UK companies/Canvey Island/Page 1
Companies in Canvey Island and their shareholdersPage 1 of 24
473 companies registered in Canvey Island 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 Canvey Island. Between them they record 220 shareholdings and 16 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.
Companies with a register
473
SHERIDAN HOUSE LIMITED
sophymarine-openregistry-gb-03444813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BISHOPsophymarine-openregistry-h-colin-bishop-01e6b1 | ORDINARY | 2 | |
| ALEXANDER MACLEODsophymarine-openregistry-gb-SC550275 | ORDINARY | 1 | |
| ANGELA TROTTsophymarine-openregistry-h-angela-trott-38a9bc | ORDINARY | 1 | |
| ANTHONY NOTAsophymarine-openregistry-h-anthony-nota-379281 | ORDINARY | 1 | |
| CARYS JONESsophymarine-openregistry-h-carys-jones-45b31b | ORDINARY | 1 | |
| CRAIG ROBINSONsophymarine-openregistry-gb-15877960 | ORDINARY | 1 | |
| DAVID BONELLOsophymarine-openregistry-h-david-bonello-cb44c2 | ORDINARY | 1 | |
| DAVID VILARES FERRERsophymarine-openregistry-h-david-vilares-ferrer-b85c46 | ORDINARY | 1 | |
| DUNCAN ROEBUCKsophymarine-openregistry-h-duncan-roebuck-49be96 | ORDINARY | 1 | |
| GEORGIO SIKOVARISsophymarine-openregistry-h-georgio-sikovaris-63ca1d | ORDINARY | 1 | |
| GRANTsophymarine-openregistry-gb-04134851 | ORDINARY | 1 | |
| J D WILLIAMSsophymarine-openregistry-h-j-d-williams-650388 | ORDINARY | 1 | |
| KATHRYN DAVIESsophymarine-openregistry-h-kathryn-davies-9fa7b5 | ORDINARY | 1 | |
| KAUSHAL BHUPATLAL KANSAGRAsophymarine-openregistry-h-kaushal-bhupatlal-kansagra-13d330 | ORDINARY | 1 | |
| KETAN BHUPATLAL KANSAGRAsophymarine-openregistry-h-ketan-bhupatlal-kansagra-a1ea17 | ORDINARY | 1 | |
| LORETA SEQUEIROSsophymarine-openregistry-h-loreta-sequeiros-71eae9 | ORDINARY | 1 | |
| MAURICO TOGNETTIsophymarine-openregistry-h-maurico-tognetti-f189c6 | ORDINARY | 1 | |
| MCHAYLEsophymarine-openregistry-h-mchayle-1b17c3 | ORDINARY | 1 | |
| MISS E A JAMESsophymarine-openregistry-h-miss-e-a-james-957d19 | ORDINARY | 1 | |
| MOONsophymarine-openregistry-gb-01568772 | ORDINARY | 1 | |
| MOONsophymarine-openregistry-gb-01568772 | ORDINARY | 1 | |
| PETER MAUGHANsophymarine-openregistry-h-peter-maughan-511e76 | ORDINARY | 1 | |
| RANI KLÖCKNERsophymarine-openregistry-h-rani-kl-ckner-e699c6 | ORDINARY | 1 | |
| RICHARD D'ATHsophymarine-openregistry-h-richard-d-ath-d2e90f | ORDINARY | 1 | |
| RICHARD DAKEsophymarine-openregistry-h-richard-dake-e14f81 | ORDINARY | 1 | |
| SLINGERsophymarine-openregistry-gb-08294025 | ORDINARY | 1 | |
| WILLIAM RAMOSsophymarine-openregistry-h-william-ramos-cc35ec | ORDINARY | 1 | |
| SIMON COXsophymarine-openregistry-gb-14761659 | ORDINARY | 0 | |
BRITANNIA COURT LIMITED
sophymarine-openregistry-gb-02402605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M JERMANsophymarine-openregistry-h-m-jerman-8296e6 | ORDINARY | 3 | |
| R A COURTSsophymarine-openregistry-h-r-a-courts-c4f5c2 | ORDINARY | 3 | |
| D LAMBERTsophymarine-openregistry-gb-07853261 | ORDINARY | 2 | |
| DSSL GROUP LIMITEDsophymarine-openregistry-gb-06993052 | ORDINARY | 2 | |
