UK companies/Southend On Sea/Page 71

Companies in Southend On Sea and their shareholdersPage 71 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 1 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
1

IBUILD CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-15346478
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LINDSAY CLARKsophymarine-openregistry-h-matthew-lindsay-clark-65d3cdORDINARY100
NICOLA JANE CLARKsophymarine-openregistry-h-nicola-jane-clark-b6d25fORDINARY0

TRENDS ACADEMY LTD

sophymarine-openregistry-gb-15405063
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
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, Essex, SS2 5BY

Direct shareholders

ShareholderShare classShares held% of class
FELIX MADUBAsophymarine-openregistry-h-felix-maduba-67a487ORDINARY150.00%
MADUBA ERICAsophymarine-openregistry-h-maduba-erica-511315ORDINARY150.00%

EVENTS BY SAKURA LTD

sophymarine-openregistry-gb-15409862
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
23 Harcourt Avenue, Southend-On-Sea, SS2 6HT

Direct shareholders

ShareholderShare classShares held% of class
NATALIE LISTERsophymarine-openregistry-h-natalie-lister-1bb458ORDINARY74
KYLE BIRCHsophymarine-openregistry-h-kyle-birch-96cde7ORDINARY26

WALTONDORNEY LTD

sophymarine-openregistry-gb-15434703
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Rushley Cottage New Road, Southend-On-Sea, SS3 0DJ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE DORNEYsophymarine-openregistry-h-sophie-dorney-95cef3ORDINARY2
ISABELLE WALTONsophymarine-openregistry-h-isabelle-walton-b94f8dORDINARY0

LOVE CAMP LTD

sophymarine-openregistry-gb-15439285
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
191 Eastern Esplanade, Southend-On-Sea, SS1 3AA

Direct shareholders

ShareholderShare classShares held% of class
GRANDSTAY HOUSE LTDsophymarine-openregistry-gb-16817340ORDINARY1,000
MD ALI AKBAR FARUKIsophymarine-openregistry-h-md-ali-akbar-faruki-5dae09ORDINARY0

AJAA PROPERTIES LIMITED

sophymarine-openregistry-gb-15449854
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Kent Elms Close, Southend-On-Sea, SS2 6UB

Direct shareholders

ShareholderShare classShares held% of class
AMY KINGsophymarine-openregistry-h-amy-king-3c2b56ORDINARY2100.00%
JAKE KINGsophymarine-openregistry-h-jake-king-885b95ORDINARY00.00%

SWIMTANK RK LIMITED

sophymarine-openregistry-gb-15458015
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
JAYMIE KLEINMANsophymarine-openregistry-h-jaymie-kleinman-d78607ORDINARY5050.00%
ROBERT DANIEL KLEINMANsophymarine-openregistry-h-robert-daniel-kleinman-84c42eORDINARY5050.00%

Related parties

PartyRelationshipDetail
SWIMTANK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15458111Holds shares inORDINARY · 25.00%

THE FUTURE OF SOCCER LTD

sophymarine-openregistry-gb-15473779
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
125 Richmond Avenue, Southend-On-Sea, SS3 9LF

Direct shareholders

ShareholderShare classShares held% of class
LISA BRANDONsophymarine-openregistry-h-lisa-brandon-d2587fORDINARY375.00%
JOHN BRANDONsophymarine-openregistry-h-john-brandon-8a5efaORDINARY125.00%

HOUSE OF GLAZED LTD

sophymarine-openregistry-gb-15474036
Status
Active
Type
Private Limited Company
Incorporated
08/02/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
93290 — Other amusement and recreation activities n.e.c.
Registered office
144-146 London Road, Southend-On-Sea, SS1 1PH

Direct shareholders

ShareholderShare classShares held% of class
RUWAYDA BUTLERsophymarine-openregistry-h-ruwayda-butler-fcb926ORDINARY2
ROUSHANA THOMASsophymarine-openregistry-h-roushana-thomas-22be11ORDINARY0

REED RESIDENTIAL LETTINGS AND MANAGEMENT LTD

sophymarine-openregistry-gb-15523964
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
7 Warwick Road, Southend-On-Sea, SS1 3BN

