UK companies/Southend On Sea/Page 37
Companies in Southend On Sea and their shareholdersPage 37 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 44 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
C & M FISHMONGERS LIMITED
sophymarine-openregistry-gb-08355663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 1 Royal Terrace, Southend-On-Sea,, Essex,, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MARK PEREIRAsophymarine-openregistry-h-connor-mark-pereira-2b4cd6 | ORDINARY | 100 | |
| MARK PEREIRAsophymarine-openregistry-h-mark-pereira-ce8d41 | B ORDINARY | 10 | |
LAMUDE RACING ENGINES LIMITED
sophymarine-openregistry-gb-08375911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MARC JOHN LAMUDEsophymarine-openregistry-h-marc-john-lamude-ffc69f | B ORDINARY | 300 | |
| LISA JANE LAMUDEsophymarine-openregistry-h-lisa-jane-lamude-b98c6c | ORDINARY | 100 | |
PARAMOUNT INTERIORS ( SOUTH EAST) LTD
sophymarine-openregistry-gb-08389334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Luxudor Ltd, Southend On Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LAYZELLsophymarine-openregistry-h-jamie-layzell-57f992 | 'A' SHARE | 1 | |
| JAMIE LAYZELLsophymarine-openregistry-h-jamie-layzell-57f992 | ORDINARY | 1 | |
| BARBARA NORMANsophymarine-openregistry-h-barbara-norman-1b7730 | 'A' SHARE | 0 | |
TCMF LIMITED
sophymarine-openregistry-gb-08421925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA COUSINSsophymarine-openregistry-h-tina-cousins-2986b7 | ORDINARY | 100 | |
| MARK STUART FIEDLERsophymarine-openregistry-h-mark-stuart-fiedler-8b10c3 | B ORDINARY | 35 | |
ORSUTA LIMITED
sophymarine-openregistry-gb-08479744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRATA BASUsophymarine-openregistry-h-subrata-basu-c1f440 | ORDINARY | 100 | |
| ORCHISHMAN BASUsophymarine-openregistry-h-orchishman-basu-aa5dd1 | A ORDINARY | 10 | |
CBD (UK) LIMITED
sophymarine-openregistry-gb-08504260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Cornworthy, Southend-On-Sea, SS3 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE COOKsophymarine-openregistry-gb-10665264 | ORDINARY GBP 1.00 SHARES | 25 | 100.00% |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | A ORDINARY | 0 | |
J.BRAHAM EVERETT IMPORTS LTD
sophymarine-openregistry-gb-08563038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
50200 — Sea and coastal freight water transport - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JOSEPH BRAHAM-EVERETTsophymarine-openregistry-h-jonathan-joseph-braham-everett-290ed8 | ORDINARY | 50 | 100.00% |
| LORRAINE MANDY BRAHAM-EVERETTsophymarine-openregistry-h-lorraine-mandy-braham-everett-bf410d | ORDINARY B | 50 | 100.00% |
R HOOD SERVICES LTD
sophymarine-openregistry-gb-08780322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 16 Arlington Road, Southend-On-Sea, Essex, SS2 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET BAINESsophymarine-openregistry-h-janet-baines-e101e3 | ORDINARY | 8 | |
| LAURA HOODsophymarine-openregistry-h-laura-hood-8f055e | ORDINARY | 2 | |
| JANET BAINESsophymarine-openregistry-h-janet-baines-e101e3 | A ORDINARY | 1 | |
SOUTH ESSEX PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08821807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- SMALL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Civic Centre, Southend On Sea, Essex, SS2 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH ESSEX HOMESsophymarine-openregistry-gb-05453601 | ORDINARY | 425,001 | |
| SOUTHEND ON SEA CITY COUNCILsophymarine-openregistry-h-southend-on-sea-city-council-bacac4 | A ORDINARY | 1 | |
GRN INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-08998352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Exeter Close, Southend-On-Sea, SS3 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY RICHARD NEWMANsophymarine-openregistry-h-garry-richard-newman-8acda6 | ORDINARY | 100 | |
