UK companies/Southend On Sea/Page 7
Companies in Southend On Sea and their shareholdersPage 7 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 189 shareholdings and 47 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
SOUTHCHURCH PROPERTY LIMITED
sophymarine-openregistry-gb-15446669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 127 Raphael Drive, Southend-On-Sea, SS3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0 | ORDINARY C | 60 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY A | 60 | |
| SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0 | ORDINARY D | 33 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY B | 33 | |
| JEANETTE DAWSONsophymarine-openregistry-h-jeanette-dawson-07abe1 | ORDINARY B | 27 | |
| KYLIE BARRETTsophymarine-openregistry-h-kylie-barrett-ddcdf6 | ORDINARY D | 27 | |
| SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0 | ORDINARY E | 12 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY E | 12 | |
| AMELIA DAWSONsophymarine-openregistry-h-amelia-dawson-23f960 | ORDINARY E | 6 | |
| ELLIE BARRETTsophymarine-openregistry-h-ellie-barrett-bd41b3 | ORDINARY E | 2 | |
| ISABEL BARRETTsophymarine-openregistry-h-isabel-barrett-7f23ad | ORDINARY E | 2 | |
| NOAH BARRETTsophymarine-openregistry-h-noah-barrett-f9868a | ORDINARY E | 2 | |
REGIS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06742252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES GOULDsophymarine-openregistry-h-nicholas-charles-gould-4b5091 | ORDINARY A | 714 | |
| PETER EDWARD GOULDsophymarine-openregistry-h-peter-edward-gould-9aeafd | ORDINARY B | 714 | |
| ENGELBERT TAYLOR; JAMES ALAN PEARSON AS TRUSTEES OF THE TRUST THE FRANK GOULD 1998 NO.1 SETTLEMENTsophymarine-openregistry-h-engelbert-taylor-james-alan-pearson-as-t-955092 | ORDINARY D | 504 | |
| ENGELBERT TAYLOR; JAMES ALAN PEARSON AS TRUSTEES OF THE TRUST THE FRANK GOULD 1998 NO.1 SETTLEMENTsophymarine-openregistry-h-engelbert-taylor-james-alan-pearson-as-t-955092 | ORDINARY C | 504 | |
| PETER EDWARD GOULD; NICHOLAS CHARLES GOULD; SYDNEYsophymarine-openregistry-h-peter-edward-gould-nicholas-charles-goul-71e3b6 | ORDINARY D | 504 | |
| PETER EDWARD GOULD; NICHOLAS CHARLES GOULD; SYDNEYsophymarine-openregistry-h-peter-edward-gould-nicholas-charles-goul-71e3b6 | ORDINARY C | 504 | |
| EDWARD BELLsophymarine-openregistry-h-edward-bell-89a704 | ORDINARY C | 0 | |
| GOULDsophymarine-openregistry-h-gould-8e915d | ORDINARY D | 0 | |
| PETER EDWARD GOULD; KEITH EDWARD BELL; NICHOLAS CHARLESsophymarine-openregistry-h-peter-edward-gould-keith-edward-bell-nic-22da95 | ORDINARY D | 0 | |
| PETER EDWARD GOULD; NICHOLAS CHARLES GOULD; KEITHsophymarine-openregistry-h-peter-edward-gould-nicholas-charles-goul-e9ec7c | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTKEYNE LIMITEDsophymarine-openregistry-gb-01315452 | Holds shares in | ORDINARY · 100.00% |
| PIER MANAGEMENT LIMITEDsophymarine-openregistry-gb-04695283 | Holds shares in | ORDINARY · 100.00% |
| SLOANE STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-05623526 | Holds shares in | ORDINARY · 100.00% |
| LONG TERM REVERSIONS (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-05949346 | Holds shares in | ORDINARY · 100.00% |
| RG FREEHOLDS (LONDON) LIMITEDsophymarine-openregistry-gb-06846631 | Holds shares in | ORDINARY · 100.00% |
| PRITTLEWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08256036 | Holds shares in | ORDINARY · 100.00% |
| FURATTO LIMITEDsophymarine-openregistry-gb-08939347 | Holds shares in | ORDINARY · 100.00% |
| LTR 6 LIMITEDsophymarine-openregistry-gb-09375516 | Holds shares in | ORDINARY · 100.00% |
| RG REVERSIONARY LIMITEDsophymarine-openregistry-gb-09542041 | Holds shares in | ORDINARY · 100.00% |
| LTR FREEHOLD 3 LIMITEDsophymarine-openregistry-gb-10375698 | Holds shares in | ORDINARY · 100.00% |
| LTR GROUND RENTS 5 LIMITEDsophymarine-openregistry-gb-10375787 | Holds shares in | ORDINARY · 100.00% |
| LTR FREEHOLD 2 LIMITEDsophymarine-openregistry-gb-10375846 | Holds shares in | ORDINARY · 100.00% |
| LTR (AXIUM) LIMITEDsophymarine-openregistry-gb-13420482 | Holds shares in | ORDINARY · 100.00% |
| LTR (VICTORIA POINT) LIMITEDsophymarine-openregistry-gb-13537314 | Holds shares in | ORDINARY · 100.00% |
| REGIS SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04436598 | Holds shares in | ORDINARY A · 0.00% |
| LTR (REGENCY HEIGHTS) LIMITEDsophymarine-openregistry-gb-13419449 | Holds shares in | ORDINARY · 0.00% |
| LTR FREEHOLD (BRANDON) LIMITEDsophymarine-openregistry-gb-13536354 | Holds shares in | ORDINARY · 0.00% |
| LTR (BOURCHIER COURT) LIMITEDsophymarine-openregistry-gb-13697728 | Holds shares in | ORDINARY · 0.00% |
| EASYLET LIMITEDsophymarine-openregistry-gb-00625517 | Holds shares in | ORDINARY |
| LIFE SPACE REGIS LIMITEDsophymarine-openregistry-gb-03582561 | Holds shares in | ORDINARY |
| REGIS RETIREMENT LIVING LIMITEDsophymarine-openregistry-gb-03793495 | Holds shares in | ORDINARY |
| BLADETOP LIMITEDsophymarine-openregistry-gb-03794565 | Holds shares in | ORDINARY |
| REGIS GROUP (BARCLAYS TWO) LIMITEDsophymarine-openregistry-gb-03876425 | Holds shares in | ORDINARY |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436618 | Holds shares in | ORDINARY A |
| REGIS (BARCLAYS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436620 | Holds shares in | ORDINARY A |
| REGIS (UBK) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436922 | Holds shares in | ORDINARY A |
| REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITEDsophymarine-openregistry-gb-05118840 | Holds shares in | ORDINARY |
| RG AIRSPACE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05242447 | Holds shares in | ORDINARY |
| ROOFTOP COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05620558 | Holds shares in | ORDINARY |
| REVERSIONS 2005 LIMITEDsophymarine-openregistry-gb-05622062 | Holds shares in | ORDINARY |
| REGIS ENTERTAINMENT NO.2 LIMITEDsophymarine-openregistry-gb-05863289 | Holds shares in | ORDINARY |
| BOURNES GREEN CHASE LIMITEDsophymarine-openregistry-gb-06020844 | Holds shares in | ORDINARY |
| LTR FREEHOLD LIMITEDsophymarine-openregistry-gb-07145770 | Holds shares in | ORDINARY £1 |
| REGIS LEISURE LIMITEDsophymarine-openregistry-gb-07242879 | Holds shares in | ORDINARY |
| REGIS HOMES LIMITEDsophymarine-openregistry-gb-09570437 | Holds shares in | ORDINARY |
| CHALKWELL PARTNERS LIMITEDsophymarine-openregistry-gb-09634681 | Holds shares in | ORDINARY |
| MSM PARTNERS LIMITEDsophymarine-openregistry-gb-09635590 | Holds shares in | ORDINARY |
| LTR ROOFTOP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10375894 | Holds shares in | ORDINARY |
