UK companies/Southend On Sea/Page 65
Companies in Southend On Sea and their shareholdersPage 65 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 2 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
TS SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-13276218
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER SALEsophymarine-openregistry-h-christopher-peter-sale-55559e | ORDINARY | 50 | 50.00% |
| TOMMY LEE TAYLORsophymarine-openregistry-h-tommy-lee-taylor-b51fe7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CCR BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-16143463 | Holds shares in | ORDINARY · 100.00% |
DUEHL LTD
sophymarine-openregistry-gb-13283306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 24 Lundy Close, Southend-On-Sea, --- Select ---, SS2 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINYEMI OLAYINKA AKINTUNDEsophymarine-openregistry-h-akinyemi-olayinka-akintunde-92971b | ORDINARY | 750 | 75.00% |
| TITILAYO THERESA AKINTUNDEsophymarine-openregistry-h-titilayo-theresa-akintunde-050c10 | ORDINARY | 250 | 25.00% |
CDLS PROPERTY 2 LIMITED
sophymarine-openregistry-gb-13288066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- 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
- 148 Marcus Avenue, Southend-On-Sea, SS1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BRADLEY STEVENSsophymarine-openregistry-h-callum-bradley-stevens-1785c4 | ORDINARY | 500 | |
| SOPHIE DORINDA STEVENSsophymarine-openregistry-h-sophie-dorinda-stevens-ac0c77 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| LETHE GROVE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01769682 | Holds shares in | ORDINARY B |
NEXUS VALUES LTD
sophymarine-openregistry-gb-13311502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| EBONY REBECCA BARTHORPEsophymarine-openregistry-h-ebony-rebecca-barthorpe-b39ac0 | ORDINARY | 50 | 50.00% |
| MICHAEL SHUNG BUN TANGsophymarine-openregistry-h-michael-shung-bun-tang-498d21 | ORDINARY | 50 | 50.00% |
ONA365 LTD
sophymarine-openregistry-gb-13318321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOAR 365 HOLDINGS LTDsophymarine-openregistry-gb-13657300 | ORDINARY | 100 | 100.00% |
| SAMUEL OZTURKsophymarine-openregistry-h-samuel-ozturk-8462f4 | ORDINARY | 0 | 0.00% |
VRAPI PROPERTIES LIMITED
sophymarine-openregistry-gb-13329257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLIJE VRAPIsophymarine-openregistry-h-atlije-vrapi-a62bba | ORDINARY | 50 | 50.00% |
| AVDI VRAPIsophymarine-openregistry-h-avdi-vrapi-a0f10b | ORDINARY | 50 | 50.00% |
CAPITAL LEAK DETECTION SPECIALISTS LTD
sophymarine-openregistry-gb-13335966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Upper Floor C/O Luxudor, Southend-On-Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE ZACK TEVERSON-GREIGsophymarine-openregistry-h-theodore-zack-teverson-greig-d0997d | ORDINARY | 1 | |
| WILLIAM CHARLES HUDSONsophymarine-openregistry-h-william-charles-hudson-61c845 | ORDINARY | 1 | |
KNOCK-KNOCK (2DOOR) LIMITED
sophymarine-openregistry-gb-13363331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- 448 Victoria Avenue, Southend-On-Sea, SS2 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDOR CIOCIRLANsophymarine-openregistry-h-tudor-ciocirlan-f0876b | ORDINARY | 1 | 100.00% |
| CIOCIRLANsophymarine-openregistry-h-ciocirlan-27787c | ORDINARY | 0 | 0.00% |
GESMM 5 EVENTS LIMITED
sophymarine-openregistry-gb-13378874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
70229 — Management consultancy activities other than financial management - Registered office
- 1 Sharnbrook, Southend-On-Sea, SS3 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GESMM 5 HOLDINGS LIMITEDsophymarine-openregistry-gb-17105581 | ORDINARY | 100 | |
| TEMIDAYO OLADEHINsophymarine-openregistry-h-temidayo-oladehin-bbecc3 | ORDINARY | 0 | |
