UK companies/Southend On Sea/Page 30
Companies in Southend On Sea and their shareholdersPage 30 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 3 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
BELGIAN CHIP STATION LTD
sophymarine-openregistry-gb-12228671
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 19 High Street, Southend-On-Sea, SS1 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DILSHADsophymarine-openregistry-h-alan-dilshad-1495d0 | ORDINARY | 50 | |
| ZRNG KAMARAN HUSSEINsophymarine-openregistry-h-zrng-kamaran-hussein-93077a | ORDINARY | 50 | |
| BRWA HUSSEINsophymarine-openregistry-h-brwa-hussein-994b2f | ORDINARY | 0 | |
DAF DISTRIBUTIONS LIMITED
sophymarine-openregistry-gb-12340025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 239 South Avenue, Southend-On-Sea, SS2 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHUSYANTHAN KANAPATHIPILLAIsophymarine-openregistry-h-dhusyanthan-kanapathipillai-34eb11 | ORDINARY | 300 | |
| AQEEL BUTTsophymarine-openregistry-h-aqeel-butt-8dbd80 | ORDINARY | 0 | |
| RANA FARHAN KHALIDsophymarine-openregistry-h-rana-farhan-khalid-5d8bad | ORDINARY | 0 | |
PIXAN NATURALS LIMITED
sophymarine-openregistry-gb-12396873
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Sackville Road, Southend On Sea, SS2 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESUS ENRIQUE BLANDON ROMANAsophymarine-openregistry-h-jesus-enrique-blandon-romana-73a453 | ORDINARY | 100 | |
| OSCAR DANILO OSPINA SANCHEZsophymarine-openregistry-h-oscar-danilo-ospina-sanchez-58ba1c | ORDINARY | 0 | |
| WINLSON MANUEL SAYAGO GARCIAsophymarine-openregistry-h-winlson-manuel-sayago-garcia-dff29b | ORDINARY | 0 | |
HOLIDAY HUNTERS LTD
sophymarine-openregistry-gb-12484537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 141 Newington Avenue, Southend-On-Sea, Essex, SS2 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SARGENTsophymarine-openregistry-h-aaron-sargent-187e97 | ORDINARY A | 12 | |
| RICHARD EVERITTsophymarine-openregistry-h-richard-everitt-85f065 | ORDINARY A | 4 | |
| JASON SARGENTsophymarine-openregistry-h-jason-sargent-1191c7 | ORDINARY A | 0 | |
KT HIRE LIMITED
sophymarine-openregistry-gb-12615304
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE HARPERsophymarine-openregistry-h-joanne-marie-harper-9ce146 | ORDINARY | 50 | |
| RUSSELL JOHN HARPERsophymarine-openregistry-h-russell-john-harper-04dd66 | ORDINARY | 50 | |
| STEPHEN J SEABYsophymarine-openregistry-h-stephen-j-seaby-34a3f4 | ORDINARY | 0 | |
SDM DUCTWORK LIMITED
sophymarine-openregistry-gb-12686274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL DELANEYsophymarine-openregistry-h-mr-michael-delaney-d5b0f4 | ORDINARY | 28 | |
| MR DEAN MORTONsophymarine-openregistry-h-mr-dean-morton-e0c527 | ORDINARY | 21 | |
| MR SAM DAVID MORTONsophymarine-openregistry-h-mr-sam-david-morton-06a613 | ORDINARY | 21 | |
G&Q INVESTMENTS LTD
sophymarine-openregistry-gb-12749991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59-61 High Street, Southend-On-Sea, Essex, SS1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6 | ORDINARY | 50 | 50.00% |
| DAVID QUIRKEsophymarine-openregistry-h-david-quirke-7db316 | ORDINARY | 50 | 50.00% |
| RUFIOR LIMITEDsophymarine-openregistry-gb-09789100 | ORDINARY | 0 | 0.00% |
BLUE NILE FOODS LTD
sophymarine-openregistry-gb-12767342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 40-41 The Vintners, Southend-On-Sea, SS2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAI BELAIsophymarine-openregistry-h-abbai-belai-018a9c | ORDINARY | 6 | |
| KAMAL GOREsophymarine-openregistry-h-kamal-gore-cf22cb | ORDINARY | 0 | |
| OLUWASEYI ADEBAYOsophymarine-openregistry-h-oluwaseyi-adebayo-7aec20 | ORDINARY | 0 | |
DJG HOLDINGS LTD
sophymarine-openregistry-gb-12776373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREL MARTIN JONESsophymarine-openregistry-h-mr-darrel-martin-jones-0ff9a2 | ORDINARY | 100 | |
| MR GARETH LEONARD JONESsophymarine-openregistry-h-mr-gareth-leonard-jones-21b8f5 | ORDINARY | 100 | |
| MR JOHN PATRICK THOMSONsophymarine-openregistry-h-mr-john-patrick-thomson-55610a | ORDINARY | 100 | |
ALPINE CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-12857579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Lancaster Business Park, Southend-On-Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GIMSONsophymarine-openregistry-h-thomas-gimson-a1f18a | ORDINARY | 828 | |
| AMANDA GIMSONsophymarine-openregistry-h-amanda-gimson-36b2dc | ORDINARY | 0 | |
| GLENN GIMSONsophymarine-openregistry-h-glenn-gimson-1592f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPINE CONSTRUCTION ESSEX LIMITEDsophymarine-openregistry-gb-03823078 | Holds shares in | ORDINARY |
| ALPINE INVESTMENT PROPERTY LIMITEDsophymarine-openregistry-gb-14655841 | Holds shares in | ORDINARY |
