UK companies/Southend On Sea/Page 45
Companies in Southend On Sea and their shareholdersPage 45 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 26 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
JANCAVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03331366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1, 19 Aviation Way, Southend-On-Sea, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LOUIS VINERsophymarine-openregistry-h-paul-louis-viner-375f06 | ORDINARY £1 SHARES | 51 | |
| CONCHITA VINERsophymarine-openregistry-h-conchita-viner-8f526f | ORDINARY £1 SHARES | 49 | |
BDSL LIMITED
sophymarine-openregistry-gb-03347631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILLIP WESTsophymarine-openregistry-h-adam-phillip-west-7110e8 | ORDINARY | 2 | |
| LESTER WOOLLARDsophymarine-openregistry-h-lester-woollard-abdfd1 | ORDINARY | 0 | |
KEVIN JAMES LIMITED
sophymarine-openregistry-gb-03507557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHARLES JAMESsophymarine-openregistry-h-kevin-charles-james-503dd4 | ORDINARY | 58 | 50.88% |
| JULIE ANNE JAMESsophymarine-openregistry-h-julie-anne-james-bf1d47 | ORDINARY | 56 | 49.12% |
Related parties
| Party | Relationship | Detail |
|---|
| KEVIN JAMES (BUILDING) LIMITEDsophymarine-openregistry-gb-04986976 | Holds shares in | A ORDINARY · 50.00% |
| PAPAGRAZI LIMITEDsophymarine-openregistry-gb-10197074 | Holds shares in | ORDINARY · 50.00% |
| BRAY PHARMA LIMITEDsophymarine-openregistry-gb-11382516 | Holds shares in | ORDINARY · 50.00% |
| FOUR SEASONS MANAGEMENT COMPANY (ISLES OF SCILLY) LIMITEDsophymarine-openregistry-gb-03625531 | Holds shares in | ORDINARY · 33.33% |
| THE EXECUTIVE CHANGE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07811166 | Holds shares in | VN · 10.00% |
| WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03846416 | Holds shares in | ORDINARY · 0.26% |
| PREMIER INDEPENDENT INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-03339739 | Holds shares in | ORDINARY F · 0.00% |
| EVERY NOMINEES LIMITEDsophymarine-openregistry-gb-03208676 | Holds shares in | ORDINARY GBP1 SHARES |
| LUZZO BESPOKE LIMITEDsophymarine-openregistry-gb-04193991 | Holds shares in | ORDINARY |
| CHACE KENDRICK LTDsophymarine-openregistry-gb-06307557 | Holds shares in | ORDINARY |
| GREEN AND PLEASANT RENEWABLES LTDsophymarine-openregistry-gb-07648207 | Holds shares in | ORDINARY |
| PLOTHOLDERS LAND MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07980971 | Holds shares in | A ORDINARY SHARES |
| KENSWORTH PLOTHOLDERS LIMITEDsophymarine-openregistry-gb-07992027 | Holds shares in | C ORDINARY |
| RIVERSIMPLE HOLDING LIMITEDsophymarine-openregistry-gb-09623909 | Holds shares in | B INVESTMENT |
| BRADLEYS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11840666 | Holds shares in | ORDINARY |
| DS SPRING MIDCO 1 LIMITEDsophymarine-openregistry-gb-11979453 | Holds shares in | ORDINARY |
| QBS TECHNOLOGY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13686058 | Holds shares in | D3 ORDINARY |
| LITTLE ACORNS (NEWBIGGIN) LIMITEDsophymarine-openregistry-gb-13932577 | Holds shares in | ORDINARY |
| K & C FLOORING LTDsophymarine-openregistry-gb-14029628 | Holds shares in | ORDINARY |
| C K PLUMBING AND HEATING CORNWALL LTDsophymarine-openregistry-gb-15487833 | Holds shares in | ORDINARY |
ALAN BASSETT MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-03569937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Just Fiestas, Southend On Sea, Essex, SS1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BASSETTsophymarine-openregistry-h-alan-bassett-6ff9f3 | ORDINARY | 1 | 50.00% |
| SARAH JANE BASSETTsophymarine-openregistry-h-sarah-jane-bassett-440700 | ORDINARY | 1 | 50.00% |
KINGFISHER COMPUTING LIMITED
sophymarine-openregistry-gb-03573148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA SUSAN BATESsophymarine-openregistry-h-teresa-susan-bates-bea0ec | ORDINARY | 60 | 60.00% |
| ROBERT PAUL BATESsophymarine-openregistry-h-robert-paul-bates-2f7fbc | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EYEORA LTDsophymarine-openregistry-gb-10825902 | Holds shares in | A · 0.18% |
| LEVIATHAN ENGINEERING LIMITEDsophymarine-openregistry-gb-12319261 | Holds shares in | ORDINARY SHARES |
LIFE SPACE REGIS LIMITED
sophymarine-openregistry-gb-03582561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1998
- 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 | 2 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
