UK companies/Canvey Island/Page 3
Companies in Canvey Island and their shareholdersPage 3 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 95 shareholdings and 3 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
EAST COAST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02047817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Upper Floor Denham House, Canvey Island, Essex, SS8 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR THURTLEsophymarine-openregistry-h-arthur-thurtle-21d06b | ORDINARY | 600 | 60.00% |
| ARTHUR THURTLE JNRsophymarine-openregistry-h-arthur-thurtle-jnr-576905 | ORDINARY | 400 | 40.00% |
| ARTHUR THURTLEsophymarine-openregistry-h-arthur-thurtle-21d06b | B ORDINARY | 1 | 100.00% |
| ARTHUR THURTLE JNRsophymarine-openregistry-h-arthur-thurtle-jnr-576905 | D ORDINARY | 1 | 100.00% |
| JEAN THURTLEsophymarine-openregistry-h-jean-thurtle-310687 | C ORDINARY | 1 | 100.00% |
| JENNIFER THURTLEsophymarine-openregistry-h-jennifer-thurtle-cd9363 | E ORDINARY | 1 | 100.00% |
TRIDENT SAFES LTD
sophymarine-openregistry-gb-09073079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
80200 — Security systems service activities - Registered office
- 2 Unit 2 Kingshaven, Kings Road, Canvey Island, SS8 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLY-JANE CLARKsophymarine-openregistry-h-cally-jane-clark-fef7c0 | ORDINARY B | 1 | |
| GARY JAMES ILSLEYsophymarine-openregistry-h-gary-james-ilsley-e61b4a | ORDINARY | 1 | |
| GARY JAMES ILSLEYsophymarine-openregistry-h-gary-james-ilsley-e61b4a | ORDINARY C | 1 | |
| GARY JAMES ILSLEYsophymarine-openregistry-h-gary-james-ilsley-e61b4a | ORDINARY D | 1 | |
| MICHAEL DAVID CLARKsophymarine-openregistry-h-michael-david-clark-ef6990 | ORDINARY A | 1 | |
| MICHAEL DAVID CLARKsophymarine-openregistry-h-michael-david-clark-ef6990 | ORDINARY | 1 | |
| ANGELA SMALLsophymarine-openregistry-h-angela-small-23b782 | ORDINARY D | 0 | |
WILSON TOOL & ENGINEERING COMPANY (ESSEX) LIMITED(THE)
sophymarine-openregistry-gb-00813017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Upper Floor Denham House, Canvey Island, Essex, SS8 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MAY WILSONsophymarine-openregistry-h-irene-may-wilson-694495 | ORDINARY | 222 | |
| GLEN WILSONsophymarine-openregistry-gb-01543289 | ORDINARY | 154 | |
| DARREN WILSONsophymarine-openregistry-h-darren-wilson-69979c | D ORDINARY | 100 | |
| GLEN WILSONsophymarine-openregistry-gb-01543289 | B ORDINARY | 100 | |
| IRENE WILSONsophymarine-openregistry-h-irene-wilson-64efbf | C ORDINARY | 100 | |
| DARREN WILSONsophymarine-openregistry-h-darren-wilson-69979c | ORDINARY | 24 | |
HIGHWAY SAFETY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08614347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWAY SAFETY HOLDINGS LTDsophymarine-openregistry-gb-12349528 | ORDINARY | 100 | 100.00% |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | C ORDINARY | 1 | 100.00% |
| DANIEL BONFIELDsophymarine-openregistry-h-daniel-bonfield-e1bdb3 | D ORDINARY | 1 | 100.00% |
| HANNA DALEsophymarine-openregistry-h-hanna-dale-2f4381 | B ORDINARY | 1 | 100.00% |
CONVERSION FITTING SERVICES LIMITED
sophymarine-openregistry-gb-04184420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 4 Fullmen Industrial Park, Canvey Island, Essex, SS8 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN MAYsophymarine-openregistry-h-warren-may-9d9ae6 | B ORDINARY | 100 | |
| JEANETTE MAYsophymarine-openregistry-h-jeanette-may-3bea13 | ORDINARY | 33 | |
| TRACEY TAYLORsophymarine-openregistry-gb-14707477 | ORDINARY | 33 | |
| WARREN MAYsophymarine-openregistry-h-warren-may-9d9ae6 | ORDINARY | 33 | |
| TRACEY TAYLORsophymarine-openregistry-gb-14707477 | ORDINARY C | 1 | |
| GRAHAM MAYsophymarine-openregistry-h-graham-may-358359 | ORDINARY | 0 | |
JWG-IT GROUP LIMITED
sophymarine-openregistry-gb-05862763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- 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 |
|---|
| PASQUALE JOSEPH DI GIAMMARINOsophymarine-openregistry-h-pasquale-joseph-di-giammarino-eaf6c1 | A ORDINARY 0.10 SHARES | 70,000 | |
