UK companies/Southend On Sea/Page 59
Companies in Southend On Sea and their shareholdersPage 59 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
RUSTON BUILDING AND CONSERVATION LTD
sophymarine-openregistry-gb-11071611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 23 Farriers Way, Southend-On-Sea, Essex, SS2 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUSTONsophymarine-openregistry-h-john-ruston-e5b516 | ORDINARY | 2 | |
| LORAINE YEARLEYsophymarine-openregistry-h-loraine-yearley-2a60f1 | ORDINARY | 0 | |
GROVEMOUNT INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11091074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL FLYNNsophymarine-openregistry-h-andrew-michael-flynn-3bcc30 | ORDINARY | 100 | |
| LORRAINE GAIL TURNERsophymarine-openregistry-h-lorraine-gail-turner-bd4650 | ORDINARY | 0 | |
R3 ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-11092712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 112 The Broadway, Southend On Sea, Essex, SS1 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MALIKsophymarine-openregistry-h-mohamed-malik-5a0e96 | ORDINARY | 100 | |
| SHAZIA MALIKsophymarine-openregistry-gb-09339300 | ORDINARY | 0 | |
METRO WORLDWIDE LIMITED
sophymarine-openregistry-gb-11130809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1 Towerfield Close, Southend-On-Sea, SS3 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WEBSTERsophymarine-openregistry-gb-04460609 | ORDINARY | 10 | |
| STEVEN WEBSTERsophymarine-openregistry-h-steven-webster-8d205f | ORDINARY | 0 | |
25 BOURNEMOUTH PARK ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-11151528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 25a Bournemouth Park Road, Southend-On-Sea, SS2 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LOCKEsophymarine-openregistry-h-francesca-locke-7a5c4f | ORDINARY | 1 | |
| PHOEBE BARDUAsophymarine-openregistry-h-phoebe-bardua-db25bf | ORDINARY | 1 | |
THE PENNY BLACK BARBER SHOP LTD
sophymarine-openregistry-gb-11159632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PENELOPE HOYLE-WITTsophymarine-openregistry-h-mrs-penelope-hoyle-witt-cce35c | ORDINARY | 2 | |
| MR CRAIG WITTsophymarine-openregistry-h-mr-craig-witt-237bd1 | ORDINARY | 0 | |
SAFE HAVEN SERVICES LIMITED
sophymarine-openregistry-gb-11176153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 83 Surbiton Road, Southend-On-Sea, SS2 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLORUNSHO BAKAREsophymarine-openregistry-h-folorunsho-bakare-660604 | B ORDINARY | 50 | |
| STELLA BAKAREsophymarine-openregistry-h-stella-bakare-a75166 | B ORDINARY | 50 | |
GATEWAY PROCUREMENT LIMITED
sophymarine-openregistry-gb-11178000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
HH86 LIMITED
sophymarine-openregistry-gb-11196239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- 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
- 4 The Willows, Southend-On-Sea, SS1 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARRISONsophymarine-openregistry-gb-04482397 | ORDINARY | 50 | |
| LAURA HARVEYsophymarine-openregistry-h-laura-harvey-ee0760 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTELNAU WILLOWS LIMITEDsophymarine-openregistry-gb-14637609 | Holds shares in | ORDINARY |
FINBREL LTD
sophymarine-openregistry-gb-11209693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Crouchmans Court Poynters Lane, Southend-On-Sea, SS3 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WELLSsophymarine-openregistry-h-anthony-wells-75b334 | ORDINARY | 90 | |
| BRIAN WELLSsophymarine-openregistry-gb-NI073067 | ORDINARY | 10 | |
MICKLING MCGUIRE LIMITED
sophymarine-openregistry-gb-11219260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- 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
- 127 Raphael Drive, Southend-On-Sea, SS3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY 2 HOMES LIMITEDsophymarine-openregistry-gb-10969533 | ORDINARY | 200 | |
| T.P.A.S. CAPITAL LIMITEDsophymarine-openregistry-gb-10808741 | ORDINARY | 0 | |
REYNOLDS MOTOR GROUP SERVICE CENTRE LTD
sophymarine-openregistry-gb-11256862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 42-46 Ness Road, Southend-On-Sea, SS3 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REYNOLDSsophymarine-openregistry-h-christopher-reynolds-ca3672 | ORDINARY | 100 | |
| JOHN COXsophymarine-openregistry-h-john-cox-01a851 | ORDINARY | 0 | |
ROCAP LIMITED
sophymarine-openregistry-gb-11271414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- 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
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ROTHMANsophymarine-openregistry-h-mr-mark-rothman-8972f9 | ORDINARY | 5 | |
| MRS GEORGINA ROTHMANsophymarine-openregistry-h-mrs-georgina-rothman-f18def | ORDINARY | 5 | |
TINY GALAXY LTD
sophymarine-openregistry-gb-11285124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 95 Southchurch Boulevard, Southend-On-Sea, SS2 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JOUBERTsophymarine-openregistry-h-louis-joubert-11cfc1 | ORDINARY | 100 | |
| WILLIAM STREETsophymarine-openregistry-h-william-street-bea441 | ORDINARY | 0 | |
CANNUBA LIMITED
sophymarine-openregistry-gb-11292373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Finance House, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6e | ORDINARY SHARES | 100 | 100.00% |
| HOLLIE JAMESsophymarine-openregistry-h-hollie-james-2b8497 | ORDINARY SHARES | 0 | 0.00% |
MIAWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11345462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Btmk Solicitors Limited 3rd Floor, Southend-On-Sea, Essex, SS1 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WOODsophymarine-openregistry-h-david-james-wood-c08494 | ORDINARY | 50 | 50.00% |
| FIONA WOODsophymarine-openregistry-h-fiona-wood-07995b | ORDINARY | 50 | 50.00% |
TANNUS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11350028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Mcl Accountants, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINDER SINGH WALIAsophymarine-openregistry-h-jasminder-singh-walia-b7721b | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| YOUNGKI LEEsophymarine-openregistry-h-youngki-lee-2e275b | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
PLATINUM PT SERVICES LTD
sophymarine-openregistry-gb-11390094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA BENETTsophymarine-openregistry-h-gemma-benett-4387ec | ORDINARY | 1 | 50.00% |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY | 1 | 50.00% |
CONCEPT - UK ENTERPRISE LIMITED
sophymarine-openregistry-gb-11395644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CAROL SAUNDERSsophymarine-openregistry-h-jill-carol-saunders-1087eb | ORDINARY | 50 | |
| MARK RICHARD SAUNDERSsophymarine-openregistry-h-mark-richard-saunders-b31993 | ORDINARY | 50 | |
FENCHURCH MAINTAINS LIMITED
sophymarine-openregistry-gb-11449998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUSSELBEEsophymarine-openregistry-h-mark-husselbee-1704ec | ORDINARY | 100 | 100.00% |
| CHARLIE FINCHsophymarine-openregistry-h-charlie-finch-0fc7ea | ORDINARY | 0 | 0.00% |