UK companies/Southend On Sea/Page 92

Companies in Southend On Sea and their shareholdersPage 92 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 2 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
20
Related parties
2

ON THE MONEY MORTGAGES LTD

sophymarine-openregistry-gb-13378776
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
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%

ON THE MONEY LOANS LTD

sophymarine-openregistry-gb-13378787
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
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%

ON THE MONEY PROTECTION LTD

sophymarine-openregistry-gb-13380607
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
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%

STILLWELL HOLDINGS LIMITED

sophymarine-openregistry-gb-13398191
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cumbeland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STILLWELLsophymarine-openregistry-h-robert-stillwell-f445b2ORDINARY A300100.00%

Related parties

PartyRelationshipDetail
WINN'S SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-02378158Holds shares inORDINARY · 100.00%
07 HEAVEN DESIGN LIMITEDsophymarine-openregistry-gb-06269491Holds shares inORDINARY · 100.00%

SEED SECURED LTD

sophymarine-openregistry-gb-13401096
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CONOR MICHAEL MOYLANsophymarine-openregistry-h-conor-michael-moylan-73833eORDINARY100100.00%

LYNN UNIVERSAL CARE LTD

sophymarine-openregistry-gb-13415383
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
DORMANT
SIC
86101 — Hospital activities
Registered office
30 Lundy Close, Southend On Sea, Essex, SS2 6HA

Direct shareholders

ShareholderShare classShares held% of class
LYNETTE MABALEKA 30 LUNDY CLOSE SOUTHEND ON SEA ESSEX UNITED KINGDOM SS26HAsophymarine-openregistry-h-lynette-mabaleka-30-lundy-close-southend-705ed9ORDINARY1

FLUX COMPUTING LTD

sophymarine-openregistry-gb-13416387
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
29 Sackville Road, Southend-On-Sea, SS2 4UQ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN BHANJIsophymarine-openregistry-h-nathan-bhanji-16b990ORDINARY10

LTR (AXIUM) LIMITED

sophymarine-openregistry-gb-13420482
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Equity House 16-18, Southend-On-Sea, SS1 2WS

Direct shareholders

ShareholderShare classShares held% of class
REGIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06742252ORDINARY100100.00%

LAUREN THOMAS-CLOWES MORTGAGE ADVICE LIMITED

sophymarine-openregistry-gb-13444957
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Independence House, Southend-On-Sea, Essex, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
LAUREN THOMAS-CLOWESsophymarine-openregistry-h-lauren-thomas-clowes-d83e8aORDINARY1100.00%

BALLABON LTD

sophymarine-openregistry-gb-13452884
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
A R Lee & Co, 32, Clarence Street Chambers, Southend-On-Sea, Essex, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES HODGEsophymarine-openregistry-h-jonathan-james-hodge-e566f5ORDINARY1

CASINI DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13461465
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CASINI HOLDINGS LIMITEDsophymarine-openregistry-gb-13457832ORDINARY100100.00%

TBS PAINTING AND DECORATING LTD

sophymarine-openregistry-gb-13466666
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA

Direct shareholders

ShareholderShare classShares held% of class
TONY BRADLEY SHEEKEYsophymarine-openregistry-h-tony-bradley-sheekey-a3d7ddORDINARY100

ASIA PALACE MOBILE PHONES UK LTD

sophymarine-openregistry-gb-13485132
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
96090 — Other service activities n.e.c.
Registered office
158 High Street, Southend-On-Sea, SS1 1JX

Direct shareholders

ShareholderShare classShares held% of class
ABDUL QUDOOSsophymarine-openregistry-h-abdul-qudoos-76b1d1ORDINARY100100.00%

IMAAT GROUP LTD

sophymarine-openregistry-gb-13491387
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
118 High Street, Southend-On-Sea, SS1 1JT

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ MUHAMMAD TAYYABsophymarine-openregistry-h-hafiz-muhammad-tayyab-2ad93aORDINARY10

FLORAL GREETING CARDS LTD

sophymarine-openregistry-gb-13500648
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
34 Clarence Street, Southend-On-Sea, Essex, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL CAMBDENsophymarine-openregistry-h-paul-cambden-468772ORDINARY1100.00%

ABSOLUTE WATER TECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-13512014
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Unit 38 Laurence Industrial Estate, Southend-On-Sea, Essex, SS2 6RH

Direct shareholders

ShareholderShare classShares held% of class
ABSOLUTE WATER GROUP LIMITEDsophymarine-openregistry-gb-13506893ORDINARY100100.00%

MAGPIE EAST CONSULTANCY LIMITED

sophymarine-openregistry-gb-13532954
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
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

ShareholderShare classShares held% of class
MARIANNE BROWNsophymarine-openregistry-h-marianne-brown-692c7aORDINARY100100.00%

LTR (VICTORIA POINT) LIMITED

sophymarine-openregistry-gb-13537314
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Equity House 16-18, Southend-On-Sea, SS1 2WS

Direct shareholders

ShareholderShare classShares held% of class
REGIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06742252ORDINARY100100.00%

KHANALA CONSTRUCTION LTD

sophymarine-openregistry-gb-13556320
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Cumberland House, Southend-On-Sea, Essex, SS2 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GUY WILLIAMSsophymarine-openregistry-h-christopher-guy-williams-07e873ORDINARY1100.00%

DUKAN 1 LTD

sophymarine-openregistry-gb-13560913
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
96090 — Other service activities n.e.c.
Registered office
77 West Road, Southend-On-Sea, SS3 9DT

Direct shareholders

ShareholderShare classShares held% of class
GAILAN RASUL MAHMOOD MAHMOODsophymarine-openregistry-h-gailan-rasul-mahmood-mahmood-90f2f0ORDINARY100