UK companies/Southend On Sea/Page 8
Companies in Southend On Sea and their shareholdersPage 8 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 146 shareholdings and 4 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
HIGHTON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04527319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWART PERRYsophymarine-openregistry-h-ewart-perry-fa4886 | ORDINARY | 2 | 20.00% |
| FREDERICK FOSSsophymarine-openregistry-h-frederick-foss-3aca17 | ORDINARY | 2 | 20.00% |
| JEAN SELBYsophymarine-openregistry-h-jean-selby-c879d2 | ORDINARY | 2 | 20.00% |
| MARTYN RICHARDSsophymarine-openregistry-h-martyn-richards-3a4965 | ORDINARY | 2 | 20.00% |
| NASREEN MAHMOODsophymarine-openregistry-h-nasreen-mahmood-0c8a7a | ORDINARY | 2 | 20.00% |
| EMMA BOURNEsophymarine-openregistry-h-emma-bourne-fe9017 | ORDINARY | 0 | 0.00% |
| SIMON PAUL SMITHsophymarine-openregistry-h-simon-paul-smith-770dc3 | ORDINARY | 0 | 0.00% |
ESTUARY VIEW FREEHOLDERS LTD
sophymarine-openregistry-gb-05740396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations 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 |
|---|
| MICHAEL & JAQUELINE FREEMANsophymarine-openregistry-h-michael-jaqueline-freeman-2bcf77 | ORDINARY | 3 | 30.00% |
| CHRISTOPHER WILLIAM BLAKEsophymarine-openregistry-h-christopher-william-blake-4c3b7e | ORDINARY | 2 | 20.00% |
| MICHAEL JOHN BLAKEsophymarine-openregistry-h-michael-john-blake-a5ae3c | ORDINARY | 2 | 20.00% |
| M CROISETTEsophymarine-openregistry-h-m-croisette-95fcbb | ORDINARY | 1 | 10.00% |
| PATRICIA ANN BLACKERYsophymarine-openregistry-h-patricia-ann-blackery-52d004 | ORDINARY | 1 | 10.00% |
| PATRICIA ANNE SLAYMAKERsophymarine-openregistry-h-patricia-anne-slaymaker-1e2890 | ORDINARY | 1 | 10.00% |
| ROBERT JOHN BLACKERYsophymarine-openregistry-h-robert-john-blackery-7e5991 | ORDINARY | 1 | 10.00% |
TEAM PROPERTIES LIMITED
sophymarine-openregistry-gb-08409670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 The Vintners, Southend-On-Sea, SS2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH JOHN MCSWEENEYsophymarine-openregistry-h-james-joseph-john-mcsweeney-e156be | ORDINARY | 1,150 | |
| SHEILA MCSWEENEYsophymarine-openregistry-h-sheila-mcsweeney-6a1df1 | ORDINARY | 510 | |
| JANE CANNsophymarine-openregistry-h-jane-cann-6e3bf9 | ORDINARY | 156 | |
| SUSAN MCSWEENEYsophymarine-openregistry-h-susan-mcsweeney-dc9478 | ORDINARY | 156 | |
| EMILY CANNsophymarine-openregistry-h-emily-cann-ccf302 | ORDINARY | 10 | |
| ROWAN WHISKENsophymarine-openregistry-h-rowan-whisken-57c975 | ORDINARY | 10 | |
| SAMUEL CANNsophymarine-openregistry-h-samuel-cann-d9f040 | ORDINARY | 10 | |
ALLCOAT HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-10205914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Sorrell, Southend On Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA EVELYN SOMMERVILLEsophymarine-openregistry-h-brenda-evelyn-sommerville-4ea0f0 | ORDINARY £1 | 6 | 20.00% |
