UK companies/Southend On Sea/Page 56

Companies in Southend On Sea and their shareholdersPage 56 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 3 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
3

DEM SERVICES & CO LIMITED

sophymarine-openregistry-gb-10029112
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
44 Prince Avenue, Southend-On-Sea, SS2 6NN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MENSAHsophymarine-openregistry-h-daniel-mensah-040e44ORDINARY100
JENNIFER EWUSI-MENSAHsophymarine-openregistry-h-jennifer-ewusi-mensah-4af29aORDINARY0

FEDDAC PROPERTY LTD.

sophymarine-openregistry-gb-10030229
Status
Active
Type
Private Limited Company
Incorporated
27/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
CASSIE AMELIA DAVIESsophymarine-openregistry-h-cassie-amelia-davies-02092fORDINARY50050.00%
DANIELLE EMMA GEORGINA FOXsophymarine-openregistry-h-danielle-emma-georgina-fox-d5ef8aORDINARY50050.00%

SEMA PROPERTIES LIMITED

sophymarine-openregistry-gb-10038124
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
One, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MADDISONsophymarine-openregistry-h-david-maddison-46207aORD100
NICHOLAS ANTHONY SELLARSsophymarine-openregistry-h-nicholas-anthony-sellars-04d273ORD0

SELECT SUPPORTED CARE LIMITED

sophymarine-openregistry-gb-10080643
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Ebenezer House, Southend-On-Sea, SS1 1BH

Direct shareholders

ShareholderShare classShares held% of class
DENMEAD HOMES LTDsophymarine-openregistry-gb-14953817ORDINARY100
GODFREY MAZHINDUsophymarine-openregistry-h-godfrey-mazhindu-63a33cORDINARY0

FEDDAC INVESTMENTS LTD

sophymarine-openregistry-gb-10111683
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
CASSIE AMELIA DAVIESsophymarine-openregistry-h-cassie-amelia-davies-02092fORDINARY5050.00%
DANIELLE EMMA GEORGINA FOXsophymarine-openregistry-h-danielle-emma-georgina-fox-d5ef8aORDINARY5050.00%

OPTILITE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10119204
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
Network House Journeymans Way, Southend-On-Sea, Essex, SS2 5TF

Direct shareholders

ShareholderShare classShares held% of class
ABALONE OPTICAL TECHNOLOGY LIMITEDsophymarine-openregistry-h-abalone-optical-technology-limited-9e5143ORDINARY1
DIANNA BEVAN-COHENsophymarine-openregistry-h-dianna-bevan-cohen-74c1ebORDINARY0

FIRST DESIGN SOLUTION LTD

sophymarine-openregistry-gb-10143633
Status
Active
Type
Private Limited Company
Incorporated
24/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ARCHANGEL MICHAEL HOLDING LIMITEDsophymarine-openregistry-gb-13393565ORDINARY100100.00%
AMANWEIL GIRGIS MAGRYOUSsophymarine-openregistry-h-amanweil-girgis-magryous-ea11abORDINARY00.00%

FAZLE AND KAUSAR LIMITED

sophymarine-openregistry-gb-10177415
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
189 Burges Road, Southend-On-Sea, SS1 3JP

Direct shareholders

ShareholderShare classShares held% of class
FAZLE RAHIM KHANsophymarine-openregistry-h-fazle-rahim-khan-760113ORDINARY50
KAUSAR FAZLE RAHIM KHANsophymarine-openregistry-h-kausar-fazle-rahim-khan-e532cdORDINARY50

M BOTTLEY LTD

sophymarine-openregistry-gb-10229936
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR MARTYN BOTTLEYsophymarine-openregistry-h-mr-martyn-bottley-51649bORDINARY2
MRS KATY BOTTLEYsophymarine-openregistry-h-mrs-katy-bottley-1b932dORDINARY1

R L SERVICES ESSEX LTD

sophymarine-openregistry-gb-10270027
Status
Active
Type
Private Limited Company
Incorporated
08/07/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR ROB LEIGHsophymarine-openregistry-h-mr-rob-leigh-b87b7aORDINARY1
MRS CLAIRE LEIGHsophymarine-openregistry-h-mrs-claire-leigh-45d54aORDINARY1

Related parties

PartyRelationshipDetail
ADVANCE AUTO CENTRE LIMITEDsophymarine-openregistry-gb-03448509Holds shares inORDINARY · 17.00%

