UK companies/Southend On Sea/Page 78

Companies in Southend On Sea and their shareholdersPage 78 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 0 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
21
Related parties
0

PRINT FOR LONDON LIMITED

sophymarine-openregistry-gb-05122778
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

L&C COMMISSIONING SERVICES LIMITED

sophymarine-openregistry-gb-05161893
Status
Active
Type
Private Limited Company
Incorporated
24/06/2004
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
LLOYD CHARLES KELSEYsophymarine-openregistry-h-lloyd-charles-kelsey-205576ORDINARY100100.00%

ESSEX LINETECH LIMITED

sophymarine-openregistry-gb-05196357
Status
Active
Type
Private Limited Company
Incorporated
03/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
JON FRANCISsophymarine-openregistry-h-jon-francis-8143c2ORDINARY100

ADVANCED ENGINEERING SUPPORT SERVICES LTD

sophymarine-openregistry-gb-05210724
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JOHN KINGSTONsophymarine-openregistry-h-phillip-john-kingston-68cbfaORDINARY1100.00%

D & T HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-05251613
Status
Active
Type
Private Limited Company
Incorporated
06/10/2004
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
First Floor 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID BAILEY STOKESsophymarine-openregistry-h-mr-david-bailey-stokes-299be4ORDINARY2

GRIFFIN DEVELOPMENT (UK) LIMITED

sophymarine-openregistry-gb-05307375
Status
Active
Type
Private Limited Company
Incorporated
08/12/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR VICTOR GRIFFINsophymarine-openregistry-h-mr-victor-griffin-919f5eORDINARY2

TYRRELL CLARK PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-05360766
Status
Active
Type
Private Limited Company
Incorporated
10/02/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW HERBERTsophymarine-openregistry-h-mr-matthew-herbert-72379fORDINARY1
MR MATTHEW HERBERTsophymarine-openregistry-h-mr-matthew-herbert-72379fORDINARY1

FREEHOLD SERVICES LIMITED

sophymarine-openregistry-gb-05361988
Status
Active
Type
Private Limited Company
Incorporated
11/02/2005
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
RG SECURITIES (NO.2) LIMITEDsophymarine-openregistry-gb-02232530ORDINARY4100.00%

EVISION 360 LIMITED

sophymarine-openregistry-gb-05404879
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
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-218832ORDINARY1100.00%

GPA CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-05508624
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
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
APA CONSULTING LIMITEDsophymarine-openregistry-gb-08307405ORDINARY100100.00%

LONG TERM INVESTMENTS (PRS 2) LIMITED

sophymarine-openregistry-gb-05556945
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
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 INVESTMENTS (PRS) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436618ORDINARY200100.00%

SLOANE STREET HOLDINGS LIMITED

sophymarine-openregistry-gb-05623526
Status
Active
Type
Private Limited Company
Incorporated
15/11/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
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%

MERIDIAN PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-05881331
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN SAUNDERSsophymarine-openregistry-h-stephen-john-saunders-1caac2ORDINARY1,000100.00%

WISBECH HOMES LIMITED

sophymarine-openregistry-gb-05909467
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
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

ShareholderShare classShares held% of class
HALSTEAD SECURITIES LIMITEDsophymarine-openregistry-gb-01944469ORDINARY1100.00%

LONG TERM REVERSIONS (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-05949346
Status
Active
Type
Private Limited Company
Incorporated
28/09/2006
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

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

TRAILER MARQUE LIMITED

sophymarine-openregistry-gb-05993808
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
Suite 19, 2nd Floor Tylers House, Southend-On-Sea, SS1 2BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266ORDINARY100100.00%

MUCKAWAY LIMITED

sophymarine-openregistry-gb-06051119
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
OPENSITE CONTRACTS LIMITEDsophymarine-openregistry-gb-02731773ORDINARY1100.00%

PETROL PUG CLASSICS LIMITED

sophymarine-openregistry-gb-06071303
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTONY DINESsophymarine-openregistry-h-peter-antony-dines-cfe824ORDINARY1100.00%

VILMA STEVENSON LIMITED

sophymarine-openregistry-gb-06280409
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
23 Rutland Avenue, Southend-On-Sea, SS1 2XJ

Direct shareholders

ShareholderShare classShares held% of class
VILMA STEVENSONsophymarine-openregistry-gb-06280409ORDINARY100100.00%

SHANNON LANSDOWN LIMITED

sophymarine-openregistry-gb-06315415
Status
Active
Type
Private Limited Company
Incorporated
17/07/2007
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
54 Ashurst Avenue, Southend-On-Sea, SS2 4TD

Direct shareholders

ShareholderShare classShares held% of class
SHANNON LANSDOWNsophymarine-openregistry-gb-06315415ORDINARY100100.00%