K.A.B. INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03635598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 38 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR K.M. BARLOWsophymarine-openregistry-h-mr-k-m-barlow-fcbbb8 | ORDINARY | 80 | |
| MRS L BARLOWsophymarine-openregistry-h-mrs-l-barlow-96f4f4 | ORDINARY | 20 | |
INTERNET QUERY MARKETING LTD
sophymarine-openregistry-gb-03647759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWERT MATTHEW BRIAN GALLINGTONsophymarine-openregistry-h-stewert-matthew-brian-gallington-9630c4 | ORDINARY | 4 | 100.00% |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 0 | 0.00% |
G.W. FINCH BUILDERS LTD
sophymarine-openregistry-gb-03763317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD WILLIAM FINCHsophymarine-openregistry-h-gerald-william-finch-ab7009 | ORDINARY | 90 | 90.00% |
| PETER GERALD FINCHsophymarine-openregistry-h-peter-gerald-finch-93efc6 | ORDINARY | 10 | 10.00% |
REGIS RETIREMENT LIVING LIMITED
sophymarine-openregistry-gb-03793495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | |
BLADETOP LIMITED
sophymarine-openregistry-gb-03794565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWAY CREEK UK LIMITEDsophymarine-openregistry-gb-15838172 | ORDINARY | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
REGIS GROUP (BARCLAYS TWO) LIMITED
sophymarine-openregistry-gb-03876425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWAY CREEK UK LIMITEDsophymarine-openregistry-gb-15838172 | ORDINARY | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGIS ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-05512757 | Holds shares in | ORDINARY |
| BOURNES GREEN CHASE LIMITEDsophymarine-openregistry-gb-06020844 | Holds shares in | ORDINARY |
| REGIS LEISURE LIMITEDsophymarine-openregistry-gb-07242879 | Holds shares in | ORDINARY |
| MSM PARTNERS LIMITEDsophymarine-openregistry-gb-09635590 | Holds shares in | ORDINARY |
BURNER & BOILER SPARES LIMITED
sophymarine-openregistry-gb-03942257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN PAULA LUCASsophymarine-openregistry-h-carolyn-paula-lucas-aafdc6 | ORDINARY | 3,120 | |
| ADAM LUCASsophymarine-openregistry-h-adam-lucas-50b3e0 | ORDINARY | 2,080 | |
FRIERN MANOR HOLDINGS LIMITED
sophymarine-openregistry-gb-04026998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN ANSELLsophymarine-openregistry-h-mark-alan-ansell-180eeb | ORDINARY | 3 | 60.00% |
| VALERIE JEAN ANSELLsophymarine-openregistry-h-valerie-jean-ansell-ff8228 | ORDINARY | 2 | 40.00% |
SERVICE GARAGE MOT & REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-04062125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Towerfield Close, Southend-On-Sea, SS3 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES VICKERYsophymarine-openregistry-h-anthony-james-vickery-80ea89 | ORDINARY | 1 | 50.00% |
| DEBORAH KAREN VICKERYsophymarine-openregistry-h-deborah-karen-vickery-367d6d | ORDINARY | 1 | 50.00% |
THORPE BAY ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-04102759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP (THORPE BAY) LTDsophymarine-openregistry-gb-03742732 | ORDINARY | 510 | 51.00% |
| LANGLY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04923280 | ORDINARY | 490 | 49.00% |
A J PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04175809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 4 Towerfield Close, Southend-On-Sea, SS3 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES VICKERYsophymarine-openregistry-h-anthony-james-vickery-80ea89 | ORDINARY | 1 | 50.00% |
| DEBORAH KAREN VICKERYsophymarine-openregistry-h-deborah-karen-vickery-367d6d | ORDINARY | 1 | 50.00% |
A & B PLANT LIMITED
sophymarine-openregistry-gb-04182085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN STAFFORDsophymarine-openregistry-h-nicholas-john-stafford-6dcb6e | ORDINARY | 2 | 50.00% |
| RUSSELL ANTHONY STAFFORDsophymarine-openregistry-h-russell-anthony-stafford-50bf05 | ORDINARY | 2 | 50.00% |
MORGAN DAKIN HOMES LIMITED
sophymarine-openregistry-gb-04221013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JAMES HARTsophymarine-openregistry-h-julian-james-hart-068cac | ORDINARY | 100 | 100.00% |
| CHRISTEL MARIA JUTTA HARTsophymarine-openregistry-h-christel-maria-jutta-hart-fa91a3 | ORDINARY | 0 | 0.00% |
VMR CONSULTANTS LIMITED
sophymarine-openregistry-gb-04234001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15 Clarence Road, Southend On Sea, SS1 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16109371 | ORDINARY | 100 | 100.00% |
| VERTICAL MARKET RECRUITMENT GROUPsophymarine-openregistry-gb-08047523 | ORDINARY | 0 | 0.00% |