UK companies/Westcliff On Sea/Page 8

Companies in Westcliff On Sea and their shareholdersPage 8 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 0 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
On this page
20
Shareholdings
60
Related parties
0

CHECKMATE INNOVATION LIMITED

sophymarine-openregistry-gb-12041935
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
111 Kenilworth Gardens, Westcliff-On-Sea, SS0 0BA

Direct shareholders

ShareholderShare classShares held% of class
GARRY MOOREsophymarine-openregistry-gb-16723439ORDINARY 1P9,35093.50%
WILLIAM THOMAS MCLAUGHLINsophymarine-openregistry-h-william-thomas-mclaughlin-ecbbe5ORDINARY 1P5005.00%
LOIS PERRYsophymarine-openregistry-h-lois-perry-eab4c2ORDINARY 1P1501.50%

ABSOLUTE WILLS AND LEGAL SERVICES LTD

sophymarine-openregistry-gb-12164835
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
777 London Road, Westcliff On Sea, Essex, SS0 9SU

Direct shareholders

ShareholderShare classShares held% of class
ALAN LEIPPERsophymarine-openregistry-h-alan-leipper-02b203ORDINARY SHARES A266.67%
PHILIP LEIPPERsophymarine-openregistry-h-philip-leipper-8c6a5aORDINARY SHARES A133.33%
MICHAEL LEIPPERsophymarine-openregistry-h-michael-leipper-7e8401ORDINARY SHARES A00.00%

ICARUS PROPERTY LIMITED

sophymarine-openregistry-gb-12194329
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
35 The Ridgeway, Westcliff-On-Sea, SS0 8NS

Direct shareholders

ShareholderShare classShares held% of class
CECILIA TURNERsophymarine-openregistry-h-cecilia-turner-08591cORDINARY SHARES A6060.00%
CLAUDIA TURNERsophymarine-openregistry-h-claudia-turner-cf4351ORDINARY SHARES A2020.00%
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480ORDINARY SHARES A2020.00%

ETVADE LIMITED

sophymarine-openregistry-gb-12376744
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
2a The Leas, Westcliff-On-Sea, Essex, SS0 7ST

Direct shareholders

ShareholderShare classShares held% of class
EMMA NUGENTsophymarine-openregistry-h-emma-nugent-5b9fc9ORDINARY500
MICHAEL KEWsophymarine-openregistry-h-michael-kew-9a91e9ORDINARY0
SILEXT MANAGEMENT LTDsophymarine-openregistry-h-silext-management-ltd-0429b0ORDINARY0

BASILICA ITALIAN RESTAURANT LIMITED

sophymarine-openregistry-gb-12485264
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
65 Hamlet Court Road, Westcliff-On-Sea, SS0 7EY

Direct shareholders

ShareholderShare classShares held% of class
VINO MATHEWsophymarine-openregistry-h-vino-mathew-df51d0ORDINARY100
PATRICIA JENNIFER BURZOTTAsophymarine-openregistry-h-patricia-jennifer-burzotta-2ee661ORDINARY0
SALVATORE BURZOTTAsophymarine-openregistry-h-salvatore-burzotta-54c69bORDINARY0

LEIGHTON AVENUE PROPERTY LIMITED

sophymarine-openregistry-gb-12702842
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
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
539-543 London Road, Westcliff On Sea, Essex, SS0 9LJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES CARTERsophymarine-openregistry-h-benjamin-james-carter-56033aORDINARY5,00050.00%
JAMIE JONATHAN LEWISsophymarine-openregistry-h-jamie-jonathan-lewis-48f4b4ORDINARY5,00050.00%
AFFINITY PROPERTY PROJECTS LIMITEDsophymarine-openregistry-gb-12695636ORDINARY00.00%

