UK companies/Southend On Sea/Page 61
Companies in Southend On Sea and their shareholdersPage 61 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 41 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
ZION FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-11848430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 12 Larke Rise, Southend-On-Sea, SS2 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIJO JACOBsophymarine-openregistry-h-cijo-jacob-32353c | ORDINARY | 82 | |
| MANJU JOSEsophymarine-openregistry-h-manju-jose-c621a8 | ORDINARY | 18 | |
LEGRA RESIDENTIAL LTD
sophymarine-openregistry-gb-11912020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 77 Thorpe Bay Gardens, Southend-On-Sea, SS1 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHBOOB HASSAN RAJAsophymarine-openregistry-h-mahboob-hassan-raja-878846 | ORDINARY | 100 | 100.00% |
| TOP CARE HOMES LIMITEDsophymarine-openregistry-gb-05268092 | ORDINARY | 0 | 0.00% |
THE HIDEAWAY SOUTHEND LIMITED
sophymarine-openregistry-gb-11924606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 615-617 Southchurch Road, Southend-On-Sea, SS1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE HEADsophymarine-openregistry-gb-02420663 | ORDINARY | 1 | |
| MARLENA CANTONEsophymarine-openregistry-h-marlena-cantone-2e0712 | ORDINARY | 0 | |
RAVEN ESTATES LTD
sophymarine-openregistry-gb-11954030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Ray Close, Southend On Sea, Essex, SS8 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVROHOM JOSEFOVITZsophymarine-openregistry-h-avrohom-josefovitz-9f4a97 | ORDINARY | 1 | 50.00% |
| CLAIRE JOSEFOVITZsophymarine-openregistry-h-claire-josefovitz-7bba52 | ORDINARY | 1 | 50.00% |
SMART DETAILING AND PROTECTION SUPPLIES LTD
sophymarine-openregistry-gb-11955352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SOUTH GROUP ONE HOLDINGS LTDsophymarine-openregistry-gb-13325037 | ORDINARY | 7,946 | |
| MR STEVEN WILLIAM SOUTHsophymarine-openregistry-h-mr-steven-william-south-f019e0 | ORDINARY | 0 | |
LUX LABS LIMITED
sophymarine-openregistry-gb-12053780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 LIMITED (COMPANY NO 10969533)sophymarine-openregistry-h-property-2-homes-limited-company-no-1096-8e4659 | ORDINARY | 100 | |
| TROU DE CUL ROUGE LTD (COMPANY NO: 12453773)sophymarine-openregistry-h-trou-de-cul-rouge-ltd-company-no-1245377-795835 | ORDINARY | 0 | |
TORNEO HOLDINGS LTD
sophymarine-openregistry-gb-12067957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 45 Chartwell Plaza, Southend-On-Sea, Essex, SS1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE-DANIEL TORNEAsophymarine-openregistry-h-vasile-daniel-tornea-4644d8 | ORDINARY | 100 | 100.00% |
| TORNEA BIANCAsophymarine-openregistry-h-tornea-bianca-1dd243 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORNEO LIMITEDsophymarine-openregistry-gb-09645117 | Holds shares in | ORD · 85.00% |
PUB GROUP LIMITED
sophymarine-openregistry-gb-12069397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 119 High Street, Southend On Sea, Essex, SS1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 1 | |
| SARAH CHALKsophymarine-openregistry-h-sarah-chalk-bd36a8 | ORDINARY | 1 | |
XANADU MEDIA GROUP LTD
sophymarine-openregistry-gb-12072688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO JAMES TAYLOR JANNATIsophymarine-openregistry-h-leo-james-taylor-jannati-333753 | ORDINARY | 1 | 100.00% |
| JAFAR HASAN POURsophymarine-openregistry-h-jafar-hasan-pour-9ce1a1 | ORDINARY | 0 | 0.00% |
VECTEO LTD
sophymarine-openregistry-gb-12087470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- SMALL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Civic Centre, Southend-On-Sea, SS2 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHEND-ON-SEA BOROUGH COUNCILsophymarine-openregistry-h-southend-on-sea-borough-council-2530ed | ORDINARY | 100 | |
