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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
60
Related parties
3

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

ShareholderShare classShares held% of class
ALAN DILSHADsophymarine-openregistry-h-alan-dilshad-1495d0ORDINARY50
ZRNG KAMARAN HUSSEINsophymarine-openregistry-h-zrng-kamaran-hussein-93077aORDINARY50
BRWA HUSSEINsophymarine-openregistry-h-brwa-hussein-994b2fORDINARY0

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

ShareholderShare classShares held% of class
DHUSYANTHAN KANAPATHIPILLAIsophymarine-openregistry-h-dhusyanthan-kanapathipillai-34eb11ORDINARY300
AQEEL BUTTsophymarine-openregistry-h-aqeel-butt-8dbd80ORDINARY0
RANA FARHAN KHALIDsophymarine-openregistry-h-rana-farhan-khalid-5d8badORDINARY0

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

ShareholderShare classShares held% of class
JESUS ENRIQUE BLANDON ROMANAsophymarine-openregistry-h-jesus-enrique-blandon-romana-73a453ORDINARY100
OSCAR DANILO OSPINA SANCHEZsophymarine-openregistry-h-oscar-danilo-ospina-sanchez-58ba1cORDINARY0
WINLSON MANUEL SAYAGO GARCIAsophymarine-openregistry-h-winlson-manuel-sayago-garcia-dff29bORDINARY0

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

ShareholderShare classShares held% of class
AARON SARGENTsophymarine-openregistry-h-aaron-sargent-187e97ORDINARY A12
RICHARD EVERITTsophymarine-openregistry-h-richard-everitt-85f065ORDINARY A4
JASON SARGENTsophymarine-openregistry-h-jason-sargent-1191c7ORDINARY A0

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

ShareholderShare classShares held% of class
JOANNE MARIE HARPERsophymarine-openregistry-h-joanne-marie-harper-9ce146ORDINARY50
RUSSELL JOHN HARPERsophymarine-openregistry-h-russell-john-harper-04dd66ORDINARY50
STEPHEN J SEABYsophymarine-openregistry-h-stephen-j-seaby-34a3f4ORDINARY0

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

ShareholderShare classShares held% of class
MR MICHAEL DELANEYsophymarine-openregistry-h-mr-michael-delaney-d5b0f4ORDINARY28
MR DEAN MORTONsophymarine-openregistry-h-mr-dean-morton-e0c527ORDINARY21
MR SAM DAVID MORTONsophymarine-openregistry-h-mr-sam-david-morton-06a613ORDINARY21

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

ShareholderShare classShares held% of class
BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6ORDINARY5050.00%
DAVID QUIRKEsophymarine-openregistry-h-david-quirke-7db316ORDINARY5050.00%
RUFIOR LIMITEDsophymarine-openregistry-gb-09789100ORDINARY00.00%

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

ShareholderShare classShares held% of class
ABBAI BELAIsophymarine-openregistry-h-abbai-belai-018a9cORDINARY6
KAMAL GOREsophymarine-openregistry-h-kamal-gore-cf22cbORDINARY0
OLUWASEYI ADEBAYOsophymarine-openregistry-h-oluwaseyi-adebayo-7aec20ORDINARY0

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

ShareholderShare classShares held% of class
MR DARREL MARTIN JONESsophymarine-openregistry-h-mr-darrel-martin-jones-0ff9a2ORDINARY100
MR GARETH LEONARD JONESsophymarine-openregistry-h-mr-gareth-leonard-jones-21b8f5ORDINARY100
MR JOHN PATRICK THOMSONsophymarine-openregistry-h-mr-john-patrick-thomson-55610aORDINARY100

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

ShareholderShare classShares held% of class
THOMAS GIMSONsophymarine-openregistry-h-thomas-gimson-a1f18aORDINARY828
AMANDA GIMSONsophymarine-openregistry-h-amanda-gimson-36b2dcORDINARY0
GLENN GIMSONsophymarine-openregistry-h-glenn-gimson-1592f2ORDINARY0

Related parties

PartyRelationshipDetail
ALPINE CONSTRUCTION ESSEX LIMITEDsophymarine-openregistry-gb-03823078Holds shares inORDINARY
ALPINE INVESTMENT PROPERTY LIMITEDsophymarine-openregistry-gb-14655841Holds shares inORDINARY

