UK companies/Canvey Island/Page 11
Companies in Canvey Island and their shareholdersPage 11 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 40 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
COREFRESH LIMITED
sophymarine-openregistry-gb-06976867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK BEALEsophymarine-openregistry-h-andrew-mark-beale-459561 | ORDINARY | 200 | 100.00% |
| HARS & HAGEBAUER LIMITEDsophymarine-openregistry-gb-04480323 | ORDINARY | 0 | 0.00% |
WELBRO CLEANING LIMITED
sophymarine-openregistry-gb-06981484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11a Leigh Beck Lane, Canvey Island, SS8 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 100 | |
| JOHN WELCHsophymarine-openregistry-h-john-welch-c229ca | ORDINARY | 0 | |
BLESSED PROGRESS LTD
sophymarine-openregistry-gb-06992559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 24 Vikings Way, Canvey Island, Canvey Island, Essex, SS8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDAKARWIRWA MAGUCHUsophymarine-openregistry-h-ndakarwirwa-maguchu-496ab3 | ORDINARY | 1 | |
| VENANCIO MAGUCHUsophymarine-openregistry-h-venancio-maguchu-8905d8 | ORDINARY | 1 | |
ZOWTA LIMITED
sophymarine-openregistry-gb-07058157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO BAKERsophymarine-openregistry-h-jo-baker-8418f3 | ORDINARY | 50 | |
| STEPHEN BAKERsophymarine-openregistry-gb-00397414 | ORDINARY | 50 | |
GEORGE'S BREWERY LIMITED
sophymarine-openregistry-gb-07120472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN HART GRIMSDALEsophymarine-openregistry-h-mark-john-hart-grimsdale-b5d9da | ORDINARY | 100 | 100.00% |
| WANTSUMBREWERY LIMITEDsophymarine-openregistry-gb-06813814 | ORDINARY | 0 | 0.00% |
AFS FASHION LTD
sophymarine-openregistry-gb-07384531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit10, Estuary House Thamesview Business Park, Canvey Island, SS8 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ZAHEDUL ISLAM KHANsophymarine-openregistry-h-md-zahedul-islam-khan-d93e1b | ORDINARY | 9 | |
| AL AMIN SHOUROVsophymarine-openregistry-h-al-amin-shourov-a83265 | ORDINARY | 1 | |
LE SALON CHIC LIMITED
sophymarine-openregistry-gb-07570447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Matrix House 12-16, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER HUSSAINsophymarine-openregistry-h-amber-hussain-75a57b | ORDINARY | 2 | |
| ASIF MITHAsophymarine-openregistry-h-asif-mitha-d08eac | ORDINARY | 0 | |
ONGAR MILL LIMITED
sophymarine-openregistry-gb-07729498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GUNDLEsophymarine-openregistry-h-rachel-gundle-85cd7f | ORDINARY | 51 | |
| RICHARD GUNDLEsophymarine-openregistry-h-richard-gundle-2323e3 | ORDINARY | 49 | |
I P AUTOS LIMITED
sophymarine-openregistry-gb-07936923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13229802 | ORDINARY GBP1 SHARES | 100 | |
| A1 AUTO CENTRE LIMITEDsophymarine-openregistry-gb-06685153 | ORDINARY GBP1 SHARES | 0 | |
CONSILIUM NEGOTIIS LTD
sophymarine-openregistry-gb-07991208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 100 | |
| DAVID RALPH HAEEMSsophymarine-openregistry-h-david-ralph-haeems-dda9b8 | ORDINARY | 0 | |
ROSE POLISHING LIMITED
sophymarine-openregistry-gb-08096975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ROSEsophymarine-openregistry-h-catherine-rose-5b2a37 | ORDINARY | 50 | |
| LEE ALBERT SIDNEY ROSEsophymarine-openregistry-h-lee-albert-sidney-rose-bccc5d | ORDINARY | 50 | |
G T LEASEHOLDING LIMITED
sophymarine-openregistry-gb-08120104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL PAUL DAVITTsophymarine-openregistry-h-maxwell-paul-davitt-d9878d | ORDINARY GBP1 SHARES | 2 | 100.00% |
| DONNA MARIE DAVITTsophymarine-openregistry-h-donna-marie-davitt-36710a | ORDINARY GBP1 SHARES | 0 | 0.00% |
ANW ASSOCIATES LONDON LIMITED
sophymarine-openregistry-gb-08195277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA ISLAMsophymarine-openregistry-h-anika-islam-0e4e75 | ORDINARY | 1,000 | |
| WALID ISLAMsophymarine-openregistry-h-walid-islam-a7ca50 | ORDINARY | 0 | |
LONDON & SOUTH EAST ELECTRICALS LTD
sophymarine-openregistry-gb-08245903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HUNTLEYsophymarine-openregistry-h-robert-james-huntley-f0fa57 | ORDINARY | 55 | |
| ROBERT VICTOR HUNTLEYsophymarine-openregistry-h-robert-victor-huntley-fca510 | ORDINARY | 45 | |
ACTION MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08297581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43341 — Painting - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON REEDsophymarine-openregistry-h-jonathon-reed-6a2174 | ORDINARY | 60 | |
| KELLY REEDsophymarine-openregistry-h-kelly-reed-6a2788 | ORDINARY | 40 | |
GROOVE INC LIMITED
sophymarine-openregistry-gb-08335541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 2a Cleveland Road, Canvey Island, Essex, SS8 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WASSONsophymarine-openregistry-h-michael-wasson-bab796 | ORDINARY | 50 | |
| NICOLA LOUISE WASSONsophymarine-openregistry-h-nicola-louise-wasson-55ef25 | ORDINARY | 50 | |
PHUSIONSOFT LIMITED
sophymarine-openregistry-gb-08361750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Furtherwick Road, Canvey Island, Essex, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIAL HORSCROFTsophymarine-openregistry-h-danial-horscroft-77d242 | ORDINARY | 100 | |
| REMI HORSCROFTsophymarine-openregistry-h-remi-horscroft-6080a1 | ORDINARY | 0 | |
RAPPORT SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-08373776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA HARRISsophymarine-openregistry-h-christina-harris-efdbbc | ORDINARY | 75,000 | |
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | ORDINARY | 75,000 | |
CROFTERS IT LIMITED
sophymarine-openregistry-gb-08450652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Furtherwick Road, Canvey Island, Essex, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIAL HORSCROFTsophymarine-openregistry-h-danial-horscroft-77d242 | ORDINARY | 2 | |
| REMI HORSCROFTsophymarine-openregistry-h-remi-horscroft-6080a1 | ORDINARY | 0 | |
LANE AND HART LIMITED
sophymarine-openregistry-gb-08778700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 76 Furtherwick Road, Canvey Island, Essex, SS8 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLAN LANEsophymarine-openregistry-h-stephen-allan-lane-30949f | ORDINARY | 40 | |
| MICHELLE LORRAINE LANEsophymarine-openregistry-h-michelle-lorraine-lane-7dc3a5 | ORDINARY | 0 | |