UK companies/Canvey Island/Page 4
Companies in Canvey Island and their shareholdersPage 4 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 85 shareholdings and 6 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
ENERGY IMPACT WATER LTD
sophymarine-openregistry-gb-11026801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD PHILLIPSsophymarine-openregistry-h-conrad-phillips-85056a | ORDINARY | 200 | |
| MICHAEL COLEsophymarine-openregistry-h-michael-cole-80490d | ORDINARY | 100 | |
| PAUL VINEsophymarine-openregistry-gb-10599062 | ORDINARY | 100 | |
| DOUGLAS PRENTICEsophymarine-openregistry-h-douglas-prentice-2fdb0a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUALOGIX TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12203576 | Holds shares in | ORDINARY 1P · 14.37% |
L J & SONS PROPERTY LTD
sophymarine-openregistry-gb-11963893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR L F & MRS J M FORDHAMsophymarine-openregistry-h-mr-l-f-mrs-j-m-fordham-cd10ed | ORDINARY | 55 | |
| MR L FORDHAMsophymarine-openregistry-h-mr-l-fordham-0062b8 | ORDINARY | 15 | |
| MR M FORDHAMsophymarine-openregistry-h-mr-m-fordham-8566c5 | ORDINARY | 15 | |
| MR S FORDHAMsophymarine-openregistry-h-mr-s-fordham-0fb783 | ORDINARY | 15 | |
UNIQUE HAIR & BEAUTY (ESSEX) LTD
sophymarine-openregistry-gb-12188552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O D4p Media 15a Vole House Fenttiman Road, Canvey Island, SS8 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY HAYDENsophymarine-openregistry-h-fay-hayden-c460f3 | ORDINARY | 50 | |
| DARCIE HALLsophymarine-openregistry-h-darcie-hall-93eb9b | ORDINARY | 25 | |
| MICHELLE HALLsophymarine-openregistry-h-michelle-hall-4773ef | ORDINARY | 25 | |
| RODNEY HALLsophymarine-openregistry-h-rodney-hall-486683 | ORDINARY | 0 | |
DMA FIRE PROTECTION LTD
sophymarine-openregistry-gb-12308095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10a May Avenue, Canvey Island, SS8 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAUCHKOVA TSVETANKAsophymarine-openregistry-h-arnauchkova-tsvetanka-3a55e5 | ORDINARY | 4 | |
| GEORGI ARNAUCHKOVsophymarine-openregistry-h-georgi-arnauchkov-0ba943 | ORDINARY | 4 | |
| ARNAUCHKOV DANIELsophymarine-openregistry-h-arnauchkov-daniel-79fa2b | ORDINARY | 1 | |
| ARNAUCHKOV MARTINsophymarine-openregistry-h-arnauchkov-martin-ea2c04 | ORDINARY | 1 | |
SUPERQR LTD
sophymarine-openregistry-gb-12602053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO ATENCIOsophymarine-openregistry-h-pedro-atencio-c4d0a8 | ORDINARY | 1,196,544 | 59.83% |
| BENJAMIN VERHOEVENsophymarine-openregistry-h-benjamin-verhoeven-7f58fd | ORDINARY | 797,714 | 39.89% |
| CHRISTOPHE DAVYsophymarine-openregistry-h-christophe-davy-a92821 | ORDINARY | 3,242 | 0.16% |
| ANTONIO ARIAS TREJOsophymarine-openregistry-h-antonio-arias-trejo-8ae500 | ORDINARY | 2,600 | 0.13% |
AUMLINK LTD
sophymarine-openregistry-gb-12642626
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 99 | |
| TRACEY ANN LANEsophymarine-openregistry-h-tracey-ann-lane-041606 | ORDINARY | 33 | |
| DANIELA KURCZYNSKIsophymarine-openregistry-h-daniela-kurczynski-13f9f5 | ORDINARY | 0 | |
| ELVIRA RAKOVAsophymarine-openregistry-h-elvira-rakova-44b0f0 | ORDINARY | 0 | |
TIGER PRESS LIMITED
sophymarine-openregistry-gb-12775516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Upper Floor Denham House, Canvey Island, Essex, SS8 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAREYsophymarine-openregistry-h-paul-carey-e0d0c2 | ORDINARY £1 | 2 | |
| CAROL CAREYsophymarine-openregistry-h-carol-carey-45e45f | ORDINARY £1 | 1 | |
| IAN CAREYsophymarine-openregistry-h-ian-carey-3c6220 | ORDINARY £1 | 1 | |
| HANNAH GOLDsophymarine-openregistry-h-hannah-gold-a9e3c4 | ORDINARY £1 | 0 | |
FILMREEL TRANSPORT LTD
sophymarine-openregistry-gb-13533255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
