UK companies/Canvey Island/Page 6
Companies in Canvey Island and their shareholdersPage 6 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 60 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
B2B ENERGY SOLUTIONS LTD.
sophymarine-openregistry-gb-07134069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Matrix House, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD PHILLIPSsophymarine-openregistry-h-conrad-phillips-85056a | ORDINARY | 1,000 | |
| ALAN WILLIAM DODDsophymarine-openregistry-h-alan-william-dodd-893d5e | ORDINARY | 0 | |
| MARK BLUNDELLsophymarine-openregistry-gb-10893217 | ORDINARY | 0 | |
OMG HAIRCARE LTD
sophymarine-openregistry-gb-07282337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GINTARIS KACANAUSCASsophymarine-openregistry-h-gintaris-kacanauscas-7deea0 | ORDINARY | 1 | 50.00% |
| MICHAEL PETROS PARALIKIsophymarine-openregistry-h-michael-petros-paraliki-b8a94e | ORDINARY | 1 | 50.00% |
| ORNELA GREGORYsophymarine-openregistry-h-ornela-gregory-0554ce | ORDINARY | 0 | 0.00% |
NELMO & CO LIMITED
sophymarine-openregistry-gb-07552479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS WARREN CARTEYsophymarine-openregistry-h-louis-warren-cartey-7595c1 | ORDINARY | 51 | |
| MELISSA CARTEYsophymarine-openregistry-h-melissa-cartey-576166 | ORDINARY | 49 | |
| ALAN STANTONsophymarine-openregistry-h-alan-stanton-29f1a7 | ORDINARY | 0 | |
SOFTMAN LTD
sophymarine-openregistry-gb-08224380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GUNDLEsophymarine-openregistry-h-rachel-gundle-85cd7f | ORDINARY | 99 | |
| RICHARD IAN GUNDLEsophymarine-openregistry-h-richard-ian-gundle-731999 | ORDINARY | 1 | |
| RICHARD GUNDLEsophymarine-openregistry-h-richard-gundle-2323e3 | ORDINARY | 0 | |
CN TELECOM LIMITED
sophymarine-openregistry-gb-08434844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 47 North Avenue, Canvey Island, SS8 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RONALD PARROTTsophymarine-openregistry-h-andrew-ronald-parrott-dc883f | ORDINARY | 66 | |
| GEORGE GEORGIOUsophymarine-openregistry-gb-06067443 | ORDINARY | 18 | |
| LINDA GEORGIOUsophymarine-openregistry-h-linda-georgiou-3c7c42 | ORDINARY | 18 | |
CN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08434907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 47 North Avenue, Canvey Island, Essex, SS8 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RONALD PARROTTsophymarine-openregistry-h-andrew-ronald-parrott-dc883f | ORDINARY | 66 | |
| GEORGE GEORGIOUsophymarine-openregistry-gb-06067443 | ORDINARY | 18 | |
| LINDA GEORGIOUsophymarine-openregistry-h-linda-georgiou-3c7c42 | ORDINARY | 18 | |
KEYSER INVESTMENTS LIMITED
sophymarine-openregistry-gb-08650834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- 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 | 2 | 50.00% |
| MARTIN JOHN RICHARD DAYsophymarine-openregistry-h-martin-john-richard-day-3fa6e3 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| TERA ANN DAYsophymarine-openregistry-h-tera-ann-day-6a7951 | ORDINARY GBP1 SHARES | 1 | 25.00% |
TKS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08748160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1st Floor, Unit 14 Estuary House, Canvey Island, SS8 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN SINFIELDsophymarine-openregistry-h-megan-sinfield-ec38a2 | ORDINARY | 1 | |
| SHARON SINFIELDsophymarine-openregistry-h-sharon-sinfield-aefc13 | ORDINARY | 1 | |
| TAYLOR SINFIELDsophymarine-openregistry-h-taylor-sinfield-6e3c27 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TKS CIVIL ENGINEERING LTDsophymarine-openregistry-gb-12089340 | Holds shares in | ORDINARY |
