UK companies/Southend On Sea/Page 95

Companies in Southend On Sea and their shareholdersPage 95 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 4 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
21
Related parties
4

SYLHETI CASH & CARRY LIMITED

sophymarine-openregistry-gb-15154561
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
27 A Victoria Shopping Centre ,Chichester Road, Southend On Sea, Essex, SS2 5BG

Direct shareholders

ShareholderShare classShares held% of class
ZACHARIE MUAZZAM HUSSAINsophymarine-openregistry-h-zacharie-muazzam-hussain-635846ORDINARY1

TASTY THAI TAKEAWAY 15 LTD

sophymarine-openregistry-gb-15166093
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS FARROWsophymarine-openregistry-h-mr-nicholas-farrow-ade781ORDINARY1

AURORA ENVIRONMENTAL SOLUTIONS LTD

sophymarine-openregistry-gb-15189507
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
96090 — Other service activities n.e.c.
Registered office
63 Wakering Avenue, Southend-On-Sea, SS3 9BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES DONOVAN COADEsophymarine-openregistry-h-james-donovan-coade-1e343aORDINARY GBP 1.00 SHARES.1

BLOMFIELD MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-15222232
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
1 Craftsman Square, Southend-On-Sea, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MR GARY BLOMFIELDsophymarine-openregistry-h-mr-gary-blomfield-9fe2daORDINARY1

TOTAL MERCHANDISE GROUP LIMITED

sophymarine-openregistry-gb-15249734
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7-8 Britannia Business Park, Southend-On-Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
JASON CRAIG O'CONNORsophymarine-openregistry-h-jason-craig-o-connor-a959e5ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TOTAL MERCHANDISE LIMITEDsophymarine-openregistry-gb-05221288Holds shares inORDINARY A SHARES · 97.09%

LIVERPOOL MOBILE & ELECTRONICS UK LTD

sophymarine-openregistry-gb-15255434
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
DORMANT
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
158 High Street, Southend-On-Sea, SS1 1JX

Direct shareholders

ShareholderShare classShares held% of class
ABDUL QUDOOSsophymarine-openregistry-h-abdul-qudoos-76b1d1ORDINARY1100.00%

EDUCATION GENIUS CONSULTANTS LIMITED

sophymarine-openregistry-gb-15298097
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
85600 — Educational support services
Registered office
54 Harcourt Avenue, Southend-On-Sea, SS2 6HU

Direct shareholders

ShareholderShare classShares held% of class
LUBNA NAVEED 54 HARCOURT AVENUE SOUTHEND-ON-SEA ENGLAND SS2 6HUsophymarine-openregistry-h-lubna-naveed-54-harcourt-avenue-southend-0b9858ORDINARY1

SWIMTANK (MOSS HALL) LIMITED

sophymarine-openregistry-gb-15459087
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
SWIMTANK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15458111ORDINARY1100.00%

YOUR NEXT DRIVE SCHOOL OF MOTORING LTD

sophymarine-openregistry-gb-15490452
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
DORMANT
SIC
85530 — Driving school activities
Registered office
12 Bellevue Road, Southend On Sea, Essex, SS2 4JF

Direct shareholders

ShareholderShare classShares held% of class
NICKIE WYTHEsophymarine-openregistry-h-nickie-wythe-5e7595ORDINARY1
NICKIE WYTHEsophymarine-openregistry-h-nickie-wythe-5e7595ORDINARY0

SEVEN DAY HEALTHCARE TRAINING LTD

sophymarine-openregistry-gb-15511278
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
62 London Road, Southend-On-Sea, Essex, SS1 1PG

Direct shareholders

ShareholderShare classShares held% of class
ZAINAB YASINsophymarine-openregistry-h-zainab-yasin-81d8d9ORDINARY100100.00%

SOLOPRESS LIMITED

sophymarine-openregistry-gb-15592559
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 Stock Road, Southend On Sea, Essex, SS2 5QF

Direct shareholders

ShareholderShare classShares held% of class
OP UK BIDCO LIMITEDsophymarine-openregistry-gb-10629110ORDINARY1100.00%

THE LITTLE SALON STOCK LTD

sophymarine-openregistry-gb-15813852
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Clarence Street Chambers, Southend-On-Sea, SS1 1BD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MAY ACORSsophymarine-openregistry-h-charlotte-may-acors-fd1f6bORDINARY100

STABLENOTE LTD

sophymarine-openregistry-gb-15857078
Status
Active
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
DORMANT
SIC
66110 — Administration of financial markets
Registered office
7 - 8 Britannia Business Park, Southend-On-Sea, Essex, SS2 6GE

Direct shareholders

ShareholderShare classShares held% of class
LONDON UMBRELLA COMPANY LTDsophymarine-openregistry-gb-14570337ORDINARY1,000,000,000100.00%

PHG GROUP LTD

sophymarine-openregistry-gb-15899743
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6-8 Lodwick, Southend-On-Sea, SS3 9HW

Direct shareholders

ShareholderShare classShares held% of class
PERRY GAMONsophymarine-openregistry-h-perry-gamon-f60052A ORDINARY12,957,536

Related parties

PartyRelationshipDetail
ROBERT LEONARD GROUP LIMITEDsophymarine-openregistry-gb-00722961Holds shares inORDINARY

MHG UK PROPERTY INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-15899770
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GAMONsophymarine-openregistry-h-martin-gamon-2dac20ORDINARY2,944,895

Related parties

PartyRelationshipDetail
MHG UK PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15900832Holds shares inORDINARY

MHG UK PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-15900832
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Nelson Mews, Southend On Sea, Essex, SS1 1AL

Direct shareholders

ShareholderShare classShares held% of class
MHG UK PROPERTY INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15899770ORDINARY1

TAMKUDI LIMITED

sophymarine-openregistry-gb-15918931
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
58290 — Other software publishing
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
First Floor, Southend-On-Sea, SS1 1JT

Direct shareholders

ShareholderShare classShares held% of class
BHUMIKABEN HINGRAJIAsophymarine-openregistry-h-bhumikaben-hingrajia-70bd15ORDINARY100

STYLING SPACES INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-15981134
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
6 Nelson Street, Southend-On-Sea, SS1 1EF

Direct shareholders

ShareholderShare classShares held% of class
LAURA KENTsophymarine-openregistry-gb-16829648ORDINARY1

VAPE & LIQUID LIMITED

sophymarine-openregistry-gb-16000522
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
46350 — Wholesale of tobacco products
Registered office
Ground Floor, 7, Southend-On-Sea, SS1 1BX

Direct shareholders

ShareholderShare classShares held% of class
ARIAN KHALID AZIZsophymarine-openregistry-h-arian-khalid-aziz-b51cacORDINARY1

REGA TRUSTEES LIMITED

sophymarine-openregistry-gb-16025304
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 6 Coopers Way, Southend-On-Sea, Essex, SS2 5TE

Direct shareholders

ShareholderShare classShares held% of class
REGA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02389423ORDINARY1100.00%

Related parties

PartyRelationshipDetail
REGA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02389423Holds shares inORDINARY · 100.00%