UK companies/Southend On Sea/Page 57
Companies in Southend On Sea and their shareholdersPage 57 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
MONTE PORTUGUESE CAFE RESTAURANT LTD
sophymarine-openregistry-gb-10482987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 68 London Road, Southend-On-Sea, Essex, SS1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA DOS ANJOS DE FREITAS PEREIRA GOUVEIAsophymarine-openregistry-h-maria-dos-anjos-de-freitas-pereira-gouve-129d16 | ORDINARY | 1 | 50.00% |
| RUI MANUEL VIEIRA PEREIRAsophymarine-openregistry-h-rui-manuel-vieira-pereira-af72c6 | ORDINARY | 1 | 50.00% |
DSQUARE SERVICES LTD
sophymarine-openregistry-gb-10509605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SUNNY ABRAHAMsophymarine-openregistry-h-danny-sunny-abraham-8b361d | ORDINARY | 10 | |
| KEZIA DANNYsophymarine-openregistry-h-kezia-danny-95d60a | ORDINARY | 0 | |
PROPERTY POINT FP LTD
sophymarine-openregistry-gb-10521725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Alexandra Street, Southend-On-Sea, SS1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNDATION PROPERTIES LTDsophymarine-openregistry-gb-09140390 | ORDINARY | 75 | |
| PROPERTY POINT GROUP LTDsophymarine-openregistry-gb-11303828 | ORDINARY | 75 | |
THE ISAIAH PROJECT LIMITED
sophymarine-openregistry-gb-10533048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Isaiah Project, Southend-On-Sea, SS2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ISAIAH PROJECTsophymarine-openregistry-gb-CE001168 | ORDINARY | 2 | 100.00% |
| HAZEL COPPINGsophymarine-openregistry-h-hazel-copping-813227 | ORDINARY | 0 | 0.00% |
ROWE MILLER HOMES LIMITED
sophymarine-openregistry-gb-10537098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- 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, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ANTHONY MILLERsophymarine-openregistry-h-eric-anthony-miller-84314b | ORDINARY | 80 | |
| DAWN MILLERsophymarine-openregistry-h-dawn-miller-157b09 | ORDINARY | 20 | |
BRUNSWICK HEATING LTD
sophymarine-openregistry-gb-10537958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 125 Richmond Avenue, Southend-On-Sea, SS3 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR STRACHANsophymarine-openregistry-h-john-arthur-strachan-8fd080 | ORDINARY | 100 | |
| RAFAL KORDASsophymarine-openregistry-h-rafal-kordas-075a4f | ORDINARY | 0 | |
NAILUX LIMITED
sophymarine-openregistry-gb-10568857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Alexandra Street, Southend-On-Sea, SS1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH TRONG PHANsophymarine-openregistry-h-anh-trong-phan-319b84 | ORDINARY | 100 | |
| NAM VAN NGUYENsophymarine-openregistry-h-nam-van-nguyen-d6b03d | ORDINARY | 0 | |
FLYNNE PLANT TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-10592791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LEE MANSFIELDsophymarine-openregistry-h-derek-lee-mansfield-cdc4a0 | ORDINARY | 2 | 100.00% |
| MURIEL ANN MANSFIELDsophymarine-openregistry-h-muriel-ann-mansfield-588a2a | ORDINARY | 0 | 0.00% |
JL SILK LIMITED
sophymarine-openregistry-gb-10594119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES CHARLES SILKsophymarine-openregistry-h-mr-james-charles-silk-be2980 | ORDINARY 1 GBP | 1 | |
| MRS LAURA CATHERINE SILKsophymarine-openregistry-h-mrs-laura-catherine-silk-cd5327 | ORDINARY 1 GBP | 1 | |
GLOBAL SECURITY AND DISASTER MANAGEMENT LIMITED
sophymarine-openregistry-gb-10659715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 127 Raphael Drive, Southend-On-Sea, SS3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAGORN SYSTEMS LTDsophymarine-openregistry-gb-14854944 | ORDINARY | 100 | |