77-79 RADFORD ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-12789214
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
41 Anerley Road, Westcliff-On-Sea, Essex, SS0 7HJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARIDA SOFIA SOUSA DE OLIVEIRA, LUCA GALLIsophymarine-openregistry-h-margarida-sofia-sousa-de-oliveira-luca-g-6a7d6fORDINARY150.00%
SHAUL KORNBLUHsophymarine-openregistry-h-shaul-kornbluh-e26b1aORDINARY150.00%
STEPHEN DEXTERsophymarine-openregistry-h-stephen-dexter-9946e7ORDINARY00.00%

HEATH CLOSE BILLERICAY LIMITED

sophymarine-openregistry-gb-13609183
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68202 — Letting and operating of conference and exhibition centres
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 11 Chalkwell Lawns,, Westcliff-On-Sea, SS0 9HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL DOVEsophymarine-openregistry-h-christopher-michael-dove-dea5e3ORDINARY13033.33%
RAYMOND ROGER DOVEsophymarine-openregistry-h-raymond-roger-dove-5fa1b2ORDINARY13033.33%
RICHARD JAMES DOVEsophymarine-openregistry-h-richard-james-dove-f9a478ORDINARY13033.33%

FUFB LTD

sophymarine-openregistry-gb-13616738
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
70229 — Management consultancy activities other than financial management
Registered office
98 Kenilworth Gardens, Westcliff-On-Sea, SS0 0BB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STUBBINGTONsophymarine-openregistry-h-richard-stubbington-c7e7e1ORDINARY3
AMANDA-JANE HARRISONsophymarine-openregistry-h-amanda-jane-harrison-2b1b4fORDINARY0
SEAN ELLIOTTsophymarine-openregistry-h-sean-elliott-f26a2fORDINARY0

CHRIS ALLNUTT RENTALS LTD

sophymarine-openregistry-gb-13766051
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
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
801 London Road, Westcliff-On-Sea, SS0 9SY

Direct shareholders

ShareholderShare classShares held% of class
CAROL ALLNUTTsophymarine-openregistry-h-carol-allnutt-69854fORDINARY40
EXECUTORS OF CHRISTOPHER ALLNUTTsophymarine-openregistry-h-executors-of-christopher-allnutt-7a4facORDINARY40
ALLANAH ALLNUTTsophymarine-openregistry-h-allanah-allnutt-6c1783ORDINARY20

NEXT GEN HEATING AND PLUMBING LTD

sophymarine-openregistry-gb-13787918
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
30 Milton Road, Westcliff-On-Sea, SS0 7JX

Direct shareholders

ShareholderShare classShares held% of class
SHARON ROBERTSsophymarine-openregistry-h-sharon-roberts-6c7f58ORDINARY250.00%
CALLAN MURRAY PARKINSsophymarine-openregistry-h-callan-murray-parkins-d83481ORDINARY125.00%
SHANNON PARKINSsophymarine-openregistry-h-shannon-parkins-ba7bffORDINARY125.00%

IDUNA DEVELOPMENT CO LIMITED

sophymarine-openregistry-gb-14068440
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
SMALL
SIC
64303 — Activities of venture and development capital companies
Registered office
Vincent Court, Ground Floor, Westcliff-On-Sea, Essex, SS0 9SZ

Direct shareholders

ShareholderShare classShares held% of class
IDUNA INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-12633050ORDINARY1,000
ADRIAN GRAYsophymarine-openregistry-h-adrian-gray-034f14ORDINARY0
ASIF GHAFOORsophymarine-openregistry-h-asif-ghafoor-9dfbf9ORDINARY0

HAMLET COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14553656
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Hamlet Court, Westcliff-On-Sea, SS0 7HE

Direct shareholders

ShareholderShare classShares held% of class
EMMA VICTORIA MORRISsophymarine-openregistry-h-emma-victoria-morris-d35cf8ORDINARY1
MIROSLAWA TERESA PILGRIMsophymarine-openregistry-h-miroslawa-teresa-pilgrim-d1bab5ORDINARY1
VALENTINA LEILA DOROSTKARsophymarine-openregistry-h-valentina-leila-dorostkar-727128ORDINARY1

