UK companies/Southend On Sea/Page 49
Companies in Southend On Sea and their shareholdersPage 49 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
CARPIN PROPERTIES LTD
sophymarine-openregistry-gb-06377007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARPINsophymarine-openregistry-h-david-carpin-d3c971 | ORDINARY | 500 | |
| RHYS CARPINsophymarine-openregistry-h-rhys-carpin-c31469 | ORDINARY | 500 | |
ROSEKELLY FURNITURE LIMITED
sophymarine-openregistry-gb-06466118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 3 Sutton Park, Southend-On-Sea, Essex, SS2 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TIDDERsophymarine-openregistry-h-richard-tidder-ee8758 | ORDINARY | 100 | 100.00% |
| DEBORAH TIDDERsophymarine-openregistry-h-deborah-tidder-c76e38 | ORDINARY | 0 | 0.00% |
GATEWAY SURVEYING LIMITED
sophymarine-openregistry-gb-06479114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Gateway House, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11508515 | ORDINARY | 1 | |
| ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5 | ORDINARY | 0 | |
ANTENNA INDUSTRIES LIMITED
sophymarine-openregistry-gb-06520072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOSLINGsophymarine-openregistry-h-andrew-gosling-0bbf96 | ORDINARY | 1 | 50.00% |
| KATHERINE MOOREsophymarine-openregistry-h-katherine-moore-69457a | ORDINARY | 1 | 50.00% |
THE WORK PERK LIMITED
sophymarine-openregistry-gb-06621458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NXT GEN INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13719823 | ORDINARY | 100 | 100.00% |
| JASON EPSTEINsophymarine-openregistry-h-jason-epstein-1372de | ORDINARY | 0 | 0.00% |
ROBERT BAILEY PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06646234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Craftsman Square, Southend-On-Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT BAILEYsophymarine-openregistry-h-mr-robert-bailey-abb57a | ORDINARY | 1 | |
| MRS SARAH BAILEYsophymarine-openregistry-h-mrs-sarah-bailey-42ab95 | ORDINARY | 1 | |
TOSCA PROPERTIES LIMITED
sophymarine-openregistry-gb-06736893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- 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 |
|---|
| CLARE AINSCOUGHsophymarine-openregistry-h-clare-ainscough-7e43d7 | ORDINARY | 100 | |
| NICHOLAS AINSCOUGHsophymarine-openregistry-h-nicholas-ainscough-099799 | ORDINARY | 0 | |
COLLECT COFFEE LIMITED
sophymarine-openregistry-gb-06769289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA BURMANsophymarine-openregistry-h-sara-burman-0134bc | ORDINARY | 100 | 100.00% |
| NATHAN MYLES BURMANsophymarine-openregistry-h-nathan-myles-burman-2a47bd | ORDINARY | 0 | 0.00% |
DIRECT CARGO LTD.
sophymarine-openregistry-gb-06821221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 125 Richmond Avenue, Southend-On-Sea, SS3 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BARCLAYsophymarine-openregistry-h-steven-barclay-4b38fb | ORDINARY | 2 | |
| PATRICK KEENsophymarine-openregistry-h-patrick-keen-cb6ed5 | ORDINARY | 0 | |
HOOPER HOMES LTD
sophymarine-openregistry-gb-06998499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN HOOPERsophymarine-openregistry-h-martyn-hooper-1aa88f | ORDINARY | 50 | 50.00% |
| SUZANNE GWENITH HOOPERsophymarine-openregistry-h-suzanne-gwenith-hooper-6d9dcb | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLEBURY COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01984403 | Holds shares in | ORDINARY · 2.63% |
OLD BAKEHOUSE ENTERPRISES LIMITED
sophymarine-openregistry-gb-07010182
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 162 Southchurch Boulevard, Southend-On-Sea, Essex, SS2 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILA BEGUMsophymarine-openregistry-h-lila-begum-3110f3 | ORDINARY SHARES | 100 | |
| BAHAR UDDINsophymarine-openregistry-h-bahar-uddin-58178a | ORDINARY SHARES | 0 | |
NEWTON PLANT LIMITED
sophymarine-openregistry-gb-07083609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNE NEWTONsophymarine-openregistry-h-jane-anne-newton-239e37 | ORDINARY | 60 | 60.00% |
| JEFFREY LAURENCE NEWTONsophymarine-openregistry-h-jeffrey-laurence-newton-afde86 | ORDINARY | 40 | 40.00% |
LTR FREEHOLD LIMITED
sophymarine-openregistry-gb-07145770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- 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 REVERSIONS NO 1 LIMITEDsophymarine-openregistry-gb-04436592 | ORDINARY £1 | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY £1 | 0 | |
TKAS SOCIAL CARE LIMITED
sophymarine-openregistry-gb-07151290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA TITILOLA SHADAREsophymarine-openregistry-h-rita-titilola-shadare-2a6625 | ORDINARY | 2 | 100.00% |
| VICTOR SHADAREsophymarine-openregistry-h-victor-shadare-f4826f | ORDINARY | 0 | 0.00% |
JLS BUILDING SERVICES LTD
sophymarine-openregistry-gb-07188326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 96 Lifstan Way, Southend On Sea, SS1 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LLOYD SLOWLEYsophymarine-openregistry-h-justin-lloyd-slowley-57b8be | ORDINARY | 51 | 51.00% |
| SAMANTHA JANE SLOWLEYsophymarine-openregistry-h-samantha-jane-slowley-03cdef | ORDINARY | 49 | 49.00% |
MATT WALTON SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07209810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- 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 |
|---|
| MATTHEW LEE WALTONsophymarine-openregistry-h-matthew-lee-walton-9aaf57 | ORDINARY | 2 | 100.00% |
| HAZEL CLARE WALTONsophymarine-openregistry-h-hazel-clare-walton-561fa9 | ORDINARY | 0 | 0.00% |
MAIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-07252802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Royal Terrace,, Southend On Sea,, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE BRYANsophymarine-openregistry-h-wayne-bryan-ef974d | ORDINARY | 100 | |
| JEANETTE BRYANsophymarine-openregistry-h-jeanette-bryan-aff2f4 | ORDINARY | 0 | |
LLOYD BOWERS LIMITED
sophymarine-openregistry-gb-07268280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects 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 |
|---|
| GRAHAM DENNIS LLOYDsophymarine-openregistry-h-graham-dennis-lloyd-20cf63 | ORDINARY | 1 | 50.00% |
| JENNIFER LLOYDsophymarine-openregistry-h-jennifer-lloyd-25abc1 | ORDINARY | 1 | 50.00% |
LOGISTICS CONSULTING SOLUTIONS LTD
sophymarine-openregistry-gb-07327050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
74909 — Other professional, scientific and technical activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Flat 13, 257-285 Sutton Road, Southend-On-Sea, SS2 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIODUN SARUMIsophymarine-openregistry-h-biodun-sarumi-ba7871 | ORD A | 50 | |
| OMONIYI KOLAWOLEsophymarine-openregistry-h-omoniyi-kolawole-c594d0 | ORD A | 50 | |
ROCK SUPPORT LIMITED
sophymarine-openregistry-gb-07327308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES CHRISTOPHERsophymarine-openregistry-h-peter-james-christopher-f8fc80 | ORDINARY | 50 | 50.00% |
| SARAH JANE CHRISTOPHERsophymarine-openregistry-h-sarah-jane-christopher-60d986 | ORDINARY | 50 | 50.00% |