UK companies/Southend On Sea/Page 84
Companies in Southend On Sea and their shareholdersPage 84 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 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
PROPERTY POINT PARQUEZ LTD
sophymarine-openregistry-gb-10344540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Alexandra Street, Southend-On-Sea, SS1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY POINT GROUP LTDsophymarine-openregistry-gb-11303828 | ORDINARY | 100 | |
CAPA CONSULTANTS LTD
sophymarine-openregistry-gb-10364592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CATHERINE ELLEN PARKERsophymarine-openregistry-h-ms-catherine-ellen-parker-ce332f | ORDINARY | 1 | |
OLIVE & BUCK LIMITED
sophymarine-openregistry-gb-10365208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
73120 — Media representation services - Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS OLIVIA DEBORAH BOWENsophymarine-openregistry-h-mrs-olivia-deborah-bowen-ed0da9 | ORDINARY | 1 | |
AB BOWEN LIMITED
sophymarine-openregistry-gb-10365249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
73120 — Media representation services - Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEX ROBERT JOSEPH BOWENsophymarine-openregistry-h-mr-alex-robert-joseph-bowen-60f419 | ORDINARY | 1 | |
THAMESIDE CONTEMPORARY SECURITY HARDWARE & GLAZING LTD
sophymarine-openregistry-gb-10373334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 1 Craftsman Square, Southend On Sea, Essex, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY CARMICHAEL JOHNSONsophymarine-openregistry-h-mr-harry-carmichael-johnson-ff30d4 | ORDINARY | 2 | |
LTR FREEHOLD 3 LIMITED
sophymarine-openregistry-gb-10375698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 100 | 100.00% |
LTR GROUND RENTS 5 LIMITED
sophymarine-openregistry-gb-10375787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 100 | 100.00% |
LTR FREEHOLD 2 LIMITED
sophymarine-openregistry-gb-10375846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 100 | 100.00% |
LDT CONTRACTORS LIMITED
sophymarine-openregistry-gb-10407667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor Dencora Court, Southend On Sea, Essex, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TILBURYsophymarine-openregistry-h-luke-tilbury-71acb4 | ORD | 100 | 100.00% |
DAVIES FAMILY PROPERTY LIMITED
sophymarine-openregistry-gb-10422490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
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 |
|---|
| CASSIE AMELIA DAVIESsophymarine-openregistry-h-cassie-amelia-davies-02092f | ORDINARY | 2 | 100.00% |
ADON HOLDINGS LTD
sophymarine-openregistry-gb-10443285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 19, 2nd Floor, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIB HUSSAINsophymarine-openregistry-h-saib-hussain-13895b | ORDINARY | 100 | 100.00% |
LAONA TRANSPORT LTD
sophymarine-openregistry-gb-10447340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 54 A Cunningham Close, Southend-On-Sea, SS3 9YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVGENIJS ANNUSKOVSsophymarine-openregistry-h-jevgenijs-annuskovs-605f7f | ORDINARY | 1 | |
KOMATIK CONSULTING LIMITED
sophymarine-openregistry-gb-10455033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Parkstone Drive, Southend-On-Sea, SS2 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRESWELL OLDBURYsophymarine-openregistry-h-david-creswell-oldbury-dc41ad | ORDINARY | 1 | 100.00% |
MAYFAIR CLIFTON LTD
sophymarine-openregistry-gb-10468947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 19, 2nd Floor Tylers House, Southend-On-Sea, SS1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIB HUSSAINsophymarine-openregistry-h-saib-hussain-13895b | ORDINARY | 100 | 100.00% |
REMBLANCE PROPERTY COMPANY LTD
sophymarine-openregistry-gb-10479521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Towerfield Road, Southend-On-Sea, Essex, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMBLANCE HOLDING LIMITEDsophymarine-openregistry-gb-10800801 | ORDINARY | 100 | |
REMBLANCE PROPERTY COMPANY(REGIONAL) LTD
sophymarine-openregistry-gb-10479995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMBLANCE HOLDING LIMITEDsophymarine-openregistry-gb-10800801 | ORDINARY | 100 | |
SCRAGG FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10502522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PETER MICHAEL SCRAGGsophymarine-openregistry-h-mr-james-peter-michael-scragg-142825 | ORDINARY | 1 | |
Z F L PROPERTY LIMITED
sophymarine-openregistry-gb-10515336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RUOYI DINGsophymarine-openregistry-h-miss-ruoyi-ding-67f76a | ORDINARY | 100 | |
ABSOLUTE LEAK DETECTION LIMITED
sophymarine-openregistry-gb-10616769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 38 Laurence Industrial Estate, Southend-On-Sea, Essex, SS2 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE WATER GROUP LIMITEDsophymarine-openregistry-gb-13506893 | ORDINARY | 100 | 100.00% |
OP UK BIDCO LIMITED
sophymarine-openregistry-gb-10629110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Stock Road, Southend On Sea, Essex, SS2 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONLINEPRINTERS HOLDING GMBHsophymarine-openregistry-h-onlineprinters-holding-gmbh-e169a8 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLOPRESS LIMITEDsophymarine-openregistry-gb-15592559 | Holds shares in | ORDINARY · 100.00% |
| AGA PRINT LTD.sophymarine-openregistry-gb-04717223 | Holds shares in | ORDINARY A · 57.14% |