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.
Companies with a register
473
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS WILKINSONsophymarine-openregistry-h-lewis-wilkinson-722654 | ORDINARY | 955 | |
| ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESHKUMAR BHAGVANBHAI CHOVATIYAsophymarine-openregistry-h-nileshkumar-bhagvanbhai-chovatiya-09d597 | ORDINARY | 50 | |
| VAJSI NARAN BORKHATRIYAsophymarine-openregistry-h-vajsi-naran-borkhatriya-ad19a1 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NDAKARWIRWA MAGUCHUsophymarine-openregistry-h-ndakarwirwa-maguchu-496ab3 | ORDINARY | 2 | 100.00% |
| VENANCIO MAGUCHUsophymarine-openregistry-h-venancio-maguchu-8905d8 | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY ELLISsophymarine-openregistry-h-lindsay-ellis-fd0397 | ORDINARY | 1 | |
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ENEA LAZEsophymarine-openregistry-h-enea-laze-07c561 | ORDINARY | 1 | |
| ERMAL ADEMIsophymarine-openregistry-h-ermal-ademi-748a68 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT LOVELANDsophymarine-openregistry-h-vincent-loveland-533174 | ORDINARY | 65 | 65.00% |
| LAZARUS LAZARIDISsophymarine-openregistry-h-lazarus-lazaridis-5d7d71 | ORDINARY | 35 | 35.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAK HENRY LUXTONsophymarine-openregistry-h-jak-henry-luxton-ff7729 | ORDINARY | 100 | |
| JHL GROUP LIMITEDsophymarine-openregistry-gb-14314880 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA NORRISsophymarine-openregistry-h-victoria-norris-573d5d | ORDINARY | 13,026 | |
| MATTHEW JAMES NORRISsophymarine-openregistry-h-matthew-james-norris-f59c25 | ORDINARY | 12,024 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PATRICIA BATESsophymarine-openregistry-h-jane-patricia-bates-1626f1 | ORDINARY | 50 | |
| NEIL RONALD BATESsophymarine-openregistry-h-neil-ronald-bates-ce73f2 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAN DOMIsophymarine-openregistry-h-fazan-domi-0308ee | ORDINARY | 3 | |
| MATILDA PERZHILLAsophymarine-openregistry-h-matilda-perzhilla-1dc5a6 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTEL LEONTEsophymarine-openregistry-h-costel-leonte-dabc4a | ORDINARY | 100 | |
| MIHAELA LEONTEsophymarine-openregistry-h-mihaela-leonte-f0cf2a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JULIANsophymarine-openregistry-h-keith-julian-6d7c5a | ORDINARY | 2 | |
| ANGUS MARTYNsophymarine-openregistry-h-angus-martyn-cd36fe | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DOS REIS VALE DA COSTA PEREIRAsophymarine-openregistry-h-andre-dos-reis-vale-da-costa-pereira-2a3918 | ORDINARY | 65 | |
| ANA RITA DE JESUS FERREIRA REIS VALEsophymarine-openregistry-h-ana-rita-de-jesus-ferreira-reis-vale-b7ba40 | ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| S.A.S. SMALL ANIMAL SURGERY LIMITEDsophymarine-openregistry-gb-15192687 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SHOHEL RANAsophymarine-openregistry-h-md-shohel-rana-f27eee | ORDINARY | 100 | |
| MISS SNIGDHA SILVEEsophymarine-openregistry-h-miss-snigdha-silvee-761d28 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOPKINSsophymarine-openregistry-h-mark-hopkins-96c1fa | ORDINARY | 500 | |
| DAVID BAXTERsophymarine-openregistry-h-david-baxter-227112 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0e | ORDINARY | 100 | |
| LEA DAVISsophymarine-openregistry-h-lea-davis-be6cdf | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINYELE AYOKUNLE OJOsophymarine-openregistry-h-akinyele-ayokunle-ojo-14467b | ORDINARY | 1 | 50.00% |
| OLUWAKEMI MAYOWA OJOsophymarine-openregistry-h-oluwakemi-mayowa-ojo-f2662e | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HALLsophymarine-openregistry-h-michelle-hall-4773ef | ORDINARY | 3 | |
| RODNEY HALLsophymarine-openregistry-h-rodney-hall-486683 | ORDINARY | 3 | |
| RODNEY HALLsophymarine-openregistry-h-rodney-hall-486683 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHSTARS MANAGEMENT LIMITEDsophymarine-openregistry-gb-15436154 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MASKELLsophymarine-openregistry-h-garry-maskell-054e9d | ORDINARY | 50 | 50.00% |
| SHELLEY MASKELLsophymarine-openregistry-h-shelley-maskell-61463a | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COVEsophymarine-openregistry-h-barry-cove-8733e6 | ORDINARY | 1 | 50.00% |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 1 | 50.00% |