| GMEB HOLDINGS LIMITEDsophymarine-openregistry-gb-07226485 | ORDINARY | 2 | |
| M HARRISONsophymarine-openregistry-gb-17007238 | ORDINARY | 2 | |
| ANGRY DUCK LTDsophymarine-openregistry-gb-16205875 | ORDINARY | 1 | |
| DIRECT SEALANTS LTDsophymarine-openregistry-gb-03364076 | ORDINARY | 1 | |
| EAV CO-ORDINATED LIMITEDsophymarine-openregistry-gb-02995134 | ORDINARY | 1 | |
| IAN DUGGANsophymarine-openregistry-h-ian-duggan-bae362 | ORDINARY | 1 | |
| JAMES PETER LA-THANGUEsophymarine-openregistry-h-james-peter-la-thangue-628e37 | ORDINARY | 1 | |
| JOHN CHARLES GLADMANsophymarine-openregistry-h-john-charles-gladman-ac0c4c | ORDINARY | 1 | |
| MASSAB MOHSENIsophymarine-openregistry-h-massab-mohseni-8846f3 | ORDINARY | 1 | |
| OAKLEY GLOBAL PROPERTYsophymarine-openregistry-h-oakley-global-property-469268 | ORDINARY | 1 | |
| R GRICEsophymarine-openregistry-h-r-grice-b8b7fd | ORDINARY | 1 | |
| S J GUTTERIDGEsophymarine-openregistry-h-s-j-gutteridge-91c0ab | ORDINARY | 1 | |
| TOWER PENSIONSsophymarine-openregistry-h-tower-pensions-c0d84b | ORDINARY | 1 | |
| TRUSTEES OF B I COMMUNICATIONSsophymarine-openregistry-h-trustees-of-b-i-communications-c55069 | ORDINARY | 1 | |
| ALLISON POTTERsophymarine-openregistry-h-allison-potter-8378b8 | ORDINARY | 0 | |
| GEORGE STEVEN POTTERsophymarine-openregistry-h-george-steven-potter-08f78e | ORDINARY | 0 | |
| P E TALFOURDsophymarine-openregistry-h-p-e-talfourd-beca58 | ORDINARY | 0 | |
| S E BRANDsophymarine-openregistry-gb-06728835 | ORDINARY | 0 | |
TIMBERLOG LANE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01817030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Atherstone Road, Canvey Island, SS8 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J HIGGSsophymarine-openregistry-h-a-j-higgs-1cd77f | ORDINARY B | 1 | |
| ANDREW RASTALLsophymarine-openregistry-h-andrew-rastall-70123c | ORDINARY B | 1 | |
| D MCKENNAsophymarine-openregistry-h-d-mckenna-7d374c | ORDINARY B | 1 | |
| EDWIN PAJETsophymarine-openregistry-h-edwin-pajet-9ac7df | ORDINARY B | 1 | |
| ELAINE BOSTsophymarine-openregistry-h-elaine-bost-5e8cb0 | ORDINARY B | 1 | |
| HORIZON PROPERTIESsophymarine-openregistry-gb-16653387 | ORDINARY B | 1 | |
| I CHERNIsophymarine-openregistry-h-i-cherni-8b376f | ORDINARY A | 1 | |
| LOUISA ALEXANDRA HEADRICKsophymarine-openregistry-h-louisa-alexandra-headrick-4aa2c5 | ORDINARY B | 1 | |
| RUSSELL BOSTsophymarine-openregistry-h-russell-bost-c00b6c | ORDINARY B | 1 | |
| S MILLSsophymarine-openregistry-gb-09090738 | ORDINARY B | 1 | |
| T BATCHELORsophymarine-openregistry-h-t-batchelor-080e88 | ORDINARY B | 1 | |
| T BATCHELORsophymarine-openregistry-h-t-batchelor-080e88 | ORDINARY A | 1 | |
| THOMAS MARTIN DINESsophymarine-openregistry-h-thomas-martin-dines-de6845 | ORDINARY B | 1 | |
| TRACY BATCHELORsophymarine-openregistry-h-tracy-batchelor-127941 | ORDINARY B | 1 | |
| D HUDSONsophymarine-openregistry-h-d-hudson-6b86ba | ORDINARY B | 0 | |
PARTRIDGES'LAND LIMITED
sophymarine-openregistry-gb-04157506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Knightswick Road, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARTRIDGEsophymarine-openregistry-gb-10689272 | ORDINARY GBP1 SHARES | 250 | 15.63% |
