UK companies/Southend On Sea/Page 87
Companies in Southend On Sea and their shareholdersPage 87 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 4 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
EDWARD CLIFTON NO2 LTD
sophymarine-openregistry-gb-11665863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- 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% |
AVAMORE FINANCE 1 LIMITED
sophymarine-openregistry-gb-11674221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAMORE CAPITAL LIMITEDsophymarine-openregistry-gb-09820738 | ORDINARY | 500,000 | 100.00% |
32 MASON STREET MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11713555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- 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% |
CLEAR PORT HOLDINGS LIMITED
sophymarine-openregistry-gb-11723791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW HORTONsophymarine-openregistry-h-stephen-andrew-horton-a95e09 | B ORDINARY | 52 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR FR8 LIMITEDsophymarine-openregistry-gb-10890861 | Holds shares in | ORDINARY · 100.00% |
| CLEAR FR8 (MANCHESTER) LIMITEDsophymarine-openregistry-gb-14364641 | Holds shares in | A ORDINARY · 47.50% |
| PORT CLEARANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07348147 | Holds shares in | ORDINARY · 40.00% |
| CLEAR FR8 TRANSPORT LIMITEDsophymarine-openregistry-gb-14126066 | Holds shares in | ORDINARY |
C & L AUTOMOTIVE BODYSHOP LTD
sophymarine-openregistry-gb-11889046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER WHITEsophymarine-openregistry-h-mr-christopher-white-075c28 | ORDINARY | 1 | |
PRINTXTREME LTD
sophymarine-openregistry-gb-11897074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY RICHARDSsophymarine-openregistry-h-mr-bradley-richards-a9db40 | ORDINARY | 1 | |
PHOENIX FIRE DOORS AND CARPENTRY LTD
sophymarine-openregistry-gb-11900918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN COLIN WILLIAM SALMONsophymarine-openregistry-h-mr-darren-colin-william-salmon-9d8b73 | ORDINARY | 100 | |
CAVEMEK LTD
sophymarine-openregistry-gb-11901581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 MARK PINNOCKsophymarine-openregistry-h-mr-mark-pinnock-d70e84 | ORDINARY | 1 | |
R&R CARPENTRY LTD
sophymarine-openregistry-gb-11901662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSSELL WHITHAMsophymarine-openregistry-h-mr-russell-whitham-3adb1c | ORDINARY | 100 | |
HLR20 CONSULTING LIMITED
sophymarine-openregistry-gb-11920392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29-31 Shoebury Road, Southend-On-Sea, Essex, SS1 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH FITCHEWsophymarine-openregistry-h-hannah-fitchew-0f20e3 | ORDINARY | 1 | |
POCO GELATO WHOLESALE LTD
sophymarine-openregistry-gb-11925751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
46900 — Non-specialised wholesale trade - Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POCO GI LIMITEDsophymarine-openregistry-gb-11912408 | ORDINARY | 100 | 100.00% |
ST BEDE'S CHAMBERS LTD
sophymarine-openregistry-gb-11938635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOLBOX GROUP LIMITEDsophymarine-openregistry-gb-11081503 | ORDINARY | 100 | 100.00% |
ABBEY MORTIMER HOLDINGS LIMITED
sophymarine-openregistry-gb-11939892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
82110 — Combined office administrative service activities - Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTONY DINESsophymarine-openregistry-h-peter-antony-dines-cfe824 | ORDINARY | 100 | 100.00% |
VALENTINE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11968319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 817 Southchurch Road, Southend-On-Sea, Essex, SS1 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FARRINGTONsophymarine-openregistry-h-lee-farrington-518a65 | ORDINARY | 100 | 100.00% |
DE TASTY MIXED GRILL LIMITED
sophymarine-openregistry-gb-12023493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 77a Riviera Drive, Southend-On-Sea, Essex, SS1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY EGUAVOENsophymarine-openregistry-h-jeffery-eguavoen-a5d140 | ORDINARY | 100 | |
GAINEASY.CO LIMITED
sophymarine-openregistry-gb-12112583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LOGAN PAUL GRAYsophymarine-openregistry-h-mr-logan-paul-gray-0dad2b | ORDINARY | 1 | |
KDC EVENTS LTD
sophymarine-openregistry-gb-12119193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Royal Terrace, Southend-On-Sea, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN COTTEE 28 FOUR SISTERS WAY LEIGH ON SEA ESSEX GB UNITED KINGDOM SS9 5FQsophymarine-openregistry-h-karen-cottee-28-four-sisters-way-leigh-o-00d01e | ORDINARY | 100 | |
B & R JONES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12131582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JONESsophymarine-openregistry-gb-07158825 | ORDINARY | 10 | 100.00% |
GFJ BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-12141325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 GARY FOSTER-JONESsophymarine-openregistry-h-mr-gary-foster-jones-678af2 | ORDINARY 1 GBP | 100 | |
SUN STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-12148968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LOUIS VINERsophymarine-openregistry-h-paul-louis-viner-375f06 | ORDINARY £1 | 100 | |