52290 — Other transportation support activities - Registered office
- 49 Linden Way, Canvey Island, SS8 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KNIGHTLYsophymarine-openregistry-h-christopher-knightly-2a2163 | ORDINARY | 1 | 25.00% |
| JAMES KNIGHTLYsophymarine-openregistry-h-james-knightly-734508 | ORDINARY | 1 | 25.00% |
| JOHN MARLERsophymarine-openregistry-h-john-marler-c46dbf | ORDINARY | 1 | 25.00% |
| ROBERT KNIGHTLYsophymarine-openregistry-h-robert-knightly-932fcd | ORDINARY | 1 | 25.00% |
SCHOOL OF AESTHETIC MEDICINE LIMITED
sophymarine-openregistry-gb-13580099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY THIRKETTLEsophymarine-openregistry-h-hayley-thirkettle-57ec7c | ORDINARY | 3 | |
| CAMILLE ARMSTRONGsophymarine-openregistry-h-camille-armstrong-c3b1ea | ORDINARY | 0 | |
| ENYA CURRANsophymarine-openregistry-h-enya-curran-7298db | ORDINARY | 0 | |
| MIKALA FOSTERsophymarine-openregistry-h-mikala-foster-0e30e6 | ORDINARY | 0 | |
FFW SITE SERVICES LTD
sophymarine-openregistry-gb-14063027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c. - Registered office
- International House, Canvey Island, Essex, SS8 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FROSTsophymarine-openregistry-h-daniel-frost-6dfce8 | ORDINARY GBP 1.00 SHARES. | 425 | 42.50% |
| HARRY WHARRIEsophymarine-openregistry-h-harry-wharrie-2a6847 | ORDINARY GBP 1.00 SHARES. | 425 | 42.50% |
| GEMMA FITZGERALDsophymarine-openregistry-h-gemma-fitzgerald-abac5f | ORDINARY GBP 1.00 SHARES. | 150 | 15.00% |
| TALIA WHARRIEsophymarine-openregistry-h-talia-wharrie-e040ff | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
STELLAR STEEL & FABRICATION LIMITED
sophymarine-openregistry-gb-14319800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 8, Canvey Island, SS8 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN DANIEL SAUNDERSsophymarine-openregistry-h-christian-daniel-saunders-fbc4ed | ORDINARY | 1 | |
| DANIEL COCKERELLsophymarine-openregistry-h-daniel-cockerell-a3d466 | ORDINARY | 1 | |
| JOHN DONOVANsophymarine-openregistry-h-john-donovan-56d1e7 | ORDINARY | 1 | |
| LEE RANDALLsophymarine-openregistry-h-lee-randall-0692d0 | ORDINARY | 1 | |
O&M ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-14403417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Ferrymead, Canvey Island, SS8 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRIGGSsophymarine-openregistry-h-michael-briggs-fd9176 | ORDINARY | 2 | |
| OLIVER CARTWRIGHTsophymarine-openregistry-h-oliver-cartwright-a1914d | ORDINARY | 2 | |
| CHELSEY CHANNINGsophymarine-openregistry-h-chelsey-channing-5c9ad5 | ORDINARY | 0 | |
| ZOE CARTWRIGHTsophymarine-openregistry-h-zoe-cartwright-39844e | ORDINARY | 0 | |
TRANQUILA CAPITAL LIMITED
sophymarine-openregistry-gb-16279637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grovedell House, Canvey Island, Esex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN RICHARD DAYsophymarine-openregistry-h-martin-john-richard-day-3fa6e3 | ORDINARY | 25 | 25.00% |
| MICHAEL JAMES KENNETH DAYsophymarine-openregistry-h-michael-james-kenneth-day-b435a0 | ORDINARY | 25 | 25.00% |
| RHIANNA JASMIN ANN DAYsophymarine-openregistry-h-rhianna-jasmin-ann-day-a50742 | ORDINARY | 25 | 25.00% |
| TERA ANN DAYsophymarine-openregistry-h-tera-ann-day-6a7951 | ORDINARY | 25 | 25.00% |
K.L.M.DUCTWORK LTD
sophymarine-openregistry-gb-02983963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WASHsophymarine-openregistry-h-brett-wash-f98ab1 | A ORDINARY | 100 | |
| THE ESTATE OF LINDA WASHsophymarine-openregistry-h-the-estate-of-linda-wash-3efc55 | ORDINARY D NON VOTING | 34 | |
| BRETT WASHsophymarine-openregistry-h-brett-wash-f98ab1 | ORDINARY B NON VOTING | 23 | |
| BRETT WASHsophymarine-openregistry-h-brett-wash-f98ab1 | ORDINARY C NON VOTING | 23 | |
