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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
60
Related parties
10

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

ShareholderShare classShares held% of class
MARK DENIS CROCKERsophymarine-openregistry-h-mark-denis-crocker-8e58e9ORDINARY60
JANE CROCKERsophymarine-openregistry-h-jane-crocker-2d9e02ORDINARY40
JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31aORDINARY0

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

ShareholderShare classShares held% of class
B2C (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07361046ORDINARY100
TIMOTHY HAWKINSsophymarine-openregistry-h-timothy-hawkins-d6c1c7ORDINARY0
TRACEY HAWKINSsophymarine-openregistry-h-tracey-hawkins-1165e7ORDINARY0

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

ShareholderShare classShares held% of class
CLIVE PETTITsophymarine-openregistry-h-clive-pettit-6d21f2ORDINARY SHARES1100.00%
ABERGAN REED NOMINEES LTDsophymarine-openregistry-h-abergan-reed-nominees-ltd-e5a99cORDINARY SHARES00.00%
MALCOLM BOYDsophymarine-openregistry-h-malcolm-boyd-902737ORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
BROADWAY CREEK UK LIMITEDsophymarine-openregistry-gb-15838172ORDINARY51
RICHARD LEO CHARLES DEVIGNEsophymarine-openregistry-h-richard-leo-charles-devigne-7e0570ORDINARY49
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY0

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

ShareholderShare classShares held% of class
OLIVER BRIAN MOOREsophymarine-openregistry-h-oliver-brian-moore-309e07ORDINARY6567.71%
NATALIA LUCIO-JIMENEZsophymarine-openregistry-h-natalia-lucio-jimenez-37f616ORDINARY2526.04%
DAVID JOHN MOOREsophymarine-openregistry-h-david-john-moore-8e05cdORDINARY66.25%

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

ShareholderShare classShares held% of class
JOHN NESSsophymarine-openregistry-h-john-ness-9f0a8bORDINARY100
HARRY PATEYsophymarine-openregistry-h-harry-patey-005767ORDINARY0
MAX PATEYsophymarine-openregistry-h-max-patey-81c942ORDINARY0

Related parties

PartyRelationshipDetail
BLUE TRACTOR ELITE LIMITEDsophymarine-openregistry-gb-14554025Holds shares inORDINARY · 10.00%
BLUE TRACTOR EUROPA LIMITEDsophymarine-openregistry-gb-14737843Holds shares inORDINARY · 2.02%
BLUE TRACTOR AUSTRALASIA LIMITEDsophymarine-openregistry-gb-14293786Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
RICHARD ANTHONY JAMESsophymarine-openregistry-h-richard-anthony-james-15d0cfORDINARY7575.00%
CLAIRE JOANNE JAMESsophymarine-openregistry-h-claire-joanne-james-f5bd19ORDINARY2525.00%
MARTIN PHILIP SWINDONsophymarine-openregistry-h-martin-philip-swindon-a067b0ORDINARY00.00%

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

ShareholderShare classShares held% of class
DAVID QUINNsophymarine-openregistry-h-david-quinn-b27e35ORDINARY100
MICHAEL QUINNsophymarine-openregistry-h-michael-quinn-10d003ORDINARY0
STEVEN QUINNsophymarine-openregistry-h-steven-quinn-67ab1aORDINARY0

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

ShareholderShare classShares held% of class
MR NAVNEET SINGH JOHARsophymarine-openregistry-h-mr-navneet-singh-johar-1c6732ORDINARY100
MR PAUL ANTHONY COPLESTONEsophymarine-openregistry-h-mr-paul-anthony-coplestone-4d4521ORDINARY100
MRS AUNJALI JOHARsophymarine-openregistry-h-mrs-aunjali-johar-b1be2bORDINARY0

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

ShareholderShare classShares held% of class
KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3ORDINARY56
MAYHUL PATELsophymarine-openregistry-h-mayhul-patel-92c191ORDINARY3366.00%
RUPA BRUHINsophymarine-openregistry-h-rupa-bruhin-f145d4ORDINARY1122.00%