THE OFFICE MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-10284254
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Victoria House, Southend-On-Sea, Essex, SS1 1BN

Direct shareholders

ShareholderShare classShares held% of class
HANA LOUISE GRAYsophymarine-openregistry-h-hana-louise-gray-f2f684ORDINARY100
MARTYN SCOTTsophymarine-openregistry-h-martyn-scott-0cd785ORDINARY0

Related parties

PartyRelationshipDetail
THE OFFICE MANAGEMENT PORTAL LIMITEDsophymarine-openregistry-gb-10972372Holds shares inORDINARY

COMPANY HQ LIMITED

sophymarine-openregistry-gb-10293238
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Shop 7 Manners Corner, Southend-On-Sea, Essex, SS2 6QR

Direct shareholders

ShareholderShare classShares held% of class
NICOLA COCKBILLsophymarine-openregistry-h-nicola-cockbill-fe0e2dORDINARY100
JULIETTE FRENCHsophymarine-openregistry-h-juliette-french-34762eORDINARY0

PILING RIG HIRE LTD

sophymarine-openregistry-gb-10335616
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY LAURENCE NEWTONsophymarine-openregistry-h-jeffrey-laurence-newton-afde86ORDINARY3350.00%
PETER JAMES CHRISTOPHERsophymarine-openregistry-h-peter-james-christopher-f8fc80ORDINARY3350.00%

STAR LANE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10361399
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82110 — Combined office administrative service activities
Registered office
35 Star Lane Ind Est, Southend On Sea, SS3 0PJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ELLISsophymarine-openregistry-gb-17199813ORDINARY90
TRACY ELLISsophymarine-openregistry-h-tracy-ellis-135bc5ORDINARY10

LTR ROOFTOP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10375894
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS

Direct shareholders

ShareholderShare classShares held% of class
LONG TERM REVERSIONS NO 1 LIMITEDsophymarine-openregistry-gb-04436592ORDINARY100
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY0

LTR 1 LIMITED

sophymarine-openregistry-gb-10375925
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS

Direct shareholders

ShareholderShare classShares held% of class
LONG TERM REVERSIONS NO 1 LIMITEDsophymarine-openregistry-gb-04436592ORDINARY100
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY0

PIENO-LLENO LTD

sophymarine-openregistry-gb-10381282
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
68 Southchurch Avenue, Southend-On-Sea, Essex, SS1 2RR

Direct shareholders

ShareholderShare classShares held% of class
NORINA SZILAGYIsophymarine-openregistry-h-norina-szilagyi-8714e7ORDINARY50
RAUL MANUEL DA SILVA GONCALVESsophymarine-openregistry-h-raul-manuel-da-silva-goncalves-9379fbORDINARY50

PANSULA HEALTH CARE LIMITED COMPANY LTD

sophymarine-openregistry-gb-10390741
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
79110 — Travel agency activities
82990 — Other business support service activities n.e.c.
86101 — Hospital activities
Registered office
64 Westbury Road, Southend-On-Sea, SS2 4DP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GANYIWA 35 BOURNEMOUTH PARK ROAD SOUTHENDsophymarine-openregistry-h-elizabeth-ganyiwa-35-bournemouth-park-ro-f2d3baORDINARY1
ON SEA UNITED KINGDOM SS2 5JHsophymarine-openregistry-h-on-sea-united-kingdom-ss2-5jh-b9cd48ORDINARY1

EOM INVESTMENTS PARTNERS LTD

sophymarine-openregistry-gb-10432963
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Victoria House, Southend-On-Sea, Essex, SS1 1BN

Direct shareholders

ShareholderShare classShares held% of class
OBINNA CHRISTOPHER MADUMEREsophymarine-openregistry-h-obinna-christopher-madumere-5d57d6ORDINARY2
CHUKWUEMEKA MADUMEREsophymarine-openregistry-h-chukwuemeka-madumere-e8a373ORDINARY0

ACE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-10443499
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Independence House, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
RAJ RAIsophymarine-openregistry-h-raj-rai-9edf1fORDINARY150.00%
SUNITHA PADMANABHANsophymarine-openregistry-h-sunitha-padmanabhan-6ba6a2ORDINARY150.00%

Related parties

PartyRelationshipDetail
OLIVE PRIVATE HEALTH LIMITEDsophymarine-openregistry-gb-15263683Holds shares inORDINARY