UK companies/Southend On Sea/Page 44
Companies in Southend On Sea and their shareholdersPage 44 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 40 shareholdings and 3 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
A.V. AND B.V. ANDREWS LIMITED
sophymarine-openregistry-gb-01234857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1975
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 89 West Road, Southend-On-Sea, SS3 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN VICTOR ANDREWSsophymarine-openregistry-h-bryan-victor-andrews-bd2ef8 | ORDINARY | 6 | 60.00% |
| MARTIN BRYAN ANDREWSsophymarine-openregistry-h-martin-bryan-andrews-1512fc | ORDINARY | 4 | 40.00% |
SOUTHCHURCH DISCOUNT SALES LIMITED
sophymarine-openregistry-gb-01304888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Wyatts Drive, Southend-On-Sea, Essex, SS1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA AVRIL MARTINsophymarine-openregistry-h-barbara-avril-martin-4f5c31 | ORDINARY | 64 | |
| LUCIE WILLIAMSsophymarine-openregistry-h-lucie-williams-4576f1 | ORDINARY | 36 | |
D A T TINSTAMP LIMITED
sophymarine-openregistry-gb-01352231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILPOTsophymarine-openregistry-h-anthony-philpot-aec934 | ORDINARY | 51 | 51.00% |
| GILLIAN PHILPOTsophymarine-openregistry-h-gillian-philpot-2af8ab | ORDINARY | 49 | 49.00% |
WYCOMBE COIN LIMITED
sophymarine-openregistry-gb-01474326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSEX LEISURE LTDsophymarine-openregistry-gb-02863547 | ORDINARY | 100 | |
| M.G. SWEETLANDsophymarine-openregistry-h-m-g-sweetland-a4943d | ORDINARY | 0 | |
CAMDENWOOD LIMITED
sophymarine-openregistry-gb-01796762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LEACHsophymarine-openregistry-h-danny-leach-afe85f | ORDINARY | 50 | 50.00% |
| VICTORIA ANN LEACHsophymarine-openregistry-h-victoria-ann-leach-5ed190 | ORDINARY | 50 | 50.00% |
VOLGABOND LIMITED
sophymarine-openregistry-gb-01934938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1985
- 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 |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
NAVYOAK LIMITED
sophymarine-openregistry-gb-02121534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1987
- 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 |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
THERMASEAL WINDOW SYSTEMS LIMITED
sophymarine-openregistry-gb-02196207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
25120 — Manufacture of doors and windows of metal
43342 — Glazing - Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL JERWOODsophymarine-openregistry-h-graham-paul-jerwood-b0e360 | ORDINARY | 9,500 | 95.00% |
| DEBORAH BERYL JERWOODsophymarine-openregistry-h-deborah-beryl-jerwood-d7930e | ORDINARY | 500 | 5.00% |
WINN'S SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-02378158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Cumberland House, Southend On Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STILLWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13398191 | ORDINARY | 97,175 | 100.00% |
| ROBERT STILLWELLsophymarine-openregistry-h-robert-stillwell-f445b2 | ORDINARY | 0 | 0.00% |
MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02596441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 1 | 50.00% |
| RUSSELL BRUCE REASONsophymarine-openregistry-h-russell-bruce-reason-6d9ffd | ORDINARY | 1 | 50.00% |
ESSEX KILNS LIMITED
sophymarine-openregistry-gb-02647872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Unit D4 Seedbed Centre Vanguard Way, Southend-On-Sea, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE BURKEsophymarine-openregistry-h-laurence-burke-b6cd60 | ORDINARY | 800 | |
| MAXIM BURKEsophymarine-openregistry-h-maxim-burke-9ba226 | ORDINARY | 200 | |
TARGA TELEMATICS UK LIMITED
