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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
41
Related parties
1

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

ShareholderShare classShares held% of class
CIJO JACOBsophymarine-openregistry-h-cijo-jacob-32353cORDINARY82
MANJU JOSEsophymarine-openregistry-h-manju-jose-c621a8ORDINARY18

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

ShareholderShare classShares held% of class
MAHBOOB HASSAN RAJAsophymarine-openregistry-h-mahboob-hassan-raja-878846ORDINARY100100.00%
TOP CARE HOMES LIMITEDsophymarine-openregistry-gb-05268092ORDINARY00.00%

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

ShareholderShare classShares held% of class
ROSE HEADsophymarine-openregistry-gb-02420663ORDINARY1
MARLENA CANTONEsophymarine-openregistry-h-marlena-cantone-2e0712ORDINARY0

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

ShareholderShare classShares held% of class
AVROHOM JOSEFOVITZsophymarine-openregistry-h-avrohom-josefovitz-9f4a97ORDINARY150.00%
CLAIRE JOSEFOVITZsophymarine-openregistry-h-claire-josefovitz-7bba52ORDINARY150.00%

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

ShareholderShare classShares held% of class
THE SOUTH GROUP ONE HOLDINGS LTDsophymarine-openregistry-gb-13325037ORDINARY7,946
MR STEVEN WILLIAM SOUTHsophymarine-openregistry-h-mr-steven-william-south-f019e0ORDINARY0

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

ShareholderShare classShares held% of class
PROPERTY 2 HOMES LIMITED (COMPANY NO 10969533)sophymarine-openregistry-h-property-2-homes-limited-company-no-1096-8e4659ORDINARY100
TROU DE CUL ROUGE LTD (COMPANY NO: 12453773)sophymarine-openregistry-h-trou-de-cul-rouge-ltd-company-no-1245377-795835ORDINARY0

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

ShareholderShare classShares held% of class
VASILE-DANIEL TORNEAsophymarine-openregistry-h-vasile-daniel-tornea-4644d8ORDINARY100100.00%
TORNEA BIANCAsophymarine-openregistry-h-tornea-bianca-1dd243ORDINARY00.00%

Related parties

PartyRelationshipDetail
TORNEO LIMITEDsophymarine-openregistry-gb-09645117Holds shares inORD · 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

ShareholderShare classShares held% of class
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550fORDINARY1
SARAH CHALKsophymarine-openregistry-h-sarah-chalk-bd36a8ORDINARY1

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

ShareholderShare classShares held% of class
LEO JAMES TAYLOR JANNATIsophymarine-openregistry-h-leo-james-taylor-jannati-333753ORDINARY1100.00%
JAFAR HASAN POURsophymarine-openregistry-h-jafar-hasan-pour-9ce1a1ORDINARY00.00%

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

ShareholderShare classShares held% of class
SOUTHEND-ON-SEA BOROUGH COUNCILsophymarine-openregistry-h-southend-on-sea-borough-council-2530edORDINARY100
LONDON HIRE COMMUNITY SERVICES LTDsophymarine-openregistry-gb-08398077ORDINARY0

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

ShareholderShare classShares held% of class
DAVID STODDARTsophymarine-openregistry-h-david-stoddart-c9bff4ORDINARY1050.00%
MICHELLE NICOLA RAE-STODDARTsophymarine-openregistry-h-michelle-nicola-rae-stoddart-feb46bORDINARY1050.00%

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

ShareholderShare classShares held% of class
ALEXANDRA MONTEsophymarine-openregistry-h-alexandra-monte-b5ae67ORDINARY50
MATTHEW ZARB-COUSINsophymarine-openregistry-h-matthew-zarb-cousin-a9abb3ORDINARY50

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

ShareholderShare classShares held% of class
JENNIFER O'CONNORsophymarine-openregistry-h-jennifer-o-connor-352ae0ORDINARY100
RYAN GOLDINGsophymarine-openregistry-gb-07595740ORDINARY100

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

ShareholderShare classShares held% of class
SAAD MUNAJJEDsophymarine-openregistry-h-saad-munajjed-092e51ORDINARY2
MOSTAFA AL AMEERsophymarine-openregistry-h-mostafa-al-ameer-6badafORDINARY0

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

ShareholderShare classShares held% of class
ALEXANDRA RUSSELLsophymarine-openregistry-h-alexandra-russell-f778f3ORDINARY100
FRANCIS BUCKMANsophymarine-openregistry-h-francis-buckman-0def56ORDINARY0

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

ShareholderShare classShares held% of class
DAVID FREEDMANsophymarine-openregistry-gb-02918432ORDINARY6075.00%
THOMAS HOYLEsophymarine-openregistry-h-thomas-hoyle-4d1aeeORDINARY2025.00%

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

ShareholderShare classShares held% of class
MISS NICOLA WOODFORDsophymarine-openregistry-h-miss-nicola-woodford-b1b027ORDINARY49
MR MICHAEL MIZENsophymarine-openregistry-h-mr-michael-mizen-eabbc0ORDINARY49
MISS NICOLA WOODFORDsophymarine-openregistry-h-miss-nicola-woodford-b1b027ORDINARY2

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

ShareholderShare classShares held% of class
JACQUELINE HIMBURYsophymarine-openregistry-h-jacqueline-himbury-c12241ORDINARY2
CHRISTINE KANEsophymarine-openregistry-h-christine-kane-d4e950ORDINARY0

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

ShareholderShare classShares held% of class
MARTYN MOODYsophymarine-openregistry-h-martyn-moody-3fdc4dORDINARY90
DEBORAH MALINsophymarine-openregistry-h-deborah-malin-577957ORDINARY10

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

ShareholderShare classShares held% of class
KAMAL GOREsophymarine-openregistry-h-kamal-gore-cf22cbORDINARY2
OLUWASEYI ADEBAYOsophymarine-openregistry-h-oluwaseyi-adebayo-7aec20ORDINARY0