UK companies/Canvey Island/Page 12
Companies in Canvey Island and their shareholdersPage 12 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 43 shareholdings and 1 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
MATT LUMBY DESIGN LTD
sophymarine-openregistry-gb-08836964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW THOMAS LUMBYsophymarine-openregistry-h-mr-matthew-thomas-lumby-02e3b3 | ORDINARY 1 GBP | 4 | |
| JILL HARDCASTLEsophymarine-openregistry-h-jill-hardcastle-063261 | ORDINARY 1 GBP | 0 | |
SBJ SERVICES (ESSEX) LIMITED
sophymarine-openregistry-gb-08870000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Unit 4c, Canvey Island, Essex, SS8 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JORDANsophymarine-openregistry-h-nicola-jordan-e7c389 | ORDINARY GBP1 SHARES | 50 | |
| SIMON JORDANsophymarine-openregistry-gb-15463487 | ORDINARY GBP1 SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROGRESS TRANSPORT LTDsophymarine-openregistry-gb-15867430 | Holds shares in | ORDINARY · 100.00% |
CAD ON TRACK LIMITED
sophymarine-openregistry-gb-08941107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- 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 |
|---|
| GARETH RICHARD DANIELSsophymarine-openregistry-h-gareth-richard-daniels-9c6444 | ORDINARY | 76 | |
| AMY DANIELSsophymarine-openregistry-h-amy-daniels-0b8103 | ORDINARY | 24 | |
TOM BYRNE SERVICES LIMITED
sophymarine-openregistry-gb-09027502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN BYRNEsophymarine-openregistry-h-thomas-john-byrne-b2d027 | ORDINARY | 60 | |
| KAREN ELIZABETH BYRNEsophymarine-openregistry-h-karen-elizabeth-byrne-02ca46 | ORDINARY | 40 | |
BARTH SERVICES LTD
sophymarine-openregistry-gb-09222322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LEONARD NEWMANsophymarine-openregistry-h-wayne-leonard-newman-1691e5 | ORDINARY | 100 | |
| ADAM RICHARD PLANSONsophymarine-openregistry-h-adam-richard-planson-c535a5 | ORDINARY | 0 | |
TILEGATE LONDON LIMITED
sophymarine-openregistry-gb-09491765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- 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 |
|---|
| ADRIAN DOBLEsophymarine-openregistry-h-adrian-doble-e3a796 | ORDINARY | 50 | |
| MARTINA DOBLEsophymarine-openregistry-h-martina-doble-acddf3 | ORDINARY | 50 | |
SHOP321 LTD
sophymarine-openregistry-gb-09495735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 286 High Street, Canvey Island, Essex, SS8 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARMON SINGHsophymarine-openregistry-h-narmon-singh-f7e94a | ORD | 100 | |
| SUNNY ARORAsophymarine-openregistry-h-sunny-arora-57a74c | ORD | 0 | |
MOOSE LONDON LIMITED
sophymarine-openregistry-gb-09556169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN FORDHAMsophymarine-openregistry-h-sean-fordham-76af56 | ORDINARY | 100 | |
| MELANIE FORDHAMsophymarine-openregistry-h-melanie-fordham-0fac70 | ORDINARY | 0 | |
A TEAM SERVICES LIMITED
sophymarine-openregistry-gb-09618752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Matrix House 12-16, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY VERRILLOsophymarine-openregistry-h-carly-verrillo-5b76eb | ORDINARY | 5 | |
| DANIEL VERRILLOsophymarine-openregistry-h-daniel-verrillo-f48f83 | ORDINARY | 5 | |
YVSR INVESTMENTS LTD
sophymarine-openregistry-gb-09632140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- 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
- 38 George Close, Canvey Island, SS8 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL FRIEDMANsophymarine-openregistry-h-joel-friedman-4f3d00 | ORDINARY GBP SHARES | 1 | |
| POINTVIEW PROPERTIES LTDsophymarine-openregistry-gb-04384310 | ORDINARY GBP SHARES | 0 | |
L & M PUMP SPECIALISTS LTD
