UK companies/Southend On Sea/Page 62
Companies in Southend On Sea and their shareholdersPage 62 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
A1 EXTINGUISHERS LTD
sophymarine-openregistry-gb-12263496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 83 Brunswick Road, Southend-On-Sea, Essex, SS1 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESIKOM SOLUTIONS LIMITEDsophymarine-openregistry-gb-09409141 | ORDINARY | 1 | |
| BENJAMIN LLOYDsophymarine-openregistry-h-benjamin-lloyd-af86c0 | ORDINARY | 0 | |
PEAKY BARBER LOUNGE LIMITED
sophymarine-openregistry-gb-12277385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 685 Southchurch Rd, Southend-On-Sea, SS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEIWAN HAMAsophymarine-openregistry-h-seiwan-hama-dc0dc0 | ORDINARY | 1 | |
| KAYWAN HUSSAINsophymarine-openregistry-h-kaywan-hussain-8a7cab | ORDINARY | 0 | |
AMBER AUTOS LTD
sophymarine-openregistry-gb-12282240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5-6, Southend On Sea, SS2 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSISTOF GRUNTsophymarine-openregistry-h-ksistof-grunt-e905b2 | ORDINARY | 1 | |
| PAVEL UDODsophymarine-openregistry-h-pavel-udod-89da1a | ORDINARY | 1 | |
REMCO LOGISTICS LIMITED
sophymarine-openregistry-gb-12323054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ALFRED REMBLANCEsophymarine-openregistry-h-mr-john-alfred-remblance-aee660 | ORDINARY | 50 | |
| MR JOHN JOSEPH REMBLANCEsophymarine-openregistry-h-mr-john-joseph-remblance-650883 | ORDINARY | 50 | |
VULCAN JEWELLERY LTD
sophymarine-openregistry-gb-12352244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 127 Raphael Drive, Southend-On-Sea, Essex, SS3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VULCAN STRATEGIC HOLDINGS LTDsophymarine-openregistry-gb-16748947 | ORDINARY | 2 | 100.00% |
| ETHAN RHYS TATEsophymarine-openregistry-h-ethan-rhys-tate-99291d | ORDINARY | 0 | 0.00% |
PROATECH UK LIMITED
sophymarine-openregistry-gb-12376823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PAUL HUERTA LUNAsophymarine-openregistry-h-julian-paul-huerta-luna-9f273c | ORDINARY | 50 | 50.00% |
| MARCO ANTONIO DESENTIS PADRONsophymarine-openregistry-h-marco-antonio-desentis-padron-909594 | ORDINARY | 50 | 50.00% |
IN CHECK SOFTWARE LTD
sophymarine-openregistry-gb-12384254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
78109 — Other activities of employment placement agencies - Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN NICOLA HOLLEsophymarine-openregistry-h-lauren-nicola-holle-831160 | ORDINARY | 120 | 100.00% |
| ALEX PETER O'TOOLEsophymarine-openregistry-h-alex-peter-o-toole-5c5fe4 | ORDINARY | 0 | 0.00% |
PARAGON HOME SERVICES LIMITED
sophymarine-openregistry-gb-12412335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Gordon Road, Southend-On-Sea, SS1 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSEF NABIsophymarine-openregistry-h-yousef-nabi-aac9ed | ORDINARY | 2 | |
| YOLANDA NABIsophymarine-openregistry-h-yolanda-nabi-688ce7 | ORDINARY | 0 | |
RW ROPE ACCESS LTD
sophymarine-openregistry-gb-12437309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD WARDsophymarine-openregistry-h-mr-richard-ward-4d089a | ORDINARY | 60 | |
| MRS ALICE WARDsophymarine-openregistry-h-mrs-alice-ward-d247ff | ORDINARY | 40 | |
HOMEBRIDGE CARE GROUP LTD
sophymarine-openregistry-gb-12444167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 5 Bristol Road, Southend-On-Sea, Essex, SS2 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MWANIKIsophymarine-openregistry-h-francis-mwaniki-13ef0a | ORDINARY | 100 | |
| GRACE DANQUAHsophymarine-openregistry-h-grace-danquah-32948f | ORDINARY | 0 | |
PEAK HORIZON WEB LIMITED
