UK companies/Southend On Sea/Page 6
Companies in Southend On Sea and their shareholdersPage 6 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 195 shareholdings and 5 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
28 UNDERCLIFF GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05640511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL BARNETTsophymarine-openregistry-h-avril-barnett-8c7fb3 | ORDINARY | 1 | |
| BARRY RISEMANsophymarine-openregistry-h-barry-riseman-5d73fe | ORDINARY | 1 | |
| HELEN LAUDATsophymarine-openregistry-h-helen-laudat-ec68d9 | ORDINARY | 1 | |
| HELEN LINEHANsophymarine-openregistry-h-helen-linehan-bd8124 | ORDINARY | 1 | |
| JEREMY DAVIESsophymarine-openregistry-gb-05429956 | ORDINARY | 1 | |
| LINDA RISEMANsophymarine-openregistry-h-linda-riseman-7aeed1 | ORDINARY | 1 | |
| NATHAN FOXsophymarine-openregistry-h-nathan-fox-cfa5de | ORDINARY | 1 | |
| PAULA DAVIESsophymarine-openregistry-gb-11110789 | ORDINARY | 1 | |
| PETER LANCASHIREsophymarine-openregistry-h-peter-lancashire-a09905 | ORDINARY | 1 | |
| RUTH LANCASHIREsophymarine-openregistry-h-ruth-lancashire-d3e939 | ORDINARY | 1 | |
96/98 GLOUCESTER PLACE LIMITED
sophymarine-openregistry-gb-07841724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gateway House, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKKEL GRONLYKKE & CLARA MOURIZsophymarine-openregistry-h-mikkel-gronlykke-clara-mouriz-ff73b0 | ORDINARY | 2 | |
| ARVINDERPAL GHAGsophymarine-openregistry-h-arvinderpal-ghag-ae8d2b | ORDINARY | 1 | |
| CANDICE KAYLA BURKEMANsophymarine-openregistry-h-candice-kayla-burkeman-35ee46 | ORDINARY | 1 | |
| FIONA JANE DAVIDOFFsophymarine-openregistry-h-fiona-jane-davidoff-88428c | ORDINARY | 1 | |
| GLOUCESTER PLACE (YS) LIMITEDsophymarine-openregistry-gb-13553514 | ORDINARY | 1 | |
| JAMIE THOMAS HANCOCK & JOHANNA HANCOCKsophymarine-openregistry-h-jamie-thomas-hancock-johanna-hancock-e43daf | ORDINARY | 1 | |
| S B SCOTT & S M SCOTTsophymarine-openregistry-h-s-b-scott-s-m-scott-01ad40 | ORDINARY | 1 | |
| SHAUN RUPERT OPPERMANsophymarine-openregistry-h-shaun-rupert-opperman-198d02 | ORDINARY | 1 | |
| SUFIAN CREUIsophymarine-openregistry-h-sufian-creui-8b23e9 | ORDINARY | 0 | |
| V DE PAOLA RELTON & N CHECKLEYsophymarine-openregistry-h-v-de-paola-relton-n-checkley-073ba2 | ORDINARY | 0 | |
34 WORSHIP STREET LIMITED
sophymarine-openregistry-gb-08321814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Gateway House 10 Coopers Way, Southend-On-Sea, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT ALEXANDER BOYDsophymarine-openregistry-h-edward-robert-alexander-boyd-dac038 | ORDINARY | 1 | 11.11% |
| HANA & ALI ASFOR & MIRsophymarine-openregistry-h-hana-ali-asfor-mir-bb6369 | ORDINARY | 1 | 11.11% |
| LAUREN MAREE FREEDMANsophymarine-openregistry-h-lauren-maree-freedman-f50f94 | ORDINARY | 1 | 11.11% |
| LEE ASHLEY HOLLOWAY - FULMERsophymarine-openregistry-h-lee-ashley-holloway-fulmer-40bc10 | ORDINARY | 1 | 11.11% |
| MARCUS CLIVE PRESTONsophymarine-openregistry-h-marcus-clive-preston-6927f9 | ORDINARY | 1 | 11.11% |
| MILVA COSTANTINIsophymarine-openregistry-h-milva-costantini-868c52 | ORDINARY | 1 | 11.11% |