| LONDON HIRE COMMUNITY SERVICES LTDsophymarine-openregistry-gb-08398077 | ORDINARY | 0 | |
RAE STODDART LIMITED
sophymarine-openregistry-gb-12097455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STODDARTsophymarine-openregistry-h-david-stoddart-c9bff4 | ORDINARY | 10 | 50.00% |
| MICHELLE NICOLA RAE-STODDARTsophymarine-openregistry-h-michelle-nicola-rae-stoddart-feb46b | ORDINARY | 10 | 50.00% |
AMZC LIMITED
sophymarine-openregistry-gb-12100805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Horseshoe Crescent, Southend-On-Sea, Essex, SS3 9WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MONTEsophymarine-openregistry-h-alexandra-monte-b5ae67 | ORDINARY | 50 | |
| MATTHEW ZARB-COUSINsophymarine-openregistry-h-matthew-zarb-cousin-a9abb3 | ORDINARY | 50 | |
GOLDINGS ESTATE AGENTS (THORPE BAY) LTD
sophymarine-openregistry-gb-12115494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 137 The Broadway, Southend-On-Sea, SS1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER O'CONNORsophymarine-openregistry-h-jennifer-o-connor-352ae0 | ORDINARY | 100 | |
| RYAN GOLDINGsophymarine-openregistry-gb-07595740 | ORDINARY | 100 | |
SM & MA LIMITED
sophymarine-openregistry-gb-12148308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Clifftown Road, Southend-On-Sea, SS1 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD MUNAJJEDsophymarine-openregistry-h-saad-munajjed-092e51 | ORDINARY | 2 | |
| MOSTAFA AL AMEERsophymarine-openregistry-h-mostafa-al-ameer-6badaf | ORDINARY | 0 | |
FAB CARS LTD
sophymarine-openregistry-gb-12152919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 30, Southend-On-Sea, Essex, SS2 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RUSSELLsophymarine-openregistry-h-alexandra-russell-f778f3 | ORDINARY | 100 | |
| FRANCIS BUCKMANsophymarine-openregistry-h-francis-buckman-0def56 | ORDINARY | 0 | |
ROUND THE WORLD VISION LTD
sophymarine-openregistry-gb-12159001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 4 Rackenford, Southend-On-Sea, SS3 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREEDMANsophymarine-openregistry-gb-02918432 | ORDINARY | 60 | 75.00% |
| THOMAS HOYLEsophymarine-openregistry-h-thomas-hoyle-4d1aee | ORDINARY | 20 | 25.00% |
EVELYN & FORD LTD
sophymarine-openregistry-gb-12200236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS NICOLA WOODFORDsophymarine-openregistry-h-miss-nicola-woodford-b1b027 | ORDINARY | 49 | |
| MR MICHAEL MIZENsophymarine-openregistry-h-mr-michael-mizen-eabbc0 | ORDINARY | 49 | |
| MISS NICOLA WOODFORDsophymarine-openregistry-h-miss-nicola-woodford-b1b027 | ORDINARY | 2 | |
HEALTH INCIDENTS INVESTIGATIONS CONSULTANCY LTD
sophymarine-openregistry-gb-12218242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80300 — Investigation activities - Registered office
- 27 Mucking Hall Road, Southend-On-Sea, SS3 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HIMBURYsophymarine-openregistry-h-jacqueline-himbury-c12241 | ORDINARY | 2 | |
| CHRISTINE KANEsophymarine-openregistry-h-christine-kane-d4e950 | ORDINARY | 0 | |
MOODS HOSPITALITY & CATERING LTD
sophymarine-openregistry-gb-12224648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- The Loyal Toast, Southend-On-Sea, SS2 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN MOODYsophymarine-openregistry-h-martyn-moody-3fdc4d | ORDINARY | 90 | |
| DEBORAH MALINsophymarine-openregistry-h-deborah-malin-577957 | ORDINARY | 10 | |
KGSA INTERNATIONAL LTD
sophymarine-openregistry-gb-12231130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 40-41 The Vintners, Southend-On-Sea, SS2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL GOREsophymarine-openregistry-h-kamal-gore-cf22cb | ORDINARY | 2 | |
| OLUWASEYI ADEBAYOsophymarine-openregistry-h-oluwaseyi-adebayo-7aec20 | ORDINARY | 0 | |