UK companies/Westcliff On Sea/Page 6
Companies in Westcliff On Sea and their shareholdersPage 6 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 85 shareholdings and 1 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
MEADLINE LIMITED
sophymarine-openregistry-gb-04234157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 424 London Road, Westcliff-On-Sea, SS0 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | ORDINARY | 2 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | ORDINARY C | 1 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | ORDINARY E | 1 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | B ORDINARY | 1 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | ORDINARY G | 1 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | ORDINARY I | 1 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | ORDINARY D | 1 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | ORDINARY H | 1 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | A ORDINARY | 1 | |
| SENTIA LTDsophymarine-openregistry-h-sentia-ltd-277457 | ORDINARY F | 1 | |
| W WOHAB-KHANsophymarine-openregistry-h-w-wohab-khan-22738e | ORDINARY | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | B ORDINARY | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | ORDINARY H | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | ORDINARY F | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | ORDINARY D | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | ORDINARY C | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | ORDINARY G | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | ORDINARY I | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | ORDINARY E | 0 | |
| WAHIDA WOHAB-KHANsophymarine-openregistry-h-wahida-wohab-khan-e34a9b | A ORDINARY | 0 | |
DOVE JEFFERY HOMES LTD
sophymarine-openregistry-gb-04245656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite11 Chalkwell Lawns, Westcliff On Sea, Essex, SS0 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DOVEsophymarine-openregistry-h-christopher-michael-dove-dea5e3 | ORDINARY | 6 | 50.00% |
| RICHARD JAMES DOVEsophymarine-openregistry-h-richard-james-dove-f9a478 | ORDINARY | 6 | 50.00% |
| CHRISTOPHER MICHAEL DOVEsophymarine-openregistry-h-christopher-michael-dove-dea5e3 | ORDINARY E | 1 | 100.00% |
| JULIE MCHALEsophymarine-openregistry-h-julie-mchale-9d993b | ORDINARY B | 1 | 100.00% |
| RICHARD JAMES DOVEsophymarine-openregistry-h-richard-james-dove-f9a478 | ORDINARY D | 1 | 100.00% |
NIV IT SERVICES LIMITED
sophymarine-openregistry-gb-08980714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- 63 Eastbourne Grove, Westcliff-On-Sea, Essex, SS0 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TULLYsophymarine-openregistry-h-catherine-tully-7d122d | C ORDINARY | 10 | |
| NIVEN CASEYsophymarine-openregistry-h-niven-casey-f8a02c | ORD | 10 | |
| CATHERINE TULLYsophymarine-openregistry-h-catherine-tully-7d122d | B ORDINARY | 1 | |
| NIVEN CASEYsophymarine-openregistry-h-niven-casey-f8a02c | B ORDINARY | 1 | |
| RHIANNA TULLYsophymarine-openregistry-h-rhianna-tully-7487f3 | B ORDINARY | 1 | |
I.L.I HOLDINGS LIMITED
sophymarine-openregistry-gb-10597298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 881 London Road, Westcliff-On-Sea, Essex, SS0 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCBAINsophymarine-openregistry-h-ian-mcbain-a2b1dd | B ORDINARY | 81 | |
| LYNSEY MCBAINsophymarine-openregistry-h-lynsey-mcbain-e3a3c6 | A ORDINARY | 81 | |
| IAN ROBERT MCBAINsophymarine-openregistry-h-ian-robert-mcbain-3951ed | C ORDINARY | 19 | |
DAS COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-15240594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 321 London Road, Westcliff-On-Sea, SS0 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROSH FINANCE LTDsophymarine-openregistry-gb-11715861 | A ORDINARY | 1 | 100.00% |
| AROSH LTDsophymarine-openregistry-gb-11099585 | B ORDINARY | 1 | 100.00% |
| PROPERTY ASSET FINANCE LTDsophymarine-openregistry-gb-07440243 | C ORDINARY | 1 | 100.00% |
J4L ASSOCIATES LIMITED
sophymarine-openregistry-gb-06260858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 777 London Road, Westcliff On Sea, Essex, SS0 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LOWESsophymarine-openregistry-h-julian-lowes-a576e6 | ORDINARY SHARES | 2 | 66.67% |
| SHELLEY JOHNSONsophymarine-openregistry-h-shelley-johnson-e6b8bd | ORDINARY SHARES B | 2 | 100.00% |