sophymarine-openregistry-gb-09770539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 14, Canvey Island, Essex, SS8 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE PAYNEsophymarine-openregistry-h-louise-payne-fe9710 | ORDINARY SHARES | 50 | 50.00% |
| VICKY PEETOOMsophymarine-openregistry-h-vicky-peetoom-73ec5e | ORDINARY SHARES | 50 | 50.00% |
BANKS AND SONS LTD
sophymarine-openregistry-gb-09825381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 20 Beachway, Canvey Island, Essex, SS8 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BANKSsophymarine-openregistry-h-laura-banks-6d39a6 | ORDINARY GBP 1.00 SHARES. | 50 | |
| RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206 | ORDINARY GBP 1.00 SHARES. | 50 | |
VOICE 360 LIMITED
sophymarine-openregistry-gb-09840593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- DORMANT
- 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 |
|---|
| RONALDO MONTECOLOMBOsophymarine-openregistry-h-ronaldo-montecolombo-061995 | ORDINARY | 1 | |
| PHILIP MURPHYsophymarine-openregistry-h-philip-murphy-53ed69 | ORDINARY | 0 | |
PRONAOS PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09887331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- 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 |
|---|
| PATRICIA MURPHYsophymarine-openregistry-h-patricia-murphy-7a88fb | ORDINARY | 60 | |
| JOHN WILLIAM MURPHYsophymarine-openregistry-h-john-william-murphy-56d9aa | ORDINARY | 40 | |
REMUS METAL FABRICATIONS LIMITED
sophymarine-openregistry-gb-10097462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 107 Lakeside Path, Canvey Island, Essex, SS8 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA ANDREEA TREFASsophymarine-openregistry-h-alina-andreea-trefas-f90fb8 | ORDINARY | 50 | |
| REMUS TREFASsophymarine-openregistry-h-remus-trefas-5e0ab8 | ORDINARY | 50 | |
S & V TRADERS LIMITED
sophymarine-openregistry-gb-10171699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 128 Furtherwick Road, Canvey Island, SS8 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTABEN VAJSI BORKHATRIYAsophymarine-openregistry-h-shantaben-vajsi-borkhatriya-1b3289 | ORDINARY | 100 | |
| VAJSI NARAN BORKHATRIYAsophymarine-openregistry-h-vajsi-naran-borkhatriya-ad19a1 | ORDINARY | 100 | |
FOUNDRY TYRES ESSEX LIMITED
sophymarine-openregistry-gb-10176283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Matrix House, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE KELLY BILLINGTONsophymarine-openregistry-h-joanne-kelly-billington-e6b7ab | ORDINARY | 1 | |
| RONALD STANLEY BILLINGTONsophymarine-openregistry-h-ronald-stanley-billington-462ea9 | ORDINARY | 1 | |
SKL ASBESTOS REMOVAL CONTRACTS LTD
sophymarine-openregistry-gb-10179254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 14 Furtherwick Road, Canvey Island, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAYTERsophymarine-openregistry-h-daniel-hayter-30f438 | ORDINARY | 1 | |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | ORDINARY | 1 | |
UBUNTOPIA LIMITED
sophymarine-openregistry-gb-10339274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 33 Silverpoint Marine, Canvey Island, SS8 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZESHAN QURESHIsophymarine-openregistry-h-zeshan-qureshi-40a174 | ORDINARY | 85 | |
| ZESHAN QURESHIsophymarine-openregistry-h-zeshan-qureshi-40a174 | ORDINARY | 15 | |
| BETHSHONA KENNYsophymarine-openregistry-h-bethshona-kenny-7825ac | ORDINARY | 0 | |
| ZESHAN QURESHIsophymarine-openregistry-h-zeshan-qureshi-40a174 | ORDINARY | 0 | |
| ZESHAN QURESHIsophymarine-openregistry-h-zeshan-qureshi-40a174 | ORDINARY | 0 | |
BRITANNIA CONTRACTS UK LIMITED
sophymarine-openregistry-gb-10355547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2b Zider Pass, Canvey Island, SS8 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DOOLEYsophymarine-openregistry-h-william-dooley-a92ba2 | ORDINARY | 2 | |
| KARL ALLSOPPsophymarine-openregistry-h-karl-allsopp-fc43c9 | ORDINARY | 0 | |