UK companies/Southend On Sea/Page 39
Companies in Southend On Sea and their shareholdersPage 39 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 49 shareholdings and 2 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
GOLDEN FRIARS KB LIMITED
sophymarine-openregistry-gb-11925198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15 The Renown, Southend-On-Sea, SS3 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAL KARABULUTsophymarine-openregistry-h-kemal-karabulut-e146d4 | A ORDINARY | 50 | |
| KEMAL KARABULUTsophymarine-openregistry-h-kemal-karabulut-e146d4 | B ORDINARY | 50 | |
| BARAN KARABULUTsophymarine-openregistry-h-baran-karabulut-1854d2 | B ORDINARY | 0 | |
ELEGANT ARCHITECTURAL LTD
sophymarine-openregistry-gb-11937030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES O'TOOLEsophymarine-openregistry-h-antony-james-o-toole-71215e | ORDINARY A | 50 | 100.00% |
| SARAH ELIZABETH O'TOOLEsophymarine-openregistry-h-sarah-elizabeth-o-toole-47a5a6 | ORDINARY B | 50 | 100.00% |
HP ACCOUNTANTS LTD
sophymarine-openregistry-gb-12094990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 29-31 Shoebury Road, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCY AGGARWALsophymarine-openregistry-h-princy-aggarwal-0b4f5a | ORDINARY | 100 | |
| HAMISH GUPTAsophymarine-openregistry-h-hamish-gupta-7aa326 | A ORDINARY | 5 | |
INNOVATE ENTERPRISE SOLUTIONS LTD
sophymarine-openregistry-gb-12153683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cumberland House 24-28, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HEATHsophymarine-openregistry-h-danielle-heath-b4f40d | ORDINARY A | 50 | 100.00% |
| DANIELLE HEATHsophymarine-openregistry-h-danielle-heath-b4f40d | ORDINARY B | 50 | 100.00% |
| STEPH GRAINGERsophymarine-openregistry-h-steph-grainger-81440e | ORDINARY B | 0 | 0.00% |
THE EVERARD PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12163781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, 6, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JAYNE KENTsophymarine-openregistry-h-sara-jayne-kent-8876a4 | A ORDINARY | 50 | 100.00% |
| STEPHEN PAUL EVERARDsophymarine-openregistry-h-stephen-paul-everard-ff05bc | B ORDINARY | 50 | 100.00% |
BLACK SQUIRREL DISTILLERY LTD
sophymarine-openregistry-gb-12168598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- 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 A | 1 | 100.00% |
| LORRAINE MANDY BRAHAM-EVERETTsophymarine-openregistry-h-lorraine-mandy-braham-everett-bf410d | ORDINARY B | 1 | 100.00% |
ENTHALPEIN LTD
sophymarine-openregistry-gb-12196918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DOWELLsophymarine-openregistry-h-jack-dowell-f77df1 | ORDINARY | 100 | |
| CHARLOTTE JONESsophymarine-openregistry-gb-16018813 | B ORDINARY | 10 | |
IMAGINE TRANSFORMATIONS LTD
sophymarine-openregistry-gb-12382879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ALEXANDER MACZKAsophymarine-openregistry-h-samuel-alexander-maczka-d7aff2 | ORDINARY | 50 | 66.67% |
| BRIAN ANTHONY MACZKAsophymarine-openregistry-h-brian-anthony-maczka-e58573 | ORDINARY | 25 | 33.33% |
| BRIAN ANTHONY MACZKAsophymarine-openregistry-h-brian-anthony-maczka-e58573 | "A" ORDINARY | 25 | 100.00% |
| SAMUEL ALEXANDER MACZKAsophymarine-openregistry-h-samuel-alexander-maczka-d7aff2 | "A" ORDINARY | 0 | 0.00% |
ZPR FUTURES LIMITED
sophymarine-openregistry-gb-12401477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DENIZ ROACHsophymarine-openregistry-h-mrs-deniz-roach-936c1b | ORDINARY B | 100 | |
| MR MARK ROACHsophymarine-openregistry-h-mr-mark-roach-5e29f6 | ORDINARY | 50 | |
| MRS DENIZ ROACHsophymarine-openregistry-h-mrs-deniz-roach-936c1b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DURNSFORD LODGE LIMITEDsophymarine-openregistry-gb-09511149 | Holds shares in | ORDINARY · 100.00% |
PAUL HENRY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12467639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES STANNARDsophymarine-openregistry-h-alexander-james-stannard-6a41d4 | ORDINARY A | 50 | 100.00% |
