UK companies/Southend On Sea/Page 25
Companies in Southend On Sea and their shareholdersPage 25 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 61 shareholdings and 0 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
SCHUCON LIMITED
sophymarine-openregistry-gb-03143882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1996
- 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 | ORDINARY | 334 | 33.40% |
| LYDIA VICTORIA SCHUBERTsophymarine-openregistry-h-lydia-victoria-schubert-d6184b | ORDINARY | 333 | 33.30% |
| MARK ERIC SCHUBERTsophymarine-openregistry-h-mark-eric-schubert-06b70b | ORDINARY | 333 | 33.30% |
APCO PLUMBING AND HEATING SUPPLIES LTD.
sophymarine-openregistry-gb-03225220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN ABBOTTsophymarine-openregistry-h-steven-john-abbott-09bdd5 | ORDINARY | 66 | 66.00% |
| IAN LEE PRINCEsophymarine-openregistry-h-ian-lee-prince-f48dcd | ORDINARY | 33 | 33.00% |
| CLAIRE SUSAN JOSLINsophymarine-openregistry-h-claire-susan-joslin-e05a97 | ORDINARY | 1 | 1.00% |
SOLTEC (UK) LIMITED
sophymarine-openregistry-gb-03238080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Farriers Way, Southend-On-Sea, Essex, SS2 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ROUSEsophymarine-openregistry-h-andrew-james-rouse-71ee47 | ORDINARY | 45 | |
| NICHOLAS ANDREW ROUSEsophymarine-openregistry-h-nicholas-andrew-rouse-3e1a91 | ORDINARY | 45 | |
| CLAIRE WALDENsophymarine-openregistry-h-claire-walden-3461a0 | ORDINARY | 5 | |
| NICHOLAS ANDREW ROUSEsophymarine-openregistry-h-nicholas-andrew-rouse-3e1a91 | ORDINARY | 5 | |
PFS GROUP LIMITED
sophymarine-openregistry-gb-03511171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 21 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13574483 | ORDINARY SHARES | 100 | |
| ANDREW KEIR COWENsophymarine-openregistry-h-andrew-keir-cowen-58cdc3 | ORDINARY SHARES | 0 | |
| PHILIP KEVIN RANSONsophymarine-openregistry-h-philip-kevin-ranson-dc2d2b | ORDINARY SHARES | 0 | |
B.L. WHEATLEY & CO LIMITED
sophymarine-openregistry-gb-03524733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 38 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT LEE WHEATLEYsophymarine-openregistry-h-brent-lee-wheatley-c52cc2 | ORDINARY | 80 | |
| CHLOE WHEATLEYsophymarine-openregistry-h-chloe-wheatley-a64eff | ORDINARY | 10 | |
| MILES WHEATLEYsophymarine-openregistry-h-miles-wheatley-bb0fd6 | ORDINARY | 10 | |
TREMAIN ENTERPRISES LTD
sophymarine-openregistry-gb-03525597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 4, Second Floor, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARNETTsophymarine-openregistry-gb-14000628 | ORDINARY | 1 | |
| KWOK PANGsophymarine-openregistry-h-kwok-pang-b8397d | ORDINARY | 1 | |
| TSW ASIA LIMITEDsophymarine-openregistry-h-tsw-asia-limited-92ddfe | ORDINARY | 0 | |
AERO PARTNERS LIMITED
sophymarine-openregistry-gb-04021297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 101c Chandlers Way, Southend-On-Sea, Essex, SS2 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERO PARTNERS HOLDING LIMITEDsophymarine-openregistry-h-aero-partners-holding-limited-232f30 | ORDINARY | 100 | |
| MADELINE WHITLOCKsophymarine-openregistry-h-madeline-whitlock-9be127 | ORDINARY | 0 | |
| MARCUS WHITLOCKsophymarine-openregistry-h-marcus-whitlock-e17919 | ORDINARY | 0 | |
INSURE & GO INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-04056769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2000
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Maitland House, Southend-On-Sea, SS1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13444131 | ORDINARY | 3,569,525 | 100.00% |
| MAPFRE ASISTENCIA COMPANÍA INTERNACIONAL DE SEGUROS Ysophymarine-openregistry-h-mapfre-asistencia-compan-a-internacional-e49356 | ORDINARY | 0 | 0.00% |
| REASEGUROS SOCIEDAD ANÓNIMAsophymarine-openregistry-h-reaseguros-sociedad-an-nima-c9a717 | ORDINARY | 0 | 0.00% |
EASTERN SECURITY LTD
sophymarine-openregistry-gb-04236821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- 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 | 2 | |
| GERALDINE BLAKEsophymarine-openregistry-h-geraldine-blake-b5873c | ORDINARY | 0 | |
| IAN PHILIP PATRICK BLAKEsophymarine-openregistry-h-ian-philip-patrick-blake-8b7da5 | ORDINARY | 0 | |
BLAKE CONTRACTORS LIMITED
sophymarine-openregistry-gb-04269457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- UNAUDITED ABRIDGED
