UK companies/Southend On Sea/Page 26
Companies in Southend On Sea and their shareholdersPage 26 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 10 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
M. C. ELECTRICAL SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-05035183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DENIS CROCKERsophymarine-openregistry-h-mark-denis-crocker-8e58e9 | ORDINARY | 60 | |
| JANE CROCKERsophymarine-openregistry-h-jane-crocker-2d9e02 | ORDINARY | 40 | |
| JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31a | ORDINARY | 0 | |
OPTIMUM TIME LIMITED
sophymarine-openregistry-gb-05045696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- The Gunnery Drill Shed Chapel Road, Southend-On-Sea, SS3 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B2C (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07361046 | ORDINARY | 100 | |
| TIMOTHY HAWKINSsophymarine-openregistry-h-timothy-hawkins-d6c1c7 | ORDINARY | 0 | |
| TRACEY HAWKINSsophymarine-openregistry-h-tracey-hawkins-1165e7 | ORDINARY | 0 | |
RTM CANVEY LIMITED
sophymarine-openregistry-gb-05095765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 461-463 Southchurch Road, Southend-On-Sea, SS1 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PETTITsophymarine-openregistry-h-clive-pettit-6d21f2 | ORDINARY SHARES | 1 | 100.00% |
| ABERGAN REED NOMINEES LTDsophymarine-openregistry-h-abergan-reed-nominees-ltd-e5a99c | ORDINARY SHARES | 0 | 0.00% |
| MALCOLM BOYDsophymarine-openregistry-h-malcolm-boyd-902737 | ORDINARY SHARES | 0 | 0.00% |
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
sophymarine-openregistry-gb-05118840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWAY CREEK UK LIMITEDsophymarine-openregistry-gb-15838172 | ORDINARY | 51 | |
| RICHARD LEO CHARLES DEVIGNEsophymarine-openregistry-h-richard-leo-charles-devigne-7e0570 | ORDINARY | 49 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
STRATEGIC IFA LTD
sophymarine-openregistry-gb-05159938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Independence House 14a, Southend-On-Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BRIAN MOOREsophymarine-openregistry-h-oliver-brian-moore-309e07 | ORDINARY | 65 | 67.71% |
| NATALIA LUCIO-JIMENEZsophymarine-openregistry-h-natalia-lucio-jimenez-37f616 | ORDINARY | 25 | 26.04% |
| DAVID JOHN MOOREsophymarine-openregistry-h-david-john-moore-8e05cd | ORDINARY | 6 | 6.25% |
W.T.E. (UK )LTD
sophymarine-openregistry-gb-05201069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 6 Potters Way, Southend-On-Sea, SS2 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NESSsophymarine-openregistry-h-john-ness-9f0a8b | ORDINARY | 100 | |
| HARRY PATEYsophymarine-openregistry-h-harry-patey-005767 | ORDINARY | 0 | |
| MAX PATEYsophymarine-openregistry-h-max-patey-81c942 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE TRACTOR ELITE LIMITEDsophymarine-openregistry-gb-14554025 | Holds shares in | ORDINARY · 10.00% |
| BLUE TRACTOR EUROPA LIMITEDsophymarine-openregistry-gb-14737843 | Holds shares in | ORDINARY · 2.02% |
| BLUE TRACTOR AUSTRALASIA LIMITEDsophymarine-openregistry-gb-14293786 | Holds shares in | ORDINARY · 1.41% |
FUUD LIMITED
sophymarine-openregistry-gb-05469605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56210 — Event catering activities - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY JAMESsophymarine-openregistry-h-richard-anthony-james-15d0cf | ORDINARY | 75 | 75.00% |
| CLAIRE JOANNE JAMESsophymarine-openregistry-h-claire-joanne-james-f5bd19 | ORDINARY | 25 | 25.00% |
| MARTIN PHILIP SWINDONsophymarine-openregistry-h-martin-philip-swindon-a067b0 | ORDINARY | 0 | 0.00% |
TOWER HEATH INVESTMENTS LIMITED
sophymarine-openregistry-gb-05492925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID QUINNsophymarine-openregistry-h-david-quinn-b27e35 | ORDINARY | 100 | |
| MICHAEL QUINNsophymarine-openregistry-h-michael-quinn-10d003 | ORDINARY | 0 | |
| STEVEN QUINNsophymarine-openregistry-h-steven-quinn-67ab1a | ORDINARY | 0 | |
NIGHTINGALE RESIDENTIAL CARE HOME LTD
sophymarine-openregistry-gb-05610595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAVNEET SINGH JOHARsophymarine-openregistry-h-mr-navneet-singh-johar-1c6732 | ORDINARY | 100 | |
| MR PAUL ANTHONY COPLESTONEsophymarine-openregistry-h-mr-paul-anthony-coplestone-4d4521 | ORDINARY | 100 | |
| MRS AUNJALI JOHARsophymarine-openregistry-h-mrs-aunjali-johar-b1be2b | ORDINARY | 0 | |
ALPINE FILM PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05673228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 4 Cornworthy, Southend-On-Sea, Essex, SS3 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3 | ORDINARY | 56 | |
| MAYHUL PATELsophymarine-openregistry-h-mayhul-patel-92c191 | ORDINARY | 33 | 66.00% |
| RUPA BRUHINsophymarine-openregistry-h-rupa-bruhin-f145d4 | ORDINARY | 11 | 22.00% |
MARTON IMAGING LTD
sophymarine-openregistry-gb-06016122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Snappy Snapps Southend, Southend-On-Sea, Essex, SS1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUGBENGA ALEX ODUWOLEsophymarine-openregistry-h-olugbenga-alex-oduwole-578137 | ORDINARY | 100 | |
