UK companies/Southend On Sea/Page 82

Companies in Southend On Sea and their shareholdersPage 82 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

WELSFORD POWER SERVICES LTD

sophymarine-openregistry-gb-09191305
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
25 Barrow Hall Road, Southend-On-Sea, SS3 0QY

Direct shareholders

ShareholderShare classShares held% of class
DAVID WELSFORDsophymarine-openregistry-h-david-welsford-1a09e6ORDINARY100100.00%

WYNNCROFT PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-09193269
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARY MUZALEWSKIsophymarine-openregistry-h-patricia-mary-muzalewski-9017bfORDINARY1100.00%

KNIGHTS MOUNT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09217567
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gateway House, Southend On Sea, Essex, SS2 5TE

Direct shareholders

ShareholderShare classShares held% of class
BOVIS HOMES LIMITEDsophymarine-openregistry-gb-00979679ORDINARY1100.00%

PAUL MICHAEL DESIGN AND ADVERTISING LIMITED

sophymarine-openregistry-gb-09273028
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL RICHARDSONsophymarine-openregistry-h-paul-michael-richardson-a1344bORDINARY100100.00%

AT AROGA LTD

sophymarine-openregistry-gb-09316211
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Craftsman Square, Southend-On-Sea, Essex, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS FARROWsophymarine-openregistry-h-mr-nicholas-farrow-ade781ORDINARY1

C&SPEED CAR LTD

sophymarine-openregistry-gb-09324346
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Flat13, 1, Southend-On-Sea, SS1 1DB

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN IFRIMsophymarine-openregistry-h-ciprian-ifrim-91d8f0ORDINARY100100.00%

VERDIN HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09339210
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gateway House, Southend-On-Sea, Essex, SS2 5TE

Direct shareholders

ShareholderShare classShares held% of class
GATEWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-07012973ORDINARY1100.00%

GATEWAY SECURITIES LIMITED

sophymarine-openregistry-gb-09363621
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gateway House, Southend On Sea, Essex, SS2 5TE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5ORDINARY6100.00%

Related parties

PartyRelationshipDetail
GATEWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-07012973Holds shares inORDINARY

DR BARBARA LTD

sophymarine-openregistry-gb-09365647
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Clarence Street Chambers, Southend-On-Sea, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
BARBARA MARZENA MATUSZKOWIAKsophymarine-openregistry-h-barbara-marzena-matuszkowiak-a712f2ORDINARY1

LTR 6 LIMITED

sophymarine-openregistry-gb-09375516
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
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-06742252ORDINARY1100.00%

DVL SERVICES LTD

sophymarine-openregistry-gb-09398455
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
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 DEAN MICHAEL VAN-LOOYsophymarine-openregistry-h-mr-dean-michael-van-looy-ade6deORDINARY1

NEW PHASE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09489814
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
29-31 Shoebury Road, Southend-On-Sea, SS1 3RP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LEIGH O'CONNORsophymarine-openregistry-h-jennifer-leigh-o-connor-b382b8ORDINARY100

JR PERFORMANCE LTD

sophymarine-openregistry-gb-09494076
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 1, 19 Aviation Way, Southend-On-Sea, SS2 6UN

Direct shareholders

ShareholderShare classShares held% of class
JAMES REVELERsophymarine-openregistry-h-james-reveler-305186ORDINARY £1100

EMPTAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-09525178
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
40 Barling Road, Southend-On-Sea, Essex, SS3 0QB

Direct shareholders

ShareholderShare classShares held% of class
LEE ROBERT EMPTAGEsophymarine-openregistry-h-lee-robert-emptage-335796ORDINARY1100.00%

MANOR HOUSE (LEWES ROAD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-09527172
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gateway House, Southend-On-Sea, Essex, SS2 5TE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5ORDINARY10100.00%

SEASONS IN THYME CATERING LIMITED

sophymarine-openregistry-gb-09533815
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MRS JULIE PRICEsophymarine-openregistry-h-mrs-julie-price-37ee99ORDINARY1

LB CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-09538127
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
LEE DANIEL BEATTIEsophymarine-openregistry-h-lee-daniel-beattie-379608ORDINARY100100.00%

RG REVERSIONARY LIMITED

sophymarine-openregistry-gb-09542041
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
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-06742252ORDINARY1100.00%

STYX RIVER LTD

sophymarine-openregistry-gb-09545927
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
68209 — Other letting and operating of own or leased real estate
Registered office
10 Towerfield Road, Southend-On-Sea, SS3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID KELLICKsophymarine-openregistry-h-mr-david-kellick-b4e159ORDINARY100

60-64 WHALLEY ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-09562051
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gateway House, Southend-On-Sea, Essex, SS2 5TE

Direct shareholders

ShareholderShare classShares held% of class
GATEWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-07012973ORDINARY1100.00%