UK companies/Southend On Sea/Page 76
Companies in Southend On Sea and their shareholdersPage 76 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 20 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.
Companies with a register
1,916
HALSTEAD CONSTRUCT LIMITED
sophymarine-openregistry-gb-02494214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALSTEAD SECURITIES LIMITEDsophymarine-openregistry-gb-01944469 | ORDINARY SHARES | 250,000 | 100.00% |
SPEED 472 LIMITED
sophymarine-openregistry-gb-02517462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects 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 |
|---|
| BRANSPUR LIMITEDsophymarine-openregistry-gb-02560318 | ORDINARY | 100 | 100.00% |
SWIFTCLEAN (UK) LIMITED
sophymarine-openregistry-gb-02590467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN NICHOLLSsophymarine-openregistry-h-gary-john-nicholls-a397e5 | A ORDINARY | 250 | 100.00% |
MERIDIAN ELECTRICAL (SERVICES) LIMITED
sophymarine-openregistry-gb-02610744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| STEPHEN JOHN SAUNDERSsophymarine-openregistry-h-stephen-john-saunders-1caac2 | ORDINARY | 1,000 | 100.00% |
CHARLES STREET SECURITIES LIMITED
sophymarine-openregistry-gb-02714870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NAPIER KEITHsophymarine-openregistry-h-robert-napier-keith-a596e8 | ORDINARY | 1,667 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES STREET INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13214515 | Holds shares in | ORDINARY · 100.00% |
G.T. POWER LIMITED
sophymarine-openregistry-gb-02776268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1992
- 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 |
|---|
| THORPE ESTATE LTDsophymarine-openregistry-gb-01784136 | ORDINARY | 2 | 100.00% |
QUADRO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02897245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1994
- 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 | 100 | 100.00% |
IDENTI-FIRE LIMITED
sophymarine-openregistry-gb-02980741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 38 Star Lane, Southend-On-Sea, SS3 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIAN THOMAS JONESsophymarine-openregistry-h-vivian-thomas-jones-487f95 | ORDINARY | 2 | 100.00% |
GLENIFFER STABLES LIMITED
sophymarine-openregistry-gb-03150636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- First Floor 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATHLEEN WENDY PEARSONsophymarine-openregistry-h-mrs-kathleen-wendy-pearson-19ec44 | ORDINARY | 2 | |
COURTLANDS AMENITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03181381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- 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 | 70 | 100.00% |
SOUTH ESSEX LEASING LIMITED
sophymarine-openregistry-gb-03193656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 19, 2nd Floor Tylers House, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266 | ORDINARY | 2 | 100.00% |
ON THE MONEY PARTNERS LTD
sophymarine-openregistry-gb-03203058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 46 Alexandra Street, Southend On Sea, SS1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON THE MONEY GROUP LTDsophymarine-openregistry-gb-02715685 | ORDINARY | 100 | 100.00% |
THE EVENT & EXHIBITION PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03361424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bentalls Close, Southend-On-Sea, SS2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STAMBRIDGE GROUP LIMITEDsophymarine-openregistry-gb-07636346 | ORDINARY 1 GBP | 35,720 | |
NORM CONSULTANTS LIMITED
sophymarine-openregistry-gb-03416403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Skylark House, Southend-On-Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS STAVRINIDES (AS BARE TRUSTEE FOR PETRA TRUST)sophymarine-openregistry-h-andreas-stavrinides-as-bare-trustee-for--079519 | ORDINARY | 100 | |
BRENBASE PROPERTIES LIMITED
sophymarine-openregistry-gb-03451396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- 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 |
|---|
| REGIS GROUP (REVERSIONS NO.1) LTDsophymarine-openregistry-gb-05488298 | ORDINARY | 2 | 100.00% |
ESSEX CREDIT LIMITED
sophymarine-openregistry-gb-03461627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Finance House 1 Marina Close, Southend On Sea, Essex, SS2 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POTIPHERsophymarine-openregistry-h-adam-potipher-8c5db3 | ORDINARY SHARES | 100 | 100.00% |
REGIS COMMERCIAL LIMITED
sophymarine-openregistry-gb-03611782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| FILEADMIN HOLDINGS LIMITEDsophymarine-openregistry-gb-04436595 | ORDINARY | 2 | 100.00% |
ESSEX FINANCE & LEASING LIMITED
sophymarine-openregistry-gb-03659586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Finance House 1 Marina Close, Southend On Sea, Essex, SS2 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POTIPHERsophymarine-openregistry-h-adam-potipher-8c5db3 | ORDINARY SHARES | 100 | 100.00% |
MANAGEMENT PERFORMANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03728637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MILLERsophymarine-openregistry-h-tony-miller-5342ed | ORDINARY | 1 | 100.00% |
REGIS GROUP SERVICES LIMITED
sophymarine-openregistry-gb-03742745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- MEDIUM
- 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 |
|---|
| REGIS SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04436598 | ORDINARY | 1,001 | 100.00% |