UK companies/Southend On Sea/Page 43
Companies in Southend On Sea and their shareholdersPage 43 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 43 shareholdings and 4 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
EDEN SECURITY LIMITED
sophymarine-openregistry-gb-16016489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEE JAKE PLASTOWsophymarine-openregistry-h-charlee-jake-plastow-fccdc8 | ORDINARY | 100 | |
| STEVE PARNELLsophymarine-openregistry-h-steve-parnell-214d38 | B ORDINARY | 10 | |
BEPPIE HOLDINGS LIMITED
sophymarine-openregistry-gb-16068322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- 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 |
|---|
| ROBERT JAMES SIMMONDSsophymarine-openregistry-h-robert-james-simmonds-ba38f0 | ORDINARY | 2 | 100.00% |
| SOPHIE MARIE SIMMONDSsophymarine-openregistry-h-sophie-marie-simmonds-78735b | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RS MEP DESIGN LIMITEDsophymarine-openregistry-gb-10478559 | Holds shares in | B ORDINARY · 50.00% |
PRO RENTAL MAINTENANCE LTD
sophymarine-openregistry-gb-16132331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE KINGsophymarine-openregistry-h-sarah-jane-king-9b6333 | ORDINARY | 70 | |
| JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71f | B ORDINARY | 30 | |
PRIME VENUTRES GROUP LIMITED
sophymarine-openregistry-gb-16263846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7a Victoria Business Park, Southend-On-Sea, Essex, SS2 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUSINS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15721824 | ORDINARY B | 81 | 81.00% |
| COUSINS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15721824 | ORDINARY A | 81 | 81.00% |
| RANDALL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16345306 | ORDINARY B | 19 | 19.00% |
| RANDALL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16345306 | ORDINARY A | 19 | 19.00% |
FOUR PILLARS HOLDINGS LIMITED
sophymarine-openregistry-gb-16648339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| GEORGIA BIGWOODsophymarine-openregistry-h-georgia-bigwood-0b167b | ORDINARY B | 100 | 100.00% |
| MARK BIGWOODsophymarine-openregistry-h-mark-bigwood-f414a9 | ORDINARY A | 100 | 100.00% |
TEEN INSIGHT EDUCATION LIMITED
sophymarine-openregistry-gb-16958300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education 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 |
|---|
| ISABELLA MAUD HAMILTONsophymarine-openregistry-h-isabella-maud-hamilton-9645a2 | ORDINARY A | 100 | 100.00% |
| NICOLE VIVIENNE ROBINSONsophymarine-openregistry-h-nicole-vivienne-robinson-b2cba9 | ORDINARY B | 100 | 100.00% |
| ISABELLA MAUD HAMILTONsophymarine-openregistry-h-isabella-maud-hamilton-9645a2 | ORDINARY B | 0 | 0.00% |
ROADVILLE PROPERTIES LIMITED
sophymarine-openregistry-gb-00506781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEXIT THREE LIMITEDsophymarine-openregistry-gb-12812371 | ORDINARY | 155 | |
| PLEXIT ONE LIMITEDsophymarine-openregistry-gb-12435462 | ORDINARY | 0 | |
BELLE VUE MOTORS (SOUTHEND) LIMITED
sophymarine-openregistry-gb-00596370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 460 Southchurch Road, Southend On Sea, Essex, SS1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.A STILWELLsophymarine-openregistry-h-d-a-stilwell-ec08cc | ORDINARY | 5,000 | |
| W.G. STILWELLsophymarine-openregistry-h-w-g-stilwell-e64610 | ORDINARY | 5,000 | |
A.PLASKOW HOLDINGS LIMITED
sophymarine-openregistry-gb-00623204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEXIT FOUR LIMITEDsophymarine-openregistry-gb-12812358 | ORDINARY | 8,815 | |
| PLEXIT ONE LIMITEDsophymarine-openregistry-gb-12435462 | ORDINARY | 0 | |
EASYLET LIMITED
sophymarine-openregistry-gb-00625517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1959
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
