UK companies/Southend On Sea/Page 27
Companies in Southend On Sea and their shareholdersPage 27 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 62 shareholdings and 2 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
OPENSITE PURFLEET LIMITED
sophymarine-openregistry-gb-07144768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY KEITH SUTTLINGsophymarine-openregistry-h-jeremy-keith-suttling-461592 | ORDINARY | 800 | 66.67% |
| MARK ARTHUR TRUEsophymarine-openregistry-h-mark-arthur-true-33c90a | ORDINARY | 400 | 33.33% |
| DENE FREDERICK LINGHAMsophymarine-openregistry-h-dene-frederick-lingham-ec31f2 | ORDINARY | 0 | 0.00% |
ROYALE CARERS LIMITED
sophymarine-openregistry-gb-07145389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 164 Rochford Road, Southend On Sea, Essex, SS2 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS DOKPOHsophymarine-openregistry-h-doris-dokpoh-dbd7ce | ORD | 10,000 | |
| DIANA CAUSTONsophymarine-openregistry-h-diana-causton-8f6215 | ORD | 0 | |
| EDWARD ASAMANsophymarine-openregistry-h-edward-asaman-52a0b8 | ORD | 0 | |
FIBRESPORTS LIMITED
sophymarine-openregistry-gb-07225073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FOSTERsophymarine-openregistry-gb-11621578 | ORDINARY | 60 | 60.00% |
| MAUREEN VICTORIA FOSTERsophymarine-openregistry-h-maureen-victoria-foster-7fee74 | ORDINARY | 25 | 25.00% |
| BEN GARETH FOSTERsophymarine-openregistry-h-ben-gareth-foster-88c626 | ORDINARY | 15 | 15.00% |
REGIS LEISURE LIMITED
sophymarine-openregistry-gb-07242879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- 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 | 100 | |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436618 | ORDINARY | 0 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
SOUTHEND EAST LIMITED
sophymarine-openregistry-gb-07274283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Nelson Street, Southend-On-Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DEDMAN LIMITEDsophymarine-openregistry-gb-03732604 | ORDINARY 1 GBP | 100 | 100.00% |
| DAVID PERCY FREDERICK DEDMANsophymarine-openregistry-h-david-percy-frederick-dedman-804cdd | ORDINARY 1 GBP | 0 | 0.00% |
| MARY FIONA DEDMANsophymarine-openregistry-h-mary-fiona-dedman-2895ad | ORDINARY 1 GBP | 0 | 0.00% |
KIRBY & LEWIS (2010) LIMITED
sophymarine-openregistry-gb-07386988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Berrycroft, Southend On Sea, Essex, SS3 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HALESsophymarine-openregistry-h-clare-hales-06d4cf | ORDINARY | 50 | 33.33% |
| DANIEL BURGESSsophymarine-openregistry-h-daniel-burgess-6aec22 | ORDINARY | 50 | 33.33% |
| STEPHEN BURGESSsophymarine-openregistry-gb-06311173 | ORDINARY | 50 | 33.33% |
SUZANNE FARRIS CONSULTING LIMITED
sophymarine-openregistry-gb-07674233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAYINKA BILIKISU FARRISsophymarine-openregistry-h-olayinka-bilikisu-farris-591627 | ORDINARY | 1 | 100.00% |
| SUZANNE FARRISsophymarine-openregistry-h-suzanne-farris-71a46e | ORDINARY | 1 | 100.00% |
| DANIEL JAMES LAMBsophymarine-openregistry-h-daniel-james-lamb-2bd57d | ORDINARY | 0 | 0.00% |
| SUZANNE FARRISsophymarine-openregistry-h-suzanne-farris-71a46e | ORDINARY | 0 | 0.00% |
| SUZANNE FARRISsophymarine-openregistry-h-suzanne-farris-71a46e | ORDINARY | 0 | 0.00% |
12 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08004906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMESTA LIMITEDsophymarine-openregistry-gb-09518645 | ORDINARY | 1 | |
| MARY PATRICIA NORTHsophymarine-openregistry-h-mary-patricia-north-d8312a | ORDINARY | 1 | |
| PAMELA SUSAN GRIFFITHSsophymarine-openregistry-h-pamela-susan-griffiths-ccd958 | ORDINARY | 1 | |
TIDEEZ LIMITED
sophymarine-openregistry-gb-08123430
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SQUIBBsophymarine-openregistry-h-nicola-squibb-d0598c | ORDINARY | 100 | |
| IAN ROBERT MAC ARTHURsophymarine-openregistry-h-ian-robert-mac-arthur-87f70a | ORDINARY | 0 | |
| NATASHA RICHARDSONsophymarine-openregistry-h-natasha-richardson-77058d | ORDINARY | 0 | |
PROLIFT FLOORING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08272742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ARTHUR THOMPSONsophymarine-openregistry-h-daniel-arthur-thompson-a54ff0 | ORDINARY | 100 | 100.00% |
| LINDA RUSSELLsophymarine-openregistry-h-linda-russell-0e4606 | ORDINARY | 0 | 0.00% |
| ROBERT HENRY RUSSELLsophymarine-openregistry-h-robert-henry-russell-dd7686 | ORDINARY | 0 | 0.00% |
APA CONSULTING LIMITED
