UK companies/Southend On Sea/Page 80
Companies in Southend On Sea and their shareholdersPage 80 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 23 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
REEVE-TEC MEMBRANES LIMITED
sophymarine-openregistry-gb-07798604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 22 The Link Business Centre, Southend On Sea, Essex, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINA REEVESsophymarine-openregistry-h-robina-reeves-04e7b8 | ORDINARY SHARES | 100 | 100.00% |
BRISAD LIMITED
sophymarine-openregistry-gb-07818162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 302 Elm Road, Southend-On-Sea, Essex, SS3 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIANA ADIGUNsophymarine-openregistry-h-christiana-adigun-e6f0ee | ORDINARY | 100 | 100.00% |
MARK RANDALL LIMITED
sophymarine-openregistry-gb-07825160
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM RANDALLsophymarine-openregistry-h-mark-william-randall-08f392 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M R ELECTRICAL & PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08755475 | Holds shares in | ORDINARY · 100.00% |
| MARANDSYS LIMITEDsophymarine-openregistry-gb-05495525 | Holds shares in | ORDINARY · 80.00% |
| COOL GREY 5 LTDsophymarine-openregistry-gb-08006910 | Holds shares in | ORDINARY · 80.00% |
| Q DEVELOPMENTS 2 LIMITEDsophymarine-openregistry-gb-10597521 | Holds shares in | ORDINARY · 15.00% |
| GIGI & OLIVE LIMITEDsophymarine-openregistry-gb-11949572 | Holds shares in | ORDINARY · 3.06% |
| THE TRUSTED CONSULTANCY LTDsophymarine-openregistry-gb-15930209 | Holds shares in | A ORDINARY · 0.38% |
| WATER TO GO INTERNATIONAL LTDsophymarine-openregistry-gb-13677844 | Holds shares in | ORDINARY C · 0.33% |
| WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962 | Holds shares in | ORDINARY · 0.22% |
| CREATIVITY SOFTWARE LIMITEDsophymarine-openregistry-gb-04212878 | Holds shares in | ORDINARY · 0.00% |
| ENDSLEIGH FISHING CLUB LIMITEDsophymarine-openregistry-gb-00713122 | Holds shares in | ORDINARY |
| ASL BSE LIMITEDsophymarine-openregistry-gb-05045144 | Holds shares in | ORDINARY |
| APPLEBY RANDALL LIMITEDsophymarine-openregistry-gb-05552891 | Holds shares in | A ORDINARY |
| MICRIMA LIMITEDsophymarine-openregistry-gb-05616345 | Holds shares in | ORDINARY |
| BAKER FLETCHER LIMITEDsophymarine-openregistry-gb-07579489 | Holds shares in | B ORDINARY |
| YORK AVENUE PROPERTY LIMITEDsophymarine-openregistry-gb-08160402 | Holds shares in | ORDINARY |
| CONSTANCE MURRAY LTDsophymarine-openregistry-gb-09220410 | Holds shares in | ORDINARY |
| SPRINGCHAT LTDsophymarine-openregistry-gb-10984349 | Holds shares in | ORDINARY |
| HTYT LIMITEDsophymarine-openregistry-gb-11499942 | Holds shares in | A ORDINARY |
| TC SANDWICH HOLDINGS LIMITEDsophymarine-openregistry-gb-12660374 | Holds shares in | ORDINARY |
| RANDEM TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-12679883 | Holds shares in | ORDINARY |
| BESPOKE SUFFOLK LIMITEDsophymarine-openregistry-gb-12799667 | Holds shares in | ORDINARY |
| VICTIS CORPORATION LIMITEDsophymarine-openregistry-gb-13245919 | Holds shares in | ORDINARY |
| ALSACE BIDCO LIMITEDsophymarine-openregistry-gb-15311360 | Holds shares in | C ORDINARY |
ABBOTSWOOD PARCEL M (ROMSEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07909606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- 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 |
|---|
| BOVIS HOMES LIMITEDsophymarine-openregistry-gb-00979679 | ORDINARY | 2 | 100.00% |
RAIMAX INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-07951226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUERGEN MAENNELsophymarine-openregistry-h-juergen-maennel-9debab | ORDINARY | 10 | 100.00% |
