UK companies/Southend On Sea/Page 28
Companies in Southend On Sea and their shareholdersPage 28 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 1 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
LIBRA INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-09181056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SAXTONsophymarine-openregistry-h-rebecca-saxton-ee2a2a | ORDINARY | 60 | |
| MICHELLE FELLERsophymarine-openregistry-h-michelle-feller-2aa7d0 | ORDINARY | 40 | |
| ANDREW SAXTONsophymarine-openregistry-h-andrew-saxton-c7698e | ORDINARY | 0 | |
ROSA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09189410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEL ONE INVESTMENTS SAsophymarine-openregistry-h-level-one-investments-sa-6c2668 | ORDINARY £1 | 1,000 | 100.00% |
| PAUL MICALLEFsophymarine-openregistry-h-paul-micallef-440e98 | ORDINARY £1 | 0 | 0.00% |
| SUSAN MOINA MICALLEFsophymarine-openregistry-h-susan-moina-micallef-2eec10 | ORDINARY £1 | 0 | 0.00% |
BUXTONS FISH & CHIPS LIMITED
sophymarine-openregistry-gb-09268460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Royal Terrace,, Southend-On-Sea,, Essex,, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEONARD BUXTONsophymarine-openregistry-h-gary-leonard-buxton-6fb6a1 | ORDINARY | 100 | |
| GLEN JASON BUXTONsophymarine-openregistry-h-glen-jason-buxton-4127ea | ORDINARY | 0 | |
| MARK LESLIE BUXTONsophymarine-openregistry-h-mark-leslie-buxton-8c3ef9 | ORDINARY | 0 | |
GLB FISH & CHIPS LIMITED
sophymarine-openregistry-gb-09268492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Royal Terrace,, Southend-On-Sea,, Essex,, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEONARD BUXTONsophymarine-openregistry-h-gary-leonard-buxton-6fb6a1 | ORDINARY | 100 | |
| GLEN JASON BUXTONsophymarine-openregistry-h-glen-jason-buxton-4127ea | ORDINARY | 0 | |
| MARK LESLIE BUXTONsophymarine-openregistry-h-mark-leslie-buxton-8c3ef9 | ORDINARY | 0 | |
EKCAS LIMITED
sophymarine-openregistry-gb-09494504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| ALEXANDER BRIAN SEARLEsophymarine-openregistry-h-alexander-brian-searle-d0eaca | ORDINARY | 2 | 66.67% |
| LOUIS JEAN PIERRE BACONsophymarine-openregistry-h-louis-jean-pierre-bacon-f22cdf | ORDINARY | 1 | 33.33% |
| KURT GERALD JED COELHOsophymarine-openregistry-h-kurt-gerald-jed-coelho-43c81f | ORDINARY | 0 | 0.00% |
CATKINS CHILD CARE SUSSEX LIMITED
sophymarine-openregistry-gb-09514707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 60 Ness Road, Southend-On-Sea, Essex, SS3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE SUPERSTARS LIMITEDsophymarine-openregistry-gb-14249961 | ORDINARY | 100 | |
| CATHERINE WALDENsophymarine-openregistry-h-catherine-walden-ee13d5 | ORDINARY | 0 | |
| JULIAN WALDENsophymarine-openregistry-h-julian-walden-93b215 | ORDINARY | 0 | |
MSM PARTNERS LIMITED
sophymarine-openregistry-gb-09635590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- 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 | 1 | |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436618 | ORDINARY | 0 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
TORNEO LIMITED
sophymarine-openregistry-gb-09645117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 45 Chartwell Plaza 45 Chartwell Plaza, Southend-On-Sea, Essex, SS1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORNEO HOLDINGS LTDsophymarine-openregistry-gb-12067957 | ORD | 17 | 85.00% |
| VASILE- DANIEL TORNEAsophymarine-openregistry-h-vasile-daniel-tornea-4644d8 | ORD | 2 | 10.00% |
| TORNEO MEDIA CONTENT (TMC) SAsophymarine-openregistry-h-torneo-media-content-tmc-sa-970591 | ORD | 1 | 5.00% |
TOOLBOX PROPERTY LTD
sophymarine-openregistry-gb-09886846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| TOOLBOX GROUP LIMITEDsophymarine-openregistry-gb-11081503 | ORDINARY | 100 | 100.00% |
| ALEX PETER O'TOOLEsophymarine-openregistry-h-alex-peter-o-toole-5c5fe4 | ORDINARY | 0 | 0.00% |
| JOHN EDWARD MASONsophymarine-openregistry-h-john-edward-mason-0b93b9 | ORDINARY | 0 | 0.00% |
THE ID CROWD LIMITED
sophymarine-openregistry-gb-10018905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Sonning Way, Southend-On-Sea, SS3 8YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT ID LIMITEDsophymarine-openregistry-gb-11209459 | ORDINARY | 500 | |
| STARHALL LIMITEDsophymarine-openregistry-gb-03820957 | ORDINARY | 499 | |