| PAUL MATHURsophymarine-openregistry-h-paul-mathur-76c8c2 | ORDINARY | 1 | 11.11% |
| PETER CAKEBREADsophymarine-openregistry-h-peter-cakebread-1945a4 | ORDINARY | 1 | 11.11% |
| SIMONETTA ISABELLA MARIA HOFSTETTERsophymarine-openregistry-h-simonetta-isabella-maria-hofstetter-55700e | ORDINARY | 1 | 11.11% |
| NICK NUGENTsophymarine-openregistry-h-nick-nugent-1d9236 | ORDINARY | 0 | 0.00% |
7 REGEN LTD
sophymarine-openregistry-gb-08465113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| ALAN GEORGE THOMAS DOUGLASsophymarine-openregistry-h-alan-george-thomas-douglas-97fd40 | ORDINARY | 173 | 14.55% |
| GARRY SHUNG YUE TANGsophymarine-openregistry-h-garry-shung-yue-tang-aca6e2 | ORDINARY | 173 | 14.55% |
| ROBERT WILLIAM FRASERsophymarine-openregistry-h-robert-william-fraser-4440b6 | ORDINARY | 163 | 13.71% |
| TIMOTHY RALPH YARWOOD-SMITHsophymarine-openregistry-h-timothy-ralph-yarwood-smith-7ac4e0 | ORDINARY | 163 | 13.71% |
| JACK ROBINSONsophymarine-openregistry-gb-06529191 | ORDINARY | 150 | 12.62% |
| STEPHEN JOHN ROBINSONsophymarine-openregistry-h-stephen-john-robinson-0b5b12 | ORDINARY | 140 | 11.77% |
| ROBERT HOLTsophymarine-openregistry-h-robert-holt-60ecd2 | ORDINARY | 119 | 10.01% |
| ANDREW IAN CURRIEsophymarine-openregistry-h-andrew-ian-currie-e658d1 | ORDINARY | 54 | 4.54% |
| MATTHEW JAMES CURRIEsophymarine-openregistry-h-matthew-james-currie-a46364 | ORDINARY | 54 | 4.54% |
| THE ESTATE OF STEPHEN ALAN ROUSEsophymarine-openregistry-h-the-estate-of-stephen-alan-rouse-9be116 | ORDINARY | 0 | 0.00% |
HUNTS DRIVE MANAGEMENT CO LTD
sophymarine-openregistry-gb-08701918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE DIGGORYsophymarine-openregistry-h-charlotte-louise-diggory-433624 | ORDINARY | 1 | |
| CIARAN GORDON-STEARNsophymarine-openregistry-h-ciaran-gordon-stearn-98c919 | ORDINARY | 1 | |
| HELEN MARIA HAYZELDENsophymarine-openregistry-h-helen-maria-hayzelden-29e905 | ORDINARY | 1 | |
| KATE EMILY HODGSONsophymarine-openregistry-h-kate-emily-hodgson-6552d5 | ORDINARY | 1 | |
| LINDA JUNE TIMSONsophymarine-openregistry-h-linda-june-timson-70daa2 | ORDINARY | 1 | |
| LOUISE MICHELLE EADYsophymarine-openregistry-h-louise-michelle-eady-e6e4a5 | ORDINARY | 1 | |
| PATRICK NIGEL TIMSONsophymarine-openregistry-h-patrick-nigel-timson-19b4bb | ORDINARY | 1 | |
| TROY FRANK DIGGORYsophymarine-openregistry-h-troy-frank-diggory-63d056 | ORDINARY | 1 | |
| BENJAMIN LEE WILKINSONsophymarine-openregistry-h-benjamin-lee-wilkinson-9905c0 | ORDINARY | 0 | |
| GEMINIE FRANCESCA CHERRY ELLISsophymarine-openregistry-h-geminie-francesca-cherry-ellis-9c727f | ORDINARY | 0 | |
CHALKWELL BAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08973780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hair & Son, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE GIBBSsophymarine-openregistry-gb-13251112 | ORDINARY | 1 | 14.29% |
| KEITH ASTLEsophymarine-openregistry-h-keith-astle-fbcc3c | ORDINARY | 1 | 14.29% |
| MARIA CARSONsophymarine-openregistry-h-maria-carson-ba2002 | ORDINARY | 1 | 14.29% |
| MARK JAMES GAYNORsophymarine-openregistry-h-mark-james-gaynor-729128 | ORDINARY | 1 | 14.29% |