sophymarine-openregistry-gb-12451744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6 Earls Hall Parade, Southend-On-Sea, SS2 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KENTsophymarine-openregistry-h-peter-kent-8100ad | ORDINARY | 100 | |
| JOHN NORTHWOODsophymarine-openregistry-h-john-northwood-0127cd | ORDINARY | 0 | |
LE MARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-12454806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Lodwick, Southend-On-Sea, SS3 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LE MAREsophymarine-openregistry-h-simon-le-mare-eeff24 | ORDINARY | 100 | |
| KATHERINE LE MAREsophymarine-openregistry-h-katherine-le-mare-1088a4 | ORDINARY | 0 | |
S&W CAPITAL LIMITED
sophymarine-openregistry-gb-12457058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES CHARLES SILKsophymarine-openregistry-h-mr-james-charles-silk-be2980 | ORDINARY | 50 | |
| MR JAMES PETER MICHAEL SCRAGGsophymarine-openregistry-h-mr-james-peter-michael-scragg-142825 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VWM LITIGATION SERVICES LIMITEDsophymarine-openregistry-gb-13760815 | Holds shares in | ORDINARY A · 70.00% |
US LAUNCH PAD LTD
sophymarine-openregistry-gb-12467234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN JAY ORLICKYsophymarine-openregistry-h-lauren-jay-orlicky-a7f5fa | ORDINARY | 1 | 50.00% |
| MATEJ ORLICKYsophymarine-openregistry-h-matej-orlicky-a589f6 | ORDINARY | 1 | 50.00% |
VANQUISH ASSOCIATES INC LIMITED
sophymarine-openregistry-gb-12495189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| FIONA MAIRI PERSAUDsophymarine-openregistry-h-fiona-mairi-persaud-c0b678 | ORDINARY | 99 | 99.00% |
| MARK CHRISTOPHER PERSAUDsophymarine-openregistry-h-mark-christopher-persaud-cb5327 | ORDINARY | 1 | 1.00% |
MOUNTSTEPHENS SPORTS MARKETING LIMITED
sophymarine-openregistry-gb-12502634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ROBERT MOUNTSTEPHENSsophymarine-openregistry-h-justin-robert-mountstephens-901101 | ORDINARY | 100 | |
| MICHELLE MOUNTSTEPHENSsophymarine-openregistry-h-michelle-mountstephens-366194 | ORDINARY | 0 | |
BUNOCK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12508777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Clarence Street, Southend On Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MICHAEL BUNNEYsophymarine-openregistry-h-alex-michael-bunney-229cf4 | ORDINARY | 50 | 50.00% |
| STEPHEN MATTHEW KNOCKsophymarine-openregistry-h-stephen-matthew-knock-286667 | ORDINARY | 50 | 50.00% |
ORKO ELECTRICAL LTD
sophymarine-openregistry-gb-12512379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
43210 — Electrical installation - Registered office
- Unit 9 Brookside Centre, Southend-On-Sea, Essex, SS2 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE RUSSsophymarine-openregistry-h-danielle-russ-88ad25 | ORDINARY SHARES A | 1 | 50.00% |
| LEE RUSSsophymarine-openregistry-h-lee-russ-2998b1 | ORDINARY SHARES A | 1 | 50.00% |
JAYTRACKVENTURES LIMITED
sophymarine-openregistry-gb-12524263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- 24b Fraser Close, Southend-On-Sea, SS3 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGBA OGBIMIsophymarine-openregistry-h-ogba-ogbimi-d1d27d | ORDINARY | 2 | 100.00% |
| MARIA OGBIMIsophymarine-openregistry-h-maria-ogbimi-452462 | ORDINARY | 0 | 0.00% |
S7 BUSINESS DEVELOPMENT LTD
sophymarine-openregistry-gb-12591846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Maitland House Office 16, Southend-On-Sea, SS1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH SARWARsophymarine-openregistry-h-farrukh-sarwar-0a8835 | ORDINARY | 5 | |
| FARNAZ SARWARsophymarine-openregistry-h-farnaz-sarwar-94ffee | ORDINARY | 0 | |