UK companies/Southend On Sea/Page 53
Companies in Southend On Sea and their shareholdersPage 53 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 12 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
SHOREDITCH DESIGN LTD
sophymarine-openregistry-gb-08612864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities - Registered office
- Suite 4, Second Floor, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUDLEY BARNETTsophymarine-openregistry-h-ian-dudley-barnett-a1d6a8 | ORDINARY | 500 | 50.00% |
| KWOK MARC PANGsophymarine-openregistry-h-kwok-marc-pang-d07ddf | ORDINARY | 500 | 50.00% |
LETS DIRECT LIMITED
sophymarine-openregistry-gb-08647284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- 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 |
|---|
| SHARFUL SHAMSUDDINsophymarine-openregistry-h-sharful-shamsuddin-0a20c0 | ORDINARY | 100 | 100.00% |
| MOHAMMED SHAMSUDDINsophymarine-openregistry-h-mohammed-shamsuddin-85d40b | ORDINARY | 0 | 0.00% |
PERFECT LOGISTIC SOLUTIONS LTD
sophymarine-openregistry-gb-08657160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TONY PERFECTsophymarine-openregistry-h-mr-tony-perfect-b2e18f | ORDINARY | 1 | |
| MRS JODIE PERFECTsophymarine-openregistry-h-mrs-jodie-perfect-8445a3 | ORDINARY | 1 | |
KLEIN SOUND LIMITED
sophymarine-openregistry-gb-08685570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 1 Royal Terrace, Southend-On-Sea,, Essex,, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS AITKENHEADsophymarine-openregistry-h-thomas-aitkenhead-a245cc | ORDINARY | 100 | |
| SHAKIRA KLEINERsophymarine-openregistry-h-shakira-kleiner-cabda7 | ORDINARY | 0 | |
LEASE ADVICE LIMITED
sophymarine-openregistry-gb-08707405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
G SCOTT LIMITED
sophymarine-openregistry-gb-08727970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA KINGsophymarine-openregistry-h-gemma-king-e956e9 | ORDINARY | 99 | 99.00% |
| STEPHEN KINGsophymarine-openregistry-h-stephen-king-68dc07 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETHERHALL GARDENS (BOURNEMOUTH) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00896907 | Holds shares in | ORDINARY · 5.56% |
| LIMEHOUSE CUT MANAGEMENT (567) LIMITEDsophymarine-openregistry-gb-01985723 | Holds shares in | A ORDINARY · 1.89% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
| SEYMOUR SQUARE RESIDENTS ASSOCIATION (BRIGHTON) LIMITEDsophymarine-openregistry-gb-01772444 | Holds shares in | ORDINARY £10 'A' SHARES |
| FERRO PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02540448 | Holds shares in | ORDINARY |
| WHITEHALL ROAD MANAGEMENT (NE) LTDsophymarine-openregistry-gb-05906069 | Holds shares in | ORDINARY |
TWOSCOPE LIMITED
sophymarine-openregistry-gb-08746834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
85600 — Educational support services - Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANKLINsophymarine-openregistry-h-ian-franklin-22b539 | ORDINARY | 50 | |
| SUSAN FRANKLINsophymarine-openregistry-h-susan-franklin-b82314 | ORDINARY | 50 | |
AARAA TECHNOLOGIES LTD.