| MICHAEL JOHN PARTRIDGEsophymarine-openregistry-h-michael-john-partridge-560cba | ORDINARY GBP1 SHARES | 250 | 15.63% |
| STEPHEN PARTRIDGEsophymarine-openregistry-h-stephen-partridge-6fdd23 | ORDINARY GBP1 SHARES | 250 | 15.63% |
| EDWARD JOHN KELVIN JONESsophymarine-openregistry-h-edward-john-kelvin-jones-d23571 | ORDINARY GBP1 SHARES | 190 | 11.88% |
| ANNE JONESsophymarine-openregistry-h-anne-jones-3239fd | ORDINARY GBP1 SHARES | 100 | 6.25% |
| ANTHONY E K JONESsophymarine-openregistry-h-anthony-e-k-jones-90a4c4 | ORDINARY GBP1 SHARES | 100 | 6.25% |
| CATHERINE A K MITCHELLsophymarine-openregistry-h-catherine-a-k-mitchell-0490eb | ORDINARY GBP1 SHARES | 100 | 6.25% |
| FIONA D K BODLEsophymarine-openregistry-h-fiona-d-k-bodle-273cd1 | ORDINARY GBP1 SHARES | 100 | 6.25% |
| DAVID KELVIN JONESsophymarine-openregistry-h-david-kelvin-jones-eb4fc2 | ORDINARY GBP1 SHARES | 65 | 4.06% |
| SUSAN MONKsophymarine-openregistry-h-susan-monk-488db3 | ORDINARY GBP1 SHARES | 65 | 4.06% |
| TIMOTHY KELVIN JONESsophymarine-openregistry-h-timothy-kelvin-jones-46eff0 | ORDINARY GBP1 SHARES | 65 | 4.06% |
| SARAH LODGEsophymarine-openregistry-h-sarah-lodge-30345d | ORDINARY GBP1 SHARES | 33 | 2.06% |
| RUTH EVASONsophymarine-openregistry-h-ruth-evason-bf05c5 | ORDINARY GBP1 SHARES | 32 | 2.00% |
| MARIAN WILSONsophymarine-openregistry-h-marian-wilson-d93146 | ORDINARY GBP1 SHARES | 0 | 0.00% |
GWS ASSETS LTD
sophymarine-openregistry-gb-16486106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Matrix House 12-16, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9 | ORDINARY | 8 | |
| ALEXANDER BLAKE-PEADsophymarine-openregistry-h-alexander-blake-pead-6f5adf | ORDINARY | 5 | |
| CHARLES PEARSONsophymarine-openregistry-h-charles-pearson-e9e738 | ORDINARY | 5 | |
| EDWARD PEARSONsophymarine-openregistry-gb-13937879 | ORDINARY | 5 | |
| HARRISON BLAKE-PEADsophymarine-openregistry-h-harrison-blake-pead-5c217f | ORDINARY | 5 | |
| LARRY STOKESsophymarine-openregistry-h-larry-stokes-5756cf | ORDINARY | 5 | |
| MATTHEW BLAKE-PEADsophymarine-openregistry-h-matthew-blake-pead-71aaf0 | ORDINARY | 5 | |
| PAULA BLAKE-PEADsophymarine-openregistry-h-paula-blake-pead-5eca4b | ORDINARY | 5 | |
| PENNY STOKESsophymarine-openregistry-h-penny-stokes-d62c51 | ORDINARY | 5 | |
| REBECCA PEARSONsophymarine-openregistry-gb-09870852 | ORDINARY | 5 | |
| STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9f | ORDINARY | 5 | |
| CAITLIN STEVENSsophymarine-openregistry-h-caitlin-stevens-5516b6 | ORDINARY | 4 | |
| GEORGINA STEVENSsophymarine-openregistry-h-georgina-stevens-9a30c4 | ORDINARY | 4 | |
WILSONWOOD SILVERLINK LIMITED
sophymarine-openregistry-gb-15630962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Matrix House 12-16, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE WHITEsophymarine-openregistry-h-chloe-white-463df7 | ORDINARY | 1 | |
| GEORGE CLARKsophymarine-openregistry-h-george-clark-63e9d6 | ORDINARY | 1 | |
| JORDAN MAYsophymarine-openregistry-h-jordan-may-f54b0a | ORDINARY | 1 | |