| IAN DORMANsophymarine-openregistry-h-ian-dorman-64b74f | ORDINARY £1 | 6 | 20.00% |
| JANICE ANN SIDGWICKsophymarine-openregistry-h-janice-ann-sidgwick-b4d77f | ORDINARY £1 | 6 | 20.00% |
| KAYE ELIZABETH VIDLERsophymarine-openregistry-h-kaye-elizabeth-vidler-76277d | ORDINARY £1 | 6 | 20.00% |
| MICHAEL HENRY SIDGWICKsophymarine-openregistry-h-michael-henry-sidgwick-d4d3fd | ORDINARY £1 | 6 | 20.00% |
| PETER ERNEST CLAPPsophymarine-openregistry-h-peter-ernest-clapp-b121a8 | ORDINARY £1 | 6 | 20.00% |
| GARY VIDLERsophymarine-openregistry-h-gary-vidler-ef6dba | ORDINARY £1 | 0 | 0.00% |
YELLOW LAND LIMITED
sophymarine-openregistry-gb-10346526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MICHAEL VICTOR DEDMANsophymarine-openregistry-h-michael-victor-dedman-fb3357 | ORDINARY | 90 | 50.00% |
| DAVID PERCY FREDERICK DEDMANsophymarine-openregistry-h-david-percy-frederick-dedman-804cdd | ORDINARY | 43 | 23.89% |
| MARY FIONA DEDMANsophymarine-openregistry-h-mary-fiona-dedman-2895ad | ORDINARY | 43 | 23.89% |
| CHRISTINE ELIZABETH DEDMANsophymarine-openregistry-h-christine-elizabeth-dedman-d4e6c6 | ORDINARY | 1 | 0.56% |
| KATHERINE PAMELA DEDMANsophymarine-openregistry-h-katherine-pamela-dedman-829dd9 | ORDINARY | 1 | 0.56% |
| MICHAEL JOHN VICTOR DEDMANsophymarine-openregistry-h-michael-john-victor-dedman-e46e4c | ORDINARY | 1 | 0.56% |
| RICHARD DAVID DEDMANsophymarine-openregistry-h-richard-david-dedman-b9566c | ORDINARY | 1 | 0.56% |
Related parties
| Party | Relationship | Detail |
|---|
| STANTON ROLLS LIMITEDsophymarine-openregistry-gb-01357115 | Holds shares in | ORDINARY 1 GBP · 100.00% |
FIRST POINT 24 LTD
sophymarine-openregistry-gb-10993723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 3 Alexandra Street, Southend-On-Sea, SS1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAH JAKOPOsophymarine-openregistry-h-annah-jakopo-9d7f54 | ORDINARY | 26 | |
| KUDA MATANGAIDZEsophymarine-openregistry-h-kuda-matangaidze-fdd224 | ORDINARY | 20 | |
| KUDAKWASHE MUBAYIsophymarine-openregistry-h-kudakwashe-mubayi-b4c255 | ORDINARY | 12 | |
| KUDZAISHE MUBAYIsophymarine-openregistry-h-kudzaishe-mubayi-e3d2cb | ORDINARY | 12 | |
| J TAFADZWA GOROGODOsophymarine-openregistry-h-j-tafadzwa-gorogodo-944a5e | ORDINARY | 10 | |
| JEREMIAH JOSEPH KANJAKWAsophymarine-openregistry-h-jeremiah-joseph-kanjakwa-308a1d | ORDINARY | 10 | |
| TANYARADZWA KANJAKWAsophymarine-openregistry-h-tanyaradzwa-kanjakwa-97c8c4 | ORDINARY | 10 | |
THE MICHAEL GROUP LIMITED
sophymarine-openregistry-gb-12376115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE MICHAELsophymarine-openregistry-h-nicole-michael-12402c | ORDINARY | 79,000 | |
| RHON MICHAELsophymarine-openregistry-h-rhon-michael-2816ce | ORDINARY | 10,510 | |
| JOHANNA JACOBSsophymarine-openregistry-h-johanna-jacobs-91728f | ORDINARY | 10,000 | |
| OSBORNE HODGESsophymarine-openregistry-h-osborne-hodges-13cdd4 | ORDINARY | 1,020 | |
| AKEEM MICHAELsophymarine-openregistry-h-akeem-michael-903266 | ORDINARY | 1,000 | |
