UK companies/Southend On Sea/Page 29
Companies in Southend On Sea and their shareholdersPage 29 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
DGM MOT LIMITED
sophymarine-openregistry-gb-11166511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 4 Priory Works, Southend-On-Sea, Essex, SS2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID LONDESBOROUGHsophymarine-openregistry-h-robert-david-londesborough-de1dd5 | ORDINARY | 70 | |
| ANTHONY HARDYsophymarine-openregistry-h-anthony-hardy-3448e1 | ORDINARY | 30 | |
| ROBERT LONDESBOROUGHsophymarine-openregistry-h-robert-londesborough-1fec96 | ORDINARY | 0 | |
GEOGUARD LTD
sophymarine-openregistry-gb-11172371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 22 The Link Business Centre, Southend On Sea, Essex, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL REEVESsophymarine-openregistry-h-paul-reeves-7563f0 | ORDINARY SHARES | 50 | 50.00% |
| STUART REEVESsophymarine-openregistry-h-stuart-reeves-2aa5e9 | ORDINARY SHARES | 50 | 50.00% |
| ROBINA REEVESsophymarine-openregistry-h-robina-reeves-04e7b8 | ORDINARY SHARES | 0 | 0.00% |
CDLS PROPERTY OPPORTUNITIES LIMITED
sophymarine-openregistry-gb-11247065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
62020 — Information technology consultancy activities - Registered office
- 148 Marcus Avenue, Southend-On-Sea, SS1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM STEVENSsophymarine-openregistry-gb-16708164 | ORDINARY | 1,000 | |
| DOUGLAS STEVENSsophymarine-openregistry-h-douglas-stevens-180e5a | ORDINARY | 0 | |
| LORRAINE STEVENSsophymarine-openregistry-h-lorraine-stevens-0c322e | ORDINARY | 0 | |
CCM PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-11247074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANGEL MICHAEL HOLDING LIMITEDsophymarine-openregistry-gb-13393565 | ORDINARY | 100 | 100.00% |
| AMANWEIL GIRGIS MAGRYOUSsophymarine-openregistry-h-amanweil-girgis-magryous-ea11ab | ORDINARY | 0 | 0.00% |
| MARIAM MAKRAM MAHFOUZ ABDELMASIHsophymarine-openregistry-h-mariam-makram-mahfouz-abdelmasih-dc72ca | ORDINARY | 0 | 0.00% |
E.K.S. PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-11292992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMDC HOLDINGS LIMITEDsophymarine-openregistry-gb-06321859 | ORDINARY | 2 | 100.00% |
| MICHAEL CHARLES COULSONsophymarine-openregistry-h-michael-charles-coulson-15a3d7 | ORDINARY | 0 | 0.00% |
| SCOTT CHARLES COULSONsophymarine-openregistry-h-scott-charles-coulson-1e3f46 | ORDINARY | 0 | 0.00% |
QUAMET HOLDINGS LTD
sophymarine-openregistry-gb-11408298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Skyline Business Centre, Southend-On-Sea, Essex, SS2 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUNMOREsophymarine-openregistry-h-paul-dunmore-95d073 | ORDINARY | 2 | 50.00% |
| STUART HUMEsophymarine-openregistry-h-stuart-hume-eb6769 | ORDINARY | 2 | 50.00% |
| OPAL INVESTMENTS LTDsophymarine-openregistry-h-opal-investments-ltd-1a8f74 | ORDINARY | 0 | 0.00% |
PAN PROPERTY LTD
sophymarine-openregistry-gb-11478148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 75 Horseshoe Crescent, Southend-On-Sea, SS3 9WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMINISTRATOR TO THE EST OF MR N MORRISsophymarine-openregistry-h-administrator-to-the-est-of-mr-n-morris-c3921c | ORDINARY | 1 | |
| ANN HAWLEYsophymarine-openregistry-h-ann-hawley-223a0f | ORDINARY | 1 | |
| PATRICIA MARY WETHMARsophymarine-openregistry-h-patricia-mary-wethmar-f6c9cb | ORDINARY | 1 | |
ESSEX BEAUTY PALACE LTD
sophymarine-openregistry-gb-11603242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 12 Southchurch Road, Southend-On-Sea, Essex, SS1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAISAM GOVANIsophymarine-openregistry-h-mohammad-maisam-govani-3c3c4c | ORDINARY | 75 | |
| RASHID HUSSAIN MALIKsophymarine-openregistry-h-rashid-hussain-malik-6cc23b | ORDINARY | 25 | |
| MOHAMMAD ZOHAIR GOVANIsophymarine-openregistry-h-mohammad-zohair-govani-1d78f0 | ORDINARY | 0 | |
NESAVAALI LTD
sophymarine-openregistry-gb-11672186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 108a Trinity Road, Southend-On-Sea, SS2 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANGAMI SANTHANADEVAR MUTHUMANIsophymarine-openregistry-h-shangami-santhanadevar-muthumani-97ff50 | ORDINARY | 73 | |
| SRI DAYALANsophymarine-openregistry-h-sri-dayalan-97b550 | ORDINARY | 27 | |
| NESAVAALI LTDsophymarine-openregistry-gb-11672186 | ORDINARY | 0 | |
ARNOLD CORNER SHOP LIMITED
sophymarine-openregistry-gb-11686660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 18 Arnold Avenue, Southend On Sea, SS1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGARAJAH KIRUBAHARANsophymarine-openregistry-h-nagarajah-kirubaharan-f77e6e | ORDINARY | 3,000 | 60.00% |