| KAREN LEWISsophymarine-openregistry-h-karen-lewis-fedbf5 | ORDINARY | 1 | |
| KAYLA VAN WYKsophymarine-openregistry-h-kayla-van-wyk-ddc6c8 | ORDINARY | 1 | |
| KEITH DAWSONsophymarine-openregistry-h-keith-dawson-cadab7 | ORDINARY | 1 | |
| SARA NUNNsophymarine-openregistry-h-sara-nunn-9b4f47 | ORDINARY | 1 | |
| SHELLEY MARABLEsophymarine-openregistry-h-shelley-marable-f824c6 | ORDINARY | 1 | |
| STEPHEN BIRCHsophymarine-openregistry-h-stephen-birch-a5527e | ORDINARY | 1 | |
| THOMAS SCRAGGsophymarine-openregistry-h-thomas-scragg-2cf8d2 | ORDINARY | 1 | |
| VICKY SHINDLERsophymarine-openregistry-h-vicky-shindler-42f910 | ORDINARY | 1 | |
FLEET LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05637598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 High Street, Canvey Island, Essex, SS8 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEBNAMsophymarine-openregistry-h-andrew-debnam-3055f3 | ORDINARY | 1 | |
| GRAHAM OLUWADAREsophymarine-openregistry-h-graham-oluwadare-e118d0 | ORDINARY | 1 | |
| HANNAH OAKLEYsophymarine-openregistry-h-hannah-oakley-e8644b | ORDINARY | 1 | |
| JACQUELINE CHAPMANsophymarine-openregistry-h-jacqueline-chapman-672171 | ORDINARY | 1 | |
| JOANNE REEVESsophymarine-openregistry-h-joanne-reeves-27dab7 | ORDINARY | 1 | |
| JUSTIN HOWARDsophymarine-openregistry-h-justin-howard-b385df | ORDINARY | 1 | |
| LEE VINCENTsophymarine-openregistry-h-lee-vincent-992b67 | ORDINARY | 1 | |
| ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634 | ORDINARY | 1 | |
| CAROL DAWN MILLERsophymarine-openregistry-h-carol-dawn-miller-d2efcd | ORDINARY | 0 | |
| LEANNE LEIGHTONsophymarine-openregistry-h-leanne-leighton-ccf528 | ORDINARY | 0 | |
URECO HOME 17 LIMITED
sophymarine-openregistry-gb-12925146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URECO LIMITEDsophymarine-openregistry-gb-11161226 | ORDINARY | 1,533 | |
| MALCOLM BATCHELORsophymarine-openregistry-h-malcolm-batchelor-161f37 | ORDINARY | 150 | |
| LEO HAUSERsophymarine-openregistry-h-leo-hauser-1bd956 | ORDINARY | 140 | |
| RISHI KAPOORsophymarine-openregistry-h-rishi-kapoor-5193e6 | ORDINARY | 131 | |
| ANDRIAS DE NYSSCHENsophymarine-openregistry-h-andrias-de-nysschen-911e25 | ORDINARY | 100 | |
| DEBBIE CARVERsophymarine-openregistry-h-debbie-carver-4045e7 | ORDINARY | 61 | |
| JOHN CARVERsophymarine-openregistry-h-john-carver-214841 | ORDINARY | 61 | |
| TERJE GILJEsophymarine-openregistry-h-terje-gilje-83041d | ORDINARY | 50 | |
| NANETTE BEENHAMsophymarine-openregistry-h-nanette-beenham-964833 | ORDINARY | 25 | |
| PHILIP GOODMANsophymarine-openregistry-h-philip-goodman-4ed6e1 | ORDINARY | 0 | |
URECO LIMITED
sophymarine-openregistry-gb-11161226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPECT HOLDINGS LTDsophymarine-openregistry-h-prospect-holdings-ltd-5ea5c0 | A ORDINARY | 14,250 | |
| GEOFF MORTIMERsophymarine-openregistry-h-geoff-mortimer-235635 | ORDINARY B SHARES | 195 | |
| PHILIP WRIGHT MARK WRIGHTsophymarine-openregistry-h-philip-wright-mark-wright-4f03e1 | ORDINARY B SHARES | 195 | |
| SUSAN HAROUN Lsophymarine-openregistry-h-susan-haroun-l-6100fd | ORDINARY B SHARES | 195 | |
