UK companies/Canvey Island/Page 2

Companies in Canvey Island and their shareholdersPage 2 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 131 shareholdings and 4 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
131
Related parties
4

ENERGY IMPACT LIMITED

sophymarine-openregistry-gb-06299188
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
CONRAD PHILLIPSsophymarine-openregistry-h-conrad-phillips-85056aORDINARY150
MALLEY CONRAD PHILLIPSsophymarine-openregistry-h-malley-conrad-phillips-8ca696B ORDINARY20
CONOR WILLIAM LARKINSsophymarine-openregistry-h-conor-william-larkins-76de9dB ORDINARY10
MACY HANNAH PHILLIPSsophymarine-openregistry-h-macy-hannah-phillips-fc7dfbB ORDINARY10
MICHAEL CHARLES COLEsophymarine-openregistry-h-michael-charles-cole-d298caB ORDINARY10
CHARLIE JOE COLEsophymarine-openregistry-h-charlie-joe-cole-a0754dB ORDINARY0

Related parties

PartyRelationshipDetail
ALPHA 311 LTDsophymarine-openregistry-gb-11710418Holds shares inORDINARY £0.0001 · 0.27%
ENERG3 LIMITEDsophymarine-openregistry-gb-10392771Holds shares inORDINARY 1P · 0.00%

BROTHER LETTINGS LIMITED

sophymarine-openregistry-gb-12080125
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
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
14 Furtherwick Road, Canvey Island, Essex, SS8 7AE

Direct shareholders

ShareholderShare classShares held% of class
DANNY HAMMONDsophymarine-openregistry-h-danny-hammond-b16fd4ORDINARY33
DARREN CLEMENTSsophymarine-openregistry-h-darren-clements-36dcbbORDINARY33
SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457ORDINARY33
DAWN HAMMONDsophymarine-openregistry-h-dawn-hammond-6222d4A ORDINARY1
DONNA CLEMENTSsophymarine-openregistry-h-donna-clements-b3c778A ORDINARY1
LISA HAMMONDsophymarine-openregistry-h-lisa-hammond-1a6c51A ORDINARY1

BIORESONANCEUK LTD

sophymarine-openregistry-gb-11395909
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
86900 — Other human health activities
Registered office
20 Laburnum Grove, Canvey Island, Essex, SS8 0LZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COLESsophymarine-openregistry-h-michael-coles-2e9214ORDINARY25
WENDY COLESsophymarine-openregistry-h-wendy-coles-d75b83ORDINARY25
JACK COLESsophymarine-openregistry-h-jack-coles-6fa3e9ORDINARY5
ROBYN COLESsophymarine-openregistry-h-robyn-coles-a5674cORDINARY2
TOM COLESsophymarine-openregistry-h-tom-coles-10125eORDINARY2
WILLIAM COLESsophymarine-openregistry-h-william-coles-cf7764ORDINARY1

GRANGEWOOD LIMITED

sophymarine-openregistry-gb-11976335
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
GROUP
SIC
43390 — Other building completion and finishing
Registered office
Maynard Heady, Matrix House 12-16, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
EMMA MAILEsophymarine-openregistry-h-emma-maile-db5a59ORDINARY1,333
MARTIN HODGONsophymarine-openregistry-h-martin-hodgon-59748bORDINARY1,333
STUART EDWARDSsophymarine-openregistry-gb-13807311ORDINARY1,333
WARREN STEADsophymarine-openregistry-h-warren-stead-50f47cORDINARY1,333
MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9ORDINARY500
RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfbORDINARY500

Related parties

PartyRelationshipDetail
GRANGEWOOD BUILDERS LIMITEDsophymarine-openregistry-gb-02715038Holds shares inORDINARY

QUAILFALCON HOMES LIMITED

sophymarine-openregistry-gb-13173930
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4, Thames Development, Canvey Island, Essex, SS8 0PQ

Direct shareholders

ShareholderShare classShares held% of class
JOAN GLORIA CHELTONsophymarine-openregistry-h-joan-gloria-chelton-3b0485ORDINARY500100.00%
ADAM MARK CHELTONsophymarine-openregistry-h-adam-mark-chelton-98a633ORDINARY00.00%
GRANT MATTHEW CHELTONsophymarine-openregistry-h-grant-matthew-chelton-b54e09ORDINARY00.00%
JULIE-ANN MARIE WHITEAKERsophymarine-openregistry-h-julie-ann-marie-whiteaker-902424ORDINARY00.00%
LISA LORRAINE CHELTONsophymarine-openregistry-h-lisa-lorraine-chelton-9f409cORDINARY00.00%
RACHEL REBECCA KIRKBRIDEsophymarine-openregistry-h-rachel-rebecca-kirkbride-088290ORDINARY00.00%