| LTR 1 LIMITEDsophymarine-openregistry-gb-10375925 | Holds shares in | ORDINARY |
| LTR (CALEDONIAN ROAD) LIMITEDsophymarine-openregistry-gb-13012972 | Holds shares in | ORDINARY |
| LTR (VENUE) LIMITEDsophymarine-openregistry-gb-13233534 | Holds shares in | ORDINARY |
| IVP AIRSPACE LIMITEDsophymarine-openregistry-gb-14503580 | Holds shares in | ORDINARY |
| PARKHURST COURT AIRSPACE LIMITEDsophymarine-openregistry-gb-14503604 | Holds shares in | ORDINARY |
| MOUNT STREET MEWS DESIGN LIMITEDsophymarine-openregistry-gb-14510997 | Holds shares in | ORDINARY |
| BENNETS COURTYARD AIRSPACE LIMITEDsophymarine-openregistry-gb-14514490 | Holds shares in | ORDINARY |
BURGES CLOSE MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-00886744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FLEXNEYsophymarine-openregistry-h-brian-flexney-d08609 | ORDINARY | 1 | 16.67% |
| JAMES RONALD REILsophymarine-openregistry-h-james-ronald-reil-6b0dc3 | ORDINARY | 1 | 16.67% |
| JANET DIANE MIDDLEMISSsophymarine-openregistry-h-janet-diane-middlemiss-6554f4 | ORDINARY | 1 | 16.67% |
| MARK EASTONsophymarine-openregistry-h-mark-easton-f779d6 | ORDINARY | 1 | 16.67% |
| ROGER PHILLIP HUMPHREYsophymarine-openregistry-h-roger-phillip-humphrey-aabf27 | ORDINARY | 1 | 16.67% |
| ROSEMARY HUMPHREYsophymarine-openregistry-h-rosemary-humphrey-872de0 | ORDINARY | 1 | 16.67% |
| SARAH EASTONsophymarine-openregistry-h-sarah-easton-06724e | ORDINARY | 1 | 16.67% |
| WENDY LAWRENCEsophymarine-openregistry-h-wendy-lawrence-b5d6dc | ORDINARY | 1 | 16.67% |
ADRIAN'S COURT LIMITED
sophymarine-openregistry-gb-00950195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1969
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20 | ORDINARY | 2 | 33.33% |
| JANE GUTHRIE BLAIRsophymarine-openregistry-h-jane-guthrie-blair-c54f7b | ORDINARY | 1 | 16.67% |
| JONATHAN SCOTT MURRAYsophymarine-openregistry-h-jonathan-scott-murray-4d3d3e | ORDINARY | 1 | 16.67% |
| OLIVIA RUTH FITCHsophymarine-openregistry-h-olivia-ruth-fitch-c7e3a0 | ORDINARY | 1 | 16.67% |
| STEPHEN DAVISsophymarine-openregistry-h-stephen-davis-c65d06 | ORDINARY | 1 | 16.67% |
| DHRUTI JANAK PATEL AND JANAK JAYANTILAL PATEL AND ARATEEsophymarine-openregistry-h-dhruti-janak-patel-and-janak-jayantilal--d54d31 | ORDINARY | 0 | 0.00% |
| HAYLEY DAWN CAIRNSsophymarine-openregistry-h-hayley-dawn-cairns-f7562e | ORDINARY | 0 | 0.00% |
| PATELsophymarine-openregistry-gb-04184715 | ORDINARY | 0 | 0.00% |
WRIGHTSURE SERVICES LIMITED
sophymarine-openregistry-gb-01174439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65120 — Non-life insurance
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE EDNA BARTON-WRIGHTsophymarine-openregistry-h-alice-edna-barton-wright-c822dc | ORDINARY | 8,600 | 86.00% |
| PHILIP ALISTAIR BARTON-WRIGHTsophymarine-openregistry-h-philip-alistair-barton-wright-6b6aa4 | ORDINARY | 8,600 | 86.00% |
| RONALD DAVID POWELLsophymarine-openregistry-h-ronald-david-powell-017c20 | ORDINARY | 1,000 | 10.00% |
| SCOTT WEBSTERsophymarine-openregistry-h-scott-webster-86ab0d | ORDINARY | 150 | 1.50% |
| AMANDA JULIE POWELLsophymarine-openregistry-h-amanda-julie-powell-12bc4d | ORDINARY | 100 | 1.00% |
| JOHN SAVIDGEsophymarine-openregistry-h-john-savidge-5192f7 | ORDINARY | 100 | 1.00% |
| DONALD KINGsophymarine-openregistry-h-donald-king-c073fe | ORDINARY | 50 | 0.50% |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 0 | 0.00% |
QUEENSGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01695853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 Newstead Road, Southend On Sea, Essex, SS3 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JEFFERYsophymarine-openregistry-h-barry-jeffery-e1cf8e | ORDINARY | 1 | |
| CAROLINE BEAUMONTsophymarine-openregistry-h-caroline-beaumont-20a98e | ORDINARY | 1 | |
| DANNY WHITFORDsophymarine-openregistry-h-danny-whitford-cbfd30 | ORDINARY | 1 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 1 | |
| LEONARD JONESsophymarine-openregistry-gb-04861956 | ORDINARY | 1 | |
| MAX WHITEHOUSEsophymarine-openregistry-h-max-whitehouse-57c373 | ORDINARY | 1 | |
| MICHAEL ROGERSsophymarine-openregistry-gb-OC344608 | ORDINARY | 1 | |
| RORY LINESsophymarine-openregistry-h-rory-lines-3e393d | ORDINARY | 1 | |
TOPICDRIVE LIMITED
sophymarine-openregistry-gb-03589490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 5 Anson Court, Southend-On-Sea, SS3 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON SYLVIAsophymarine-openregistry-h-dawson-sylvia-668c64 | ORDINARY | 1 | |
| DEREK CONNELLYsophymarine-openregistry-h-derek-connelly-f7bf7d | ORDINARY | 1 | |
| ISABEL CHRISTINE SIMMONDSsophymarine-openregistry-h-isabel-christine-simmonds-ae1de6 | ORDINARY | 1 | |
| JEAN GLYDEsophymarine-openregistry-h-jean-glyde-f499e6 | ORDINARY | 1 | |
| LYNNE CORNEYsophymarine-openregistry-h-lynne-corney-f2b9c5 | ORDINARY | 1 | |
| ROBERT GILWELL TUBBSsophymarine-openregistry-h-robert-gilwell-tubbs-0ac14f | ORDINARY | 1 | |
| TREVOR DAWSONsophymarine-openregistry-gb-09533426 | ORDINARY | 1 | |
| JESSICA BETTSsophymarine-openregistry-gb-09072441 | ORDINARY | 0 | |
GOLDENCIRCLE LIMITED
sophymarine-openregistry-gb-03661158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN MARTINsophymarine-openregistry-h-karen-ann-martin-c56ce6 | ORDINARY | 250 | 25.00% |
| ELIZABETH BERYL NDRECAsophymarine-openregistry-h-elizabeth-beryl-ndreca-a1c69b | ORDINARY | 140 | 14.00% |
| JESSICA MAI TERRYsophymarine-openregistry-h-jessica-mai-terry-e4eb5b | ORDINARY | 140 | 14.00% |
| NICHOLAS JOHN MARTINsophymarine-openregistry-h-nicholas-john-martin-a80375 | ORDINARY | 140 | 14.00% |
| BMM TRUSTsophymarine-openregistry-h-bmm-trust-a9dcc0 | ORDINARY | 130 | 13.00% |
| VMM TRUSTsophymarine-openregistry-h-vmm-trust-ad28e8 | ORDINARY | 130 | 13.00% |
| BERYL MAUREEN MARTINsophymarine-openregistry-h-beryl-maureen-martin-70e356 | ORDINARY | 50 | 5.00% |
| STEPHEN HAMBERYsophymarine-openregistry-h-stephen-hambery-bf5e13 | ORDINARY | 20 | 2.00% |
CURLEW COURT LIMITED
sophymarine-openregistry-gb-10291511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Ayres And Cruiks, Southend On Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RONALD SIMONSsophymarine-openregistry-h-gavin-ronald-simons-fbc5a6 | ORDINARY | 20 | 20.00% |
| JONATHAN MARK SCROXTONsophymarine-openregistry-h-jonathan-mark-scroxton-f08fb0 | ORDINARY | 20 | 20.00% |
| LORRAINE SCROXTONsophymarine-openregistry-h-lorraine-scroxton-cdfcfd | ORDINARY | 20 | 20.00% |
| PATRICIA JOSEPHINE ADEYsophymarine-openregistry-h-patricia-josephine-adey-dd8624 | ORDINARY | 20 | 20.00% |
| ROMESH KEWADAsophymarine-openregistry-h-romesh-kewada-5c16ed | ORDINARY | 20 | 20.00% |
