UK companies/Southend On Sea/Page 52
Companies in Southend On Sea and their shareholdersPage 52 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
DC RAIL CONSULTING LTD.
sophymarine-openregistry-gb-08192573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 North Street, Southend-On-Sea, Essex, SS3 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD CUNNINGHAMsophymarine-openregistry-h-david-edward-cunningham-cc02dc | ORDINARY | 75 | 75.00% |
| SANDRA CUNNINGHAMsophymarine-openregistry-h-sandra-cunningham-d68570 | ORDINARY | 25 | 25.00% |
REYNOLDS MOTOR GROUP LTD
sophymarine-openregistry-gb-08203499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 42 Ness Road, Southend-On-Sea, SS3 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN REYNOLDSsophymarine-openregistry-h-ben-reynolds-433871 | ORDINARY SHARES | 50 | 50.00% |
| CHRIS REYNOLDSsophymarine-openregistry-h-chris-reynolds-1760c5 | ORDINARY SHARES | 50 | 50.00% |
GISELLE FRANKLIN CLINIC LIMITED
sophymarine-openregistry-gb-08254121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GISELLE LOUISE FRANKLINsophymarine-openregistry-h-giselle-louise-franklin-85adee | ORDINARY | 100 | 100.00% |
| HUGO NORMAN FRANKLINsophymarine-openregistry-h-hugo-norman-franklin-036a92 | ORDINARY | 0 | 0.00% |
NOCTURNE NOTES LIMITED
sophymarine-openregistry-gb-08255283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIL TICKETING ASSETS LIMITEDsophymarine-openregistry-gb-08587047 | ORDINARY | 100 | 100.00% |
| JOHN ARTHUR SARSONsophymarine-openregistry-h-john-arthur-sarson-45de9c | ORDINARY | 0 | 0.00% |
COPACABANA LEISURE LIMITED
sophymarine-openregistry-gb-08266869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 46 Hartington Road, Southend-On-Sea, SS1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE JEFFREYsophymarine-openregistry-h-anne-marie-jeffrey-7c2b33 | ORDINARY | 1 | |
| GLORIA HUMPHREYSsophymarine-openregistry-h-gloria-humphreys-50ba49 | ORDINARY | 0 | |
GLORIANA HOTELS LIMITED
sophymarine-openregistry-gb-08267132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Hope Hotel, Southend-On-Sea, Essex, SS1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE JEFFREYsophymarine-openregistry-h-anne-marie-jeffrey-7c2b33 | ORDINARY | 100 | |
| GLORIA HUMPHREYSsophymarine-openregistry-h-gloria-humphreys-50ba49 | ORDINARY | 0 | |
INVITATION HOMES LIMITED
sophymarine-openregistry-gb-08271095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GOULDsophymarine-openregistry-h-nicholas-gould-a13606 | ORDINARY | 1 | 50.00% |
| PETER GOULDsophymarine-openregistry-h-peter-gould-aa4af1 | ORDINARY | 1 | 50.00% |
ULTIMATE TOOLS LIMITED
sophymarine-openregistry-gb-08371338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 315 North Avenue, Southend-On-Sea, SS2 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WAKEFIELDsophymarine-openregistry-h-simon-wakefield-0a882b | ORDINARY | 100 | |
| STEVE WAKEFIELDsophymarine-openregistry-h-steve-wakefield-079259 | ORDINARY | 0 | |
P.A.K. PAYROLL SERVICES LTD
sophymarine-openregistry-gb-08393797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN VAN-LOOYsophymarine-openregistry-h-dawn-van-looy-865ce1 | ORDINARY | 2 | |
| MISS LYNN WHITEsophymarine-openregistry-h-miss-lynn-white-645560 | ORDINARY | 2 | |
R BINES CONSULTING LTD
sophymarine-openregistry-gb-08405381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 150 Bishopsteignton, Southend-On-Sea, Essex, SS3 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BINESsophymarine-openregistry-h-charlotte-bines-5a9d07 | ORDINARY | 50 | 50.00% |
| ROSS BINESsophymarine-openregistry-h-ross-bines-64c094 | ORDINARY | 50 | 50.00% |
WAVERLEY BROWNALL LIMITED