| SOPHIE STANNARDsophymarine-openregistry-h-sophie-stannard-3593ae | ORDINARY B | 50 | 100.00% |
MICHELLE ELLIOTT-BRITTO INTERIORS LIMITED
sophymarine-openregistry-gb-12470943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 34 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ELLIOTT-BRITTOsophymarine-openregistry-h-michelle-elliott-britto-ead56a | ORDINARY | 50 | 100.00% |
| VALENTINO ANDREW BRITTOsophymarine-openregistry-h-valentino-andrew-britto-e54cb8 | B ORDINARY | 50 | 100.00% |
OSCAR JAMES PARTNERS LTD
sophymarine-openregistry-gb-12501898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL MCGAWsophymarine-openregistry-h-mr-michael-mcgaw-6b18cc | ORDINARY A | 1 | |
| MRS SARAH MCGAWsophymarine-openregistry-h-mrs-sarah-mcgaw-4c0367 | ORDINARY B | 1 | |
KJ7 LIMITED
sophymarine-openregistry-gb-12546967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- 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 |
|---|
| KIAN PAUL WILLIAM SMITHsophymarine-openregistry-h-kian-paul-william-smith-67e8d4 | ORDINARY | 120 | |
| KIAN PAUL WILLIAM SMITHsophymarine-openregistry-h-kian-paul-william-smith-67e8d4 | B ORDINARY | 80 | |
| JORGIE JOHN MILLERsophymarine-openregistry-h-jorgie-john-miller-b950b2 | ORDINARY | 0 | |
| JORGIE JOHN MILLERsophymarine-openregistry-h-jorgie-john-miller-b950b2 | B ORDINARY | 0 | |
MCO GROUP LIMITED
sophymarine-openregistry-gb-12582706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit A7 The Seedbed Centre Vanguard Way, Southend-On-Sea, Essex, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK STOKESsophymarine-openregistry-h-michael-patrick-stokes-cea9c5 | A ORDINARY | 7,000 | 100.00% |
| MATTHEW CARL HAINESsophymarine-openregistry-h-matthew-carl-haines-c6f9dd | B ORDINARY | 5,000 | 100.00% |
| MICHAEL PATRICK STOKESsophymarine-openregistry-h-michael-patrick-stokes-cea9c5 | B ORDINARY | 0 | 0.00% |
RAMP CIRCLE UK LIMITED
sophymarine-openregistry-gb-12629862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Earls Hall Avenue, Southend-On-Sea, SS2 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ HOODAsophymarine-openregistry-h-manoj-hooda-6e654e | A ORDINARY | 100 | |
| PRIYANKA HOODAsophymarine-openregistry-h-priyanka-hooda-7b2cb2 | ORDINARY | 100 | |
J.BRAHAM EVERETT SHIPPING LTD
sophymarine-openregistry-gb-12694263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- 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 A | 50 | 100.00% |
| LORRAINE MANDY BRAHAM-EVERETTsophymarine-openregistry-h-lorraine-mandy-braham-everett-bf410d | ORDINARY B | 50 | 100.00% |
ESTUARY MULTI-TRADE LTD
sophymarine-openregistry-gb-12738313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYME DILLIWAYsophymarine-openregistry-h-jayme-dilliway-52760a | ORDINARY A | 75 | 100.00% |
| LEE PAUL DILLIWAYsophymarine-openregistry-h-lee-paul-dilliway-aafc6b | ORDINARY | 75 | 100.00% |
PLEXIT THREE LIMITED
sophymarine-openregistry-gb-12812371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| JANET BOGENsophymarine-openregistry-h-janet-bogen-2e9e1a | A ORDINARY | 2,628,170 | 100.00% |
| MANDY KRISMANsophymarine-openregistry-h-mandy-krisman-44f6b1 | B ORDINARY | 2,628,169 | 100.00% |
| JANET BOGENsophymarine-openregistry-h-janet-bogen-2e9e1a | B ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROADVILLE PROPERTIES LIMITEDsophymarine-openregistry-gb-00506781 | Holds shares in | ORDINARY |
APFL SERVICES LIMITED
sophymarine-openregistry-gb-12837300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES LOVERIDGEsophymarine-openregistry-h-christopher-charles-loveridge-d5d313 | ORDINARY | 95 | 100.00% |
| MARGARET MARIE LOVERIDGEsophymarine-openregistry-h-margaret-marie-loveridge-98613f | ORDINARY B | 5 | 100.00% |
GA MAINTENANCE LIMITED
sophymarine-openregistry-gb-12914653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEZIM AVDIJAsophymarine-openregistry-h-gezim-avdija-977b3f | A ORDINARY | 50 | 100.00% |
| VALENTINA SYLMETAJsophymarine-openregistry-h-valentina-sylmetaj-13bddb | B ORDINARY | 50 | 100.00% |