UK companies/Southend On Sea/Page 72
Companies in Southend On Sea and their shareholdersPage 72 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 16 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
GATEWAY SCUDERIA LIMITED
sophymarine-openregistry-gb-15716013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Gateway House, Southend On Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5 | ORDINARY | 1 | 100.00% |
| GATEWAY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11508515 | ORDINARY | 0 | 0.00% |
THE UNDERDOGS AGENCY LTD
sophymarine-openregistry-gb-15725194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 7-8, Comet Way, Southend-On-Sea, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON UMBRELLA COMPANY LTDsophymarine-openregistry-gb-14570337 | ORDINARY | 800,000 | 80.00% |
| WILLIAM YOUNGsophymarine-openregistry-h-william-young-b938a6 | ORDINARY | 200,000 | 20.00% |
THE VITAMINS COMPANY LTD
sophymarine-openregistry-gb-15754381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 25 Farriers Way, Southend-On-Sea, SS2 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ MAJEEDsophymarine-openregistry-h-faraz-majeed-aec87c | ORDINARY | 100 | |
| EMILY ROSE WILLISsophymarine-openregistry-h-emily-rose-willis-4fcacf | ORDINARY | 0 | |
SARL LIMITED
sophymarine-openregistry-gb-15767065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
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 |
|---|
| ELOISE LLOYDsophymarine-openregistry-h-eloise-lloyd-d09eb6 | ORDINARY | 51 | 51.00% |
| SOPHIA LLOYDsophymarine-openregistry-h-sophia-lloyd-ec24c7 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYCAP COMPANY 1 LIMITEDsophymarine-openregistry-gb-13753674 | Holds shares in | ORDINARY · 100.00% |
| NOBLE AGGREGATOR LIMITEDsophymarine-openregistry-gb-15705938 | Holds shares in | PREFERENCE · 34.39% |
| CAUSEWAY SOFTWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-08583925 | Holds shares in | D ORDINARY · 25.23% |
| SSCP TESTING TOPCO LIMITEDsophymarine-openregistry-gb-14476340 | Holds shares in | A PREFERENCE · 0.09% |
| HAMSARD 3468 LIMITEDsophymarine-openregistry-gb-10904011 | Holds shares in | A2 ORDINARY · 0.00% |
| ACCORD BIDCO LIMITEDsophymarine-openregistry-gb-09471573 | Holds shares in | ORDINARY |
| LIGHTSENSE TECHNOLOGIES LTDsophymarine-openregistry-gb-10112060 | Holds shares in | SERIES A2 |
| ELUVIANT LTDsophymarine-openregistry-gb-10790565 | Holds shares in | ORDINARY |
| SHL GLOBAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11172367 | Holds shares in | A2 ORDINARY |
| TOUCAN BIDCO LIMITEDsophymarine-openregistry-gb-13056248 | Holds shares in | ORDINARY |
| SPARK TOPCO LIMITEDsophymarine-openregistry-gb-13437427 | Holds shares in | A ORDINARY |
| SPARK MIDCO LIMITEDsophymarine-openregistry-gb-13439210 | Holds shares in | A ORDINARY |
| HPREF II UK MINORITY HOLDINGS LIMITEDsophymarine-openregistry-gb-13577214 | Holds shares in | ORDINARY |
| WIZARD TOPCO LIMITEDsophymarine-openregistry-gb-13855769 | Holds shares in | A PREFERENCE |
KNS BROTHERS (UK) LTD
sophymarine-openregistry-gb-15789014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 66 London Road, Southend-On-Sea, SS1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALAM SARKERsophymarine-openregistry-h-kalam-sarker-da259f | ORDINARY | 100 | |
| TASMARIN SULTANAsophymarine-openregistry-h-tasmarin-sultana-0e65a6 | ORDINARY | 0 | |
CRAVE BAKERY AND COFFEEHOUSES LTD
sophymarine-openregistry-gb-15809150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 91 Prince Avenue, Southend-On-Sea, Essex, SS2 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW DAVISsophymarine-openregistry-h-mathew-davis-a93952 | ORDINARY | 1 | |
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY | 0 | |
MOOBOO SOUTHEND LIMITED
sophymarine-openregistry-gb-15818111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 95-97 High Street, Southend-On-Sea, SS1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTAYYAB GHAFOORsophymarine-openregistry-h-mutayyab-ghafoor-1030e9 | ORDINARY | 100 | |
| ADNAN MUMTAZsophymarine-openregistry-h-adnan-mumtaz-54a57f | ORDINARY | 0 | |
THE MAUVE FINANCIAL GROUP LTD
sophymarine-openregistry-gb-15855608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Cohav House Aviation Way, Southend-On-Sea, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK WALDEsophymarine-openregistry-h-frank-walde-4bc2b1 | ORDINARY | 5,000 | |
| PAUL JAMES AUGERsophymarine-openregistry-h-paul-james-auger-f8a6f2 | ORDINARY | 5,000 | |
