UK companies/Southend On Sea/Page 31
Companies in Southend On Sea and their shareholdersPage 31 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 5 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
CADDIES CRAWLEY LTD
sophymarine-openregistry-gb-13534718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 12 London Road, Southend-On-Sea, Essex, SS1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BEJKO-COWLBECKsophymarine-openregistry-h-george-bejko-cowlbeck-b465ce | ORDINARY | 100 | 33.33% |
| SCOTT ROSEsophymarine-openregistry-h-scott-rose-f818c7 | ORDINARY | 100 | 33.33% |
| SEAN O'REGANsophymarine-openregistry-h-sean-o-regan-dc58a9 | ORDINARY | 100 | 33.33% |
TEXTMINDER LIMITED
sophymarine-openregistry-gb-13536611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
74300 — Translation and interpretation activities
96090 — Other service activities n.e.c. - Registered office
- 34 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY OERTELsophymarine-openregistry-h-nancy-oertel-84bbf6 | ORDINARY | 1 | 50.00% |
| THOMAS ROTHBARTsophymarine-openregistry-h-thomas-rothbart-29d930 | ORDINARY | 1 | 50.00% |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | 0.00% |
ULTIMATE SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-13552103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HENRY RAYMOND REMBLANCEsophymarine-openregistry-h-mr-henry-raymond-remblance-991163 | ORDINARY | 50 | |
| NIKKO AMNO GIOVANNI SINGERsophymarine-openregistry-h-nikko-amno-giovanni-singer-de7d84 | ORDINARY | 50 | |
| MR GALLIPCAN ILBEYsophymarine-openregistry-h-mr-gallipcan-ilbey-0baf31 | ORDINARY | 0 | |
SEVEN HOTELS HOLDINGS LIMITED
sophymarine-openregistry-gb-13577250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRA RASHIDsophymarine-openregistry-h-hira-rashid-d24754 | ORDINARY | 40 | 40.00% |
| SABA RASHIDsophymarine-openregistry-h-saba-rashid-f3f5aa | ORDINARY | 40 | 40.00% |
| MOHAMMAD JAWEED RASHIDsophymarine-openregistry-h-mohammad-jaweed-rashid-33b9bd | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAYMOND HOUSE CARE HOMES LIMITEDsophymarine-openregistry-gb-08274482 | Holds shares in | ORDINARY |
| SEVEN HOTELS LIMITEDsophymarine-openregistry-gb-10116045 | Holds shares in | ORDINARY |
HYDRA EVC LTD
sophymarine-openregistry-gb-13604117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN WILLIAM SOUTHsophymarine-openregistry-h-mr-steven-william-south-f019e0 | ORDINARY | 110 | |
| SMART PROCESS & CONTROL LTDsophymarine-openregistry-gb-07959147 | ORDINARY | 12 | |
| JSG METERING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08362017 | ORDINARY | 4 | |
COPPERWOOD LTD
sophymarine-openregistry-gb-13652974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
82110 — Combined office administrative service activities - Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY THOMAS MASONsophymarine-openregistry-h-harry-thomas-mason-f18ad2 | ORDINARY | 50 | |
| JESSIE MARIE MASONsophymarine-openregistry-h-jessie-marie-mason-75c343 | ORDINARY | 50 | |
| MASON PROPERTY LTDsophymarine-openregistry-gb-04588673 | ORDINARY | 0 | |
T B CARS LIMITED
sophymarine-openregistry-gb-13693705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Anser Solutions Ltd Suite 1, 19 Aviation Way, Southend-On-Sea, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE COZENSsophymarine-openregistry-h-catherine-cozens-49ac0c | ORDINARY £1 | 2 | |
| BARRY JOHN IVESsophymarine-openregistry-h-barry-john-ives-24744e | ORDINARY £1 | 0 | |
| TREVOR GRAHAM HOWARDsophymarine-openregistry-h-trevor-graham-howard-09a643 | ORDINARY £1 | 0 | |
WE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13702999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- 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
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LAMsophymarine-openregistry-h-ashley-lam-8d68d2 | ORDINARY | 50 | 50.00% |
| VICKY YUEN MAN LAMsophymarine-openregistry-h-vicky-yuen-man-lam-af65a8 | ORDINARY | 50 | 50.00% |
| PETER MUI NANG LAMsophymarine-openregistry-h-peter-mui-nang-lam-b0a4af | ORDINARY | 0 | 0.00% |
RENOVAR PROPERTIES LIMITED
sophymarine-openregistry-gb-14058262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID HEWITTsophymarine-openregistry-h-gary-david-hewitt-c4c8c5 | ORDINARY | 34 | 33.33% |
| GEORGE GARY HEWITTsophymarine-openregistry-h-george-gary-hewitt-2494d9 | ORDINARY | 34 | 33.33% |
| JACK WILLIAM GORGONEsophymarine-openregistry-h-jack-william-gorgone-dfc9c1 | ORDINARY | 34 | 33.33% |
APEX AMARI CONSULTANCY LTD
sophymarine-openregistry-gb-14063180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
96090 — Other service activities n.e.c. - Registered office
- 196 Bishopsteignton, Southend-On-Sea, SS3 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP DHESIsophymarine-openregistry-h-amardeep-dhesi-d26da8 | ORDINARY | 750 | |
| SHEETAL PARMARsophymarine-openregistry-h-sheetal-parmar-cbd49e | ORDINARY | 250 | |
