UK companies/Southend On Sea/Page 23
Companies in Southend On Sea and their shareholdersPage 23 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 73 shareholdings and 16 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
RS MEP DESIGN LIMITED
sophymarine-openregistry-gb-10478559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEPPIE HOLDINGS LIMITEDsophymarine-openregistry-gb-16068322 | B ORDINARY | 1 | 100.00% |
| BEPPIE HOLDINGS LIMITEDsophymarine-openregistry-gb-16068322 | ORDINARY | 1 | 100.00% |
| ROBERT JAMES SIMMONDSsophymarine-openregistry-h-robert-james-simmonds-ba38f0 | ORDINARY | 0 | 0.00% |
| SOPHIE MARIE SIMMONDSsophymarine-openregistry-h-sophie-marie-simmonds-78735b | B ORDINARY | 0 | 0.00% |
HERMELA LIMITED
sophymarine-openregistry-gb-10536997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODWICK HOMES LIMITEDsophymarine-openregistry-gb-03320376 | ORDINARY A | 1 | 100.00% |
| LODWICK HOMES LIMITEDsophymarine-openregistry-gb-03320376 | ORDINARY B | 1 | 100.00% |
| LISA DEBRA ALTHASENsophymarine-openregistry-h-lisa-debra-althasen-09f29c | ORDINARY B | 0 | 0.00% |
| PAUL SIMON ALTHASENsophymarine-openregistry-h-paul-simon-althasen-c717bd | ORDINARY A | 0 | 0.00% |
ARVELLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10663044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN ARCHERsophymarine-openregistry-h-peter-john-archer-3b35e9 | ORDINARY | 100 | |
| PETER ARCHERsophymarine-openregistry-h-peter-archer-202069 | B ORDINARY | 20 | |
| PAULA ARCHERsophymarine-openregistry-h-paula-archer-16b8eb | B ORDINARY | 0 | |
ISPY SERVICES LIMITED
sophymarine-openregistry-gb-10763190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor Dencora Court, Southend-On-Sea, Essex, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFL GROUP LTDsophymarine-openregistry-gb-08597844 | ORDINARY | 100 | 100.00% |
| GEMMA J FRANKLINsophymarine-openregistry-h-gemma-j-franklin-ace966 | B ORDINARY | 100 | 100.00% |
| CFL GROUP LTDsophymarine-openregistry-gb-08597844 | B ORDINARY | 0 | 0.00% |
| POPPY ANNE TILBURYsophymarine-openregistry-h-poppy-anne-tilbury-f04ede | B ORDINARY | 0 | 0.00% |
GATEWAY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11508515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- DORMANT
- 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 | 480 | 100.00% |
| JOSEPH ANTONY DEANsophymarine-openregistry-h-joseph-antony-dean-ab5911 | ORDINARY B | 360 | 50.00% |
| MILLIE ROSE DEANsophymarine-openregistry-h-millie-rose-dean-2f8e64 | ORDINARY B | 360 | 50.00% |
| ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GATEWAY FACILITIES LIMITEDsophymarine-openregistry-gb-14911317 | Holds shares in | ORDINARY · 100.00% |
| GATEWAY SCUDERIA LIMITEDsophymarine-openregistry-gb-15716013 | Holds shares in | ORDINARY · 0.00% |
| HOUSE ON THE HILL WINE LIMITEDsophymarine-openregistry-gb-15716061 | Holds shares in | ORDINARY · 0.00% |
| GATEWAY SURVEYING LIMITEDsophymarine-openregistry-gb-06479114 | Holds shares in | ORDINARY |
| LEASE ADVICE LIMITEDsophymarine-openregistry-gb-08707405 | Holds shares in | ORDINARY |
| GATEWAY LEGAL LIMITEDsophymarine-openregistry-gb-09825366 | Holds shares in | ORDINARY |
| GATEWAY RESIDENTIAL LIMITEDsophymarine-openregistry-gb-09898251 | Holds shares in | ORDINARY |
| GATEWAY PROCUREMENT LIMITEDsophymarine-openregistry-gb-11178000 | Holds shares in | ORDINARY |
| GATEWAY CONVEYANCING LIMITEDsophymarine-openregistry-gb-11509601 | Holds shares in | ORDINARY |
| GATEWAY FINANCIAL ADVISORS LIMITEDsophymarine-openregistry-gb-11509668 | Holds shares in | ORDINARY |
| GATEWAY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12696459 | Holds shares in | ORDINARY |
| GATEWAY ASSOCIATED SURVEYING LIMITEDsophymarine-openregistry-gb-12696712 | Holds shares in | ORDINARY |
| GATEWAY LEASE ADVICE LIMITEDsophymarine-openregistry-gb-12696721 | Holds shares in | ORDINARY |
| GATEWAY MAYFAIR LIMITEDsophymarine-openregistry-gb-14185026 | Holds shares in | ORDINARY |
