UK companies/Southend On Sea/Page 66
Companies in Southend On Sea and their shareholdersPage 66 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
BRAXTED CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13538059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
43310 — Plastering - Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PLAYFAIRsophymarine-openregistry-h-ben-playfair-857f6b | ORDINARY | 100 | |
| BILLY RONALD PETER WALTONsophymarine-openregistry-h-billy-ronald-peter-walton-f0e98c | ORDINARY | 0 | |
ASH-LEE ENTERTAINMENT LTD
sophymarine-openregistry-gb-13560409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 106 Caulfield Road, Southend-On-Sea, SS3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROWANsophymarine-openregistry-h-ashley-rowan-d78eb1 | ORDINARY | 1 | |
| CHRISTOPHER CHILDSsophymarine-openregistry-h-christopher-childs-4cf31b | ORDINARY | 1 | |
HEADLANDS WAY LIMITED
sophymarine-openregistry-gb-13611525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN TRUSTsophymarine-openregistry-gb-14503290 | ORDINARY | 100 | |
| STEPHEN PAUL COLLINSsophymarine-openregistry-h-stephen-paul-collins-9df56e | ORDINARY | 0 | |
SMASH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13621335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEGGsophymarine-openregistry-h-simon-legg-b552f6 | ORDINARY | 2 | |
| HENRY ALEXANDER WARRENsophymarine-openregistry-h-henry-alexander-warren-13ca24 | ORDINARY | 0 | |
VINTAGE TREASURE LTD
sophymarine-openregistry-gb-13647657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32401 — Manufacture of professional and arcade games and toys
32409 — Manufacture of other games and toys, n.e.c. - Registered office
- 29-31 Shoebury Road, Southend-On-Sea, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STACEYsophymarine-openregistry-h-carl-stacey-154446 | ORDINARY | 10 | |
| SAMANTHA JAYNE STACEYsophymarine-openregistry-h-samantha-jayne-stacey-700bef | ORDINARY | 10 | |
BR TOILET HIRE LTD
sophymarine-openregistry-gb-13647955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 97 Ground Floor, Southend-On-Sea, SS1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN FREEMANsophymarine-openregistry-h-robert-ian-freeman-98d072 | ORDINARY | 100 | |
| MARK HENRY LEE LEWISsophymarine-openregistry-h-mark-henry-lee-lewis-11bdce | ORDINARY | 0 | |
TIDALGATE WESTERN NORWICH LIMITED
sophymarine-openregistry-gb-13650736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSVIEW INVESTMENTS LTDsophymarine-openregistry-gb-10068612 | ORDINARY | 50 | |
| SIMPSON REEDS LIMITEDsophymarine-openregistry-gb-02599525 | ORDINARY | 50 | |
RIGHT STEPS RECRUITMENT AGENCY LTD
sophymarine-openregistry-gb-13656350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 7 Nelson St, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MIJANUR RAHMANsophymarine-openregistry-h-mohammad-mijanur-rahman-f8facb | ORDINARY SHARE | 50 | |
| SHAZZADUL ISLAMsophymarine-openregistry-h-shazzadul-islam-db67b3 | ORDINARY SHARE | 50 | |
UNDISCOVERED SOLUTIONS LIMITED
sophymarine-openregistry-gb-13662522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAURICE ELLISsophymarine-openregistry-h-james-maurice-ellis-a92e0f | ORDINARY | 50 | |
| LISA LOUISE ELLISsophymarine-openregistry-h-lisa-louise-ellis-5346ab | ORDINARY | 50 | |
QUALITY ASSETS LTD
sophymarine-openregistry-gb-13679150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Independence House, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JACKSONsophymarine-openregistry-h-louis-jackson-2f0215 | ORDINARY | 100 | |
| GEORGIA SCRASEsophymarine-openregistry-h-georgia-scrase-af8c80 | ORDINARY | 0 | |
LTR (BOURCHIER COURT) LIMITED
sophymarine-openregistry-gb-13697728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- 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% |
SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED
sophymarine-openregistry-gb-13721232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- DORMANT
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAUREATE HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06789763 | Holds shares in | ORDINARY · 80.00% |
COMMISSIONING ACCESS LIMITED
sophymarine-openregistry-gb-13726871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVISsophymarine-openregistry-gb-13755542 | ORDINARY | 50 | 50.00% |
| RHIAN VICTORIA FARRELLsophymarine-openregistry-h-rhian-victoria-farrell-f81662 | ORDINARY | 50 | 50.00% |
RH AGENCY LIMITED
sophymarine-openregistry-gb-13727018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITRUC LIMITEDsophymarine-openregistry-gb-01799172 | ORDINARY | 100 | |
| RICHARD HORSFALLsophymarine-openregistry-h-richard-horsfall-d65d0c | ORDINARY | 0 | |
LOTUS SUPPORT LTD
sophymarine-openregistry-gb-13744045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN YOUNGsophymarine-openregistry-h-sian-young-1c571e | ORDINARY | 100 | |
| DAVID RICHARD KINGsophymarine-openregistry-h-david-richard-king-f1629a | ORDINARY | 0 | |
LIMITLESS HOSPITALITY LTD
sophymarine-openregistry-gb-13765259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Link Business Centre Office 9, 2nd Floor, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CUMMINGSsophymarine-openregistry-h-callum-cummings-24740b | ORDINARY | 1 | 50.00% |
| MATTHEW DOWNSsophymarine-openregistry-h-matthew-downs-667b64 | ORDINARY | 1 | 50.00% |
SING IT EVENTS LIMITED
sophymarine-openregistry-gb-13797554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIFA JORDANsophymarine-openregistry-h-haifa-jordan-65be4b | ORDINARY | 100 | |
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY | 0 | |
SEEPOINT PROPERTIES LIMITED
sophymarine-openregistry-gb-13804980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JEREMY KEITH SUTTLINGsophymarine-openregistry-h-jeremy-keith-suttling-461592 | ORDINARY | 255 | 85.00% |
| NICHOLAS MARK FENNELLsophymarine-openregistry-h-nicholas-mark-fennell-1b5290 | ORDINARY | 45 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPENSITE LIMITEDsophymarine-openregistry-gb-13397982 | Holds shares in | ORDINARY · 50.00% |
KENT SECURITY SERVICES LTD
sophymarine-openregistry-gb-13817044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maitland House, Southend-On-Sea, SS1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ SADIQsophymarine-openregistry-h-hafiz-sadiq-d51ceb | ORDINARY | 100 | |
| MUHAMMAD GULRAIZsophymarine-openregistry-h-muhammad-gulraiz-a26bcf | ORDINARY | 0 | |
OLV LIMITED
sophymarine-openregistry-gb-13835341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY LOUISE O'LEARYsophymarine-openregistry-h-kirsty-louise-o-leary-06e8d6 | ORDINARY | 100 | |
| OWEN HILLsophymarine-openregistry-h-owen-hill-05d26e | ORDINARY | 0 | |