| SAMAY SINGH DHESIsophymarine-openregistry-h-samay-singh-dhesi-d69cb7 | ORDINARY | 0 | |
SYLVAN TECH LIMITED
sophymarine-openregistry-gb-14162217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- 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 | 1 | 33.33% |
| JAYACHANDRAN RADHAKRISHNANsophymarine-openregistry-h-jayachandran-radhakrishnan-2cc73a | ORDINARY | 1 | 33.33% |
| KEVIN KIFFsophymarine-openregistry-h-kevin-kiff-f3281b | ORDINARY | 1 | 33.33% |
GOLF (DOT) ONE LIMITED
sophymarine-openregistry-gb-14179737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 140 The Broadway, Southend-On-Sea, Essex, SS1 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV SHAHsophymarine-openregistry-h-dev-shah-072838 | ORDINARY | 1 | |
| SHRI SHAHsophymarine-openregistry-h-shri-shah-e115f7 | ORDINARY | 1 | |
| SONU SHAHsophymarine-openregistry-h-sonu-shah-39e00c | ORDINARY | 1 | |
GELATO ITALIA HOLDINGS LIMITED
sophymarine-openregistry-gb-14189840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 30 | 33.33% |
| GIUSEPPE SICILIANIsophymarine-openregistry-h-giuseppe-siciliani-f56efa | ORDINARY | 30 | 33.33% |
| STEPHEN ANTHONY SICILIANIsophymarine-openregistry-h-stephen-anthony-siciliani-e6d49d | ORDINARY | 30 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GELATO ITALIA WHOLESALE LIMITEDsophymarine-openregistry-gb-06218900 | Holds shares in | ORDINARY · 100.00% |
| GELATO ITALIA LIMITEDsophymarine-openregistry-gb-07442221 | Holds shares in | ORDINARY · 100.00% |
TNS111 LTD
sophymarine-openregistry-gb-14211805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 4 Second Floor, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL RAYNERsophymarine-openregistry-h-samuel-rayner-3fe046 | ORDINARY | 150 | |
| TOM AUSTINsophymarine-openregistry-h-tom-austin-9ab800 | ORDINARY | 150 | |
| KATIE AUSTINsophymarine-openregistry-h-katie-austin-8f5d99 | ORDINARY | 0 | |
STANLEY-WILLS LTD
sophymarine-openregistry-gb-14262307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Suite 4 Second Floor, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HERBERTsophymarine-openregistry-h-gareth-herbert-5cfe57 | ORDINARY | 50 | 50.00% |
| LAURA HERBERTsophymarine-openregistry-h-laura-herbert-5477a4 | ORDINARY | 50 | 50.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
MASIFA GROUP LTD
sophymarine-openregistry-gb-14391071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
87900 — Other residential care activities n.e.c. - Registered office
- 47 Elm Road, Southend-On-Sea, SS3 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARXIYA HARIR ISMAILsophymarine-openregistry-h-farxiya-harir-ismail-be6a2f | ORDINARY | 100 | |
| MATTHEW MUKASA NYARAMBIsophymarine-openregistry-h-matthew-mukasa-nyarambi-013aec | ORDINARY | 100 | |
| SIMBARASHE MOYOsophymarine-openregistry-gb-15304682 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELM LODGE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-14067600 | Holds shares in | ORDINARY |
PLAYER PLATFORM LTD
sophymarine-openregistry-gb-14487189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- Seedbed Business Centre Vanguard Way, Southend-On-Sea, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM THOMAS CHARLES BEAVISsophymarine-openregistry-h-sam-thomas-charles-beavis-5bf4e2 | ORDINARY | 51 | 51.00% |
| KIERAN JAMES MICHAELSsophymarine-openregistry-h-kieran-james-michaels-f17df9 | ORDINARY | 49 | 49.00% |
| RORY MICHAEL MCGARRsophymarine-openregistry-h-rory-michael-mcgarr-d9da82 | ORDINARY | 0 | 0.00% |
NORTH LONDON MOT CENTRE LTD
sophymarine-openregistry-gb-14493554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis - Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN GOKsophymarine-openregistry-h-huseyin-gok-f4d5ed | ORDINARY | 250 | |
| GIUSEPPE MAUROsophymarine-openregistry-h-giuseppe-mauro-7eda52 | ORDINARY | 125 | |
| LUIGI MAUROsophymarine-openregistry-h-luigi-mauro-a0cf78 | ORDINARY | 125 | |
IZMIR DONER KEBAB LTD
sophymarine-openregistry-gb-14516901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 416 Sutton Road, Southend-On-Sea, SS2 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYAD ISLAMsophymarine-openregistry-h-riyad-islam-fb0dc9 | ORDINARY | 50 | |
| SHAH ALOM QURESHIsophymarine-openregistry-h-shah-alom-qureshi-ea5ceb | ORDINARY | 50 | |
| MOHAMMAD SHAFIUL JAMALsophymarine-openregistry-h-mohammad-shafiul-jamal-ae1e80 | ORDINARY | 0 | |
EF TEXTILES LIMITED
sophymarine-openregistry-gb-14519801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 130 High Street, Southend-On-Sea, Essex, SS1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERSIN FIDANERsophymarine-openregistry-h-ersin-fidaner-8e2553 | ORDINARY | 99 | 99.00% |
| ABDULLAH FIDANERsophymarine-openregistry-h-abdullah-fidaner-b0ae88 | ORDINARY | 1 | 1.00% |
| ISMAIL GULERsophymarine-openregistry-h-ismail-guler-0b5522 | ORDINARY | 0 | 0.00% |