| SUSAN ANNE TICKETTsophymarine-openregistry-h-susan-anne-tickett-0ce540 | ORDINARY | 20 | 20.00% |
| THEANO THEODORIDOUsophymarine-openregistry-h-theano-theodoridou-e05f4d | ORDINARY | 20 | 20.00% |
| LEE MEADsophymarine-openregistry-h-lee-mead-712bc8 | ORDINARY | 0 | 0.00% |
SNIPIT DIGITAL LTD
sophymarine-openregistry-gb-15149029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63910 — News agency activities - Registered office
- 91 Richmond Avenue, Southend-On-Sea, SS3 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MARKSsophymarine-openregistry-h-rory-marks-d5519c | ORDINARY | 890 | |
| DAVID IRONSsophymarine-openregistry-h-david-irons-1215a9 | ORDINARY | 20 | |
| ELLIOT RYLANDSsophymarine-openregistry-h-elliot-rylands-1a33dd | ORDINARY | 20 | |
| SAM MARKSsophymarine-openregistry-h-sam-marks-cc935c | ORDINARY | 20 | |
| CHARLIE BROWNsophymarine-openregistry-gb-03719215 | ORDINARY | 15 | |
| DANIEL DZIKOWSKIsophymarine-openregistry-h-daniel-dzikowski-fe9e0d | ORDINARY | 15 | |
| AASHAY KAPOORsophymarine-openregistry-h-aashay-kapoor-421075 | ORDINARY | 10 | |
| DARRELL JAYA-RATNAMsophymarine-openregistry-h-darrell-jaya-ratnam-da946f | ORDINARY | 10 | |
NIFINA LIMITED
sophymarine-openregistry-gb-16669658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 195 Thorpe Hall Avenue, Southend-On-Sea, SS1 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ANSARIsophymarine-openregistry-h-ali-ansari-8e1928 | ORDINARY | 1,000,000 | 88.52% |
| MUHAMMAD FARRUKH ZAREEFsophymarine-openregistry-h-muhammad-farrukh-zareef-a724ef | ORDINARY | 52,632 | 4.66% |
| ALI NOORANIsophymarine-openregistry-gb-09190733 | ORDINARY | 18,796 | 1.66% |
| ANJA GALEsophymarine-openregistry-h-anja-gale-61d9a1 | ORDINARY | 13,157 | 1.16% |
| HUGH BRIGGSsophymarine-openregistry-h-hugh-briggs-6c9ecc | ORDINARY | 13,157 | 1.16% |
| MUHAMMAD MAJID KHANsophymarine-openregistry-h-muhammad-majid-khan-49375a | ORDINARY | 13,157 | 1.16% |
| SHAHBANO SYEDsophymarine-openregistry-h-shahbano-syed-9e820a | ORDINARY | 13,157 | 1.16% |
| EMMA ALLEYsophymarine-openregistry-h-emma-alley-1f3b5e | ORDINARY | 5,639 | 0.50% |
WESTLEIGH PROPERTIES LIMITED
sophymarine-openregistry-gb-02639532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lion House, Southend On Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARCUSsophymarine-openregistry-h-anne-marcus-fdb25c | D ORDINARY | 32 | 80.00% |
| ANTHONY ROBIN MARCUSsophymarine-openregistry-h-anthony-robin-marcus-72ed4e | C ORDINARY | 32 | 80.00% |
| GEORGINA BAUMsophymarine-openregistry-h-georgina-baum-96111a | B ORDINARY | 32 | 80.00% |
| COLIN BAUMsophymarine-openregistry-h-colin-baum-50c76b | A ORDINARY | 24 | 60.00% |
| ANNABEL CULLENsophymarine-openregistry-h-annabel-cullen-b5cf36 | A ORDINARY | 16 | 40.00% |
| ANNABEL CULLENsophymarine-openregistry-h-annabel-cullen-b5cf36 | F ORDINARY | 10 | 100.00% |
| ANNABEL CULLENsophymarine-openregistry-h-annabel-cullen-b5cf36 | E ORDINARY | 10 | 100.00% |
| COLIN BAUMsophymarine-openregistry-h-colin-baum-50c76b | B ORDINARY | 8 | 20.00% |
| ANDREW JAMES MARCUSsophymarine-openregistry-h-andrew-james-marcus-723c39 | G ORDINARY | 5 | 50.00% |
| ANDREW JAMES MARCUSsophymarine-openregistry-h-andrew-james-marcus-723c39 | H ORDINARY | 5 | 50.00% |
| OLIVER LLOYD MARCUSsophymarine-openregistry-h-oliver-lloyd-marcus-02701e | H ORDINARY | 5 | 50.00% |
