UK companies/Southend On Sea/Page 36
Companies in Southend On Sea and their shareholdersPage 36 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 55 shareholdings and 0 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
AGA PRINT LTD.
sophymarine-openregistry-gb-04717223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 9 Stock Road, Southend On Sea, Essex, SS2 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OP UK BIDCO LIMITEDsophymarine-openregistry-gb-10629110 | ORDINARY A | 4 | 100.00% |
| OP UK BIDCO LIMITEDsophymarine-openregistry-gb-10629110 | ORDINARY B | 3 | 100.00% |
| ASAP PRINT LIMITEDsophymarine-openregistry-gb-08072808 | ORDINARY A | 0 | 0.00% |
| ASAP PRINT LIMITEDsophymarine-openregistry-gb-08072808 | ORDINARY B | 0 | 0.00% |
MAGNOLIA BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05446546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chase Bureau Accountants, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARIE SPEARPOINTsophymarine-openregistry-h-julia-marie-spearpoint-377e43 | ORDINARY | 1,000 | |
| JULIA MARIE SPEARPOINTsophymarine-openregistry-h-julia-marie-spearpoint-377e43 | B ORDINARY | 20 | |
| CLINT BARRY SPEARPOINTsophymarine-openregistry-h-clint-barry-spearpoint-4af1c2 | ORDINARY | 0 | |
| CLINT BARRY SPEARPOINTsophymarine-openregistry-h-clint-barry-spearpoint-4af1c2 | B ORDINARY | 0 | |
PETERS ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05766061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Chase Bureau Accountants, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETERSsophymarine-openregistry-h-david-peters-c0cee0 | ORDINARY | 90 | |
| DAVID PETERSsophymarine-openregistry-h-david-peters-c0cee0 | B ORDINARY | 10 | |
| SARAH PETERSsophymarine-openregistry-h-sarah-peters-8d9e07 | B ORDINARY | 0 | |
CAPDESIGNS LIMITED
sophymarine-openregistry-gb-05830367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ROODsophymarine-openregistry-h-michelle-rood-62ffb3 | ORDINARY | 100 | |
| STACEY ANN SWINGLERsophymarine-openregistry-h-stacey-ann-swingler-d03f12 | B ORDINARY | 10 | |
ROBERT TURNER ASSOCIATES LIMITED
sophymarine-openregistry-gb-05833511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TURNERsophymarine-openregistry-h-colin-turner-56dc19 | B ORDINARY | 1 | 100.00% |
| R TURNERsophymarine-openregistry-h-r-turner-936793 | ORDINARY | 1 | 100.00% |
TB CONTINUITY LIMITED
sophymarine-openregistry-gb-06168893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BLAMEYsophymarine-openregistry-h-trevor-blamey-8b8e4d | ORDINARY A | 60 | 100.00% |
| EMMA LOUISE BLAMEYsophymarine-openregistry-h-emma-louise-blamey-3d87d7 | ORDINARY B | 40 | 100.00% |
POGEM LIMITED
sophymarine-openregistry-gb-06621352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chase Bureau Accountants 1, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3 | ORDINARY | 100 | |
| MICHELLE JANE ELLISsophymarine-openregistry-h-michelle-jane-ellis-e2257c | B ORDINARY | 10 | |
TOTAL LIFECYCLE LIMITED
sophymarine-openregistry-gb-06647647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- Clarence Street Chambers, Southend On Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LEE REEVESsophymarine-openregistry-h-catherine-lee-reeves-34fc8f | B ORDINARY | 50 | 100.00% |
| TIMOTHY CHARLES REEVESsophymarine-openregistry-h-timothy-charles-reeves-21edf0 | A ORDINARY | 50 | 100.00% |
TRISTADECA LTD
sophymarine-openregistry-gb-06874693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Fitzwarren, Southend-On-Sea, SS3 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GINSBERGsophymarine-openregistry-h-jonathan-ginsberg-7e539a | B ORDINARY | 50 | 100.00% |
| MELANIE GINSBERGsophymarine-openregistry-h-melanie-ginsberg-45c0f2 | ORDINARY | 50 | 100.00% |
BIG NEWS LIMITED
sophymarine-openregistry-gb-06964038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 13 Clifftown Road, Southend-On-Sea, SS1 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IMRAN SALEEMIsophymarine-openregistry-h-mohammad-imran-saleemi-101f53 | A ORDINARY | 50 | |
| MOHAMMAD IMRAN SALEEMIsophymarine-openregistry-h-mohammad-imran-saleemi-101f53 | B ORDINARY | 50 | |
| RAHEEL YASIRsophymarine-openregistry-h-raheel-yasir-bed928 | B ORDINARY | 0 | |
