UK companies/Canvey Island/Page 5
Companies in Canvey Island and their shareholdersPage 5 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 71 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
EARLY YEARS CONTRACTING LIMITED
sophymarine-openregistry-gb-13814721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD JOHN JUDGEsophymarine-openregistry-h-clifford-john-judge-6c8672 | ORDINARY | 100 | 100.00% |
| EMILY SARAH JUDGEsophymarine-openregistry-h-emily-sarah-judge-306907 | ORDINARY B | 1 | 100.00% |
| JOSHUA JUDGEsophymarine-openregistry-h-joshua-judge-20ae95 | ORDINARY C | 1 | 100.00% |
C I G TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-15208837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 14 Furtherwick Road, Canvey Island, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HAYLETTsophymarine-openregistry-h-connor-haylett-9f33ac | C ORDINARY | 1 | |
| CONNOR HAYLETTsophymarine-openregistry-h-connor-haylett-9f33ac | B ORDINARY | 1 | |
| IAN DUNSTANsophymarine-openregistry-h-ian-dunstan-3908c7 | A ORDINARY | 1 | |
| GAVIN KIRKUMsophymarine-openregistry-h-gavin-kirkum-bf1d4f | B ORDINARY | 0 | |
W.J. WELLS LIMITED
sophymarine-openregistry-gb-01348630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1978
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JONATHAN WELLSsophymarine-openregistry-h-william-jonathan-wells-233562 | ORDINARY | 43,200 | |
| LESLEY ANNE WELLSsophymarine-openregistry-h-lesley-anne-wells-038041 | ORDINARY | 4,800 | |
| WILLIAM JONATHAN WELLSsophymarine-openregistry-h-william-jonathan-wells-233562 | PREFERENCE | 2,000 | |
| THE ESTATE OF LORNA ALICE WELLSsophymarine-openregistry-h-the-estate-of-lorna-alice-wells-683183 | ORDINARY | 0 | |
| THE ESTATE OF LORNA ALICE WELLSsophymarine-openregistry-h-the-estate-of-lorna-alice-wells-683183 | PREFERENCE | 0 | |
OYSTERFLEET LTD
sophymarine-openregistry-gb-02901272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1994
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPOINTWAY LIMITEDsophymarine-openregistry-gb-02799864 | A ORDINARY | 600,000 | |
| SIMON MATHEWSsophymarine-openregistry-h-simon-mathews-5805b1 | A ORDINARY | 18,557 | |
| HANNAH PHILLIPSsophymarine-openregistry-h-hannah-phillips-8c8c73 | B ORDINARY | 400 | |
ANTHONY QUIRK (EAST) LIMITED
sophymarine-openregistry-gb-06516284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 82 Furtherwick Road, Canvey Island, SS8 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FITZSIMONSsophymarine-openregistry-h-christopher-fitzsimons-b8ed32 | ORDINARY | 100 | |
| LENISE FITZSIMONSsophymarine-openregistry-h-lenise-fitzsimons-b2234c | ORDINARY B | 30 | |
| ANTHONY DOUGLAS QUIRKsophymarine-openregistry-h-anthony-douglas-quirk-67920f | ORDINARY B | 0 | |
| ANTHONY DOUGLAS QUIRKsophymarine-openregistry-h-anthony-douglas-quirk-67920f | ORDINARY | 0 | |
ALLSPECS LTD
sophymarine-openregistry-gb-07404990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Upper Floor Denham House, Canvey Island, Essex, SS8 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY NOSSELsophymarine-openregistry-h-bradley-nossel-955d56 | A ORDINARY | 49 | 49.00% |
| SHEILA HEADsophymarine-openregistry-h-sheila-head-8d8665 | A ORDINARY | 26 | 26.00% |
| PHILIP LEONARD NOSSELsophymarine-openregistry-h-philip-leonard-nossel-8f248c | A ORDINARY | 25 | 25.00% |
| BRADLEY NOSSELsophymarine-openregistry-h-bradley-nossel-955d56 | B ORDINARY | 1 | 100.00% |
HILLS HAIR CARE LTD
sophymarine-openregistry-gb-07700272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTARAS KACANAUSKASsophymarine-openregistry-h-gintaras-kacanauskas-10918f | ORDINARY | 3 | |
| MICHAEL PETROS PARALIKIsophymarine-openregistry-h-michael-petros-paraliki-b8a94e | PREFERENCE | 2 | |
| MICHAEL PETROS PARALIKIsophymarine-openregistry-h-michael-petros-paraliki-b8a94e | ORDINARY | 1 | |
| ANDREAS PARALIKIsophymarine-openregistry-h-andreas-paraliki-b2a17a | ORDINARY | 0 | |
TUFFERMAN LTD
sophymarine-openregistry-gb-08224210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN GUNDLEsophymarine-openregistry-h-richard-ian-gundle-731999 | ORDINARY | 51 | 51.00% |
| RACHEL GUNDLEsophymarine-openregistry-h-rachel-gundle-85cd7f | ORDINARY | 49 | 49.00% |
| RICHARD GUNDLEsophymarine-openregistry-h-richard-gundle-2323e3 | B ORDINARY | 0 | |
CHICHESTER (RAWRETH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-09363601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE TYSONsophymarine-openregistry-h-anne-marie-tyson-293a03 | 'B' ORDINARY | 1 | |
| TERENCE RICHARD HARRISsophymarine-openregistry-h-terence-richard-harris-ab2be0 | 'A' ORDINARY | 1 | |
| RANOM LIMITEDsophymarine-openregistry-gb-00539575 | 'B' ORDINARY | 0 | |
| RANOM LIMITEDsophymarine-openregistry-gb-00539575 | 'A' ORDINARY | 0 | |
