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.
Companies with a register
1,916
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ON THE MONEY GROUP LTDsophymarine-openregistry-gb-02715685 | ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ON THE MONEY GROUP LTDsophymarine-openregistry-gb-02715685 | ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ON THE MONEY GROUP LTDsophymarine-openregistry-gb-02715685 | ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STILLWELLsophymarine-openregistry-h-robert-stillwell-f445b2 | ORDINARY A | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINN'S SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-02378158 | Holds shares in | ORDINARY · 100.00% |
| 07 HEAVEN DESIGN LIMITEDsophymarine-openregistry-gb-06269491 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MICHAEL MOYLANsophymarine-openregistry-h-conor-michael-moylan-73833e | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE MABALEKA 30 LUNDY CLOSE SOUTHEND ON SEA ESSEX UNITED KINGDOM SS26HAsophymarine-openregistry-h-lynette-mabaleka-30-lundy-close-southend-705ed9 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BHANJIsophymarine-openregistry-h-nathan-bhanji-16b990 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN THOMAS-CLOWESsophymarine-openregistry-h-lauren-thomas-clowes-d83e8a | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES HODGEsophymarine-openregistry-h-jonathan-james-hodge-e566f5 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CASINI HOLDINGS LIMITEDsophymarine-openregistry-gb-13457832 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY BRADLEY SHEEKEYsophymarine-openregistry-h-tony-bradley-sheekey-a3d7dd | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL QUDOOSsophymarine-openregistry-h-abdul-qudoos-76b1d1 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD TAYYABsophymarine-openregistry-h-hafiz-muhammad-tayyab-2ad93a | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAMBDENsophymarine-openregistry-h-paul-cambden-468772 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE WATER GROUP LIMITEDsophymarine-openregistry-gb-13506893 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE BROWNsophymarine-openregistry-h-marianne-brown-692c7a | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06742252 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GUY WILLIAMSsophymarine-openregistry-h-christopher-guy-williams-07e873 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAILAN RASUL MAHMOOD MAHMOODsophymarine-openregistry-h-gailan-rasul-mahmood-mahmood-90f2f0 | ORDINARY | 100 | |