sophymarine-openregistry-gb-02708351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1992
- Accounts
- FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Unit 11 Britannia Business Park, Southend On Sea, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIASAT GROUP S.P.Asophymarine-openregistry-h-viasat-group-s-p-a-ff5c70 | ORDINARY | 50,100 | |
| VIASAT TELEMATICS LIMITEDsophymarine-openregistry-gb-08821122 | ORDINARY | 0 | |
CHEAM CONSULTANTS LIMITED
sophymarine-openregistry-gb-02812308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 44 Thurston Avenue, Southend On Sea, Essex, SS2 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CYRIL ANDREWSsophymarine-openregistry-h-gordon-cyril-andrews-717532 | ORDINARY | 99 | 99.00% |
| JENNIFER SUSAN ANDREWSsophymarine-openregistry-h-jennifer-susan-andrews-6e4bc3 | ORDINARY | 1 | 1.00% |
BURNT MILLS TYRES LIMITED
sophymarine-openregistry-gb-02861590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1993
- 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 |
|---|
| WILLIAM MICHAEL BRAYsophymarine-openregistry-h-william-michael-bray-8e094a | ORDINARY | 35,000 | 100.00% |
| CORINNE MARY BRAYsophymarine-openregistry-h-corinne-mary-bray-f086ef | ORDINARY | 0 | 0.00% |
LONDON SOUTHEND AIRPORT COMPANY LIMITED
sophymarine-openregistry-gb-02881745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 51101 — Scheduled passenger air transport
52103 — Operation of warehousing and storage facilities for land transport activities
82990 — Other business support service activities n.e.c. - Registered office
- London Southend Airport, Southend-On-Sea, Essex, SS2 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVER BIDCO LIMITEDsophymarine-openregistry-gb-15600573 | ORDINARY | 729,829 | |
| ESKEN AVIATION LIMITEDsophymarine-openregistry-gb-10756283 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON SOUTHEND SOLAR LIMITEDsophymarine-openregistry-gb-09225106 | Holds shares in | ORDINARY |
| LONDON SOUTHEND JET CENTRE LIMITEDsophymarine-openregistry-gb-10841425 | Holds shares in | ORDINARY |
| LONDON SOUTHEND AVIATION SERVICES LIMITEDsophymarine-openregistry-gb-14245109 | Holds shares in | ORDINARY |
JORNA LIMITED
sophymarine-openregistry-gb-03030102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL HARUNsophymarine-openregistry-h-mohammed-abdul-harun-cd4d28 | ORDINARY SHARES | 2 | 50.00% |
| SHEIKH MOHAMMED ABDUL KHALIQUEsophymarine-openregistry-h-sheikh-mohammed-abdul-khalique-b2f72a | ORDINARY SHARES | 2 | 50.00% |
PETER TIPPER SIGNS AND PLATES LIMITED
sophymarine-openregistry-gb-03031466
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- 6 Royal Mews, Southend-On-Sea, Essex, SS1 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TIPPERsophymarine-openregistry-h-angela-tipper-77aed7 | ORDINARY | 1 | 50.00% |
| PETER MARK TIPPERsophymarine-openregistry-h-peter-mark-tipper-c9878e | ORDINARY | 1 | 50.00% |
GREENCHESTER HOMES LIMITED
sophymarine-openregistry-gb-03074957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LORRAINE HENNAHsophymarine-openregistry-h-debbie-lorraine-hennah-211abd | ORDINARY | 75 | 75.00% |
| PAUL CHARLES HENNAHsophymarine-openregistry-h-paul-charles-hennah-0f648a | ORDINARY | 25 | 25.00% |
W AND R FRASER & COMPANY LIMITED
sophymarine-openregistry-gb-03184759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| NADINE MARIE FRASERsophymarine-openregistry-h-nadine-marie-fraser-aa449e | ORDINARY | 100 | 50.00% |
| ROBERT WILLIAM FRASERsophymarine-openregistry-h-robert-william-fraser-4440b6 | ORDINARY | 100 | 50.00% |
IBIS BUILDING SERVICES (ESSEX) LTD.
sophymarine-openregistry-gb-03203504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| ANNE MARIA STAPLETONsophymarine-openregistry-h-anne-maria-stapleton-7a4c17 | ORDINARY | 1 | 50.00% |
| MICHAEL WILLIAM STAPLETONsophymarine-openregistry-h-michael-william-stapleton-9aac08 | ORDINARY | 1 | 50.00% |