UK companies/Southend On Sea/Page 46
Companies in Southend On Sea and their shareholdersPage 46 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 42 shareholdings and 2 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
S.B.A INVESTMENTS LIMITED
sophymarine-openregistry-gb-04247412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- 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 |
|---|
| JEREMY KEITH SUTTLINGsophymarine-openregistry-h-jeremy-keith-suttling-461592 | ORDINARY | 100 | 100.00% |
| DEBORAH LEE SUTTLINGsophymarine-openregistry-h-deborah-lee-suttling-1d4204 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAJORCA YACHT CHARTERS LIMITEDsophymarine-openregistry-gb-12514961 | Holds shares in | ORDINARY · 100.00% |
| OPENSITE LIMITEDsophymarine-openregistry-gb-13397982 | Holds shares in | ORDINARY · 50.00% |
JUPITER TRADING LIMITED
sophymarine-openregistry-gb-04363625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ROSEsophymarine-openregistry-h-mr-gary-rose-bb92ab | ORDINARY | 50 | |
| MRS JENNY ROSEsophymarine-openregistry-h-mrs-jenny-rose-f1dae9 | ORDINARY | 50 | |
AIRCRAFT COMPONENT SERVICES LIMITED
sophymarine-openregistry-gb-04371529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RYAN JACQUESsophymarine-openregistry-h-james-ryan-jacques-edfaa5 | ORDINARY | 50 | 100.00% |
| THE ESTATE OF JONATHAN JACQUESsophymarine-openregistry-h-the-estate-of-jonathan-jacques-e9d1be | ORDINARY | 0 | 0.00% |
GB ELECTRICS LIMITED
sophymarine-openregistry-gb-04413288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Luxudor Ltd, Southend On Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY BELTRAMIsophymarine-openregistry-h-gary-anthony-beltrami-cad056 | ORDINARY | 51 | 51.00% |
| GAYNOR BELTRAMIsophymarine-openregistry-h-gaynor-beltrami-732929 | ORDINARY | 49 | 49.00% |
ZAKIDA PRIVATE LTD
sophymarine-openregistry-gb-04455223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Buckland, Southend-On-Sea, SS3 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHIDA RAJULAWALLAsophymarine-openregistry-h-rashida-rajulawalla-4d41a8 | ORDINARY | 2 | |
| ZAKIR RAJULAWALLAsophymarine-openregistry-h-zakir-rajulawalla-9e4cd0 | ORDINARY | 0 | |
KK2025 LTD
sophymarine-openregistry-gb-04472424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 289 Victoria Avenue, Southend-On-Sea, SS2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ATHELSTAN KINGsophymarine-openregistry-h-richard-athelstan-king-f08fea | ORDINARY | 2 | 66.67% |
| ANGELA TERESA ANDREWS KINGsophymarine-openregistry-h-angela-teresa-andrews-king-814f33 | ORDINARY | 1 | 33.33% |
VENTAM SYSTEMS LIMITED
sophymarine-openregistry-gb-04482566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Unit D4 Seedbed Business Centre, Southend-On-Sea, Essex, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE BURKEsophymarine-openregistry-h-laurence-burke-b6cd60 | ORDINARY | 10 | 71.43% |
| MAXIM BURKEsophymarine-openregistry-h-maxim-burke-9ba226 | ORDINARY | 4 | 28.57% |
SWE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-04491482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Seedbed Business Centre Vanguard Way, Southend-On-Sea, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA WATTSsophymarine-openregistry-h-sandra-watts-2967e0 | ORDINARY 1 GBP | 1 | |
| STEPHEN DAVID WATTSsophymarine-openregistry-h-stephen-david-watts-c113e9 | ORDINARY 1 GBP | 1 | |
MARSH BUTCHERS LIMITED
sophymarine-openregistry-gb-04558136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT BOOKERsophymarine-openregistry-h-kevin-robert-booker-335159 | ORDINARY | 6 | 60.00% |
| DEBORAH BOOKERsophymarine-openregistry-h-deborah-booker-5d0d6d | ORDINARY | 4 | 40.00% |
ELIMWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-04589999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XU YANsophymarine-openregistry-h-xu-yan-aa0ac5 | ORDINARY | 1 | 100.00% |
