-gb-16176034 | ORDINARY | 100 | |
| SYCLONE INVESTMENTS LTDsophymarine-openregistry-gb-16176034 | B ORDINARY | 1 | |
| SYCLONE INVESTMENTS LTDsophymarine-openregistry-gb-16176034 | A ORDINARY | 1 | |
| CHANYAKORN SANGSOOKsophymarine-openregistry-h-chanyakorn-sangsook-3e1e4f | B ORDINARY | 0 | |
| CHANYAKORN SANGSOOKsophymarine-openregistry-h-chanyakorn-sangsook-3e1e4f | ORDINARY | 0 | |
| LESLIE BRIAN ROCHFORDsophymarine-openregistry-h-leslie-brian-rochford-8c94cb | ORDINARY | 0 | |
| LESLIE BRIAN ROCHFORDsophymarine-openregistry-h-leslie-brian-rochford-8c94cb | A ORDINARY | 0 | |
KJL DOCUMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11639570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX RICHARD COOKsophymarine-openregistry-h-alex-richard-cook-a2c9e3 | A ORDINARY | 475 | 100.00% |
| KEVIN CHARLES JAMESsophymarine-openregistry-h-kevin-charles-james-503dd4 | B ORDINARY | 247 | 100.00% |
| JULIE ANNE JAMESsophymarine-openregistry-h-julie-anne-james-bf1d47 | C ORDINARY | 228 | 100.00% |
EASTWOOD TREE SERVICES LTD
sophymarine-openregistry-gb-11871310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Stewards Yard Wakering Road, Southend-On-Sea, Essex, SS3 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LOUISE STEWARDsophymarine-openregistry-h-carol-louise-steward-c7f68f | B ORDINARY | 40 | 100.00% |
| JONATHAN FRANCIS STEWARDsophymarine-openregistry-h-jonathan-francis-steward-f82f8e | A ORDINARY | 40 | 100.00% |
| CHARLES ELLIOTT BRYDONsophymarine-openregistry-h-charles-elliott-brydon-aa3217 | C ORDINARY | 20 | 100.00% |
PJD HAULAGE LIMITED
sophymarine-openregistry-gb-12278041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BASHFORDsophymarine-openregistry-h-peter-bashford-c59a51 | ORDINARY | 100 | 100.00% |
| ROSIE LONERGANsophymarine-openregistry-h-rosie-lonergan-107cd4 | B ORDINARY | 100 | 100.00% |
| JAMES BASHFORDsophymarine-openregistry-h-james-bashford-a3143f | C ORDINARY | 5 | 100.00% |
TRAFALGAR PREMIUM FUNDING LIMITED
sophymarine-openregistry-gb-12640827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- DORMANT
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 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 | A ORDINARY | 70 | |
| CASEY PAUL JONKMANSsophymarine-openregistry-h-casey-paul-jonkmans-4cad7f | B ORDINARY | 15 | |
| TIMOTHY GEORGE CRAMPHORNsophymarine-openregistry-h-timothy-george-cramphorn-4d093d | C ORDINARY | 10 | |
| KELVIN ROBERT JOHN WHEATsophymarine-openregistry-h-kelvin-robert-john-wheat-0ca750 | B ORDINARY | 5 | |
IRIS FAWNS LIMITED
sophymarine-openregistry-gb-13178839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- The Baxter Building, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404 | A | 40 | 100.00% |
| NATALIE LOUISE WOOTTONsophymarine-openregistry-h-natalie-louise-wootton-ee511b | C | 30 | 100.00% |
| SIMON THOMAS WOOTTONsophymarine-openregistry-h-simon-thomas-wootton-513355 | B | 30 | 100.00% |
LANEGAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-13453227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| EDWARD WILLIAM LANEGANsophymarine-openregistry-h-edward-william-lanegan-d5502a | C ORDINARY | 100 | 100.00% |
