UK companies/Southend On Sea/Page 24
Companies in Southend On Sea and their shareholdersPage 24 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 60 shareholdings and 9 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
ROBERT LEONARD GROUP LIMITED
sophymarine-openregistry-gb-00722961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1962
- Accounts
- UNAUDITED ABRIDGED
- 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
- 6-8 Lodwick, Southend-On-Sea, SS3 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEONARD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15899743 | ORDINARY | 420,000 | |
| MARTIN HARVEY GAMONsophymarine-openregistry-h-martin-harvey-gamon-82d2ef | ORDINARY | 0 | |
| PERRY HOWARD GAMONsophymarine-openregistry-h-perry-howard-gamon-451a5d | ORDINARY | 0 | |
RICEREEL LIMITED
sophymarine-openregistry-gb-01127653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1973
- 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 |
|---|
| SARAH-ANNE MOSSsophymarine-openregistry-h-sarah-anne-moss-e661cd | ORDINARY | 50 | |
| TERENCE JOHN FLITMANsophymarine-openregistry-h-terence-john-flitman-6f05cf | ORDINARY | 50 | |
| LYDIA FLITMANsophymarine-openregistry-h-lydia-flitman-4020a6 | ORDINARY | 0 | |
THORPE HALL SCHOOL (ESSEX) LIMITED
sophymarine-openregistry-gb-01172600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wakering Road, Southend-On-Sea, Essex, SS1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORPE HALL SCHOOL 1990 TRUSTsophymarine-openregistry-h-thorpe-hall-school-1990-trust-adeff0 | ORDINARY 1 GBP | 28,291 | |
| THORPE HALL SCHOOL 1992 TRUSTsophymarine-openregistry-h-thorpe-hall-school-1992-trust-b1e756 | ORDINARY 1 GBP | 17,136 | |
| OTHER SHAREHOLDERSsophymarine-openregistry-h-other-shareholders-2a206e | ORDINARY 1 GBP | 14,573 | |
STATEKEY LIMITED
sophymarine-openregistry-gb-01662595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1982
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
| JANET LORDsophymarine-openregistry-h-janet-lord-8b0b44 | ORDINARY | 0 | 0.00% |
SEALGLEN LIMITED
sophymarine-openregistry-gb-01797078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
| JANET LORDsophymarine-openregistry-h-janet-lord-8b0b44 | ORDINARY | 0 | 0.00% |
CUSTOM FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-01909473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTOM FREIGHT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-14276972 | ORDINARY | 925 | 100.00% |
| CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523 | ORDINARY | 0 | 0.00% |
| JOHN RICHARD MELLANBYsophymarine-openregistry-h-john-richard-mellanby-a7d933 | ORDINARY | 0 | 0.00% |
KRANZLE (UK) LIMITED
sophymarine-openregistry-gb-02083463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 6 Cedar Park, Southend-On-Sea, Essex, SS2 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILKINSONsophymarine-openregistry-h-graham-wilkinson-562f17 | ORDINARY | 40 | |
| BENJAMIN DAVID BRISCOE WILKINSONsophymarine-openregistry-h-benjamin-david-briscoe-wilkinson-38fb0b | ORDINARY | 30 | |
| WILLIAM TOBY BRISCOE WILKINSONsophymarine-openregistry-h-william-toby-briscoe-wilkinson-b54977 | ORDINARY | 30 | |
SUTTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02215791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 222c Sutton Road, Southend-On-Sea, SS2 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE WENDY BARRYsophymarine-openregistry-h-denise-wendy-barry-a77db8 | ORDINARY | 1 | |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY | 1 | |
| RENEE MAKEIDsophymarine-openregistry-h-renee-makeid-130c33 | ORDINARY | 1 | |
YENBAY LIMITED
sophymarine-openregistry-gb-02244449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
| JANET LORDsophymarine-openregistry-h-janet-lord-8b0b44 | ORDINARY | 0 | 0.00% |
JPL SERVICES LIMITED
sophymarine-openregistry-gb-02465172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LINDEMANsophymarine-openregistry-h-julie-lindeman-adfaa7 | ORDINARY | 50 | 50.00% |
| PAUL LINDEMANsophymarine-openregistry-h-paul-lindeman-6adb54 | ORDINARY | 50 | 50.00% |
| SOPHIE LILIAN LINDEMANsophymarine-openregistry-h-sophie-lilian-lindeman-6c108c | ORDINARY | 0 | 0.00% |
LOAMCRAFT LIMITED
sophymarine-openregistry-gb-02469019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1990
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
| JANET LORDsophymarine-openregistry-h-janet-lord-8b0b44 | ORDINARY | 0 | 0.00% |
LARCHBOND FACILITIES LIMITED
sophymarine-openregistry-gb-02502546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBIN LEACHsophymarine-openregistry-h-christopher-robin-leach-3db231 | ORDINARY | 500 | 50.00% |
| WENDY GRACE LEACHsophymarine-openregistry-h-wendy-grace-leach-67c307 | ORDINARY | 500 | 50.00% |
| DANNY LEACHsophymarine-openregistry-h-danny-leach-afe85f | ORDINARY | 0 | 0.00% |
APLORD LIMITED
sophymarine-openregistry-gb-02548397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
| JANET LORDsophymarine-openregistry-h-janet-lord-8b0b44 | ORDINARY | 0 | 0.00% |
SIMPSON REEDS LTD.
