UK companies/Southend On Sea/Page 47
Companies in Southend On Sea and their shareholdersPage 47 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 1 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
PROPERTY INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-04942340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HUNTsophymarine-openregistry-h-jane-hunt-804fe0 | ORDINARY | 50 | |
| STEVEN HERBERT HUNTsophymarine-openregistry-h-steven-herbert-hunt-69c8fb | ORDINARY | 50 | |
PPP INVESTMENTS LIMITED
sophymarine-openregistry-gb-05002257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- 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 |
|---|
| BARRY OWENsophymarine-openregistry-h-barry-owen-58ef23 | ORDINARY | 100 | 100.00% |
| STUART MCKIEsophymarine-openregistry-h-stuart-mckie-26894a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUALINER LIMITEDsophymarine-openregistry-gb-06109806 | Holds shares in | ORDINARY |
SCZ LIMITED
sophymarine-openregistry-gb-05056122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER CHARLES MASHFORDsophymarine-openregistry-h-fraser-charles-mashford-8d5cec | ORDINARY | 51 | |
| CONNIE MASHFORDsophymarine-openregistry-h-connie-mashford-b6b707 | ORDINARY | 49 | |
INNOVATION PROGRAMMES & PROJECTS LIMITED
sophymarine-openregistry-gb-05065754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATION BUSINESS VISION LIMITEDsophymarine-openregistry-gb-02147152 | A | 100 | 100.00% |
| COYSON MARLIN LTDsophymarine-openregistry-gb-08222580 | A | 0 | 0.00% |
MERLIN SOUTH EAST LIMITED
sophymarine-openregistry-gb-05092898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seedbed Business Centre Vanguard Way, Southend-On-Sea, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELY ELLEN NASTRIsophymarine-openregistry-h-keely-ellen-nastri-d04a0a | ORDINARY | 1 | 50.00% |
| NEIL ANDREW RAMSDENsophymarine-openregistry-h-neil-andrew-ramsden-ecd20a | ORDINARY | 1 | 50.00% |
AQUABLUE POOLS LIMITED
sophymarine-openregistry-gb-05112506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ROSANNE SPICERsophymarine-openregistry-h-miss-rosanne-spicer-33e91d | ORDINARY | 1 | |
| MR CHRISTOPHER LOWEsophymarine-openregistry-h-mr-christopher-lowe-ea166e | ORDINARY | 1 | |
TIM BROWNE LTD
sophymarine-openregistry-gb-05117034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY IAIN BROWNEsophymarine-openregistry-h-timothy-iain-browne-e5a3f9 | ORDINARY | 60 | 60.00% |
| MARYLISA CARISSIMA BROWNEsophymarine-openregistry-h-marylisa-carissima-browne-f13fd3 | ORDINARY | 40 | 40.00% |
ZOOM AHEAD LIMITED
sophymarine-openregistry-gb-05199441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA BIGWOODsophymarine-openregistry-h-georgia-bigwood-0b167b | ORDINARY | 50 | 50.00% |
| MARK BIGWOODsophymarine-openregistry-h-mark-bigwood-f414a9 | ORDINARY | 50 | 50.00% |
M J MAYFIELD LIMITED
sophymarine-openregistry-gb-05229464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MAYFIELDsophymarine-openregistry-h-michael-james-mayfield-c4087e | ORDINARY | 65 | 65.00% |
| SAMANTHA LOUISE MAYFIELDsophymarine-openregistry-h-samantha-louise-mayfield-e2e673 | ORDINARY | 35 | 35.00% |
RG AIRSPACE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05242447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- 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 | |
MONTRACHET INVESTMENTS LIMITED
sophymarine-openregistry-gb-05265665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- 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 |
|---|
| CHRISTOPHER PETER SEARCHsophymarine-openregistry-h-christopher-peter-search-31d164 | ORDINARY | 100 | 100.00% |
| DEE ANNE SEARCHsophymarine-openregistry-h-dee-anne-search-cf2cf0 | ORDINARY | 0 | 0.00% |
FAIRWAY MOTORS (SOUTHEND) LIMITED
sophymarine-openregistry-gb-05297446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE CONNORsophymarine-openregistry-h-laura-jayne-connor-6ca8a7 | ORDINARY | 100 | 100.00% |
| MICHAEL MARTIN MELVILLEsophymarine-openregistry-h-michael-martin-melville-b4e2ac | ORDINARY | 0 | 0.00% |
OPEN DOOR CONSULTANTS LIMITED
sophymarine-openregistry-gb-05349558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY FLYNNsophymarine-openregistry-h-jacqueline-mary-flynn-f0c351 | ORDINARY | 75 | 75.00% |
| POOBALAN KRISHNA NAIDOOsophymarine-openregistry-h-poobalan-krishna-naidoo-c174df | ORDINARY | 25 | 25.00% |
BIGHAND CREATIVE LIMITED
sophymarine-openregistry-gb-05361892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN DENNYsophymarine-openregistry-h-michael-john-denny-fa4e17 | ORDINARY | 14 | 70.00% |
| YVETTE DENISE CLARKEsophymarine-openregistry-h-yvette-denise-clarke-5de540 | ORDINARY | 6 | 30.00% |
S.J. ASHLEY CONSULTING LIMITED
sophymarine-openregistry-gb-05432679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ASHLEYsophymarine-openregistry-h-jacqueline-ashley-253194 | ORDINARY | 500 | 50.00% |
| STEPHEN JOHN ASHLEYsophymarine-openregistry-h-stephen-john-ashley-1f4da2 | ORDINARY | 500 | 50.00% |
DOMA UK LIMITED
sophymarine-openregistry-gb-05460388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCGRATHsophymarine-openregistry-h-gary-mcgrath-cd2180 | ORDINARY | 6 | 60.00% |
| ANTONY JOHN FIELDsophymarine-openregistry-h-antony-john-field-8a31d9 | ORDINARY | 4 | 40.00% |
REGIS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-05512757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP (BARCLAYS TWO) LIMITEDsophymarine-openregistry-gb-03876425 | ORDINARY | 100 | |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436618 | ORDINARY | 0 | |
TIMEQUOTE LIMITED
sophymarine-openregistry-gb-05535703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chase Bureau Accountants, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL MOYSEsophymarine-openregistry-h-david-paul-moyse-1b3fd8 | ORDINARY | 75 | |
| KRISTY MOYSEsophymarine-openregistry-h-kristy-moyse-b916ff | ORDINARY | 25 | |
DMH MAINTENANCE CONTRACTS SERVICES LIMITED
sophymarine-openregistry-gb-05542155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2005
- 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 |
|---|
| ALAN SALTERsophymarine-openregistry-gb-01930584 | ORDINARY | 2 | 100.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 0 | 0.00% |
J BATES SERVICES LIMITED
sophymarine-openregistry-gb-05586733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL BATESsophymarine-openregistry-h-jason-paul-bates-b83412 | ORDINARY | 500 | |
| NICOLA BATESsophymarine-openregistry-h-nicola-bates-dbe1ce | ORDINARY | 500 | |