UK companies/Southend On Sea/Page 42
Companies in Southend On Sea and their shareholdersPage 42 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 8 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
BUILD WITH ROSALIND LTD
sophymarine-openregistry-gb-14606326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 Clarence Street, Southend On Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED23 DEVELOPMENT LTDsophymarine-openregistry-gb-12294530 | B ORDINARY | 100 | 100.00% |
| ROSALIND WEINBERGsophymarine-openregistry-h-rosalind-weinberg-40065c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE INFLUENCERS DIARY LIMITEDsophymarine-openregistry-gb-11024404 | Holds shares in | B ORDINARY · 50.00% |
ZETLAND CAFE LIMITED
sophymarine-openregistry-gb-14641364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ANTHONY HILLsophymarine-openregistry-h-owen-anthony-hill-89363c | ORDINARY | 100 | |
| LILLIAN MARY GALLANTREEsophymarine-openregistry-h-lillian-mary-gallantree-cf5af1 | B ORDINARY | 10 | |
MULBERRY PROPERTY INVESTMENTS (SE) LTD
sophymarine-openregistry-gb-14691813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29-31 Shoebury Road, Southend-On-Sea, Essex, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY LUNNsophymarine-openregistry-h-richard-anthony-lunn-b35110 | ORDINARY A | 75 | 83.33% |
| JARED DAVID KENNETH LUNNsophymarine-openregistry-h-jared-david-kenneth-lunn-883bc8 | ORDINARY A | 15 | 16.67% |
| JARED DAVID KENNETH LUNNsophymarine-openregistry-h-jared-david-kenneth-lunn-883bc8 | ORDINARY | 10 | 100.00% |
KOZO CREATIVE LTD
sophymarine-openregistry-gb-14727095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 90 Shoebury Road, Southend-On-Sea, SS1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PICKRELLsophymarine-openregistry-h-jack-pickrell-128ae5 | A ORDINARY | 50 | 100.00% |
| JOSEPH HARRISONsophymarine-openregistry-h-joseph-harrison-5c6405 | B ORDINARY | 50 | 100.00% |
WGB MECHANICAL LTD
sophymarine-openregistry-gb-14776320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 83 High Street, Southend On Sea, Essex, SS3 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE BANNISTERsophymarine-openregistry-h-marianne-bannister-815299 | B ORDINARY | 1 | 100.00% |
| WILLIAM GEORGE BANNISTERsophymarine-openregistry-h-william-george-bannister-8327c6 | ORDINARY | 1 | 100.00% |
TALENT SOLUTION PARTNERS LTD
sophymarine-openregistry-gb-14810533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFECTA INVESTMENTS LTDsophymarine-openregistry-gb-13978355 | A ORDINARY | 75 | 100.00% |
| HARRY FARLOWsophymarine-openregistry-h-harry-farlow-4a1f31 | B ORDINARY | 25 | 100.00% |
CUBCO COMMODITIES LTD
sophymarine-openregistry-gb-14819666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES GORDON FARMANsophymarine-openregistry-h-joshua-james-gordon-farman-efe3b0 | ORDINARY | 100 | |
| JANICE CAROLE FARMANsophymarine-openregistry-h-janice-carole-farman-f42915 | B ORDINARY | 10 | |
GREEN SHOOTS SERVICES LIMITED
sophymarine-openregistry-gb-14846803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANDREW JOHN LESLIE-GREENsophymarine-openregistry-h-william-andrew-john-leslie-green-9b5876 | ORDINARY A | 50 | 100.00% |
| WILLIAM ANDREW JOHN LESLIE-GREENsophymarine-openregistry-h-william-andrew-john-leslie-green-9b5876 | ORDINARY B | 50 | 100.00% |
| VIRIDIS AERO LTDsophymarine-openregistry-gb-14274415 | ORDINARY B | 0 | 0.00% |
TDL DEVELOPERS LIMITED
sophymarine-openregistry-gb-14848078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- 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 |
|---|
| TYLER DAVID LAWRENSONsophymarine-openregistry-h-tyler-david-lawrenson-c3ecdd | B ORDINARY | 50 | 100.00% |
| TYLER DAVID LAWRENSONsophymarine-openregistry-h-tyler-david-lawrenson-c3ecdd | A ORDINARY | 50 | 100.00% |
| SARAH LOUISE TAYLORsophymarine-openregistry-h-sarah-louise-taylor-87acc3 | B ORDINARY | 0 | 0.00% |
SARAH JANE BAKER LIMITED
sophymarine-openregistry-gb-14875321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 27 Estuary Gardens, Southend-On-Sea, SS3 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE BAKERsophymarine-openregistry-gb-14875321 | A | 1 | 100.00% |
| TERENCE BAKERsophymarine-openregistry-gb-02531299 | B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTON FIRTOP HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-13274335 | Holds shares in | ORDINARY · 0.25% |