CEDAR UTILITY LIMITED

sophymarine-openregistry-gb-13458314
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Upper Floor Denham House, Canvey Island, Essex, SS8 9HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEASANTsophymarine-openregistry-h-david-beasant-782155ORDINARY1
GEOFFREY PARRISHsophymarine-openregistry-h-geoffrey-parrish-ac1f4cORDINARY1
LEE JOSEsophymarine-openregistry-h-lee-jose-13e8e8ORDINARY1
LJC HOLDINGS LTDsophymarine-openregistry-gb-13238606ORDINARY0
PARRISH INVESTMENTS LTDsophymarine-openregistry-gb-09791290ORDINARY0
S.O.N.O.S. INVESTMENTS LIMITEDsophymarine-openregistry-gb-12679939ORDINARY0

CEDARTECH ENERGY LTD

sophymarine-openregistry-gb-15354248
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
Upper Floor Denham House, Canvey Island, Essex, SS8 9HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEASANTsophymarine-openregistry-h-david-beasant-782155ORDINARY1
GEOFFREY PARRISHsophymarine-openregistry-h-geoffrey-parrish-ac1f4cORDINARY1
LEE JOSEsophymarine-openregistry-h-lee-jose-13e8e8ORDINARY1
LJC HOLDINGS LTDsophymarine-openregistry-gb-13238606ORDINARY0
PARRISH INVESTMENTS LTDsophymarine-openregistry-gb-09791290ORDINARY0
S.O.N.O.S INVESTMENTS LTDsophymarine-openregistry-gb-12679939ORDINARY0

ASIA FOOD PRODUCTS CO. LIMITED

sophymarine-openregistry-gb-01015649
Status
Active
Type
Private Limited Company
Incorporated
25/06/1971
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Kings Rd, Canvey Island, Essex, SS8 0QY

Direct shareholders

ShareholderShare classShares held% of class
UK HETAI TRADING CO. LTDsophymarine-openregistry-gb-15608844ORDINARY500100.00%
UK HETAI TRADING CO. LTDsophymarine-openregistry-gb-15608844A ORDINARY1100.00%
UK HETAI TRADING CO. LTDsophymarine-openregistry-gb-15608844B ORDINARY1100.00%
UK HETAI TRADING CO. LTDsophymarine-openregistry-gb-15608844D ORDINARY1100.00%
UK HETAI TRADING CO. LTDsophymarine-openregistry-gb-15608844C ORDINARY1100.00%
ALEXANDER GAR SING TAIsophymarine-openregistry-h-alexander-gar-sing-tai-b10337D ORDINARY00.00%
EDDIE TAIsophymarine-openregistry-h-eddie-tai-dc176cORDINARY00.00%
EDDIE TAIsophymarine-openregistry-h-eddie-tai-dc176cA ORDINARY00.00%
LAUREN GAR YEE TAIsophymarine-openregistry-h-lauren-gar-yee-tai-350c0dC ORDINARY00.00%
MARIA WAI SIEW TAIsophymarine-openregistry-h-maria-wai-siew-tai-fa3626B ORDINARY00.00%

PORTFLAIR LIMITED

sophymarine-openregistry-gb-01785526
Status
Active
Type
Private Limited Company
Incorporated
24/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Upper Floor Denham House, Canvey Island, Essex, SS8 9HB

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR THURTLEsophymarine-openregistry-h-arthur-thurtle-21d06bORDINARY9999.00%
ARTHUR THURTLEsophymarine-openregistry-h-arthur-thurtle-21d06bB ORDINARY1100.00%
ARTHUR THURTLE JNRsophymarine-openregistry-h-arthur-thurtle-jnr-576905D ORDINARY1100.00%
JEAN LILLIAN THURTLEsophymarine-openregistry-h-jean-lillian-thurtle-a7af06ORDINARY11.00%
JEAN THURTLEsophymarine-openregistry-h-jean-thurtle-310687C ORDINARY1100.00%
JENNIFER THURTLEsophymarine-openregistry-h-jennifer-thurtle-cd9363E ORDINARY1100.00%

ROBERT E LEE LIMITED

sophymarine-openregistry-gb-02965767
Status
Active
Type
Private Limited Company
Incorporated
07/09/1994
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
R. LEEsophymarine-openregistry-gb-00589474ORDINARY B150
R. LEEsophymarine-openregistry-gb-00589474ORDINARY A94
THE TRUSTEES OF THE LILLI ISABELLA LEE INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-the-trustees-of-the-lilli-isabella-lee-i-086dbfORDINARY D2
THE TRUSTEES OF THE RUBY GRACE LEE INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-the-trustees-of-the-ruby-grace-lee-inter-4f27bcORDINARY E2
THE TRUSTEES OF THE SOPHIE ROSE LEE INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-the-trustees-of-the-sophie-rose-lee-inte-5bfb4dORDINARY F2
SHAUN TRACEYsophymarine-openregistry-h-shaun-tracey-871b48ORDINARY B0