sophymarine-openregistry-gb-02599525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SCOTT RUBINsophymarine-openregistry-h-jonathan-scott-rubin-7ab055 | ORDINARY | 80 | 40.00% |
| NICHOLAS SEAN RUBINsophymarine-openregistry-h-nicholas-sean-rubin-0708d3 | ORDINARY | 80 | 40.00% |
| MARK DANIEL RUBINsophymarine-openregistry-h-mark-daniel-rubin-20f10c | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GSC PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-00416579 | Holds shares in | ORDINARY · 15.82% |
| OPAL BAY LIMITEDsophymarine-openregistry-gb-03008789 | Holds shares in | ORDINARY 'C' · 7.26% |
| BGAM HOTELS (SH) LTDsophymarine-openregistry-gb-10796360 | Holds shares in | ORDINARY |
| BGAM HOTELS (TM) LTDsophymarine-openregistry-gb-11258233 | Holds shares in | ORDINARY |
| BGAM HOTELS (LX) LTDsophymarine-openregistry-gb-11335069 | Holds shares in | ORDINARY |
| BGAM HOTELS (MK) LTDsophymarine-openregistry-gb-11821713 | Holds shares in | ORDINARY |
| SHOGUN INVESTMENTS LINCOLN LIMITEDsophymarine-openregistry-gb-13491077 | Holds shares in | ORDINARY |
| TIDALGATE WESTERN NORWICH LIMITEDsophymarine-openregistry-gb-13650736 | Holds shares in | ORDINARY |
| SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITEDsophymarine-openregistry-gb-13721232 | Holds shares in | ORDINARY |
MARCHNINE M C LIMITED
sophymarine-openregistry-gb-02665247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
| JANET LORDsophymarine-openregistry-h-janet-lord-8b0b44 | ORDINARY | 0 | 0.00% |
CANARYFORD LIMITED
sophymarine-openregistry-gb-02777672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1993
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 20 Lodwick, Southend-On-Sea, SS3 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGFIELDS HOLDINGSsophymarine-openregistry-h-springfields-holdings-e297ea | ORDINARY | 800 | |
| BHARATKUMAR PATELsophymarine-openregistry-h-bharatkumar-patel-14e34d | ORDINARY | 0 | |
| URVASHI PATELsophymarine-openregistry-h-urvashi-patel-aad1ae | ORDINARY | 0 | |
BRELEY DESIGN LIMITED
sophymarine-openregistry-gb-02855710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Harrier House, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWIGHT HEATON BRELEYsophymarine-openregistry-h-dwight-heaton-breley-d7a28e | ORDINARY | 35 | 35.00% |
| JOHN HEATON BRELEYsophymarine-openregistry-h-john-heaton-breley-9b0009 | ORDINARY | 35 | 35.00% |
| NINA JANICE BRELEYsophymarine-openregistry-h-nina-janice-breley-c97d61 | ORDINARY | 30 | 30.00% |
HAWKHURST INVESTMENTS LIMITED
sophymarine-openregistry-gb-02976199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 35 Thorpe Bay Gardens, Southend On Sea, Essex, SS1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN RAFFANsophymarine-openregistry-h-anthony-john-raffan-704911 | ORDINARY | 800 | |
| PETER MALCOLM RAFFANsophymarine-openregistry-h-peter-malcolm-raffan-12ecd3 | ORDINARY | 100 | |
| VALERIE ANN RAFFANsophymarine-openregistry-h-valerie-ann-raffan-337f69 | ORDINARY | 100 | |
HAWKINS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-02978550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 403 Sutton Road, Southend-On-Sea, SS2 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-15759151 | ORDINARY | 100 | |
| GERALDINE BLAKEsophymarine-openregistry-h-geraldine-blake-b5873c | ORDINARY | 0 | |
| IAN PHILIP PATRICK BLAKEsophymarine-openregistry-h-ian-philip-patrick-blake-8b7da5 | ORDINARY | 0 | |
HARJO LIMITED
sophymarine-openregistry-gb-03071895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 35 Star La Industrial Estate, Southend On Sea, Essex, SS3 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ELLISsophymarine-openregistry-gb-17199813 | ORDINARY | 2 | 100.00% |
| PETER LEWIS ELLISsophymarine-openregistry-h-peter-lewis-ellis-62e6fb | ORDINARY | 1 | 50.00% |
| SYLVIA JOAN ELLISsophymarine-openregistry-h-sylvia-joan-ellis-3d8d5c | ORDINARY | 1 | 50.00% |