UK companies/Canvey Island/Page 16
Companies in Canvey Island and their shareholdersPage 16 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
NEW BYTE ORDER LIMITED
sophymarine-openregistry-gb-13014363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Matrix House 12-16, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MULDERsophymarine-openregistry-h-samuel-mulder-90ec24 | ORDINARY | 60 | |
| ZEYNEP DEDEsophymarine-openregistry-h-zeynep-dede-248b0c | ORDINARY | 40 | |
H R CONSTRUCTION ESSEX LTD
sophymarine-openregistry-gb-13107433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 8 Stanford Road, Canvey Island, SS8 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY DUDBRIDGEsophymarine-openregistry-h-tony-dudbridge-39a334 | ORDINARY | 100 | |
| SOPHIA GILVARGAS-DUDBRIDGEsophymarine-openregistry-h-sophia-gilvargas-dudbridge-d00dfc | ORDINARY | 0 | |
AI WEB SOLUTIONS LIMITED
sophymarine-openregistry-gb-13112653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 13 Knightswick Road, Canvey Island, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLI SENOLsophymarine-openregistry-h-asli-senol-563c4f | ORDINARY | 50 | |
| ERKAN SENOLsophymarine-openregistry-h-erkan-senol-9ff6e2 | ORDINARY | 50 | |
B M BITZ LIMITED
sophymarine-openregistry-gb-13157982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12-13 Runwood Road, Canvey Island, Essex, SS8 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JORDANsophymarine-openregistry-h-nicola-jordan-e7c389 | ORDINARY | 1 | 50.00% |
| SIMON JORDANsophymarine-openregistry-gb-15463487 | ORDINARY | 1 | 50.00% |
CHALVEDON MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13158010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | |
| SUSAN TRUMANsophymarine-openregistry-h-susan-truman-e1d71b | ORDINARY | 1 | |
BUILD & RENEW LTD
sophymarine-openregistry-gb-13202575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Whiteways, Canvey Island, Essex, SS8 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER ROWEsophymarine-openregistry-h-daniel-christopher-rowe-5b0f12 | ORDINARY | 50 | 50.00% |
| DARREN ROWEsophymarine-openregistry-h-darren-rowe-201731 | ORDINARY | 50 | 50.00% |
TRACKSIDE RECOVERY LIMITED
sophymarine-openregistry-gb-13216357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GARRY GILBERTsophymarine-openregistry-h-garry-gilbert-c01440 | ORDINARY | 70 | 70.00% |
| STEVEN BEWERSsophymarine-openregistry-h-steven-bewers-337784 | ORDINARY | 30 | 30.00% |
RICH FABRICATION SERVICES LIMITED
sophymarine-openregistry-gb-13221445
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE RICHsophymarine-openregistry-h-elaine-rich-07598d | ORDINARY | 100 | |
| PHILIP RICHsophymarine-openregistry-h-philip-rich-69d6ca | ORDINARY | 0 | |
DOHERTY SERVICES GROUP LIMITED
sophymarine-openregistry-gb-13264046
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE DOHERTYsophymarine-openregistry-h-chloe-doherty-9106ba | ORDINARY | 50 | |
| JAMES DOHERTYsophymarine-openregistry-h-james-doherty-507be0 | ORDINARY | 50 | |
BLUESTONE LAIGH PARK 1 LTD
sophymarine-openregistry-gb-13270810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Upper Floor Denham House, Canvey Island, Essex, SS8 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESTONE ENERGY LTDsophymarine-openregistry-gb-11673645 | ORDINARY | 2 | |
| QUAD ENERGY INVESTMENTS LTDsophymarine-openregistry-gb-13230576 | ORDINARY | 0 | |
R. SYRETT PLUMBING & HEATING LTD
sophymarine-openregistry-gb-13294967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Furtherwick Road, Canvey Island, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE SYRETTsophymarine-openregistry-h-reece-syrett-f442be | ORDINARY | 100 | |
| BROOK PIDGEONsophymarine-openregistry-h-brook-pidgeon-84462c | ORDINARY | 0 | |
SPORTS 9 GOLF LIMITED
sophymarine-openregistry-gb-13408242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 14 Furtherwick Road, Canvey Island, Essex, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEBBERsophymarine-openregistry-h-james-webber-a3a066 | ORDINARY | 100 | |
| SPORTS 9 AGENCY LIMITEDsophymarine-openregistry-gb-14679439 | ORDINARY | 0 | |
SPRINGROVE ESTATES LTD
sophymarine-openregistry-gb-13431999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 137 Church Parade, Canvey Island, SS8 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCHA FAIGE OBERLANDERsophymarine-openregistry-h-brucha-faige-oberlander-976d8c | ORDINARY | 55 | |
| PESACH BECKsophymarine-openregistry-h-pesach-beck-95d6a1 | ORDINARY | 45 | |
S&K TRADING LTD
sophymarine-openregistry-gb-13462255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Casino Parade, Canvey Island, SS8 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRITHAR KANDIAHsophymarine-openregistry-h-srithar-kandiah-96fef8 | ORDINARY | 50 | |
| SUBATHIRA SRITHARsophymarine-openregistry-h-subathira-srithar-1308ba | ORDINARY | 50 | |
TUBE TECH INDUSTRIAL LIMITED
sophymarine-openregistry-gb-13505904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- SMALL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGS SURFACE SOLUTIONS CONSULTING LIMITEDsophymarine-openregistry-gb-12109012 | ORDINARY | 101 | |
| TUBE TECH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02909304 | ORDINARY | 0 | |
PATTISWICK MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13565128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 TRUMANsophymarine-openregistry-h-susan-truman-e1d71b | ORDINARY | 1 | 50.00% |
MURREE STAFFING SERVICES LIMITED
sophymarine-openregistry-gb-13565137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 TRUMANsophymarine-openregistry-h-susan-truman-e1d71b | ORDINARY | 1 | 50.00% |
PITSEA SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-13565216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 TRUMANsophymarine-openregistry-h-susan-truman-e1d71b | ORDINARY | 1 | 50.00% |
PATTISWICK SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-13565235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 TRUMANsophymarine-openregistry-h-susan-truman-e1d71b | ORDINARY | 1 | 50.00% |
BUTTERFLY HOME CLEANING LIMITED
sophymarine-openregistry-gb-13582513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA DUNHAMsophymarine-openregistry-h-maria-dunham-f38d61 | ORDINARY | 50 | 50.00% |
| ROBERT DUNHAMsophymarine-openregistry-h-robert-dunham-0609f7 | ORDINARY | 50 | 50.00% |