| KATJA LILIAN HAMILTON SAMUELsophymarine-openregistry-h-katja-lilian-hamilton-samuel-c4d868 | ORDINARY | 0 | |
TLS SERVICES LTD
sophymarine-openregistry-gb-10681481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVE ATKINSsophymarine-openregistry-h-mr-steve-atkins-705ee1 | ORDINARY | 1 | |
| MRS JOANNA ATKINSsophymarine-openregistry-h-mrs-joanna-atkins-fcc722 | ORDINARY | 1 | |
ONECLICK BUSINESS SERVICES LTD
sophymarine-openregistry-gb-10696730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
78200 — Temporary employment agency activities - Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINETTE WALLACEsophymarine-openregistry-h-ginette-wallace-be1d90 | ORDINARY | 100 | |
| LYNN HUGHESsophymarine-openregistry-h-lynn-hughes-28ac38 | ORDINARY | 0 | |
CASHBOOK FINANCE LIMITED
sophymarine-openregistry-gb-10723098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDRIT BEQAJsophymarine-openregistry-h-endrit-beqaj-21dcbd | ORDINARY | 160 | 80.00% |
| BJORN LAKUsophymarine-openregistry-h-bjorn-laku-595fe4 | ORDINARY | 40 | 20.00% |
PEAK AEROSPACE LIMITED
sophymarine-openregistry-gb-10726465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD PATRICK TURNERsophymarine-openregistry-h-bernard-patrick-turner-c83415 | ORDINARY | 70 | |
| NATALIE MELISSA TURNERsophymarine-openregistry-h-natalie-melissa-turner-594e0d | ORDINARY | 30 | |
SILVERHAWK CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10767985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 High Street, Southend-On-Sea, Essex, SS3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SINGLETON OBEsophymarine-openregistry-h-anthony-singleton-obe-f5a33b | ORDINARY | 4 | 100.00% |
| TATIA SINGLETONsophymarine-openregistry-h-tatia-singleton-5cc8ef | ORDINARY | 4 | 100.00% |
REGENTCHARM LIMITED
sophymarine-openregistry-gb-10772749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 19, 2nd Floor Tylers House, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARVEY BOFKINsophymarine-openregistry-h-alan-harvey-bofkin-2ad3d8 | ORDINARY | 1 | 50.00% |
| JESSICA SARAH BOFKINsophymarine-openregistry-h-jessica-sarah-bofkin-de3865 | ORDINARY | 1 | 50.00% |
VIVEK BANSAL LIMITED
sophymarine-openregistry-gb-10789200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Ebenezer House,, Southend-On-Sea, SS1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK BANSALsophymarine-openregistry-gb-10789200 | ORDINARY | 90 | 90.00% |
| SONICA GOELsophymarine-openregistry-h-sonica-goel-10f91d | ORDINARY | 10 | 10.00% |
HELIUM PRODUCTS LIMITED
sophymarine-openregistry-gb-10806241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER WATTSsophymarine-openregistry-h-gary-peter-watts-04ba7b | ORDINARY | 50 | 50.00% |
| LYNN ELIZABETH WATTSsophymarine-openregistry-h-lynn-elizabeth-watts-3ed90a | ORDINARY | 50 | 50.00% |
9 OLD SCHOOL COURT LIMITED
sophymarine-openregistry-gb-10817617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- 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
- 75 Horseshoe Crescent, Southend-On-Sea, SS3 9WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HELEN HAWLEYsophymarine-openregistry-h-ann-helen-hawley-47da22 | ORDINARY | 1 | 100.00% |
| ADMINISTRATOR TO THE EST OF MR N MORRISsophymarine-openregistry-h-administrator-to-the-est-of-mr-n-morris-c3921c | ORDINARY | 0 | 0.00% |
MCS DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-10819884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON RICHARD MCGINNESSsophymarine-openregistry-h-aron-richard-mcginness-dfff44 | ORDINARY | 1 | 50.00% |
| JULIE JANE MCGINNESSsophymarine-openregistry-h-julie-jane-mcginness-0a0f6d | ORDINARY | 1 | 50.00% |