UK companies/Southend On Sea/Page 81

Companies in Southend On Sea and their shareholdersPage 81 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

ZARA'S UNIQUE HOOP & POLE FITNESS LTD

sophymarine-openregistry-gb-08411655
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
1 Craftsman Square, Southend On Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MRS ZARA HARPERsophymarine-openregistry-h-mrs-zara-harper-98cafbORDINARY1

FIVE SEASONS LTD

sophymarine-openregistry-gb-08412898
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
86210 — General medical practice activities
96090 — Other service activities n.e.c.
Registered office
99 Rutland Avenue, Southend-On-Sea, England, SS1 2XL

Direct shareholders

ShareholderShare classShares held% of class
PETRA HOLLYsophymarine-openregistry-h-petra-holly-260dd6ORDINARY1,000100.00%

THE MOT TESTER TRAINING COMPANY LTD

sophymarine-openregistry-gb-08552544
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
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-be0729ORDINARY100

ACH PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-08596530
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
ACH MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10289730ORDINAR100100.00%

R C METCALF MANAGEMENT LTD

sophymarine-openregistry-gb-08619561
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
14 The Broadway, Southend On Sea, SS1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD METCALFsophymarine-openregistry-gb-04872693ORDINARY SHARES2100.00%

LOVELIFE HEALTHCARE LTD

sophymarine-openregistry-gb-08665386
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
73 Butterys, Southend On Sea, Essex, SS1 3DT

Direct shareholders

ShareholderShare classShares held% of class
TAMBUDZAYI LYNETT CHINOMONAsophymarine-openregistry-h-tambudzayi-lynett-chinomona-62ebeaORD1

FIFTEEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08676162
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 1 - 19 Aviation Way, Southend On Sea, Essex, SS2 6UN

Direct shareholders

ShareholderShare classShares held% of class
PAUL VINERsophymarine-openregistry-h-paul-viner-9e4cafORDINARY1

ATICOS AGS LIMITED

sophymarine-openregistry-gb-08827925
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SPENCERsophymarine-openregistry-gb-06207530ORDINARY100

STAR FITTINGS LIMITED

sophymarine-openregistry-gb-08877264
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
8 Rosshill Industrial Park, Southend On Sea, SS2 5PZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES HARTsophymarine-openregistry-h-daniel-james-hart-d4a7f8ORDINARY100100.00%

DQP LTD

sophymarine-openregistry-gb-08886179
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
19a High Street, Southend-On-Sea, Essex, SS1 1JE

Direct shareholders

ShareholderShare classShares held% of class
ASHRAFBHAI IBRAHIM TAIsophymarine-openregistry-h-ashrafbhai-ibrahim-tai-512aceORDINARY1

SQ1 PROJECTS LTD

sophymarine-openregistry-gb-08931266
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Seedbed Business Centre Vanguard Way, Southend-On-Sea, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8ORDINARY1

FURATTO LIMITED

sophymarine-openregistry-gb-08939347
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
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-06742252ORDINARY1100.00%

JORDAN TAYLOR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08996864
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN WEBBsophymarine-openregistry-h-mr-kevin-webb-b1ca78ORDINARY50

Related parties

PartyRelationshipDetail
THE COAL MEN LIMITEDsophymarine-openregistry-gb-13447222Holds shares inORDINARY

VICTORIA WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09002794
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
VWM HOLDINGS LIMITEDsophymarine-openregistry-gb-12980797ORDINARY100,000

ADALIA MARKET LTD

sophymarine-openregistry-gb-09026213
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
DORMANT
SIC
73110 — Advertising agencies
78109 — Other activities of employment placement agencies
Registered office
30 Chestnut, Southend-On-Sea, Essex, SS3 9DW

Direct shareholders

ShareholderShare classShares held% of class
DEPHINE ZUMBIKAsophymarine-openregistry-h-dephine-zumbika-767899ORDINARY20,000

HARDINGS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09026376
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
HARDINGS INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-14458567ORDINARY100

UNITED KRAV MAGA ACADEMY LTD

sophymarine-openregistry-gb-09075615
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
8 Elizabeth Road, Southend-On-Sea, Essex, SS1 2YF

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN JENKINSsophymarine-openregistry-h-john-stephen-jenkins-977935ORDINARY100

THE BUSINESS SUPPLY NETWORK LIMITED

sophymarine-openregistry-gb-09123893
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD ALBERT WILLSONsophymarine-openregistry-h-mr-richard-albert-willson-e2483fORDINARY1

JOY CREATIVE (SALES & MARKETING) LIMITED

sophymarine-openregistry-gb-09138239
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
64 Gunners Rise, Southend-On-Sea, SS3 9BY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW SMITHsophymarine-openregistry-h-michael-andrew-smith-0ed4dbORDINARY100100.00%

UNI-TRADING HOUSE LIMITED

sophymarine-openregistry-gb-09171872
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Fleet House, 59 Vanguard Way, Southend-On-Sea, Essex, SS3 9QY

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER RICHARD HORSFALLsophymarine-openregistry-h-mr-alexander-richard-horsfall-e1a556ORDINARY1