VOICE METRICS LTD

sophymarine-openregistry-gb-14621855
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
62090 — Other information technology service activities
Registered office
61 Crowstone Road, Westcliff-On-Sea, SS0 8BG

Direct shareholders

ShareholderShare classShares held% of class
AARON RIMINGTON CROSSsophymarine-openregistry-h-aaron-rimington-cross-d65a29ORDINARY50
CHRISTOPHER WELLERsophymarine-openregistry-h-christopher-weller-56abd8ORDINARY50
DANIEL WATERHOUSEsophymarine-openregistry-h-daniel-waterhouse-349661ORDINARY50

SMART HOTELS AND RESTAURANTS LIMITED

sophymarine-openregistry-gb-14660709
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
59 Colemans Avenue, Westcliff-On-Sea, SS0 0NU

Direct shareholders

ShareholderShare classShares held% of class
PARESH MANDALsophymarine-openregistry-h-paresh-mandal-0c34b0ORDINARY1
PRASENJIT CHAKRABORTYsophymarine-openregistry-h-prasenjit-chakraborty-59f980ORDINARY1
SANCHITA CHAKRABORTYsophymarine-openregistry-h-sanchita-chakraborty-6a776fORDINARY1

HALPIN LETTINGS LTD

sophymarine-openregistry-gb-14757064
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
57a The Ridgeway, Westcliff-On-Sea, SS0 8PY

Direct shareholders

ShareholderShare classShares held% of class
OLIVER HALPINsophymarine-openregistry-h-oliver-halpin-1f5c10ORDINARY45
ROBERT HALPINsophymarine-openregistry-h-robert-halpin-6332e0ORDINARY45
JESS HALPINsophymarine-openregistry-h-jess-halpin-3b5d0cORDINARY10

ELMSLEIGH CORNER LTD

sophymarine-openregistry-gb-14959322
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
514 Fairfax Drive, Westcliff-On-Sea, SS0 9RL

Direct shareholders

ShareholderShare classShares held% of class
THEIVENDRASINGAM ILANGOVANsophymarine-openregistry-h-theivendrasingam-ilangovan-6c377cORDINARY10
ABINAJA JANI ILANGOVANsophymarine-openregistry-h-abinaja-jani-ilangovan-7f2243ORDINARY0
SRIVANI ILANGOVANsophymarine-openregistry-h-srivani-ilangovan-bbf1a7ORDINARY0

DKD PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-15113294
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
30 Milton Road, Westcliff-On-Sea, SS0 7JX

Direct shareholders

ShareholderShare classShares held% of class
KEELEY SMITHsophymarine-openregistry-gb-14819910ORDINARY266.67%
DARREN SEXTONsophymarine-openregistry-h-darren-sexton-1fd2dfORDINARY133.33%
DANIEL JOHNSsophymarine-openregistry-gb-08559585ORDINARY00.00%

DELIGHT INN UK LIMITED

sophymarine-openregistry-gb-15146401
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
117 Westbourne Grove, Westcliff-On-Sea, SS0 9TT

Direct shareholders

ShareholderShare classShares held% of class
SRIMAN NARAYANAN CHINNACHAMYsophymarine-openregistry-h-sriman-narayanan-chinnachamy-1d854fORDINARY60
VEERABAGU GANAPATHIsophymarine-openregistry-h-veerabagu-ganapathi-db40d6ORDINARY40
SARAVANAN THANGAMUTHUsophymarine-openregistry-h-saravanan-thangamuthu-05f97cORDINARY0

HAN & HAN LIMITED

sophymarine-openregistry-gb-15339560
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
114 Hamlet Court Road, Westcliff On Sea, SS0 7LP

Direct shareholders

ShareholderShare classShares held% of class
KHAI VOON CHENsophymarine-openregistry-h-khai-voon-chen-d78a83ORDINARY35
MINGZHENG HUANGsophymarine-openregistry-h-mingzheng-huang-ad1f78ORDINARY35
SENG HAN TANsophymarine-openregistry-h-seng-han-tan-b563bdORDINARY30