WHITEWAY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11569505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 52 | |
| BILLY WHITEsophymarine-openregistry-h-billy-white-625861 | B ORDINARY | 50 | |
| BILLY WHITEsophymarine-openregistry-h-billy-white-625861 | ORDINARY | 24 | |
| CODY WHITEsophymarine-openregistry-h-cody-white-2f4fe5 | ORDINARY | 24 | |
RAPPORT PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12768547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- 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 |
|---|
| CHRISTINA ENGLISHsophymarine-openregistry-h-christina-english-6aeded | ORDINARY | 50 | |
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | ORDINARY | 50 | |
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | B ORDINARY | 1 | |
| NICOLA GRIFFITHSsophymarine-openregistry-h-nicola-griffiths-214263 | B ORDINARY | 0 | |
S.A.S. SMALL ANIMAL SURGERY LIMITED
sophymarine-openregistry-gb-15192687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RV VET LIMITEDsophymarine-openregistry-gb-10907030 | ORDINARY B | 34 | |
| SIMONOVSKI LIMITEDsophymarine-openregistry-gb-13598075 | ORDINARY A | 34 | |
| RV VET LIMITEDsophymarine-openregistry-gb-10907030 | ORDINARY A | 16 | |
| SIMONOVSKI LIMITEDsophymarine-openregistry-gb-13598075 | ORDINARY B | 16 | |
| TH SONIC SERVICES LIMITEDsophymarine-openregistry-gb-05419863 | ORDINARY A | 0 | |
REGRISK LEGAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-16146894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Matrix House 12-16, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASQUALE DI GIAMMARINOsophymarine-openregistry-h-pasquale-di-giammarino-c0463b | ORDINARY | 895 | |
| CORRINA STOKESsophymarine-openregistry-h-corrina-stokes-63e7c2 | ORDINARY | 80 | |
| VLADIMIR VOLKOVsophymarine-openregistry-h-vladimir-volkov-c37a19 | B ORDINARY | 25 | |
WEST ESSEX PIPEWORK LIMITED
sophymarine-openregistry-gb-01354227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN LUCKIEsophymarine-openregistry-h-jean-luckie-300f62 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PETER MICHAEL ANDREWSsophymarine-openregistry-h-peter-michael-andrews-7be202 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PAMELA ANDREWSsophymarine-openregistry-h-pamela-andrews-d28374 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ESPLANADE BUSINESS CONSULTANTS LTD
sophymarine-openregistry-gb-02152106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BASTINsophymarine-openregistry-h-paul-bastin-c5fd56 | ORDINARY | 2 | |
| PAUL RUDOLF BASTINsophymarine-openregistry-h-paul-rudolf-bastin-1ccff1 | ORDINARY | 0 | |
| PAULA ANN BASTINsophymarine-openregistry-h-paula-ann-bastin-84ef16 | ORDINARY | 0 | |
RAKECRAFT LIMITED
sophymarine-openregistry-gb-02783448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN PHILIP CATENsophymarine-openregistry-h-john-philip-caten-6f4411 | ORDINARY | 51 | |
| JON JACKSON CATENsophymarine-openregistry-h-jon-jackson-caten-58fcff | ORDINARY | 49 | |
| VICKY CATENsophymarine-openregistry-h-vicky-caten-47254b | ORDINARY | 0 | |
UNIJET ENGINEERING LIMITED
sophymarine-openregistry-gb-02983993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1994
- Accounts
- MICRO ENTITY
- 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 | ORDINARY | 50 | |
| THE ESTATE OF LINDA WASHsophymarine-openregistry-h-the-estate-of-linda-wash-3efc55 | ORDINARY | 50 | |
| LINDA WASHsophymarine-openregistry-h-linda-wash-ea87c7 | ORDINARY | 0 | |
MAYNARD HEADY (NOMINEES) LIMITED
sophymarine-openregistry-gb-03326656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN BRAGGsophymarine-openregistry-h-nicholas-john-bragg-fe815c | ORDINARY | 2 | |
| DAVID JOSEPH SMITHsophymarine-openregistry-h-david-joseph-smith-0fdb95 | ORDINARY | 0 | |
| STEPHANIE CATENsophymarine-openregistry-h-stephanie-caten-249cef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-04119774 | Holds shares in | ORDINARY |
D & M MAINTENANCE LIMITED
sophymarine-openregistry-gb-04749626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 14 Furtherwick Road, Canvey Island, Essex, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BURRILLsophymarine-openregistry-h-debra-burrill-7374b5 | ORDINARY | 50 | |
| HAYLEY FOSTERsophymarine-openregistry-h-hayley-foster-584fd5 | ORDINARY | 50 | |
| MICHAEL BURRILLsophymarine-openregistry-h-michael-burrill-838a6a | ORDINARY | 0 | |
NEWBRIDGE ACCIDENT REPAIR CENTRE LTD
sophymarine-openregistry-gb-05805909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- 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 |
|---|
| NEWBRIDGE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14815579 | ORDINARY | 100 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
| STACEY WEBBsophymarine-openregistry-h-stacey-webb-f79d66 | ORDINARY | 0 | |