UK companies/Canvey Island/Page 13

Companies in Canvey Island and their shareholdersPage 13 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 2 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
Canvey Island
Companies with a register
473
On this page
20
Shareholdings
41
Related parties
2

ROWI TRADING LTD

sophymarine-openregistry-gb-10478304
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
14 Furtherwick Road, Canvey Island, SS8 7AE

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WILKINSONsophymarine-openregistry-h-lewis-wilkinson-722654ORDINARY955
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cbORDINARY0

VN TRADERS LTD

sophymarine-openregistry-gb-10657809
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
46170 — Agents involved in the sale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet
Registered office
37 High Street, Canvey Island, SS8 7RD

Direct shareholders

ShareholderShare classShares held% of class
NILESHKUMAR BHAGVANBHAI CHOVATIYAsophymarine-openregistry-h-nileshkumar-bhagvanbhai-chovatiya-09d597ORDINARY50
VAJSI NARAN BORKHATRIYAsophymarine-openregistry-h-vajsi-naran-borkhatriya-ad19a1ORDINARY50

BPRO ENTERPRISE LIMITED

sophymarine-openregistry-gb-10659146
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 24, Canvey Island, SS8 0PB

Direct shareholders

ShareholderShare classShares held% of class
NDAKARWIRWA MAGUCHUsophymarine-openregistry-h-ndakarwirwa-maguchu-496ab3ORDINARY2100.00%
VENANCIO MAGUCHUsophymarine-openregistry-h-venancio-maguchu-8905d8ORDINARY2100.00%

G H & S J ELLIS LIMITED

sophymarine-openregistry-gb-10695163
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY ELLISsophymarine-openregistry-h-lindsay-ellis-fd0397ORDINARY1
STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712ORDINARY1

E & E CAR SALES LTD

sophymarine-openregistry-gb-10721475
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Theo Hall, Canvey Island, Essex, SS8 0QD

Direct shareholders

ShareholderShare classShares held% of class
ENEA LAZEsophymarine-openregistry-h-enea-laze-07c561ORDINARY1
ERMAL ADEMIsophymarine-openregistry-h-ermal-ademi-748a68ORDINARY1

HATTON GARDEN JEWELLER (LONDON) LIMITED

sophymarine-openregistry-gb-10745930
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
VINCENT LOVELANDsophymarine-openregistry-h-vincent-loveland-533174ORDINARY6565.00%
LAZARUS LAZARIDISsophymarine-openregistry-h-lazarus-lazaridis-5d7d71ORDINARY3535.00%

JHL SCAFFOLDING LTD

sophymarine-openregistry-gb-10756537
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
4 Beck Road, Canvey Island, Essex, SS8 7QW

Direct shareholders

ShareholderShare classShares held% of class
JAK HENRY LUXTONsophymarine-openregistry-h-jak-henry-luxton-ff7729ORDINARY100
JHL GROUP LIMITEDsophymarine-openregistry-gb-14314880ORDINARY0

M AND M ESSEX DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10764718
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA NORRISsophymarine-openregistry-h-victoria-norris-573d5dORDINARY13,026
MATTHEW JAMES NORRISsophymarine-openregistry-h-matthew-james-norris-f59c25ORDINARY12,024

TECHNICAL PROFESSIONAL EDUCATION LIMITED

sophymarine-openregistry-gb-10850936
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
JANE PATRICIA BATESsophymarine-openregistry-h-jane-patricia-bates-1626f1ORDINARY50
NEIL RONALD BATESsophymarine-openregistry-h-neil-ronald-bates-ce73f2ORDINARY50

DOMI STEELFIXING LIMITED

sophymarine-openregistry-gb-10853881
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
2b Zider Pass, Canvey Island, SS8 7QJ

Direct shareholders

ShareholderShare classShares held% of class
FAZAN DOMIsophymarine-openregistry-h-fazan-domi-0308eeORDINARY3
MATILDA PERZHILLAsophymarine-openregistry-h-matilda-perzhilla-1dc5a6ORDINARY1

