UK companies/Southend On Sea/Page 32
Companies in Southend On Sea and their shareholdersPage 32 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 10 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
38 SUN ST LTD
sophymarine-openregistry-gb-14549318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1 19 Aviation Way, Southend-On-Sea, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REVELERsophymarine-openregistry-h-james-reveler-305186 | ORDINARY | 50 | |
| MOLLY FEARsophymarine-openregistry-h-molly-fear-f5f4c6 | ORDINARY | 50 | |
| HOWARD DUNCAN PHILIP GREENsophymarine-openregistry-h-howard-duncan-philip-green-f152d7 | ORDINARY | 0 | |
LONDON UMBRELLA COMPANY LTD
sophymarine-openregistry-gb-14570337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| RICHARD SPENCERsophymarine-openregistry-gb-06207530 | ORDINARY | 70 | |
| MARK CLAWSONsophymarine-openregistry-h-mark-clawson-eba3bc | ORDINARY | 15 | |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGII LTDsophymarine-openregistry-gb-14571865 | Holds shares in | ORDINARY · 100.00% |
| STABLENOTE LTDsophymarine-openregistry-gb-15857078 | Holds shares in | ORDINARY · 100.00% |
| THE UNDERDOGS AGENCY LTDsophymarine-openregistry-gb-15725194 | Holds shares in | ORDINARY · 80.00% |
| LONDON SCHOOL OF TRADE LTDsophymarine-openregistry-gb-14571880 | Holds shares in | ORDINARY |
LEE METAL AND WASTE RECYCLING LTD
sophymarine-openregistry-gb-14694413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Six The Mews, Southend-On-Sea, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MOOREsophymarine-openregistry-h-dean-moore-9d092f | ORDINARY | 100 | |
| LEE WEBBsophymarine-openregistry-gb-14667007 | ORDINARY | 0 | |
| VANZELO LEEsophymarine-openregistry-h-vanzelo-lee-6390eb | ORDINARY | 0 | |
LONE STAR AMUSEMENTS LIMITED
sophymarine-openregistry-gb-14791764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- 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 | |
| MR JOHN JOSEPH REMBLANCEsophymarine-openregistry-h-mr-john-joseph-remblance-650883 | ORDINARY | 50 | |
| REMBLANCE HOLDING LIMITEDsophymarine-openregistry-gb-10800801 | ORDINARY | 0 | |
LONE STAR LEISURE LIMITED
sophymarine-openregistry-gb-14802062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- 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 | |
| MR JOHN JOSEPH REMBLANCEsophymarine-openregistry-h-mr-john-joseph-remblance-650883 | ORDINARY | 50 | |
| REMBLANCE HOLDING LIMITEDsophymarine-openregistry-gb-10800801 | ORDINARY | 0 | |
TRAWLER BOYZ CATERING LTD
sophymarine-openregistry-gb-14922260
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Cluny Square, Southend-On-Sea, SS2 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSEX UNITED KINGDOM SS3 4AFsophymarine-openregistry-h-essex-united-kingdom-ss3-4af-4801c3 | ORDINARY | 50 | |
| MARK WING 23 CLUNY SQUARE SOUTHEND ON SEA SS3 4AF ESSEX UNITED KINGDOMsophymarine-openregistry-h-mark-wing-23-cluny-square-southend-on-se-eb80fb | ORDINARY | 50 | |
| RICHARD WELLHAM 23 CLUNY SQUARE SOUTHEND ON SEA SS3 4AFsophymarine-openregistry-h-richard-wellham-23-cluny-square-southend-bb5e74 | ORDINARY | 50 | |
FUTURE CITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15084054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 1 Bovinger Way, Southend-On-Sea, SS1 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 10,000,000 | |
| ANDREW FERGUSONsophymarine-openregistry-gb-04691628 | ORDINARY | 1,410,256 | |
| BRADLEY GOTCHsophymarine-openregistry-h-bradley-gotch-872170 | ORDINARY | 1,410,256 | |
AJR ECO (GROUP) LTD
sophymarine-openregistry-gb-15153704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Brookside, Southend-On-Sea, Essex, SS2 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOSEPH ROGERSsophymarine-openregistry-h-alan-joseph-rogers-06c546 | ORDINARY SHARES | 45 | 45.00% |
| SUSAN ROANNE REDDINGsophymarine-openregistry-h-susan-roanne-redding-518f91 | ORDINARY SHARES | 35 | 35.00% |
| JAMES PAUL MARTINsophymarine-openregistry-h-james-paul-martin-22e5d5 | ORDINARY SHARES | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AJR ECO LTDsophymarine-openregistry-gb-04194358 | Holds shares in | ORDINARY · 100.00% |
MOON LIGHT BAR AND RESTAURANT LIMITED
sophymarine-openregistry-gb-15230990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13-17 Ground Floor, Southend-On-Sea, SS1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FRANCIS ANDREWSsophymarine-openregistry-h-edward-francis-andrews-225de8 | ORDINARY | 2 | |
| ANIL JACOBsophymarine-openregistry-h-anil-jacob-6255f4 | ORDINARY | 0 | |
| JEEJO NERUMPLACKALsophymarine-openregistry-h-jeejo-nerumplackal-dd5a31 | ORDINARY | 0 | |
OLIVE PRIVATE HEALTH LIMITED
sophymarine-openregistry-gb-15263683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- 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
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-10443499 | ORDINARY | 2 | |
| RAJ RAIsophymarine-openregistry-h-raj-rai-9edf1f | ORDINARY | 0 | |
