UK companies/Canvey Island/Page 15
Companies in Canvey Island and their shareholdersPage 15 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
DARRYL CLAXTON INTERIORS LIMITED
sophymarine-openregistry-gb-12241741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CLAXTON COLLECTION LIMITEDsophymarine-openregistry-gb-14569761 | ORDINARY | 100 | |
| DARRYL CLAXTONsophymarine-openregistry-h-darryl-claxton-51291c | ORDINARY | 0 | |
CHELLA LTD
sophymarine-openregistry-gb-12243287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE WADEsophymarine-openregistry-h-faye-wade-6d8673 | ORDINARY | 50 | 50.00% |
| MARTIN WADEsophymarine-openregistry-h-martin-wade-0b8b3c | ORDINARY | 50 | 50.00% |
ANGLIAN CONTRACTS LIMITED
sophymarine-openregistry-gb-12299467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MCGEEsophymarine-openregistry-h-andrew-james-mcgee-a6346e | ORDINARY | 10 | 100.00% |
| TRACEY DOREECE MCGEEsophymarine-openregistry-h-tracey-doreece-mcgee-3ddf2e | ORDINARY | 0 | 0.00% |
ALLPA WIRA TRADING UK LIMITED
sophymarine-openregistry-gb-12320970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST TERENCE MARTINsophymarine-openregistry-h-ernest-terence-martin-53045f | ORDINARY | 25 | |
| ALLPA WIRA TRADING AGsophymarine-openregistry-h-allpa-wira-trading-ag-255655 | ORDINARY | 0 | |
DREAM YARD LTD
sophymarine-openregistry-gb-12326166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEH ARCHERsophymarine-openregistry-h-haleh-archer-9c5f62 | ORDINARY | 1 | |
| PEGAH BUTLERsophymarine-openregistry-h-pegah-butler-cd2dbd | ORDINARY | 1 | |
TAYLOR MADE RISK SOLUTIONS LTD
sophymarine-openregistry-gb-12431995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 77 Mayland Avenue, Canvey Island, Essex, SS8 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN VICKERYsophymarine-openregistry-h-darren-vickery-ef8ee4 | ORD | 9 | 90.00% |
| SIR DV HOLDINGS LTDsophymarine-openregistry-gb-14632238 | ORD | 1 | 10.00% |
SQUIRE & SONS MAINTENANCE LIMITED
sophymarine-openregistry-gb-12461616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 56 Papenburg Road, Canvey Island, Essex, SS8 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBI JANE SQUIREsophymarine-openregistry-h-bobbi-jane-squire-939de3 | ORDINARY | 50 | 50.00% |
| CALVIN JAMES MARK SQUIREsophymarine-openregistry-h-calvin-james-mark-squire-8a31cc | ORDINARY | 50 | 50.00% |
SENTINEL CONTRACTING GROUP LIMITED
sophymarine-openregistry-gb-12495098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER GALLEYsophymarine-openregistry-h-lester-galley-75b592 | ORDINARY | 50 | |
| MARK STEWARTsophymarine-openregistry-gb-07043241 | ORDINARY | 50 | |
FRANGEL LIMITED
sophymarine-openregistry-gb-12507678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Maynard Heady, Matrix House 12-16, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 100 | |
| NIGEL LEMPRIEREsophymarine-openregistry-h-nigel-lempriere-dffb6c | ORDINARY | 0 | |
MITCHELL BECKETT HOMES LIMITED
sophymarine-openregistry-gb-12515723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Bramble Road, Canvey Island, SS8 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKETT HOMES LIMITEDsophymarine-openregistry-gb-14035337 | ORDINARY | 10 | |
| MITCHELL PHILPOTsophymarine-openregistry-h-mitchell-philpot-4451e2 | ORDINARY | 0 | |
DIM ENERGY LTD
sophymarine-openregistry-gb-12581669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 160 Thisselt Road, Canvey Island, SS8 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRII CASTRAVETsophymarine-openregistry-h-dmitrii-castravet-c19634 | ORDINARY | 100 | |
| DOINITA CASTRAVETsophymarine-openregistry-h-doinita-castravet-281cab | ORDINARY | 0 | |
FAST PROGRESS LTD
sophymarine-openregistry-gb-12581933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- Unit 3, Canvey Island, SS8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GRIFFITHSsophymarine-openregistry-h-gemma-griffiths-b626ce | ORDINARY | 50 | |
| STEPHANIE CLARKsophymarine-openregistry-h-stephanie-clark-40ee73 | ORDINARY | 50 | |
ROSAL (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-12706823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALOME PAYNsophymarine-openregistry-h-salome-payn-1a07ac | ORDINARY | 2 | |
| ROGER PAYNsophymarine-openregistry-h-roger-payn-e66448 | ORDINARY | 0 | |
SERENA DAYS LIMITED
sophymarine-openregistry-gb-12711593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISIE SMITHsophymarine-openregistry-h-daisie-smith-d05f7a | ORDINARY | 100 | |
| JENNA LEEsophymarine-openregistry-h-jenna-lee-f604c1 | ORDINARY | 0 | |
PETTAFOR RENTAL PROPERTIES LIMITED
sophymarine-openregistry-gb-12713770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- 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 |
|---|
| JOANNE PETTAFORsophymarine-openregistry-h-joanne-pettafor-2a0bfe | ORDINARY | 1 | 50.00% |
| MARK PETE PETTAFORsophymarine-openregistry-h-mark-pete-pettafor-b79190 | ORDINARY | 1 | 50.00% |
212 ENGINEERING LIMITED
sophymarine-openregistry-gb-12742275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA MCDONAGHsophymarine-openregistry-h-tina-mcdonagh-737ed7 | ORDINARY | 100 | |
| MICHAEL MCDONAGHsophymarine-openregistry-h-michael-mcdonagh-edbc1d | ORDINARY | 0 | |
VERTEX PRECISION LTD
sophymarine-openregistry-gb-12870908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining - Registered office
- Unit 16 Neale Courtyard, Canvey Island, SS8 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR DORONKINsophymarine-openregistry-h-oleksandr-doronkin-6b0dff | ORDINARY | 2 | |
| REFC (HOLDINGS) LTDsophymarine-openregistry-gb-14071385 | ORDINARY | 0 | |
ARTOIS INTERNATIONAL S.A. LTD
sophymarine-openregistry-gb-12908157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES NURCOMBEsophymarine-openregistry-h-mr-david-james-nurcombe-7a8647 | ORDINARY | 100 | 100.00% |
| MRS CATHERINE MARY BROWNING NURCOMBEsophymarine-openregistry-h-mrs-catherine-mary-browning-nurcombe-b21d57 | ORDINARY | 0 | 0.00% |
ELEVATE MEDIA 45 LIMITED
sophymarine-openregistry-gb-12929569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- 37 Castle View Road, Canvey Island, Essex, SS8 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WHITWORTHsophymarine-openregistry-h-jordan-whitworth-c567ab | ORDINARY GBP 1.00 SHARES. | 100 | |
| FREDERICK THOMAS DUNAWAYsophymarine-openregistry-h-frederick-thomas-dunaway-c8c68d | ORDINARY GBP 1.00 SHARES. | 0 | |
RECTORY ROAD SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-12992782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASLAMsophymarine-openregistry-gb-10158021 | ORDINARY | 1 | 50.00% |
| SUSAN MARY TRUMANsophymarine-openregistry-h-susan-mary-truman-0ff351 | ORDINARY | 1 | 50.00% |