MORVEN GROUP LTD
sophymarine-openregistry-gb-13390167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 34 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES MCWHINNIEsophymarine-openregistry-h-stephen-charles-mcwhinnie-cc54ef | ORDINARY | 7 | |
| CLAIRE ANNE MCWHINNIEsophymarine-openregistry-h-claire-anne-mcwhinnie-14ea5e | ORDINARY | 3 | |
HNP HOMES & PROPERTIES LTD
sophymarine-openregistry-gb-13412256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29-31 Shoebury Road, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU BALA PRUSTYsophymarine-openregistry-h-himanshu-bala-prusty-4a7d16 | ORDINARY | 1 | 50.00% |
| PRATAP KUMAR PRUSTYsophymarine-openregistry-h-pratap-kumar-prusty-68a6a2 | ORDINARY | 1 | 50.00% |
LTR (REGENCY HEIGHTS) LIMITED
sophymarine-openregistry-gb-13419449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- 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 | 100 | 100.00% |
| REGIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | 0.00% |
CUT U UP HAIR ACADEMY LTD
sophymarine-openregistry-gb-13427983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- First Floor, Southend-On-Sea, SS1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAS ALIsophymarine-openregistry-gb-12460758 | ORDINARY | 80 | |
| MZHDA AHMEDsophymarine-openregistry-h-mzhda-ahmed-7fa461 | ORDINARY | 20 | |
THE COAL MEN LIMITED
sophymarine-openregistry-gb-13447222
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Chapel Lodge Chapel Lane, Southend-On-Sea, Essex, SS3 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX THORPEsophymarine-openregistry-h-alex-thorpe-80a338 | ORDINARY | 100 | |
| JORDAN TAYLOR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08996864 | ORDINARY | 0 | |
SHOGUN INVESTMENTS LINCOLN LIMITED
sophymarine-openregistry-gb-13491077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPSON REEDS LIMITEDsophymarine-openregistry-gb-02599525 | ORDINARY | 80 | |
| KINGSVIEW INVESTMENTS LTDsophymarine-openregistry-gb-10068612 | ORDINARY | 20 | |
BLUDFISH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13495879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- A R Lee & Co, 32, Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAWRENCE HOSKINGsophymarine-openregistry-h-andrew-lawrence-hosking-2e2363 | ORDINARY | 39 | 97.50% |
| SALLY LOUISE LUDLAIMsophymarine-openregistry-h-sally-louise-ludlaim-444605 | ORDINARY | 1 | 2.50% |
MARDIN 47 LTD
sophymarine-openregistry-gb-13499512
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Queens Road, Southend-On-Sea, SS1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKMURAT TAGANOVsophymarine-openregistry-h-akmurat-taganov-4efe88 | ORDINARY | 100 | |
| MEKIN EROLsophymarine-openregistry-h-mekin-erol-5b899d | ORDINARY | 0 | |
DJ FAT ADAM LTD
sophymarine-openregistry-gb-13508574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Anchor Close, Southend-On-Sea, SS3 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GORDONsophymarine-openregistry-h-adam-gordon-3a8e6a | ORDINARY | 1 | |
| DAVID GORDONsophymarine-openregistry-gb-03967151 | ORDINARY | 0 | |
47 ELECTRICAL LTD
sophymarine-openregistry-gb-13518416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 178 York Road, Southend-On-Sea, SS1 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ARGENTsophymarine-openregistry-h-andrew-john-argent-561eac | ORDINARY | 60 | |
| MARIANNE REBECCA KERSEY-ARGENTsophymarine-openregistry-h-marianne-rebecca-kersey-argent-63fd84 | ORDINARY | 40 | |
LTR FREEHOLD (BRANDON) LIMITED
sophymarine-openregistry-gb-13536354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- 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 | 100 | 100.00% |
| REGIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 0 | 0.00% |