UK companies/Southend On Sea/Page 68

Companies in Southend On Sea and their shareholdersPage 68 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 42 shareholdings and 0 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
42
Related parties
0

SOFIA VRIZIDOU LTD

sophymarine-openregistry-gb-14327685
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MISS SOFIA VRIZIDOUsophymarine-openregistry-h-miss-sofia-vrizidou-840bd9ORDINARY1
MR PETER ROWBOTTOMsophymarine-openregistry-h-mr-peter-rowbottom-91f247ORDINARY1

STAR MANAGEMENT FACILITIES COM LIMITED

sophymarine-openregistry-gb-14363602
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
REMBLANCE HOLDING LIMITEDsophymarine-openregistry-gb-10800801ORDINARY100
MR JOHN ALFRED REMBLANCEsophymarine-openregistry-h-mr-john-alfred-remblance-aee660ORDINARY0

PROPLUMB SERVICES LTD

sophymarine-openregistry-gb-14363805
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
79 Barling Road, Southend-On-Sea, SS3 0QG

Direct shareholders

ShareholderShare classShares held% of class
LUKE HODGESsophymarine-openregistry-h-luke-hodges-237758ORDINARY2
LAUREN HODGESsophymarine-openregistry-h-lauren-hodges-3a7b9aORDINARY0

BANFIELD ADVISORY LIMITED

sophymarine-openregistry-gb-14365834
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
303 Maplin Way North, Southend-On-Sea, Essex, SS1 3NU

Direct shareholders

ShareholderShare classShares held% of class
KAY BANFIELDsophymarine-openregistry-h-kay-banfield-dd9b02ORDINARY150.00%
TIMOTHY BANFIELDsophymarine-openregistry-h-timothy-banfield-d3faaeORDINARY150.00%

ENIZ SOLUTIONS LIMITED

sophymarine-openregistry-gb-14376908
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
105 Hamstel Road, Southend-On-Sea, SS2 4LA

Direct shareholders

ShareholderShare classShares held% of class
JITTU PALLIAMPIL PUNNENsophymarine-openregistry-h-jittu-palliampil-punnen-088003ORDINARY75
SONIMA THYPARAMBIL TITTENsophymarine-openregistry-h-sonima-thyparambil-titten-e388baORDINARY25

ENIZ PROPERTIES LIMITED

sophymarine-openregistry-gb-14376962
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
105 Hamstel Road, Southend-On-Sea, SS2 4LA

Direct shareholders

ShareholderShare classShares held% of class
JITTU PALLIAMPIL PUNNENsophymarine-openregistry-h-jittu-palliampil-punnen-088003ORDINARY50
SONIMA THYPARAMBIL TITTENsophymarine-openregistry-h-sonima-thyparambil-titten-e388baORDINARY50

4-5 HEALTHCARE LTD

sophymarine-openregistry-gb-14386842
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Unit 6, Victoria Business Park, Southend-On-Sea, SS2 5BY

Direct shareholders

ShareholderShare classShares held% of class
ERICA MADUBAsophymarine-openregistry-h-erica-maduba-244400ORDINARY150.00%
ERICA MADUBAsophymarine-openregistry-h-erica-maduba-244400ORDINARY150.00%
ERICA MADUBAsophymarine-openregistry-h-erica-maduba-244400ORDINARY150.00%
KAMESHA STEVENSONsophymarine-openregistry-h-kamesha-stevenson-a5a98bORDINARY150.00%

BIRIYANI LTD

sophymarine-openregistry-gb-14404950
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
191 Eastern Esplanade, Southend-On-Sea, SS1 3AA

Direct shareholders

ShareholderShare classShares held% of class
GRANDSTAY HOUSE LTDsophymarine-openregistry-gb-16817340ORDINARY100
MD ALI AKBAR FARUKIsophymarine-openregistry-h-md-ali-akbar-faruki-5dae09ORDINARY0

SAKURA RACING LTD

sophymarine-openregistry-gb-14405397
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
34 The Bentleys, Southend-On-Sea, SS2 6UJ

