UK companies/Southend On Sea/Page 55
Companies in Southend On Sea and their shareholdersPage 55 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.
Companies with a register
1,916
CROWNVIEW HOLDINGS LIMITED
sophymarine-openregistry-gb-09470470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- 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 |
|---|
| CONCHITA VINERsophymarine-openregistry-h-conchita-viner-8f526f | B ORDINARY 25P SHARES | 100 | 50.00% |
| PAUL LOUIS VINERsophymarine-openregistry-h-paul-louis-viner-375f06 | B ORDINARY 25P SHARES | 100 | 50.00% |
SIMON HUGHES ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09493672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 14 Trafalgar Road, Southend-On-Sea, Essex, SS3 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA HUGHESsophymarine-openregistry-h-louisa-hughes-db0689 | ORDINARY | 50 | |
| SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34 | ORDINARY | 50 | |
P MASSAM PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09506004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| PAUL RICHARD MASSAMsophymarine-openregistry-h-paul-richard-massam-5830a4 | ORDINARY | 75 | 75.00% |
| SHAHRON MARGARET MASSAMsophymarine-openregistry-h-shahron-margaret-massam-9a5cda | ORDINARY | 25 | 25.00% |
PREMIER HEATING SOUTH EAST LTD
sophymarine-openregistry-gb-09515337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 188 Thorpe Hall Avenue, Southend-On-Sea, SS1 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY STARLINGsophymarine-openregistry-h-sonny-starling-f76349 | ORDINARY | 100 | |
| BRADLEY STARLINGsophymarine-openregistry-h-bradley-starling-73f9b5 | ORDINARY | 0 | |
DESIGN ATTITUDE LIMITED
sophymarine-openregistry-gb-09528472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 74 Hamstel Road, Southend On Sea, Essex, SS2 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LINDGRENsophymarine-openregistry-h-adam-lindgren-8f053f | ORDINARY | 100 | |
| CHARLOTTE LINDGRENsophymarine-openregistry-h-charlotte-lindgren-466df3 | ORDINARY | 0 | |
ARK TECH SERVICES LTD
sophymarine-openregistry-gb-09549385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 77 Earls Hall Avenue, Southend-On-Sea, SS2 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMADEVI NEKKANTIsophymarine-openregistry-h-ramadevi-nekkanti-75fc71 | ORD | 100 | |
| KUNDAN KUMAR REDDY GUJJUsophymarine-openregistry-h-kundan-kumar-reddy-gujju-7673aa | ORD | 0 | |
REGIS HOMES LIMITED
sophymarine-openregistry-gb-09570437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786 | ORDINARY | 100 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
CHALKWELL PARTNERS LIMITED
sophymarine-openregistry-gb-09634681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| BROADWAY CREEK UK LIMITEDsophymarine-openregistry-gb-15838172 | ORDINARY | 1 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
PORTER PLANNING LIMITED
sophymarine-openregistry-gb-09669204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA JULIE PORTERsophymarine-openregistry-h-theresa-julie-porter-9a4bc5 | ORDINARY | 1 | |
| SCOTT GILBERT PORTERsophymarine-openregistry-h-scott-gilbert-porter-914a7a | ORDINARY | 0 | |
ARM COMMERCIAL LIMITED
sophymarine-openregistry-gb-09692055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDER ASHLEYsophymarine-openregistry-h-mander-ashley-27f6c0 | ORDINARY | 51 | |
| VICTORIA MANDERsophymarine-openregistry-h-victoria-mander-05198d | ORDINARY | 49 | |
ARDLEIGH LANGHAM LIMITED
sophymarine-openregistry-gb-09752327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Earls Hall Parade, Southend-On-Sea, SS2 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREVILLE ASHLEY PHILLIPSsophymarine-openregistry-h-greville-ashley-phillips-3bb879 | ORDINARY | 100 | |
| KAREN HARRISsophymarine-openregistry-h-karen-harris-68cc7f | ORDINARY | 0 | |
GATEWAY LEGAL LIMITED
sophymarine-openregistry-gb-09825366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- 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 | |
MD CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-09846723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK JOHN QUINLANsophymarine-openregistry-h-mr-derek-john-quinlan-4805a5 | ORDINARY | 50 | |
| MRS MARGARET EVELYN QUINLANsophymarine-openregistry-h-mrs-margaret-evelyn-quinlan-bbf384 | ORDINARY | 50 | |
OWEN'S SERVICES CONSULTING LIMITED
sophymarine-openregistry-gb-09863498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Victoria House, Southend-On-Sea, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND OWENsophymarine-openregistry-h-raymond-owen-cf65aa | ORDINARY | 75 | 75.00% |
| CHARLOTTE OWENsophymarine-openregistry-h-charlotte-owen-0ea4f7 | ORDINARY | 25 | 25.00% |
B.J. DAVIS LIMITED
sophymarine-openregistry-gb-09934985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 72 Victoria Road, Southend-On-Sea, SS1 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVISsophymarine-openregistry-h-benjamin-davis-235d0d | ORDINARY | 1 | |
| THOMAS BENJAMIN DAVISsophymarine-openregistry-h-thomas-benjamin-davis-ce1c41 | ORDINARY | 0 | |
CLEARWOOD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09966665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORF GLOBAL LIMITEDsophymarine-openregistry-gb-12363637 | ORDINARY | 9,000 | 100.00% |
| PHILIP ASHLEY WOODsophymarine-openregistry-h-philip-ashley-wood-9ee4df | ORDINARY | 0 | 0.00% |
N-C-Y LTD
sophymarine-openregistry-gb-09973561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals
74300 — Translation and interpretation activities - Registered office
- Flat 74 Northfield House, Southend-On-Sea, SS2 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY OERTELsophymarine-openregistry-h-nancy-oertel-84bbf6 | ORDINARY | 2 | |
| NCY-HOLDING LTDsophymarine-openregistry-gb-13445530 | ORDINARY | 0 | |
ESSEX STEEL FABRICATIONS LIMITED
sophymarine-openregistry-gb-09974689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN MCCARTHYsophymarine-openregistry-h-sally-ann-mccarthy-0a86a0 | ORDINARY | 50 | 50.00% |
| STEPHEN MCCARTHYsophymarine-openregistry-h-stephen-mccarthy-fc301d | ORDINARY | 50 | 50.00% |
PAUL'S DEVELOPMENTS LTD
sophymarine-openregistry-gb-09982837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DE'ATHsophymarine-openregistry-h-neil-de-ath-06134b | ORDINARY | 100 | |
| JOSEPH WILLIAM DE'ATHsophymarine-openregistry-h-joseph-william-de-ath-2cb64a | ORDINARY | 0 | |
Q-RACKER LTD
sophymarine-openregistry-gb-09999679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Unit 4 Baron Court, Southend On Sea, Essex, SS2 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATS LAGERGRENsophymarine-openregistry-h-mats-lagergren-324589 | ORDINARY | 300 | |
| CLIVE EDWARDSsophymarine-openregistry-gb-16130121 | ORDINARY | 0 | |