UK companies/Southend On Sea/Page 54
Companies in Southend On Sea and their shareholdersPage 54 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
BOX IT ALL LIMITED
sophymarine-openregistry-gb-09035093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 211 Maplin Way North, Southend-On-Sea, SS1 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ BHARDWAJsophymarine-openregistry-h-raj-bhardwaj-1f7590 | ORDINARY | 100 | |
| LISA BHARDWAJsophymarine-openregistry-h-lisa-bhardwaj-5ca187 | ORDINARY | 0 | |
FAITHFULL LIMITED
sophymarine-openregistry-gb-09071938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 78 Leamington Road, Southend-On-Sea, SS1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA JOSHUAsophymarine-openregistry-h-abimbola-joshua-9c017a | ORD | 800 | |
| AEON TRYPHOSA LTDsophymarine-openregistry-h-aeon-tryphosa-ltd-1958cb | ORD | 0 | |
RPICTON CONSULT LTD
sophymarine-openregistry-gb-09090841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Ness Road, Southend-On-Sea, SS3 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PICTONsophymarine-openregistry-h-andrew-picton-584897 | ORDINARY | 2 | |
| RACHEL PICTONsophymarine-openregistry-h-rachel-picton-ac0938 | ORDINARY | 2 | |
DOMUS BIO LTD
sophymarine-openregistry-gb-09097835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 270 Sutton Road, Southend-On-Sea, SS2 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI LEUNGsophymarine-openregistry-h-mei-leung-def517 | ORDINARY | 2 | |
| WAI CHUN SUNsophymarine-openregistry-h-wai-chun-sun-4dd75a | ORDINARY | 0 | |
PATRICK JAMES COLLINS LTD
sophymarine-openregistry-gb-09109942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 141 Lifstan Way, Southend On Sea, Essex, SS1 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES COLLINSsophymarine-openregistry-gb-09109942 | ORDINARY | 7 | 70.00% |
| HANNAH TERESA COLLINSsophymarine-openregistry-h-hannah-teresa-collins-31b355 | ORDINARY | 3 | 30.00% |
G & H CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-09113892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Royal Terrace,, Southend-On-Sea,, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FRANCES WRIDGWAYsophymarine-openregistry-h-louise-frances-wridgway-0296a8 | ORDINARY | 100 | |
| HENRY MORGANsophymarine-openregistry-h-henry-morgan-2fec62 | ORDINARY | 0 | |
BUDDY BOX FILMS LIMITED
sophymarine-openregistry-gb-09138394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 22 Newstead Road, Southend-On-Sea, SS3 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAMUEL WILSONsophymarine-openregistry-h-adam-samuel-wilson-f641c1 | ORDINARY | 10 | |
| SCOTT DANIEL WHATLEYsophymarine-openregistry-h-scott-daniel-whatley-e8203a | ORDINARY | 10 | |
DANTOL LTD
sophymarine-openregistry-gb-09153962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 51 Audley Court, Southend-On-Sea, SS1 2ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IMOLEAYO OLUKOJU-OLUWASEMILOREsophymarine-openregistry-h-daniel-imoleayo-olukoju-oluwasemilore-0d4826 | ORD | 100 | |
| ADETOLA OLUWATOSIN O-OLUWASEMILOREsophymarine-openregistry-h-adetola-oluwatosin-o-oluwasemilore-8fc416 | ORD | 0 | |
GET CUSTOMERS FAST LIMITED
sophymarine-openregistry-gb-09173167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 422 Victoria Avenue, Southend-On-Sea, SS2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROOKEsophymarine-openregistry-h-james-rooke-bbefc3 | ORDINARY | 100 | |
| KIM FIELDsophymarine-openregistry-h-kim-field-b34d44 | ORDINARY | 0 | |
OP TRADING LIMITED
sophymarine-openregistry-gb-09180445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 29-33 Marine Parade, Southend On Sea, Essex, SS1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOM LTDsophymarine-openregistry-gb-08917385 | ORD | 50 | 50.00% |
| PAUL IVAN THOMPSONsophymarine-openregistry-h-paul-ivan-thompson-e6008d | ORD | 50 | 50.00% |