| MARTIN SEAN KEARNEYsophymarine-openregistry-h-martin-sean-kearney-3a1f86 | ORDINARY | 1 | 14.29% |
| SARAH VICTORIA ROBERTSsophymarine-openregistry-h-sarah-victoria-roberts-236da2 | ORDINARY | 1 | 14.29% |
| SIMMONE EVELYN JEAN WESTERMANsophymarine-openregistry-h-simmone-evelyn-jean-westerman-a1711c | ORDINARY | 1 | 14.29% |
| WILLIAM PIERCYsophymarine-openregistry-h-william-piercy-02b69a | ORDINARY | 1 | 14.29% |
| ZOE MARGARET LOUISE WESTERMANsophymarine-openregistry-h-zoe-margaret-louise-westerman-8b05e5 | ORDINARY | 1 | 14.29% |
| ROSS FRASERsophymarine-openregistry-h-ross-fraser-4a8fcd | ORDINARY | 0 | 0.00% |
DIAMONDS INCORPORATED LIMITED
sophymarine-openregistry-gb-12236262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 30 Chase Road, Southend-On-Sea, Essex, SS1 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOKUTHULA MELISSA NGONYAMAsophymarine-openregistry-h-nokuthula-melissa-ngonyama-f4fcfd | ORDINARY | 46 | |
| ANGELA MAIRO SIBANDAsophymarine-openregistry-h-angela-mairo-sibanda-a1263a | ORDINARY | 20 | |
| BARBARA KUSHINGA JACKsophymarine-openregistry-h-barbara-kushinga-jack-b1f093 | ORDINARY | 17 | |
| JANNET BONDAsophymarine-openregistry-h-jannet-bonda-cf800d | ORDINARY | 11 | |
| SIBONGILE MOYOsophymarine-openregistry-h-sibongile-moyo-23a9d3 | ORDINARY | 11 | |
| LYNE NGONYAMAHsophymarine-openregistry-h-lyne-ngonyamah-45c5e4 | ORDINARY | 0 | |
| NOKUTHULA NYONIsophymarine-openregistry-h-nokuthula-nyoni-75ce7f | ORDINARY | 0 | |
| PATRICIA TSIGAsophymarine-openregistry-h-patricia-tsiga-7dc4aa | ORDINARY | 0 | |
| REJOICE NTOMBIFIKILE MOYOsophymarine-openregistry-h-rejoice-ntombifikile-moyo-997a1f | ORDINARY | 0 | |
| TSITSI MATAVIREsophymarine-openregistry-h-tsitsi-matavire-618dc9 | ORDINARY | 0 | |
BRIDGE END COTTAGES SHOEBURY LTD
sophymarine-openregistry-gb-13747950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIRUDEEN FOWORAsophymarine-openregistry-h-basirudeen-fowora-c39e5b | ORDINARY SHARES | 1 | 20.00% |
| DEVIKA GRANDHIsophymarine-openregistry-h-devika-grandhi-17589b | ORDINARY SHARES | 1 | 20.00% |
| GLENN HARDIEsophymarine-openregistry-h-glenn-hardie-ced197 | ORDINARY SHARES | 1 | 20.00% |
| HEMA GRANDHIsophymarine-openregistry-h-hema-grandhi-c79f14 | ORDINARY SHARES | 1 | 20.00% |
| JENNY WILSONsophymarine-openregistry-h-jenny-wilson-cb417d | ORDINARY SHARES | 1 | 20.00% |
| KATHRYN MACKINNONsophymarine-openregistry-h-kathryn-mackinnon-9dce62 | ORDINARY SHARES | 1 | 20.00% |
| OLABISI FOWORAsophymarine-openregistry-h-olabisi-fowora-bb5f84 | ORDINARY SHARES | 1 | 20.00% |
| RUSSELL GARY WILSONsophymarine-openregistry-h-russell-gary-wilson-79f236 | ORDINARY SHARES | 1 | 20.00% |
| SAIMA WASEEMsophymarine-openregistry-h-saima-waseem-49f455 | ORDINARY SHARES | 1 | 20.00% |
| WASEEM AHMEDsophymarine-openregistry-h-waseem-ahmed-0ee54a | ORDINARY SHARES | 1 | 20.00% |
INDEPENDENT LOSS ADJUSTERS LIMITED
sophymarine-openregistry-gb-11789265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803e | ORDINARY | 5,490 | 61.00% |
| STRATEGIC MEDICAL ALLIANCE LIMITEDsophymarine-openregistry-gb-12498158 | ORDINARY | 1,350 | 15.00% |