| KIRUBAHARAN SAANOSHsophymarine-openregistry-h-kirubaharan-saanosh-b88fb5 | ORDINARY | 1,000 | 20.00% |
| SANJAY KIRUBAHARANsophymarine-openregistry-h-sanjay-kirubaharan-c9991a | ORDINARY | 1,000 | 20.00% |
BEAN AND BOY LTD
sophymarine-openregistry-gb-11810182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- 21 Durham Road, Southend-On-Sea, SS2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SIDDONSsophymarine-openregistry-h-graeme-siddons-7e21bf | ORDINARY | 45 | |
| STACEY SIDDONSsophymarine-openregistry-h-stacey-siddons-99ea21 | ORDINARY | 45 | |
| AMY TOLLEYsophymarine-openregistry-h-amy-tolley-45d00c | ORDINARY | 10 | |
GLS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11810660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 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
- 108 Church Road, Southend-On-Sea, SS3 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVAS DATTATRI MAHENDRAKARsophymarine-openregistry-h-srinivas-dattatri-mahendrakar-294fcd | ORDINARY | 500 | |
| SULAKSHANA GHANATEsophymarine-openregistry-h-sulakshana-ghanate-2cae5a | ORDINARY | 500 | |
| DATTA3 LIMITEDsophymarine-openregistry-gb-08811078 | ORDINARY | 0 | |
CECILY'S LIMITED
sophymarine-openregistry-gb-11912408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 15 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO SICILIANIsophymarine-openregistry-h-antonio-siciliani-2c1441 | ORDINARY | 10 | 33.33% |
| GIUSEPPE SICILIANIsophymarine-openregistry-h-giuseppe-siciliani-f56efa | ORDINARY | 10 | 33.33% |
| STEPHEN ANTHONY SICILIANIsophymarine-openregistry-h-stephen-anthony-siciliani-e6d49d | ORDINARY | 10 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| POCO GELATO WHOLESALE LTDsophymarine-openregistry-gb-11925751 | Holds shares in | ORDINARY · 100.00% |
MULTIFORM MACHINERY LIMITED
sophymarine-openregistry-gb-11923505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISSA JAYNE EARYsophymarine-openregistry-h-mrs-lissa-jayne-eary-6444ed | ORDINARY | 50 | |
| MR AUSTIN EARYsophymarine-openregistry-h-mr-austin-eary-409ff2 | ORDINARY | 25 | |
| MR TAYLOR EARYsophymarine-openregistry-h-mr-taylor-eary-3ed751 | ORDINARY | 25 | |
THE MORTGAGE LIBRARY LTD
sophymarine-openregistry-gb-11949917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 199 Woodgrange Drive, Southend-On-Sea, Essex, SS1 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA BARTHOLOMEWsophymarine-openregistry-h-maria-bartholomew-7283c1 | ORDINARY | 100 | |
| KYLE THAINsophymarine-openregistry-gb-17404876 | ORDINARY | 50 | |
| JAY THAINsophymarine-openregistry-gb-15054266 | ORDINARY | 0 | |
CHARTFIELD HOMES (NYASALAND) LIMITED
sophymarine-openregistry-gb-11976574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTFIELD HOMES LIMITEDsophymarine-openregistry-gb-11495983 | ORDINARY | 57,266 | 100.00% |
| EXETER COURT 1 LTDsophymarine-openregistry-gb-12662402 | ORDINARY | 51,821 | 90.49% |
| BLUELAUREL LTDsophymarine-openregistry-gb-04805800 | ORDINARY | 5,445 | 9.51% |
EVERGREEN SOAP COMPANY LTD
sophymarine-openregistry-gb-12113881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- DORMANT
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR TAYLORsophymarine-openregistry-h-alastair-taylor-a132cc | ORDINARY | 100 | |
| RICHARD ALLISTONsophymarine-openregistry-h-richard-alliston-5cb1f3 | ORDINARY | 100 | |
| LAURA ALLISTON-COLLINSsophymarine-openregistry-h-laura-alliston-collins-506748 | ORDINARY | 0 | |
THE ALTGRAIN COMPANY LTD
sophymarine-openregistry-gb-12163327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY HALLsophymarine-openregistry-h-barnaby-hall-9e15f7 | ORDINARY | 25,000 | |
| ADAM HALLsophymarine-openregistry-gb-01388340 | ORDINARY | 15,000 | |
| JACK RAVEN HALLsophymarine-openregistry-h-jack-raven-hall-6f7817 | ORDINARY | 10,000 | |
YELLOW APE LTD
sophymarine-openregistry-gb-12187738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISSA JAYNE EARYsophymarine-openregistry-h-mrs-lissa-jayne-eary-6444ed | ORDINARY | 60 | |
| MR AUSTIN GEORGE EARYsophymarine-openregistry-h-mr-austin-george-eary-af2046 | ORDINARY | 20 | |
| MR TAYLOR JAMES EARYsophymarine-openregistry-h-mr-taylor-james-eary-756111 | ORDINARY | 20 | |
SILVASTONE LTD
sophymarine-openregistry-gb-12205286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GREENsophymarine-openregistry-h-benjamin-green-9765ae | ORDINARY | 1 | |
| HOWARD DUNCAN PHILIP GREENsophymarine-openregistry-h-howard-duncan-philip-green-f152d7 | ORDINARY | 1 | |
| JACQUELINE ANN REVELERsophymarine-openregistry-h-jacqueline-ann-reveler-f92bcb | ORDINARY | 1 | |