sophymarine-openregistry-gb-08307405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| GPA CONSULTING (2025) LIMITEDsophymarine-openregistry-gb-16305155 | ORDINARY | 85 | 100.00% |
| GILES ANDERSONsophymarine-openregistry-h-giles-anderson-156409 | ORDINARY | 0 | 0.00% |
| IAN PARKERsophymarine-openregistry-h-ian-parker-8a9bae | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GPA CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-05508624 | Holds shares in | ORDINARY · 100.00% |
STEPHENS RICKARD LTD
sophymarine-openregistry-gb-08589379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHENSsophymarine-openregistry-h-mark-stephens-b97ced | ORDINARY | 45 | 45.00% |
| RUPERT HENRY REID RICKARDsophymarine-openregistry-h-rupert-henry-reid-rickard-745734 | ORDINARY | 30 | 30.00% |
| RDC SEARCH LIMITEDsophymarine-openregistry-gb-16864882 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FACET HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11385057 | Holds shares in | D ORDINARY · 4.47% |
LATCHINGDON SESSIONAL PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-08612914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA JAYNE WISEMANsophymarine-openregistry-h-nichola-jayne-wiseman-029c48 | ORDINARY | 2 | 100.00% |
| JOANNE LOUISE MAY BETTISsophymarine-openregistry-h-joanne-louise-may-bettis-3aa709 | ORDINARY | 0 | 0.00% |
| NICHOLA JAYNE RAYNERsophymarine-openregistry-h-nichola-jayne-rayner-3bf96b | ORDINARY | 0 | 0.00% |
WREN PACKAGING LIMITED
sophymarine-openregistry-gb-08634728
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Harrier House Aviation Way, Southend-On-Sea, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HASTINGSsophymarine-openregistry-h-luke-hastings-680464 | ORDINARY | 50 | |
| PAUL HASTINGSsophymarine-openregistry-h-paul-hastings-683247 | ORDINARY | 50 | |
| PARAMOUNT PROPERTIES (UK) LTDsophymarine-openregistry-gb-01570976 | ORDINARY | 0 | |
129-131 NOTTING HILL GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08635119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Gateway House 10 Coopers Way, Southend-On-Sea, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ALLISON JOAN PYRAHsophymarine-openregistry-h-miss-allison-joan-pyrah-82ce23 | ORDINARY | 3 | 33.33% |
| MR GOKHAN OZKANsophymarine-openregistry-h-mr-gokhan-ozkan-d43d2e | ORDINARY | 3 | 33.33% |
| TRACY JONESsophymarine-openregistry-h-tracy-jones-ea2be5 | ORDINARY | 3 | 33.33% |
SECURE MEASURES MARINE LIMITED
sophymarine-openregistry-gb-08699542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STANLEY FRASLEsophymarine-openregistry-h-peter-stanley-frasle-79f517 | ORDINARY | 95 | 95.00% |
| GAIE FRASLEsophymarine-openregistry-h-gaie-frasle-6998c6 | ORDINARY | 5 | 5.00% |
| RONALD FRASLEsophymarine-openregistry-h-ronald-frasle-800bf0 | ORDINARY | 0 | 0.00% |
GEMINI WINDOWS LIMITED
sophymarine-openregistry-gb-08938587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 13 Sumpters Way, Southend-On-Sea, SS2 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD ROLANDsophymarine-openregistry-h-michael-leonard-roland-94aa38 | ORDINARY | 51 | |
| WESLEY DAVENPORTsophymarine-openregistry-h-wesley-davenport-e59156 | ORDINARY | 39 | |
| GEMINI WINDOWS LIMITEDsophymarine-openregistry-gb-08938587 | ORDINARY | 10 | |
PHOENIX PRESCHOOL LIMITED
sophymarine-openregistry-gb-08996384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 34 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLI BRENNANsophymarine-openregistry-h-hayli-brennan-90ee61 | ORDINARY | 100 | |
| EMMA SHERIDANsophymarine-openregistry-h-emma-sheridan-b27e76 | ORDINARY | 0 | |
| WESLEY JONESsophymarine-openregistry-h-wesley-jones-1194b8 | ORDINARY | 0 | |
SISTER DOROTHY LIMITED
sophymarine-openregistry-gb-09064852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 55 Queens Road, Southend-On-Sea, Essex, SS1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL BEVERLEY STONYAsophymarine-openregistry-h-hazel-beverley-stonya-45826e | ORDINARY | 1 | |
| MICHELLE URSULA HAKATAsophymarine-openregistry-h-michelle-ursula-hakata-6e4284 | ORDINARY | 1 | |
| TABITHA GRANTsophymarine-openregistry-h-tabitha-grant-ef8d83 | ORDINARY | 0 | |
WORK PLACE MEDIA LIMITED
sophymarine-openregistry-gb-09120392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EPSTEINsophymarine-openregistry-h-jason-epstein-1372de | ORDINARY | 200 | 100.00% |
| CRAIG MICHAEL WILLIAMSsophymarine-openregistry-h-craig-michael-williams-34ea1d | ORDINARY | 0 | 0.00% |
| HANNAH KELL CAMPBELLsophymarine-openregistry-h-hannah-kell-campbell-957f96 | ORDINARY | 0 | 0.00% |