| RISHI KAPOORsophymarine-openregistry-h-rishi-kapoor-5193e6 | ORDINARY B SHARES | 165 | |
| GEOFF MORTIMERsophymarine-openregistry-h-geoff-mortimer-235635 | A ORDINARY | 0 | |
| PHILIP AND MARK WRIGHTsophymarine-openregistry-h-philip-and-mark-wright-ba581e | A ORDINARY | 0 | |
| PHILIP GOODMANsophymarine-openregistry-h-philip-goodman-4ed6e1 | ORDINARY B SHARES | 0 | |
| PHILIP LLOYD GOODMANsophymarine-openregistry-h-philip-lloyd-goodman-e01f95 | A ORDINARY | 0 | |
| RISHI KAPOORsophymarine-openregistry-h-rishi-kapoor-5193e6 | A ORDINARY | 0 | |
| SUSAN HAROUNsophymarine-openregistry-h-susan-haroun-280ffb | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| URECO HOME 21 LIMITEDsophymarine-openregistry-gb-11167019 | Holds shares in | ORDINARY |
| URECO HOME 20 LIMITEDsophymarine-openregistry-gb-11572380 | Holds shares in | ORDINARY |
| URECO CAPITAL LIMITEDsophymarine-openregistry-gb-11969490 | Holds shares in | A ORDINARY |
| URECO HOME 19 LIMITEDsophymarine-openregistry-gb-12345516 | Holds shares in | ORDINARY |
| URECO HOME 17 LIMITEDsophymarine-openregistry-gb-12925146 | Holds shares in | ORDINARY |
| URECO HOME 16 LIMITEDsophymarine-openregistry-gb-13611093 | Holds shares in | ORDINARY |
| URECO HOME 14 LIMITEDsophymarine-openregistry-gb-14111275 | Holds shares in | ORDINARY |
| URECO HOME 22 LIMITEDsophymarine-openregistry-gb-14114224 | Holds shares in | ORDINARY |
| URECO HOME 23 LIMITEDsophymarine-openregistry-gb-14394722 | Holds shares in | ORDINARY |
LICENSING CONNECT LTD
sophymarine-openregistry-gb-08335188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DADDSsophymarine-openregistry-h-david-dadds-e00ae2 | ORDINARY | 105 | |
| NATASHA JANE NUNNsophymarine-openregistry-h-natasha-jane-nunn-23db7f | ORDINARY | 15 | |
| PHILIP CHARLES TURNERsophymarine-openregistry-h-philip-charles-turner-5deff1 | ORDINARY | 15 | |
| ROBERT DAVID GAMESsophymarine-openregistry-h-robert-david-games-887806 | ORDINARY | 15 | |
| TERRY PAUL HORNSBYsophymarine-openregistry-h-terry-paul-hornsby-18f3b5 | ORDINARY | 15 | |
| JEREMY GAVIN PHILLIPS KCsophymarine-openregistry-h-jeremy-gavin-phillips-kc-8504df | ORDINARY | 10 | |
| PHILIP ALAN KOLVIN KCsophymarine-openregistry-h-philip-alan-kolvin-kc-319949 | ORDINARY | 10 | |
| GUY REILLY HICKSsophymarine-openregistry-h-guy-reilly-hicks-ba74c7 | ORDINARY | 5 | |
| ROBERT GORDON HUMPHREYSsophymarine-openregistry-h-robert-gordon-humphreys-c3da25 | ORDINARY | 0 | |
ROYAL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04936388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DOOLEYsophymarine-openregistry-h-ann-dooley-76edce | CONVERTIBLE NON VOTING SHARE | 1 | 20.00% |
| HELEN MARIE BANAGANsophymarine-openregistry-h-helen-marie-banagan-d756f7 | VOTING SHARE | 1 | 100.00% |
| MALCOM JOHN BANAGAN & HELEN MARIE BANAGAN (JOINTLY)sophymarine-openregistry-h-malcom-john-banagan-helen-marie-banagan--2a5a4f | CONVERTIBLE NON VOTING SHARE | 1 | 20.00% |
| NATHAN BARNABY WELLS & GEORGETTE ROSE TURNER (JOINTLY)sophymarine-openregistry-h-nathan-barnaby-wells-georgette-rose-turn-020d9c | CONVERTIBLE NON VOTING SHARE | 1 | 20.00% |
