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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
44
Related parties
1

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

ShareholderShare classShares held% of class
CONNOR MARK PEREIRAsophymarine-openregistry-h-connor-mark-pereira-2b4cd6ORDINARY100
MARK PEREIRAsophymarine-openregistry-h-mark-pereira-ce8d41B ORDINARY10

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

ShareholderShare classShares held% of class
MARC JOHN LAMUDEsophymarine-openregistry-h-marc-john-lamude-ffc69fB ORDINARY300
LISA JANE LAMUDEsophymarine-openregistry-h-lisa-jane-lamude-b98c6cORDINARY100

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

ShareholderShare classShares held% of class
JAMIE LAYZELLsophymarine-openregistry-h-jamie-layzell-57f992'A' SHARE1
JAMIE LAYZELLsophymarine-openregistry-h-jamie-layzell-57f992ORDINARY1
BARBARA NORMANsophymarine-openregistry-h-barbara-norman-1b7730'A' SHARE0

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

ShareholderShare classShares held% of class
TINA COUSINSsophymarine-openregistry-h-tina-cousins-2986b7ORDINARY100
MARK STUART FIEDLERsophymarine-openregistry-h-mark-stuart-fiedler-8b10c3B ORDINARY35

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

ShareholderShare classShares held% of class
SUBRATA BASUsophymarine-openregistry-h-subrata-basu-c1f440ORDINARY100
ORCHISHMAN BASUsophymarine-openregistry-h-orchishman-basu-aa5dd1A ORDINARY10

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

ShareholderShare classShares held% of class
CAROLINE COOKsophymarine-openregistry-gb-10665264ORDINARY GBP 1.00 SHARES25100.00%
MATTHEW COOKsophymarine-openregistry-gb-04711478A ORDINARY0

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

ShareholderShare classShares held% of class
JONATHAN JOSEPH BRAHAM-EVERETTsophymarine-openregistry-h-jonathan-joseph-braham-everett-290ed8ORDINARY50100.00%
LORRAINE MANDY BRAHAM-EVERETTsophymarine-openregistry-h-lorraine-mandy-braham-everett-bf410dORDINARY B50100.00%

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

ShareholderShare classShares held% of class
JANET BAINESsophymarine-openregistry-h-janet-baines-e101e3ORDINARY8
LAURA HOODsophymarine-openregistry-h-laura-hood-8f055eORDINARY2
JANET BAINESsophymarine-openregistry-h-janet-baines-e101e3A ORDINARY1

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

ShareholderShare classShares held% of class
SOUTH ESSEX HOMESsophymarine-openregistry-gb-05453601ORDINARY425,001
SOUTHEND ON SEA CITY COUNCILsophymarine-openregistry-h-southend-on-sea-city-council-bacac4A ORDINARY1

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

ShareholderShare classShares held% of class
GARRY RICHARD NEWMANsophymarine-openregistry-h-garry-richard-newman-8acda6ORDINARY100
TANYA MARIE RAVENsophymarine-openregistry-h-tanya-marie-raven-1bf3f8A ORDINARY1

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

ShareholderShare classShares held% of class
BEN BARLOWsophymarine-openregistry-h-ben-barlow-65212fORDINARY100
BEN BARLOWsophymarine-openregistry-h-ben-barlow-65212fB ORDINARY100
DIANE JANE BARLOWsophymarine-openregistry-h-diane-jane-barlow-298bd8B ORDINARY0

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

ShareholderShare classShares held% of class
GARY DAVID HEWITTsophymarine-openregistry-h-gary-david-hewitt-c4c8c5ORDINARY100
MOLLY HEWITTsophymarine-openregistry-h-molly-hewitt-c09f47B ORDINARY10

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

ShareholderShare classShares held% of class
CATHERINE EMMA BRYANsophymarine-openregistry-h-catherine-emma-bryan-f7c8d9ORDINARY2
LORNA BOOTHsophymarine-openregistry-h-lorna-booth-bb1beaA ORDINARY1

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

ShareholderShare classShares held% of class
MELISSA JAYNE DISLEYsophymarine-openregistry-h-melissa-jayne-disley-558a34ORDINARY A1
NEIL CRAIG DISLEYsophymarine-openregistry-h-neil-craig-disley-c3f727ORDINARY1

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

ShareholderShare classShares held% of class
ALISON DONAJGRODZKIsophymarine-openregistry-h-alison-donajgrodzki-b5c04dA ORDINARY1
STEPHEN DONAJGRODZKIsophymarine-openregistry-h-stephen-donajgrodzki-a59f54A ORDINARY1
STEPHEN DONAJGRODZKIsophymarine-openregistry-h-stephen-donajgrodzki-a59f54B ORDINARY1

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

ShareholderShare classShares held% of class
BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6ORDINARY9100.00%
SHARRON GALLAGHERsophymarine-openregistry-h-sharron-gallagher-644828ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
G&Q INVESTMENTS LTDsophymarine-openregistry-gb-12749991Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
JAMES BALDWINsophymarine-openregistry-gb-09599922ORDINARY100
CLAIRE PERRYsophymarine-openregistry-h-claire-perry-3cb505A ORDINARY1

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

ShareholderShare classShares held% of class
KEIRON ADRIAN MATHIASsophymarine-openregistry-h-keiron-adrian-mathias-c205bbORDINARY100100.00%
HALCYON FINANCIAL LIMITED (CAYMANS)sophymarine-openregistry-h-halcyon-financial-limited-caymans-a5a0a6ORDINARY A0

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

ShareholderShare classShares held% of class
DAVID JAMES WOODsophymarine-openregistry-h-david-james-wood-c08494ORDINARY A1100.00%
FIONA MCANAWsophymarine-openregistry-h-fiona-mcanaw-e20a43ORDINARY B1100.00%

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

ShareholderShare classShares held% of class
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY GBP 1.00 SHARES.200
TANYA WILLIAMSsophymarine-openregistry-h-tanya-williams-f293ffA ORDINARY1