sophymarine-openregistry-gb-08798396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 174 Lifstan Way, Southend-On-Sea, SS1 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETHA SARAVANAsophymarine-openregistry-h-swetha-saravana-f25182 | ORDINARY 1 GBP | 95 | |
| SARAVANA SAKKARAVELsophymarine-openregistry-h-saravana-sakkaravel-04f526 | ORDINARY 1 GBP | 5 | |
HOMECARE PROFESSIONALS (ESSEX) LIMITED
sophymarine-openregistry-gb-08857142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15d 3rd Floor Maitland House, Southend-On-Sea, Essex, SS1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPO RUHUKWAsophymarine-openregistry-h-chipo-ruhukwa-c83809 | ORDINARY | 50 | |
| CORRINE O'NEILLsophymarine-openregistry-h-corrine-o-neill-0ff02b | ORDINARY | 50 | |
KENNINGTON HOMES LIMITED
sophymarine-openregistry-gb-08876751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LOUISE WILTONsophymarine-openregistry-h-sara-louise-wilton-a5819e | ORDINARY | 100 | 100.00% |
| LEE WILTONsophymarine-openregistry-h-lee-wilton-828d9e | ORDINARY | 0 | 0.00% |
KAS BUILDING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08902478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAVNEET SINGH JOHARsophymarine-openregistry-h-mr-navneet-singh-johar-1c6732 | ORDINARY 1 GBP | 1 | |
| MRS AUNJALI JOHARsophymarine-openregistry-h-mrs-aunjali-johar-b1be2b | ORDINARY 1 GBP | 1 | |
GEMMA HAYWARD LIMITED
sophymarine-openregistry-gb-08905852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ANNE HAYWARDsophymarine-openregistry-h-gemma-anne-hayward-929c2b | ORDINARY | 100 | |
| PHILIP CLUTTONsophymarine-openregistry-h-philip-clutton-f13367 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STABLE HEARTH LIMITEDsophymarine-openregistry-gb-10671936 | Holds shares in | A ORDINARY · 50.00% |
| STAN ROBINSON & SON LIMITEDsophymarine-openregistry-gb-09012836 | Holds shares in | B ORDINARY · 0.00% |
| HAYWARDS GROUP LTDsophymarine-openregistry-gb-11734998 | Holds shares in | ORDINARY · 0.00% |
| NJ PLUMBING & ELECTRICAL LTDsophymarine-openregistry-gb-14251461 | Holds shares in | ORDINARY |
| ARK QUANTITY SURVEYING LTDsophymarine-openregistry-gb-15470508 | Holds shares in | B ORDINARY |
ANNIK CONSULT LIMITED
sophymarine-openregistry-gb-08923309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- DORMANT
- 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 |
|---|
| TIMIR PATELsophymarine-openregistry-h-timir-patel-37ebb0 | ORDINARY | 100 | |
| MANISHA PATELsophymarine-openregistry-gb-13958494 | ORDINARY | 0 | |
NAH CARE LTD
sophymarine-openregistry-gb-08931672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 112 Southchurch Avenue, Southend-On-Sea, SS1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH TEKINsophymarine-openregistry-h-fatih-tekin-fd4daa | ORDINARY | 1,000 | |
| ERBIL GULHANsophymarine-openregistry-h-erbil-gulhan-c29e83 | ORDINARY | 0 | |
CLIFF HOUSE CLINIC LIMITED
sophymarine-openregistry-gb-08975541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Clifftown Parade, Southend On Sea, Essex, SS1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAWKERsophymarine-openregistry-h-david-hawker-59e3fa | ORDINARY | 75 | 75.00% |
| PENELOPE JOAN HAWKERsophymarine-openregistry-h-penelope-joan-hawker-a2c526 | ORDINARY | 25 | 25.00% |
LAKES PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-08981206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 88 Caulfield Road, Southend-On-Sea, SS3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ KHANsophymarine-openregistry-h-shahbaz-khan-f19925 | ORDINARY | 100,000 | |
| SAMINA BIBIsophymarine-openregistry-gb-13623245 | ORDINARY | 0 | |
SDL (ROCHFORD) LTD
sophymarine-openregistry-gb-08982884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 4, Second Floor, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUDLEY BARNETTsophymarine-openregistry-h-ian-dudley-barnett-a1d6a8 | ORDINARY | 100 | 50.00% |
| KWOK MARC PANGsophymarine-openregistry-h-kwok-marc-pang-d07ddf | ORDINARY | 100 | 50.00% |
BATTCO LTD
sophymarine-openregistry-gb-08994824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chase Bureau, Southend On Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTICELL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02364069 | ORD | 1 | |
| LYNN CAROLINE JEFFERYSsophymarine-openregistry-h-lynn-caroline-jefferys-94d18b | ORD | 0 | |
LAUNDRY 365 LIMITED
sophymarine-openregistry-gb-09021281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DOUGLASsophymarine-openregistry-h-amanda-douglas-730a1b | ORDINARY | 50 | |
| BARRY NEATEsophymarine-openregistry-h-barry-neate-c8f6bc | ORDINARY | 50 | |
ALJO FRUIT&VEG LIMITED
sophymarine-openregistry-gb-09030431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 1 Comet Way, Southend-On-Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKS MIKELIsophymarine-openregistry-h-aleks-mikeli-525577 | ORDINARY | 55 | |
| JOHN MIKELIsophymarine-openregistry-h-john-mikeli-19addd | ORDINARY | 45 | |