| EMMA PEARCEsophymarine-openregistry-h-emma-pearce-bc6949 | ORDINARY | 1,260 | 14.00% |
| MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803e | A ORDINARY | 1,000 | 100.00% |
| SHEILA LINTONsophymarine-openregistry-h-sheila-linton-c72de6 | ORDINARY | 450 | 5.00% |
| DARREN LEE CARTERsophymarine-openregistry-h-darren-lee-carter-1c62db | ORDINARY | 90 | 1.00% |
| GLENN WEATHERALLsophymarine-openregistry-h-glenn-weatherall-56b8f4 | ORDINARY | 90 | 1.00% |
| HARVEY FROSTsophymarine-openregistry-h-harvey-frost-2c9816 | ORDINARY | 90 | 1.00% |
| JACOB PEARCEsophymarine-openregistry-h-jacob-pearce-d7c619 | ORDINARY | 90 | 1.00% |
| SUSAN MARGARET YOUNGsophymarine-openregistry-h-susan-margaret-young-1bf701 | ORDINARY | 90 | 1.00% |
TOP RANKED LTD
sophymarine-openregistry-gb-11996204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DAVID SIROTTsophymarine-openregistry-h-bradley-david-sirott-e4fd5a | ORDINARY | 50 | 50.00% |
| DAVID STUART ADAMSsophymarine-openregistry-h-david-stuart-adams-ba1e81 | ORDINARY | 50 | 50.00% |
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY B | 5 | 25.00% |
| ASESORIAS BARLOZ SASsophymarine-openregistry-h-asesorias-barloz-sas-3f693d | ORDINARY B | 5 | 25.00% |
| GRAND CALABRIA BUSINESS INCsophymarine-openregistry-h-grand-calabria-business-inc-f96728 | ORDINARY B | 5 | 25.00% |
| ITALIANI FIRRITUsophymarine-openregistry-h-italiani-firritu-62a0ee | ORDINARY B | 2 | 10.00% |
| MONICA FUERTES BRITEZsophymarine-openregistry-h-monica-fuertes-britez-61cb6f | ORDINARY B | 1 | 5.00% |
| ROB FENECHsophymarine-openregistry-h-rob-fenech-836469 | ORDINARY B | 1 | 5.00% |
| SAJIDA KOSARsophymarine-openregistry-h-sajida-kosar-c0057f | ORDINARY B | 1 | 5.00% |
CLIFTON COURT (ROYAL TERRACE) LIMITED
sophymarine-openregistry-gb-03487979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Clifton Court, Southend On Sea, SS1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE COBBsophymarine-openregistry-h-ann-marie-cobb-a76eaf | ORDINARY | 1 | |
| ANNA MARIE TANSLEYsophymarine-openregistry-h-anna-marie-tansley-900907 | ORDINARY | 1 | |
| ANTHONY JOSEPH JARMANsophymarine-openregistry-h-anthony-joseph-jarman-e9b563 | ORDINARY | 1 | |
| HOLLY SPINNERsophymarine-openregistry-h-holly-spinner-e6d16a | ORDINARY | 1 | |
| JOAN BROWNsophymarine-openregistry-h-joan-brown-2e595b | ORDINARY | 1 | |
| JOSEPH SPINNERsophymarine-openregistry-h-joseph-spinner-9a1104 | ORDINARY | 1 | |
| RANVEERSING RAJMUNsophymarine-openregistry-h-ranveersing-rajmun-2d31b4 | ORDINARY | 1 | |
| TAMIE CUTTRISS CURTISsophymarine-openregistry-h-tamie-cuttriss-curtis-46a72c | ORDINARY | 1 | |
| VICTOR G.P. WARDsophymarine-openregistry-h-victor-g-p-ward-673492 | ORDINARY | 1 | |
FOXGLOVE HOLLOW (NO. 2) LIMITED
sophymarine-openregistry-gb-04239387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Gateway House 10 Coopers Way, Southend-On-Sea, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C LINDSAYsophymarine-openregistry-h-c-lindsay-65f7b7 | ORDINARY | 1 | 12.50% |
| FREYA LANDY-TILLsophymarine-openregistry-h-freya-landy-till-b666a4 | ORDINARY | 1 | 12.50% |