| HAKEEM JACOBSsophymarine-openregistry-h-hakeem-jacobs-d05fe1 | ORDINARY | 255 | |
| JEVON JACOBSsophymarine-openregistry-h-jevon-jacobs-068f2e | ORDINARY | 255 | |
29 CLIFFTOWN PARADE LIMITED
sophymarine-openregistry-gb-12929658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Southend-On-Sea, SS1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MARY WAINWRIGHTsophymarine-openregistry-h-georgina-mary-wainwright-688e4c | ORDINARY | 20 | |
| LEE PATTERSONsophymarine-openregistry-h-lee-patterson-9ab2d3 | ORDINARY | 20 | |
| PAUL FRASERsophymarine-openregistry-gb-15630419 | ORDINARY | 20 | |
| PETER HASTEDsophymarine-openregistry-h-peter-hasted-8a57fe | ORDINARY | 20 | |
| CHRISTINE JACKSONsophymarine-openregistry-h-christine-jackson-16a084 | ORDINARY | 10 | |
| DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870 | ORDINARY | 10 | |
| ANGELA TANNERsophymarine-openregistry-h-angela-tanner-404a37 | ORDINARY | 0 | |
E K NGUYEN LIMITED
sophymarine-openregistry-gb-16176217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 270 Sutton Road, Southend-On-Sea, SS2 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN BINH NGUYENsophymarine-openregistry-h-van-binh-nguyen-2215b4 | ORDINARY | 20 | |
| BOI PHAN NGUYENsophymarine-openregistry-h-boi-phan-nguyen-873d93 | ORDINARY | 15 | |
| FOI MAY NGUYENsophymarine-openregistry-h-foi-may-nguyen-6792fc | ORDINARY | 15 | |
| KEI CHUN NGUYENsophymarine-openregistry-h-kei-chun-nguyen-8a3906 | ORDINARY | 15 | |
| LE-KIEN LANGsophymarine-openregistry-h-le-kien-lang-8a4e68 | ORDINARY | 15 | |
| ETHAN JACK WILLIAMSsophymarine-openregistry-h-ethan-jack-williams-d4203d | ORDINARY | 10 | |
| KAYLA EVIE-MAY JONESsophymarine-openregistry-h-kayla-evie-may-jones-b9a3a3 | ORDINARY | 10 | |
HARDY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00806735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O A W Hardy & Co Limited, Southend On Sea, Essex, SS2 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAWRENCE HARDY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-lawrence-hardy-discretionary-tru-a7ccd0 | ORDINARY D | 2,400 | |
| HARRY JAMES HARDYsophymarine-openregistry-h-harry-james-hardy-e3265b | ORDINARY B | 2,000 | |
| SHEILA ANN HARDY DISCRETIONARY TRUSTsophymarine-openregistry-h-sheila-ann-hardy-discretionary-trust-7392ae | ORDINARY E | 1,200 | |
| JESSICA BETTSsophymarine-openregistry-gb-09072441 | ORDINARY A | 1,000 | |
| MEGAN BETTSsophymarine-openregistry-h-megan-betts-cd635e | ORDINARY A | 1,000 | |
| JESSICA BETTSsophymarine-openregistry-gb-09072441 | ORDINARY C | 900 | |
| MEGAN BETTSsophymarine-openregistry-h-megan-betts-cd635e | ORDINARY C | 900 | |
| HARRY JAMES HARDYsophymarine-openregistry-h-harry-james-hardy-e3265b | ORDINARY C | 600 | |
| LYNNE MICHELLE BETTSsophymarine-openregistry-h-lynne-michelle-betts-f1133d | ORDINARY A | 0 | |
