UK companies/Southend On Sea/Page 67
Companies in Southend On Sea and their shareholdersPage 67 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 8 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
DGW BUILDING LTD
sophymarine-openregistry-gb-13866637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 151 Maplin Way, Southend-On-Sea, Essex, SS1 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE WIMPRESSsophymarine-openregistry-h-daniel-george-wimpress-0bd62d | ORDINARY | 90 | 90.00% |
| HOLLY EMMELINE THOMAS-WIMPRESSsophymarine-openregistry-h-holly-emmeline-thomas-wimpress-677209 | ORDINARY | 10 | 10.00% |
PROFECTA INVESTMENTS LTD
sophymarine-openregistry-gb-13978355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Clarence Street, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE & CABLE LIMITEDsophymarine-openregistry-gb-11847881 | ORDINARY | 50 | 50.00% |
| HARRY MICHAEL LEESONsophymarine-openregistry-h-harry-michael-leeson-3e1be5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALENT SOLUTION PARTNERS LTDsophymarine-openregistry-gb-14810533 | Holds shares in | A ORDINARY · 75.00% |
| GSLL LTDsophymarine-openregistry-gb-13620858 | Holds shares in | B ORDINARY · 50.00% |
| LONDON DIRECT COMMERCIAL AIR CONDITIONING & FACILITIES LTDsophymarine-openregistry-gb-11972361 | Holds shares in | ORDINARY |
AAYAN MARYAM LTD
sophymarine-openregistry-gb-13983304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 109 West Road, Southend-On-Sea, SS3 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR HUSSAINsophymarine-openregistry-h-azhar-hussain-053677 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SHAH MOHAMMED JUBEDsophymarine-openregistry-h-shah-mohammed-jubed-c22273 | ORDINARY GBP 1.00 SHARES. | 50 | |
QUALITY COMPASSIONATE CARE LTD
sophymarine-openregistry-gb-13984528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86101 — Hospital activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 94a Prince Avenue, Southend-On-Sea, SS2 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHAK CHOWDHURYsophymarine-openregistry-h-ashak-chowdhury-8f2601 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MUHAMMAD SIDDIQUEsophymarine-openregistry-gb-16986628 | ORDINARY GBP 1.00 SHARES. | 0 | |
PIZZA CITY AND GRILL HOUSE LTD
sophymarine-openregistry-gb-13989537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 72 Southchurch Ave, Southend-On-Sea, SS1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED SADIQ ABBASIsophymarine-openregistry-h-waheed-sadiq-abbasi-0dbbfc | ORDINARY | 2 | |
| NABEEL HANIFsophymarine-openregistry-h-nabeel-hanif-df85fc | ORDINARY | 0 | |
JPLMGL HOLDINGS LTD
sophymarine-openregistry-gb-14009726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL LEVYsophymarine-openregistry-h-james-paul-levy-e1aa89 | ORDINARY | 2 | 50.00% |
| MICHELLE LEVYsophymarine-openregistry-h-michelle-levy-9d4029 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-11409861 | Holds shares in | ORDINARY · 33.33% |
| BGAM STONES LIMITEDsophymarine-openregistry-gb-14476615 | Holds shares in | ORDINARY |
SEVENTY SEVEN REAL ESTATE LTD
sophymarine-openregistry-gb-14012528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD MATTHEW BECKERsophymarine-openregistry-h-lloyd-matthew-becker-a0ff77 | ORDINARY | 2 | 50.00% |
| LYNSEY ROCHELLE BECKERsophymarine-openregistry-h-lynsey-rochelle-becker-3f1833 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-11409861 | Holds shares in | ORDINARY · 33.33% |
JJBE HOLDINGS LTD
sophymarine-openregistry-gb-14026513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA LEVYsophymarine-openregistry-h-jemma-levy-20cf01 | ORDINARY | 2 | 50.00% |
| JONATHAN DAVID LEVYsophymarine-openregistry-h-jonathan-david-levy-9a080c | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-11409861 | Holds shares in | ORDINARY · 33.33% |
| BGAM STONES LIMITEDsophymarine-openregistry-gb-14476615 | Holds shares in | ORDINARY |
MUDDY WOOD PROJECTS LTD
sophymarine-openregistry-gb-14038405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 24, Southend On Sea, Essex, SS2 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNIE WRIGHTsophymarine-openregistry-h-courtnie-wright-0c8713 | ORDINARY SHARES | 5 | 50.00% |