| MAUREEN LOWESsophymarine-openregistry-h-maureen-lowes-ea5c20 | ORDINARY SHARES | 1 | 33.33% |
| MAUREEN LOWESsophymarine-openregistry-h-maureen-lowes-ea5c20 | ORDINARY SHARES B | 0 | 0.00% |
PENNINGTON & PENNINGTON LIMITED
sophymarine-openregistry-gb-12646225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 62 Gainsborough Drive, Westcliff-On-Sea, SS0 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOM PENNINGTONsophymarine-openregistry-h-john-malcom-pennington-ebf1ab | A | 50 | 83.33% |
| JOHN MALCOM PENNINGTONsophymarine-openregistry-h-john-malcom-pennington-ebf1ab | B | 40 | 100.00% |
| RICHARD JOHN PENNINGTONsophymarine-openregistry-h-richard-john-pennington-2ca650 | A | 10 | 16.67% |
| THE BIG FAT GRAPE LIMITEDsophymarine-openregistry-gb-06045385 | B | 0 | 0.00% |
IDUNA EVCI HOLDINGS LIMITED
sophymarine-openregistry-gb-13123365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vincent Court, Ground Floor, Westcliff-On-Sea, Essex, SS0 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDUNA INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-12633050 | ORDINARY | 750 | |
| IDUNA INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-12633050 | B ORDINARY | 250 | |
| ADRIAN JAMES GRAYsophymarine-openregistry-h-adrian-james-gray-39fd4e | B ORDINARY | 0 | |
| ASIF GHAFOORsophymarine-openregistry-h-asif-ghafoor-9dfbf9 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMEY MAP SERVICES LIMITEDsophymarine-openregistry-gb-10596171 | Holds shares in | ORDINARY |
IDUNA OMA LIMITED
sophymarine-openregistry-gb-13342675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vincent Court, Ground Floor, Westcliff-On-Sea, Essex, SS0 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDUNA INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-12633050 | ORDINARY | 750 | 100.00% |
| IDUNA INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-12633050 | B ORDINARY | 250 | 100.00% |
| ADRIAN JAMES GRAYsophymarine-openregistry-h-adrian-james-gray-39fd4e | B ORDINARY | 0 | 0.00% |
| ASIF GHAFOORsophymarine-openregistry-h-asif-ghafoor-9dfbf9 | B ORDINARY | 0 | 0.00% |
ESSEX MONEY LTD
sophymarine-openregistry-gb-15674273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 46 Elderton Road, Westcliff-On-Sea, SS0 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WHIPPsophymarine-openregistry-h-jamie-whipp-f54141 | A ORDINARY | 76 | 100.00% |
| AMANDA WHIPPsophymarine-openregistry-h-amanda-whipp-fc3244 | B ORDINARY | 24 | 100.00% |
| JULIE PARSONSsophymarine-openregistry-h-julie-parsons-2b6419 | A ORDINARY | 0 | 0.00% |
JEMMOR DEVELOPMENT CO LTD
sophymarine-openregistry-gb-16259224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Ailsa Road, Westcliff-On-Sea, SS0 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE MORLEYsophymarine-openregistry-h-jayne-morley-1d04ff | ORDINARY | 76 | |
| EDEN MORLEYsophymarine-openregistry-h-eden-morley-0d5534 | ORDINARY A | 12 | 50.00% |
| MACSEN MORLEYsophymarine-openregistry-h-macsen-morley-a6fb2f | ORDINARY A | 12 | 50.00% |
ASSOCIATED ASH BLENDERS LIMITED
sophymarine-openregistry-gb-02917184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
96090 — Other service activities n.e.c. - Registered office
- 262 London Road, Westcliff-On-Sea, SS0 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GROOMBRIDGEsophymarine-openregistry-h-christopher-groombridge-b8cc77 | ORDINARY SHARES | 6,000 | |
| RICKY TATEsophymarine-openregistry-h-ricky-tate-65dc0e | ORDINARY SHARES | 6,000 | |
| ZEP BIRDSALLsophymarine-openregistry-h-zep-birdsall-d81b5e | ORDINARY SHARES | 6,000 | |
WELLSEN INTERNATIONAL SALON ENTITIES LIMITED
sophymarine-openregistry-gb-02962935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 114 Hamlet Court Road, Westcliff-On-Sea, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAN BING SENGsophymarine-openregistry-h-san-bing-seng-453af7 | ORDINARY | 1 | 50.00% |
| SIN MON SENGsophymarine-openregistry-h-sin-mon-seng-99eda1 | ORDINARY | 1 | 50.00% |
| CHEE PENG SENGsophymarine-openregistry-h-chee-peng-seng-827760 | ORDINARY | 0 | 0.00% |
T.M. SHOKAI LIMITED
sophymarine-openregistry-gb-03064715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 114 Hamlet Court Road, Westcliff-On-Sea, Essex, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANG QINsophymarine-openregistry-h-guang-qin-b23d2b | ORDINARY | 100 | 100.00% |
| KIYUKO HAKUNOsophymarine-openregistry-h-kiyuko-hakuno-44fc87 | ORDINARY | 0 | 0.00% |
| YUMI MIURAsophymarine-openregistry-h-yumi-miura-335d1c | ORDINARY | 0 | 0.00% |
KWK. LTD.