| GATEWAY CONCIERGE LIMITEDsophymarine-openregistry-gb-14708967 | Holds shares in | ORDINARY |
SMARTER LENDING LIMITED
sophymarine-openregistry-gb-11556643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 7a Victoria Business Park, Southend-On-Sea, Essex, SS2 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUSINS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15721824 | ORDINARY A | 1 | 50.00% |
| COUSINS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15721824 | ORDINARY | 1 | 50.00% |
| THOMAS KRISTIAN RANDALLsophymarine-openregistry-h-thomas-kristian-randall-5083db | ORDINARY | 1 | 50.00% |
| THOMAS KRISTIAN RANDALLsophymarine-openregistry-h-thomas-kristian-randall-5083db | ORDINARY A | 1 | 50.00% |
| LIAM ANDREW COUSINSsophymarine-openregistry-h-liam-andrew-cousins-bcd070 | ORDINARY | 0 | 0.00% |
LUMEDA LIMITED
sophymarine-openregistry-gb-11780581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA ISABEL GARCIA TIRADOsophymarine-openregistry-h-ana-isabel-garcia-tirado-436564 | ORDINARY A | 100 | |
| ANA ISABEL GARCIA-TIRADOsophymarine-openregistry-h-ana-isabel-garcia-tirado-436564 | ORDINARY B | 100 | |
| RUSSELL CHARLES WILLCOXsophymarine-openregistry-h-russell-charles-willcox-cf76a3 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUBWITH CLOSE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01742255 | Holds shares in | ORDINARY |
GP SHARE UK LTD
sophymarine-openregistry-gb-12226871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NASSIB WANNAsophymarine-openregistry-h-daniel-nassib-wanna-e5f1b1 | ORDINARY | 45 | 50.00% |
| RICHARD HENRY JAMESsophymarine-openregistry-h-richard-henry-james-75b843 | ORDINARY | 45 | 50.00% |
| BARRY ROBERT GEARYsophymarine-openregistry-h-barry-robert-geary-cbff2e | ORDINARY "A" | 10 | 100.00% |
ESTUARY FX LTD
sophymarine-openregistry-gb-12923648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 7-8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM BROADLEYsophymarine-openregistry-h-james-william-broadley-4a9a83 | A ORDINARY | 45 | 50.00% |
| TRENT DILLIWAYsophymarine-openregistry-h-trent-dilliway-ba4300 | A ORDINARY | 45 | 50.00% |
| JAMES WILLIAM BROADLEYsophymarine-openregistry-h-james-william-broadley-4a9a83 | B ORDINARY | 5 | 50.00% |
| TRENT DILLIWAYsophymarine-openregistry-h-trent-dilliway-ba4300 | B ORDINARY | 5 | 50.00% |
| LEE PAUL DILLIWAYsophymarine-openregistry-h-lee-paul-dilliway-aafc6b | B ORDINARY | 0 | 0.00% |
JIGGER COCKTAILS LIMITED
sophymarine-openregistry-gb-13149214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
56290 — Other food services - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BAYLON BURZOTTAsophymarine-openregistry-h-alexander-baylon-burzotta-e79cce | ORDINARY A | 50 | 71.43% |
| CAROLINE EMMA BURZOTTAsophymarine-openregistry-h-caroline-emma-burzotta-77a072 | ORDINARY B | 50 | 100.00% |
| TARA CHRISTOPHER BRADYsophymarine-openregistry-h-tara-christopher-brady-c7d0cf | ORDINARY A | 20 | 28.57% |
KEISHA'S ACCESSORIES LIMITED
sophymarine-openregistry-gb-13410715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Victoria Shopping Centre, Southend-On-Sea, SS2 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRAM SETOUDEHsophymarine-openregistry-h-shahram-setoudeh-f6884f | ORDINARY | 51 | 51.00% |
| LAURA MICHELLE SETOUDEHsophymarine-openregistry-h-laura-michelle-setoudeh-9edcc9 | ORDINARY | 49 | 49.00% |
| WENDY BRYANsophymarine-openregistry-h-wendy-bryan-70c609 | ORDINARY A | 10 | 100.00% |
EAST CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13698054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST CAPITAL LIMITEDsophymarine-openregistry-gb-07578977 | ORDINARY | 100 | |
| EAST CAPITAL LIMITEDsophymarine-openregistry-gb-07578977 | ORDINARY B | 100 | |
| MOHAMED SADIQ RAZAKsophymarine-openregistry-h-mohamed-sadiq-razak-389209 | ORDINARY | 0 | |
| SHEHNAZ JOOSUB RAZAKsophymarine-openregistry-h-shehnaz-joosub-razak-c6a967 | ORDINARY B | 0 | |
PROPERTY POINT AK LTD