| PASQUALE JOSEPH DI GIAMMARINOsophymarine-openregistry-h-pasquale-joseph-di-giammarino-eaf6c1 | C ORDINARY 0.10 SHARES | 15,000 | |
| CORRINA STOKESsophymarine-openregistry-h-corrina-stokes-63e7c2 | B ORDINARY 0.10 SHARES | 8,000 | |
| DENISE FRIERsophymarine-openregistry-h-denise-frier-e053a8 | B ORDINARY 0.10 SHARES | 2,000 | |
| J DICKINSONsophymarine-openregistry-h-j-dickinson-61975d | B ORDINARY 0.10 SHARES | 0 | |
SCREEDFLO LTD
sophymarine-openregistry-gb-05754200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY | 1,501 | 100.00% |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY B | 80 | 100.00% |
| ALAN CONNELLsophymarine-openregistry-h-alan-connell-2aceff | ORDINARY | 0 | 0.00% |
| HEATHER PETTSsophymarine-openregistry-h-heather-petts-7f8357 | ORDINARY | 0 | 0.00% |
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 0 | 0.00% |
ELECMAC ELECTRICAL LIMITED
sophymarine-openregistry-gb-07012412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Furtherwick Road, Canvey Island, Essex, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | A ORDINARY | 4 | 50.00% |
| ROSS BROWNsophymarine-openregistry-h-ross-brown-fbabcc | A ORDINARY | 4 | 50.00% |
| GEORGE BROWNsophymarine-openregistry-h-george-brown-42fbee | ORDINARY | 1 | 50.00% |
| RITA BROWNsophymarine-openregistry-h-rita-brown-584350 | ORDINARY | 1 | 50.00% |
MPL SITE SERVICES (HEATHROW) LTD
sophymarine-openregistry-gb-08901019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DRURY HAWKINSsophymarine-openregistry-h-daniel-drury-hawkins-34e3c5 | ORDINARY | 51 | |
| NEIL JAMES WALLACEsophymarine-openregistry-h-neil-james-wallace-03933e | ORDINARY | 40 | |
| NEIL CHRISTOPHER MEARSsophymarine-openregistry-h-neil-christopher-mears-d19e23 | ORDINARY | 9 | |
| DHRF HOLDINGS LIMITEDsophymarine-openregistry-gb-15489243 | ORDINARY B | 1 | |
THE WELL LIFE 2020 COMPANY LIMITED
sophymarine-openregistry-gb-12823226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBONEY LTDsophymarine-openregistry-gb-14043527 | ORDINARY | 51 | 44.74% |
| AYCE & K LTDsophymarine-openregistry-gb-14144634 | ORDINARY | 33 | 28.95% |
| TYTEIKER47 LTDsophymarine-openregistry-gb-14105056 | ORDINARY | 30 | 26.32% |
| ROSALIND SIMMONSsophymarine-openregistry-h-rosalind-simmons-eaf9a6 | NON VOTING | 6 | 100.00% |
CANVEY SUPPLY COMPANY LIMITED
sophymarine-openregistry-gb-00162067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1919
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 101 Point Road, Canvey Island, SS8 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH MANNsophymarine-openregistry-h-jane-elizabeth-mann-fdce22 | ORDINARY | 2,501 | |
| SARAH ANN SHIRLEYsophymarine-openregistry-h-sarah-ann-shirley-7563f7 | ORDINARY | 2,501 | |
| JOHN SHIRLEYsophymarine-openregistry-gb-03146746 | ORDINARY | 2,499 | |
| MICHAEL MANNsophymarine-openregistry-h-michael-mann-787d82 | ORDINARY | 2,499 | |
| JANE ELIZABETH MANNsophymarine-openregistry-h-jane-elizabeth-mann-fdce22 | ORDINARY | 0 | |
| JOHN SHIRLEYsophymarine-openregistry-gb-03146746 | ORDINARY | 0 | |
| MICHAEL MANNsophymarine-openregistry-h-michael-mann-787d82 | ORDINARY | 0 | |
| SARAH ANN SHIRLEYsophymarine-openregistry-h-sarah-ann-shirley-7563f7 | ORDINARY | 0 | |
B. & T. PARKIN LIMITED
sophymarine-openregistry-gb-00849751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Parkins Palace, Canvey Island, Essex, SS8 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BARRY JOSEPH PARKINsophymarine-openregistry-h-edward-barry-joseph-parkin-358b56 | ORDINARY | 500 | |
| SHANE PARKINsophymarine-openregistry-h-shane-parkin-f06c88 | ORDINARY | 255 | |
| JAMES PARKINsophymarine-openregistry-h-james-parkin-378ec2 | ORDINARY | 245 | |
| BARRY WILLIAM PARKINsophymarine-openregistry-h-barry-william-parkin-f010f9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAY PARKIN & SONS LIMITEDsophymarine-openregistry-gb-03604119 | Holds shares in | ORDINARY |
| B & E PARKIN LEISURE LIMITEDsophymarine-openregistry-gb-03604120 | Holds shares in | ORDINARY |
TOPWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-02859907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1993
- 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 |
|---|
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 34 | |
| AMANDA JANE BAKERsophymarine-openregistry-h-amanda-jane-baker-5c1103 | ORDINARY | 33 | |
| LEAH JOANNE BAKERsophymarine-openregistry-h-leah-joanne-baker-28d599 | ORDINARY | 33 | |
| MARC DANIEL BAKERsophymarine-openregistry-h-marc-daniel-baker-2825b3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY COURT (SOUTHEND) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02339721 | Holds shares in | ORDINARY B · 1.56% |
BYFIELD CONSULTANCY LIMITED
sophymarine-openregistry-gb-05913835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTO SELLITTOsophymarine-openregistry-h-augusto-sellitto-daac9c | ORDINARY | 47,500 | 81.43% |
| RICHARD ELSENsophymarine-openregistry-h-richard-elsen-490461 | ORDINARY | 7,499 | 12.86% |
| BASIL NICOLAOUsophymarine-openregistry-h-basil-nicolaou-bea21f | ORDINARY | 3,334 | 5.72% |
| CLEMENTINE HAYsophymarine-openregistry-h-clementine-hay-1c146f | ORDINARY | 0 | 0.00% |
SBL FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-07507783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH BARCLAYsophymarine-openregistry-h-andrew-keith-barclay-87082d | ORDINARY | 25 | |
| GLEN RICHARD SPREEsophymarine-openregistry-h-glen-richard-spree-00b2e7 | ORDINARY | 23 | |
| LYNN SPREEsophymarine-openregistry-h-lynn-spree-48aaff | ORDINARY | 10 | |
| SANDRA BARCLAYsophymarine-openregistry-h-sandra-barclay-20f169 | ORDINARY | 10 | |
QUICKFIT SERVICES (LEIGH) LTD
sophymarine-openregistry-gb-07705321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR STOWEsophymarine-openregistry-h-trevor-stowe-c33feb | ORDINARY | 39 | |
| HILARY STOWEsophymarine-openregistry-h-hilary-stowe-2c164d | ORDINARY | 38 | |
| DAVID STOWEsophymarine-openregistry-h-david-stowe-2e55cf | ORDINARY | 13 | |
| LAURA STOWEsophymarine-openregistry-h-laura-stowe-fac917 | ORDINARY | 10 | |
G.A.F. HELEY LIMITED
sophymarine-openregistry-gb-08709578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HELEYsophymarine-openregistry-h-george-heley-3d839f | ORDINARY | 50 | |
| DAVID GEORGE HELEYsophymarine-openregistry-h-david-george-heley-150986 | ORDINARY | 25 | |
| PAUL JOHN MANLEYsophymarine-openregistry-h-paul-john-manley-88cf94 | ORDINARY | 25 | |
| MICHAEL SCHULTZsophymarine-openregistry-h-michael-schultz-807330 | ORDINARY | 0 | |
TEMADA LIMITED
sophymarine-openregistry-gb-09022774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE GARRETT SETTLEMENTsophymarine-openregistry-h-terence-garrett-settlement-325590 | ORDINARY | 193,500 | 99.97% |
| DAVID JAMES GARRETTsophymarine-openregistry-h-david-james-garrett-5b3e5b | ORDINARY | 33 | 0.02% |
| TERENCE JOHN GARRETTsophymarine-openregistry-h-terence-john-garrett-f724f9 | ORDINARY | 33 | 0.02% |
| MATTHEW LEE GARRETTsophymarine-openregistry-h-matthew-lee-garrett-6f520c | ORDINARY | 0 | 0.00% |
HEAR ME SCIENTIFIC LIMITED
sophymarine-openregistry-gb-09677126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Matrix House, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHELDONsophymarine-openregistry-h-andrew-sheldon-5a4933 | ORDINARY | 600 | |
| DARREN AND MICHELLE NOYCEsophymarine-openregistry-h-darren-and-michelle-noyce-30d259 | ORDINARY | 210 | |
| WILLIAM DUDBRIDGEsophymarine-openregistry-h-william-dudbridge-96d797 | ORDINARY | 150 | |
| MATTHEW HARLEYsophymarine-openregistry-h-matthew-harley-e65746 | ORDINARY | 40 | |
CLEAN PARK SOUTHEND LIMITED
sophymarine-openregistry-gb-10809347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KENNETH DAYsophymarine-openregistry-h-gary-kenneth-day-a92a57 | ORDINARY GBP1 SHARES | 75 | 37.50% |
| MARTIN JOHN RICHARD DAYsophymarine-openregistry-h-martin-john-richard-day-3fa6e3 | ORDINARY GBP1 SHARES | 75 | 37.50% |
| SPECIALIST CAR CARE SERVICES LTDsophymarine-openregistry-gb-03266729 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| LEE MICHAEL ANDERSONsophymarine-openregistry-h-lee-michael-anderson-1ed0bc | ORDINARY GBP1 SHARES | 0 | 0.00% |