sophymarine-openregistry-gb-04135377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Sun Shelter, Westcliff-On-Sea, Essex, SS0 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. WAITEsophymarine-openregistry-h-a-m-waite-e4530c | ORDINARY | 3,551 | |
| T.H.R. WAITEsophymarine-openregistry-h-t-h-r-waite-5851dd | ORDINARY | 3,549 | |
| ANTONIA WAITEsophymarine-openregistry-h-antonia-waite-1c1475 | ORDINARY | 30 | |
ELLAHEE & CO. LIMITED
sophymarine-openregistry-gb-04488580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 397 London Road, Westcliff-On-Sea, SS0 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKHISH ELLAHEEsophymarine-openregistry-h-bakhish-ellahee-91b655 | ORDINARY | 60 | |
| MOHAMMAD AHMADsophymarine-openregistry-h-mohammad-ahmad-9ae04b | ORDINARY | 40 | |
| NAZ ELLAHEEsophymarine-openregistry-h-naz-ellahee-4740f2 | ORDINARY | 0 | |
BECKNEYWOOD DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-05269472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 57-59 Avenue Road, Westcliff On Sea, Essex, SS0 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIE SEENIAPPAN VIVE KANANDAsophymarine-openregistry-h-davie-seeniappan-vive-kananda-886361 | ORDINARY | 51 | 51.00% |
| STUART JOHN MOHAN VIVE-KANANDAsophymarine-openregistry-h-stuart-john-mohan-vive-kananda-5df0ae | ORDINARY | 39 | 39.00% |
| DAVID BUSSEYsophymarine-openregistry-h-david-bussey-f3b7c1 | ORDINARY | 10 | 10.00% |
NOTEFIRST LIMITED
sophymarine-openregistry-gb-05366072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 114 Hamlet Court Road, Westcliff-On-Sea, Essex, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILAWAR HUSSAINsophymarine-openregistry-h-dilawar-hussain-a31399 | ORDINARY | 44 | |
| SYED WAHIDAL HASSANsophymarine-openregistry-h-syed-wahidal-hassan-7808b3 | ORDINARY | 44 | |
| SHAJJAD MIAHsophymarine-openregistry-h-shajjad-miah-22660f | ORDINARY | 12 | |
24 CEYLON ROAD LIMITED
sophymarine-openregistry-gb-06403716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 24 Ceylon Road, Westcliff-On-Sea, SS0 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LANGRIDGEsophymarine-openregistry-h-jonathan-langridge-7179df | ORDINARY | 2 | |
| SALLY PRYORsophymarine-openregistry-h-sally-pryor-a44fac | ORDINARY | 2 | |
| EMMA REDMANsophymarine-openregistry-h-emma-redman-f8135e | ORDINARY | 0 | |
ESTUARY WHOLESALE LIMITED
sophymarine-openregistry-gb-06693802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 10 Second Avenue, Westcliff On Sea, Essex, SS0 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNON MOSHEsophymarine-openregistry-h-amnon-moshe-e566a6 | ORDINARY | 5 | |
| KENNETH JENNETTsophymarine-openregistry-h-kenneth-jennett-b71d8c | ORDINARY | 4 | |
| LORNA MOSHEsophymarine-openregistry-h-lorna-moshe-912662 | ORDINARY | 1 | |