Direct shareholders

ShareholderShare classShares held% of class
ADAM REEDsophymarine-openregistry-gb-09300057ORDINARY2
MARLON IRONSsophymarine-openregistry-h-marlon-irons-c4e365ORDINARY0

GLOBAL CLOUD KITCHEN LIMITED

sophymarine-openregistry-gb-15528338
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
92 Boston Avenue, Southend-On-Sea, SS2 6JD

Direct shareholders

ShareholderShare classShares held% of class
SHAH ALOM QURESHIsophymarine-openregistry-h-shah-alom-qureshi-ea5cebORDINARY GBP 1.00 SHARES.1
MOHAMMED DELWAR HUSSAINsophymarine-openregistry-h-mohammed-delwar-hussain-aa8eaeORDINARY GBP 1.00 SHARES.0

UNLCKD LIMITED

sophymarine-openregistry-gb-15569576
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
65201 — Life reinsurance
Registered office
10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
CARTER BRAYsophymarine-openregistry-h-carter-bray-b2c5b2ORDINARY1
MATTHEW BRAYsophymarine-openregistry-h-matthew-bray-31c16bORDINARY0

BEST TECHNO SOLUTION LTD

sophymarine-openregistry-gb-15586647
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
1 Plaza Way, Southend-On-Sea, SS1 2PU

Direct shareholders

ShareholderShare classShares held% of class
SAYED PANNAsophymarine-openregistry-h-sayed-panna-da3fe6ORDINARY100
MD MUKTADIR HOSSAINsophymarine-openregistry-h-md-muktadir-hossain-b571a3ORDINARY0

MONARCH INVESTMENTS GROUP LTD

sophymarine-openregistry-gb-15595474
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
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
Ebenezer House, Southend On Sea, SS1 1BH

Direct shareholders

ShareholderShare classShares held% of class
DILESH MUKESH PATELsophymarine-openregistry-h-dilesh-mukesh-patel-78f8f5ORDINARY15
MITAL RAJENDRAPRASAD PATELsophymarine-openregistry-h-mital-rajendraprasad-patel-464832ORDINARY15

JESSICA &EMILY LIMITED

sophymarine-openregistry-gb-15596961
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Cumberland House, Southend-On-Sea, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
BLEDAR LAZANIsophymarine-openregistry-h-bledar-lazani-6971efORDINARY5050.00%
RAJMONDA DODAsophymarine-openregistry-h-rajmonda-doda-e970cfORDINARY5050.00%

VADI 2024 LTD

sophymarine-openregistry-gb-15601378
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
95 Ness Road, Southend-On-Sea, SS3 9DA

Direct shareholders

ShareholderShare classShares held% of class
DILBER YILMAZsophymarine-openregistry-h-dilber-yilmaz-c7cd9fORDINARY50
MUSTAFA YILMAZsophymarine-openregistry-h-mustafa-yilmaz-cdfe57ORDINARY50

TOWNS REFURBISHMENT LTD

sophymarine-openregistry-gb-15629686
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
2 Manor Court, Southend On Sea, Essex, SS1 2SP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER TOWNSsophymarine-openregistry-h-jennifer-towns-82a552ORDINARY150.00%
STEVEN TOWNSsophymarine-openregistry-h-steven-towns-4b64b4ORDINARY150.00%

ALPHA PREMIER LIMITED

sophymarine-openregistry-gb-15648159
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
LOUIE JOHN AMEYsophymarine-openregistry-h-louie-john-amey-697df7ORDINARY1
CAROLINE PRICEsophymarine-openregistry-h-caroline-price-6bec64ORDINARY0

ST LUKES SERVICED ACCOMODATION LTD

sophymarine-openregistry-gb-15673668
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH

Direct shareholders

ShareholderShare classShares held% of class
TRANQUIL VENTURES LTDsophymarine-openregistry-gb-15480761ORDINARY1100.00%
IQRA MEERsophymarine-openregistry-h-iqra-meer-a249caORDINARY00.00%

SUPERIOR NAILS LTD

sophymarine-openregistry-gb-15710492
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
250 Woodgrange Drive, Southend-On-Sea, SS1 2SH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORTIMERsophymarine-openregistry-h-david-mortimer-3767d4ORDINARY1
THUC NAN NGUYENsophymarine-openregistry-h-thuc-nan-nguyen-ff2927ORDINARY1