| TANYA MARIE RAVENsophymarine-openregistry-h-tanya-marie-raven-1bf3f8 | A ORDINARY | 1 | |
FIESOLE CONSULTING LIMITED
sophymarine-openregistry-gb-09049977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- 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 |
|---|
| BEN BARLOWsophymarine-openregistry-h-ben-barlow-65212f | ORDINARY | 100 | |
| BEN BARLOWsophymarine-openregistry-h-ben-barlow-65212f | B ORDINARY | 100 | |
| DIANE JANE BARLOWsophymarine-openregistry-h-diane-jane-barlow-298bd8 | B ORDINARY | 0 | |
SFM (UK) LIMITED
sophymarine-openregistry-gb-09150681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- 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 |
|---|
| GARY DAVID HEWITTsophymarine-openregistry-h-gary-david-hewitt-c4c8c5 | ORDINARY | 100 | |
| MOLLY HEWITTsophymarine-openregistry-h-molly-hewitt-c09f47 | B ORDINARY | 10 | |
GLOBAL BUSINESS INFORMATION LIMITED
sophymarine-openregistry-gb-09352195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EMMA BRYANsophymarine-openregistry-h-catherine-emma-bryan-f7c8d9 | ORDINARY | 2 | |
| LORNA BOOTHsophymarine-openregistry-h-lorna-booth-bb1bea | A ORDINARY | 1 | |
PRIME PRODUCTS LTD
sophymarine-openregistry-gb-09437044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- D2 The Seedbed Centre Vanguard Way, Southend-On-Sea, Essex, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JAYNE DISLEYsophymarine-openregistry-h-melissa-jayne-disley-558a34 | ORDINARY A | 1 | |
| NEIL CRAIG DISLEYsophymarine-openregistry-h-neil-craig-disley-c3f727 | ORDINARY | 1 | |
KASVISTO LIMITED
sophymarine-openregistry-gb-09476378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DONAJGRODZKIsophymarine-openregistry-h-alison-donajgrodzki-b5c04d | A ORDINARY | 1 | |
| STEPHEN DONAJGRODZKIsophymarine-openregistry-h-stephen-donajgrodzki-a59f54 | A ORDINARY | 1 | |
| STEPHEN DONAJGRODZKIsophymarine-openregistry-h-stephen-donajgrodzki-a59f54 | B ORDINARY | 1 | |
RUFIORKA LIMITED
sophymarine-openregistry-gb-09789100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59-61 High Street, Southend-On-Sea, Essex, SS1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6 | ORDINARY | 9 | 100.00% |
| SHARRON GALLAGHERsophymarine-openregistry-h-sharron-gallagher-644828 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G&Q INVESTMENTS LTDsophymarine-openregistry-gb-12749991 | Holds shares in | ORDINARY · 0.00% |
AURORA COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09864832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 62 London Road, Southend-On-Sea, Essex, SS1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BALDWINsophymarine-openregistry-gb-09599922 | ORDINARY | 100 | |
| CLAIRE PERRYsophymarine-openregistry-h-claire-perry-3cb505 | A ORDINARY | 1 | |
KAMTRAD LIMITED
sophymarine-openregistry-gb-09921017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRON ADRIAN MATHIASsophymarine-openregistry-h-keiron-adrian-mathias-c205bb | ORDINARY | 100 | 100.00% |
| HALCYON FINANCIAL LIMITED (CAYMANS)sophymarine-openregistry-h-halcyon-financial-limited-caymans-a5a0a6 | ORDINARY A | 0 | |
MIAWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-10092466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Btmk Solicitors Limited 3rd Floor, Southend-On-Sea, Essex, SS1 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WOODsophymarine-openregistry-h-david-james-wood-c08494 | ORDINARY A | 1 | 100.00% |
| FIONA MCANAWsophymarine-openregistry-h-fiona-mcanaw-e20a43 | ORDINARY B | 1 | 100.00% |
THE PORTERHOUSE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10340443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Mcl Accountants, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY GBP 1.00 SHARES. | 200 | |
| TANYA WILLIAMSsophymarine-openregistry-h-tanya-williams-f293ff | A ORDINARY | 1 | |