UK companies/Southend On Sea/Page 22
Companies in Southend On Sea and their shareholdersPage 22 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 71 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
SPLLB LIMITED
sophymarine-openregistry-gb-05691859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MILLERsophymarine-openregistry-h-paula-miller-e646b2 | ORDINARY | 4 | |
| LAUREN SENNERsophymarine-openregistry-h-lauren-senner-007fea | B ORDINARY | 1 | |
| STEPHEN MILLERsophymarine-openregistry-h-stephen-miller-ea1f9c | ORDINARY | 0 | |
KINGSWOOD LEISURE SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-05912574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN GUPPYsophymarine-openregistry-h-timothy-john-guppy-d96428 | ORDINARY | 2,938 | |
| DONNA GUPPYsophymarine-openregistry-h-donna-guppy-db2f68 | ORDINARY | 2,937 | |
| BENJAMIN MICHAEL GUPPYsophymarine-openregistry-h-benjamin-michael-guppy-1af24d | A ORDINARY | 125 | |
WORLD SPORTS COMMUNICATIONS LTD
sophymarine-openregistry-gb-06447694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNN ANDREW CROPPERsophymarine-openregistry-h-glynn-andrew-cropper-8b4241 | ORDINARY | 250 | 50.00% |
| GUY BYHAM SWINDELLSsophymarine-openregistry-h-guy-byham-swindells-ac7194 | ORDINARY | 250 | 50.00% |
| ANTHONY GRAHAM CROPPERsophymarine-openregistry-h-anthony-graham-cropper-3413c4 | ORDINARY "B" | 125 | 100.00% |
SOUTHEND-ON-SEA CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-06534044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 273 Rochford Road, Southend On Sea, Essex, SS2 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BELTONsophymarine-openregistry-h-a-belton-6cf119 | ORDINARY | 35 | |
| M SMITHsophymarine-openregistry-gb-11164595 | ORDINARY | 35 | |
| DELLA BELTONsophymarine-openregistry-h-della-belton-73279f | ORDINARY | 30 | |
| DELLA BELTONsophymarine-openregistry-h-della-belton-73279f | B ORDINARY | 5 | |
TREMLETT MEWS LTD
sophymarine-openregistry-gb-07126366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 4, Second Floor, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MADORsophymarine-openregistry-h-charles-mador-ac25c5 | A ORDINARY | 600 | |
| GABRIEL MADORsophymarine-openregistry-h-gabriel-mador-e047c4 | B ORDINARY | 200 | |
| PENELOPE MADORsophymarine-openregistry-h-penelope-mador-1d1134 | B ORDINARY | 200 | |
PRONTO (FIRST AID, FIRE, HEALTH & SAFETY) LIMITED
sophymarine-openregistry-gb-07626122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 6 Earls Hall Parade, Southend-On-Sea, SS2 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH JOSEPHsophymarine-openregistry-h-joanne-elizabeth-joseph-8e1d32 | ORDINARY | 2 | |
| JOANNE JOSEPHsophymarine-openregistry-h-joanne-joseph-4c2e7b | PREFERENCE | 1 | |
| MARK EAGLESTONEsophymarine-openregistry-h-mark-eaglestone-b071ea | ORDINARY | 0 | |
NOVUS CARE LIMITED
sophymarine-openregistry-gb-07773800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- C/O Azets 7-8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASAI INVESTMENT LIMITEDsophymarine-openregistry-gb-11318764 | A ORDINARY | 70 | 100.00% |
| HIRAN PATELsophymarine-openregistry-h-hiran-patel-2d4326 | ORDINARY | 15 | 50.00% |
| TRINA KAPURsophymarine-openregistry-h-trina-kapur-477937 | ORDINARY | 15 | 50.00% |
VERTICAL MARKET RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-08047523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 15 Clarence Road, Southend-On-Sea, SS1 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16109371 | ORDINARY A | 80 | 100.00% |
| WAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16109371 | ORDINARY B | 20 | 100.00% |
| MATTHEW SPRINGHAMsophymarine-openregistry-h-matthew-springham-79f608 | ORDINARY B | 0 | 0.00% |
| MATTHEW STEPHEN SPRINGHAMsophymarine-openregistry-h-matthew-stephen-springham-3bac2e | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VMR CONSULTANTS LIMITEDsophymarine-openregistry-gb-04234001 | Holds shares in | ORDINARY · 0.00% |
IRIS M & K LIMITED
sophymarine-openregistry-gb-08309733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- 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 |
|---|
| DONN KEALON PATRICK CANTWELLsophymarine-openregistry-h-donn-kealon-patrick-cantwell-6cbc2f | ORDINARY | 1 | 50.00% |
| IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404 | ORDINARY "B" | 1 | 100.00% |
| JULIE CANTWELLsophymarine-openregistry-h-julie-cantwell-8268bd | ORDINARY | 1 | 50.00% |
SMART & SIMPLE SOLUTIONS LTD
sophymarine-openregistry-gb-08326412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 22 Coniston, Southend-On-Sea, England., Southend-On-Sea, SS2 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT SANDERSsophymarine-openregistry-h-matthew-robert-sanders-c0a9d0 | B ORDINARY | 50 | |
| MATTHEW SANDERSsophymarine-openregistry-h-matthew-sanders-cad03b | A ORDINARY | 50 | |
| LISA MARIE SANDERSsophymarine-openregistry-h-lisa-marie-sanders-bce42e | A ORDINARY | 0 | |
ASSOCIATED DIAMOND DRILLING LIMITED
sophymarine-openregistry-gb-08593012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ENID KINGsophymarine-openregistry-h-barbara-enid-king-9ba7cb | ORDINARY | 55 | |
| DARREN JOHN KINGsophymarine-openregistry-h-darren-john-king-153106 | ORDINARY | 45 | |
| DARREN JOHN KINGsophymarine-openregistry-h-darren-john-king-153106 | B ORDINARY | 1 | |
| RICHARD JOHN KINGsophymarine-openregistry-h-richard-john-king-d918c4 | ORDINARY | 0 | |
RISTORANTE CUCINA LIMITED
sophymarine-openregistry-gb-08660220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- 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 |
|---|
| SICCA HOLDINGS LIMITEDsophymarine-openregistry-gb-13987857 | A ORDINARY | 50 | 100.00% |
| SICCA HOLDINGS LIMITEDsophymarine-openregistry-gb-13987857 | B ORDINARY | 50 | 100.00% |
| ALEXANDER BAYLON BURZOTTAsophymarine-openregistry-h-alexander-baylon-burzotta-e79cce | A ORDINARY | 0 | 0.00% |
| CAROLINE EMMA BURZOTTAsophymarine-openregistry-h-caroline-emma-burzotta-77a072 | B ORDINARY | 0 | 0.00% |
DILLON'S CONVENIENCE STORE LTD
sophymarine-openregistry-gb-08798214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Mcl Accountants, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMINI MANISH PATELsophymarine-openregistry-h-kamini-manish-patel-eae480 | A ORDINARY | 1 | |
| KAMINI MANISH PATELsophymarine-openregistry-h-kamini-manish-patel-eae480 | ORD | 1 | |
| MANISH BACHUBHAI PATELsophymarine-openregistry-h-manish-bachubhai-patel-7b9498 | ORD | 1 | |
| MANISH BACHUBHAI PATELsophymarine-openregistry-h-manish-bachubhai-patel-7b9498 | A ORDINARY | 1 | |
| KEVAL PATELsophymarine-openregistry-h-keval-patel-28b6fa | A ORDINARY | 0 | |
PEPPERMINT PROPERTY LEIGH LIMITED
sophymarine-openregistry-gb-08853033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANINE JOHANNA VAN LEEUWENsophymarine-openregistry-h-anine-johanna-van-leeuwen-da01e6 | A ORDINARY | 38 | |