| KELLY SMITHsophymarine-openregistry-h-kelly-smith-cac6cf | ORDINARY C NON VOTING | 10 | |
| THE ESTATE OF LINDA WASHsophymarine-openregistry-h-the-estate-of-linda-wash-3efc55 | ORDINARY B NON VOTING | 10 | |
BLUESTONE ENERGY LTD
sophymarine-openregistry-gb-11673645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SUSAN WHITEsophymarine-openregistry-h-susan-white-1b9f75 | C ORDINARY | 180 | 100.00% |
| SUSAN WHITEsophymarine-openregistry-h-susan-white-1b9f75 | ORDINARY | 180 | 60.00% |
| DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1 | ORDINARY | 90 | 30.00% |
| DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1 | D ORDINARY | 90 | 100.00% |
| ANDREW MACPHERSONsophymarine-openregistry-gb-09669400 | B ORDINARY | 30 | 100.00% |
| ANDREW MACPHERSONsophymarine-openregistry-gb-09669400 | ORDINARY | 30 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUESTONE RETTENDON 1 LTDsophymarine-openregistry-gb-12720126 | Holds shares in | ORDINARY |
| BLUESTONE LAIGH PARK 1 LTDsophymarine-openregistry-gb-13270810 | Holds shares in | ORDINARY |
| STAVELEY SOLAR FARM LIMITEDsophymarine-openregistry-gb-14207931 | Holds shares in | ORDINARY |
| NORTH RAY SOLAR FARM LTDsophymarine-openregistry-gb-14207997 | Holds shares in | ORDINARY |
| CANDWR SOLAR FARM LTDsophymarine-openregistry-gb-14208669 | Holds shares in | ORDINARY |
T F H MANAGEMENT LIMITED
sophymarine-openregistry-gb-06743138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CUTMOREsophymarine-openregistry-h-richard-cutmore-26ec54 | A ORDINARY | 51 | 51.00% |
| KAREN CUTMOREsophymarine-openregistry-h-karen-cutmore-a8d7c4 | A ORDINARY | 49 | 49.00% |
| HARRY CUTMOREsophymarine-openregistry-h-harry-cutmore-b9adc6 | C ORDINARY | 1 | 100.00% |
| KAREN CUTMOREsophymarine-openregistry-h-karen-cutmore-a8d7c4 | B ORDINARY | 1 | 100.00% |
WHITE ELM GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-08711160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WILLIAM GOODBODYsophymarine-openregistry-h-steven-william-goodbody-3a4204 | B ORDINARY | 46 | 100.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | A ORDINARY | 34 | 50.75% |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | A ORDINARY | 33 | 49.25% |
| STEVEN WILLIAM GOODBODYsophymarine-openregistry-h-steven-william-goodbody-3a4204 | C ORDINARY | 19 | 100.00% |
REL (MALDON) LIMITED
sophymarine-openregistry-gb-11679754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Maynard Heady, Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY C SHARES | 100 | |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY A SHARES | 100 | |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY B SHARES | 100 | |
| ADAM REWsophymarine-openregistry-h-adam-rew-68d298 | ORDINARY C SHARES | 0 | |
| ADAM REWsophymarine-openregistry-h-adam-rew-68d298 | ORDINARY A SHARES | 0 | |
| WILLIAM O'HARAsophymarine-openregistry-h-william-o-hara-f22505 | ORDINARY C SHARES | 0 | |
| WILLIAM O'HARAsophymarine-openregistry-h-william-o-hara-f22505 | ORDINARY A SHARES | 0 | |
SOLOSPACE GROUP LIMITED
sophymarine-openregistry-gb-12966179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 200 Furtherwick Road, Canvey Island, SS8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ATTREEDsophymarine-openregistry-h-daniel-attreed-88c968 | ORDINARY | 100 | |
| BONITA ATTREEDsophymarine-openregistry-h-bonita-attreed-b1d8ca | A ORDINARY | 1 | |
| BRANDON ATTREEDsophymarine-openregistry-h-brandon-attreed-11000c | B ORDINARY | 1 | |
BOWEN PAVING GROUNDWORKS & LANDSCAPING SPECIALIST LTD
sophymarine-openregistry-gb-13738247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- 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 | |
| AMY VARNEYsophymarine-openregistry-h-amy-varney-5b4cf7 | ORDINARY C | 1 | |
| TRACY JULIE BOWENsophymarine-openregistry-h-tracy-julie-bowen-96b4b9 | ORDINARY B | 1 | |