| PAUL ANDREW FAWELL & DORA EWE MEE FAWELL (JOINTLY)sophymarine-openregistry-h-paul-andrew-fawell-dora-ewe-mee-fawell-j-dfa3e1 | CONVERTIBLE NON VOTING SHARE | 1 | 20.00% |
| STEFANO GELATI & CARLA VILLA (JOINTLY)sophymarine-openregistry-h-stefano-gelati-carla-villa-jointly-30cb9a | CONVERTIBLE NON VOTING SHARE | 1 | 20.00% |
| PETER SCOTT & HELENA STROUD (JOINTLY)sophymarine-openregistry-h-peter-scott-helena-stroud-jointly-3dfb79 | CONVERTIBLE NON VOTING SHARE | 0 | 0.00% |
| ROGER JOHN DOOLEY & ANN MARGARET DOOLEY (JOINTLY)sophymarine-openregistry-h-roger-john-dooley-ann-margaret-dooley-jo-d7eb07 | VOTING SHARE | 0 | 0.00% |
| ROGER JOHN DOOLEY & ANN MARGARET DOOLEY (JOINTLY)sophymarine-openregistry-h-roger-john-dooley-ann-margaret-dooley-jo-d7eb07 | CONVERTIBLE NON VOTING SHARE | 0 | 0.00% |
RFC PROPERTY LIMITED
sophymarine-openregistry-gb-11693723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Maynard Heady, Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BLOORsophymarine-openregistry-h-elizabeth-bloor-19a485 | A ORDINARY | 29 | |
| JAKE GODDARDsophymarine-openregistry-h-jake-goddard-77bd94 | A ORDINARY | 29 | |
| JAMES BLOORsophymarine-openregistry-gb-04002748 | A ORDINARY | 15 | |
| DALEY BIBBYsophymarine-openregistry-h-daley-bibby-5f9a9d | B ORDINARY | 7 | |
| FARHAD CHEROOMIsophymarine-openregistry-h-farhad-cheroomi-16c442 | A ORDINARY | 7 | |
| REBECCA CHEROOMIsophymarine-openregistry-h-rebecca-cheroomi-b7f5b6 | A ORDINARY | 7 | |
| WILLIAM BENNETTsophymarine-openregistry-gb-16071006 | A ORDINARY | 6 | |
| BIBBY TRADING LIMITEDsophymarine-openregistry-gb-13179655 | B ORDINARY | 0 | |
CHALK HOMES LIMITED
sophymarine-openregistry-gb-01783239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LINDA MAYHEWsophymarine-openregistry-h-denise-linda-mayhew-6d5211 | ORDINARY | 180,000 | |
| JONATHAN GALEsophymarine-openregistry-h-jonathan-gale-f72979 | ORDINARY | 120,000 | |
| BRIAN GEORGE WHITEsophymarine-openregistry-h-brian-george-white-cac1f6 | ORDINARY | 75,000 | |
| CHRISTOPHER FENWICKsophymarine-openregistry-h-christopher-fenwick-bf9435 | ORDINARY | 75,000 | |
| HARVEY CROSBIEsophymarine-openregistry-h-harvey-crosbie-0642c5 | ORDINARY | 50,000 | |
| SB & C DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00743765 | ORDINARY | 50,000 | |
| VERITY CROSBIEsophymarine-openregistry-h-verity-crosbie-624dad | ORDINARY | 50,000 | |
| ESTATE OF SARAH LOUISE CROSBIEsophymarine-openregistry-h-estate-of-sarah-louise-crosbie-c58a63 | ORDINARY | 0 | |
BELLGREEN GARDENS (RESIDENTS) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13061734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 14 Furtherwick Road, Canvey Island, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ALEXANDRA MARY BURNSIDEsophymarine-openregistry-h-dawn-alexandra-mary-burnside-64bd99 | ORDINARY | 1 | |
| ELAINE DOREEN RAMSAYsophymarine-openregistry-h-elaine-doreen-ramsay-3dd3ae | ORDINARY | 1 | |
| LAURA CRANFIELDsophymarine-openregistry-h-laura-cranfield-13272f | ORDINARY | 1 | |
| PAUL TERENCE CRANFIELDsophymarine-openregistry-h-paul-terence-cranfield-0cd2b1 | ORDINARY | 1 | |
