UK companies/Southend On Sea/Page 38

Companies in Southend On Sea and their shareholdersPage 38 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 51 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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
51
Related parties
0

PURPLE TALENT ASSOCIATES LIMITED

sophymarine-openregistry-gb-10342945
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
90030 — Artistic creation
Registered office
1 Royal Terrace,, Southend-On-Sea,, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
ERICA ANN JONESsophymarine-openregistry-h-erica-ann-jones-846953ORDINARY100
ERICA ANN JONESsophymarine-openregistry-h-erica-ann-jones-846953B- ORDINARY100
ADAM DAVID LLOYD JONESsophymarine-openregistry-h-adam-david-lloyd-jones-2003cfORDINARY0

MAKE ME GLAM LIMITED

sophymarine-openregistry-gb-10344587
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
LAUREN MARIE HALLsophymarine-openregistry-h-lauren-marie-hall-7a3234A ORDINARY100100.00%
MANDY THERSEA MCDONALDsophymarine-openregistry-h-mandy-thersea-mcdonald-891faeB ORDINARY100100.00%

ALPHA SUPPORT CONSULTANTS LIMITED

sophymarine-openregistry-gb-10408914
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
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
ADAM JEFFREY SHAWYERsophymarine-openregistry-h-adam-jeffrey-shawyer-f37648ORDINARY100
SUPUNNEE SHAWYERsophymarine-openregistry-h-supunnee-shawyer-46cdeeB ORDINARY100

BRIGHT SPOT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10536175
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Independence House, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALEXANDER EDGLEYsophymarine-openregistry-h-matthew-alexander-edgley-03325dORDINARY100
MATTHEW ALEXANDER EDGLEYsophymarine-openregistry-h-matthew-alexander-edgley-03325dB ORDINARY100
MAUREEN EDGLEYsophymarine-openregistry-h-maureen-edgley-888c83B ORDINARY0

SMS SERVICES LTD

sophymarine-openregistry-gb-10559550
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
JANICE HUGHESsophymarine-openregistry-h-janice-hughes-2c3a6eORDINARY100
JOANNE HARWOODsophymarine-openregistry-h-joanne-harwood-4e8c49B ORDINARY100

AIGT LIMITED

sophymarine-openregistry-gb-10594258
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CHARLES WILLCOXsophymarine-openregistry-h-russell-charles-willcox-cf76a3ORDINARY A1
RUSSELL CHARLES WILLCOXsophymarine-openregistry-h-russell-charles-willcox-cf76a3ORDINARY1
ANA GARCIA-TIRADOsophymarine-openregistry-h-ana-garcia-tirado-95c688ORDINARY0

J. D. B. FUTURES LIMITED

sophymarine-openregistry-gb-10630507
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
MICRO ENTITY
SIC
66120 — Security and commodity contracts dealing activities
Registered office
1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID BOWNsophymarine-openregistry-h-jonathan-david-bown-a445bfORDINARY100
JONATHAN DAVID BOWNsophymarine-openregistry-h-jonathan-david-bown-a445bfB ORDINARY5
NEIL BOWNsophymarine-openregistry-h-neil-bown-6a7ab1B ORDINARY0

APPROVED ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-10817231
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 1 Conway House, Southend-On-Sea, Essex, SS1 2YB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY NORTONsophymarine-openregistry-h-timothy-norton-18d80aORDINARY "A"99
TIMOTHY NORTONsophymarine-openregistry-h-timothy-norton-18d80aORDINARY "B"1
APPROVED INVESTMENTS LTDsophymarine-openregistry-gb-14598556ORDINARY "A"0
APPROVED INVESTMENTS LTDsophymarine-openregistry-gb-14598556ORDINARY "B"0

ROCK FALCON LIMITED

sophymarine-openregistry-gb-10827437
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID VALKsophymarine-openregistry-h-david-valk-dc7d4fORDINARY100100.00%
SARAH NICHOLA PERRIN VALKsophymarine-openregistry-h-sarah-nichola-perrin-valk-bbcb68ORDINARY B100100.00%

THE INFLUENCERS DIARY LIMITED

sophymarine-openregistry-gb-11024404
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
34 Clarence Street, Southend-On-Sea, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
BUILD WITH ROSALIND LTDsophymarine-openregistry-gb-14606326B ORDINARY100100.00%
ROSALIND SHIMMENsophymarine-openregistry-h-rosalind-shimmen-5ec857ORDINARY100100.00%

