UK companies/Southend On Sea/Page 64
Companies in Southend On Sea and their shareholdersPage 64 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
LEIGH AUTO ELECTRICS LTD
sophymarine-openregistry-gb-12999702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8, 327 Southchurch Road, Southend-On-Sea, Essex, SS1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN EDWARDS GILESsophymarine-openregistry-h-warren-edwards-giles-f1325f | ORDINARY | 51 | |
| TRACY ANN GILESsophymarine-openregistry-h-tracy-ann-giles-d4483f | ORDINARY | 49 | |
MILTONS OF PIMLICO PROPERTIES LIMITED
sophymarine-openregistry-gb-13004641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILTONS OF PIMLICO HOLDING LIMITEDsophymarine-openregistry-gb-14871640 | ORDINARY | 100 | 100.00% |
| ELTON MUCHASAJsophymarine-openregistry-h-elton-muchasaj-c35c29 | ORDINARY | 0 | 0.00% |
LTR (CALEDONIAN ROAD) LIMITED
sophymarine-openregistry-gb-13012972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG TERM REVERSIONS NO 1 LIMITEDsophymarine-openregistry-gb-04436592 | ORDINARY | 1 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
J.ZEE.TECH LTD
sophymarine-openregistry-gb-13016185
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47421 — Retail sale of mobile telephones
95290 — Repair of personal and household goods n.e.c. - Registered office
- 153 High Street, Southend-On-Sea, SS1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL AHMADsophymarine-openregistry-h-jamil-ahmad-998e30 | ORDINARY | 2 | |
| ZEESHAN GHANIsophymarine-openregistry-h-zeeshan-ghani-27d564 | ORDINARY | 0 | |
BEWA STUDIO LIMITED
sophymarine-openregistry-gb-13016242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY WALKERsophymarine-openregistry-h-kimberly-walker-be1ac2 | ORDINARY | 2 | |
| PATRICK BERNINGsophymarine-openregistry-h-patrick-berning-f5474a | ORDINARY | 0 | |
THE BOWEN HOMES LIMITED
sophymarine-openregistry-gb-13086528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 ALEX ROBERT JOSEPH BOWENsophymarine-openregistry-h-mr-alex-robert-joseph-bowen-60f419 | ORDINARY | 50 | |
| MRS OLIVIA DEBORAH BOWENsophymarine-openregistry-h-mrs-olivia-deborah-bowen-ed0da9 | ORDINARY | 50 | |
RELIANCE EVENTS UK LTD
sophymarine-openregistry-gb-13093219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities
90020 — Support activities to performing arts - Registered office
- 271 Frobisher Way, Southend-On-Sea, Essex, SS3 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HARTsophymarine-openregistry-h-joseph-hart-b37aab | ORDINARY | 2 | |
| GEORGE LUKE BARBERsophymarine-openregistry-h-george-luke-barber-bc5a97 | ORDINARY | 0 | |
RAM TRADING GROUP LIMITED
sophymarine-openregistry-gb-13102839
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHATsophymarine-openregistry-h-abdul-rahat-c52436 | ORDINARY | 2 | |
| HABIBULLAH ALIsophymarine-openregistry-h-habibullah-ali-4a3512 | ORDINARY | 0 | |
YPOOL LIMITED
sophymarine-openregistry-gb-13116757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39b Crowborough Road, Southend-On-Sea, SS2 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVSHIP LTDsophymarine-openregistry-gb-11797853 | ORDINARY | 50 | 100.00% |
| YMOON LIMITEDsophymarine-openregistry-gb-09924226 | ORDINARY | 0 | 0.00% |
MANGOE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13125683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 270 Sutton Road, Southend-On-Sea, SS2 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK CHEUNGsophymarine-openregistry-h-kwok-cheung-92603f | ORDINARY | 2 | |
| YI TANGsophymarine-openregistry-gb-NI721087 | ORDINARY | 0 | |
LAWSTONE MANAGEMENT LTD
sophymarine-openregistry-gb-13128218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 LUKE LAWRENCEsophymarine-openregistry-h-mr-luke-lawrence-d34716 | ORDINARY | 50 | |