Direct shareholders

ShareholderShare classShares held% of class
CAINE ASHLEY TATHAMsophymarine-openregistry-h-caine-ashley-tatham-380d48ORDINARY150.00%
LEIGH MAY MCKAYsophymarine-openregistry-h-leigh-may-mckay-a62cfeORDINARY150.00%

MORLEYS MUSIC LTD

sophymarine-openregistry-gb-14413708
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
47591 — Retail sale of musical instruments and scores
Registered office
Suite 4 Second Floor, Southend-On-Sea, Essex, SS1 1PJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MORLEY THOMPSONsophymarine-openregistry-h-samuel-morley-thompson-0f4832ORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

ESSEX COAST PHYSIO LIMITED

sophymarine-openregistry-gb-14436969
Status
Active
Type
Private Limited Company
Incorporated
23/10/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
34a Star Lane, Southend-On-Sea, SS3 0FF

Direct shareholders

ShareholderShare classShares held% of class
ESSEX ALGARVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16269509ORDINARY1
BENJAMIN CROXFORDsophymarine-openregistry-h-benjamin-croxford-544afbORDINARY0

SPINROSE LIMITED

sophymarine-openregistry-gb-14445238
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
LINZI KAREN SWINDONsophymarine-openregistry-h-linzi-karen-swindon-e77272ORDINARY5050.00%
MARTIN PHILIP SWINDONsophymarine-openregistry-h-martin-philip-swindon-a067b0ORDINARY5050.00%

HINNAO TECHNOLOGY LTD

sophymarine-openregistry-gb-14445259
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Mcl Accountants, Southend-On-Sea, Essex, SS1 3RP

Direct shareholders

ShareholderShare classShares held% of class
JASMINDER WALIAsophymarine-openregistry-h-jasminder-walia-ca40e7ORDINARY1
SOPHIE REEDsophymarine-openregistry-h-sophie-reed-22e3daORDINARY1

AGS PEOPLE AND RECRUITMENT LTD

sophymarine-openregistry-gb-14455640
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
AGS HAMPSHIRE HOLDINGS LTDsophymarine-openregistry-gb-14343284ORDINARY100
MR RICHARD HILLMAN ODENDAALsophymarine-openregistry-h-mr-richard-hillman-odendaal-18836bORDINARY0

SMART CHICKEN LTD

sophymarine-openregistry-gb-14471429
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
98 West Road, Southend-On-Sea, SS3 9DS

Direct shareholders

ShareholderShare classShares held% of class
KARMENAN KANAKASABAPATHYsophymarine-openregistry-h-karmenan-kanakasabapathy-2d47a4ORDINARY2
KATHIRGAMAMOORTHY BALASAMYsophymarine-openregistry-h-kathirgamamoorthy-balasamy-c1ddeeORDINARY0

MARINE FOOD RESTAURANT LIMITED

sophymarine-openregistry-gb-14472088
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ALFRED REMBLANCEsophymarine-openregistry-h-mr-john-alfred-remblance-aee660ORDINARY51
MR NIKKO AMNON GIOVANNI SINGERsophymarine-openregistry-h-mr-nikko-amnon-giovanni-singer-b00c9eORDINARY49

PREMJALL LIMITED

sophymarine-openregistry-gb-14492568
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR JUSTIN PAUL BAPTIEsophymarine-openregistry-h-mr-justin-paul-baptie-dd99edORDINARY100
MR PETER DAVID RYDERsophymarine-openregistry-h-mr-peter-david-ryder-263ffeORDINARY0

IVP AIRSPACE LIMITED

sophymarine-openregistry-gb-14503580
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
DORMANT
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
BROADWAY CREEK UK LIMITEDsophymarine-openregistry-gb-15838172ORDINARY100
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY0

PARKHURST COURT AIRSPACE LIMITED

sophymarine-openregistry-gb-14503604
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
DORMANT
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
BROADWAY CREEK UK LIMITEDsophymarine-openregistry-gb-15838172ORDINARY100
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY0

MOUNT STREET MEWS DESIGN LIMITED

sophymarine-openregistry-gb-14510997
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
DORMANT
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
BROCKLEY GROVE UK LIMITEDsophymarine-openregistry-gb-15578786ORDINARY100
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY0