UK companies/Westcliff On Sea/Page 7
Companies in Westcliff On Sea and their shareholdersPage 7 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 60 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.
Post town
Westcliff On Sea
Companies with a register
532
SUNON LTD
sophymarine-openregistry-gb-07103469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOI YIN YEUNGsophymarine-openregistry-h-choi-yin-yeung-236cb2 | ORDINARY GBP 60.00 SHARES | 1,000 | 33.33% |
| KIN FAI YEUNGsophymarine-openregistry-h-kin-fai-yeung-17b859 | ORDINARY GBP 60.00 SHARES | 1,000 | 33.33% |
| TSIN HOU YEUNGsophymarine-openregistry-h-tsin-hou-yeung-92b6c1 | ORDINARY GBP 60.00 SHARES | 1,000 | 33.33% |
RED WINE LTD
sophymarine-openregistry-gb-07302455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- DORMANT
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 62 Gainsborough Drive, Westcliff-On-Sea, Essex, SS0 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM PENNINGTONsophymarine-openregistry-h-john-malcolm-pennington-425a0e | ORDINARY | 55 | 55.00% |
| MICHAEL HEATHsophymarine-openregistry-h-michael-heath-2e367a | ORDINARY | 45 | 45.00% |
| COLIN GARDNERsophymarine-openregistry-h-colin-gardner-db14fa | ORDINARY | 0 | 0.00% |
83 BURDETT AVENUE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-07311678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 83a Burdett Avenue, Westcliff On Sea, Essex, SS0 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY FIRATTANsophymarine-openregistry-h-beverley-firattan-5e7041 | ORD | 500 | |
| BILLY LEEsophymarine-openregistry-h-billy-lee-98554f | ORD | 500 | |
| LISA CANNINGsophymarine-openregistry-h-lisa-canning-c388ae | ORD | 0 | |
DO BUSINESS NOW LIMITED
sophymarine-openregistry-gb-07402553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Crowstone Road, Westcliff On Sea, Essex, SS0 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD OXLEYsophymarine-openregistry-h-leonard-oxley-f1d3f4 | ORDINARY | 40 | 33.33% |
| TERRI OXLEYsophymarine-openregistry-h-terri-oxley-10abf9 | ORDINARY | 40 | 33.33% |
| TRAVIS OXLEYsophymarine-openregistry-h-travis-oxley-39fd3d | ORDINARY | 40 | 33.33% |
M.E. UNIQUE COATINGS LIMITED
sophymarine-openregistry-gb-08368901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 61 Crowstone Road, Westcliff On Sea, Essex, SS0 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX EVANSsophymarine-openregistry-h-max-evans-39ff87 | ORDINARY | 100 | |
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | ORDINARY | 0 | |
| JULIE HUNTERsophymarine-openregistry-h-julie-hunter-9a00f4 | ORDINARY | 0 | |
THE ELUSIVE IDEA LTD
sophymarine-openregistry-gb-08879500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2a The Leas, Westcliff-On-Sea, Essex, SS0 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MITCHELLsophymarine-openregistry-h-gavin-mitchell-bc6fbf | ORDINARY | 98 | |
| HENRY MITCHELLsophymarine-openregistry-h-henry-mitchell-c2c044 | ORDINARY | 2 | |
| EMMA NUGENTsophymarine-openregistry-h-emma-nugent-5b9fc9 | ORDINARY | 0 | |
LIONS DEN DEVELOPMENTS LTD
sophymarine-openregistry-gb-09724847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 St Johns Road, Westcliff On Sea, Essex, SS0 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAN & SEKHMET PROPERTIES LTDsophymarine-openregistry-gb-13923959 | ORDINARY | 23 | 100.00% |
| BENJAMIN DANIEL MINGARDsophymarine-openregistry-h-benjamin-daniel-mingard-41a74b | ORDINARY | 0 | 0.00% |
| CARL JONATHAN MINGARDsophymarine-openregistry-h-carl-jonathan-mingard-48541b | ORDINARY | 0 | 0.00% |
ZIMPLICITY LIMITED
sophymarine-openregistry-gb-09779496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 157-161 West Road, Westcliff-On-Sea, Essex, SS0 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN CALVYsophymarine-openregistry-h-glen-calvy-66bbd0 | ORDINARY | 50 | |
| MELISSA CALVYsophymarine-openregistry-h-melissa-calvy-eed1c6 | ORDINARY | 50 | |
| MIRIAN EILEEN CALVYsophymarine-openregistry-h-mirian-eileen-calvy-68ddda | ORDINARY | 0 | |
DIVERGENT DRAMA LTD
sophymarine-openregistry-gb-09820877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 26 Highfield Grove, Westcliff-On-Sea, SS0 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CATCHPOLEsophymarine-openregistry-h-jack-catchpole-a8b563 | ORDINARY | 50 | |
| KATE GWYNNsophymarine-openregistry-h-kate-gwynn-caa4cd | ORDINARY | 50 | |
| VICTORIA SHELDONsophymarine-openregistry-h-victoria-sheldon-baeeaa | ORDINARY | 0 | |
HERSCHELL PROPCO LTD
sophymarine-openregistry-gb-10033693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 2 The Reach, Westcliff On Sea, Essex, SS0 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GERSHINSON FAMILY TRUST 2024sophymarine-openregistry-h-the-gershinson-family-trust-2024-237931 | ORDINARY | 100 | |
| HELEN GERSHINSONsophymarine-openregistry-h-helen-gershinson-634c46 | ORDINARY | 0 | |
| JONATHAN GERSHINSONsophymarine-openregistry-h-jonathan-gershinson-b9dc6c | ORDINARY | 0 | |