YOUNG MOVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10571397
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
32 George Close, Canvey Island, Essex, SS8 9PU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL YOUNGsophymarine-openregistry-h-daniel-young-cdbd7cORDINARY A1
JACQUELINE YOUNGsophymarine-openregistry-h-jacqueline-young-661e02ORDINARY1
JASON JOHN YOUNGsophymarine-openregistry-h-jason-john-young-dcaf40ORDINARY1
LACEY YOUNGsophymarine-openregistry-h-lacey-young-edc698C ORDINARY1
LUCAS YOUNGsophymarine-openregistry-h-lucas-young-927cc6ORDINARY B1

ROMFORD TOOLS LIMITED

sophymarine-openregistry-gb-03895380
Status
Active
Type
Private Limited Company
Incorporated
16/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ELSDONsophymarine-openregistry-h-anthony-elsdon-f5ba6eORDINARY B40
DAVID THOMPSONsophymarine-openregistry-gb-10697616ORDINARY B40
CHELSEA SPURLINGsophymarine-openregistry-h-chelsea-spurling-173276ORDINARY B20
PAUL ELSDONsophymarine-openregistry-h-paul-elsdon-01878cORDINARY A1
VALERIE ELSDONsophymarine-openregistry-h-valerie-elsdon-070de6ORDINARY A1

CHILTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-05437641
Status
Active
Type
Private Limited Company
Incorporated
27/04/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Matrix House 12-16, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MAHONEYsophymarine-openregistry-h-philip-mahoney-3223d6A ORDINARY24
CHRISTOPHER EDWARD MAHONEYsophymarine-openregistry-h-christopher-edward-mahoney-8fddf5B ORDINARY12
ELEANOR MARY REESsophymarine-openregistry-h-eleanor-mary-rees-8e2101B ORDINARY12
LAURA MARY MAHONEYsophymarine-openregistry-h-laura-mary-mahoney-4c9f3aB ORDINARY12
FRANCES MARY MAHONEYsophymarine-openregistry-h-frances-mary-mahoney-2f98d6A ORDINARY0

ADVANCED FLUID SOLUTIONS LTD

sophymarine-openregistry-gb-06495583
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY SULLYsophymarine-openregistry-h-angela-mary-sully-aad95fORDINARY2525.00%
CHARLOTTE JANE JONESsophymarine-openregistry-h-charlotte-jane-jones-cb0ee7ORDINARY2525.00%
DARREN JONESsophymarine-openregistry-gb-16713516ORDINARY2525.00%
VINCENT ROBERT SULLYsophymarine-openregistry-h-vincent-robert-sully-6c6485ORDINARY2525.00%
ANTHONY SULLYsophymarine-openregistry-h-anthony-sully-9f4c7dORDINARY B1100.00%

MIDDLEMEAD CLOSE FLATS LIMITED

sophymarine-openregistry-gb-03462814
Status
Active
Type
Private Limited Company
Incorporated
10/11/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
BARBARA COLLINSsophymarine-openregistry-h-barbara-collins-680d03ORDINARY1
JOSEPH VIDGEON HARTsophymarine-openregistry-h-joseph-vidgeon-hart-b51c1dORDINARY1
MICHAEL ROBSONsophymarine-openregistry-h-michael-robson-e11d9dORDINARY1
VALERIE RAYsophymarine-openregistry-h-valerie-ray-b4bd18ORDINARY1
KIM RACHEL WALLISsophymarine-openregistry-h-kim-rachel-wallis-dd8a34ORDINARY0

CANVEY ISLAND FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-04522700
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT BATCHsophymarine-openregistry-h-john-robert-batch-7da1fbORDINARY GBP1 SHARES54
GARY LOVETT SUTTONsophymarine-openregistry-h-gary-lovett-sutton-acd9a0ORDINARY GBP1 SHARES27
NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40ORDINARY GBP1 SHARES27
MICHAEL CHRISTOPHER O'BRIENsophymarine-openregistry-h-michael-christopher-o-brien-847116ORDINARY GBP1 SHARES26
VICTOR HENRY BRYANTsophymarine-openregistry-h-victor-henry-bryant-addad0ORDINARY GBP1 SHARES0

