UK companies/Southend On Sea/Page 40
Companies in Southend On Sea and their shareholdersPage 40 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 45 shareholdings and 9 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
VWM HOLDINGS LIMITED
sophymarine-openregistry-gb-12980797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- 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 |
|---|
| MR NICHOLAS J HUMPHRIESsophymarine-openregistry-h-mr-nicholas-j-humphries-8c0f59 | PREFERENCE | 5,712,740 | |
| VWM HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13192054 | ORDINARY | 77,500 | |
| MR NICHOLAS J HUMPHRIESsophymarine-openregistry-h-mr-nicholas-j-humphries-8c0f59 | ORDINARY | 22,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-09002794 | Holds shares in | ORDINARY · 100.00% |
SUMMIT HEALTH LIMITED
sophymarine-openregistry-gb-12995804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN ALEXANDER SOANESsophymarine-openregistry-h-dorian-alexander-soanes-915b1d | ORDINARY A | 10 | 100.00% |
| JOANNA MACKENZIE SOANESsophymarine-openregistry-h-joanna-mackenzie-soanes-8f03cd | ORDINARY B | 10 | 100.00% |
WEST RENOVATE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-13013442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- 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 |
|---|
| MALCOLM JOHN REGINALD WESTsophymarine-openregistry-h-malcolm-john-reginald-west-dfaab1 | ORDINARY A | 60 | 100.00% |
| MIRA MARIA FELICITY WESTsophymarine-openregistry-h-mira-maria-felicity-west-2dd09f | ORDINARY B | 40 | 100.00% |
HHC SERVICES LIMITED
sophymarine-openregistry-gb-13019626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COLEsophymarine-openregistry-h-peter-cole-0c8e6c | ORDINARY A | 100 | |
| PETER COLEsophymarine-openregistry-h-peter-cole-0c8e6c | ORDINARY B | 100 | |
| DAVID MARTIN COLEsophymarine-openregistry-h-david-martin-cole-476688 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEAVERDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02154365 | Holds shares in | ORDINARY |
YOUR BUSINESS GUIDE LIMITED
sophymarine-openregistry-gb-13082449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA JANE FISHERsophymarine-openregistry-h-paula-jane-fisher-452571 | ORDINARY A | 80 | 100.00% |
| PETER WILLIAM FISHERsophymarine-openregistry-h-peter-william-fisher-0fa717 | ORDINARY B | 20 | 100.00% |
COFFEE INDUSTRIES LTD
sophymarine-openregistry-gb-13120530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | A ORDINARY | 90 | 100.00% |
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | B ORDINARY | 10 | 100.00% |
| RIVERS THOMAS WESTLEYsophymarine-openregistry-h-rivers-thomas-westley-6aa24e | B ORDINARY | 0 | 0.00% |
BE SAFE ACCOUNTING LIMITED
sophymarine-openregistry-gb-13193781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GERRISHsophymarine-openregistry-h-ben-gerrish-6d1941 | ORDINARY | 100 | |
| KATHERINE LEES-HOWESsophymarine-openregistry-h-katherine-lees-howes-e66ccb | B ORDINARY | 10 | |
CARRIAGES OF HARLEY STREET LIMITED
sophymarine-openregistry-gb-13195649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EARL ALEXANDER DEVINEsophymarine-openregistry-h-richard-earl-alexander-devine-c81aa4 | B ORDINARY | 900 | |
| MOHAMMED FAISAL MANNANsophymarine-openregistry-h-mohammed-faisal-mannan-f1008d | ORDINARY | 100 | |
ALLCLAIMS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13271211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ROTHMANsophymarine-openregistry-h-mr-mark-rothman-8972f9 | ORDINARY A | 51 | |
| MRS GEORGINA ROTHMANsophymarine-openregistry-h-mrs-georgina-rothman-f18def | ORDINARY B | 49 | |
SHUKA STUDIO LIMITED
sophymarine-openregistry-gb-13338026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMELINDA SHUKAsophymarine-openregistry-h-ermelinda-shuka-a117d2 | B ORDINARY | 50 | 100.00% |
| ORLI SHUKAsophymarine-openregistry-h-orli-shuka-f73af9 | A ORDINARY | 50 | 100.00% |
ARCHANGEL MICHAEL HOLDING LIMITED
sophymarine-openregistry-gb-13393565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANWEIL GIRGIS MAGRYOUSsophymarine-openregistry-h-amanweil-girgis-magryous-ea11ab | ORDINARY A | 300 | 100.00% |
