UK companies/Southend On Sea/Page 35
Companies in Southend On Sea and their shareholdersPage 35 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 67 shareholdings and 16 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
IN SIGHT SIGNALLING LTD
sophymarine-openregistry-gb-14130023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49100 — Passenger rail transport, interurban
49200 — Freight rail transport
49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
71129 — Other engineering activities - Registered office
- 71 Elm Road, Southend On Sea, Essex, SS3 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OWENSsophymarine-openregistry-h-andrew-owens-88543e | ORDINARY SHARES A | 1 | 100.00% |
| ANDREW OWENSsophymarine-openregistry-h-andrew-owens-88543e | ORDINARY SHARES | 1 | 50.00% |
| NATASHA ALLENsophymarine-openregistry-h-natasha-allen-97bb24 | ORDINARY SHARES | 1 | 50.00% |
| NATASHA ALLENsophymarine-openregistry-h-natasha-allen-97bb24 | ORDINARY SHARES B | 1 | 100.00% |
S L E ACCOUNTANCY & BOOKKEEPING LIMITED
sophymarine-openregistry-gb-14177772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 11 Colbert Avenue, Southend-On-Sea, Essex, SS1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SEYMOURsophymarine-openregistry-h-david-john-seymour-a09be9 | ORDINARY | 25 | 50.00% |
| DAVID JOHN SEYMOURsophymarine-openregistry-h-david-john-seymour-a09be9 | ORDINARY B | 25 | 100.00% |
| SARAH LOUISE ENNISsophymarine-openregistry-h-sarah-louise-ennis-26114e | ORDINARY | 25 | 50.00% |
| SARAH LOUISE ENNISsophymarine-openregistry-h-sarah-louise-ennis-26114e | ORDINARY A | 25 | 100.00% |
EXCELAIR LTD
sophymarine-openregistry-gb-14790808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 69 Tyrone Road, Southend-On-Sea, SS1 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND PAUL DURBIDGEsophymarine-openregistry-h-raymond-paul-durbidge-d050b8 | A ORDINARY | 60 | 100.00% |
| WENDY JANE STOCKsophymarine-openregistry-h-wendy-jane-stock-bdfdb6 | B ORDINARY | 40 | 100.00% |
| RAYMOND PAUL DURBIDGEsophymarine-openregistry-h-raymond-paul-durbidge-d050b8 | ORDINARY | 1 | 100.00% |
WESSEX VISION LTD
sophymarine-openregistry-gb-15139032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Independence House, Southend-On-Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR SINGH VIRDEEsophymarine-openregistry-h-jasvir-singh-virdee-325226 | ORDINARY | 10 | |
| LAI SZE LINsophymarine-openregistry-h-lai-sze-lin-e2b434 | ORDINARY | 10 | |
| JASVIR SINGH VIRDEEsophymarine-openregistry-h-jasvir-singh-virdee-325226 | A ORDINARY | 1 | |
| LAI SZE LINsophymarine-openregistry-h-lai-sze-lin-e2b434 | B ORDINARY | 1 | |
RN HARRISON CONSULTANCY LTD
sophymarine-openregistry-gb-16349021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Buckland, Southend-On-Sea, SS3 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HARRISONsophymarine-openregistry-h-elizabeth-anne-harrison-a20808 | CLASS C | 1 | 100.00% |
| ELIZABETH ANNE HARRISONsophymarine-openregistry-h-elizabeth-anne-harrison-a20808 | ORDINARY A | 1 | 50.00% |
| PATRICK MICHAEL HARRISONsophymarine-openregistry-h-patrick-michael-harrison-8932cf | ORDINARY A | 1 | 50.00% |
| PATRICK MICHAEL HARRISONsophymarine-openregistry-h-patrick-michael-harrison-8932cf | CLASS B | 1 | 100.00% |
VULCAN STRATEGIC HOLDINGS LTD
sophymarine-openregistry-gb-16748947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 127 Raphael Drive, Southend-On-Sea, SS3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY TATEsophymarine-openregistry-h-amy-tate-cdf115 | ORDINARY A | 100 | 50.00% |
| ETHAN TATEsophymarine-openregistry-h-ethan-tate-1e890b | ORDINARY A | 100 | 50.00% |
| AMY TATEsophymarine-openregistry-h-amy-tate-cdf115 | ORDINARY B | 50 | 50.00% |
