UK companies/Canvey Island/Page 10
Companies in Canvey Island and their shareholdersPage 10 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 41 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.
Companies with a register
473
EMMAY MECHANICAL LTD
sophymarine-openregistry-gb-15769067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 37 Atherstone Road, Canvey Island, SS8 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ADAMSsophymarine-openregistry-h-diane-adams-999b87 | A ORDINARY | 1 | |
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 1 | |
COUNTRYSIDE ESTATES (LETTINGS) LTD
sophymarine-openregistry-gb-16019630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOE WHITEsophymarine-openregistry-h-joe-white-b2d56c | ORDINARY | 85 | 85.00% |
| THOMAS NEALEsophymarine-openregistry-h-thomas-neale-e4beb1 | ORDINARY | 15 | 15.00% |
| THOMAS NEALEsophymarine-openregistry-h-thomas-neale-e4beb1 | B ORDINARY | 10 | 100.00% |
TREMAIN'S CANVEY LIMITED
sophymarine-openregistry-gb-00560850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1956
- 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 |
|---|
| PATRICIA HEATHER TREMAINsophymarine-openregistry-h-patricia-heather-tremain-19c439 | ORD | 100 | |
| MR JOHN MICHAEL TREMAINsophymarine-openregistry-h-mr-john-michael-tremain-e63383 | ORD | 0 | |
K.W. JONES & SONS (RAYLEIGH) LIMITED
sophymarine-openregistry-gb-01765066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KENNETH JONESsophymarine-openregistry-h-peter-kenneth-jones-122acc | ORDINARY | 900 | |
| KENNETH WILLIAM JONESsophymarine-openregistry-h-kenneth-william-jones-762f16 | ORDINARY | 100 | |
QUAILFALCON LIMITED
sophymarine-openregistry-gb-01913793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1985
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 4 Thames Development, Canvey Island, Essex, SS8 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF JOAN CHELTON DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-trustees-of-joan-chelton-discretiona-84b970 | ORDINARY | 100 | 100.00% |
| JOAN GLORIA CHELTONsophymarine-openregistry-h-joan-gloria-chelton-3b0485 | ORDINARY | 0 | 0.00% |
ENJAY TIMBER SERVICES LIMITED
sophymarine-openregistry-gb-02704424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN SMITHsophymarine-openregistry-h-nigel-john-smith-b281fd | ORDINARY | 1 | |
| PAULA HELEN SMITHsophymarine-openregistry-h-paula-helen-smith-86947d | ORDINARY | 1 | |
HAEEMS LIMITED
sophymarine-openregistry-gb-03036217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Seafarer Drive, Canvey Island, SS8 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BUTCHERsophymarine-openregistry-h-kevin-butcher-005373 | ORDINARY | 1,000 | |
| HAEEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08260810 | ORDINARY | 0 | |
HEDDMARA ONE LIMITED
sophymarine-openregistry-gb-03036220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Seafarer Drive, Canvey Island, SS8 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BUTCHERsophymarine-openregistry-h-kevin-butcher-005373 | ORDINARY | 1,000 | |
| HEDDMARA LIMITEDsophymarine-openregistry-gb-02407964 | ORDINARY | 0 | |
DILAN FABRICATIONS LTD
sophymarine-openregistry-gb-03543422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 12-16 Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF LINDA ANNE WASHsophymarine-openregistry-h-estate-of-linda-anne-wash-73cf66 | ORDINARY | 67 | |
| BRETT WASHsophymarine-openregistry-h-brett-wash-f98ab1 | ORDINARY | 33 | |
AVIDBOLD LIMITED
sophymarine-openregistry-gb-03739599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GYOURYsophymarine-openregistry-h-william-gyoury-9b92b8 | ORDINARY | 1 | 50.00% |
| WINIFRED RHODA GYOURYsophymarine-openregistry-h-winifred-rhoda-gyoury-45723b | ORDINARY | 1 | 50.00% |
AQUENTIS LIMITED
sophymarine-openregistry-gb-04019857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 261 High Street, Canvey Island, Essex, SS8 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA PAGEsophymarine-openregistry-h-victoria-page-abd681 | ORDINARY | 1,000 | |
| GRAHAM PAGEsophymarine-openregistry-h-graham-page-4f5f65 | ORDINARY | 0 | |
INNOCENCE PROPERTIES LIMITED
sophymarine-openregistry-gb-04184509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KUMARsophymarine-openregistry-h-susan-kumar-d0800e | ORDINARY | 2 | |
| RAMESH KUMARsophymarine-openregistry-gb-16765974 | ORDINARY | 0 | |
STRUCTURAL & PERSONNEL SERVICES LIMITED
sophymarine-openregistry-gb-04226440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Grove Dell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WATHANsophymarine-openregistry-h-jennifer-wathan-e34f05 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| STEPHEN WATHANsophymarine-openregistry-h-stephen-wathan-5c8332 | ORDINARY GBP1 SHARES | 0 | 0.00% |
JACKPOT LEISURE LIMITED
sophymarine-openregistry-gb-04352447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Unit 7d, Canvey Island, Essex, SS8 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 5,000 | |
| HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d | ORDINARY | 0 | |
CHELMER LIVING LIMITED
sophymarine-openregistry-gb-04948835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 3 Shannon Square Shannon Way, Canvey Island, Essex, SS8 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES MADLEYsophymarine-openregistry-h-david-james-madley-67eb67 | ORDINARY | 1 | 50.00% |
| MARK GRAHAM MADLEYsophymarine-openregistry-h-mark-graham-madley-a4ec88 | ORDINARY | 1 | 50.00% |
GAMING MEDIA SOLUTIONS LIMITED
sophymarine-openregistry-gb-05365442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LEGGETTsophymarine-openregistry-h-jayne-leggett-b53311 | ORDINARY | 4 | |
| MARGARET PEDDELLsophymarine-openregistry-h-margaret-peddell-ede5c3 | ORDINARY | 0 | |
CAMPBELL HAULAGE LTD
sophymarine-openregistry-gb-06205231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RUPERT CAMPBELLsophymarine-openregistry-h-michael-rupert-campbell-ebb3ef | ORDINARY | 10 | |
| LYN MARGARET CAMPBELLsophymarine-openregistry-h-lyn-margaret-campbell-ea7ca1 | ORDINARY | 0 | |
8 ZERO CONSULTING LIMITED
sophymarine-openregistry-gb-06551678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOUPOSsophymarine-openregistry-h-andrew-thoupos-1b8bc3 | ORDINARY | 80 | |
| JACQUELINE HELEN THOUPOSsophymarine-openregistry-h-jacqueline-helen-thoupos-79648e | ORDINARY | 20 | |
QUETOP CONSULTING LIMITED
sophymarine-openregistry-gb-06933974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON SAWYERsophymarine-openregistry-h-caron-sawyer-92dc53 | ORDINARY | 2 | |
| STEPHEN SAWYERsophymarine-openregistry-h-stephen-sawyer-4fe5d4 | ORDINARY | 0 | |
OOOSH DESIGN LIMITED
sophymarine-openregistry-gb-06944217
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CASWELLsophymarine-openregistry-h-geoffrey-caswell-d4bacc | ORDINARY | 100 | |
| SADIE CASWELLsophymarine-openregistry-h-sadie-caswell-237df5 | ORDINARY | 0 | |