| MARIAM MAKRAM MAHFOUZ ABDELMASIHsophymarine-openregistry-h-mariam-makram-mahfouz-abdelmasih-dc72ca | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST DESIGN SOLUTION LTDsophymarine-openregistry-gb-10143633 | Holds shares in | ORDINARY · 100.00% |
| CCM PROPERTIES MANAGEMENT LTDsophymarine-openregistry-gb-11247074 | Holds shares in | ORDINARY · 100.00% |
M DAWKINS LTD
sophymarine-openregistry-gb-13432989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Parsons Lawn, Southend-On-Sea, Essex, SS3 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAWKINSsophymarine-openregistry-h-matthew-dawkins-27342d | A ORDINARY | 51 | 100.00% |
| EMILY DAWKINSsophymarine-openregistry-h-emily-dawkins-52c9f3 | B ORDINARY | 49 | 100.00% |
| MATTHEW DAWKINSsophymarine-openregistry-h-matthew-dawkins-27342d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTY CLUB,GUILDFORD,LIMITED(THE)sophymarine-openregistry-gb-00085328 | Holds shares in | ORDINARY |
| ARDEN LAWN TENNIS CLUB LIMITEDsophymarine-openregistry-gb-00256082 | Holds shares in | DEFERRED ORDINARY |
| WE ARE FLUX LTDsophymarine-openregistry-gb-12582425 | Holds shares in | B ORDINARY |
CASINI HOLDINGS LIMITED
sophymarine-openregistry-gb-13457832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES JULIANsophymarine-openregistry-h-benjamin-charles-julian-e83d0c | ORDINARY B | 200 | 100.00% |
| CHARLES EDWARD JULIANsophymarine-openregistry-h-charles-edward-julian-dab943 | ORDINARY A | 180 | 90.00% |
| BENJAMIN CHARLES JULIANsophymarine-openregistry-h-benjamin-charles-julian-e83d0c | ORDINARY A | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASINI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13461465 | Holds shares in | ORDINARY · 100.00% |
| CASINI SYSTEMS LIMITEDsophymarine-openregistry-gb-04379093 | Holds shares in | A ORDINARY · 92.59% |
CASINI NEW HOMES LIMITED
sophymarine-openregistry-gb-13471154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ELIZABETH MILESsophymarine-openregistry-h-hayley-elizabeth-miles-4596c5 | ORDINARY A | 50 | 100.00% |
| JASON EDWARD MILESsophymarine-openregistry-h-jason-edward-miles-8be518 | ORDINARY B | 50 | 100.00% |
ALLEY CAT PROPERTIES LIMITED
sophymarine-openregistry-gb-13483910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR IAN LEAsophymarine-openregistry-h-alastair-ian-lea-447f6e | ORDINARY A | 50 | 100.00% |
| CATERINA CARRANZA FITZAKERLYsophymarine-openregistry-h-caterina-carranza-fitzakerly-65a937 | ORDINARY B | 50 | 100.00% |
LJF SERVICES LTD
sophymarine-openregistry-gb-13500821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- 56 Kimberley Road, Southend-On-Sea, SS3 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANTHONY DYEsophymarine-openregistry-h-graham-anthony-dye-e2a6e7 | B ORDINARY | 100 | 100.00% |
| LESLEY JANE DYEsophymarine-openregistry-h-lesley-jane-dye-fbde71 | ORDINARY | 100 | 100.00% |
THE SQUARE COFFEE CO. LIMITED
sophymarine-openregistry-gb-13504120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD VICTOR BUSHsophymarine-openregistry-h-bernard-victor-bush-61d579 | ORDINARY B | 50 | 100.00% |
| JAIMIE BERNIE BUSHsophymarine-openregistry-h-jaimie-bernie-bush-8b84ed | ORDINARY A | 50 | 100.00% |
RAD CATERING LIMITED
sophymarine-openregistry-gb-13541172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SUZANNA DONOVANsophymarine-openregistry-h-abigail-suzanna-donovan-0408bb | ORDINARY B | 50 | 100.00% |
| RYAN DONOVANsophymarine-openregistry-h-ryan-donovan-b69f75 | ORDINARY A | 50 | 100.00% |
DELTALAND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13598634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FRANCES HARRINGTONsophymarine-openregistry-h-claire-frances-harrington-563759 | ORDINARY | 100 | |
| SCOTT HARRINGTONsophymarine-openregistry-h-scott-harrington-fe5ca5 | B ORDINARY | 100 | |
THE CONSTRUCTION BROKERAGE LIMITED
sophymarine-openregistry-gb-13606930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
70229 — Management consultancy activities other than financial management - Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANNE JEAN FAURIEsophymarine-openregistry-h-deanne-jean-faurie-9b2a72 | B ORDINARY | 90 | |
| MICHELLE BEVERLEY DALTONsophymarine-openregistry-h-michelle-beverley-dalton-e351db | ORDINARY | 10 | |