| THE HIGHLANDS PHARMACY LIMITEDsophymarine-openregistry-gb-06521889 | Holds shares in | ORDINARY · 0.00% |
| T2 LIMITEDsophymarine-openregistry-gb-05595444 | Holds shares in | ORDINARY |
| RETRIBUTION DISTILLING COMPANY LIMITEDsophymarine-openregistry-gb-12045127 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| BAKER PROPERTY SERVICES LTDsophymarine-openregistry-gb-13939665 | Holds shares in | ORDINARY |
| TRICON GROUP LTDsophymarine-openregistry-gb-15907834 | Holds shares in | ORDINARY |
O H ELECTRICAL LIMITED
sophymarine-openregistry-gb-14900944
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES HUNTsophymarine-openregistry-h-oliver-james-hunt-8f047c | ORDINARY | 100 | |
| RUBY TYLER SMITHsophymarine-openregistry-h-ruby-tyler-smith-397e71 | B ORDINARY | 10 | |
ALH MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-15331429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- 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 |
|---|
| LESLIE JACK ALBERT SQUIBBsophymarine-openregistry-h-leslie-jack-albert-squibb-9f1f34 | ORDINARY A | 100 | |
| LESLIE JACK ALBERT SQUIBBsophymarine-openregistry-h-leslie-jack-albert-squibb-9f1f34 | ORDINARY B | 100 | |
| AMY SQUIBBsophymarine-openregistry-h-amy-squibb-32fe62 | ORDINARY B | 0 | |
BRITCARE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-15392985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER GOLBYsophymarine-openregistry-h-james-peter-golby-3dbbc6 | ORDINARY | 100 | |
| RICHENDA ANNE GOLBYsophymarine-openregistry-h-richenda-anne-golby-048f32 | B ORDINARY | 100 | |
COOPER ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-15570764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Cumberland House 24-28, Southend-On-Sea, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH PERRYsophymarine-openregistry-h-susan-elizabeth-perry-53f9a2 | ORDINARY | 100 | 100.00% |
| ZAC BEATTIEsophymarine-openregistry-h-zac-beattie-3188c7 | ORDINARY B | 1 | 100.00% |
IEG UTILITIES LIMITED
sophymarine-openregistry-gb-15607420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 8 Knollcroft, Southend-On-Sea, SS3 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILBERTsophymarine-openregistry-h-daniel-gilbert-582163 | A ORDINARY | 100 | |
| COLLINS MICHAELAsophymarine-openregistry-h-collins-michaela-2aef5d | B ORDINARY | 1 | |
ABSOLUTE PROPERTIES (ESSEX) LIMITED
sophymarine-openregistry-gb-15615793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cumberland House, Southend-On-Sea, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY CHUKWUEMEKA OKEKEsophymarine-openregistry-h-kingsley-chukwuemeka-okeke-1dc3f0 | A ORDINARY | 50 | 100.00% |
| OLATUBOSUN ODUTOLA LADEJO ELDERsophymarine-openregistry-h-olatubosun-odutola-ladejo-elder-36a6ac | B ORDINARY | 50 | 100.00% |
DJIL LTD
sophymarine-openregistry-gb-15653483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 87 Broadclyst Gardens, Southend-On-Sea, SS1 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEYsophymarine-openregistry-h-david-key-2f05b3 | A ORDINARY | 1 | 100.00% |
| LOUISE KEYsophymarine-openregistry-h-louise-key-c94ad5 | B ORDINARY | 1 | 100.00% |
DIRECT CCTV GROUP LTD
sophymarine-openregistry-gb-15785531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE OHANLONsophymarine-openregistry-h-wayne-ohanlon-24761e | ORDINARY A | 60 | 100.00% |
| RORY BARLOWsophymarine-openregistry-h-rory-barlow-6fc06e | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT CCTV & SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-04741256 | Holds shares in | ORDINARY · 100.00% |
NEXGEN GLOBAL SEARCH LIMITED
sophymarine-openregistry-gb-15808860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 235 Maplin Way North Thorpe Bay, Southend On Sea, Essex, SS1 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALEXANDER GULsophymarine-openregistry-h-joseph-alexander-gul-3e6fe9 | A ORDINARY SHARES | 80 | 100.00% |
| RECRUITMENT FOUNDERS CLUB LIMITEDsophymarine-openregistry-gb-14510546 | B ORDINARY | 20 | 100.00% |
STALLION STIMULAGER LIMITED
sophymarine-openregistry-gb-15833862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Cumberland House, Southend-On-Sea, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND WILLIAM PAYNEsophymarine-openregistry-h-raymond-william-payne-8316e7 | ORDINARY A | 90 | |
| RAYMOND WILLIAM PAYNEsophymarine-openregistry-h-raymond-william-payne-8316e7 | ORDINARY B | 10 | |
| MOHAN FRANCISsophymarine-openregistry-h-mohan-francis-53de02 | ORDINARY B | 0 | |