| ANTHONY PETER BELYAVINsophymarine-openregistry-h-anthony-peter-belyavin-de7b6e | ORDINARY | 0 | |
| MARILYN DENISE BELYAVINsophymarine-openregistry-h-marilyn-denise-belyavin-8e712e | ORDINARY | 0 | |
BOURNES GREEN CHASE LIMITED
sophymarine-openregistry-gb-06020844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP (BARCLAYS TWO) LIMITEDsophymarine-openregistry-gb-03876425 | ORDINARY | 52 | |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436618 | ORDINARY | 0 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
G D TECHNICAL RESOURCING LIMITED
sophymarine-openregistry-gb-06239055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GORDON DUNSEATHsophymarine-openregistry-h-mr-gordon-dunseath-bf4844 | ORDINARY | 75 | |
| MISS ALILA DUNSEATHsophymarine-openregistry-h-miss-alila-dunseath-584260 | ORDINARY | 25 | |
| MRS NATALIE DUNSEATHsophymarine-openregistry-h-mrs-natalie-dunseath-3e61ee | ORDINARY | 0 | |
JOHAR CARE HOMES LIMITED
sophymarine-openregistry-gb-06300475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAVNEET SINGH JOHARsophymarine-openregistry-h-mr-navneet-singh-johar-1c6732 | ORDINARY | 50 | |
| MR PAUL ANTHONY COPLESTONEsophymarine-openregistry-h-mr-paul-anthony-coplestone-4d4521 | ORDINARY | 50 | |
| MRS AUNJALI JOHARsophymarine-openregistry-h-mrs-aunjali-johar-b1be2b | ORDINARY | 0 | |
KBB HOLDINGS LIMITED
sophymarine-openregistry-gb-06439063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK BOSHELLsophymarine-openregistry-h-james-mark-boshell-a99390 | ORDINARY | 90 | 33.33% |
| JOHN PAUL BOSHELLsophymarine-openregistry-h-john-paul-boshell-ced7ad | ORDINARY | 90 | 33.33% |
| RICKY ANTHONY KIRRANEsophymarine-openregistry-h-ricky-anthony-kirrane-753126 | ORDINARY | 90 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PT PIPE FABRICATIONS LIMITEDsophymarine-openregistry-gb-08779622 | Holds shares in | ORDINARY · 100.00% |
PROLAC PROPERTY LIMITED
sophymarine-openregistry-gb-06714259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Gateway House, Southend-On-Sea, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE BRIGHTONsophymarine-openregistry-h-amanda-jane-brighton-a0320b | ORDINARY | 10 | 33.33% |
| CHRISTOPHER JOHN CALLANANsophymarine-openregistry-h-christopher-john-callanan-aa7ee9 | ORDINARY | 10 | 33.33% |
| ROLAND AUGUSTE ARCHAK VERNAZOBRESsophymarine-openregistry-h-roland-auguste-archak-vernazobres-97715e | ORDINARY | 10 | 33.33% |
GAUDIUM ASSOCIATES LIMITED
sophymarine-openregistry-gb-06910322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Oracle House, Southend-On-Sea, SS1 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FISHERsophymarine-openregistry-h-edward-fisher-4c2824 | ORDINARY | 500 | |
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | ORDINARY | 500 | |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY | 0 | |
I-ARCH CONSULTING LIMITED
sophymarine-openregistry-gb-06952702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities - Registered office
- 1 Capel Terrace, Southend-On-Sea, SS1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER MICHAEL WISLOCKIsophymarine-openregistry-h-mr-peter-michael-wislocki-5643a7 | ORDINARY 1 GBP | 67 | |
| BEATA KOZACZUK-WISLOCKAsophymarine-openregistry-h-beata-kozaczuk-wislocka-180a22 | ORDINARY 1 GBP | 33 | |
| ELZBIETA WISLOCKAsophymarine-openregistry-h-elzbieta-wislocka-f9b49f | ORDINARY 1 GBP | 0 | |
GATEWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-07012973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gateway House, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY REVERSIONS LIMITEDsophymarine-openregistry-gb-09307255 | ORDINARY | 1 | |
| ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5 | ORDINARY | 0 | |
| GATEWAY SECURITIES LIMITEDsophymarine-openregistry-gb-09363621 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERDIN HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09339210 | Holds shares in | ORDINARY · 100.00% |
| 60-64 WHALLEY ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-09562051 | Holds shares in | ORDINARY · 100.00% |
| CAUSEWAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10666912 | Holds shares in | ORDINARY · 100.00% |
| HARTER STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10688118 | Holds shares in | ORDINARY · 100.00% |
| 15 THE HIGH STREET MANAGEMENT LTDsophymarine-openregistry-gb-11031405 | Holds shares in | ORDINARY · 100.00% |
| 32 MASON STREET MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11713555 | Holds shares in | ORDINARY · 100.00% |
BRAND PROMOTIONS UK LTD
sophymarine-openregistry-gb-07137160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit 2, Southend-On-Sea, Essex, SS2 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN S JACOBsophymarine-openregistry-h-david-john-s-jacob-41bb8e | ORD | 50 | |
| LOUISE JACOBsophymarine-openregistry-h-louise-jacob-93dcf8 | ORD | 50 | |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORD | 0 | |