GRAY POST LTD
sophymarine-openregistry-gb-09203336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN GRAYsophymarine-openregistry-h-robin-gray-e43cc4 | ORDINARY £1 | 70 | |
| CLARE GRAYsophymarine-openregistry-h-clare-gray-6ea652 | ORDINARY £1 | 30 | |
LONDON SOUTHEND SOLAR LIMITED
sophymarine-openregistry-gb-09225106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- London Southend Airport, Southend-On-Sea, Essex, SS2 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SOUTHEND AIRPORT COMPANY LIMITEDsophymarine-openregistry-gb-02881745 | ORDINARY | 1 | |
| STOBART AVIATION LIMITEDsophymarine-openregistry-gb-10756283 | ORDINARY | 0 | |
FSG LTD
sophymarine-openregistry-gb-09289478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 32 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLINCAR HOLDINGS LTDsophymarine-openregistry-gb-15981706 | ORDINARY | 85,000 | |
| JEAN MARY MURPHYsophymarine-openregistry-h-jean-mary-murphy-e0d8ea | ORDINARY | 0 | |
TOTAL PLUMBING AND HEATING ESSEX LTD
sophymarine-openregistry-gb-09298221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BINNSsophymarine-openregistry-h-richard-binns-7be8cc | ORDINARY | 80 | 80.00% |
| JESSICA ROSE BINNSsophymarine-openregistry-h-jessica-rose-binns-c6bb3d | ORDINARY | 20 | 20.00% |
MISTRY & SONS LIMITED
sophymarine-openregistry-gb-09298835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 25 Horseshoe Crescent, Southend-On-Sea, SS3 9WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETA MISTRYsophymarine-openregistry-h-neeta-mistry-f7f528 | ORDINARY | 50 | |
| RIKESHKUMAR CHANDRAKANT MISTRYsophymarine-openregistry-h-rikeshkumar-chandrakant-mistry-a03575 | ORDINARY | 50 | |
B.U.S. PREMIER LTD
sophymarine-openregistry-gb-09352149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 71-73 Southchurch Road, Southend-On-Sea, SS1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIYA SIVAM SIVASARAVANANsophymarine-openregistry-h-balasubramaniya-sivam-sivasaravanan-ee745e | ORDINARY | 50 | |
| ROSILY SIVASARAVANANsophymarine-openregistry-h-rosily-sivasaravanan-a37ab3 | ORDINARY | 50 | |
RESIKOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-09409141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 83 Brunswick Road, Southend-On-Sea, SS1 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRAHAM PAGEsophymarine-openregistry-h-steven-graham-page-653e8c | ORDINARY | 100 | |
| LISA MARIE PAGEsophymarine-openregistry-h-lisa-marie-page-e9d780 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A1 EXTINGUISHERS LTDsophymarine-openregistry-gb-12263496 | Holds shares in | ORDINARY |
GREAT G & H LTD
sophymarine-openregistry-gb-09414940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 78 St Lukes Road, Southend On Sea, Essex, SS2 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN SLOTWINSKIsophymarine-openregistry-h-sebastian-slotwinski-d70317 | ORDINARY 1 GBP | 75 | 75.00% |
| ANITA SLOTWINSKAsophymarine-openregistry-h-anita-slotwinska-1e6df0 | ORDINARY 1 GBP | 25 | 25.00% |
WAVERLEY LIMITED
sophymarine-openregistry-gb-09430047
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Royal Mews, Southend-On-Sea, Essex, SS1 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CLIVE PARSELLsophymarine-openregistry-h-antony-clive-parsell-f96d83 | ORDINARY | 50 | 50.00% |
| JACQUELINE CAROL ISON-PARSELLsophymarine-openregistry-h-jacqueline-carol-ison-parsell-583f6d | ORDINARY | 50 | 50.00% |
1ST CHOICE DRAINAGE LIMITED
sophymarine-openregistry-gb-09454706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 101 Bishopsteignton, Southend-On-Sea, SS3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WOODsophymarine-openregistry-h-stuart-wood-668268 | ORDINARY | 10 | |
| NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886 | ORDINARY | 0 | |