UK companies/Southend On Sea/Page 69

Companies in Southend On Sea and their shareholdersPage 69 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 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
40
Related parties
0

BENNETS COURTYARD AIRSPACE LIMITED

sophymarine-openregistry-gb-14514490
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
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

KEETEL LTD

sophymarine-openregistry-gb-14532657
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office
246 Eastern Avenue, Southend-On-Sea, SS2 4BN

Direct shareholders

ShareholderShare classShares held% of class
KEETA BUTTsophymarine-openregistry-h-keeta-butt-731c51ORDINARY1
TERRY BUTTsophymarine-openregistry-h-terry-butt-8d76f6ORDINARY1

GEOBEL CAPITAL LTD

sophymarine-openregistry-gb-14544014
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
70 Wimborne Road, Southend On Sea, SS2 5JF

Direct shareholders

ShareholderShare classShares held% of class
SIMON ALEXANDER KIRBYsophymarine-openregistry-h-simon-alexander-kirby-a4f36aORDINARY5151.00%
CLARE HANSELLsophymarine-openregistry-h-clare-hansell-95ca87ORDINARY4949.00%

TRADERS WORLD LIMITED

sophymarine-openregistry-gb-14556164
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MOYNIHANsophymarine-openregistry-h-robert-moynihan-a1b105ORDINARY1
TINA SMITHsophymarine-openregistry-h-tina-smith-968c85ORDINARY0

MOLAM PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14558006
Status
Active
Type
Private Limited Company
Incorporated
27/12/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
103 Rylands Road, Southend-On-Sea, SS2 4LL

Direct shareholders

ShareholderShare classShares held% of class
LA'MARISA BARCLAYsophymarine-openregistry-h-la-marisa-barclay-55b4a3ORDINARY1
MORECIA JOHNSONsophymarine-openregistry-h-morecia-johnson-60ebd0ORDINARY1

LONDON SCHOOL OF TRADE LTD

sophymarine-openregistry-gb-14571880
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
7 - 8 Britannia Business Park, Southend-On-Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SPENCERsophymarine-openregistry-gb-06207530ORDINARY100
LONDON UMBRELLA COMPANY LTDsophymarine-openregistry-gb-14570337ORDINARY0

SUCCESSONE UK LIMITED

sophymarine-openregistry-gb-14574367
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82302 — Activities of conference organisers
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS CHEW PENG WAHsophymarine-openregistry-h-douglas-chew-peng-wah-28f624ORDINARY1,000100.00%
VERONICA CHEW BEE LANsophymarine-openregistry-h-veronica-chew-bee-lan-fd2ca9ORDINARY00.00%

POWGUARD LIMITED

sophymarine-openregistry-gb-14586069
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR MITCHELL POWELLsophymarine-openregistry-h-mr-mitchell-powell-09d187ORDINARY50
MRS LAUREN POWELLsophymarine-openregistry-h-mrs-lauren-powell-5aaa56ORDINARY50

POWTECH LIMITED

sophymarine-openregistry-gb-14586070
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR MITCHELL POWELLsophymarine-openregistry-h-mr-mitchell-powell-09d187ORDINARY50
MRS LAUREN POWELLsophymarine-openregistry-h-mrs-lauren-powell-5aaa56ORDINARY50

CRAFTED ACCOUNTING LTD.

sophymarine-openregistry-gb-14588845
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
18 Ravens Court, Southend-On-Sea, SS1 1HF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CRAFTER 18 RAVENS COURT ALEXANDRA ROADsophymarine-openregistry-h-daniel-crafter-18-ravens-court-alexandra-f6fae5ORDINARY1
SOUTHEND-ON-SEA ENGLAND SS1 1HFsophymarine-openregistry-h-southend-on-sea-england-ss1-1hf-9634e3ORDINARY1

VERIFI MORTGAGES LTD

sophymarine-openregistry-gb-14595405
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
471 Woodgrange Drive, Southend-On-Sea, SS1 3EB

