UK companies/Southend On Sea/Page 94
Companies in Southend On Sea and their shareholdersPage 94 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 3 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
DYNAMIC GROUND ENGINEERING LTD
sophymarine-openregistry-gb-14289998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- AUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENERATIVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15863002 | ORDINARY | 99 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADS STRUCTURAL LIMITEDsophymarine-openregistry-gb-07888560 | Holds shares in | ORDINARY · 67.33% |
LUXURY LOUNGE OFFICIAL LTD
sophymarine-openregistry-gb-14344695
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1st Floor C/O Luxudor Ltd, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN HUNTERsophymarine-openregistry-h-ewan-hunter-1cf2b9 | ORDINARY | 1 | |
ULTIMATE TRAVEL EXPERIENCE LTD
sophymarine-openregistry-gb-14455817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 38 Rockall, Southend-On-Sea, SS2 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ KATARIAsophymarine-openregistry-h-suraj-kataria-900145 | ORDINARY | 100 | 100.00% |
BG CEONTEA LTD
sophymarine-openregistry-gb-14486234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
52290 — Other transportation support activities - Registered office
- 509d Southchurch Road, Southend-On-Sea, SS1 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN GHEORGHE CEONTEAsophymarine-openregistry-h-bogdan-gheorghe-ceontea-3ab45e | ORDINARY | 1 | |
SYNERGII LTD
sophymarine-openregistry-gb-14571865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- DORMANT
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
61200 — Wireless telecommunications activities - Registered office
- 7 - 8 Britannia Business Park, Southend On Sea, Essex, SS2 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON UMBRELLA COMPANY LTDsophymarine-openregistry-gb-14570337 | ORDINARY | 10,000,000 | 100.00% |
ARTHUR KCM LTD
sophymarine-openregistry-gb-14672717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 1 Craftsman Square, Southend-On-Sea, SS2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CONOR MOOREsophymarine-openregistry-h-mr-conor-moore-5eab1f | ORDINARY | 1 | |
EVERARD DEVELOPMENTS LTD
sophymarine-openregistry-gb-14689143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1st Floor, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVERARDsophymarine-openregistry-h-stephen-everard-9896ab | ORDINARY | 1 | 100.00% |
SAUTEURS (ST PATRICKS) LIMITED
sophymarine-openregistry-gb-14733594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 3 - Second Floor, Southend-On-Sea, SS1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAUREL JOHNsophymarine-openregistry-h-stephen-laurel-john-d76fe1 | ORDINARY | 1 | 100.00% |
FAITH HILL LTD.
sophymarine-openregistry-gb-14768685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Blue Boar Public House 177, Southend-On-Sea, SS2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HITCHMANsophymarine-openregistry-h-andrew-hitchman-7fcbe2 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERVILLE PROPERTY LTDsophymarine-openregistry-gb-10957538 | Holds shares in | ORDINARY · 50.00% |
CB-COMPUTERS LTD
sophymarine-openregistry-gb-14882266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 55 Kingfisher Street, Southend-On-Sea, Essex, SS3 0FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIGNELLsophymarine-openregistry-h-christopher-bignell-690b74 | ORDINARY | 1 | |
CYBERNET IT LTD.
sophymarine-openregistry-gb-14897593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - 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 |
|---|
| ROBERT DAVID BURDETTsophymarine-openregistry-h-robert-david-burdett-3df738 | ORDINARY | 100 | |
TORNEO ELECTRIC APP LTD
sophymarine-openregistry-gb-14900180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 45 Chartwell Plaza, Southend-On-Sea, Essex, SS1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORNEO MEDIA CONTENT (TMC) SAsophymarine-openregistry-h-torneo-media-content-tmc-sa-970591 | ORDINARY | 31,610 | 100.00% |
EVENT BOX LTD
sophymarine-openregistry-gb-14908915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
90010 — Performing arts - Registered office
- Cedar House, Southend On Sea, SS2 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARY RASOOL IBRAHIMsophymarine-openregistry-h-ary-rasool-ibrahim-363019 | ORDINARY | 1 | 100.00% |
GATEWAY FACILITIES LIMITED
sophymarine-openregistry-gb-14911317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gateway House, Southend-On-Sea, Essex, SS2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11508515 | ORDINARY | 1 | 100.00% |
ICOVER LIMITED
sophymarine-openregistry-gb-14938398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Chelmer Way, Southend-On-Sea, SS3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOEID UL HASSANsophymarine-openregistry-h-syed-moeid-ul-hassan-c3c7ec | ORDINARY | 100 | |
STEWART PINK LIMITED
sophymarine-openregistry-gb-14999704
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
90030 — Artistic creation - Registered office
- 35 Havengore Close, Southend-On-Sea, SS3 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART PINKsophymarine-openregistry-gb-14999704 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY RADIO LIMITEDsophymarine-openregistry-gb-16522690 | Holds shares in | ORDINARY |
BLACK BOX TAP ROOM LTD
sophymarine-openregistry-gb-15008637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Ryan House, Southend On Sea, Essex, SS2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK DANEsophymarine-openregistry-h-david-mark-dane-3b2f43 | ORDINARY | 1 | 100.00% |
BLUEVISTA ACCOUNTANTS LTD
sophymarine-openregistry-gb-15037309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1st Floor, Southend-On-Sea, SS1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB TINNAMS 58 WESTCLIFF PARADE WESTCLIFF-ON-SEA ENGLAND SS0 7QHsophymarine-openregistry-h-rob-tinnams-58-westcliff-parade-westclif-319570 | ORDINARY | 100 | |
BRIDGES FOR MANAGEMENT AND CONSULTANCY LTD
sophymarine-openregistry-gb-15061354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Cedar House, Southend On Sea, SS2 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL NADERsophymarine-openregistry-h-basil-nader-a22f96 | ORDINARY | 1 | 100.00% |
ALPHA ACCESS LTD
sophymarine-openregistry-gb-15108040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COOKsophymarine-openregistry-h-charles-cook-45554b | ORDINARY | 100 | |