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

ShareholderShare classShares held% of class
BEVERLEY HARVEYsophymarine-openregistry-h-beverley-harvey-540bccORDINARY50
NTH 24 LIMITEDsophymarine-openregistry-gb-15592047ORDINARY50
ROBERT PLANTsophymarine-openregistry-h-robert-plant-0facfeORDINARY0

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

ShareholderShare classShares held% of class
ALISTAIR STUART HUGHESsophymarine-openregistry-h-alistair-stuart-hughes-a4ab43ORDINARY5050.00%
BENJAMIN JOHN MADDISONsophymarine-openregistry-h-benjamin-john-maddison-c97b36ORDINARY2525.00%
SUZANNE LOUISE MADDISONsophymarine-openregistry-h-suzanne-louise-maddison-469d04ORDINARY2525.00%

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

ShareholderShare classShares held% of class
AYESHA KUBRA KHANsophymarine-openregistry-h-ayesha-kubra-khan-ec221aORDINARY50
HAMZA RAHIM KHANsophymarine-openregistry-h-hamza-rahim-khan-eca1e6ORDINARY50
KAUSAR FAZLE RAHIM KHANsophymarine-openregistry-h-kausar-fazle-rahim-khan-e532cdORDINARY0

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

ShareholderShare classShares held% of class
LUKE CHIDDICKSsophymarine-openregistry-h-luke-chiddicks-9a795bORDINARY150.00%
MAXINE BARRETTsophymarine-openregistry-h-maxine-barrett-7b3805ORDINARY150.00%
SHANE FINLAYSONsophymarine-openregistry-h-shane-finlayson-4fe244ORDINARY00.00%

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

ShareholderShare classShares held% of class
MARTIN-WOOD ESSENTIAL GROUP (UK) LIMITEDsophymarine-openregistry-gb-16093627ORDINARY100100.00%
SARAH MARTIN-WOODsophymarine-openregistry-h-sarah-martin-wood-985991ORDINARY00.00%
THOMAS WILLIAM WOODsophymarine-openregistry-h-thomas-william-wood-457ee0ORDINARY00.00%

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

ShareholderShare classShares held% of class
JENNIFER CHRISTINE BROWNsophymarine-openregistry-h-jennifer-christine-brown-25d0b1ORDINARY5049.50%
THOMAS JAMIE BROWNsophymarine-openregistry-h-thomas-jamie-brown-979afeORDINARY5049.50%
THOMAS LINDSEY BROWNsophymarine-openregistry-h-thomas-lindsey-brown-598fa8ORDINARY10.99%

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

ShareholderShare classShares held% of class
REMBLANCE HOLDING LIMITEDsophymarine-openregistry-gb-10800801ORDINARY100
MR DAVID ARISsophymarine-openregistry-h-mr-david-aris-fa028dORDINARY0
MR JOHN ALFRED REMBLANCEsophymarine-openregistry-h-mr-john-alfred-remblance-aee660ORDINARY0

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

ShareholderShare classShares held% of class
S.B.A INVESTMENTS LIMITEDsophymarine-openregistry-gb-04247412ORDINARY30050.00%
SEEPOINT PROPERTIES LIMITEDsophymarine-openregistry-gb-13804980ORDINARY30050.00%
ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-FC039357ORDINARY00.00%

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

ShareholderShare classShares held% of class
CAMADULO LIMITEDsophymarine-openregistry-gb-16116398ORDINARY5050.00%
SAALIHA VALIsophymarine-openregistry-h-saaliha-vali-cd78aeORDINARY5050.00%
ZUHAIR UDDIN MIRZAsophymarine-openregistry-h-zuhair-uddin-mirza-2fd1acORDINARY00.00%

Related parties

PartyRelationshipDetail
CHARTFIELD HOMES (NCGC) LIMITEDsophymarine-openregistry-gb-13401811Holds shares inORDINARY

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

ShareholderShare classShares held% of class
NASSRA ENTERPRISES HOLDINGS ESTABLISHMENTsophymarine-openregistry-h-nassra-enterprises-holdings-establishmen-cfc223ORDINARY99100.00%
XU YINGYINGsophymarine-openregistry-h-xu-yingying-6d43f3ORDINARY11.01%
XU YANsophymarine-openregistry-h-xu-yan-aa0ac5ORDINARY00.00%