| MARTIN MACMILLAN WATTSsophymarine-openregistry-h-martin-macmillan-watts-29b3a2 | A ORDINARY | 100 | 100.00% |
| STEPHEN KEITH HOWARDsophymarine-openregistry-h-stephen-keith-howard-fab705 | B ORDINARY | 100 | 100.00% |
BOYCE HOLDINGS LIMITED
sophymarine-openregistry-gb-14271779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOTT BAKER DECEASEDsophymarine-openregistry-h-christopher-scott-baker-deceased-3e0ef2 | B ORDINARY | 30 | 100.00% |
| LOUISE CLEMENTSsophymarine-openregistry-h-louise-clements-86b169 | A ORDINARY | 30 | 100.00% |
| TERRY MICHAEL BAKERsophymarine-openregistry-h-terry-michael-baker-1616bc | C ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOYCE CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-gb-05040701 | Holds shares in | ORDINARY · 100.00% |
ARIES MONS QUANTITY SURVEYING PARTNERSHIP LIMITED
sophymarine-openregistry-gb-14449526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL PAUL FITZPATRICKsophymarine-openregistry-h-daryl-paul-fitzpatrick-9a721c | ORDINARY A | 100 | |
| HARRIET REHBEINsophymarine-openregistry-h-harriet-rehbein-deea11 | ORDINARY B | 100 | |
| ROBERT HAMMONDsophymarine-openregistry-h-robert-hammond-7e2f3a | C ORDINARY | 10 | |
PAISLEY'S BEAUTY BAR LTD
sophymarine-openregistry-gb-14742463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JAYME KATHLEEN DILLIWAYsophymarine-openregistry-h-jayme-kathleen-dilliway-3cce3d | B ORDINARY | 45 | 100.00% |
| LEE PAUL DILLIWAYsophymarine-openregistry-h-lee-paul-dilliway-aafc6b | A ORDINARY | 45 | 100.00% |
| PAISLEY LILY DILLIWAYsophymarine-openregistry-h-paisley-lily-dilliway-d8475e | C ORDINARY | 10 | 100.00% |
JAMES HEYS & SONS LIMITED
sophymarine-openregistry-gb-00848922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1965
- 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 |
|---|
| CAROLE BEVERLEY ANN HEYSsophymarine-openregistry-h-carole-beverley-ann-heys-cec8e7 | ORDINARY | 1,000 | |
| JAMES LESLIE ERNEST HEYSsophymarine-openregistry-h-james-leslie-ernest-heys-4d4765 | ORDINARY | 500 | |
| JAMES LESLIE ERNEST HEYSsophymarine-openregistry-h-james-leslie-ernest-heys-4d4765 | ORDINARY | 500 | |
| CAROLE BEVERLEY ANN HEYSsophymarine-openregistry-h-carole-beverley-ann-heys-cec8e7 | ORDINARY 'B' | 2 | |
| JAMES LESLIE ERNEST HEYSsophymarine-openregistry-h-james-leslie-ernest-heys-4d4765 | ORDINARY 'B' | 2 | |
| LAWSON REGINALD JAMES HEYSsophymarine-openregistry-h-lawson-reginald-james-heys-331c4f | ORDINARY 'B' | 0 | |
| LAWSON REGINALD JAMES HEYSsophymarine-openregistry-h-lawson-reginald-james-heys-331c4f | ORDINARY | 0 | |
SCHUBERT TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-01751234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN VICTORIA SCHUBERTsophymarine-openregistry-h-susan-victoria-schubert-f4a5c4 | B ORDINARY | 49,200 | 100.00% |
| SUSAN VICTORIA SCHUBERTsophymarine-openregistry-h-susan-victoria-schubert-f4a5c4 | A ORDINARY | 334 | 33.40% |
| LYDIA VICTORIA SCHUBERTsophymarine-openregistry-h-lydia-victoria-schubert-d6184b | A ORDINARY | 333 | 33.30% |