ILFD GROUP LTD

sophymarine-openregistry-gb-07034824
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
GROUP
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Matrix House, Canvey Island, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
SAMMY ANTHONY NESNASsophymarine-openregistry-h-sammy-anthony-nesnas-431b48ORDINARY27
DONNA ELIZABETH NESNASsophymarine-openregistry-h-donna-elizabeth-nesnas-b8f4a6ORDINARY25
BELINDA NESNASsophymarine-openregistry-h-belinda-nesnas-4472c1ORDINARY20
GEORGE NESNASsophymarine-openregistry-h-george-nesnas-855cffORDINARY20
CARMEN NESNASsophymarine-openregistry-h-carmen-nesnas-bb188fORDINARY8
BELINDA NESNASsophymarine-openregistry-h-belinda-nesnas-4472c1ORDINARY0
CARMEN NESNASsophymarine-openregistry-h-carmen-nesnas-bb188fORDINARY0
DONNA ELIZABETH NESNASsophymarine-openregistry-h-donna-elizabeth-nesnas-b8f4a6ORDINARY0
GEORGE NESNASsophymarine-openregistry-h-george-nesnas-855cffORDINARY0
SAMMY ANTHONY NESNASsophymarine-openregistry-h-sammy-anthony-nesnas-431b48ORDINARY0

Related parties

PartyRelationshipDetail
BFCN GLOBAL LTDsophymarine-openregistry-gb-11534602Holds shares inORDINARY A SHARES

GRANGEWOOD (SOUTHERN) LIMITED

sophymarine-openregistry-gb-10289758
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BLAKE-PEADsophymarine-openregistry-h-matthew-blake-pead-71aaf0ORDINARY20
STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9fORDINARY20
EMMA MAILEsophymarine-openregistry-h-emma-maile-db5a59ORDINARY10
MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9ORDINARY8
RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfbORDINARY8

URECO HOME 21 LIMITED

sophymarine-openregistry-gb-11167019
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Matrix House, Canvey Island, Essex, SS8 9DE

Direct shareholders

ShareholderShare classShares held% of class
URECO LIMITEDsophymarine-openregistry-gb-11161226ORDINARY700
ALEX SCHATUNOWSKIsophymarine-openregistry-h-alex-schatunowski-f89496ORDINARY0
DRIES DENYSSCHENsophymarine-openregistry-h-dries-denysschen-210b49ORDINARY0
JOHN AND DEBBIE CARVERsophymarine-openregistry-h-john-and-debbie-carver-590611ORDINARY0
LEO HAUSERsophymarine-openregistry-h-leo-hauser-1bd956ORDINARY0

BOWIE HOMES LTD

sophymarine-openregistry-gb-16195649
Status
Active
Type
Private Limited Company
Incorporated
20/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Beverley Avenue, Canvey Island, SS8 0BS

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOWIEsophymarine-openregistry-gb-08049570ORDINARY A102,468100.00%
ANNETTE GOODEsophymarine-openregistry-h-annette-goode-9c6f39ORDINARY C2,468100.00%
JIM BOWIEsophymarine-openregistry-h-jim-bowie-350f62ORDINARY D2,468100.00%
NATALIE ALBISTONsophymarine-openregistry-h-natalie-albiston-936279ORDINARY B2,468100.00%
ANNETTE GOODEsophymarine-openregistry-h-annette-goode-9c6f39ORDINARY J10100.00%
ANNETTE GOODEsophymarine-openregistry-h-annette-goode-9c6f39ORDINARY I10100.00%
ANNETTE GOODEsophymarine-openregistry-h-annette-goode-9c6f39ORDINARY L10100.00%
ANNETTE GOODEsophymarine-openregistry-h-annette-goode-9c6f39ORDINARY K10100.00%
JAMES BOWIEsophymarine-openregistry-gb-08049570ORDINARY Q10100.00%
JIM BOWIEsophymarine-openregistry-h-jim-bowie-350f62ORDINARY N10100.00%
JIM BOWIEsophymarine-openregistry-h-jim-bowie-350f62ORDINARY O10100.00%
JIM BOWIEsophymarine-openregistry-h-jim-bowie-350f62ORDINARY M10100.00%
JIM BOWIEsophymarine-openregistry-h-jim-bowie-350f62ORDINARY P10100.00%
NATALIE ALBISTONsophymarine-openregistry-h-natalie-albiston-936279ORDINARY E10100.00%
NATALIE ALBISTONsophymarine-openregistry-h-natalie-albiston-936279ORDINARY H10100.00%
NATALIE ALBISTONsophymarine-openregistry-h-natalie-albiston-936279ORDINARY F10100.00%
NATALIE ALBISTONsophymarine-openregistry-h-natalie-albiston-936279ORDINARY G10100.00%