| LYNNE MICHELLE BETTSsophymarine-openregistry-h-lynne-michelle-betts-f1133d | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITEDsophymarine-openregistry-gb-02217770 | Holds shares in | ORDINARY |
PICKETTS LEIGH LIMITED
sophymarine-openregistry-gb-12454734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL BARBERsophymarine-openregistry-h-jason-paul-barber-4e41e1 | ORDINARY C | 15 | 100.00% |
| JASON PAUL BARBERsophymarine-openregistry-h-jason-paul-barber-4e41e1 | ORDINARY D | 10 | 100.00% |
| PAUL HEATHsophymarine-openregistry-h-paul-heath-daf635 | ORDINARY A | 10 | 100.00% |
| PAUL HEATHsophymarine-openregistry-h-paul-heath-daf635 | ORDINARY B | 10 | 100.00% |
| CATHARINE EVA BARBERsophymarine-openregistry-h-catharine-eva-barber-4b1e62 | ORDINARY E | 5 | 33.33% |
| CAVAN JOSEPH BARBERsophymarine-openregistry-h-cavan-joseph-barber-0cdab9 | ORDINARY E | 5 | 33.33% |
| LIBERTY GEORGIA BARBERsophymarine-openregistry-h-liberty-georgia-barber-26b335 | ORDINARY E | 5 | 33.33% |
| LEE CAVAN BARBERsophymarine-openregistry-h-lee-cavan-barber-3105b7 | ORDINARY C | 0 | 0.00% |
HARDY DEVELOPMENTS (SUFFOLK) LIMITED
sophymarine-openregistry-gb-00885016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O A W Hardy & Co Limited, Southend On Sea, Essex, SS2 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAWRENCE HARDY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-lawrence-hardy-discretionary-tru-a7ccd0 | ORDINARY A | 355 | |
| SHEILA ANN HARDY DISCRETIONARY TRUSTsophymarine-openregistry-h-sheila-ann-hardy-discretionary-trust-7392ae | ORDINARY A | 355 | |
| MICHAEL LAWRENCE HARDY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-lawrence-hardy-discretionary-tru-a7ccd0 | ORDINARY B | 194 | |
| SHEILA ANN HARDY DISCRETIONARY TRUSTsophymarine-openregistry-h-sheila-ann-hardy-discretionary-trust-7392ae | ORDINARY C | 194 | |
| HARRY JAMES HARDYsophymarine-openregistry-h-harry-james-hardy-e3265b | ORDINARY | 84 | |
| JESSICA BETTSsophymarine-openregistry-gb-09072441 | ORDINARY | 83 | |
| MEGAN BETTSsophymarine-openregistry-h-megan-betts-cd635e | ORDINARY | 83 | |
| HARRY JAMES HARDYsophymarine-openregistry-h-harry-james-hardy-e3265b | ORDINARY A | 30 | |
| LYNNE MICHELLE BETTSsophymarine-openregistry-h-lynne-michelle-betts-f1133d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITEDsophymarine-openregistry-gb-02217770 | Holds shares in | ORDINARY |
INNOVATION BUSINESS VISION LIMITED
sophymarine-openregistry-gb-02147152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BEAVENsophymarine-openregistry-h-richard-beaven-e0a1d4 | ORDINARY A VOTING | 35,600 | |
| RICHARD BEAVENsophymarine-openregistry-h-richard-beaven-e0a1d4 | ORDINARY B NON-VOTING | 9,330 | |
| STEPHEN PORTEOUSsophymarine-openregistry-h-stephen-porteous-656e30 | ORDINARY B NON-VOTING | 6,670 | |
| ROBIN FORSYTH GRANTsophymarine-openregistry-h-robin-forsyth-grant-82507e | ORDINARY A VOTING | 2,000 | |
| STEPHEN PORTEOUSsophymarine-openregistry-h-stephen-porteous-656e30 | ORDINARY A VOTING | 2,000 | |
| RICHARD BEAVENsophymarine-openregistry-h-richard-beaven-e0a1d4 | ORDINARY 'D' | 900 | |
