UK companies/Southend On Sea/Page 58
Companies in Southend On Sea and their shareholdersPage 58 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
OAK SHARE LTD
sophymarine-openregistry-gb-10820011
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Towerfield Close, Southend-On-Sea, SS3 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JAYNE GRUNSHAWsophymarine-openregistry-h-mrs-jayne-grunshaw-62714b | ORDINARY | 100 | |
| MR KRISTOFFER PAUL CARPENTERsophymarine-openregistry-h-mr-kristoffer-paul-carpenter-4624d6 | ORDINARY | 0 | |
LONDON SOUTHEND JET CENTRE LIMITED
sophymarine-openregistry-gb-10841425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 51102 — Non-scheduled passenger air transport
52230 — Service activities incidental to air transportation - 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 | |
FENSOME ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-10851989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 34 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL FENSOMEsophymarine-openregistry-h-angel-fensome-f3c909 | ORDINARY | 5 | |
| PETER FENSOMEsophymarine-openregistry-h-peter-fensome-12568b | ORDINARY | 5 | |
LGM IT LIMITED
sophymarine-openregistry-gb-10871032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ALEXANDER MCCAINsophymarine-openregistry-h-iain-alexander-mccain-9b903b | ORDINARY | 50 | |
| KELSEY MCCAINsophymarine-openregistry-h-kelsey-mccain-8d602d | ORDINARY | 50 | |
OAB FASHION LIMITED
sophymarine-openregistry-gb-10893225
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEX ROBERT JOSEPH BOWENsophymarine-openregistry-h-mr-alex-robert-joseph-bowen-60f419 | ORDINARY | 50 | |
| MRS OLIVIA DEBORAH BOWENsophymarine-openregistry-h-mrs-olivia-deborah-bowen-ed0da9 | ORDINARY | 50 | |
EQUI JOBBS LIMITED
sophymarine-openregistry-gb-10900906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARR JAYDAM HOBBS-THOMASsophymarine-openregistry-h-starr-jaydam-hobbs-thomas-dc62d1 | ORDINARY | 100 | |
| JOANNE HOBBSsophymarine-openregistry-h-joanne-hobbs-c3c7c3 | ORDINARY | 0 | |
C & B INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10909552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 41 Glenhurst Road, Southend-On-Sea, SS2 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE CHENsophymarine-openregistry-h-bonnie-chen-3edcf6 | ORDINARY | 100 | |
| JUANJIE CHENsophymarine-openregistry-h-juanjie-chen-6eaf2f | ORDINARY | 0 | |
HOMES DIRECT SOUTHEND LIMITED
sophymarine-openregistry-gb-10915785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Edith Road, Southend-On-Sea, Essex, SS2 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RONALD PENDRIGHsophymarine-openregistry-h-james-ronald-pendrigh-5c48d2 | ORDINARY | 51 | |
| CAROL BRENDA PENDRIGHsophymarine-openregistry-h-carol-brenda-pendrigh-d6c714 | ORDINARY | 49 | |
TME REAL ESTATE LIMITED
sophymarine-openregistry-gb-10916206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- 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
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINTUNDE ADEWALE AKINSOLAsophymarine-openregistry-h-akintunde-adewale-akinsola-ecdf02 | ORDINARY | 100 | |
| IFEOMA NGOZICHUKWUKA AKINSOLAsophymarine-openregistry-h-ifeoma-ngozichukwuka-akinsola-2a8faf | ORDINARY | 0 | |
LANGOSH LTD
sophymarine-openregistry-gb-10933363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
53202 — Unlicensed carrier
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 32 Tennyson Avenue, Southend-On-Sea, SS2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLAND ILLESsophymarine-openregistry-h-rolland-illes-43a7b9 | ORDINARY | 100 | |
| CSABA SZABOLCS BALLAsophymarine-openregistry-h-csaba-szabolcs-balla-48496f | ORDINARY | 0 | |
WALSINGHAM ENTERPRISES LIMITED
sophymarine-openregistry-gb-10948882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER RICHARD GRAYsophymarine-openregistry-h-mr-peter-richard-gray-e0fb81 | ORDINARY | 50 | |
| MRS GILLIAN GRAYsophymarine-openregistry-h-mrs-gillian-gray-c044f7 | ORDINARY | 50 | |
YLLI HOLDINGS LIMITED
sophymarine-openregistry-gb-10973690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLLI DAUTIsophymarine-openregistry-h-ylli-dauti-d61d01 | ORDINARY | 200 | 100.00% |
| YLLI DAUDIsophymarine-openregistry-h-ylli-daudi-665111 | ORDINARY | 0 | 0.00% |
A S W DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10977139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Wheatley & Co Certified Practisising Accountants, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHEELERsophymarine-openregistry-h-adam-wheeler-9ae868 | ORDINARY | 100 | |
| JOHN WHEELERsophymarine-openregistry-gb-04569208 | ORDINARY | 0 | |
NEAVES & CO - GROUP LIMITED
sophymarine-openregistry-gb-10994663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GORDON NEAVESsophymarine-openregistry-h-christopher-gordon-neaves-951c3c | ORDINARY | 55 | 55.00% |
| CHARLOTTE STEPHANIE MAY NEAVESsophymarine-openregistry-h-charlotte-stephanie-may-neaves-1dbc64 | ORDINARY | 45 | 45.00% |
PYRAMID CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-11038714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 13a Avenue Road, Southend On Sea, Essex, SS0 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISHAM KAMAL KHALIFAsophymarine-openregistry-h-hisham-kamal-khalifa-133ae9 | ORDINARY | 100 | |
| PYRAMID HOLDINGS INCORPORATED LIMITEDsophymarine-openregistry-gb-12838358 | ORDINARY | 0 | |
SMS VENTURES SOUTHEND LTD
sophymarine-openregistry-gb-11042633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Office 22 The Link Business Centre, Southend On Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON COOPERS ACCOUNTANTS LTDsophymarine-openregistry-gb-05791855 | ORDINARY SHARES | 100 | |
| CHANGREZ KHANsophymarine-openregistry-h-changrez-khan-55c0b7 | ORDINARY SHARES | 0 | |
SHINRA CORPORATION LIMITED
sophymarine-openregistry-gb-11055001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39b Crowborough Road, Southend-On-Sea, SS2 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STONEMANsophymarine-openregistry-h-graham-stoneman-c1155d | ORDINARY | 100 | |
| PERIWINK LIMITEDsophymarine-openregistry-gb-09924226 | ORDINARY | 0 | |
EDP PROPERTY LTD
sophymarine-openregistry-gb-11056066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- 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
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETERSsophymarine-openregistry-h-darren-peters-afe5c2 | ORDINARY | 5,000 | |
| PHILIPPA PETERSsophymarine-openregistry-h-philippa-peters-9719ef | ORDINARY | 5,000 | |
NORTH LONDON CONTRACTOR LTD
sophymarine-openregistry-gb-11058876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 99 Hampton Gardens, Southend-On-Sea, SS2 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENONE FLORICIUsophymarine-openregistry-h-benone-floriciu-268a26 | ORDINARY | 60 | |
| MIHAELA PATRASsophymarine-openregistry-h-mihaela-patras-a57b8f | ORDINARY | 40 | |
RELLTEK LIMITED
sophymarine-openregistry-gb-11065823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL LANFRANCO ELLISsophymarine-openregistry-h-richard-paul-lanfranco-ellis-036c16 | ORDINARY | 200,000 | 50.00% |
| ROSS PHILIP JOHN ELLISsophymarine-openregistry-h-ross-philip-john-ellis-6c4c54 | ORDINARY | 200,000 | 50.00% |