DEVIRE CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-10582885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 61 St. Johns Road, Westcliff-On-Sea, SS0 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAN & SEKHMET PROPERTIES LTDsophymarine-openregistry-gb-13923959 | ORDINARY | 8 | 100.00% |
| BENJAMIN DANIEL MINGARDsophymarine-openregistry-h-benjamin-daniel-mingard-41a74b | ORDINARY | 0 | 0.00% |
| CARL JONATHAN MINGARDsophymarine-openregistry-h-carl-jonathan-mingard-48541b | ORDINARY | 0 | 0.00% |
CPY & CO UK LIMITED
sophymarine-openregistry-gb-10816987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 114 Hamlet Court Road, Westcliff-On-Sea, Essex, SS0 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEI FUN YIMsophymarine-openregistry-h-pei-fun-yim-1826ab | ORDINARY SHARES A | 200 | |
| YEW HUI CHANsophymarine-openregistry-h-yew-hui-chan-1898a2 | ORDINARY SHARES A | 100 | |
| SIN KOOI THENsophymarine-openregistry-h-sin-kooi-then-b9fada | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONGA LICENCE LIMITEDsophymarine-openregistry-gb-11462168 | Holds shares in | ORDINARY SHARES A · 88.75% |
UK SHAANXI CHAMBER LTD
sophymarine-openregistry-gb-10880154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
82302 — Activities of conference organisers - Registered office
- 3 Flat 6, Westcliff-On-Sea, SS0 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO JIAOsophymarine-openregistry-h-bo-jiao-648393 | ORDINARY | 800 | |
| YUBO JIAOsophymarine-openregistry-h-yubo-jiao-9c9f06 | ORDINARY | 200 | |
| WEI WANGsophymarine-openregistry-gb-14416053 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILK LAW CONSULTANCY LTDsophymarine-openregistry-gb-15245164 | Holds shares in | ORDINARY |
LEIGH CARS LTD
sophymarine-openregistry-gb-10912215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 2 The Reach, Westcliff On Sea, Essex, SS0 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHAPMANsophymarine-openregistry-h-timothy-chapman-074c33 | ORDINARY | 50 | |
| ELLIOT EDEsophymarine-openregistry-h-elliot-ede-173965 | ORDINARY | 25 | |
| HAYLEY EDEsophymarine-openregistry-h-hayley-ede-4c95a6 | ORDINARY | 25 | |
FRESH TENNIS LIMITED
sophymarine-openregistry-gb-11369059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 2 Leas Gardens, Westcliff-On-Sea, SS0 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TUMILTYsophymarine-openregistry-h-john-tumilty-83780c | ORDINARY | 30,060 | 46.15% |
| MICHAEL ANTHONY WEINGARTENsophymarine-openregistry-h-michael-anthony-weingarten-976f34 | ORDINARY | 30,060 | 46.15% |
| RAVI KUMAR MOHINDRAsophymarine-openregistry-h-ravi-kumar-mohindra-1a34c4 | ORDINARY | 5,010 | 7.69% |
THAI FOOD ENTERPRISES LIMITED
sophymarine-openregistry-gb-11403826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 216a West Road, Westcliff On Sea, Essex, SS0 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 2 | |
| DUANGCHAN ELLISsophymarine-openregistry-h-duangchan-ellis-b0fb64 | ORDINARY | 0 | |
| TOBY JONATHAN ROBERTSsophymarine-openregistry-h-toby-jonathan-roberts-e6b5f3 | ORDINARY | 0 | |
ARCADE TILING LIMITED
sophymarine-openregistry-gb-11693043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 61 Crowstone Road, Westcliff-On-Sea, SS0 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENRI WAYNE MELANSONsophymarine-openregistry-h-robert-henri-wayne-melanson-056af3 | ORDINARY | 100 | |
| RYAN MARSHsophymarine-openregistry-h-ryan-marsh-ba505e | ORDINARY | 100 | |
| STORTFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-11525761 | ORDINARY | 0 | |
NORTH WEST THUNDERSLEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11881149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 11, 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 | 1 | 33.33% |
| RAYMOND ROGER DOVEsophymarine-openregistry-h-raymond-roger-dove-5fa1b2 | ORDINARY | 1 | 33.33% |
| RICHARD JAMES DOVEsophymarine-openregistry-h-richard-james-dove-f9a478 | ORDINARY | 1 | 33.33% |
MARMAUKE THE LION PROPERTY'S LTD
sophymarine-openregistry-gb-11917083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 St Johns Rd, Westcliff-On-Sea, Essex, SS0 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAN & SEKHMET PROPERTIES LTDsophymarine-openregistry-gb-13923959 | ORDINARY | 20 | 100.00% |
| BENJAMIN DANIEL MINGARDsophymarine-openregistry-h-benjamin-daniel-mingard-41a74b | ORDINARY | 0 | 0.00% |
| CARL JONATHAN MINGARDsophymarine-openregistry-h-carl-jonathan-mingard-48541b | ORDINARY | 0 | 0.00% |
WHAIJ LTD
sophymarine-openregistry-gb-11933091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Somerset Avenue, Westcliff-On-Sea, SS0 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIF JAMILsophymarine-openregistry-h-wasif-jamil-8045c5 | ORDINARY | 56 | |
| ZAHRA SARWARsophymarine-openregistry-h-zahra-sarwar-77822c | ORDINARY | 44 | |
| FAIZAN SARWARsophymarine-openregistry-h-faizan-sarwar-ab886a | ORDINARY | 0 | |