| OLIVER LLOYD MARCUSsophymarine-openregistry-h-oliver-lloyd-marcus-02701e | G ORDINARY | 5 | 50.00% |
| ANDREW JAMES MARCUSsophymarine-openregistry-h-andrew-james-marcus-723c39 | C ORDINARY | 4 | 10.00% |
| ANDREW JAMES MARCUSsophymarine-openregistry-h-andrew-james-marcus-723c39 | D ORDINARY | 4 | 10.00% |
| OLIVER LLOYD MARCUSsophymarine-openregistry-h-oliver-lloyd-marcus-02701e | C ORDINARY | 4 | 10.00% |
| OLIVER LLOYD MARCUSsophymarine-openregistry-h-oliver-lloyd-marcus-02701e | D ORDINARY | 4 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PPLS (FREEHOLD) LIMITEDsophymarine-openregistry-gb-11883992 | Holds shares in | ORDINARY A · 1.54% |
ABBEYSTAR PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07008047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCE WARDsophymarine-openregistry-h-vince-ward-0bf430 | ORDINARY A | 300 | |
| VINCENT WARDsophymarine-openregistry-h-vincent-ward-8d1600 | ORDINARY B | 300 | |
| SUSAN WARDsophymarine-openregistry-h-susan-ward-7511fd | ORDINARY C | 100 | |
| VINCENT WARDsophymarine-openregistry-h-vincent-ward-8d1600 | ORDINARY D | 100 | |
| MARK KINGsophymarine-openregistry-h-mark-king-c1de85 | ORDINARY E | 50 | |
| MARK PETERSsophymarine-openregistry-h-mark-peters-47642e | ORDINARY F | 50 | |
| VINCENT WARDsophymarine-openregistry-h-vincent-ward-8d1600 | ORDINARY G | 50 | |
| VINCENT WARDsophymarine-openregistry-h-vincent-ward-8d1600 | ORDINARY H | 50 | |
| KATE LAWRENCEsophymarine-openregistry-h-kate-lawrence-09face | ORDINARY D | 0 | |
| KEVIN LAWRENCEsophymarine-openregistry-h-kevin-lawrence-4777a0 | ORDINARY B | 0 | |
| KEVIN LAWRENCEsophymarine-openregistry-h-kevin-lawrence-4777a0 | ORDINARY H | 0 | |
| KEVIN LAWRENCEsophymarine-openregistry-h-kevin-lawrence-4777a0 | ORDINARY G | 0 | |
DOMICILE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08690464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Royal Terrace, Southend-On-Sea,, Essex,, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CALVYsophymarine-openregistry-h-andrew-calvy-5c47de | ORDINARY | 90 | |
| MATTHEW AARONSsophymarine-openregistry-h-matthew-aarons-e7bcf6 | B ORDINARY | 90 | |
| ANDREW CALVYsophymarine-openregistry-h-andrew-calvy-5c47de | C ORDINARY | 10 | |
| FERN IRIS CALVYsophymarine-openregistry-h-fern-iris-calvy-5a6120 | G ORDINARY | 10 | |
| MATTHEW PAUL AARONSsophymarine-openregistry-h-matthew-paul-aarons-bcf855 | ORDINARY | 10 | |
| MIA LOUISE MAE CALVYsophymarine-openregistry-h-mia-louise-mae-calvy-60e175 | F ORDINARY | 10 | |
| SARAH AARONSsophymarine-openregistry-h-sarah-aarons-9003ee | D ORDINARY | 10 | |
| SARAH CALVYsophymarine-openregistry-h-sarah-calvy-0c4d8d | E ORDINARY | 10 | |
ENSCO 1484 LIMITED
sophymarine-openregistry-gb-14636633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor Dencora Court, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | E ORDINARY | 1,146,180 | 100.00% |
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | A ORDINARY | 573,579 | 100.00% |
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | D ORDINARY | 455,174 | 100.00% |
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | F ORDINARY | 286,545 | 100.00% |
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | B ORDINARY | 143,395 | 100.00% |
| SIMON HOODsophymarine-openregistry-h-simon-hood-a92093 | C ORDINARY | 69,812 | 72.31% |