- 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 BLAKEsophymarine-openregistry-h-ian-blake-c3fce4 | ORDINARY | 0 | |
EDP (UK) LTD
sophymarine-openregistry-gb-04277469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
46760 — Wholesale of other intermediate products - Registered office
- Unit 1, Southend-On-Sea, SS2 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16044916 | ORDINARY | 10,000 | |
| MARK CHARLES WILLETTsophymarine-openregistry-h-mark-charles-willett-759537 | ORDINARY | 0 | |
| TERRY MARTIN WILLETTsophymarine-openregistry-h-terry-martin-willett-9d3375 | ORDINARY | 0 | |
SOLO KITCHENS & BEDROOMS LTD
sophymarine-openregistry-gb-04359881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 18, Southend-On-Sea, Essex, SS2 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASHFRAN HOLDINGS LTDsophymarine-openregistry-gb-12941086 | ORDINARY | 100 | |
| RICHARD JACOBSsophymarine-openregistry-h-richard-jacobs-153cbd | ORDINARY | 0 | |
| SARAH JACOBSsophymarine-openregistry-h-sarah-jacobs-3f74a2 | ORDINARY | 0 | |
KURSAAL PLANT HIRE LIMITED
sophymarine-openregistry-gb-04382235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Victoria House, Southend On Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN HARPERsophymarine-openregistry-h-russell-john-harper-04dd66 | ORDINARY | 55 | |
| JOANNE MARIE HARPERsophymarine-openregistry-h-joanne-marie-harper-9ce146 | ORDINARY | 45 | |
| STEPHEN JOHN SEABYsophymarine-openregistry-h-stephen-john-seaby-96d224 | ORDINARY | 0 | |
TRENT PARK EQUESTRIAN CENTRE LIMITED
sophymarine-openregistry-gb-04438031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260c | ORDINARY | 40 | 40.00% |
| SUSAN JANE MARTINsophymarine-openregistry-h-susan-jane-martin-580f65 | ORDINARY | 40 | 40.00% |
| CLAUDIA MAY MARTINsophymarine-openregistry-h-claudia-may-martin-f30f21 | ORDINARY | 20 | 20.00% |
GLENDINNING ELECTRICAL LIMITED
sophymarine-openregistry-gb-04515319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Seedbed Centre Vanguard Way, Southend-On-Sea, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GLENDINNINGsophymarine-openregistry-h-charles-glendinning-fb082f | ORDINARY | 100 | |
| SHARON LOUISE GLENDINNINGsophymarine-openregistry-h-sharon-louise-glendinning-9ed7b4 | ORDINARY | 0 | |
| TERENCE FRANK GLENDINNINGsophymarine-openregistry-h-terence-frank-glendinning-a11e01 | ORDINARY | 0 | |
S & J KEEN LIMITED
sophymarine-openregistry-gb-04590542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE KEENsophymarine-openregistry-h-julie-anne-keen-e92ac8 | ORDINARY | 160 | 40.00% |
| STEVEN DENNIS KEENsophymarine-openregistry-h-steven-dennis-keen-7473a2 | ORDINARY | 160 | 40.00% |
| CHARLIE STEVEN KEENsophymarine-openregistry-h-charlie-steven-keen-bd6bcb | ORDINARY | 80 | 20.00% |
WOODSHAVINGS DIRECT LIMITED
sophymarine-openregistry-gb-04615387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6 Earls Hall Parade, Southend-On-Sea, SS2 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEAN BLUNDELLsophymarine-openregistry-h-paul-dean-blundell-ae1d03 | ORDINARY | 500 | |
| COURTNEY BLUNDELLsophymarine-openregistry-h-courtney-blundell-c9201b | ORDINARY | 250 | |
| JACQUELINE BLUNDELLsophymarine-openregistry-h-jacqueline-blundell-101e7a | ORDINARY | 250 | |
MAYDAY CLEANERS LIMITED
sophymarine-openregistry-gb-04709464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Victoria House, Southend On Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SPOONERsophymarine-openregistry-h-jason-spooner-7cf517 | ORDINARY | 49 | |
| MATTHEW SPOONERsophymarine-openregistry-gb-10589412 | ORDINARY | 49 | |
| SYLVIA SPOONERsophymarine-openregistry-h-sylvia-spooner-3b0d2f | ORDINARY | 1 | |
ROBINSON PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-04840921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & A PLUMBING & HEATING LTDsophymarine-openregistry-gb-13150095 | ORDINARY | 1 | |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY | 0 | |
| SAMANTHA ROBINSONsophymarine-openregistry-h-samantha-robinson-ed9ecf | ORDINARY | 0 | |
AVANTI INVESTMENT CONCEPTS LIMITED
sophymarine-openregistry-gb-04869310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL QUINNsophymarine-openregistry-h-david-paul-quinn-bb09c2 | ORDINARY | 66 | |
| STEVEN PATRICK QUINNsophymarine-openregistry-h-steven-patrick-quinn-160dd1 | ORDINARY | 33 | |
| MICHAEL JOSEPH QUINNsophymarine-openregistry-h-michael-joseph-quinn-038780 | ORDINARY | 0 | |