HAPPY PARENTS HAPPY BABY LTD

sophymarine-openregistry-gb-11236735
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
34 Clarence Street, Southend-On-Sea, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA DOOLEYsophymarine-openregistry-h-francesca-dooley-4cb86fORDINARY B1100.00%
WILLIAM DOOLEYsophymarine-openregistry-h-william-dooley-a92ba2ORDINARY A1100.00%

LAURENCE SCOTT PROPERTY LIMITED

sophymarine-openregistry-gb-11454747
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE NEIL SANDUMsophymarine-openregistry-h-laurence-neil-sandum-527aeeORDINARY A100
LAURENCE NEIL SANDUMsophymarine-openregistry-h-laurence-neil-sandum-527aeeORDINARY B100
SCOTT ALEXANDER ROBERTSONsophymarine-openregistry-h-scott-alexander-robertson-c4d145ORDINARY A0

BLOCK SEARCH LIMITED

sophymarine-openregistry-gb-11482597
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN MORRISSsophymarine-openregistry-h-siobhan-morriss-a19599ORDINARY140
SIOBHAN MORRISSsophymarine-openregistry-h-siobhan-morriss-a19599B ORDINARY60
CLIVE ENGLANDsophymarine-openregistry-h-clive-england-c3c32bB ORDINARY0

CENTRAL PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11522535
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
KELLY BROADWAYsophymarine-openregistry-h-kelly-broadway-d6731dB ORDINARY100
RENNY BROADWAYsophymarine-openregistry-h-renny-broadway-eab422ORDINARY100
RENNY BROADWAYsophymarine-openregistry-h-renny-broadway-eab422B ORDINARY0

WHITE & CO SOLICITORS LIMITED

sophymarine-openregistry-gb-11643964
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
51 Alexandra Street, Southend-On-Sea, SS1 1BW

Direct shareholders

ShareholderShare classShares held% of class
ALISON MADELEINE WHITEsophymarine-openregistry-h-alison-madeleine-white-7f7675ORDINARY A50100.00%
CARLA KENNEDYsophymarine-openregistry-h-carla-kennedy-8ecf56ORDINARY B50100.00%

CORNICHON INVESTMENTS LIMITED

sophymarine-openregistry-gb-11723110
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM SMITHsophymarine-openregistry-h-david-william-smith-5f732dORDINARY B150
NEIL ROBERT DE'ATHsophymarine-openregistry-h-neil-robert-de-ath-519f1bORDINARY B150
DAVID WILLIAM SMITHsophymarine-openregistry-h-david-william-smith-5f732dORDINARY A120
NEIL ROBERT DE'ATHsophymarine-openregistry-h-neil-robert-de-ath-519f1bORDINARY A120

LILYWHITE LANE LTD

sophymarine-openregistry-gb-11773560
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ANTHONY FIELDINGsophymarine-openregistry-h-daniel-anthony-fielding-ed3bfeORDINARY100
GEMMA KATHRYN FIELDINGsophymarine-openregistry-h-gemma-kathryn-fielding-104003B ORDINARY100

DEFYING GRAVITY AG LIMITED

sophymarine-openregistry-gb-11855450
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
125 Richmond Avenue, Southend-On-Sea, SS3 9LF

Direct shareholders

ShareholderShare classShares held% of class
GARETH SLAVENsophymarine-openregistry-h-gareth-slaven-87e94cORDINARY8100.00%
AMANDA SLAVENsophymarine-openregistry-h-amanda-slaven-0a4a07B ORDINARY2100.00%

MECHAI LIMITED

sophymarine-openregistry-gb-11859721
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
86900 — Other human health activities
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ROEY MECHREZsophymarine-openregistry-h-roey-mechrez-85219dORDINARY A80100.00%
SHAHAR POYASTRO MECHREZsophymarine-openregistry-h-shahar-poyastro-mechrez-d4d16bORDINARY B20100.00%

EDDIE LAMPTEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-11920176
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
EDMUND ODARTEY TAXELL LAMPTEYsophymarine-openregistry-h-edmund-odartey-taxell-lamptey-7880d4ORDINARY A100100.00%
MARIE ELLY-LOUISE TAXELL LAMPTEYsophymarine-openregistry-h-marie-elly-louise-taxell-lamptey-9fec48ORDINARY B100100.00%