UK companies/Southend On Sea/Page 91
Companies in Southend On Sea and their shareholdersPage 91 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 1 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
MOYLANS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13123444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- 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 |
|---|
| NEIL LAWRENCE MOYLANsophymarine-openregistry-h-neil-lawrence-moylan-976213 | ORDINARY A | 50 | 100.00% |
I T OFFICE SUPPLIES LTD
sophymarine-openregistry-gb-13145835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- 10 Towerfield Road, Southend-On-Sea, SS3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ALBERT WILLSONsophymarine-openregistry-h-mr-richard-albert-willson-e2483f | ORDINARY | 2 | |
ZENA CONSTRUCTION LTD
sophymarine-openregistry-gb-13147893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMIR ZENAsophymarine-openregistry-h-fatmir-zena-3e2d8d | ORDINARY | 100 | 100.00% |
BRIGHT HORIZONS CARE RECRUITMENT LIMITED
sophymarine-openregistry-gb-13165498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit D1 Seedbed Business Centre Vanguard Way, Southend-On-Sea, Essex, SS3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHMAH MARIA NYABUTEREZIsophymarine-openregistry-h-rehmah-maria-nyabuterezi-19d65f | ORDINARY | 1 | |
| REHMAH MARIA NYABUTEREZIsophymarine-openregistry-h-rehmah-maria-nyabuterezi-19d65f | ORDINARY | 1 | |
PRIMUS LUMEN PICTURES LTD
sophymarine-openregistry-gb-13165822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 20 Alexandra Street, Southend-On-Sea, SS1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURZOTTAsophymarine-openregistry-h-richard-burzotta-e72769 | ORDINARY | 1 | 100.00% |
FINNY BUSINESS LIMITED
sophymarine-openregistry-gb-13199436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 99 Boston Avenue, Southend-On-Sea, SS2 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ANGUS COLIN FINLINSONsophymarine-openregistry-h-jamie-angus-colin-finlinson-4aae4e | ORDINARY | 1 | 100.00% |
CHARLES STREET INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13214515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STREET SECURITIES LIMITEDsophymarine-openregistry-gb-02714870 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOURBILLON GROUP UK LIMITEDsophymarine-openregistry-gb-14195255 | Holds shares in | ORDINARY · 36.20% |
DOVASTON LAW LIMITED
sophymarine-openregistry-gb-13221946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SIMONE GRIBBONsophymarine-openregistry-h-karen-simone-gribbon-4869f3 | ORDINARY | 100 | 100.00% |
SOUTHEND STEELS LIMITED
sophymarine-openregistry-gb-13230420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 2 New Wick Farm Wakering Road, Southend-On-Sea, Essex, SS3 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE ROUTsophymarine-openregistry-h-adam-george-rout-ac8735 | ORDINARY | 1 | 100.00% |
LGL HOMES LIMITED
sophymarine-openregistry-gb-13230427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LORRAINE GIBSONsophymarine-openregistry-h-miss-lorraine-gibson-0a40c3 | ORDINARY | 1 | |
REMCO FOOD CO LTD
sophymarine-openregistry-gb-13295548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- 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 | 100 | |
BUDLEIGH IRISH DOODLES LTD
sophymarine-openregistry-gb-13308583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PATRICK GEORGE MCCORLEYsophymarine-openregistry-h-matthew-patrick-george-mccorley-589f96 | ORDINARY | 100 | 100.00% |
CHANGING ROOM ESSENTIALS LTD
sophymarine-openregistry-gb-13309567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 118 Archer Avenue, Southend-On-Sea, SS2 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WARRENsophymarine-openregistry-h-nathan-warren-219a96 | ORDINARY | 1 | |
JULIA TIFFIN'S PRACTICE LTD
sophymarine-openregistry-gb-13321832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 127 Raphael Drive, Southend-On-Sea, SS3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA TIFFINsophymarine-openregistry-h-julia-tiffin-3bff99 | ORDINARY | 1 | 100.00% |
GRAND ESSENCE LIMITED
sophymarine-openregistry-gb-13328126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- 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 |
|---|
| LYDIA PLEWSsophymarine-openregistry-h-lydia-plews-bec4ce | ORDINARY | 1 | 100.00% |
ISALGA AVIATION ADVISOR LIMITED
sophymarine-openregistry-gb-13345233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cumberlan House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA ANEDDAsophymarine-openregistry-h-luca-anedda-7c8e70 | ORDINARY | 1 | 100.00% |
GEMINI(BUILD PROJECTS) LTD
sophymarine-openregistry-gb-13357562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES WRENCHsophymarine-openregistry-h-jonathan-james-wrench-be35ac | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
D & G PLUMBING LIMITED
sophymarine-openregistry-gb-13358528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- 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 |
|---|
| NTORIAN GKOLOSISsophymarine-openregistry-h-ntorian-gkolosis-04dff5 | ORDINARY | 100 | 100.00% |
COOL MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-13358647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- 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 |
|---|
| STUART JAMES GILCHRISTsophymarine-openregistry-h-stuart-james-gilchrist-bff43e | ORDINARY | 100 | 100.00% |
COPPERMILL PROPERTY LIMITED
sophymarine-openregistry-gb-13376908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cumberland House, Southend-On-Sea, Essex, SS2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNIA AMBROSEsophymarine-openregistry-h-tynia-ambrose-ee1ad2 | ORDINARY | 1 | 100.00% |