| HARBHAG SINGH CHAHALsophymarine-openregistry-h-harbhag-singh-chahal-a2ec9f | A ORDINARY | 38 | |
| KIRAN SINGH CHAHALsophymarine-openregistry-h-kiran-singh-chahal-59ca9a | B ORDINARY | 24 | |
| ANINE JOHANNA VAN LEEUWENsophymarine-openregistry-h-anine-johanna-van-leeuwen-da01e6 | B ORDINARY | 0 | |
| HARBHAG SINGH CHAHALsophymarine-openregistry-h-harbhag-singh-chahal-a2ec9f | B ORDINARY | 0 | |
A & R MOTORS ENGINEERING LIMITED
sophymarine-openregistry-gb-08988897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LARGEsophymarine-openregistry-h-wayne-large-d813b6 | ORDINARY | 90 | 90.00% |
| ANNETTE LARGEsophymarine-openregistry-h-annette-large-f46e0d | ORDINARY | 10 | 10.00% |
| MARIA KNIGHTsophymarine-openregistry-h-maria-knight-bd6140 | ORDINARY B | 1 | 100.00% |
MARK DEAN WEALTH MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-09115995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 23 Hayes Barton, Southend-On-Sea, Essex, SS1 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRIWEY LIMITEDsophymarine-openregistry-gb-11084343 | B ORDINARY | 50 | 100.00% |
| DEAN MULLALYsophymarine-openregistry-h-dean-mullaly-ce6563 | A ORDINARY | 25 | 50.00% |
| JENNIFER MULLALYsophymarine-openregistry-h-jennifer-mullaly-7dd678 | A ORDINARY | 25 | 50.00% |
GAZELLE LONDON LIMITED
sophymarine-openregistry-gb-09325732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK KEVIN THOMPSONsophymarine-openregistry-h-mr-mark-kevin-thompson-2241e4 | ORDINARY B | 50 | |
| MRS REBECCA FLORENCE THOMPSONsophymarine-openregistry-h-mrs-rebecca-florence-thompson-5234b1 | ORDINARY B | 50 | |
| QUINLAN HOLDINGS LTDsophymarine-openregistry-gb-11089927 | ORDINARY A | 50 | |
| MR MARK KEVIN THOMPSONsophymarine-openregistry-h-mr-mark-kevin-thompson-2241e4 | ORDINARY A | 25 | |
| MRS REBECCA FLORENCE THOMPSONsophymarine-openregistry-h-mrs-rebecca-florence-thompson-5234b1 | ORDINARY A | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAZELLE LONDON BUILDING CONSULTANCY LTDsophymarine-openregistry-gb-09868446 | Holds shares in | ORDINARY · 59.38% |
GATEWAY GROUP SERVICES LIMITED
sophymarine-openregistry-gb-09472840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gateway House, Southend On Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5 | ORDINARY A | 80 | 100.00% |
| JOSEPH ANTONY DEANsophymarine-openregistry-h-joseph-antony-dean-ab5911 | ORDINARY B | 60 | 50.00% |
| MILLIE ROSE DEANsophymarine-openregistry-h-millie-rose-dean-2f8e64 | ORDINARY B | 60 | 50.00% |
| ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5 | ORDINARY B | 0 | 0.00% |
ESSEX FOOD CENTRE LIMITED
sophymarine-openregistry-gb-09486968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZDAK QAYOM ZADsophymarine-openregistry-h-mazdak-qayom-zad-7dd930 | B ORDINARY | 100 | 100.00% |
| WAHID ULLAH FAQIRIsophymarine-openregistry-h-wahid-ullah-faqiri-f60e65 | A ORDINARY | 100 | 100.00% |
| JAMSHADE AZADAsophymarine-openregistry-h-jamshade-azada-41d2b5 | B ORDINARY | 0 | 0.00% |
NOVA EVENTS LIMITED
sophymarine-openregistry-gb-09942157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER GALEsophymarine-openregistry-h-anthony-peter-gale-14a353 | ORDINARY | 100 | |
| DELICIA BROWNsophymarine-openregistry-h-delicia-brown-33d42e | B ORDINARY | 10 | |
| LEONARD RUSSELL HERBERTsophymarine-openregistry-h-leonard-russell-herbert-e1b9a7 | ORDINARY | 0 | |