UK companies/Southend On Sea/Page 41
Companies in Southend On Sea and their shareholdersPage 41 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 6 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
ARCPRO CONSULTANCY LTD
sophymarine-openregistry-gb-13614697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- 171 Kensington Road, Southend-On-Sea, SS1 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE NOBLEsophymarine-openregistry-h-charlotte-noble-a5d0e5 | A ORDINARY | 1 | 100.00% |
| ROSS BAKERsophymarine-openregistry-gb-10081858 | ORDINARY | 1 | 100.00% |
POORANI LIMITED
sophymarine-openregistry-gb-13677594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 96 Hampton Gardens, Southend-On-Sea, SS2 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARASHIMAJAYA SUNDHARAMsophymarine-openregistry-h-narashimajaya-sundharam-56d857 | B ORDINARY | 1 | |
| SHANMUGANADHAN GANESANsophymarine-openregistry-h-shanmuganadhan-ganesan-73eb1b | ORDINARY | 1 | |
ARTISAN CELLARS LIMITED
sophymarine-openregistry-gb-13684684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR VLADIsophymarine-openregistry-h-artur-vladi-ee646b | A ORDINARY | 95 | 100.00% |
| ERIC ARTUR VLADIsophymarine-openregistry-h-eric-artur-vladi-0a4638 | B ORDINARY | 5 | 100.00% |
LOFT STUDIOS PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-13724659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER EWAN PARRYsophymarine-openregistry-h-fraser-ewan-parry-dd783c | A ORDINARY | 60 | 100.00% |
| LUCY ANNE PAULYNsophymarine-openregistry-h-lucy-anne-paulyn-093f27 | B ORDINARY | 40 | 100.00% |
G A KENT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13726743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARCIN TOMASZEWSKIsophymarine-openregistry-h-adam-marcin-tomaszewski-781498 | ORDINARY B | 100 | |
| ADAM MARCIN TOMASZEWSKIsophymarine-openregistry-h-adam-marcin-tomaszewski-781498 | ORDINARY A | 100 | |
| GRZEGORZ TOMASZ BEBENEKsophymarine-openregistry-h-grzegorz-tomasz-bebenek-facf26 | ORDINARY B | 0 | |
DEANYCLEAN EXTERIOR CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-13892468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
81299 — Other cleaning services - Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HILBORNEsophymarine-openregistry-h-dean-hilborne-b1a7b3 | ORDINARY | 100 | |
| CATHERINE MARILYN HILBORNEsophymarine-openregistry-h-catherine-marilyn-hilborne-904225 | B ORDINARY | 10 | |
FOXHIE LTD
sophymarine-openregistry-gb-13927921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 1 Barrington Close, Southend-On-Sea, SS3 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE BRIANsophymarine-openregistry-h-katie-louise-brian-df1e94 | ORDINARY | 1 | 100.00% |
| MATTHEW CRAIG BRIANsophymarine-openregistry-h-matthew-craig-brian-91934e | ORDINARY A SHARE | 1 | 100.00% |
HARRIS & PIZZULO LTD
sophymarine-openregistry-gb-13942034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 31 Laurence Industrial Estate, Southend-On-Sea, SS2 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PIZZULOsophymarine-openregistry-h-simon-pizzulo-da392d | ORDINARY B | 100 | 100.00% |
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY A | 0 | |
HOSS ENG LIMITED
sophymarine-openregistry-gb-13965489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEORGE HEWSONsophymarine-openregistry-h-colin-george-hewson-c96d41 | ORDINARY | 65 | 65.00% |
| COLIN GEORGE HEWSONsophymarine-openregistry-h-colin-george-hewson-c96d41 | ORDINARY A | 50 | 50.00% |
| GEORGE OLIVER RONALD HEWSONsophymarine-openregistry-h-george-oliver-ronald-hewson-399bc3 | ORDINARY A | 50 | 50.00% |
| GEORGE OLIVER RONALD HEWSONsophymarine-openregistry-h-george-oliver-ronald-hewson-399bc3 | ORDINARY | 35 | 35.00% |
OHB LTD
sophymarine-openregistry-gb-13987090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Parkanaur Avenue, Southend-On-Sea, SS1 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DOVEsophymarine-openregistry-h-christopher-michael-dove-dea5e3 | B ORDINARY | 98 | 100.00% |
| RACHEL ELIZABETH DOVEsophymarine-openregistry-h-rachel-elizabeth-dove-318aef | B ORDINARY | 98 | 100.00% |
| CHRISTOPHER MICHAEL DOVEsophymarine-openregistry-h-christopher-michael-dove-dea5e3 | A ORDINARY | 1 | 50.00% |
| RACHEL ELIZABETH DOVEsophymarine-openregistry-h-rachel-elizabeth-dove-318aef | A ORDINARY | 1 | 50.00% |
SICCA HOLDINGS LIMITED