RAWPLASTIK SERVICES LIMITED
sophymarine-openregistry-gb-07205451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| RICHARD WADEsophymarine-openregistry-h-richard-wade-85d53a | ORDINARY | 100 | |
| RICHARD WADEsophymarine-openregistry-h-richard-wade-85d53a | B ORDINARY | 10 | |
| SOPHIE WADEsophymarine-openregistry-gb-16409509 | B ORDINARY | 0 | |
TOWER CONSULTANCY LIMITED
sophymarine-openregistry-gb-07266418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- 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 |
|---|
| DAVID RICHARD TYLERsophymarine-openregistry-h-david-richard-tyler-2debe8 | B ORDINARY | 100 | |
| DENISE TYLERsophymarine-openregistry-h-denise-tyler-eca93a | ORDINARY | 100 | |
BOOKLYNN BOOKKEEPING LTD
sophymarine-openregistry-gb-07445047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LYNN WHITEsophymarine-openregistry-h-miss-lynn-white-645560 | ORDINARY A | 49 | |
| MISS CHRISTIE VAN-LOOYsophymarine-openregistry-h-miss-christie-van-looy-2b5cb4 | ORDINARY A | 47 | |
| MISS CHRISTIE VAN-LOOYsophymarine-openregistry-h-miss-christie-van-looy-2b5cb4 | ORDINARY | 2 | |
| MISS LYNN WHITEsophymarine-openregistry-h-miss-lynn-white-645560 | ORDINARY | 2 | |
TCCONSULTANCY SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07553407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE CRAMPHORNsophymarine-openregistry-h-timothy-george-cramphorn-4d093d | ORDINARY A | 75 | 100.00% |
| ANNE MARIE CRAMPHORNsophymarine-openregistry-h-anne-marie-cramphorn-63fd2c | ORDINARY B | 25 | 100.00% |
AUTOFABRICA LIMITED
sophymarine-openregistry-gb-07578937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30910 — Manufacture of motorcycles
- Registered office
- Cumberland House, Southend-On-Sea, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUJAR MUHARREMIsophymarine-openregistry-h-bujar-muharremi-8da53c | B ORDINARY | 50 | 100.00% |
| GAZMEND MUHARREMIsophymarine-openregistry-h-gazmend-muharremi-376e31 | A ORDINARY | 50 | 100.00% |
| GAZMEND MUHARREMIsophymarine-openregistry-h-gazmend-muharremi-376e31 | B ORDINARY | 0 | 0.00% |
HARRIVIA TRADING LIMITED
sophymarine-openregistry-gb-07583758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Royal Terrace, Southend-On-Sea,, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANN RICHARDSsophymarine-openregistry-h-victoria-ann-richards-9bef78 | ORDINARY | 100 | |
| VICTORIA ANN RICHARDSsophymarine-openregistry-h-victoria-ann-richards-9bef78 | B ORDINARY | 30 | |
| ANTHONY KESSELLsophymarine-openregistry-h-anthony-kessell-db1bc5 | ORDINARY | 0 | |
| ANTHONY KESSELLsophymarine-openregistry-h-anthony-kessell-db1bc5 | B ORDINARY | 0 | |
RBM IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07668601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RAMYA SUBRAMANIAMsophymarine-openregistry-h-mrs-ramya-subramaniam-bac167 | ORDINARY | 2 | |
| MR RAJA BALASUBRAMANIANsophymarine-openregistry-h-mr-raja-balasubramanian-f8e22b | ORDINARY B | 1 | |
| MRS RAMYA SUBRAMANIAMsophymarine-openregistry-h-mrs-ramya-subramaniam-bac167 | ORDINARY B | 1 | |
CLEANGENI LIMITED
sophymarine-openregistry-gb-07934366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVEREST-RINGsophymarine-openregistry-h-david-everest-ring-1e60bc | A ORDINARY | 80 | 100.00% |
| TANYA EVEREST-RINGsophymarine-openregistry-h-tanya-everest-ring-0254b4 | B ORDINARY | 20 | 100.00% |
ONE ACORN LIMITED
sophymarine-openregistry-gb-07995005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KISSANEsophymarine-openregistry-h-karen-kissane-987e20 | PREFERENCE £1 | 100 | |
| IVAN KISSANEsophymarine-openregistry-h-ivan-kissane-3ce820 | ORDINARY £1 | 50 | |
| KAREN KISSANEsophymarine-openregistry-h-karen-kissane-987e20 | ORDINARY £1 | 50 | |
HOOD TRAVEL LIMITED
sophymarine-openregistry-gb-08318836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2nd Floor, Dencora Court, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOD GROUP LIMITEDsophymarine-openregistry-gb-03139744 | REDEEMABLE PREFERENCE | 1,000,000 | |
| HOOD GROUP LIMITEDsophymarine-openregistry-gb-03139744 | ORDINARY | 25,500 | |
| MARK BRIAN IZZARDsophymarine-openregistry-h-mark-brian-izzard-1ab776 | ORDINARY | 0 | |