| HOMER PROPERTY LTDsophymarine-openregistry-gb-11646900 | G ORDINARY | 27,396 | 47.89% |
| HOMER PROPERTY LTDsophymarine-openregistry-gb-11646900 | C ORDINARY | 11,267 | 11.67% |
| BRUCE REIDsophymarine-openregistry-h-bruce-reid-4b331b | G ORDINARY | 8,064 | 14.10% |
| JAMES WALLISsophymarine-openregistry-h-james-wallis-4a6a20 | G ORDINARY | 8,064 | 14.10% |
| MARK IZZARDsophymarine-openregistry-h-mark-izzard-0ee325 | G ORDINARY | 7,723 | 13.50% |
| MARIA HOMERsophymarine-openregistry-h-maria-homer-7cede7 | G ORDINARY | 5,957 | 10.41% |
| BRUCE REIDsophymarine-openregistry-h-bruce-reid-4b331b | C ORDINARY | 4,403 | 4.56% |
| JAMES WALLISsophymarine-openregistry-h-james-wallis-4a6a20 | C ORDINARY | 4,403 | 4.56% |
| MARK IZZARDsophymarine-openregistry-h-mark-izzard-0ee325 | C ORDINARY | 4,217 | 4.37% |
| MARIA HOMERsophymarine-openregistry-h-maria-homer-7cede7 | C ORDINARY | 2,450 | 2.54% |
GREENSWAN CONSULTANTS LIMITED
sophymarine-openregistry-gb-02912634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1994
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 65 Thorpe Bay Gardens, Southend On Sea, Essex, SS1 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MOAZAM RAJAsophymarine-openregistry-h-mohammed-moazam-raja-18d85b | ORDINARY | 28,060 | 50.00% |
| NASREEN BEGUM RAJAsophymarine-openregistry-h-nasreen-begum-raja-8e3b32 | ORDINARY | 28,060 | 50.00% |
| FAISAL MOAZAM RAJAsophymarine-openregistry-h-faisal-moazam-raja-0ba033 | ORDINARY A | 10 | 100.00% |
| IMRAN MOAZAM RAJAsophymarine-openregistry-h-imran-moazam-raja-439e95 | ORDINARY C | 10 | 100.00% |
| SAIRA RAJAsophymarine-openregistry-h-saira-raja-6d11b2 | ORDINARY B | 10 | 100.00% |
| SAMIRA KHANUM RAJAsophymarine-openregistry-h-samira-khanum-raja-28942a | ORDINARY D | 10 | 100.00% |
| STELLA RAJAsophymarine-openregistry-h-stella-raja-caf89d | ORDINARY E | 10 | 100.00% |
BROOKE TRADING ESTATE LIMITED
sophymarine-openregistry-gb-06956614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Gateway House, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOHIRE (S&J) LIMITEDsophymarine-openregistry-gb-05090183 | ORDINARY-A | 3 | 37.50% |
| CONTINENTAL ICE CREAMS LIMITEDsophymarine-openregistry-h-continental-ice-creams-limited-c11887 | ORDINARY-A | 1 | 12.50% |
| DAVID BALSHINDER SINGH KOONER & RANJIT KAUR KOONERsophymarine-openregistry-h-david-balshinder-singh-kooner-ranjit-kau-cd6a13 | ORDINARY-A | 1 | 12.50% |
| DAVID MICHAEL COLLINS & STEPHEN MARK COLLINSsophymarine-openregistry-h-david-michael-collins-stephen-mark-colli-cf684f | ORDINARY-A | 1 | 12.50% |
| IAN WILLIAM ANDREW GRIFFITHSsophymarine-openregistry-h-ian-william-andrew-griffiths-b5934d | ORDINARY-A | 1 | 12.50% |
| ROYAL BANK OF CANADA TRUST CORPORATION LTD AS TRUSTEES FOR THE INDUSTRIAL TRUSTsophymarine-openregistry-h-royal-bank-of-canada-trust-corporation-l-8a48b3 | ORDINARY-B | 1 | 100.00% |
| SURINDER KAUR BHELAY AND NARINDER SINGHsophymarine-openregistry-h-surinder-kaur-bhelay-and-narinder-singh-2681c6 | ORDINARY-A | 1 | 12.50% |
CLIMATEC GROUP LIMITED
sophymarine-openregistry-gb-15395974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11-14 Fletchers Square, Southend-On-Sea, Essex, SS2 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL MUSKETTsophymarine-openregistry-h-stephen-paul-muskett-a91254 | ORDINARY M | 557,887 | 20.35% |