PH1 HOLDINGS LTD
sophymarine-openregistry-gb-12909172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 The Willows, Southend-On-Sea, SS1 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HARVEYsophymarine-openregistry-h-beverley-harvey-540bcc | ORDINARY | 50 | |
| NTH 24 LIMITEDsophymarine-openregistry-gb-15592047 | ORDINARY | 50 | |
| ROBERT PLANTsophymarine-openregistry-h-robert-plant-0facfe | ORDINARY | 0 | |
NORTH DEVON WAVES LIMITED
sophymarine-openregistry-gb-13006927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 71 Southchurch Boulevard, Southend-On-Sea, SS2 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STUART HUGHESsophymarine-openregistry-h-alistair-stuart-hughes-a4ab43 | ORDINARY | 50 | 50.00% |
| BENJAMIN JOHN MADDISONsophymarine-openregistry-h-benjamin-john-maddison-c97b36 | ORDINARY | 25 | 25.00% |
| SUZANNE LOUISE MADDISONsophymarine-openregistry-h-suzanne-louise-maddison-469d04 | ORDINARY | 25 | 25.00% |
K & H ACQUISITIONS LIMITED
sophymarine-openregistry-gb-13266200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- 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
- 189 Burges Road, Southend-On-Sea, SS1 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA KUBRA KHANsophymarine-openregistry-h-ayesha-kubra-khan-ec221a | ORDINARY | 50 | |
| HAMZA RAHIM KHANsophymarine-openregistry-h-hamza-rahim-khan-eca1e6 | ORDINARY | 50 | |
| KAUSAR FAZLE RAHIM KHANsophymarine-openregistry-h-kausar-fazle-rahim-khan-e532cd | ORDINARY | 0 | |
XENIUM LAKE LTD
sophymarine-openregistry-gb-13283676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Cranley Gardens, Southend-On-Sea, SS3 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHIDDICKSsophymarine-openregistry-h-luke-chiddicks-9a795b | ORDINARY | 1 | 50.00% |
| MAXINE BARRETTsophymarine-openregistry-h-maxine-barrett-7b3805 | ORDINARY | 1 | 50.00% |
| SHANE FINLAYSONsophymarine-openregistry-h-shane-finlayson-4fe244 | ORDINARY | 0 | 0.00% |
ESSENTIAL TRUCK ASSISTANCE LIMITED
sophymarine-openregistry-gb-13319388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8, 327 Southchurch Road, Southend-On-Sea, Essex, SS1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN-WOOD ESSENTIAL GROUP (UK) LIMITEDsophymarine-openregistry-gb-16093627 | ORDINARY | 100 | 100.00% |
| SARAH MARTIN-WOODsophymarine-openregistry-h-sarah-martin-wood-985991 | ORDINARY | 0 | 0.00% |
| THOMAS WILLIAM WOODsophymarine-openregistry-h-thomas-william-wood-457ee0 | ORDINARY | 0 | 0.00% |
TOMOS BROWN A'I FAB LTD
sophymarine-openregistry-gb-13358585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 821 Southchurch Road, Southend On Sea, Essex, SS1 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CHRISTINE BROWNsophymarine-openregistry-h-jennifer-christine-brown-25d0b1 | ORDINARY | 50 | 49.50% |
| THOMAS JAMIE BROWNsophymarine-openregistry-h-thomas-jamie-brown-979afe | ORDINARY | 50 | 49.50% |
| THOMAS LINDSEY BROWNsophymarine-openregistry-h-thomas-lindsey-brown-598fa8 | ORDINARY | 1 | 0.99% |
BLUU FOOD CO LTD
sophymarine-openregistry-gb-13368352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMBLANCE HOLDING LIMITEDsophymarine-openregistry-gb-10800801 | ORDINARY | 100 | |
| MR DAVID ARISsophymarine-openregistry-h-mr-david-aris-fa028d | ORDINARY | 0 | |
| MR JOHN ALFRED REMBLANCEsophymarine-openregistry-h-mr-john-alfred-remblance-aee660 | ORDINARY | 0 | |
OPENSITE LIMITED
sophymarine-openregistry-gb-13397982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- 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 |
|---|
| S.B.A INVESTMENTS LIMITEDsophymarine-openregistry-gb-04247412 | ORDINARY | 300 | 50.00% |
| SEEPOINT PROPERTIES LIMITEDsophymarine-openregistry-gb-13804980 | ORDINARY | 300 | 50.00% |
| ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-FC039357 | ORDINARY | 0 | 0.00% |
MIVAS INVESTMENTS LTD
sophymarine-openregistry-gb-13401455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Clarence Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMADULO LIMITEDsophymarine-openregistry-gb-16116398 | ORDINARY | 50 | 50.00% |
| SAALIHA VALIsophymarine-openregistry-h-saaliha-vali-cd78ae | ORDINARY | 50 | 50.00% |
| ZUHAIR UDDIN MIRZAsophymarine-openregistry-h-zuhair-uddin-mirza-2fd1ac | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTFIELD HOMES (NCGC) LIMITEDsophymarine-openregistry-gb-13401811 | Holds shares in | ORDINARY |
ELIMWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13415264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSRA ENTERPRISES HOLDINGS ESTABLISHMENTsophymarine-openregistry-h-nassra-enterprises-holdings-establishmen-cfc223 | ORDINARY | 99 | 100.00% |
| XU YINGYINGsophymarine-openregistry-h-xu-yingying-6d43f3 | ORDINARY | 1 | 1.01% |
| XU YANsophymarine-openregistry-h-xu-yan-aa0ac5 | ORDINARY | 0 | 0.00% |