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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
40
Related parties
2

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

ShareholderShare classShares held% of class
CHRISTOPHER PETER SALEsophymarine-openregistry-h-christopher-peter-sale-55559eORDINARY5050.00%
TOMMY LEE TAYLORsophymarine-openregistry-h-tommy-lee-taylor-b51fe7ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CCR BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-16143463Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
AKINYEMI OLAYINKA AKINTUNDEsophymarine-openregistry-h-akinyemi-olayinka-akintunde-92971bORDINARY75075.00%
TITILAYO THERESA AKINTUNDEsophymarine-openregistry-h-titilayo-theresa-akintunde-050c10ORDINARY25025.00%

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

ShareholderShare classShares held% of class
CALLUM BRADLEY STEVENSsophymarine-openregistry-h-callum-bradley-stevens-1785c4ORDINARY500
SOPHIE DORINDA STEVENSsophymarine-openregistry-h-sophie-dorinda-stevens-ac0c77ORDINARY500

Related parties

PartyRelationshipDetail
LETHE GROVE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01769682Holds shares inORDINARY 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

ShareholderShare classShares held% of class
EBONY REBECCA BARTHORPEsophymarine-openregistry-h-ebony-rebecca-barthorpe-b39ac0ORDINARY5050.00%
MICHAEL SHUNG BUN TANGsophymarine-openregistry-h-michael-shung-bun-tang-498d21ORDINARY5050.00%

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

ShareholderShare classShares held% of class
SOAR 365 HOLDINGS LTDsophymarine-openregistry-gb-13657300ORDINARY100100.00%
SAMUEL OZTURKsophymarine-openregistry-h-samuel-ozturk-8462f4ORDINARY00.00%

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

ShareholderShare classShares held% of class
ATLIJE VRAPIsophymarine-openregistry-h-atlije-vrapi-a62bbaORDINARY5050.00%
AVDI VRAPIsophymarine-openregistry-h-avdi-vrapi-a0f10bORDINARY5050.00%

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

ShareholderShare classShares held% of class
THEODORE ZACK TEVERSON-GREIGsophymarine-openregistry-h-theodore-zack-teverson-greig-d0997dORDINARY1
WILLIAM CHARLES HUDSONsophymarine-openregistry-h-william-charles-hudson-61c845ORDINARY1

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

ShareholderShare classShares held% of class
TUDOR CIOCIRLANsophymarine-openregistry-h-tudor-ciocirlan-f0876bORDINARY1100.00%
CIOCIRLANsophymarine-openregistry-h-ciocirlan-27787cORDINARY00.00%

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

ShareholderShare classShares held% of class
GESMM 5 HOLDINGS LIMITEDsophymarine-openregistry-gb-17105581ORDINARY100
TEMIDAYO OLADEHINsophymarine-openregistry-h-temidayo-oladehin-bbecc3ORDINARY0

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

ShareholderShare classShares held% of class
STEPHEN CHARLES MCWHINNIEsophymarine-openregistry-h-stephen-charles-mcwhinnie-cc54efORDINARY7
CLAIRE ANNE MCWHINNIEsophymarine-openregistry-h-claire-anne-mcwhinnie-14ea5eORDINARY3

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

ShareholderShare classShares held% of class
HIMANSHU BALA PRUSTYsophymarine-openregistry-h-himanshu-bala-prusty-4a7d16ORDINARY150.00%
PRATAP KUMAR PRUSTYsophymarine-openregistry-h-pratap-kumar-prusty-68a6a2ORDINARY150.00%

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

ShareholderShare classShares held% of class
LONG TERM REVERSIONS NO 1 LIMITEDsophymarine-openregistry-gb-04436592ORDINARY100100.00%
REGIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06742252ORDINARY00.00%

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

ShareholderShare classShares held% of class
ARAS ALIsophymarine-openregistry-gb-12460758ORDINARY80
MZHDA AHMEDsophymarine-openregistry-h-mzhda-ahmed-7fa461ORDINARY20

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

ShareholderShare classShares held% of class
ALEX THORPEsophymarine-openregistry-h-alex-thorpe-80a338ORDINARY100
JORDAN TAYLOR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08996864ORDINARY0

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

ShareholderShare classShares held% of class
SIMPSON REEDS LIMITEDsophymarine-openregistry-gb-02599525ORDINARY80
KINGSVIEW INVESTMENTS LTDsophymarine-openregistry-gb-10068612ORDINARY20

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

ShareholderShare classShares held% of class
ANDREW LAWRENCE HOSKINGsophymarine-openregistry-h-andrew-lawrence-hosking-2e2363ORDINARY3997.50%
SALLY LOUISE LUDLAIMsophymarine-openregistry-h-sally-louise-ludlaim-444605ORDINARY12.50%

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

ShareholderShare classShares held% of class
AKMURAT TAGANOVsophymarine-openregistry-h-akmurat-taganov-4efe88ORDINARY100
MEKIN EROLsophymarine-openregistry-h-mekin-erol-5b899dORDINARY0

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

ShareholderShare classShares held% of class
ADAM GORDONsophymarine-openregistry-h-adam-gordon-3a8e6aORDINARY1
DAVID GORDONsophymarine-openregistry-gb-03967151ORDINARY0

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

ShareholderShare classShares held% of class
ANDREW JOHN ARGENTsophymarine-openregistry-h-andrew-john-argent-561eacORDINARY60
MARIANNE REBECCA KERSEY-ARGENTsophymarine-openregistry-h-marianne-rebecca-kersey-argent-63fd84ORDINARY40

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

ShareholderShare classShares held% of class
LONG TERM REVERSIONS NO 1 LIMITEDsophymarine-openregistry-gb-04436592ORDINARY100100.00%
REGIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06742252ORDINARY00.00%