| PROMOSOL HOMES LIMITEDsophymarine-openregistry-gb-12905956 | ORDINARY | 1 | |
| ROBERT GRANT RAMSAYsophymarine-openregistry-h-robert-grant-ramsay-fdf199 | ORDINARY | 1 | |
| STEVEN JAMES BURNSIDEsophymarine-openregistry-h-steven-james-burnside-aa2236 | ORDINARY | 1 | |
| FERNFIELD HOMES LTDsophymarine-openregistry-gb-08381042 | ORDINARY | 0 | |
BENJAMIN BROS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09481091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Furtherwick Road, Canvey Island, Essex, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BENJAMINsophymarine-openregistry-h-jonathan-benjamin-07dedc | ORDINARY | 5 | |
| MARTIN BENJAMINsophymarine-openregistry-h-martin-benjamin-ba3885 | ORDINARY | 5 | |
| ALISSA BENJAMINsophymarine-openregistry-h-alissa-benjamin-ad6524 | D ORDINARY | 1 | |
| CALLUM BENJAMINsophymarine-openregistry-h-callum-benjamin-24fd7f | C ORDINARY | 1 | |
| MELISSA VAUGHANsophymarine-openregistry-h-melissa-vaughan-c02ba9 | B ORDINARY | 1 | |
| NATASHA MILLSsophymarine-openregistry-h-natasha-mills-dcaa5b | B ORDINARY | 1 | |
| REESE MILLSsophymarine-openregistry-h-reese-mills-8aa74f | C ORDINARY | 1 | |
URECO HOME 19 LIMITED
sophymarine-openregistry-gb-12345516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Matrix House Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URECO LTDsophymarine-openregistry-gb-11161226 | ORDINARY | 955 | |
| URECO LIMITEDsophymarine-openregistry-gb-11161226 | ORDINARY A | 300 | |
| ALEX SMARTsophymarine-openregistry-h-alex-smart-77d855 | ORDINARY | 0 | |
| JAMES SMARTsophymarine-openregistry-h-james-smart-0268b7 | ORDINARY | 0 | |
| JENNY SMARTsophymarine-openregistry-h-jenny-smart-0eb0e9 | ORDINARY | 0 | |
| LEO HAUSERsophymarine-openregistry-h-leo-hauser-1bd956 | ORDINARY | 0 | |
| MARTIN CARVERsophymarine-openregistry-h-martin-carver-1df61c | ORDINARY | 0 | |
68 GORDON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04613631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF MITHAsophymarine-openregistry-h-asif-mitha-d08eac | ORDINARY | 1 | |
| BENEDICT GRAF VON SCHONBURG-GLAUCHAUsophymarine-openregistry-h-benedict-graf-von-schonburg-glauchau-1e7e03 | ORDINARY | 1 | |
| EASON RAJAHsophymarine-openregistry-h-eason-rajah-1b797b | ORDINARY | 1 | |
| MS A ARAFAsophymarine-openregistry-h-ms-a-arafa-5b828d | ORDINARY | 1 | |
| PRIYAJIT PRASADsophymarine-openregistry-h-priyajit-prasad-63e558 | ORDINARY | 1 | |
| TONIA SANDSsophymarine-openregistry-h-tonia-sands-ef1c5c | ORDINARY | 1 | |
| JUTTA FOWLERsophymarine-openregistry-h-jutta-fowler-d3b529 | ORDINARY | 0 | |
AC&MS LIMITED
sophymarine-openregistry-gb-04664684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 13 International Business Park, Canvey Island, SS8 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROY GLEN WALKERsophymarine-openregistry-h-mr-roy-glen-walker-7f2278 | ORDINARY 1 GBP | 62 | |
| ALISON WALKERsophymarine-openregistry-h-alison-walker-c32a2f | ORDINARY 1 GBP | 20 | |
| ABBIE WALKERsophymarine-openregistry-h-abbie-walker-cd8b75 | ORDINARY 1 GBP | 5 | |