| MARK ERIC SCHUBERTsophymarine-openregistry-h-mark-eric-schubert-06b70b | A ORDINARY | 333 | 33.30% |
Related parties
| Party | Relationship | Detail |
|---|
| ORANGE BOX FINISHING LTDsophymarine-openregistry-gb-12741662 | Holds shares in | ORDINARY · 100.00% |
DENFLOW LIMITED
sophymarine-openregistry-gb-03703027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAM DAVID MORTONsophymarine-openregistry-h-mr-sam-david-morton-06a613 | ORDINARY | 50 | |
| MR DEAN MORTONsophymarine-openregistry-h-mr-dean-morton-e0c527 | ORDINARY | 40 | |
| MRS LISA MORTONsophymarine-openregistry-h-mrs-lisa-morton-0ef8e6 | ORDINARY | 10 | |
| MR DEAN MORTONsophymarine-openregistry-h-mr-dean-morton-e0c527 | ORDINARY B | 1 | |
| MR SAM DAVID MORTONsophymarine-openregistry-h-mr-sam-david-morton-06a613 | ORDINARY B | 1 | |
| MRS LISA MORTONsophymarine-openregistry-h-mrs-lisa-morton-0ef8e6 | ORDINARY B | 1 | |
CASINI SYSTEMS LIMITED
sophymarine-openregistry-gb-04379093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASINI HOLDINGS LIMITEDsophymarine-openregistry-gb-13457832 | A ORDINARY | 50,000 | 100.00% |
| CASINI HOLDINGS LIMITEDsophymarine-openregistry-gb-13457832 | B ORDINARY | 1,000 | 100.00% |
| BEN CHARLES JULIANsophymarine-openregistry-h-ben-charles-julian-9e09fb | A ORDINARY | 0 | 0.00% |
| BEN CHARLES JULIANsophymarine-openregistry-h-ben-charles-julian-9e09fb | B ORDINARY | 0 | 0.00% |
| CHARLES EDWARD JULIANsophymarine-openregistry-h-charles-edward-julian-dab943 | A ORDINARY | 0 | 0.00% |
PRACTICAL H.R. LIMITED
sophymarine-openregistry-gb-04430009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cumberland House, Southend On Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM FISHERsophymarine-openregistry-h-peter-william-fisher-0fa717 | ORDINARY B | 1 | |
| PRACTICAL H.R.2024 LIMITEDsophymarine-openregistry-gb-15581220 | ORDINARY A | 1 | |
| PRACTICAL HR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06960491 | ORDINARY A | 0 | |
QUALITY AND PERFORMANCE CONSULTING LIMITED
sophymarine-openregistry-gb-04515329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARPINsophymarine-openregistry-h-david-carpin-d3c971 | ORDINARY A 1 GBP | 15 | |
| IRAIDA CARPINsophymarine-openregistry-h-iraida-carpin-8e01f2 | ORDINARY A 1 GBP | 5 | |
| DAVID CARPINsophymarine-openregistry-h-david-carpin-d3c971 | ORDINARY B 1 GBP | 1 | |
| ROBERT SZCZEPANEKsophymarine-openregistry-h-robert-szczepanek-1af1e6 | ORDINARY B 1 GBP | 0 | |
SS1 2NW LTD
sophymarine-openregistry-gb-05494581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Clarence Road, Southend-On-Sea, SS1 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHEN SPRINGHAMsophymarine-openregistry-h-matthew-stephen-springham-3bac2e | ORDINARY | 400 | 100.00% |
| MATTHEW STEPHEN SPRINGHAMsophymarine-openregistry-h-matthew-stephen-springham-3bac2e | ORDINARY B | 100 | 100.00% |
| MATTHEW SPRINGHAMsophymarine-openregistry-h-matthew-springham-79f608 | ORDINARY B | 0 | 0.00% |
| WAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16109371 | ORDINARY | 0 | 0.00% |
| WAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16109371 | ORDINARY B | 0 | 0.00% |