Direct shareholders

ShareholderShare classShares held% of class
JASON FOORDsophymarine-openregistry-h-jason-foord-3d791dORDINARY9595.00%
DANIEL OKOHsophymarine-openregistry-h-daniel-okoh-713dccORDINARY55.00%

SURJKL LTD

sophymarine-openregistry-gb-14632241
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
95290 — Repair of personal and household goods n.e.c.
Registered office
35 Manners Way, Southend-On-Sea, SS2 6QW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE LAWRENCEsophymarine-openregistry-h-elizabeth-jane-lawrence-ccb02fORDINARY150.00%
JUSTIN KURT LAWRENCEsophymarine-openregistry-h-justin-kurt-lawrence-764f37ORDINARY150.00%

LOOK MAGNIFICENT LIMITED

sophymarine-openregistry-gb-14641167
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
OWEN ANTHONY HILLsophymarine-openregistry-h-owen-anthony-hill-89363cORDINARY100
LESLIE HILLsophymarine-openregistry-h-leslie-hill-6eef94ORDINARY0

11 PALMEIRA AVENUE FREEHOLD LTD

sophymarine-openregistry-gb-14645992
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Barnstaple Close, Southend-On-Sea, Essex, SS1 3PD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GIBBSsophymarine-openregistry-h-richard-gibbs-b78151ORDINARY2
JACOB BREUERsophymarine-openregistry-h-jacob-breuer-d9c5fbORDINARY0

HAIR STUDIO 23 LTD

sophymarine-openregistry-gb-14650497
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
19 Southchurch Road, Southend-On-Sea, SS1 2NG

Direct shareholders

ShareholderShare classShares held% of class
ARAS ALIsophymarine-openregistry-gb-12460758ORDINARY50
VERA MICAsophymarine-openregistry-h-vera-mica-3d7831ORDINARY50

ALPINE INVESTMENT PROPERTY LIMITED

sophymarine-openregistry-gb-14655841
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Lancaster Business Park, Southend-On-Sea, Essex, SS2 6UN

Direct shareholders

ShareholderShare classShares held% of class
ALPINE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-12857579ORDINARY100
THOMAS GIMSONsophymarine-openregistry-h-thomas-gimson-a1f18aORDINARY0

MR & RKH PROPERTIES LTD

sophymarine-openregistry-gb-14684970
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 22 The Link Business Centre, Southend On Sea, SS1 2BB

Direct shareholders

ShareholderShare classShares held% of class
MOQSUDUR RASHIDsophymarine-openregistry-h-moqsudur-rashid-293225ORDINARY5050.00%
REZAUL KARIM HASSANsophymarine-openregistry-h-rezaul-karim-hassan-ae8ea9ORDINARY5050.00%

HOMESEED PROPERTIES LTD

sophymarine-openregistry-gb-14696265
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
56 56 East Street, Southend-On-Sea, SS2 6LH

Direct shareholders

ShareholderShare classShares held% of class
KAMIL PACHALKOsophymarine-openregistry-h-kamil-pachalko-2d1bb3ORDINARY2
TOMASZ WIAZEKsophymarine-openregistry-h-tomasz-wiazek-4dd41dORDINARY0

GOODFLOW SERVICES LTD

sophymarine-openregistry-gb-14697728
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
226 Southchurch Road, Southend-On-Sea, SS1 2LS

Direct shareholders

ShareholderShare classShares held% of class
AKHTAR LATIFsophymarine-openregistry-h-akhtar-latif-9ce594ORDINARY50
SAJIDA LATIFsophymarine-openregistry-h-sajida-latif-f13b10ORDINARY50

DN PROJECT SERVICES LTD

sophymarine-openregistry-gb-14766359
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVINA NDOJsophymarine-openregistry-h-davina-ndoj-64d9aeORDINARY150.00%
NDUE PRENGAsophymarine-openregistry-h-ndue-prenga-2cfe18ORDINARY150.00%