S.G. JACKSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-00746948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DENNIS JACKSONsophymarine-openregistry-h-graham-dennis-jackson-f568d3 | ORDINARY | 52 | 52.00% |
| DEBORAH ANN PIERSONsophymarine-openregistry-h-deborah-ann-pierson-0f12ef | ORDINARY | 48 | 48.00% |
SUTTON AND SMITH LIMITED
sophymarine-openregistry-gb-00757093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREDATOR BOATYARDS LIMITEDsophymarine-openregistry-gb-16131277 | ORDINARY | 500 | |
| LINDSAY ELIZABETH SUSAN FURNESSsophymarine-openregistry-h-lindsay-elizabeth-susan-furness-1d7376 | ORDINARY | 0 | |
GARDEDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-00764503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| KAREN ANN MARTINsophymarine-openregistry-h-karen-ann-martin-c56ce6 | ORDINARY | 60 | |
| STEPHEN ANTHONY HAMBERYsophymarine-openregistry-h-stephen-anthony-hambery-df9768 | ORDINARY | 0 | |
W.H.HALL(PLUMBERS)LIMITED
sophymarine-openregistry-gb-00799747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HALLsophymarine-openregistry-h-richard-john-hall-8bff52 | ORDINARY | 700 | 70.00% |
| ABBIE MAE LOUISE HALLsophymarine-openregistry-h-abbie-mae-louise-hall-ad02a7 | ORDINARY | 300 | 30.00% |
KIRBY BROS.(METAL MERCHANTS)LIMITED
sophymarine-openregistry-gb-00833495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN GRACE KIRBYsophymarine-openregistry-h-maureen-grace-kirby-7ecf4f | ORDINARY | 500 | 50.00% |
| PATRICIA MAUREEN WHITEsophymarine-openregistry-h-patricia-maureen-white-e2a2b9 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D. KIRBY (METAL MERCHANTS) LIMITEDsophymarine-openregistry-gb-02678928 | Holds shares in | ORDINARY · 50.00% |
CARRINGTON ARCHITECTURAL JOINERS LIMITED
sophymarine-openregistry-gb-00856581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1965
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Units 9-10 Stock Industrial Park, Southend-On-Sea, Essex, SS2 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPRESSTECH LIMITEDsophymarine-openregistry-gb-02500576 | ORDINARY | 99 | 99.00% |
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | ORDINARY | 1 | 1.00% |
MOTOR & ARMATURE REWINDS LIMITED
sophymarine-openregistry-gb-00941689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 29-31 Shoebury Road, Southend-On-Sea, Essex, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL NAGYsophymarine-openregistry-h-daryl-nagy-6d610d | ORDINARY | 80 | 80.00% |
| SAM NAGYsophymarine-openregistry-h-sam-nagy-df7f83 | ORDINARY | 20 | 20.00% |
LODGE PROPERTIES (EASTWOOD) LIMITED
sophymarine-openregistry-gb-01010934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1971
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALMORAL FINANCE ENTERPRISE LIMITEDsophymarine-openregistry-h-balmoral-finance-enterprise-limited-35f905 | ORDINARY | 806 | 80.60% |
| KARL ANTONY HAIRsophymarine-openregistry-h-karl-antony-hair-dde632 | ORDINARY | 194 | 19.40% |
Related parties
| Party | Relationship | Detail |
|---|
| OBAN COURT (SHOTGATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02349913 | Holds shares in | ORDINARY · 4.55% |
| VFT MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04494018 | Holds shares in | ORDINARY · 1.93% |
SOUTHEND CHRISTIAN BOOKSHOP LIMITED(THE)
sophymarine-openregistry-gb-01012599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- Victoria House, Southend On Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET AUDREY SLENNETTsophymarine-openregistry-h-margaret-audrey-slennett-d92a88 | ORDINARY | 100 | |
| PAUL JAMES SLENNETTsophymarine-openregistry-h-paul-james-slennett-88db0f | ORDINARY | 0 | |
E.W. PHILPOT LIMITED
sophymarine-openregistry-gb-01173363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PHILPOTsophymarine-openregistry-h-anne-philpot-3f5251 | ORDINARY | 100 | |
| ERNEST WILLIAM PHILPOTsophymarine-openregistry-h-ernest-william-philpot-6fd1f8 | ORDINARY | 0 | |