UK companies/Southend On Sea/Page 89
Companies in Southend On Sea and their shareholdersPage 89 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 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.
Companies with a register
1,916
FMSA HOLDINGS LIMITED
sophymarine-openregistry-gb-12491252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Skyline Business Centre Skyline Plaza, Southend On Sea, Essex, SS2 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART IAIN HUMEsophymarine-openregistry-h-stuart-iain-hume-6e6404 | ORDINARY | 500 | 100.00% |
TRAWLER&CO LTD
sophymarine-openregistry-gb-12514193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPENCER WITHsophymarine-openregistry-h-richard-spencer-with-3b0b93 | ORDINARY | 1 | 100.00% |
MAJORCA YACHT CHARTERS LIMITED
sophymarine-openregistry-gb-12514961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.B.A INVESTMENTS LIMITEDsophymarine-openregistry-gb-04247412 | ORDINARY | 100 | 100.00% |
AA AIR SERVICES LIMITED
sophymarine-openregistry-gb-12531901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 100 | 100.00% |
EDWARD NOOR LTD
sophymarine-openregistry-gb-12556157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- 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% |
PGHWELLS CONSULTING LTD
sophymarine-openregistry-gb-12576780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Fairleigh Drive, Southend On Sea, SS9 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GREGORY HAMILTON WELLSsophymarine-openregistry-h-paul-gregory-hamilton-wells-fede80 | ORDINARY | 1 | 100.00% |
NOVO DECK LTD
sophymarine-openregistry-gb-12579248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- C/O Luxudor Upper Floor, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHNSONsophymarine-openregistry-gb-06462630 | ORDINARY | 100 | |
BLAYS MANAGEMENT LTD
sophymarine-openregistry-gb-12590590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- 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 |
|---|
| TIMOTHY RALPH YARWOOD-SMITHsophymarine-openregistry-h-timothy-ralph-yarwood-smith-7ac4e0 | ORDINARY | 100 | 100.00% |
DGHD LTD
sophymarine-openregistry-gb-12613744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- 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 DARREL MARTIN JONESsophymarine-openregistry-h-mr-darrel-martin-jones-0ff9a2 | ORDINARY | 100 | |
INFINITY SOURCES LTD
sophymarine-openregistry-gb-12623569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
96090 — Other service activities n.e.c. - Registered office
- 6 First Floor Nelson Street, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAO DASILVA SEBASTIAOsophymarine-openregistry-h-joao-dasilva-sebastiao-2405c8 | ORDINARY | 1 | |
ROCKET GROWTH ESSEX LTD
sophymarine-openregistry-gb-12627155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Madeira Avenue, Southend-On-Sea, Essex, SS9 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER AYREsophymarine-openregistry-h-thomas-alexander-ayre-17f7a3 | ORDINARY | 1 | 100.00% |
MURRAYS COMMUNICATIONS LTD
sophymarine-openregistry-gb-12646367
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 5 Brookside Avenue, Southend-On-Sea, SS3 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MURRAYsophymarine-openregistry-h-lewis-murray-9463da | ORDINARY | 1 | 100.00% |
CLOVER ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-12667250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
74901 — Environmental consulting activities - Registered office
- Clover Environmental Services Limited, Southend-On-Sea, Essex, SS1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM LES WATKINSONsophymarine-openregistry-h-tom-les-watkinson-538897 | ORDINARY | 1 | 100.00% |
DRW FM CONSULTING LIMITED
sophymarine-openregistry-gb-12677332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD WHEELERsophymarine-openregistry-h-david-richard-wheeler-f8114b | ORDINARY | 1 | 100.00% |
SUS UK SERVICES LTD.
sophymarine-openregistry-gb-12687290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
78109 — Other activities of employment placement agencies
85600 — Educational support services
86900 — Other human health activities - Registered office
- Flat 2 Ashanti Lodge 102a Ashanti Close, Southend-On-Sea, SS3 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIF ULLAH SANGIsophymarine-openregistry-h-saif-ullah-sangi-4f6f9c | ORDINARY | 1 | |
SASH STOMA BELTS LIMITED
sophymarine-openregistry-gb-12695487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 58 Christchurch Road, Southend-On-Sea, Essex, SS2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTHONY DAVEYsophymarine-openregistry-h-scott-anthony-davey-fa6f75 | ORDINARY | 100 | |
QUALITY STREET GROUP LIMITED
sophymarine-openregistry-gb-12697449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gateway House, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN DEANsophymarine-openregistry-h-antony-john-dean-fe0da5 | ORDINARY | 1 | 100.00% |
MARBONYX1976 LIMITED
sophymarine-openregistry-gb-12717864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- DORMANT
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 32 Thorpe Hall Avenue, Southend-On-Sea, SS1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARCHETTIsophymarine-openregistry-h-andrea-marchetti-49a5cb | ORDINARY | 1 | 100.00% |
ORANGE BOX FINISHING LTD
sophymarine-openregistry-gb-12741662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHUBERT TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-01751234 | ORDINARY | 100 | 100.00% |
IBSIMPLE (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-12837872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 28 Elm Grove, Southend-On-Sea, SS1 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LUIS WILSONsophymarine-openregistry-h-andrew-luis-wilson-3bb3d0 | ORDINARY | 100 | 100.00% |