LEONTE TRADING LIMITED

sophymarine-openregistry-gb-10880043
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
COSTEL LEONTEsophymarine-openregistry-h-costel-leonte-dabc4aORDINARY100
MIHAELA LEONTEsophymarine-openregistry-h-mihaela-leonte-f0cf2aORDINARY0

UNOCCUPIED PROPERTY LIMITED

sophymarine-openregistry-gb-10895937
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
KEITH JULIANsophymarine-openregistry-h-keith-julian-6d7c5aORDINARY2
ANGUS MARTYNsophymarine-openregistry-h-angus-martyn-cd36feORDINARY0

RV VET LIMITED

sophymarine-openregistry-gb-10907030
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
ANDRE DOS REIS VALE DA COSTA PEREIRAsophymarine-openregistry-h-andre-dos-reis-vale-da-costa-pereira-2a3918ORDINARY65
ANA RITA DE JESUS FERREIRA REIS VALEsophymarine-openregistry-h-ana-rita-de-jesus-ferreira-reis-vale-b7ba40ORDINARY35

Related parties

PartyRelationshipDetail
S.A.S. SMALL ANIMAL SURGERY LIMITEDsophymarine-openregistry-gb-15192687Holds shares inORDINARY A

JANE MAKEUP LTD

sophymarine-openregistry-gb-11074457
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
54 Furtherwick Road, Canvey Island, SS8 7AE

Direct shareholders

ShareholderShare classShares held% of class
MD SHOHEL RANAsophymarine-openregistry-h-md-shohel-rana-f27eeeORDINARY100
MISS SNIGDHA SILVEEsophymarine-openregistry-h-miss-snigdha-silvee-761d28ORDINARY0

RYELAKE LIMITED

sophymarine-openregistry-gb-11146001
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
MARK HOPKINSsophymarine-openregistry-h-mark-hopkins-96c1faORDINARY500
DAVID BAXTERsophymarine-openregistry-h-david-baxter-227112ORDINARY0

VENTILATION AND WATER COMPLIANCE LTD

sophymarine-openregistry-gb-11156399
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 2, Canvey Island, Essex, SS8 0JX

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0eORDINARY100
LEA DAVISsophymarine-openregistry-h-lea-davis-be6cdfORDINARY0

YELKEM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11162315
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
81 Long Road, Canvey Island, SS8 0JA

Direct shareholders

ShareholderShare classShares held% of class
AKINYELE AYOKUNLE OJOsophymarine-openregistry-h-akinyele-ayokunle-ojo-14467bORDINARY150.00%
OLUWAKEMI MAYOWA OJOsophymarine-openregistry-h-oluwakemi-mayowa-ojo-f2662eORDINARY150.00%

SOUTH STARS ENTERTAINMENT LTD

sophymarine-openregistry-gb-11164860
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
C/O D4p Media 15a Vole House Fenttiman Road, Canvey Island, SS8 0EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE HALLsophymarine-openregistry-h-michelle-hall-4773efORDINARY3
RODNEY HALLsophymarine-openregistry-h-rodney-hall-486683ORDINARY3
RODNEY HALLsophymarine-openregistry-h-rodney-hall-486683ORDINARY0

Related parties

PartyRelationshipDetail
SOUTHSTARS MANAGEMENT LIMITEDsophymarine-openregistry-gb-15436154Holds shares inORDINARY A

ELITE BASEMENTS & FOUNDATIONS LIMITED

sophymarine-openregistry-gb-11206362
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
120 Lionel Road, Canvey Island, SS8 9DY

Direct shareholders

ShareholderShare classShares held% of class
GARRY MASKELLsophymarine-openregistry-h-garry-maskell-054e9dORDINARY5050.00%
SHELLEY MASKELLsophymarine-openregistry-h-shelley-maskell-61463aORDINARY5050.00%

GAS PLUS SERVICES LTD

sophymarine-openregistry-gb-11228429
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
BARRY COVEsophymarine-openregistry-h-barry-cove-8733e6ORDINARY150.00%
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY150.00%