| MR PAUL ANTHONY COPLESTONEsophymarine-openregistry-h-mr-paul-anthony-coplestone-4d4521 | ORDINARY | 50 | |
INSIGNIA BUILDING STRUCTURES LIMITED
sophymarine-openregistry-gb-13131814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAINGERsophymarine-openregistry-h-simon-grainger-21acb3 | ORDINARY | 200 | |
| KENNETH GLYNNsophymarine-openregistry-h-kenneth-glynn-5c6829 | ORDINARY | 0 | |
PRACTICAL HAMPER COMPANY LIMITED
sophymarine-openregistry-gb-13137292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 7 Lloyd Wise Close, Southend On Sea, Essex, SS2 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRANELLA NOREIGAsophymarine-openregistry-h-petranella-noreiga-fda0cc | ORDINARY | 75 | 75.00% |
| AZIZI BRYANsophymarine-openregistry-h-azizi-bryan-c907f1 | ORDINARY | 25 | 25.00% |
KINECTU LTD
sophymarine-openregistry-gb-13142672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- 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
- Independence House Independence House, Southend-On-Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA JANE SCRASEsophymarine-openregistry-h-georgia-jane-scrase-60752c | ORDINARY | 1 | 50.00% |
| LOUIS JACKSONsophymarine-openregistry-h-louis-jackson-2f0215 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CSE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-14187251 | Holds shares in | ORDINARY |
BALBINKA SUPERMARKET LTD
sophymarine-openregistry-gb-13164277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 179-187 London Road, Southend-On-Sea, SS1 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOKHMAN KHDIR KHADRIsophymarine-openregistry-h-lokhman-khdir-khadri-c29097 | ORDINARY | 100 | |
| SHALAW MOHAMED SABIRsophymarine-openregistry-h-shalaw-mohamed-sabir-4afd6e | ORDINARY | 0 | |
RAINBOW EXPRESS LTD
sophymarine-openregistry-gb-13165380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation - Registered office
- 175 Woodgrange Drive, Southend-On-Sea, SS1 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHURSIYA ABARNANsophymarine-openregistry-h-sathursiya-abarnan-ddfa77 | ORDINARY | 100 | |
| THANENDIRA SELVALINGAMsophymarine-openregistry-h-thanendira-selvalingam-caf0af | ORDINARY | 0 | |
FISH FOOD LTD
sophymarine-openregistry-gb-13170253
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 28b Southchurch Road, Southend-On-Sea, SS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGIR ABBASsophymarine-openregistry-h-sagir-abbas-f0c254 | ORDINARY | 100 | |
| GULSUM AYDINsophymarine-openregistry-h-gulsum-aydin-c16fec | ORDINARY | 0 | |
LTR (VENUE) LIMITED
sophymarine-openregistry-gb-13233534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Equity House 16-18, Southend-On-Sea, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG TERM REVERSIONS NO 1 LIMITEDsophymarine-openregistry-gb-04436592 | ORDINARY | 1 | |
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | |
NET-ZERO CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13242906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Leitrim Avenue, Southend-On-Sea, SS3 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW HAMPSHIRE-WAUGHsophymarine-openregistry-h-mathew-hampshire-waugh-071366 | ORDINARY | 100 | |
| CHARLOTTE HAMPSHIRE-WAUGHsophymarine-openregistry-h-charlotte-hampshire-waugh-51d59b | ORDINARY | 0 | |
RD KELLY CONSULTING LTD
sophymarine-openregistry-gb-13270254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Wakering Road, Southend-On-Sea, SS3 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY DARREN KELLYsophymarine-openregistry-h-rodney-darren-kelly-9dbef0 | ORDINARY | 1 | 50.00% |
| SUSANNE KELLYsophymarine-openregistry-h-susanne-kelly-55580d | ORDINARY | 1 | 50.00% |