UK companies/Southend On Sea/Page 83
Companies in Southend On Sea and their shareholdersPage 83 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 21 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.
Companies with a register
1,916
SUNRAYS SOLAR PV SYSTEMS LTD
sophymarine-openregistry-gb-09568212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 1 19 Aviation Way, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY ROBINSsophymarine-openregistry-h-tony-robins-f6a669 | ORDINARY | 100 | 100.00% |
J P LALMER LIMITED
sophymarine-openregistry-gb-09607175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUSTIN PAUL BAPTIEsophymarine-openregistry-h-mr-justin-paul-baptie-dd99ed | ORDINARY | 100 | |
TRUEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-09728856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPANA GANDHIsophymarine-openregistry-h-arpana-gandhi-10762b | ORDINARY SHARES | 100,000 | 100.00% |
P.C.K PLUMBING & HEATING SOUTHEND LTD
sophymarine-openregistry-gb-09845287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER WALSHsophymarine-openregistry-h-mr-peter-walsh-65fa97 | ORDINARY | 9 | |
| MR PETER WALSHsophymarine-openregistry-h-mr-peter-walsh-65fa97 | ORDINARY | 1 | |
LOAN.CO.UK ASSURE LIMITED
sophymarine-openregistry-gb-09875924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 46 Alexandra Street, Southend On Sea, SS1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOAN.CO.UK LTDsophymarine-openregistry-gb-05455171 | ORD | 1 | 100.00% |
G SCOTT TRAINING LIMITED
sophymarine-openregistry-gb-09894484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA KINGsophymarine-openregistry-h-gemma-king-e956e9 | ORDINARY | 100 | 100.00% |
GATEWAY RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09898251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Gateway House, Southend On Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11508515 | ORDINARY | 1 | |
LUCY WISE MORTGAGES LTD
sophymarine-openregistry-gb-09967234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LUCY WISEsophymarine-openregistry-h-miss-lucy-wise-eec837 | ORDINARY | 1 | |
WOOD COTTAGE PASTRIES LTD
sophymarine-openregistry-gb-10029042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TITTLEsophymarine-openregistry-h-steven-tittle-c4b47b | ORDINARY | 100 | 100.00% |
QI CLAIMS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10076388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- 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 |
|---|
| QI CLAIMS GROUP LIMITEDsophymarine-openregistry-gb-10072392 | ORDINARY | 100 | 100.00% |
JAMIE BRADBURY FOOTBALL AND COMMUNICATIONS LTD
sophymarine-openregistry-gb-10077189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ANDREW BRADBURYsophymarine-openregistry-h-mr-james-andrew-bradbury-83fb2c | ORDINARY | 1 | |
J W BUSINESS AFFAIRS LTD
sophymarine-openregistry-gb-10081201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JOANNE WOODFORDsophymarine-openregistry-h-miss-joanne-woodford-3b99c0 | ORDINARY | 1 | |
SEVEN HOTELS LIMITED
sophymarine-openregistry-gb-10116045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 7-9 Clifton Terrace, Southend On Sea, Essex, SS1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN HOTELS HOLDINGS LIMITEDsophymarine-openregistry-gb-13577250 | ORDINARY | 100 | |
HORWOOD BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-10168674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN JOHN HORWOODsophymarine-openregistry-h-daren-john-horwood-c94834 | ORDINARY | 2 | 100.00% |
SMS SEAFOODS LIMITED
sophymarine-openregistry-gb-10177850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMS SEAFOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-10177812 | ORDINARY | 1 | 100.00% |
SMS SEAFOODS PROPERTIES LIMITED
sophymarine-openregistry-gb-10177936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMS SEAFOODS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10177774 | ORDINARY | 1 | 100.00% |
ALGORD LIMITED
sophymarine-openregistry-gb-10187038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENRY GORDONsophymarine-openregistry-h-mark-henry-gordon-d49691 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPARE BY REVIEW LIMITEDsophymarine-openregistry-gb-10638411 | Holds shares in | CUMULATIVE REDEEMABLE PREFERENCE SHARES · 72.31% |
THE GREEN ROOM SOUTHEND LTD
sophymarine-openregistry-gb-10266223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Nelson Street, Southend-On-Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SULLIVANsophymarine-openregistry-h-claire-sullivan-39d31c | ORDINARY | 1 | 100.00% |
ACH MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-10289730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 BRYAN HEATONsophymarine-openregistry-h-andrew-bryan-heaton-826d53 | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACH PROPERTY RENTALS LIMITEDsophymarine-openregistry-gb-08596530 | Holds shares in | ORDINAR · 100.00% |
TONY MARCELL LIMITED
sophymarine-openregistry-gb-10332679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- C/O Luxudor Ltd 1st Floor, Southend On Sea, Essex, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MARCELLsophymarine-openregistry-gb-10332679 | ORDINARY | 100 | 100.00% |