UK companies/Southend On Sea/Page 77

Companies in Southend On Sea and their shareholdersPage 77 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.

Post town
Southend On Sea
Companies with a register
1,916
On this page
20
Shareholdings
20
Related parties
1

LONG TERM REVERSIONS (SHREWSBURY) LIMITED

sophymarine-openregistry-gb-03744655
Status
Active
Type
Private Limited Company
Incorporated
31/03/1999
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

ShareholderShare classShares held% of class
RG FREEHOLDS (LONDON) LIMITEDsophymarine-openregistry-gb-06846631ORDINARY1100.00%

LONG TERM REVERSIONS (DULWICH) LIMITED

sophymarine-openregistry-gb-03808947
Status
Active
Type
Private Limited Company
Incorporated
19/07/1999
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

ShareholderShare classShares held% of class
LONG TERM REVERSIONS (WINCHESTER) LIMITEDsophymarine-openregistry-gb-04443131ORDINARY100100.00%

EVISION INTERNATIONAL LTD

sophymarine-openregistry-gb-03827685
Status
Active
Type
Private Limited Company
Incorporated
18/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PAUL BIGGINsophymarine-openregistry-h-philip-paul-biggin-218832ORDINARY1,000100.00%

ANGLIAN AUTO RECOVERY LIMITED

sophymarine-openregistry-gb-03860178
Status
Active
Type
Private Limited Company
Incorporated
15/10/1999
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR JAKE BAILEYsophymarine-openregistry-h-mr-jake-bailey-31535bORDINARY2

SIMPLY SCISSORS UNISEX HAIR DESIGNS LTD

sophymarine-openregistry-gb-04011029
Status
Active
Type
Private Limited Company
Incorporated
08/06/2000
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
ROY MARTIN LEACHsophymarine-openregistry-h-roy-martin-leach-5ae500ORDINARY100100.00%

FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED

sophymarine-openregistry-gb-04063974
Status
Active
Type
Private Limited Company
Incorporated
29/08/2000
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS

Direct shareholders

ShareholderShare classShares held% of class
LONG TERM REVERSIONS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-05488298ORDINARY2100.00%

S.J. MEDDLE LTD.

sophymarine-openregistry-gb-04119857
Status
Active
Type
Private Limited Company
Incorporated
05/12/2000
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

ShareholderShare classShares held% of class
S.J. MEDDLE HOLDINGS LIMITEDsophymarine-openregistry-gb-10139432ORDINARY300100.00%

AMICREST RECOVERY 52 LIMITED

sophymarine-openregistry-gb-04126177
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
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

ShareholderShare classShares held% of class
LONG TERM REVERSIONS LTDsophymarine-openregistry-gb-00395597ORDINARY38,002100.00%

DANBURY PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-04234973
Status
Active
Type
Private Limited Company
Incorporated
14/06/2001
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY STEVEN MILSOMsophymarine-openregistry-h-antony-steven-milsom-de53e5ORDINARY1100.00%

HANDSOFF LIMITED

sophymarine-openregistry-gb-04315130
Status
Active
Type
Private Limited Company
Incorporated
01/11/2001
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

ShareholderShare classShares held% of class
LONG TERM REVERSIONS LTDsophymarine-openregistry-gb-00395597ORDINARY1100.00%

RUARK AUDIO LIMITED

sophymarine-openregistry-gb-04338382
Status
Active
Type
Private Limited Company
Incorporated
12/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
59 Tailors Court, Southend-On-Sea, Essex, SS2 5TH

Direct shareholders

ShareholderShare classShares held% of class
RUARK ACOUSTICS LIMITEDsophymarine-openregistry-gb-02141374ORDINARY125100.00%

Related parties

PartyRelationshipDetail
VFT MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04494018Holds shares inORDINARY · 3.83%

STUART BARTON-HAGGER LIMITED

sophymarine-openregistry-gb-04392593
Status
Active
Type
Private Limited Company
Incorporated
12/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
STUART BARTON HAGGERsophymarine-openregistry-gb-04392593ORDINARY100100.00%

K.A. RAMSAY & SON LIMITED

sophymarine-openregistry-gb-04445673
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ALEXANDER RAMSAYsophymarine-openregistry-h-kevin-alexander-ramsay-58473aORDINARY100100.00%

F.A. JONES & SONS (SOUTHEND) LIMITED

sophymarine-openregistry-gb-04524505
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
57 West Road Shoeburyness West Road, Southend-On-Sea, Essex, SS3 9DR

Direct shareholders

ShareholderShare classShares held% of class
GARY O'CONNORsophymarine-openregistry-h-gary-o-connor-91d666ORDINARY100100.00%

PIER MANAGEMENT LIMITED

sophymarine-openregistry-gb-04695283
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS

Direct shareholders

ShareholderShare classShares held% of class
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY100100.00%

J. A. WARREN LIMITED

sophymarine-openregistry-gb-04739900
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
SIMON ERIC WARRENsophymarine-openregistry-h-simon-eric-warren-4dfd62ORDINARY100100.00%

WEST TWO DAIRIES LIMITED

sophymarine-openregistry-gb-04742910
Status
Active
Type
Private Limited Company
Incorporated
24/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
IAN STEWART WISEsophymarine-openregistry-h-ian-stewart-wise-13fe42ORDINARY2100.00%

LOAN.CO.UK PREMIER LIMITED

sophymarine-openregistry-gb-05038750
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Alexandra Street, Southend On Sea, Essex, SS1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LOAN.CO.UK LTDsophymarine-openregistry-gb-05455171ORDINARY200100.00%

SCHUBERT FINISHING SYSTEMS LIMITED

sophymarine-openregistry-gb-05086121
Status
Active
Type
Private Limited Company
Incorporated
26/03/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN VICTORIA SCHUBERTsophymarine-openregistry-h-susan-victoria-schubert-f4a5c4ORDINARY SHARES OF £1 EACH1100.00%

PRINT4LONDON LIMITED

sophymarine-openregistry-gb-05122777
Status
Active
Type
Private Limited Company
Incorporated
07/05/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
16 The Candlemakers, Southend-On-Sea, Essex, SS2 5RX

Direct shareholders

ShareholderShare classShares held% of class
FORMARA HOLDING LIMITEDsophymarine-openregistry-gb-14506483ORDINARY 1 GBP1,000