| EUDAIMONIA LIMITEDsophymarine-openregistry-gb-10400095 | ORDINARY | 0 | |
VICTORY WAY (DKM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10049974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID GOULDINGsophymarine-openregistry-h-mr-david-goulding-8cb825 | ORDINARY | 2 | |
| MR KEVIN GAMEsophymarine-openregistry-h-mr-kevin-game-f2acf2 | ORDINARY | 2 | |
| MR MARK BLACKSHAWsophymarine-openregistry-h-mr-mark-blackshaw-131e89 | ORDINARY | 1 | |
QI CLAIMS GROUP LIMITED
sophymarine-openregistry-gb-10072392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| ROBERT WILLIAM FRASERsophymarine-openregistry-h-robert-william-fraser-4440b6 | ORDINARY | 40 | 40.00% |
| STEPHEN JOHN ROBINSONsophymarine-openregistry-h-stephen-john-robinson-0b5b12 | ORDINARY | 40 | 40.00% |
| TIMOTHY RALPH YARWOOD-SMITHsophymarine-openregistry-h-timothy-ralph-yarwood-smith-7ac4e0 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QI CLAIMS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-10076388 | Holds shares in | ORDINARY · 100.00% |
SUMOGO LIMITED
sophymarine-openregistry-gb-10460865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARRY THROSSELLsophymarine-openregistry-h-paul-barry-throssell-d0fc9e | ORDINARY | 100 | 100.00% |
| DONNA MCLEANsophymarine-openregistry-h-donna-mclean-73d225 | ORDINARY | 0 | 0.00% |
| STEVEN PAUL MCLEANsophymarine-openregistry-h-steven-paul-mclean-756915 | ORDINARY | 0 | 0.00% |
FG PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-10647927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 35 Cheltenham Road, Southend-On-Sea, SS1 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGBE OMORODIONsophymarine-openregistry-h-egbe-omorodion-2bde35 | ORDINARY | 50 | |
| FAVOUR OMORODIONsophymarine-openregistry-h-favour-omorodion-96e2c7 | ORDINARY | 50 | |
| EJIRO OMORODIONsophymarine-openregistry-h-ejiro-omorodion-d1dfb3 | ORDINARY | 0 | |
MELANIE COURT LIMITED
sophymarine-openregistry-gb-10751086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WOODSsophymarine-openregistry-h-christine-woods-e64371 | ORDINARY | 50 | |
| STUART JAMES ORAMsophymarine-openregistry-h-stuart-james-oram-dc56db | ORDINARY | 50 | |
| HEATHER ORAMsophymarine-openregistry-h-heather-oram-47dd4d | ORDINARY | 0 | |
INBOX UK LIMITED
sophymarine-openregistry-gb-10816219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMUKH GOHILsophymarine-openregistry-h-hasmukh-gohil-a4634a | ORDINARY | 34 | |
| MICHELLE BENHAMsophymarine-openregistry-h-michelle-benham-e6b74d | ORDINARY | 33 | |
| PAUL JONATHAN MARTINsophymarine-openregistry-h-paul-jonathan-martin-d21e95 | ORDINARY | 33 | |
CAFE HIND FOODS (UK) LIMITED
sophymarine-openregistry-gb-10888269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 535 Southchurch Road, Southend-On-Sea, SS1 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATHIBA RAMESHKUMARsophymarine-openregistry-h-prathiba-rameshkumar-dbd9e1 | ORDINARY | 10,000 | |
| VENKATRAMAN SWAMINATHANsophymarine-openregistry-h-venkatraman-swaminathan-0949dd | ORDINARY | 0 | |
| VIJAYAKUMAR RAJARAMsophymarine-openregistry-h-vijayakumar-rajaram-6dc80b | ORDINARY | 0 | |
INSIGNIA BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11049462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAINGERsophymarine-openregistry-h-simon-grainger-21acb3 | ORDINARY | 125 | |
| GRAINGER CAITHLIN DEBORAHsophymarine-openregistry-h-grainger-caithlin-deborah-06c5e3 | ORDINARY | 50 | |
| KENNY GLYNNsophymarine-openregistry-h-kenny-glynn-386504 | ORDINARY | 25 | |
S BRYSON HOLDINGS LIMITED
sophymarine-openregistry-gb-11050073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA NEATEsophymarine-openregistry-h-amanda-neate-74c3d1 | ORDINARY | 50 | |
| BARRY NEATEsophymarine-openregistry-h-barry-neate-c8f6bc | ORDINARY | 50 | |
| PATRICIA EVELYN NEATEsophymarine-openregistry-h-patricia-evelyn-neate-948d74 | ORDINARY | 0 | |
CHASE PROPERTY AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11059000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
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
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DUNCAN CORDERYsophymarine-openregistry-h-peter-duncan-cordery-84e1bf | ORDINARY | 51 | 51.00% |
| SUSAN CORDERYsophymarine-openregistry-h-susan-cordery-af0da3 | ORDINARY | 29 | 29.00% |
| ELLIOT WILLIAM MONS CORDERYsophymarine-openregistry-h-elliot-william-mons-cordery-bdb503 | ORDINARY | 20 | 20.00% |