UK companies/Southend On Sea/Page 34
Companies in Southend On Sea and their shareholdersPage 34 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 81 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
WILTON PET CENTRE LIMITED
sophymarine-openregistry-gb-07274302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LOUISE WILTONsophymarine-openregistry-h-sara-louise-wilton-a5819e | ORDINARY A | 100 | 100.00% |
| SARA LOUISE WILTONsophymarine-openregistry-h-sara-louise-wilton-a5819e | ORDINARY C | 35 | 100.00% |
| SARA LOUISE WILTONsophymarine-openregistry-h-sara-louise-wilton-a5819e | ORDINARY B | 35 | 100.00% |
| LEE WILTONsophymarine-openregistry-h-lee-wilton-828d9e | ORDINARY A | 0 | 0.00% |
| LEE WILTONsophymarine-openregistry-h-lee-wilton-828d9e | ORDINARY B | 0 | 0.00% |
LINDRIDGE BUILDING COMPANY LTD
sophymarine-openregistry-gb-07332272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- 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 |
|---|
| KEITH LINDRIDGEsophymarine-openregistry-h-keith-lindridge-4ab80f | B ORDINARY | 100 | 100.00% |
| MELANIE JANE LINDRIDGEsophymarine-openregistry-h-melanie-jane-lindridge-19f549 | C ORDINARY | 100 | 100.00% |
| KEITH LINDRIDGEsophymarine-openregistry-h-keith-lindridge-4ab80f | ORDINARY | 51 | 51.00% |
| MELANIE JANE LINDRIDGEsophymarine-openregistry-h-melanie-jane-lindridge-19f549 | ORDINARY | 49 | 49.00% |
NOE LIMITED
sophymarine-openregistry-gb-08445651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 32 Hill Road, Southend-On-Sea, SS2 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOE KUREMOTOsophymarine-openregistry-h-noe-kuremoto-f851b4 | ORDINARY A | 102 | |
| EDVINAS VAVILOVASsophymarine-openregistry-h-edvinas-vavilovas-4cc175 | ORDINARY B | 49 | |
| NOE KUREMOTOsophymarine-openregistry-h-noe-kuremoto-f851b4 | C ORDINARY | 49 | |
MCKINLEY CONTROLS LTD
sophymarine-openregistry-gb-09209740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- 231 Ambleside Drive, Southend-On-Sea, SS1 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GARETH MCKINLEYsophymarine-openregistry-h-hugh-gareth-mckinley-e5b27e | ORDINARY | 50 | 50.00% |
| REBEKAH CLAIRE MCKINLEYsophymarine-openregistry-h-rebekah-claire-mckinley-adfcb9 | ORDINARY | 50 | 50.00% |
| HUGH GARETH MCKINLEYsophymarine-openregistry-h-hugh-gareth-mckinley-e5b27e | ORDINARY A | 1 | 100.00% |
| REBEKAH CLAIRE MCKINLEYsophymarine-openregistry-h-rebekah-claire-mckinley-adfcb9 | ORDINARY B | 1 | 100.00% |
M J B ENGINEERING (ESSEX) LIMITED
sophymarine-openregistry-gb-09326678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MARK WHITEsophymarine-openregistry-h-bradley-mark-white-efff2a | B ORDINARY | 10 | |
| BRADLEY MARK WHITEsophymarine-openregistry-h-bradley-mark-white-efff2a | C ORDINARY | 10 | |
| BRADLEY MARK WHITEsophymarine-openregistry-h-bradley-mark-white-efff2a | ORDINARY | 2 | |
| MARK WILLIAM WHITEsophymarine-openregistry-h-mark-william-white-5af585 | ORDINARY | 0 | |
| MARK WILLIAM WHITEsophymarine-openregistry-h-mark-william-white-5af585 | C ORDINARY | 0 | |
DIZZY PARTNER LIMITED
sophymarine-openregistry-gb-09816590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW PARTNERsophymarine-openregistry-h-david-andrew-partner-b71ef0 | ORDINARY "B" | 40 | 100.00% |
| DAVID ANDREW PARTNERsophymarine-openregistry-h-david-andrew-partner-b71ef0 | ORDINARY "A" | 40 | 100.00% |
| DAVID ANDREW PARTNERsophymarine-openregistry-h-david-andrew-partner-b71ef0 | ORDINARY | 20 | 100.00% |
| IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404 | ORDINARY "B" | 0 | 0.00% |