sophymarine-openregistry-gb-13801626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Alexandra Street, Southend-On-Sea, Essex, SS1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PP AK GROUP LTDsophymarine-openregistry-gb-16768622 | ORDINARY A | 100 | 100.00% |
| AK BUSINESS LTDsophymarine-openregistry-gb-10492995 | ORDINARY B | 0 | |
| PROPERTY POINT GROUP LTDsophymarine-openregistry-gb-11303828 | ORDINARY A | 0 | 0.00% |
GLEN CAIRN VICTORIA GARDENS LTD
sophymarine-openregistry-gb-13870397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 821 Southchurch Road, Southend On Sea, Essex, SS1 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CHRISTINE BROWNsophymarine-openregistry-h-jennifer-christine-brown-25d0b1 | B ORDINARY | 50 | 50.00% |
| THOMAS JAMIE BROWNsophymarine-openregistry-h-thomas-jamie-brown-979afe | B ORDINARY | 50 | 50.00% |
| JENNIFER CHRISTINE BROWNsophymarine-openregistry-h-jennifer-christine-brown-25d0b1 | A ORDINARY | 49 | 49.00% |
| THOMAS JAMIE BROWNsophymarine-openregistry-h-thomas-jamie-brown-979afe | A ORDINARY | 49 | 49.00% |
| THOMAS LINDSEY BROWNsophymarine-openregistry-h-thomas-lindsey-brown-598fa8 | A ORDINARY | 2 | 2.00% |
HCL ACTIVITY CAMPS LIMITED
sophymarine-openregistry-gb-14192924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 125 Richmond Avenue, Southend-On-Sea, SS3 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HOLLOWAYsophymarine-openregistry-h-derek-holloway-3b6320 | ORDINARY A | 75 | |
| THOMAS HOLLOWAYsophymarine-openregistry-h-thomas-holloway-131b71 | ORDINARY B | 25 | |
| SAMUEL ALEC BERKELEY-HILLsophymarine-openregistry-h-samuel-alec-berkeley-hill-7e5556 | ORDINARY B | 0 | |
BOXING 101 LIMITED
sophymarine-openregistry-gb-14695441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCU HOLDINGS LIMITEDsophymarine-openregistry-gb-14241453 | ORDINARY A | 50 | 100.00% |
| NATHANIEL EMMANUEL KOFFI HOUNSIHOUEsophymarine-openregistry-h-nathaniel-emmanuel-koffi-hounsihoue-0de816 | ORDINARY B | 50 | 100.00% |
| KENNY CHINEDU UDENWOKEsophymarine-openregistry-h-kenny-chinedu-udenwoke-66e750 | ORDINARY A | 0 | 0.00% |
PARKFORDS FM LIMITED
sophymarine-openregistry-gb-14799087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Ryan House, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES GOULDsophymarine-openregistry-h-joshua-james-gould-d577e9 | B ORDINARY | 180 | 100.00% |
| MICHAEL JAMES LAWTONsophymarine-openregistry-h-michael-james-lawton-4f8c94 | A ORDINARY | 10 | 50.00% |
| SHELLEY LOUISE FEYsophymarine-openregistry-h-shelley-louise-fey-65ec1e | A ORDINARY | 10 | 50.00% |
NEOMINA LTD
sophymarine-openregistry-gb-16007639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAINA MAMPILLYsophymarine-openregistry-h-naina-mampilly-4e93aa | FREEZE CLASS A | 400 | |
| THOMAS MAMPILLYsophymarine-openregistry-h-thomas-mampilly-2f8008 | FREEZE CLASS A | 400 | |
| THOMAS MAMPILLYsophymarine-openregistry-h-thomas-mampilly-2f8008 | FREEZE CLASS B | 60 | |
| NAINA MAMPILLYsophymarine-openregistry-h-naina-mampilly-4e93aa | FREEZE CLASS B | 40 | |
| NEIL PATELsophymarine-openregistry-gb-06112544 | FREEZE CLASS B | 0 | |
MUSCLE YARD GYMS LIMITED
sophymarine-openregistry-gb-16508624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSEX STRENGTH AND CONDITIONING LIMITEDsophymarine-openregistry-gb-10443679 | ORDINARY A | 50 | 100.00% |
| MECC ESSEX LIMITEDsophymarine-openregistry-gb-16171547 | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER JON REDDANsophymarine-openregistry-h-christopher-jon-reddan-d57142 | ORDINARY B | 0 | 0.00% |
LESLIE B. HOLMES (SECURITIES) LIMITED
sophymarine-openregistry-gb-00473495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 1-6,, Southend-On-Sea, SS1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FELLsophymarine-openregistry-h-kevin-fell-9519b4 | ORDINARY | 750 | |
| KIRSTY FELLsophymarine-openregistry-h-kirsty-fell-0f48b6 | ORDINARY | 750 | |
| LESLIE B HOLMES GROUP LIMITEDsophymarine-openregistry-gb-13238195 | ORDINARY | 0 | |