UK companies/Southend On Sea/Page 48
Companies in Southend On Sea and their shareholdersPage 48 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 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
ROOFTOP COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05620558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- 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 | 200 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
GAS CONNECT LIMITED
sophymarine-openregistry-gb-05620985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service 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 |
|---|
| DAVID SPENCER PURNELLsophymarine-openregistry-h-david-spencer-purnell-9d2043 | ORDINARY | 5 | 50.00% |
| LUCY PURNELLsophymarine-openregistry-h-lucy-purnell-7677c2 | ORDINARY | 5 | 50.00% |
REVERSIONS 2005 LIMITED
sophymarine-openregistry-gb-05622062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- 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 |
|---|
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436618 | ORDINARY | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
EX-BEAMS LIMITED
sophymarine-openregistry-gb-05679044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KERRY BRADLEYsophymarine-openregistry-h-mrs-kerry-bradley-e092ab | ORDINARY 1 GBP | 95 | |
| JAMES BRADLEYsophymarine-openregistry-gb-12443603 | ORDINARY 1 GBP | 5 | |
D & G OFFICE EQUIPMENT LIMITED
sophymarine-openregistry-gb-05737124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86 Thornford Gardens, Southend-On-Sea, SS2 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EDWARDESsophymarine-openregistry-h-gary-edwardes-11f7ac | ORDINARY | 2 | |
| ANNE EDWARDESsophymarine-openregistry-h-anne-edwardes-8d0ab0 | ORDINARY | 0 | |
ESSEX GAS (UK) LIMITED
sophymarine-openregistry-gb-05754102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Mcl Accountants, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK DAVEYsophymarine-openregistry-h-john-mark-davey-256e72 | ORDINARY | 100 | |
| GILLIAN DAVEYsophymarine-openregistry-h-gillian-davey-4554ac | ORDINARY | 0 | |
REGIS ENTERTAINMENT NO.2 LIMITED
sophymarine-openregistry-gb-05863289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
- 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 | 200 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
LODGEHALL LIMITED
sophymarine-openregistry-gb-05865760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA STEPHENSsophymarine-openregistry-h-johanna-stephens-81652d | ORDINARY | 50 | |
| PHOEBE RACHEL LAWRENCEsophymarine-openregistry-h-phoebe-rachel-lawrence-b15e44 | ORDINARY | 50 | |
BOSS HEATING & GAS LTD
sophymarine-openregistry-gb-05868047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 111 Conway Avenue, Southend-On-Sea, SS3 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH-ANN NORMANsophymarine-openregistry-h-leigh-ann-norman-24620c | ORDINARY | 50 | |
| MATTHEW NORMANsophymarine-openregistry-h-matthew-norman-b364b1 | ORDINARY | 50 | |
RAMON HOLDINGS LIMITED
sophymarine-openregistry-gb-05933693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- MEDIUM
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Ramon Holdings Limited Campfield Road, Southend-On-Sea, Essex, SS3 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.G.L. HOMECARE LIMITEDsophymarine-openregistry-gb-01416097 | ORDINARY | 406,681 | |
| E.G.L. HOMECARE LIMITEDsophymarine-openregistry-gb-01416097 | ORDINARY | 135,529 | |
| EMPRESS GARLAND LTDsophymarine-openregistry-gb-04881251 | ORDINARY | 0 | |
| EMPRESS GARLAND LTDsophymarine-openregistry-gb-04881251 | ORDINARY | 0 | |
R.D.S. PLUMBING LIMITED
sophymarine-openregistry-gb-05946005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID READsophymarine-openregistry-h-paul-david-read-f5ff60 | ORDINARY | 100 | 100.00% |
| LYNDA LOUISE READsophymarine-openregistry-h-lynda-louise-read-1db84c | ORDINARY | 0 | 0.00% |
CNO SYSTEMS LIMITED
sophymarine-openregistry-gb-05957800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Victoria Central, Southend-On-Sea, Essex, SS2 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 50 | 50.00% |
| NATALIE WILLIAMSsophymarine-openregistry-gb-06295537 | ORDINARY | 50 | 50.00% |
EPIPHANY TRAINING LIMITED
sophymarine-openregistry-gb-06012343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS KATHERINE MARGARET DAVISONsophymarine-openregistry-h-ms-katherine-margaret-davison-42e813 | ORDINARY | 3 | |
| MRS BARBARA DAVISONsophymarine-openregistry-h-mrs-barbara-davison-62e7b1 | ORDINARY | 2 | |
A PASS 4 U NATIONWIDE LIMITED
sophymarine-openregistry-gb-06129899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTONY MIHILLsophymarine-openregistry-h-mr-antony-mihill-333ab2 | ORDINARY | 1 | |
| MRS JANE MIHILLsophymarine-openregistry-h-mrs-jane-mihill-4d6b3a | ORDINARY | 1 | |
FLOORBOWL LIMITED
sophymarine-openregistry-gb-06134474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Stroma Gardens, Southend-On-Sea, SS3 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES HAYDONsophymarine-openregistry-h-martin-james-haydon-f82014 | ORDINARY | 10 | |
| SONIA BARKERsophymarine-openregistry-h-sonia-barker-0f046e | ORDINARY | 0 | |
FERNY LIMITED
sophymarine-openregistry-gb-06230528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| CHRISTOPHER ALAN FERNYHOUGHsophymarine-openregistry-h-christopher-alan-fernyhough-41e4ac | ORDINARY | 90 | 90.00% |
| JODIE FERNYHOUGHsophymarine-openregistry-h-jodie-fernyhough-28c984 | ORDINARY | 10 | 10.00% |
MORGAN CASS (MEPH) LIMITED
sophymarine-openregistry-gb-06259671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- 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 |
|---|
| MORGAN CASS (GROUP) LIMITEDsophymarine-openregistry-gb-06215732 | ORDINARY | 1,000 | 100.00% |
| ALEXANDER BRIAN SEARLEsophymarine-openregistry-h-alexander-brian-searle-d0eaca | ORDINARY | 0 | 0.00% |
07 HEAVEN DESIGN LIMITED
sophymarine-openregistry-gb-06269491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design 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 | 100 | 100.00% |
| LUKE STILLWELLsophymarine-openregistry-h-luke-stillwell-85c327 | ORDINARY | 0 | 0.00% |
SMDC HOLDINGS LIMITED
sophymarine-openregistry-gb-06321859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES COULSONsophymarine-openregistry-h-michael-charles-coulson-15a3d7 | ORDINARY | 451 | 50.00% |
| SCOTT CHARLES COULSONsophymarine-openregistry-h-scott-charles-coulson-1e3f46 | ORDINARY | 451 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.K.S. PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-11292992 | Holds shares in | ORDINARY · 100.00% |
BELIEVE CONSULTING LIMITED
sophymarine-openregistry-gb-06375314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Plas Newydd, Southend-On-Sea, SS1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARY TAYLORsophymarine-openregistry-h-clare-mary-taylor-dde46a | ORDINARY | 50 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 50 | |