| SUNITHA PADMANABHANsophymarine-openregistry-h-sunitha-padmanabhan-6ba6a2 | ORDINARY | 0 | |
CAMURRIA LIMITED
sophymarine-openregistry-gb-15310248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 38 Queens Road, Southend-On-Sea, SS1 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOLO REGALBUTOsophymarine-openregistry-h-manolo-regalbuto-26c024 | ORDINARY | 40 | |
| DANILO LEVATOsophymarine-openregistry-h-danilo-levato-c88266 | ORDINARY | 30 | |
| VIVIANY CRISTINA SILVA JANUARIOsophymarine-openregistry-h-viviany-cristina-silva-januario-58c494 | ORDINARY | 30 | |
GREEN DIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15351069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE BONDsophymarine-openregistry-h-chase-bond-2bec9c | ORDINARY | 34 | |
| JACOB KELLYsophymarine-openregistry-h-jacob-kelly-eb027b | ORDINARY | 34 | |
| SPENCER OWENsophymarine-openregistry-h-spencer-owen-7b51ba | ORDINARY | 34 | |
SWIMTANK GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15458111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SWIM LAB LIMITEDsophymarine-openregistry-gb-12943612 | ORDINARY | 2 | 50.00% |
| SWIMTANK ER LIMITEDsophymarine-openregistry-gb-15461450 | ORDINARY | 1 | 25.00% |
| SWIMTANK RK LIMITEDsophymarine-openregistry-gb-15458015 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWIMTANK (MOSS HALL) LIMITEDsophymarine-openregistry-gb-15459087 | Holds shares in | ORDINARY · 100.00% |
UK EVENT SERVICES LTD
sophymarine-openregistry-gb-15473066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 5 Weston Chambers, Southend-On-Sea, SS1 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER MANAGEMENTsophymarine-openregistry-gb-16038550 | ORDINARY | 100 | 100.00% |
| STEVE STEWARTsophymarine-openregistry-h-steve-stewart-e8d99b | ORDINARY | 0 | 0.00% |
| TONI WILDISHsophymarine-openregistry-h-toni-wildish-b553ea | ORDINARY | 0 | 0.00% |
SOUTH STREET COFFEE LTD
sophymarine-openregistry-gb-15565700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 76 Canterbury Avenue, Southend-On-Sea, SS2 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE LEITCHsophymarine-openregistry-h-june-leitch-7176c0 | ORDINARY | 49 | |
| CAMERON LEITCH-ADAMSsophymarine-openregistry-h-cameron-leitch-adams-ef8922 | ORDINARY | 41 | |
| ANDREW REICE ALMOND-RACZKOWIAKsophymarine-openregistry-h-andrew-reice-almond-raczkowiak-0567eb | ORDINARY | 10 | |
HAIR AT THREE DOORS DOWN LIMITED
sophymarine-openregistry-gb-15587907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41 Ness Road, Southend-On-Sea, SS3 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HALLEYsophymarine-openregistry-h-paul-halley-743642 | ORDINARY | 50 | |
| SUSAN HALLEYsophymarine-openregistry-h-susan-halley-f7e8d2 | ORDINARY | 50 | |
| DAWN HALLEYsophymarine-openregistry-h-dawn-halley-ec30b9 | ORDINARY | 0 | |
VINTAGE AND CLASSIC CAR HIRE LIMITED
sophymarine-openregistry-gb-15830060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 82 St. Andrews Road, Southend-On-Sea, SS3 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GRIGSBYsophymarine-openregistry-h-timothy-grigsby-1e3380 | ORDINARY | 2 | |
| ALAN TRICKETTsophymarine-openregistry-h-alan-trickett-2e1286 | ORDINARY | 0 | |
| SIMON BALMFORDsophymarine-openregistry-h-simon-balmford-0a8aa7 | ORDINARY | 0 | |
SOIF GROUP LIMITED
sophymarine-openregistry-gb-15851996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 7a Victoria Business Park, Southend-On-Sea, Essex, SS2 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUSINS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15721824 | ORDINARY A | 90 | 90.00% |
| THOMAS KRISTIAN RANDALLsophymarine-openregistry-h-thomas-kristian-randall-5083db | ORDINARY A | 10 | 10.00% |
| LIAM ANDREW COUSINSsophymarine-openregistry-h-liam-andrew-cousins-bcd070 | ORDINARY A | 0 | 0.00% |
ULTIMA SERVICES LTD
sophymarine-openregistry-gb-15873143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BAPTIEsophymarine-openregistry-h-justin-baptie-37bcb5 | ORDINARY | 150 | |
| MARK PINNOCKsophymarine-openregistry-h-mark-pinnock-9641dc | ORDINARY | 150 | |
| PETER RYDERsophymarine-openregistry-h-peter-ryder-e189d7 | ORDINARY | 0 | |
SELIG PROPERTIES LIMITED
sophymarine-openregistry-gb-15895271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89 | ORDINARY | 172 | 50.00% |
| DAVID PLASKOWsophymarine-openregistry-h-david-plaskow-4f50a2 | ORDINARY | 86 | 25.00% |
| MELANIE JOANNA PLASKOWsophymarine-openregistry-h-melanie-joanna-plaskow-b21ff1 | ORDINARY | 86 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST GREEN SECURITIES LIMITEDsophymarine-openregistry-gb-00535951 | Holds shares in | ORDINARY · 100.00% |
| SUTTON INSURANCE AND MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-00597461 | Holds shares in | ORDINARY £1 · 100.00% |
| HOUSELANE LIMITEDsophymarine-openregistry-gb-00729065 | Holds shares in | ORDINARY · 100.00% |
| WELLBOROUGH CO LIMITEDsophymarine-openregistry-gb-00789869 | Holds shares in | ORDINARY · 100.00% |