| GREEN & HODKINSONsophymarine-openregistry-h-green-hodkinson-02b456 | ORDINARY | 1 | 12.50% |
| J ANISsophymarine-openregistry-h-j-anis-2abf23 | ORDINARY | 1 | 12.50% |
| J ANNISsophymarine-openregistry-h-j-annis-711207 | ORDINARY | 1 | 12.50% |
| J SIMPSONsophymarine-openregistry-h-j-simpson-aa3386 | ORDINARY | 1 | 12.50% |
| S THOROGOODsophymarine-openregistry-h-s-thorogood-220552 | ORDINARY | 1 | 12.50% |
| T.V. GALLIMORsophymarine-openregistry-h-t-v-gallimor-4cb48c | ORDINARY | 1 | 12.50% |
| Y. MING CHUsophymarine-openregistry-h-y-ming-chu-fd3351 | ORDINARY | 1 | 12.50% |
LORDS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05334322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 461-463 Southchurch Road, Southend-On-Sea, SS1 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERWAYS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09547470 | ORDINARY | 1 | |
| DANIEL JOSEPH GILLARDsophymarine-openregistry-h-daniel-joseph-gillard-ead57d | ORDINARY | 1 | |
| GAVIN CHARLES LEEsophymarine-openregistry-h-gavin-charles-lee-f9fc84 | ORDINARY | 1 | |
| HAZEL VAN ROOYENsophymarine-openregistry-h-hazel-van-rooyen-fc3f38 | ORDINARY | 1 | |
| JAMES & IRENE PERROTTsophymarine-openregistry-h-james-irene-perrott-fd48fb | ORDINARY | 1 | |
| JAMES PAUL CORNWELLsophymarine-openregistry-h-james-paul-cornwell-4a753b | ORDINARY | 1 | |
| KATHLEEN ANNE ATTWOODsophymarine-openregistry-h-kathleen-anne-attwood-3d5d9d | ORDINARY | 1 | |
| MICHAEL KEVIN STEPHENSONsophymarine-openregistry-h-michael-kevin-stephenson-445c59 | ORDINARY | 1 | |
| SUSAN ELAINE SKINGLEsophymarine-openregistry-h-susan-elaine-skingle-a6e0b0 | ORDINARY | 1 | |
BAKERS COURT (BRENTWOOD) LIMITED
sophymarine-openregistry-gb-06411609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
81100 — Combined facilities support activities - Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LITTLECHILDsophymarine-openregistry-h-alex-littlechild-6b16ae | ORDINARY | 1 | |
| FEATHER CAPITAL CO LIMITEDsophymarine-openregistry-gb-12762820 | ORDINARY | 1 | |
| KATY SHORTsophymarine-openregistry-h-katy-short-b8e96d | ORDINARY | 1 | |
| LISA NELSONsophymarine-openregistry-h-lisa-nelson-c9fcbb | ORDINARY | 1 | |
| OLIVIA MACRONsophymarine-openregistry-h-olivia-macron-6a22e4 | ORDINARY | 1 | |
| PETER WAREsophymarine-openregistry-h-peter-ware-ee176f | ORDINARY | 1 | |
| RICHARD SAUNDERSsophymarine-openregistry-gb-16339821 | ORDINARY | 1 | |
| ROBERT ARMSTRONGsophymarine-openregistry-h-robert-armstrong-2aa401 | ORDINARY | 1 | |
| SARAH TAVERNERsophymarine-openregistry-h-sarah-taverner-3aef05 | ORDINARY | 1 | |
31-33 WHITEFRIARS CRESCENT LIMITED
sophymarine-openregistry-gb-06841298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CLIFFORD EDLINsophymarine-openregistry-h-allan-clifford-edlin-d12975 | ORDINARY | 1 | 16.67% |
| CLAIRE STEPHENSsophymarine-openregistry-h-claire-stephens-678693 | ORDINARY | 1 | 16.67% |
| DEBI ANN BATSONsophymarine-openregistry-h-debi-ann-batson-58dfcc | ORDINARY | 1 | 16.67% |
| DOREEN EZZATsophymarine-openregistry-h-doreen-ezzat-ee94c0 | ORDINARY | 1 | 16.67% |
| EZZAT EZZATsophymarine-openregistry-h-ezzat-ezzat-a00274 | ORDINARY | 1 | 16.67% |
