UK companies/Southend On Sea/Page 75
Companies in Southend On Sea and their shareholdersPage 75 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 21 shareholdings and 7 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
HL&O LTD
sophymarine-openregistry-gb-13451544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 The Vanguards Vanguard Way, Southend-On-Sea, SS3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SINGLETONsophymarine-openregistry-h-david-singleton-252257 | B ORDINARY | 50 | |
| DAVID SINGLETONsophymarine-openregistry-h-david-singleton-252257 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FWJ LEGAL LIMITEDsophymarine-openregistry-gb-08582930 | Holds shares in | G ORDINARY |
LONG TERM REVERSIONS LIMITED
sophymarine-openregistry-gb-00395597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1945
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG TERM REVERSIONS (WINCHESTER) LIMITEDsophymarine-openregistry-gb-04443131 | ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMICREST RECOVERY 52 LIMITEDsophymarine-openregistry-gb-04126177 | Holds shares in | ORDINARY · 100.00% |
| HANDSOFF LIMITEDsophymarine-openregistry-gb-04315130 | Holds shares in | ORDINARY · 100.00% |
| ELMDON TOWERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03826996 | Holds shares in | ORDINARY |
HELLMA UK LIMITED
sophymarine-openregistry-gb-00864109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1965
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Cumberland House, Southend On Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLMA HOLDING GMBHsophymarine-openregistry-h-hellma-holding-gmbh-259364 | ORDINARY | 87,500 | 100.00% |
FORMARA LIMITED
sophymarine-openregistry-gb-01114482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 16 The Candlemakers, Southend-On-Sea, Essex, SS2 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFEBOAT MANAGEMENT LTDsophymarine-openregistry-gb-14506483 | ORDINARY | 2,000 | 100.00% |
REGA RESEARCH LIMITED
sophymarine-openregistry-gb-01118303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1973
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 6 Coopers Way, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02389423 | ORDINARY 1 GBP | 1,250 | 100.00% |
A.A. LOCK TRANSPORT (HEADCORN) LIMITED
sophymarine-openregistry-gb-01161351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1974
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITRUC LIMITEDsophymarine-openregistry-gb-01799172 | ORDINARY | 2,000 | |
SCOTKEYNE LIMITED
sophymarine-openregistry-gb-01315452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1977
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 80,000 | 100.00% |
STANTON ROLLS LIMITED
sophymarine-openregistry-gb-01357115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1978
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Nelson Street, Southend-On-Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YELLOW LAND LIMITEDsophymarine-openregistry-gb-10346526 | ORDINARY 1 GBP | 90 | 100.00% |
A.J. WAIT & CO. LIMITED
sophymarine-openregistry-gb-01376312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1978
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG TERM REVERSIONS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-05488298 | ORDINARY | 100 | 100.00% |
DSL CONSULTANTS LIMITED
sophymarine-openregistry-gb-01539332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1981
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 101 Burlescoombe Road, Southend-On-Sea, SS1 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.M. AWAADsophymarine-openregistry-h-m-m-awaad-ffed21 | ORDINARY | 69,500 | |
GRASSTIME RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01739423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIAN WYATTsophymarine-openregistry-h-david-christian-wyatt-7c1f49 | ORDINARY | 2 | 100.00% |
RALEIGH CLOSE LIMITED
sophymarine-openregistry-gb-01902608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1985
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RG FREEHOLDS (LONDON) LIMITEDsophymarine-openregistry-gb-06846631 | ORDINARY | 99 | 100.00% |
MANZI LEISURE LIMITED
sophymarine-openregistry-gb-02008159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMBLANCE HOLDING LIMITEDsophymarine-openregistry-gb-10800801 | ORDINARY | 100 | |
NORTH THAMES HEATING AND PLUMBING MERCHANTS LIMITED
sophymarine-openregistry-gb-02040589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH THAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-07334094 | ORDINARY | 5,000 | 100.00% |
STANLEY N. EVANS (ESTATES) LIMITED
sophymarine-openregistry-gb-02115168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1987
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG TERM REVERSIONS (TORQUAY) LIMITEDsophymarine-openregistry-gb-03809388 | ORDINARY | 1,000 | 100.00% |
RG SECURITIES (NO.2) LIMITED
sophymarine-openregistry-gb-02232530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1988
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUND RENT PARTNERS LTDsophymarine-openregistry-gb-07295045 | ORDINARY £1 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREEHOLD SERVICES LIMITEDsophymarine-openregistry-gb-05361988 | Holds shares in | ORDINARY · 100.00% |
VENABLES ASSOCIATES LIMITED
sophymarine-openregistry-gb-02345822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENABLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-12347708 | ORDINARY SHARES | 1,000 | 100.00% |
LONG TERM REVERSIONS (HARROGATE) LIMITED
sophymarine-openregistry-gb-02349845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1989
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG TERM REVERSIONS (WINCHESTER) LIMITEDsophymarine-openregistry-gb-04443131 | ORDINARY | 100 | 100.00% |
CHARTERGRADE LIMITED
sophymarine-openregistry-gb-02377442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Meridian Point, Southend-On-Sea, SS1 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY AND COMMERCIAL ENTERPRISES LTDsophymarine-openregistry-gb-01827353 | ORDINARY | 400,100 | 100.00% |
REGA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02389423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1989
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6 Coopers Way, Southend On Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGA TRUSTEES LIMITEDsophymarine-openregistry-gb-16025304 | ORDINARY | 1,252 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGA RESEARCH LIMITEDsophymarine-openregistry-gb-01118303 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| REGA TRUSTEES LIMITEDsophymarine-openregistry-gb-16025304 | Holds shares in | ORDINARY · 100.00% |