| ETHAN TATEsophymarine-openregistry-h-ethan-tate-1e890b | ORDINARY B | 50 | 50.00% |
| AMY TATEsophymarine-openregistry-h-amy-tate-cdf115 | ORDINARY | 1 | 50.00% |
| ETHAN TATEsophymarine-openregistry-h-ethan-tate-1e890b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VULCAN JEWELLERY LTDsophymarine-openregistry-gb-12352244 | Holds shares in | ORDINARY · 100.00% |
D.J. BRADSHAW HOLDINGS LTD
sophymarine-openregistry-gb-16912611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRADSHAWsophymarine-openregistry-h-david-bradshaw-4eeb82 | ORDINARY A | 56,250 | 100.00% |
| RACHAEL BRADSHAWsophymarine-openregistry-h-rachael-bradshaw-debdd3 | ORDINARY B | 18,750 | 100.00% |
| DAVID BRADSHAWsophymarine-openregistry-h-david-bradshaw-4eeb82 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRADSHAW ELECTRICAL LTDsophymarine-openregistry-gb-04836138 | Holds shares in | A ORDINARY |
A.OPPENHEIMER & CO. LIMITED
sophymarine-openregistry-gb-00460933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 20 Vanguard Way, Southend On Sea, Essex, SS3 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M A ADLERsophymarine-openregistry-h-m-a-adler-070414 | ORDINARY B | 142,975 | |
| M E HUGHESsophymarine-openregistry-h-m-e-hughes-7ede05 | OTHER | 16,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| C. GARS LIMITEDsophymarine-openregistry-gb-03458718 | Holds shares in | ORDINARY |
| M & J ENTERPRISES LIMITEDsophymarine-openregistry-gb-06569233 | Holds shares in | OTHER |
EMPRESSTECH LIMITED
sophymarine-openregistry-gb-02500576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 9 - 10 Stock Industrial Estate, Southend-On-Sea, Essex, SS2 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | ORDINARY | 188 | 94.00% |
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | PREFERENCE | 100 | 100.00% |
| NICOLA JOHNSONsophymarine-openregistry-h-nicola-johnson-99353e | ORDINARY | 12 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARRINGTON ARCHITECTURAL JOINERS LIMITEDsophymarine-openregistry-gb-00856581 | Holds shares in | ORDINARY · 99.00% |
OPENSITE CONTRACTS LIMITED
sophymarine-openregistry-gb-02731773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| JEREMY KEITH SUTTLINGsophymarine-openregistry-h-jeremy-keith-suttling-461592 | ORDINARY B | 10,000 | 100.00% |
| JEREMY KEITH SUTTLINGsophymarine-openregistry-h-jeremy-keith-suttling-461592 | ORDINARY | 10,000 | 100.00% |
| JAMIE CROCKERsophymarine-openregistry-h-jamie-crocker-739932 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROACH VALLEY LIMITEDsophymarine-openregistry-gb-05551097 | Holds shares in | ORDINARY · 100.00% |
| MUCKAWAY LIMITEDsophymarine-openregistry-gb-06051119 | Holds shares in | ORDINARY · 100.00% |
A. & P. MOTORS LIMITED
sophymarine-openregistry-gb-02784110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Star Lane, Southend-On-Sea, SS3 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JOHN MCCORKELLsophymarine-openregistry-h-mathew-john-mccorkell-19ee5d | 'A' ORDINARY | 100 | 100.00% |
| MATHEW JOHN MCCORKELLsophymarine-openregistry-h-mathew-john-mccorkell-19ee5d | ORDINARY | 50 | 100.00% |
| PATRICK JOHN MCCORKELLsophymarine-openregistry-h-patrick-john-mccorkell-a15c57 | ORDINARY | 0 | 0.00% |
F.I.S. (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-03107450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Chase Bureau, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN BATCHsophymarine-openregistry-h-kevan-batch-7e22c4 | ORDINARY | 50 | |
| SUSAN BATCHsophymarine-openregistry-h-susan-batch-8ef378 | ORDINARY | 50 | |
| KEVAN BATCHsophymarine-openregistry-h-kevan-batch-7e22c4 | B ORDINARY | 1 | |
MJA CAR SALES LIMITED
