UK companies/Canvey Island/Page 22
Companies in Canvey Island and their shareholdersPage 22 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 20 shareholdings and 1 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
ITCH-MO LTD
sophymarine-openregistry-gb-10742787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 26 Grafton Road, Canvey Island, Essex, SS8 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YISROEL MEIR COHENsophymarine-openregistry-h-yisroel-meir-cohen-b77420 | ORDINARY | 1 | |
NBC TRADING LTD
sophymarine-openregistry-gb-10824597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Units B, C & D 12 Sandhurst, Canvey Island, SS8 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESHKUMAR BHAGVANBHAI CHOVATIYAsophymarine-openregistry-h-nileshkumar-bhagvanbhai-chovatiya-09d597 | ORDINARY | 100 | |
BOWEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10976945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY BOWENsophymarine-openregistry-h-bradley-bowen-dd7929 | ORDINARY | 100 | |
ANDYS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11345383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 23 Cassel Avenue, Canvey Island, Essex, SS8 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW SCOTT MASONsophymarine-openregistry-h-mr-andrew-scott-mason-9b37b4 | ORDINARY | 1 | |
RETAILZONE LIMITED
sophymarine-openregistry-gb-11759243
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JAMESsophymarine-openregistry-h-hannah-james-09f071 | ORDINARY | 100 | 100.00% |
ROCKET CONNECT LTD
sophymarine-openregistry-gb-11868088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 181 Thisselt Road, Canvey Island, SS8 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STARNSsophymarine-openregistry-h-daniel-starns-8ab1d3 | ORDINARY | 10 | 100.00% |
BLUE GLOBAL LIMITED
sophymarine-openregistry-gb-11887889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 9 Knightswick Centre, Canvey Island, SS8 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KENNEDYsophymarine-openregistry-h-richard-kennedy-d799b0 | ORDINARY | 125,000 | |
HEALTH SHOTZ LTD
sophymarine-openregistry-gb-12060747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Beachway, Canvey Island, SS8 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN POOLEsophymarine-openregistry-h-alan-poole-cc7441 | ORDINARY | 1 | 100.00% |
THE KIDS PLAYHOUSE DAY AND AFTERSCHOOL CARE LIMITED
sophymarine-openregistry-gb-12072363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 2b Sydervelt Road, Canvey Island, SS8 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ROBINSONsophymarine-openregistry-h-laura-robinson-4e3014 | ORDINARY | 2 | |
IGS SURFACE SOLUTIONS CONSULTING LIMITED
sophymarine-openregistry-gb-12109012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED GLOBAL SERVICES, INC.sophymarine-openregistry-h-integrated-global-services-inc-7a44c7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUBE TECH INDUSTRIAL LIMITEDsophymarine-openregistry-gb-13505904 | Holds shares in | ORDINARY |
LONDON CALLIGRAPHY LTD
sophymarine-openregistry-gb-12408624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HEATLEY NOAKESsophymarine-openregistry-h-katherine-heatley-noakes-463fe9 | ORDINARY | 1 | 100.00% |
BROOK PARK DEVELOPMENTS ESSEX LTD
sophymarine-openregistry-gb-12409406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- 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
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 1 | |
ACTIPRO LTD
sophymarine-openregistry-gb-12493354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 38 Welbeck Road, Canvey Island, SS8 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WITHERSsophymarine-openregistry-gb-OC385748 | ORDINARY | 1 | |
J A DOMESTIC LTD
sophymarine-openregistry-gb-12515858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 10 Rattwick Drive, Canvey Island, Essex, SS8 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ABERY 10 RATTWICK DRIVE CANVEY ISLAND ENGLAND SS8 8NGsophymarine-openregistry-h-julie-abery-10-rattwick-drive-canvey-isl-f9f7b2 | ORDINARY | 1 | |
QUALITY CARE CONSULTANT SERVICES LIMITED
sophymarine-openregistry-gb-12664356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY DOREECE MCGEEsophymarine-openregistry-h-tracey-doreece-mcgee-3ddf2e | ORDINARY | 1 | 100.00% |
SAFE REFUGE LTD
sophymarine-openregistry-gb-12872514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 21 Tabora Avenue, Canvey Island, SS8 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE RUTENDO MUZANGWAsophymarine-openregistry-h-joyce-rutendo-muzangwa-4a5067 | ORDINARY | 100 | |
SW6 MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-12976485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY TRUMANsophymarine-openregistry-h-susan-mary-truman-0ff351 | ORDINARY | 1 | 100.00% |
MKSPROPERTYMAINTENANCE LTD
sophymarine-openregistry-gb-13104225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 24 The Parkway, Canvey Island, SS8 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TREVOR LOWERYsophymarine-openregistry-h-mark-trevor-lowery-fcfa1c | ORDINARY | 1 | 100.00% |
THE CRAFTY COCKNEY PIE & MASH LIMITED
sophymarine-openregistry-gb-13206535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 105-107 High Street, Canvey Island, Essex, SS8 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DENNISsophymarine-openregistry-h-lee-dennis-ef7d47 | ORDINARY | 100 | 100.00% |
NATURAL SPACE DESIGN LIMITED
sophymarine-openregistry-gb-13232877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 15 Nordland Road, Canvey Island, SS8 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TURMAINEsophymarine-openregistry-h-louise-turmaine-c393b0 | ORDINARY | 1 | 100.00% |