ASHINGTON VALETING LTD
sophymarine-openregistry-gb-07980792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDIAN THACIsophymarine-openregistry-h-ardian-thaci-60a258 | ORDINARY | 1 | 100.00% |
DHURRA LIMITED
sophymarine-openregistry-gb-07984403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON BROWNsophymarine-openregistry-h-andrew-simon-brown-c88639 | ORDINARY | 100 | 100.00% |
BTS CRANE SERVICES LTD
sophymarine-openregistry-gb-08081677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN SULLIVANsophymarine-openregistry-h-mr-brian-sullivan-dca182 | ORDINARY | 2 | |
SOUTHEND AM 2 PM LTD
sophymarine-openregistry-gb-08101937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 4 The Broadway,, Southend-On-Sea, Essesx, SS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM MUHAMMADsophymarine-openregistry-h-naeem-muhammad-1849be | ORDINARY | 2 | |
ZNC CARE LIMITED
sophymarine-openregistry-gb-08123353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Suite 19, 2nd Floor Tylers House, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWANA FARHAT HUSSAINsophymarine-openregistry-h-rizwana-farhat-hussain-dc977f | ORDINARY | 1 | 100.00% |
GB PHYSICAL THERAPIES LIMITED
sophymarine-openregistry-gb-08169696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 73 Leitrim Avenue, Southend On Sea, SS3 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BANNISTERsophymarine-openregistry-h-graham-bannister-0fcbb4 | ORDINARY | 1 | 100.00% |
CAMROY LIMITED
sophymarine-openregistry-gb-08185651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA PATRICA GRIFFITHSsophymarine-openregistry-h-sheena-patrica-griffiths-343139 | ORDINARY | 1 | 100.00% |
BUTLER SOLUTIONS LTD
sophymarine-openregistry-gb-08199406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities - Registered office
- Suite 4, Second Floor, Southend-On-Sea, Essex, SS1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEE BUTLERsophymarine-openregistry-h-tee-butler-d85f22 | ORDINARY | 1 | |
MY OTHER CINEMA LIMITED
sophymarine-openregistry-gb-08216478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 7 Coopers Way, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME JENKINSsophymarine-openregistry-h-grahame-jenkins-e051c5 | ORDINARY | 1 | |
PRITTLEWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08256036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- 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 |
|---|
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 1 | 100.00% |
RAYMOND HOUSE CARE HOMES LIMITED
sophymarine-openregistry-gb-08274482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN HOTELS HOLDINGS LIMITEDsophymarine-openregistry-gb-13577250 | ORDINARY | 100 | |
SUN AUTOS LIMITED
sophymarine-openregistry-gb-08317043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Unit-A3 Priory Works, Southend-On-Sea, Essex, SS2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETH MEEALLAsophymarine-openregistry-h-sangeeth-meealla-877bab | ORDINARY | 100 | |
BUSH HILL PARK LTD
sophymarine-openregistry-gb-08322138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAYMOND FREESEsophymarine-openregistry-h-gary-raymond-freese-673fd9 | ORDINARY | 1 | 100.00% |
SHAHRIAR SOLICITORS LIMITED
sophymarine-openregistry-gb-08355053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Lloyds Clifford Solicitors, Southend On Sea, Essex, SS1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH MOHAMMED JUBAIR SHAHRIARsophymarine-openregistry-h-shah-mohammed-jubair-shahriar-8dbf10 | ORDINARY | 1,000 | 100.00% |
D.R. AUTO ESSEX LTD
sophymarine-openregistry-gb-08359389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAMIAN LEIGHsophymarine-openregistry-h-mr-damian-leigh-2efef4 | ORDINARY | 1 | |