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

ShareholderShare classShares held% of class
OLUGBENGA ALEX ODUWOLEsophymarine-openregistry-h-olugbenga-alex-oduwole-578137ORDINARY100
ANTHONY PETER BELYAVINsophymarine-openregistry-h-anthony-peter-belyavin-de7b6eORDINARY0
MARILYN DENISE BELYAVINsophymarine-openregistry-h-marilyn-denise-belyavin-8e712eORDINARY0

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

ShareholderShare classShares held% of class
REGIS GROUP (BARCLAYS TWO) LIMITEDsophymarine-openregistry-gb-03876425ORDINARY52
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436618ORDINARY0
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY0

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

ShareholderShare classShares held% of class
MR GORDON DUNSEATHsophymarine-openregistry-h-mr-gordon-dunseath-bf4844ORDINARY75
MISS ALILA DUNSEATHsophymarine-openregistry-h-miss-alila-dunseath-584260ORDINARY25
MRS NATALIE DUNSEATHsophymarine-openregistry-h-mrs-natalie-dunseath-3e61eeORDINARY0

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

ShareholderShare classShares held% of class
MR NAVNEET SINGH JOHARsophymarine-openregistry-h-mr-navneet-singh-johar-1c6732ORDINARY50
MR PAUL ANTHONY COPLESTONEsophymarine-openregistry-h-mr-paul-anthony-coplestone-4d4521ORDINARY50
MRS AUNJALI JOHARsophymarine-openregistry-h-mrs-aunjali-johar-b1be2bORDINARY0

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

ShareholderShare classShares held% of class
JAMES MARK BOSHELLsophymarine-openregistry-h-james-mark-boshell-a99390ORDINARY9033.33%
JOHN PAUL BOSHELLsophymarine-openregistry-h-john-paul-boshell-ced7adORDINARY9033.33%
RICKY ANTHONY KIRRANEsophymarine-openregistry-h-ricky-anthony-kirrane-753126ORDINARY9033.33%

Related parties

PartyRelationshipDetail
PT PIPE FABRICATIONS LIMITEDsophymarine-openregistry-gb-08779622Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
AMANDA JANE BRIGHTONsophymarine-openregistry-h-amanda-jane-brighton-a0320bORDINARY1033.33%
CHRISTOPHER JOHN CALLANANsophymarine-openregistry-h-christopher-john-callanan-aa7ee9ORDINARY1033.33%
ROLAND AUGUSTE ARCHAK VERNAZOBRESsophymarine-openregistry-h-roland-auguste-archak-vernazobres-97715eORDINARY1033.33%

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

ShareholderShare classShares held% of class
EDWARD FISHERsophymarine-openregistry-h-edward-fisher-4c2824ORDINARY500
NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713ORDINARY500
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617ORDINARY0

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

ShareholderShare classShares held% of class
MR PETER MICHAEL WISLOCKIsophymarine-openregistry-h-mr-peter-michael-wislocki-5643a7ORDINARY 1 GBP67
BEATA KOZACZUK-WISLOCKAsophymarine-openregistry-h-beata-kozaczuk-wislocka-180a22ORDINARY 1 GBP33
ELZBIETA WISLOCKAsophymarine-openregistry-h-elzbieta-wislocka-f9b49fORDINARY 1 GBP0

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

ShareholderShare classShares held% of class
GATEWAY REVERSIONS LIMITEDsophymarine-openregistry-gb-09307255ORDINARY1
ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5ORDINARY0
GATEWAY SECURITIES LIMITEDsophymarine-openregistry-gb-09363621ORDINARY0

Related parties

PartyRelationshipDetail
VERDIN HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09339210Holds shares inORDINARY · 100.00%
60-64 WHALLEY ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-09562051Holds shares inORDINARY · 100.00%
CAUSEWAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10666912Holds shares inORDINARY · 100.00%
HARTER STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10688118Holds shares inORDINARY · 100.00%
15 THE HIGH STREET MANAGEMENT LTDsophymarine-openregistry-gb-11031405Holds shares inORDINARY · 100.00%
32 MASON STREET MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11713555Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
DAVID JOHN S JACOBsophymarine-openregistry-h-david-john-s-jacob-41bb8eORD50
LOUISE JACOBsophymarine-openregistry-h-louise-jacob-93dcf8ORD50
DAVID COOKsophymarine-openregistry-h-david-cook-54852aORD0