| ROBIN GRANTsophymarine-openregistry-h-robin-grant-730417 | ORDINARY 'C' | 900 | |
| JAMES PHILIP COLEYsophymarine-openregistry-h-james-philip-coley-2124f2 | ORDINARY A VOTING | 400 | |
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY B NON-VOTING | 0 | |
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY A VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATION PROGRAMMES & PROJECTS LIMITEDsophymarine-openregistry-gb-05065754 | Holds shares in | A · 100.00% |
VIEWMYAIR LIMITED
sophymarine-openregistry-gb-13153310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LLOYD HOLDINGS LIMITEDsophymarine-openregistry-gb-15159123 | A ORDINARY | 34 | 100.00% |
| JAMES LLOYD HOLDINGS LTDsophymarine-openregistry-gb-15702610 | B ORDINARY | 33 | 100.00% |
| DAVID RICHARD WENNsophymarine-openregistry-h-david-richard-wenn-ec9a40 | C ORDINARY | 30 | 100.00% |
| LARA-ROSE WENNsophymarine-openregistry-h-lara-rose-wenn-5c617f | D ORDINARY | 3 | 100.00% |
| ALEXANDER JAMES FLETCHER LLOYDsophymarine-openregistry-h-alexander-james-fletcher-lloyd-5335fc | A ORDINARY | 0 | 0.00% |
| JAMES CHARLES EDWARD LLOYDsophymarine-openregistry-h-james-charles-edward-lloyd-36e84e | B ORDINARY | 0 | 0.00% |
DELPHINI LIMITED
sophymarine-openregistry-gb-04274476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Chase Bureau Accountants, Southend On Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE CORMACKsophymarine-openregistry-h-danielle-cormack-9c57af | ORDINARY | 25 | |
| DAVID DANIEL CORMACKsophymarine-openregistry-h-david-daniel-cormack-c7b52e | ORDINARY | 25 | |
| KATHARINE J HALEsophymarine-openregistry-h-katharine-j-hale-3c66ab | ORDINARY | 25 | |
| LINDA HALEsophymarine-openregistry-h-linda-hale-576e53 | ORDINARY | 25 | |
| DAVID CORMACKsophymarine-openregistry-h-david-cormack-c01605 | B ORDINARY | 1 | |
| DAVID CORMACKsophymarine-openregistry-h-david-cormack-c01605 | C ORDINARY | 1 | |
| MARTIN HALEsophymarine-openregistry-h-martin-hale-8a0061 | B ORDINARY | 1 | |
PONSHARDEN BOATYARD LIMITED
sophymarine-openregistry-gb-08430788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MOYRA MARETTsophymarine-openregistry-h-barbara-moyra-marett-9317f1 | ORDINARY | 30 | 30.00% |
| TERENCE JOHN MARETTsophymarine-openregistry-h-terence-john-marett-8ed370 | ORDINARY | 30 | 30.00% |
| JACQUELINE MARETTsophymarine-openregistry-h-jacqueline-marett-7475b6 | ORDINARY | 20 | 20.00% |
| JEAN-YVES KERHOASsophymarine-openregistry-h-jean-yves-kerhoas-b4663b | 'A' ORDINARY | 20 | 100.00% |
| SIMON MARETTsophymarine-openregistry-h-simon-marett-2fc36b | ORDINARY | 20 | 20.00% |
| MICHEL PIERRE ANDRE KERHOASsophymarine-openregistry-h-michel-pierre-andre-kerhoas-6a3665 | PREFERENCE | 10 | 100.00% |
CUMBERLAND HOUSE (SOUTHEND) LIMITED
sophymarine-openregistry-gb-10881480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HENRY JAMES HORNSEYsophymarine-openregistry-h-ian-henry-james-hornsey-32479a | 'A' | 50 | 100.00% |