| JACQUELINE DICKENSONsophymarine-openregistry-h-jacqueline-dickenson-7a7cc1 | ORDINARY | 1 | 16.67% |
| JOHN DICKENSONsophymarine-openregistry-h-john-dickenson-a0f869 | ORDINARY | 1 | 16.67% |
| LINDA CUNNINGHAMsophymarine-openregistry-h-linda-cunningham-946d0d | ORDINARY | 1 | 16.67% |
| PATRICIA MEADOWSsophymarine-openregistry-h-patricia-meadows-f72b56 | ORDINARY | 0 | 0.00% |
WAVERLEY BROWNALL H & I LIMITED
sophymarine-openregistry-gb-08451207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 The Vintners, Southend-On-Sea, SS2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVERLEY BROWNALL HOLDINGS LIMITEDsophymarine-openregistry-gb-14221118 | ORDINARY | 10,000 | 100.00% |
| CHRISTINE BIRDsophymarine-openregistry-h-christine-bird-049ba5 | ORDINARY | 0 | 0.00% |
| EDWARD GIBSONsophymarine-openregistry-h-edward-gibson-192c58 | ORDINARY | 0 | 0.00% |
| GEORGE GIBSONsophymarine-openregistry-gb-17421151 | ORDINARY | 0 | 0.00% |
| KERRY SHERIDANsophymarine-openregistry-h-kerry-sheridan-299745 | ORDINARY | 0 | 0.00% |
| MARTIN GEORGE SELWYN GIBSONsophymarine-openregistry-h-martin-george-selwyn-gibson-899564 | ORDINARY | 0 | 0.00% |
| NICHOLAS ERIC DOUSEsophymarine-openregistry-h-nicholas-eric-douse-5c2bb1 | ORDINARY | 0 | 0.00% |
| RICHARD MARK SHERIDANsophymarine-openregistry-h-richard-mark-sheridan-2c7f8d | ORDINARY | 0 | 0.00% |
| TEAM PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-01435114 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAVERLEY BROWNALL LIMITEDsophymarine-openregistry-gb-08409274 | Holds shares in | ORDINARY · 0.00% |
CANNON COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-10185709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Cannon Court High Street, Southend-On-Sea, SS3 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE HAMMONDsophymarine-openregistry-h-pierre-hammond-975d1d | ORDINARY | 2 | |
| CHRISTOPHER O'CONNORsophymarine-openregistry-h-christopher-o-connor-acacb6 | ORDINARY | 1 | |
| LORNA SMITHsophymarine-openregistry-h-lorna-smith-2dfb8d | ORDINARY | 1 | |
| MIRIAM MELLETTsophymarine-openregistry-h-miriam-mellett-44bbfc | ORDINARY | 1 | |
| RAYMOND SHEADsophymarine-openregistry-h-raymond-shead-44a69e | ORDINARY | 1 | |
| REBECCA ALLENsophymarine-openregistry-h-rebecca-allen-fe0652 | ORDINARY | 1 | |
| RUTH BODDYsophymarine-openregistry-h-ruth-boddy-ab9c8b | ORDINARY | 1 | |
| SHEILA REESsophymarine-openregistry-h-sheila-rees-222e11 | ORDINARY | 1 | |
| THERESA WILKINSONsophymarine-openregistry-h-theresa-wilkinson-1f4594 | ORDINARY | 1 | |
OLMA INVEST (UK) LIMITED
sophymarine-openregistry-gb-11402074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Luxudor Upper Floor, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLMA PRIVATE EQUITY FUND LPsophymarine-openregistry-h-olma-private-equity-fund-lp-d056ae | ORDINARY | 3,152,666 | |
| MAMAROFI PTE LTDsophymarine-openregistry-h-mamarofi-pte-ltd-eda62e | ORDINARY | 137,538 | |
| PATRICK CHALHOUBsophymarine-openregistry-h-patrick-chalhoub-87f4e9 | ORDINARY | 137,538 | |
| COMPAGNIE D'INVESTISSEMENT AR MEN SARLsophymarine-openregistry-h-compagnie-d-investissement-ar-men-sarl-7d954d | ORDINARY | 128,500 | |
