UK companies/Southend On Sea/Page 50

Companies in Southend On Sea and their shareholdersPage 50 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 0 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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
40
Related parties
0

HOLLAND GAS ENGINEERS LIMITED

sophymarine-openregistry-gb-07361083
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN

Direct shareholders

ShareholderShare classShares held% of class
MELISSA LITTLEBURYsophymarine-openregistry-h-melissa-littlebury-c2657eORDINARY £1500
NATHAN ALFRED LITTLEBURYsophymarine-openregistry-h-nathan-alfred-littlebury-479076ORDINARY £1500

CHEESE MAN (ESSEX) LIMITED

sophymarine-openregistry-gb-07384360
Status
Active
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
66 Richmond Avenue, Southend-On-Sea, SS3 9LG

Direct shareholders

ShareholderShare classShares held% of class
NEIL WINTERsophymarine-openregistry-h-neil-winter-728697ORDINARY99
ERIC WINTERsophymarine-openregistry-h-eric-winter-e03b06ORDINARY1

VENI VIDI VICI LTD

sophymarine-openregistry-gb-07452917
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
3 Dane Street, Southend-On-Sea, Essex, SS3 9AG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE KELLYsophymarine-openregistry-h-josephine-kelly-f283c5ORD100100.00%
DANIEL JAMES HALLsophymarine-openregistry-h-daniel-james-hall-4e481eORD00.00%

BEANEY PROJECT MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-07474100
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
SEAN TERENCE BEANEYsophymarine-openregistry-h-sean-terence-beaney-986689ORDINARY5050.00%
SUSAN BEANEYsophymarine-openregistry-h-susan-beaney-352c27ORDINARY5050.00%

369 MARKETING LTD

sophymarine-openregistry-gb-07475414
Status
Active
Type
Private Limited Company
Incorporated
21/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
14120 — Manufacture of workwear
Registered office
315 North Avenue, Southend-On-Sea, SS2 4EH

Direct shareholders

ShareholderShare classShares held% of class
ZOE WAKEFIELDsophymarine-openregistry-h-zoe-wakefield-b0cfb2ORDINARY £11
SIMON WAKEFIELDsophymarine-openregistry-h-simon-wakefield-0a882bORDINARY £10

P.A.K. ACCOUNTANTS LTD

sophymarine-openregistry-gb-07510145
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MISS CHRISTIE VAN-LOOYsophymarine-openregistry-h-miss-christie-van-looy-2b5cb4ORDINARY2
MISS LYNN WHITEsophymarine-openregistry-h-miss-lynn-white-645560ORDINARY2

CLINICAL DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07510297
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
1 Royal Terrace, Southend-On-Sea,, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN CROWEsophymarine-openregistry-h-paul-martin-crowe-a92276ORDINARY50
ROBERT EDWARD DAVISsophymarine-openregistry-h-robert-edward-davis-26c430ORDINARY50

ATTRELL GROUNDWORKS LIMITED

sophymarine-openregistry-gb-07516531
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
JOHN BERNARD ATTRELLsophymarine-openregistry-h-john-bernard-attrell-b2fdcbORDINARY150.00%
NICHOLA ATTRELLsophymarine-openregistry-h-nichola-attrell-232de2ORDINARY150.00%

REGIS USA LIMITED

sophymarine-openregistry-gb-07533323
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GOULDsophymarine-openregistry-h-nicholas-gould-a13606ORDINARY £15050.00%
PETER GOULDsophymarine-openregistry-h-peter-gould-aa4af1ORDINARY £15050.00%

KINGFISHER MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-07545835
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
40 First Avenue, Southend-On-Sea, Essex, SS0 8HR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAUL BATESsophymarine-openregistry-h-robert-paul-bates-2f7fbcORDINARY100
TERESA SUSAN BATESsophymarine-openregistry-h-teresa-susan-bates-bea0ecORDINARY0