| JOHN CARRIERsophymarine-openregistry-h-john-carrier-98fec3 | 'B' | 30 | 60.00% |
| ANDREW DAVID MURRELLsophymarine-openregistry-h-andrew-david-murrell-c96ced | 'C' | 25 | 50.00% |
| MARK ANDREW ROBERTSONsophymarine-openregistry-h-mark-andrew-robertson-933533 | 'C' | 25 | 50.00% |
| JANE FOSTER-TAYLORsophymarine-openregistry-h-jane-foster-taylor-73d271 | 'B' | 20 | 40.00% |
| ROBIN GEORGE FOSTER-TAYLORsophymarine-openregistry-h-robin-george-foster-taylor-2cd3ad | 'B' | 0 | 0.00% |
A K CHEMISTS LIMITED
sophymarine-openregistry-gb-02718719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2 Saint Marys Close, Southend On Sea, Essex, SS3 8XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN KUMAR VARMAsophymarine-openregistry-h-ketan-kumar-varma-bd327c | B SHARES | 100 | |
| KETAN KUMAR VARMAsophymarine-openregistry-h-ketan-kumar-varma-bd327c | ORDINARY | 34 | |
| ARUN VARMAsophymarine-openregistry-h-arun-varma-83d9f0 | ORDINARY | 22 | |
| SEEMA KUMARI VARMAsophymarine-openregistry-h-seema-kumari-varma-3bc5a4 | ORDINARY | 22 | |
| VANITA PIERREsophymarine-openregistry-h-vanita-pierre-de0c8b | ORDINARY | 22 | |
| SHIVCHARAN VARMAsophymarine-openregistry-h-shivcharan-varma-7c2cfc | ORDINARY | 0 | |
| SURESHKUMAR SHIRIRAM VARMAsophymarine-openregistry-h-sureshkumar-shiriram-varma-233be6 | ORDINARY | 0 | |
OASIS CARE SERVICES LIMITED
sophymarine-openregistry-gb-03865269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN RUMSBYsophymarine-openregistry-h-keith-john-rumsby-a6951c | ORDINARY | 1,500 | 50.00% |
| THERESA JEAN WRIGHTsophymarine-openregistry-h-theresa-jean-wright-55d37a | ORDINARY | 1,500 | 50.00% |
| THERESA JEAN WRIGHTsophymarine-openregistry-h-theresa-jean-wright-55d37a | ORDINARY B | 1,500 | 50.00% |
| KEITH JOHN RUMSBYsophymarine-openregistry-h-keith-john-rumsby-a6951c | ORDINARY B | 501 | 16.70% |
| JAMES RUMSBYsophymarine-openregistry-h-james-rumsby-2f8bb0 | ORDINARY B | 333 | 11.10% |
| LUKE RUMSBYsophymarine-openregistry-h-luke-rumsby-54b2f0 | ORDINARY B | 333 | 11.10% |
| MATTHEW RUMSBYsophymarine-openregistry-h-matthew-rumsby-b84f57 | ORDINARY B | 333 | 11.10% |
| CHRISTINE RUMSBYsophymarine-openregistry-h-christine-rumsby-7faf33 | ORDINARY B | 0 | 0.00% |
CAREERTEAM LIMITED
sophymarine-openregistry-gb-03472436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 The Campions, Southend-On-Sea, Essex, SS1 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WORSDALEsophymarine-openregistry-h-alan-worsdale-958db9 | ORDINARY 1 GBP | 27 | 33.75% |
| RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007 | ORDINARY 1 GBP | 13 | 16.25% |
| SAMANTHA GOLDRINGsophymarine-openregistry-h-samantha-goldring-0743ae | ORDINARY 1 GBP | 13 | 16.25% |
| JAMES KELLEWAYsophymarine-openregistry-h-james-kelleway-750489 | ORDINARY 1 GBP | 9 | 11.25% |
| RACHEL KELLEWAYsophymarine-openregistry-h-rachel-kelleway-f9b272 | ORDINARY 1 GBP | 9 | 11.25% |
| SARAH KELLEWAYsophymarine-openregistry-h-sarah-kelleway-317ea5 | ORDINARY 1 GBP | 9 | 11.25% |