| RYENN WRIGHTsophymarine-openregistry-h-ryenn-wright-3bfb37 | ORDINARY SHARES | 5 | 50.00% |
THE COSEC COACH LTD
sophymarine-openregistry-gb-14088032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Vine Cottages Barling Road, Southend-On-Sea, Essex, SS3 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HIGGINSsophymarine-openregistry-h-laura-higgins-bb9a55 | ORDINARY SHARES | 1 | 50.00% |
| PHIL HIGGINSsophymarine-openregistry-h-phil-higgins-e735ca | ORDINARY SHARES | 1 | 50.00% |
RECHARGE HEALTH UK LIMITED
sophymarine-openregistry-gb-14120409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECHARGE HEALTH ASsophymarine-openregistry-h-recharge-health-as-9fa084 | ORDINARY | 100,000 | 100.00% |
| RECHARGE COMPANY LIMITEDsophymarine-openregistry-h-recharge-company-limited-deacd1 | ORDINARY | 0 | 0.00% |
REACH OUT CARE SERVICES LIMITED
sophymarine-openregistry-gb-14133844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 126 Westbury Road, Southend-On-Sea, SS2 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZWE MAKOMBEsophymarine-openregistry-h-lizwe-makombe-9ba554 | ORDINARY | 100 | |
| TERENCE NCHINIsophymarine-openregistry-h-terence-nchini-95f6d7 | ORDINARY | 0 | |
GATEWAY MAYFAIR LIMITED
sophymarine-openregistry-gb-14185026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Gateway House, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11508515 | ORDINARY | 1 | |
| ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5 | ORDINARY | 0 | |
CSE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14187251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- 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, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINECTU LIMITEDsophymarine-openregistry-gb-13142672 | ORDINARY | 1 | |
| STEPHANIE LOUISE KELLYsophymarine-openregistry-h-stephanie-louise-kelly-38e29e | ORDINARY | 1 | |
EAGLE HEIGHTS PROPERTIES LIMITED
sophymarine-openregistry-gb-14189358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- 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
- 22 Cromer Road, Southend-On-Sea, SS1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEMOLA ABIONAsophymarine-openregistry-h-ademola-abiona-1b35c8 | ORDINARY | 1 | |
| DENNISHA ABIONAsophymarine-openregistry-h-dennisha-abiona-282911 | ORDINARY | 1 | |
TREM FITNESS LIMITED
sophymarine-openregistry-gb-14243420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCU HOLDINGS LIMITEDsophymarine-openregistry-gb-14241453 | ORDINARY | 100 | 100.00% |
| KENNY CHINEDU UDENWOKEsophymarine-openregistry-h-kenny-chinedu-udenwoke-66e750 | ORDINARY | 0 | 0.00% |
LONDON SOUTHEND AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-14245109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- London Southend Airport, Southend-On-Sea, Essex, SS2 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SOUTHEND AIRPORT COMPANY LIMITEDsophymarine-openregistry-gb-02881745 | ORDINARY | 306,701 | |
| ESKEN AVIATION LIMITEDsophymarine-openregistry-gb-10756283 | ORDINARY | 0 | |
NNRK TRADING LTD
sophymarine-openregistry-gb-14251721
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 70 London Road, Southend-On-Sea, Essex, SS1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAND ENGAVALAPPILsophymarine-openregistry-h-abhinand-engavalappil-878f41 | ORDINARY | 900 | 90.00% |
| NASIR UDDINsophymarine-openregistry-gb-16286449 | ORDINARY | 100 | 10.00% |
S&J FOOD BEVERAGE LTD
sophymarine-openregistry-gb-14288771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes - Registered office
- 372 Victoria Avenue, Southend-On-Sea, SS2 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER KUMARsophymarine-openregistry-h-jasvinder-kumar-5639ed | ORDINARY | 2 | |
| SANJEEV KUMARsophymarine-openregistry-gb-16657765 | ORDINARY | 0 | |
KOCH PROPERTY LTD
sophymarine-openregistry-gb-14314931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 York Road, Southend-On-Sea, SS1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ALTAYsophymarine-openregistry-h-ibrahim-altay-c41ccb | ORDINARY | 1,000 | 100.00% |
| BURHAN KOCsophymarine-openregistry-h-burhan-koc-c97c04 | ORDINARY | 0 | 0.00% |