sophymarine-openregistry-gb-13987857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ALEXANDER BAYLON BURZOTTAsophymarine-openregistry-h-alexander-baylon-burzotta-e79cce | ORDINARY A | 150 | 75.00% |
| CAROLINE EMMA BURZOTTAsophymarine-openregistry-h-caroline-emma-burzotta-77a072 | ORDINARY B | 100 | 100.00% |
| CAROLINE EMMA BURZOTTAsophymarine-openregistry-h-caroline-emma-burzotta-77a072 | ORDINARY A | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RISTORANTE CUCINA LIMITEDsophymarine-openregistry-gb-08660220 | Holds shares in | A ORDINARY · 50.00% |
| BACARO LEIGH LIMITEDsophymarine-openregistry-gb-10615440 | Holds shares in | ORDINARY |
PROCUREMENT & CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-14111174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE SELBYsophymarine-openregistry-h-emma-louise-selby-d3b11c | ORDINARY B | 100 | |
| MATTHEW CLIVE SELBYsophymarine-openregistry-h-matthew-clive-selby-9cf045 | ORDINARY A | 100 | |
S. BROOKS PROPERTIES LIMITED
sophymarine-openregistry-gb-14115312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- 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 |
|---|
| GRAHAM BUTTsophymarine-openregistry-h-graham-butt-d096f8 | B ORDINARY | 100 | 100.00% |
| SUSAN MARGARET BROOKSsophymarine-openregistry-h-susan-margaret-brooks-ec0381 | ORDINARY A | 100 | 100.00% |
CRAIG TELECOMS LIMITED
sophymarine-openregistry-gb-14122640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE SHEPHERDsophymarine-openregistry-h-jacqueline-anne-shepherd-3bc72b | B ORDINARY | 100 | 100.00% |
| PAUL CRAIGsophymarine-openregistry-gb-15647313 | ORDINARY | 100 | 100.00% |
EAST CAPITAL VENTURES LIMITED
sophymarine-openregistry-gb-14231725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SADIQ RAZAKsophymarine-openregistry-h-mohamed-sadiq-razak-389209 | ORDINARY A | 100 | 100.00% |
| SHEHNAZ JOOSUB RAZAKsophymarine-openregistry-h-shehnaz-joosub-razak-c6a967 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 35 JAMESON STREET (SPV) LIMITEDsophymarine-openregistry-gb-14208482 | Holds shares in | ORDINARY |
HARDINGS GROUP LTD
sophymarine-openregistry-gb-14458567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- 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 |
|---|
| FERGUS CHRISTOPHER HARDINGsophymarine-openregistry-h-fergus-christopher-harding-994512 | ORDINARY A | 270 | |
| GEORGIA ELLIS HARDINGsophymarine-openregistry-h-georgia-ellis-harding-c0b1fa | ORDINARY B | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09026376 | Holds shares in | ORDINARY |
| HARDINGS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11328790 | Holds shares in | ORDINARY |
FUTURE TELCO LTD
sophymarine-openregistry-gb-14459303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- Seedbed Business Centre Vanguard Way, Southend-On-Sea, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SPINDLERsophymarine-openregistry-h-ian-spindler-5ae791 | ORDINARY | 1 | |
| LISA SPINDLERsophymarine-openregistry-h-lisa-spindler-13b232 | A ORDINARY | 1 | |
CUG HOLDINGS LIMITED
sophymarine-openregistry-gb-14475555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- GROUP
- 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 |
|---|
| ANDY JON HURRELLsophymarine-openregistry-h-andy-jon-hurrell-dc0899 | PREFERENCE SHARES | 2,629,120 | 60.00% |
| DANIEL SEBASTIAN GIBSONsophymarine-openregistry-h-daniel-sebastian-gibson-c6da7c | PREFERENCE SHARES | 1,752,880 | 40.00% |
| ANDY JON HURRELLsophymarine-openregistry-h-andy-jon-hurrell-dc0899 | ORDINARY | 6,000 | 60.00% |
| DANIEL SEBASTIAN GIBSONsophymarine-openregistry-h-daniel-sebastian-gibson-c6da7c | ORDINARY | 4,000 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORIN UNDERWRITING LIMITEDsophymarine-openregistry-gb-10149990 | Holds shares in | ORDINARY · 100.00% |
SOUTH ESSEX FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-14576389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 HOMES LIMITEDsophymarine-openregistry-gb-05453601 | ORDINARY | 100,001 | |
| SOUTHEND ON SEA CITY COUNCILsophymarine-openregistry-h-southend-on-sea-city-council-bacac4 | A ORDINARY | 1 | |
FANSHUB LTD
sophymarine-openregistry-gb-14578199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FINLAY THOMSONsophymarine-openregistry-h-mr-finlay-thomson-88f1f8 | ORDINARY | 5 | |
| MR JESSE THOMSONsophymarine-openregistry-h-mr-jesse-thomson-641728 | ORDINARY | 5 | |
| MR JESSE THOMSONsophymarine-openregistry-h-mr-jesse-thomson-641728 | ORDINARY A | 0 | |