UK companies/Southend On Sea/Page 85
Companies in Southend On Sea and their shareholdersPage 85 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 8 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
ORANGE BALLOON CONSULTING LTD
sophymarine-openregistry-gb-10635738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| LOUISE JULIE PARFETTsophymarine-openregistry-h-louise-julie-parfett-6152ec | ORDINARY | 100 | 100.00% |
CAUSEWAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10666912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Gateway House, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-07012973 | ORDINARY | 1 | 100.00% |
CDLS PROPERTY A1 LIMITED
sophymarine-openregistry-gb-10674478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 148 Marcus Avenue, Southend-On-Sea, SS1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BRADLEY STEVENSsophymarine-openregistry-h-callum-bradley-stevens-1785c4 | ORDINARY | 999 | |
HARTER STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10688118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- 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 |
|---|
| GATEWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-07012973 | ORDINARY | 1 | 100.00% |
I SPY COFFEE & WATER (EUROPE) LTD
sophymarine-openregistry-gb-10763290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CF&L GROUP LTDsophymarine-openregistry-h-cf-l-group-ltd-d9f9df | ORDINARY | 100 | |
NP COLLECTIVE LIMITED
sophymarine-openregistry-gb-10764768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 667-673 Southchurch Road, Southend-On-Sea, SS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH PARMARsophymarine-openregistry-h-nilesh-parmar-45576e | ORDINARY | 100 | 100.00% |
A HUGHES MEDICAL LIMITED
sophymarine-openregistry-gb-10774118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 71 Southchurch Boulevard, Southend On Sea, Essex, SS2 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STUART HUGHESsophymarine-openregistry-h-alistair-stuart-hughes-a4ab43 | ORDINARY | 100 | 100.00% |
RIVER BREEZE PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-10786965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART WARDsophymarine-openregistry-h-stewart-ward-8a975f | ORDINARY | 1 | 100.00% |
REMBLANCE HOLDING LIMITED
sophymarine-openregistry-gb-10800801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ALFRED REMBLANCEsophymarine-openregistry-h-mr-john-alfred-remblance-aee660 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| REMBLANCE PROPERTY COMPANY(REGIONAL) LTDsophymarine-openregistry-gb-10479995 | Holds shares in | ORDINARY · 100.00% |
| MANZI LEISURE LIMITEDsophymarine-openregistry-gb-02008159 | Holds shares in | ORDINARY |
| REMBLANCE PROPERTY COMPANY LTDsophymarine-openregistry-gb-10479521 | Holds shares in | ORDINARY |
| BLUU FOOD CO LTDsophymarine-openregistry-gb-13368352 | Holds shares in | ORDINARY |
| STAR MANAGEMENT FACILITIES COM LIMITEDsophymarine-openregistry-gb-14363602 | Holds shares in | ORDINARY |
| LONE STAR AMUSEMENTS LIMITEDsophymarine-openregistry-gb-14791764 | Holds shares in | ORDINARY |
| LONE STAR LEISURE LIMITEDsophymarine-openregistry-gb-14802062 | Holds shares in | ORDINARY |
PANEUROPE COMMODITY CONSULTING LTD
sophymarine-openregistry-gb-10806201
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 19 Parsons Lawn, Southend-On-Sea, Essex, SS3 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN BROWNEsophymarine-openregistry-h-mr-brian-browne-964da5 | ORDINARY | 100 | |
EDWARD CLIFTON LTD
sophymarine-openregistry-gb-10818293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| CASE PROPERTY & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12988703 | Holds shares in | ORDINARY |
SANDUM PROPERTY LIMITED
sophymarine-openregistry-gb-10849521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- 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
- 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE NEIL SANDUMsophymarine-openregistry-h-laurence-neil-sandum-527aee | ORDINARY | 72,252 | |
H & H PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-10853258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| CLAYTON HASTEsophymarine-openregistry-h-clayton-haste-1dedc6 | ORDINARY | 100 | 100.00% |
JANINE BOSTON TUITION LIMITED
sophymarine-openregistry-gb-10923631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 455 Woodgrange Drive, Southend On Sea, Essex, SS1 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE CLAIRE BOSTONsophymarine-openregistry-h-janine-claire-boston-3b1b41 | ORDINARY | 1 | 100.00% |
RAHISI LTD
sophymarine-openregistry-gb-10935074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 40-41 The Vintners, Southend-On-Sea, SS2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL GOREsophymarine-openregistry-h-kamal-gore-cf22cb | ORDINARY | 5 | 100.00% |
RAY TRULY LTD
sophymarine-openregistry-gb-10942222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM GAUNTsophymarine-openregistry-h-sam-gaunt-967e8a | ORDINARY | 100 | 100.00% |
THE OFFICE MANAGEMENT PORTAL LIMITED
sophymarine-openregistry-gb-10972372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victoria House, Southend-On-Sea, Essex, SS1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OFFICE MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-10284254 | ORDINARY | 100 | |
15 THE HIGH STREET MANAGEMENT LTD
sophymarine-openregistry-gb-11031405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- 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 |
|---|
| GATEWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-07012973 | ORDINARY | 1 | 100.00% |
MONTROSE CARE HOME LTD
sophymarine-openregistry-gb-11049854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEEVE MILLWOOD LIMITEDsophymarine-openregistry-gb-11109913 | ORDINARY | 100 | |
SAGE INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-11069977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- DORMANT
- 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 |
|---|
| SHORELINE SECURITIES LIMITEDsophymarine-openregistry-gb-08255996 | ORDINARY | 1 | 100.00% |