| LBFS CONSULTANCY LTDsophymarine-openregistry-gb-10439337 | ORDINARY 1 GBP | 5 | |
| RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007 | ORDINARY 1 GBP | 5 | |
| ADAM BREWSTERsophymarine-openregistry-h-adam-brewster-06f045 | ORDINARY 1 GBP | 3 | |
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | ORDINARY 1 GBP | 0 | |
B.DANNATT LIMITED
sophymarine-openregistry-gb-00331992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1937
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CATHERINE MARY BROWNING NURCOMBEsophymarine-openregistry-h-mrs-catherine-mary-browning-nurcombe-b21d57 | ORDINARY | 4,000 | |
| MISS DEBORAH NURCOMBEsophymarine-openregistry-h-miss-deborah-nurcombe-197955 | D | 1 | |
| MISS MICHELLE E NURCOMBEsophymarine-openregistry-h-miss-michelle-e-nurcombe-5e8508 | C | 1 | |
| MR ANTHONY NURCOMBEsophymarine-openregistry-h-mr-anthony-nurcombe-e9f581 | E | 1 | |
| MR DAVID JAMES NURCOMBEsophymarine-openregistry-h-mr-david-james-nurcombe-7a8647 | A | 1 | |
| MR RICHARD NURCOMBEsophymarine-openregistry-h-mr-richard-nurcombe-09bddc | F | 1 | |
| MRS CATHERINE MARY BROWNING NURCOMBEsophymarine-openregistry-h-mrs-catherine-mary-browning-nurcombe-b21d57 | B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANBURY HAULAGE LIMITEDsophymarine-openregistry-gb-01720709 | Holds shares in | ORDINARY 1 GBP |
| DANBURY HAULAGE (LANDFILL) LIMITEDsophymarine-openregistry-gb-04530556 | Holds shares in | ORDINARY 1 GBP |
| DANBURY HAULAGE (ST. CLERES) LTDsophymarine-openregistry-gb-06620355 | Holds shares in | ORDINARY 1 GBP |
| D.J. NURCOMBE SERVICES LTDsophymarine-openregistry-gb-06769114 | Holds shares in | ORDINARY 1 GBP |
| DANBURY HAULAGE (OAK QUARRY) LIMITEDsophymarine-openregistry-gb-07405771 | Holds shares in | ORDINARY |
| DANBURY AGGREGATES LIMITEDsophymarine-openregistry-gb-07875942 | Holds shares in | ORDINARY |
| DANBURY HAULAGE (OAK LANDFILL) LIMITEDsophymarine-openregistry-gb-07884774 | Holds shares in | ORDINARY 1 GBP |
LEESAFE LIMITED
sophymarine-openregistry-gb-03349273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38120 — Collection of hazardous waste
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 10 Neale Courtyard, Canvey Island, SS8 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ALAN STEWARTsophymarine-openregistry-h-joe-alan-stewart-16908b | ORDINARY | 1,350 | 45.00% |
| TOM LOUIS STEWARTsophymarine-openregistry-h-tom-louis-stewart-db0659 | ORDINARY | 1,350 | 45.00% |
| ALAN RICHARD LEEsophymarine-openregistry-h-alan-richard-lee-807f55 | ORDINARY | 300 | 10.00% |
| ALAN RICHARD LEEsophymarine-openregistry-h-alan-richard-lee-807f55 | ORDINARY B | 1 | 100.00% |
| CHRISTINE DAWN LEEsophymarine-openregistry-h-christine-dawn-lee-5920f3 | ORDINARY E | 1 | 100.00% |
| EMMA STEWARTsophymarine-openregistry-h-emma-stewart-5f9310 | ORDINARY F | 1 | 100.00% |
| JOE ALAN STEWARTsophymarine-openregistry-h-joe-alan-stewart-16908b | ORDINARY C | 1 | 100.00% |
| SOPHIE BIRDsophymarine-openregistry-h-sophie-bird-977b4c | ORDINARY G | 1 | 100.00% |
| TOM LOUIS STEWARTsophymarine-openregistry-h-tom-louis-stewart-db0659 | ORDINARY D | 1 | 100.00% |