EAST ESSEX FOOT CARE LTD
sophymarine-openregistry-gb-10250110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 91 Ennismore Gardens, Southend-On-Sea, SS2 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY SHARES | 99 | 99.00% |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY SHARES A | 1 | 100.00% |
| SHANINE BOWLINGsophymarine-openregistry-h-shanine-bowling-94168a | ORDINARY SHARES | 1 | 1.00% |
| SHANINE BOWLINGsophymarine-openregistry-h-shanine-bowling-94168a | ORDINARY SHARES B | 1 | 100.00% |
HALL ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-10356653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 77 Colchester Road, Southend On Sea, Essex, SS2 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | ORDINARY | 50 | 50.00% |
| NATALIE HALLsophymarine-openregistry-h-natalie-hall-bf58b6 | ORDINARY | 50 | 50.00% |
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | B ORDINARY | 1 | 100.00% |
| NATALIE HALLsophymarine-openregistry-h-natalie-hall-bf58b6 | C ORDINARY | 1 | 100.00% |
NATIONAL ONLINE WELLBEING SERVICES LTD
sophymarine-openregistry-gb-11580323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE SWAINsophymarine-openregistry-h-kelly-louise-swain-d86d8e | ORDINARY | 50 | |
| KELLY LOUISE SWAINsophymarine-openregistry-h-kelly-louise-swain-d86d8e | C ORDINARY | 50 | |
| NATASHA RALPHsophymarine-openregistry-h-natasha-ralph-6e8a34 | B ORDINARY | 50 | |
| NATASHA RALPHsophymarine-openregistry-h-natasha-ralph-6e8a34 | ORDINARY | 50 | |
MOONCHAMBERS LIMITED
sophymarine-openregistry-gb-11938413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Mcl Accountants 29-31, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM STEPHEN COOKEsophymarine-openregistry-h-sam-stephen-cooke-4320dc | ORDINARY | 100 | 100.00% |
| SAM STEPHEN COOKEsophymarine-openregistry-h-sam-stephen-cooke-4320dc | A ORDINARY | 1 | 100.00% |
| SAM STEPHEN COOKEsophymarine-openregistry-h-sam-stephen-cooke-4320dc | B ORDINARY | 1 | 100.00% |
| SHAIREEN USAMAsophymarine-openregistry-h-shaireen-usama-824359 | B ORDINARY | 0 | 0.00% |
MORF GLOBAL LIMITED
sophymarine-openregistry-gb-12363637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHRISTOPHER LEONARDsophymarine-openregistry-h-oliver-christopher-leonard-d3c41d | ORDINARY A | 200 | 100.00% |
| OLIVER CHRISTOPHER LEONARDsophymarine-openregistry-h-oliver-christopher-leonard-d3c41d | ORDINARY B | 100 | 100.00% |
| OLIVER CHRISTOPHER LEONARDsophymarine-openregistry-h-oliver-christopher-leonard-d3c41d | ORDINARY C | 100 | 100.00% |
| MICHAEL JOHN LOBBsophymarine-openregistry-h-michael-john-lobb-d6212d | ORDINARY A | 0 | 0.00% |
| MICHAEL JOHN LOBBsophymarine-openregistry-h-michael-john-lobb-d6212d | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEARWOOD INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09966665 | Holds shares in | ORDINARY · 100.00% |
WREN ESSEX ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12638505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Tudor Gardens, Southend-On-Sea, Essex, SS3 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WRENsophymarine-openregistry-h-daniel-wren-e89d04 | A ORDINARY | 1 | |
| DANIEL WRENsophymarine-openregistry-h-daniel-wren-e89d04 | ORDINARY | 1 | |
| KAREN WRENsophymarine-openregistry-h-karen-wren-6f40b8 | ORDINARY | 1 | |
| KAREN WRENsophymarine-openregistry-h-karen-wren-6f40b8 | B ORDINARY | 1 | |
PICKL LTD
sophymarine-openregistry-gb-13063333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- 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 | 50 | |