| THIERRY LOMBARDsophymarine-openregistry-h-thierry-lombard-db7fed | ORDINARY | 118,769 | |
| INTERCOM HOLDINGS LTDsophymarine-openregistry-h-intercom-holdings-ltd-0996e9 | ORDINARY | 93,844 | |
| CALLUM BARTONsophymarine-openregistry-h-callum-barton-f43f0b | ORDINARY | 90,030 | |
| JANUS PRINCIPAL SAsophymarine-openregistry-h-janus-principal-sa-57490b | ORDINARY | 35,000 | |
| PETER MULLENsophymarine-openregistry-h-peter-mullen-612ad0 | ORDINARY | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLMA FINE FOODS LIMITEDsophymarine-openregistry-gb-11398444 | Holds shares in | ORDINARY · 100.00% |
STEMSS GROUP LTD
sophymarine-openregistry-gb-15456527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 Towerfield Road, Southend-On-Sea, SS3 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN EARYsophymarine-openregistry-h-austin-eary-515950 | ORDINARY | 40,000 | |
| TAYLOR EARYsophymarine-openregistry-h-taylor-eary-86093b | ORDINARY | 40,000 | |
| COLIN EARYsophymarine-openregistry-h-colin-eary-4d9022 | ORDINARY | 11,111 | |
| LISSA EARYsophymarine-openregistry-h-lissa-eary-244211 | ORDINARY | 11,111 | |
| LUKE HUMBERSTONEsophymarine-openregistry-h-luke-humberstone-c666ca | ORDINARY | 2,222 | |
| LAURENCE SHELSHERsophymarine-openregistry-h-laurence-shelsher-cf06f0 | ORDINARY | 1,111 | |
| STACEY BARKERsophymarine-openregistry-h-stacey-barker-c12dd8 | ORDINARY | 1,111 | |
| JEFF WHILEYsophymarine-openregistry-h-jeff-whiley-df2381 | ORDINARY | 555 | |
| MARK SEWELLsophymarine-openregistry-h-mark-sewell-e32d5a | ORDINARY | 555 | |
XEINADIN SOUTH ESSEX LIMITED
sophymarine-openregistry-gb-08145618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | A ORDINARY | 125 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | F ORDINARY | 52 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | B ORDINARY | 39 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | G ORDINARY | 39 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | C ORDINARY | 31 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | D ORDINARY | 15 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | H ORDINARY | 3 | |
| BENJAMIN CHARLES TAYLORsophymarine-openregistry-h-benjamin-charles-taylor-a7be10 | H ORDINARY | 0 | |
| CHARNWOOD PENSION TRUSTsophymarine-openregistry-h-charnwood-pension-trust-f89b0f | C ORDINARY | 0 | |
| ERMAL KRUTANIsophymarine-openregistry-h-ermal-krutani-482d57 | B ORDINARY | 0 | |
| IAN HENRY JAMES HORNSEYsophymarine-openregistry-h-ian-henry-james-hornsey-32479a | A ORDINARY | 0 | |
| ROBERT WATTSsophymarine-openregistry-gb-02684447 | D ORDINARY | 0 | |
| SIMON IVAN LASTsophymarine-openregistry-h-simon-ivan-last-abdf7d | A ORDINARY | 0 | |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | G ORDINARY | 0 | |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DFS FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-04762132 | Holds shares in | A ORDINARY · 0.00% |
| FINE DINING SOUTHEND LIMITEDsophymarine-openregistry-gb-10631487 | Holds shares in | B ORDINARY · 0.00% |
| DEVONPORTS ACCOUNTANTS (SW) LIMITEDsophymarine-openregistry-gb-06839785 | Holds shares in | ORDINARY |