UK companies/Southend On Sea/Page 79

Companies in Southend On Sea and their shareholdersPage 79 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 2 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
2

PRICE DRYLINING LIMITED

sophymarine-openregistry-gb-06464512
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER PRICEsophymarine-openregistry-h-mr-christopher-price-a1e54bORDINARY1

ENVIRONMENTAL & SITE SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06635017
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
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
SIAMAK SHAHNOOSHIsophymarine-openregistry-h-siamak-shahnooshi-700a00ORDINARY101100.00%

SKARCHITECTS LIMITED

sophymarine-openregistry-gb-06737675
Status
Active
Type
Private Limited Company
Incorporated
30/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
1 Nelson Street, Southend-On-Sea, Essex, SS1 1EG

Direct shareholders

ShareholderShare classShares held% of class
SCK HOLDINGS LIMITEDsophymarine-openregistry-gb-11075889ORDINARY3100.00%

UBK (THURLOE) LIMITED

sophymarine-openregistry-gb-06781091
Status
Active
Type
Private Limited Company
Incorporated
30/12/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS

Direct shareholders

ShareholderShare classShares held% of class
REGIS (UBK) HOLDINGS LIMITEDsophymarine-openregistry-gb-04436922ORDINARY A100100.00%

DEVONPORTS ACCOUNTANTS (SW) LIMITED

sophymarine-openregistry-gb-06839785
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Cumberland House, Southend On Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN SOUTH ESSEX LIMITEDsophymarine-openregistry-gb-08145618ORDINARY1

RG FREEHOLDS (LONDON) LIMITED

sophymarine-openregistry-gb-06846631
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
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
REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252ORDINARY2100.00%

Related parties

PartyRelationshipDetail
RALEIGH CLOSE LIMITEDsophymarine-openregistry-gb-01902608Holds shares inORDINARY · 100.00%
LONG TERM REVERSIONS (SHREWSBURY) LIMITEDsophymarine-openregistry-gb-03744655Holds shares inORDINARY · 100.00%

MINT FLOORING LIMITED

sophymarine-openregistry-gb-06966923
Status
Active
Type
Private Limited Company
Incorporated
20/07/2009
Accounts
MICRO ENTITY
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
ALEXANDER CHARLES WRIGHTsophymarine-openregistry-h-alexander-charles-wright-d5ad5eORDINARY1100.00%

SOUTH LONDON GROUND RENTS LIMITED

sophymarine-openregistry-gb-06977610
Status
Active
Type
Private Limited Company
Incorporated
31/07/2009
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 (TORQUAY) LIMITEDsophymarine-openregistry-gb-03809388ORDINARY1100.00%

ZPD UK LTD

sophymarine-openregistry-gb-07105309
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 19, 2nd Floor Tylers House, Southend-On-Sea, SS1 2BB

Direct shareholders

ShareholderShare classShares held% of class
SAIB HUSSAINsophymarine-openregistry-h-saib-hussain-13895bORDINARY100100.00%

MOBILITY SOLUTIONS (SOUTH) LTD

sophymarine-openregistry-gb-07126069
Status
Active
Type
Private Limited Company
Incorporated
14/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
21 Brookside Centre, Southend-On-Sea, SS2 5RR

Direct shareholders

ShareholderShare classShares held% of class
PETER FRANCIS CHANDLERsophymarine-openregistry-h-peter-francis-chandler-87b535ORDINARY50

TRAVELFORCE LIMITED

sophymarine-openregistry-gb-07132362
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Skylark House, Southend-On-Sea, Essex, SS2 6UN

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS STAVRINIDES (AS BARE TRUSTEE FOR PETRA TRUST)sophymarine-openregistry-h-andreas-stavrinides-as-bare-trustee-for--079519ORDINARY1

RG CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-07145726
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
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 NO 1 LTDsophymarine-openregistry-gb-04436592ORDINARY £1100100.00%

OLYMPUS GLOBAL TREASURY SERVICES LIMITED

sophymarine-openregistry-gb-07163766
Status
Active
Type
Private Limited Company
Incorporated
19/02/2010
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Keymed House, Southend-On-Sea, Essex, SS2 5QH

Direct shareholders

ShareholderShare classShares held% of class
OLYMPUS CORPORATIONsophymarine-openregistry-h-olympus-corporation-e2713eORDINARY52,763,837

CARDINIA WEB CONSULTANTS LTD

sophymarine-openregistry-gb-07193597
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
46 Poynings Avenue, Southend-On-Sea, SS2 4RU

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARRISONsophymarine-openregistry-gb-SC031753ORDINARY SHARES1100.00%

WATERMAN ACCOUNTANCY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07215416
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
29-31 Shoebury Road, Southend-On-Sea, Essex, SS1 3RP

Direct shareholders

ShareholderShare classShares held% of class
NISHTA DEVI JEETUN-MADANsophymarine-openregistry-h-nishta-devi-jeetun-madan-4a8133ORDINARY100100.00%

MANTRARAJ INFOTECH LTD

sophymarine-openregistry-gb-07479707
Status
Active
Type
Private Limited Company
Incorporated
30/12/2010
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Unit 7 Carlton Court, Southend-On-Sea, SS2 5BZ

Direct shareholders

ShareholderShare classShares held% of class
NILESHKUMAR LAXMIDASBHAI JADAVsophymarine-openregistry-h-nileshkumar-laxmidasbhai-jadav-d65408ORDINARY1

DEDMAN PROPERTY AUCTIONS LIMITED

sophymarine-openregistry-gb-07560304
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Victory House, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID PERCY FREDERICK DEDMANsophymarine-openregistry-h-david-percy-frederick-dedman-804cddORDINARY 1 GBP100100.00%

B W MOTORING SERVICES LTD

sophymarine-openregistry-gb-07585363
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
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 BRENDON WHITEHEADsophymarine-openregistry-h-mr-brendon-whitehead-be0729ORDINARY1

OSO OVERLAND LTD

sophymarine-openregistry-gb-07591022
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate
Registered office
1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR TERENCE REGANsophymarine-openregistry-h-mr-terence-regan-85284dORDINARY1

PROFASCIA HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-07608274
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR FELIX DORANsophymarine-openregistry-h-mr-felix-doran-7a036fORDINARY12,094