sophymarine-openregistry-gb-03629814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 4 Grainger Road, Southend-On-Sea, SS2 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES AUGERsophymarine-openregistry-h-myles-auger-a212e3 | ORDINARY | 40 | |
| ESTATE OF MARY EVELYN AUGERsophymarine-openregistry-h-estate-of-mary-evelyn-auger-56180c | ORDINARY B | 38 | |
| MYLES AUGERsophymarine-openregistry-h-myles-auger-a212e3 | ORDINARY B | 2 | |
ESSEX FINANCE LIMITED
sophymarine-openregistry-gb-03717991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Finance House 1 Marina Close, Southend On Sea, Essex, SS2 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POTIPHERsophymarine-openregistry-h-adam-potipher-8c5db3 | ORDINARY SHARES | 100 | 100.00% |
| JUDITH POTIPHERsophymarine-openregistry-h-judith-potipher-9cdd30 | ORDINARY SHARES B | 1 | 100.00% |
DAVID DEDMAN LIMITED
sophymarine-openregistry-gb-03732604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Victory House, Southend-On-Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PERCY FREDERICK DEDMANsophymarine-openregistry-h-david-percy-frederick-dedman-804cdd | ORDINARY 1 GBP | 2 | 100.00% |
| MARY FIONA DEDMANsophymarine-openregistry-h-mary-fiona-dedman-2895ad | ORDINARY A 1 GBP | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHEND EAST LIMITEDsophymarine-openregistry-gb-07274283 | Holds shares in | ORDINARY 1 GBP · 100.00% |
PIER INSURANCE MANAGED SERVICES LIMITED
sophymarine-openregistry-gb-03848006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENRY GORDONsophymarine-openregistry-h-mark-henry-gordon-d49691 | M SHARES | 500 | 100.00% |
| PAUL SIMON ALTHASENsophymarine-openregistry-h-paul-simon-althasen-c717bd | P SHARES | 500 | 100.00% |
REGIS SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-04436598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY A | 2,001 | 100.00% |
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY B | 100 | 100.00% |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY B | 0 | 0.00% |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGIS GROUP SERVICES LIMITEDsophymarine-openregistry-gb-03742745 | Holds shares in | ORDINARY · 100.00% |
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED
sophymarine-openregistry-gb-04436618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY A | 2,000 | |
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY B | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY A | 0 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONG TERM INVESTMENTS (PRS 2) LIMITEDsophymarine-openregistry-gb-05556945 | Holds shares in | ORDINARY · 100.00% |
| REGIS ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-05512757 | Holds shares in | ORDINARY |
| REVERSIONS 2005 LIMITEDsophymarine-openregistry-gb-05622062 | Holds shares in | ORDINARY |
| BOURNES GREEN CHASE LIMITEDsophymarine-openregistry-gb-06020844 | Holds shares in | ORDINARY |
| REGIS LEISURE LIMITEDsophymarine-openregistry-gb-07242879 | Holds shares in | ORDINARY |
| MSM PARTNERS LIMITEDsophymarine-openregistry-gb-09635590 | Holds shares in | ORDINARY |
REGIS (BARCLAYS) HOLDINGS LIMITED
sophymarine-openregistry-gb-04436620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY A | 2,000 | |
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY B | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY A | 0 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY B | 0 | |
REGIS (UBK) HOLDINGS LIMITED
sophymarine-openregistry-gb-04436922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY A | 2,000 | |
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY B | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY B | 0 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UBK (THURLOE) LIMITEDsophymarine-openregistry-gb-06781091 | Holds shares in | ORDINARY A · 100.00% |