UK companies/Westcliff On Sea/Page 17
Companies in Westcliff On Sea and their shareholdersPage 17 of 27
532 companies registered in Westcliff 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 Westcliff On Sea. Between them they record 40 shareholdings and 6 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
Westcliff On Sea
Companies with a register
532
SEAREEF LIMITED
sophymarine-openregistry-gb-13501609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 114 Hamlet Court Road, Westcliff On Sea, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN ZHANGsophymarine-openregistry-h-yan-zhang-d0b014 | ORDINARY | 1 | |
| HONGPING CHENsophymarine-openregistry-h-hongping-chen-37a5ae | ORDINARY | 0 | |
DP FX LTD
sophymarine-openregistry-gb-13532811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 79 14 Fairfax Drive, Westcliff-On-Sea, SS0 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PADURARUsophymarine-openregistry-h-daniel-paduraru-c33de6 | ORDINARY | 100 | |
| AURELIAN-DUMITRU PADURARUsophymarine-openregistry-h-aurelian-dumitru-paduraru-e164fa | ORDINARY | 0 | |
KINGFISHER BAR LIMITED
sophymarine-openregistry-gb-13551526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 114 Hamlet Court Road, Westcliff On Sea, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIJUN MAsophymarine-openregistry-h-aijun-ma-8b70d9 | ORDINARY | 1 | |
| JUNHONG WANGsophymarine-openregistry-h-junhong-wang-7b4e1c | ORDINARY | 1 | |
ILEX CLOSE COLCHESTER LIMITED
sophymarine-openregistry-gb-13596412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 11 Chalkwell Lawns,, Westcliff-On-Sea, SS0 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DOVEsophymarine-openregistry-h-christopher-michael-dove-dea5e3 | ORDINARY | 1 | 50.00% |
| RICHARD JAMES DOVEsophymarine-openregistry-h-richard-james-dove-f9a478 | ORDINARY | 1 | 50.00% |
TEMPLE GOTHARD LTD
sophymarine-openregistry-gb-13636447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Canewdon Road, Westcliff-On-Sea, SS0 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE TAYLORsophymarine-openregistry-h-jake-taylor-50769d | ORD | 1 | |
| JAMIE TAYLORsophymarine-openregistry-h-jamie-taylor-7a61ff | ORD | 0 | |
NESSTA LIMITED
sophymarine-openregistry-gb-13727615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 114 Hamlet Court Road, Westcliff On Sea, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUI LING MANsophymarine-openregistry-h-pui-ling-man-406d18 | ORDINARY | 1 | |
| SHANFENG HEsophymarine-openregistry-h-shanfeng-he-de2e14 | ORDINARY | 0 | |
PEPPINO'S CATERING LTD
sophymarine-openregistry-gb-13736074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
47890 — Retail sale via stalls and markets of other goods - Registered office
- Flat 8, Shamsuddin Court, Westcliff-On-Sea, SS0 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO MUROLOsophymarine-openregistry-h-antonio-murolo-223148 | ORDINARY | 1 | 50.00% |
| GIUSEPPE AMARUsophymarine-openregistry-h-giuseppe-amaru-84f854 | ORDINARY | 1 | 50.00% |
VATSA AESTHETIC LTD
sophymarine-openregistry-gb-13760513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 17 Cardigan Avenue, Westcliff-On-Sea, SS0 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATI SHARMAsophymarine-openregistry-h-swati-sharma-db80f2 | ORDINARY | 50 | 50.00% |
| VIKAS KUMARsophymarine-openregistry-h-vikas-kumar-6892b9 | ORDINARY | 50 | 50.00% |
SHADIVY EXPRESS LTD
sophymarine-openregistry-gb-13823561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road - Registered office
- Flat 9, Westcliff-On-Sea, SS0 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADRACH GYETUAsophymarine-openregistry-h-shadrach-gyetua-403c5a | ORDINARY | 2 | |
| IVY OTIWAAsophymarine-openregistry-h-ivy-otiwaa-ec6766 | ORDINARY | 0 | |
BISMILLAH PROPERTIES ESSEX LIMITED
sophymarine-openregistry-gb-13875810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 397 London Road, Westcliff-On-Sea, SS0 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA AHMEDsophymarine-openregistry-h-farzana-ahmed-13d3cd | ORDINARY | 80 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 20 | |
ASLAN & SEKHMET PROPERTIES LTD
sophymarine-openregistry-gb-13923959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 61 St. Johns Road, Westcliff-On-Sea, SS0 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL MINGARDsophymarine-openregistry-h-benjamin-daniel-mingard-41a74b | ORDINARY | 18 | 85.71% |