PLASMOLD PLASTIC PRODUCTS LTD

sophymarine-openregistry-gb-07552033
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Victoria House, Southend-On-Sea, Essex, SS1 1BN

Direct shareholders

ShareholderShare classShares held% of class
LEE HALLINANsophymarine-openregistry-h-lee-hallinan-3fea02ORDINARY1
FERDINAND HALLINANsophymarine-openregistry-h-ferdinand-hallinan-eb086cORDINARY0

PLASMOLD PRECISION PLASTICS LTD

sophymarine-openregistry-gb-07552321
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Victoria House, Southend-On-Sea, Essex, SS1 1BN

Direct shareholders

ShareholderShare classShares held% of class
LEE HALLINANsophymarine-openregistry-h-lee-hallinan-3fea02ORDINARY1
FERDINAND HALLINANsophymarine-openregistry-h-ferdinand-hallinan-eb086cORDINARY0

PLASMOLD PRECISION PRODUCTS LTD

sophymarine-openregistry-gb-07552392
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Victoria House, Southend-On-Sea, Essex, SS1 1BN

Direct shareholders

ShareholderShare classShares held% of class
LEE HALLINANsophymarine-openregistry-h-lee-hallinan-3fea02ORDINARY1
FERDINAND HALLINANsophymarine-openregistry-h-ferdinand-hallinan-eb086cORDINARY0

PLASMOLD PRECISION LTD

sophymarine-openregistry-gb-07552430
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Victoria House, Southend-On-Sea, Essex, SS1 1BN

Direct shareholders

ShareholderShare classShares held% of class
LEE HALLINANsophymarine-openregistry-h-lee-hallinan-3fea02ORDINARY1
FERDINAND HALLINANsophymarine-openregistry-h-ferdinand-hallinan-eb086cORDINARY0

PLASMOLD PRODUCTS LTD

sophymarine-openregistry-gb-07552510
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Victoria House, Southend-On-Sea, Essex, SS1 1BN

Direct shareholders

ShareholderShare classShares held% of class
LEE HALLINANsophymarine-openregistry-h-lee-hallinan-3fea02ORDINARY1
FERDINAND HALLINANsophymarine-openregistry-h-ferdinand-hallinan-eb086cORDINARY0

ESTUARY ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07558841
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
42 North Street, Southend-On-Sea, Essex, SS3 0EL

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANGELA FARROWsophymarine-openregistry-h-karen-angela-farrow-8da626ORDINARY150.00%
STEPHEN JAMES FARROWsophymarine-openregistry-h-stephen-james-farrow-9f3b0aORDINARY150.00%

DYNAMIC GROUND SOLUTIONS LIMITED

sophymarine-openregistry-gb-07574432
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
REGENERATIVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15863002ORDINARY100100.00%
ANDREW WILLIAM ARMSTRONGsophymarine-openregistry-h-andrew-william-armstrong-cb64e1ORDINARY00.00%

ABBEY PIPEWORK FABRICATORS LIMITED

sophymarine-openregistry-gb-07590828
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Independence House, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
APF GROUP LIMITEDsophymarine-openregistry-gb-13344244ORDINARY100
SCOTT BRADYsophymarine-openregistry-h-scott-brady-c93300ORDINARY0

P&J DECORATING LIMITED

sophymarine-openregistry-gb-07621933
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Cumberland House, Southend-On-Sea, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
JOYCE MARGARET WILSONsophymarine-openregistry-h-joyce-margaret-wilson-139f8fORDINARY5050.00%
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecORDINARY5050.00%

REAVEN HOLDING (UK) LIMITED

sophymarine-openregistry-gb-07639779
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
535 Southchurch Road, Southend-On-Sea, SS1 2AY

Direct shareholders

ShareholderShare classShares held% of class
RAMESH KUMAR BALAKRISHNANsophymarine-openregistry-h-ramesh-kumar-balakrishnan-0c8b8dORDINARY2
MATCHENDRAN SIVANESANsophymarine-openregistry-h-matchendran-sivanesan-148873ORDINARY0