| NASSRA ENTERPRISES HOLDINGS ESTABLISHMENTsophymarine-openregistry-h-nassra-enterprises-holdings-establishmen-cfc223 | ORDINARY | 0 | 0.00% |
RIKKI CANN (F.I.M.I) LIMITED
sophymarine-openregistry-gb-04595174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKI TERRANCE CANNsophymarine-openregistry-h-rikki-terrance-cann-34f9bd | ORDINARY | 70 | 70.00% |
| JOSEPH SAMUEL CANNsophymarine-openregistry-h-joseph-samuel-cann-090a00 | ORDINARY | 30 | 30.00% |
CREATURES GREAT & SMALL LIMITED
sophymarine-openregistry-gb-04624602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RICHARD WOODsophymarine-openregistry-h-keith-richard-wood-6bea3e | ORDINARY | 51 | 51.00% |
| KIMBERLEY JANE ROBINSONsophymarine-openregistry-h-kimberley-jane-robinson-ef3e9c | ORDINARY | 49 | 49.00% |
HUXY AVIATION LTD
sophymarine-openregistry-gb-04696564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities 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 |
|---|
| HUXY HOLDINGS LTDsophymarine-openregistry-gb-16749437 | ORDINARY | 1 | |
| IRIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04072404 | ORDINARY | 0 | |
LEIGH RECORD EXCHANGE LIMITED
sophymarine-openregistry-gb-04701612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- 6 Earls Hall Parade, Southend On Sea, SS2 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY REEDsophymarine-openregistry-h-kay-reed-d1b955 | ORDINARY | 1 | |
| ROBERT REEDsophymarine-openregistry-h-robert-reed-b6700b | ORDINARY | 1 | |
PAUL VAUGHAN PROPERTY LTD
sophymarine-openregistry-gb-04704598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| PAUL W VAUGHANsophymarine-openregistry-h-paul-w-vaughan-87ee65 | ORDINARY | 90 | |
| CHRISTINE VAUGHANsophymarine-openregistry-h-christine-vaughan-190870 | ORDINARY | 10 | |
SATURN PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-04711993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS MONTGOMERYsophymarine-openregistry-h-mr-nicholas-montgomery-44d677 | ORDINARY | 2 | |
| MR NICHOLAS MONTGOMERYsophymarine-openregistry-h-mr-nicholas-montgomery-44d677 | ORDINARY | 1 | |
| MRS DENISE MONTGOMERYsophymarine-openregistry-h-mrs-denise-montgomery-6aa37e | ORDINARY | 1 | |
| MRS DENISE MONTGOMERYsophymarine-openregistry-h-mrs-denise-montgomery-6aa37e | ORDINARY | 1 | |
DIRECT CCTV & SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04741256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT CCTV GROUP LTDsophymarine-openregistry-gb-15785531 | ORDINARY | 100 | 100.00% |
| DIRECT CCTV ( HOLDINGS) LTDsophymarine-openregistry-gb-12846357 | ORDINARY | 0 | 0.00% |
ARTISTIC SIGNS LIMITED
sophymarine-openregistry-gb-04793469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SAUNDERSsophymarine-openregistry-h-jason-saunders-cfe7d4 | ORDINARY | 2 | 100.00% |
| MIREILLE SALLY SAUNDERSsophymarine-openregistry-h-mireille-sally-saunders-ec9dea | ORDINARY | 0 | 0.00% |
ARC MEDIA ASSOCIATES LIMITED
sophymarine-openregistry-gb-04875971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Clarence Street Chambers, Southend On Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDO RENZO CORALLINIsophymarine-openregistry-h-aldo-renzo-corallini-b3c479 | ORDINARY | 3,335 | |
| FIONA MIRANDA ELIZABETH CORALLINIsophymarine-openregistry-h-fiona-miranda-elizabeth-corallini-659e4c | ORDINARY | 3,335 | |
ORCHID PRINT LIMITED
sophymarine-openregistry-gb-04928787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 1 Towerfield Close, Southend-On-Sea, Essex, SS3 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN GLOVERsophymarine-openregistry-h-matthew-john-glover-e477a6 | ORDINARY | 100 | |
| SUNITA DEOCHAND GLOVERsophymarine-openregistry-h-sunita-deochand-glover-d2f906 | ORDINARY | 0 | |