UK companies/Southend On Sea/Page 88

Companies in Southend On Sea and their shareholdersPage 88 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 0 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
21
Related parties
0

MERMUT & SON LTD

sophymarine-openregistry-gb-12150490
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
132 The Broadway, Southend-On-Sea, SS1 3ES

Direct shareholders

ShareholderShare classShares held% of class
NEVRUZ MERMUTsophymarine-openregistry-h-nevruz-mermut-348cb4ORDINARY100

SOUTH TYNESIDE HOUSE LIMITED

sophymarine-openregistry-gb-12175775
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
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

ShareholderShare classShares held% of class
TOOLBOX GROUP LIMITEDsophymarine-openregistry-gb-11081503ORDINARY100100.00%

ALISON STONE SURVEYORS LIMITED

sophymarine-openregistry-gb-12228756
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH

Direct shareholders

ShareholderShare classShares held% of class
ALISON STONEsophymarine-openregistry-h-alison-stone-2de89dORDINARY1100.00%

MOBILE FUSION LIMITED

sophymarine-openregistry-gb-12233443
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
22a The Royals, High Street, Southend-On-Sea, SS1 1DG

Direct shareholders

ShareholderShare classShares held% of class
ANNA BATOOL KARDARsophymarine-openregistry-h-anna-batool-kardar-4a4ca0ORDINARY1

BENCH CRITTERS LTD

sophymarine-openregistry-gb-12273099
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
70221 — Financial management
70229 — Management consultancy activities other than financial management
95220 — Repair of household appliances and home and garden equipment
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
TINA HITCHsophymarine-openregistry-h-tina-hitch-a9d6a0ORDINARY1100.00%

GIFFEN INVESTMENTS LIMITED

sophymarine-openregistry-gb-12280187
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
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
EDWARD ROBERT GOULDsophymarine-openregistry-h-edward-robert-gould-6b7344ORDINARY1100.00%

PROLIFIC HEALTH CARE LTD

sophymarine-openregistry-gb-12286710
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
15 Boyden Close, Southend-On-Sea, Essex, SS2 4SB

Direct shareholders

ShareholderShare classShares held% of class
LYNETTE NDLOVUsophymarine-openregistry-h-lynette-ndlovu-081ff1ORDINARY1100.00%

BOUGIE LIMITED

sophymarine-openregistry-gb-12291436
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
315 North Avenue, Southend-On-Sea, SS2 4EH

Direct shareholders

ShareholderShare classShares held% of class
ZOE WAKEFIELDsophymarine-openregistry-h-zoe-wakefield-b0cfb2ORDINARY1

EV GO LIMITED

sophymarine-openregistry-gb-12326469
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
1 Royal Terrace, Southend-On-Sea, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
BEN PLAYFAIRsophymarine-openregistry-h-ben-playfair-857f6bORDINARY2

SEVEN DAY CARE (ESSEX) LIMITED

sophymarine-openregistry-gb-12330067
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
62 London Road, Southend-On-Sea, Essex, SS1 1PG

Direct shareholders

ShareholderShare classShares held% of class
ZAINAB YASINsophymarine-openregistry-h-zainab-yasin-81d8d9ORDINARY1100.00%

ECO RESIDENTIAL CARE LIMITED

sophymarine-openregistry-gb-12353350
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MARIE TAYLORsophymarine-openregistry-h-victoria-marie-taylor-5a2f52ORDINARY100100.00%

ASIA PALACE RENTAL LIMITED

sophymarine-openregistry-gb-12359532
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
158 High Street, Southend-On-Sea, Essex, SS1 1JX

Direct shareholders

ShareholderShare classShares held% of class
HALEEMA HALEEMAsophymarine-openregistry-h-haleema-haleema-dba1caORDINARY1100.00%

AGR TRADING & SERVICES LTD

sophymarine-openregistry-gb-12375203
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
96090 — Other service activities n.e.c.
Registered office
108a Trinity Road, Southend-On-Sea, SS2 4HJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU GABRIEL RIPANsophymarine-openregistry-h-alexandru-gabriel-ripan-9c9489ORDINARY1

KAMEN LTD

sophymarine-openregistry-gb-12376092
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
46 Alexandra Street, Southend On Sea, SS1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
PAOLA PORTELLIsophymarine-openregistry-h-paola-portelli-162bb9ORDINARY10100.00%

RUSHTON SERVICES LTD

sophymarine-openregistry-gb-12405552
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Exeter Close, Southend-On-Sea, SS3 9YY

Direct shareholders

ShareholderShare classShares held% of class
JUAN CARLOS RUSHTONsophymarine-openregistry-h-juan-carlos-rushton-d1ac3fORDINARY1100.00%

HERWAYS PROPERTY LIMITED

sophymarine-openregistry-gb-12410937
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SHAWYERsophymarine-openregistry-h-jonathan-shawyer-23efe5ORDINARY100

ON THE MONEY DIRECT LTD

sophymarine-openregistry-gb-12434862
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
46 Alexandra Street, Southend On Sea, SS1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ON THE MONEY GROUP LTDsophymarine-openregistry-gb-02715685ORDINARY10100.00%

LOAN.CO.UK SECURED LIMITED

sophymarine-openregistry-gb-12435526
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Alexandra Street, Southend On Sea, SS1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LOAN.CO.UK LTDsophymarine-openregistry-gb-05455171ORDINARY10100.00%

PARK LODGE LTD

sophymarine-openregistry-gb-12435910
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MISS NICOLA WARMISHAMsophymarine-openregistry-h-miss-nicola-warmisham-fe3da7ORDINARY1

U-KIND ENTERPRISES LTD

sophymarine-openregistry-gb-12452593
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
Unit-A5 Priory Works, Southend-On-Sea, Essex, SS2 6LD

Direct shareholders

ShareholderShare classShares held% of class
SANGEETH MEEALLAsophymarine-openregistry-h-sangeeth-meealla-877babORDINARY100100.00%
SANGEETH MEEALLAsophymarine-openregistry-h-sangeeth-meealla-877babORDINARY00.00%