ALPHA ROUTE LTD
sophymarine-openregistry-gb-15861817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 222 Beaumont Court 61-71, Southend-On-Sea, SS2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIJEET YADAVsophymarine-openregistry-h-abhijeet-yadav-fa650c | ORDINARY | 50 | |
| RUTUJA ABHIJEET YADAVsophymarine-openregistry-h-rutuja-abhijeet-yadav-74eda1 | ORDINARY | 50 | |
GRIND HSEND LIMITED
sophymarine-openregistry-gb-15920262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 52 High Street, Southend-On-Sea, SS1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOUSAFsophymarine-openregistry-gb-12940080 | ORDINARY | 51 | |
| MUHAMMAD AMIR MALIKsophymarine-openregistry-h-muhammad-amir-malik-2d1fb7 | ORDINARY | 49 | |
SERENE EFFECT LTD
sophymarine-openregistry-gb-15929932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAIDEN JACK BROOKMANsophymarine-openregistry-h-mr-jaiden-jack-brookman-2edaf9 | ORDINARY | 2 | |
| MR OSCAR WARDLEsophymarine-openregistry-h-mr-oscar-wardle-d7c896 | ORDINARY | 0 | |
AKACH PROPERTIES LTD
sophymarine-openregistry-gb-15934044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 385 Woodgrange Drive, Southend-On-Sea, SS1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED KHIR AKACHsophymarine-openregistry-h-mohamed-khir-akach-2d4d91 | ORDINARY | 80 | |
| MANAR AKACHsophymarine-openregistry-h-manar-akach-145507 | ORDINARY | 20 | |
RSA2UK LTD
sophymarine-openregistry-gb-15937825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD HILLMAN ODENDAALsophymarine-openregistry-h-mr-richard-hillman-odendaal-18836b | ORDINARY | 1,000 | |
| MR PAUL JOHN WILDEsophymarine-openregistry-h-mr-paul-john-wilde-de3c2d | ORDINARY | 0 | |
HAMPSHIRE EXTERIORS LTD
sophymarine-openregistry-gb-15940368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHELLIE JEAN SMITHsophymarine-openregistry-h-mrs-shellie-jean-smith-a5b2b9 | ORDINARY | 4 | |
| MR BLAKE SMITHsophymarine-openregistry-h-mr-blake-smith-7f2743 | ORDINARY | 0 | |
BALLINCAR HOLDINGS LTD
sophymarine-openregistry-gb-15981706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MURPHYsophymarine-openregistry-h-jean-murphy-e5d1d6 | ORDINARY | 1,200,000 | |
| GERMAN HUMBERTO RODRIGUEZ REMOLINAsophymarine-openregistry-h-german-humberto-rodriguez-remolina-4bd9b8 | ORDINARY | 300,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FSG LTDsophymarine-openregistry-gb-09289478 | Holds shares in | ORDINARY |
ESSEX PROPERTY CENTRE LETTINGS LTD
sophymarine-openregistry-gb-16040122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR HIGGINSsophymarine-openregistry-h-eleanor-higgins-83b496 | ORDINARY | 50 | |
| KIMBERLEY KERRsophymarine-openregistry-h-kimberley-kerr-e65e5c | ORDINARY | 50 | |
LONDONO GLOBAL LIMITED
sophymarine-openregistry-gb-16060390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 11 11 Sackville Road, Southend-On-Sea, Southend-On-Sea, SS2 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA EUGENIA LONDONO OSPINAsophymarine-openregistry-h-maria-eugenia-londono-ospina-675f92 | ORDINARY | 100 | |
| PEDRO CASTILLO TOBARsophymarine-openregistry-h-pedro-castillo-tobar-0661d6 | ORDINARY | 0 | |
FOODIEFOURSISTERS LTD
sophymarine-openregistry-gb-16082371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 Marine Parade, Southend-On-Sea, SS1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVINDER KAUR TAKsophymarine-openregistry-h-manvinder-kaur-tak-0cfe14 | ORDINARY | 1 | |
| JASVINDER KUMARsophymarine-openregistry-h-jasvinder-kumar-5639ed | ORDINARY | 0 | |
MARTIN-WOOD ESSENTIAL GROUP (UK) LIMITED
sophymarine-openregistry-gb-16093627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, 327 Southchurch Road, Southend-On-Sea, Essex, SS1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM WOODsophymarine-openregistry-h-thomas-william-wood-457ee0 | ORDINARY | 70 | 70.00% |
| SARAH MARTIN-WOODsophymarine-openregistry-h-sarah-martin-wood-985991 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESSENTIAL TRUCK ASSISTANCE LIMITEDsophymarine-openregistry-gb-13319388 | Holds shares in | ORDINARY · 100.00% |
DLM MANAGEMENT LIMITED
sophymarine-openregistry-gb-16094584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
82990 — Other business support service activities n.e.c. - Registered office
- Unit 22 Laurence Industrial Estate, Southend-On-Sea, SS2 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | ORDINARY | 10 | |
| REBECCA JADE WALLISsophymarine-openregistry-h-rebecca-jade-wallis-ed09c7 | ORDINARY | 0 | |