sophymarine-openregistry-gb-08409274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 45 The Vintners, Southend-On-Sea, SS2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVERLEY BROWNALL HOLDINGS LIMITEDsophymarine-openregistry-gb-14221118 | ORDINARY | 1 | 100.00% |
| WAVERLEY BROWNALL H & I LIMITEDsophymarine-openregistry-gb-08451207 | ORDINARY | 0 | 0.00% |
THE NEW ARLINGTON (TRADING) LIMITED
sophymarine-openregistry-gb-08430278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER FAMILY INNS LTDsophymarine-openregistry-gb-13229183 | ORDINARY | 80 | |
| THE NEW ARLINGTON LIMITEDsophymarine-openregistry-gb-08170494 | ORDINARY | 0 | |
AJZ BUSINESS SERVICES LTD
sophymarine-openregistry-gb-08452217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NADINE MARIE FRASERsophymarine-openregistry-h-nadine-marie-fraser-aa449e | ORDINARY | 50 | 50.00% |
| ROBERT WILLIAM FRASERsophymarine-openregistry-h-robert-william-fraser-4440b6 | ORDINARY | 50 | 50.00% |
STOREY BOOKS LIMITED
sophymarine-openregistry-gb-08466689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 39 Ilfracombe Road, Southend-On-Sea, Essex, SS2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STOREYsophymarine-openregistry-h-william-storey-24394b | ORDINARY | 2 | |
| CONNIE STOREYsophymarine-openregistry-h-connie-storey-5ae30c | ORDINARY | 0 | |
RIO LEISURE LIMITED
sophymarine-openregistry-gb-08476826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 44 Hartington Road, Southend-On-Sea, SS1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE JEFFREYsophymarine-openregistry-h-anne-marie-jeffrey-7c2b33 | ORDINARY | 1 | |
| GLORIA HUMPHREYSsophymarine-openregistry-h-gloria-humphreys-50ba49 | ORDINARY | 0 | |
ELLIS&SONS PLASTERING & BUILDING SPECIALISTS LIMITED
sophymarine-openregistry-gb-08507827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 48 Kimberley Road, Southend-On-Sea, Essex, SS3 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELLISsophymarine-openregistry-h-daniel-ellis-7fb4cf | ORDINARY | 6 | |
| LAUREN ELLISsophymarine-openregistry-h-lauren-ellis-f4227e | ORDINARY | 4 | |
SUB CITY MUSIC LIMITED
sophymarine-openregistry-gb-08534484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cumberland House 24-28, Southend-On-Sea, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL PATTISONsophymarine-openregistry-h-richard-paul-pattison-2bd61f | ORDINARY | 60 | 60.00% |
| CLARE LOUISE BURRELLsophymarine-openregistry-h-clare-louise-burrell-357939 | ORDINARY | 40 | 40.00% |
D J MEARA HEATING & PLUMBING LTD
sophymarine-openregistry-gb-08542307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 208 Shoebury Road, Southend-On-Sea, Essex, SS1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MEARAsophymarine-openregistry-h-daniel-meara-3affdb | ORDINARY | 52 | 52.00% |
| KIRA LOUISE GRACE MILLGATE-MEARAsophymarine-openregistry-h-kira-louise-grace-millgate-meara-880548 | ORDINARY | 48 | 48.00% |
CFL GROUP LTD
sophymarine-openregistry-gb-08597844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5th Floor Dencora Court, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DAVID MORRISsophymarine-openregistry-h-clive-david-morris-53f8aa | ORDINARY | 50 | 50.00% |
| DEBORAH JULIA MORRISsophymarine-openregistry-h-deborah-julia-morris-a1282f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISPY SERVICES LIMITEDsophymarine-openregistry-gb-10763190 | Holds shares in | ORDINARY · 50.00% |
DK GOLF LIMITED
sophymarine-openregistry-gb-08608012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH WOODsophymarine-openregistry-h-david-keith-wood-78dcd9 | ORDINARY £1 | 60 | 60.00% |
| ANNE MARIE WOODsophymarine-openregistry-h-anne-marie-wood-1bbe78 | ORDINARY £1 | 40 | 40.00% |