| MR MATTHEW ASTON SELBYsophymarine-openregistry-h-mr-matthew-aston-selby-cee956 | ORDINARY | 50 | |
| MR DARREL MARTIN JONESsophymarine-openregistry-h-mr-darrel-martin-jones-0ff9a2 | ORDINARY C | 1 | |
| MR MATTHEW ASTON SELBYsophymarine-openregistry-h-mr-matthew-aston-selby-cee956 | ORDINARY B | 1 | |
COUNO OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13208704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 19 Station Road, Southend-On-Sea, SS1 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HAYESsophymarine-openregistry-h-connor-hayes-d4b816 | ORDINARY | 45 | |
| KEVIN LOCKHARTsophymarine-openregistry-h-kevin-lockhart-0e7aca | ORDINARY | 45 | |
| CONNOR HAYESsophymarine-openregistry-h-connor-hayes-d4b816 | ORDINARY B | 1 | |
| KEVIN LOCKHARTsophymarine-openregistry-h-kevin-lockhart-0e7aca | ORDINARY A | 1 | |
FOUNTAIN PROPERTY CONSULTING LIMITED
sophymarine-openregistry-gb-13215862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE FRANCOIS JOOSTEsophymarine-openregistry-h-pierre-francois-jooste-456e34 | ORDINARY | 100 | |
| PIERRE FRANCOIS JOOSTEsophymarine-openregistry-h-pierre-francois-jooste-456e34 | C ORDINARY | 100 | |
| RICHARD DUNCAN MAYsophymarine-openregistry-h-richard-duncan-may-3fc77f | B ORDINARY | 100 | |
| RICHARD DUNCAN MAYsophymarine-openregistry-h-richard-duncan-may-3fc77f | ORDINARY | 100 | |
HOWARD ARNOLD LTD
sophymarine-openregistry-gb-13276246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS HOWARD MBEsophymarine-openregistry-h-denis-howard-mbe-74b7b4 | ORDINARY | 50 | |
| GAIL ANN HOWARDsophymarine-openregistry-h-gail-ann-howard-0b5a43 | ORDINARY | 50 | |
| DENIS HOWARD MBEsophymarine-openregistry-h-denis-howard-mbe-74b7b4 | C ORDINARY | 1 | |
| GAIL ANN HOWARDsophymarine-openregistry-h-gail-ann-howard-0b5a43 | B ORDINARY | 1 | |
STATION MINICABS LTD
sophymarine-openregistry-gb-13507185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ELLISsophymarine-openregistry-h-michael-ellis-a3e437 | ORDINARY | 100 | |
| AYESHA GIOVANNA ELLISsophymarine-openregistry-h-ayesha-giovanna-ellis-55d0ef | C ORDINARY | 1 | |
| MICHAEL ELLISsophymarine-openregistry-h-michael-ellis-a3e437 | B ORDINARY | 1 | |
DOG SOCIAL LTD
sophymarine-openregistry-gb-13621025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAD QUILLsophymarine-openregistry-h-brad-quill-65590e | ORDINARY SHARES B | 1 | 100.00% |
| BRAD QUILLsophymarine-openregistry-h-brad-quill-65590e | ORDINARY SHARES | 1 | 50.00% |
| SADIE MILNEsophymarine-openregistry-h-sadie-milne-3aefda | ORDINARY SHARES | 1 | 50.00% |
| SADIE MILNEsophymarine-openregistry-h-sadie-milne-3aefda | ORDINARY SHARES A | 1 | 100.00% |
LABTEK ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13718829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES PLAYFAIRsophymarine-openregistry-h-benjamin-james-playfair-621152 | ORDINARY | 90 | |
| BENJAMIN JAMES PLAYFAIRsophymarine-openregistry-h-benjamin-james-playfair-621152 | ORDINARY B | 10 | |
| BENJAMIN JAMES PLAYFAIRsophymarine-openregistry-h-benjamin-james-playfair-621152 | ORDINARY C | 10 | |
| BILLY RONALD PETER WALTONsophymarine-openregistry-h-billy-ronald-peter-walton-f0e98c | ORDINARY C | 0 | |
ROCK HUB LIMITED
sophymarine-openregistry-gb-14108822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOYSEsophymarine-openregistry-h-david-moyse-efa19e | A | 50 | |
| GEORGE ANDERSONsophymarine-openregistry-h-george-anderson-4164db | A | 50 | |
| DAVID MOYSEsophymarine-openregistry-h-david-moyse-efa19e | C ORDINARY | 1 | |
| GEORGE ANDERSONsophymarine-openregistry-h-george-anderson-4164db | B ORDINARY | 1 | |