| DAVID RUSSOsophymarine-openregistry-h-david-russo-e94960 | ORDINARY M | 442,311 | 16.13% |
| JOHN PHILLIP BATESsophymarine-openregistry-h-john-phillip-bates-8ce9da | ORDINARY M | 439,805 | 16.04% |
| JOHN BANKSsophymarine-openregistry-gb-01831725 | ORDINARY M | 371,925 | 13.57% |
| MARTIN NICOLINIsophymarine-openregistry-h-martin-nicolini-74683f | ORDINARY M | 371,925 | 13.57% |
| PAUL BROOKERsophymarine-openregistry-h-paul-brooker-6b3889 | ORDINARY M | 371,925 | 13.57% |
| SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6 | ORDINARY M | 185,962 | 6.78% |
| JOHN PHILLIP BATESsophymarine-openregistry-h-john-phillip-bates-8ce9da | ORDINARY A | 195 | 19.50% |
| STEPHEN PAUL MUSKETTsophymarine-openregistry-h-stephen-paul-muskett-a91254 | ORDINARY A | 195 | 19.50% |
| DAVID RUSSOsophymarine-openregistry-h-david-russo-e94960 | ORDINARY A | 155 | 15.50% |
| JOHN BANKSsophymarine-openregistry-gb-01831725 | ORDINARY A | 130 | 13.00% |
| MARTIN NICOLINIsophymarine-openregistry-h-martin-nicolini-74683f | ORDINARY A | 130 | 13.00% |
| PAUL BROOKERsophymarine-openregistry-h-paul-brooker-6b3889 | ORDINARY A | 130 | 13.00% |
| SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6 | ORDINARY A | 65 | 6.50% |
Related parties
| Party | Relationship | Detail |
|---|
| CLIMATEC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12432518 | Holds shares in | ORDINARY B · 75.00% |
CIRCLEBOND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01839466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Gateway House 10 Coopers Way, Southend-On-Sea, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ELIZABETH ANN GILL-BLUETTsophymarine-openregistry-h-carol-elizabeth-ann-gill-bluett-99089a | ORDINARY | 1 | |
| JAMES HOPPERsophymarine-openregistry-h-james-hopper-cdc726 | ORDINARY | 1 | |
| JANAVIKULAM KANNAPPAN THIRUCHELVAMsophymarine-openregistry-h-janavikulam-kannappan-thiruchelvam-b5b821 | ORDINARY | 1 | |
| JOSEPH BROOKSTONEsophymarine-openregistry-h-joseph-brookstone-9d431f | ORDINARY | 1 | |
| MR & MRS R J DAVIESsophymarine-openregistry-h-mr-mrs-r-j-davies-986fda | ORDINARY | 1 | |
| TERESA SCULLY & ANDREA CARVALHOsophymarine-openregistry-h-teresa-scully-andrea-carvalho-8c25ac | ORDINARY | 1 | |
| THE GLORIA MURRAY WILL TRUSTsophymarine-openregistry-h-the-gloria-murray-will-trust-1f0a64 | ORDINARY | 0 | |
SAPPHIRE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03211772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 134 Parkanaur Avenue, Southend-On-Sea, SS1 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E J BARFIELDsophymarine-openregistry-h-e-j-barfield-cf7325 | ORDINARY GBP1 SHARES | 1 | |
| KATHERINE ANNE HOLLANDsophymarine-openregistry-h-katherine-anne-holland-951690 | ORDINARY GBP1 SHARES | 1 | |
| KATHERINE ANNE HOLLANDsophymarine-openregistry-h-katherine-anne-holland-951690 | ORDINARY GBP1 SHARES | 1 | |
| MARTIN TERRYsophymarine-openregistry-h-martin-terry-3bde3b | ORDINARY GBP1 SHARES | 1 | |
| N PALFREMANsophymarine-openregistry-h-n-palfreman-ed485c | ORDINARY GBP1 SHARES | 1 | |
| NINA SIMONE ALICIA ALLEYNEsophymarine-openregistry-h-nina-simone-alicia-alleyne-d8a16c | ORDINARY GBP1 SHARES | 1 | |
| ROBERT PAUL MAHONEYsophymarine-openregistry-h-robert-paul-mahoney-bce3d0 | ORDINARY GBP1 SHARES | 1 | |
| STEPHEN JOHN MARAISsophymarine-openregistry-h-stephen-john-marais-68b513 | ORDINARY GBP1 SHARES | 1 | |