| CARL JONATHAN MINGARDsophymarine-openregistry-h-carl-jonathan-mingard-48541b | ORDINARY | 3 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| LIONS DEN DEVELOPMENTS LTDsophymarine-openregistry-gb-09724847 | Holds shares in | ORDINARY · 100.00% |
| DEVIRE CONSTRUCTION & DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-10582885 | Holds shares in | ORDINARY · 100.00% |
| MARMAUKE THE LION PROPERTY'S LTDsophymarine-openregistry-gb-11917083 | Holds shares in | ORDINARY · 100.00% |
BISMILLAH SOLUTIONS LIMITED
sophymarine-openregistry-gb-13977595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
79110 — Travel agency activities - Registered office
- 397 London Road, Westcliff-On-Sea, SS0 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFI SHAHRINsophymarine-openregistry-h-alfi-shahrin-4334f6 | ORDINARY | 100 | |
| MD KABIRsophymarine-openregistry-h-md-kabir-6710c9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERSHOLT GREEN LIMITEDsophymarine-openregistry-gb-08078555 | Holds shares in | ORDINARY |
RGB BUTTERFLIES LTD
sophymarine-openregistry-gb-14121423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 64 Ramuz Drive, Westcliff-On-Sea, SS0 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MECHEL BUXBAUMsophymarine-openregistry-h-mechel-buxbaum-d7e089 | ORDINARY | 100 | |
| REISEL BUXBAUMsophymarine-openregistry-h-reisel-buxbaum-29b215 | ORDINARY | 100 | |
SUVAI EATS LTD
sophymarine-openregistry-gb-14258717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Maximax, Westcliff-On-Sea, SS0 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANGAYAKKARASI PRATHEEBANsophymarine-openregistry-h-mangayakkarasi-pratheeban-1e0e0c | ORDINARY | 1 | |
| PREMATHAS PRATHEEBANsophymarine-openregistry-h-premathas-pratheeban-115276 | ORDINARY | 1 | |
DCBK LTD
sophymarine-openregistry-gb-14286293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 261 Southbourne Grove, Westcliff-On-Sea, SS0 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAANISH CHATTAROOsophymarine-openregistry-h-daanish-chattaroo-e312da | ORDINARY | 2 | |
| BEENA KHANsophymarine-openregistry-h-beena-khan-555154 | ORDINARY | 0 | |
ES SUPERMARKET LTD
sophymarine-openregistry-gb-14335815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 119 Westborough Road, Westcliff-On-Sea, SS0 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGAVI ANANDABAVANsophymarine-openregistry-h-ragavi-anandabavan-348cdc | ORDINARY | 2 | |
| KARMENAN KANAKASABAPATHYsophymarine-openregistry-h-karmenan-kanakasabapathy-2d47a4 | ORDINARY | 0 | |
J&R CONSULTANCY LTD
sophymarine-openregistry-gb-14390635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 17 Hobleythick Lane, Westcliff-On-Sea, SS0 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONESsophymarine-openregistry-h-jones-ce443f | ORDINARY | 1 | |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 0 | |
JG WORLD LIMITED
sophymarine-openregistry-gb-14402325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 114 Hamlet Court Road, Westcliff On Sea, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO MAN WONGsophymarine-openregistry-h-ho-man-wong-58b88c | ORDINARY | 50 | |
| WAI-YUN JODIE WONGsophymarine-openregistry-h-wai-yun-jodie-wong-0950bb | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWOLL WORLD LIMITEDsophymarine-openregistry-gb-15072696 | Holds shares in | ORDINARY · 66.67% |
| ASHSAI LIMITEDsophymarine-openregistry-gb-07959317 | Holds shares in | ORDINARY |
EDEN MAPLEHILL LIMITED
sophymarine-openregistry-gb-14425680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 114 Hamlet Court Road, Westcliff On Sea, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN WEI CHENsophymarine-openregistry-h-jun-wei-chen-8cb152 | ORDINARY | 80 | |
| BI HUI YANGsophymarine-openregistry-h-bi-hui-yang-89663c | ORDINARY | 20 | |
SIX SIGNATURES LIMITED
sophymarine-openregistry-gb-14594155
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat A, Westcliff On Sea, SS0 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED GHAZANFAR ABBASsophymarine-openregistry-h-syed-ghazanfar-abbas-e2cb69 | ORDINARY | 51 | 51.00% |
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 49 | 49.00% |