BROOKLANDS CARE HOME LTD
sophymarine-openregistry-gb-09360579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKM (ESSEX) INVESTMENTS LTDsophymarine-openregistry-gb-14149622 | ORDINARY 1 GBP | 2 | |
| POOJA NAIRsophymarine-openregistry-h-pooja-nair-4bb5bb | ORDINARY 1 GBP | 0 | |
| RAJESH NAIRsophymarine-openregistry-h-rajesh-nair-933450 | ORDINARY 1 GBP | 0 | |
BEARDS & DAISIES LTD
sophymarine-openregistry-gb-09707294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- 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 |
|---|
| JOANNE LAMBELLsophymarine-openregistry-h-joanne-lambell-76e93c | ORDINARY | 95 | |
| LUKE BARLOWsophymarine-openregistry-h-luke-barlow-35575b | ORDINARY | 95 | |
| RICHARD GUNDLEsophymarine-openregistry-h-richard-gundle-2323e3 | ORDINARY | 10 | |
VAAGEN LTD
sophymarine-openregistry-gb-10664596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BULLOCKsophymarine-openregistry-h-gary-bullock-2d4016 | ORDINARY | 50 | |
| TREVOR BULLOCKsophymarine-openregistry-h-trevor-bullock-44f49c | ORDINARY | 50 | |
| JOHN BULLOCKsophymarine-openregistry-h-john-bullock-f610ee | ORDINARY | 0 | |
AAA EUREKA ONLINE LIMITED
sophymarine-openregistry-gb-10703461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSJCO HOLDINGS LTDsophymarine-openregistry-gb-14342426 | ORDINARY | 100 | |
| STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a | ORDINARY | 0 | |
| TRUDIE COOKsophymarine-openregistry-h-trudie-cook-201e21 | ORDINARY | 0 | |
BRIGHTLINGSEA PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-10817594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O D4p Media 15a Vole House Fenttiman Road, Canvey Island, SS8 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLACKsophymarine-openregistry-h-john-flack-386c6b | ORDINARY SHARES | 4 | |
| RODNEY HALLsophymarine-openregistry-h-rodney-hall-486683 | ORDINARY SHARES | 2 | |
| SHANE SHONKsophymarine-openregistry-h-shane-shonk-dc364b | ORDINARY SHARES | 0 | |
SPECTRUM FIRE AND SECURITY GROUP LTD
sophymarine-openregistry-gb-10957406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- International House, Canvey Island, Essex, SS8 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COOKsophymarine-openregistry-h-john-cook-1a6098 | ORDINARY | 50 | 33.33% |
| MARK RICHARD COOKsophymarine-openregistry-h-mark-richard-cook-18f127 | ORDINARY | 50 | 33.33% |
| SAM BURGESSsophymarine-openregistry-h-sam-burgess-8af2de | ORDINARY | 50 | 33.33% |
AVOA PLUMBING LTD
sophymarine-openregistry-gb-11038564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15b Hertford Road, Canvey Island, SS8 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJS VERZILINSsophymarine-openregistry-h-andrejs-verzilins-3cb0ab | ORDINARY | 100 | |
| LUDMILA JEGOROVAsophymarine-openregistry-h-ludmila-jegorova-16e27a | ORDINARY | 100 | |
| ADAM OLEARKAsophymarine-openregistry-h-adam-olearka-6b6803 | ORDINARY | 0 | |
RLJJ RECYCLING LTD
sophymarine-openregistry-gb-11319956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 38220 — Treatment and disposal of hazardous waste
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Yard 5, Canvey Island, SS8 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MEDLEJsophymarine-openregistry-h-joseph-medlej-27ec28 | ORDINARY | 50 | 50.00% |
| RICHARD GOLDSMITHsophymarine-openregistry-h-richard-goldsmith-6c4b9f | ORDINARY | 50 | 50.00% |
| JEAN MEDLEJsophymarine-openregistry-h-jean-medlej-201704 | ORDINARY | 0 | 0.00% |
M & B M MOTORS LIMITED
sophymarine-openregistry-gb-11604745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AMANDA YOUNGsophymarine-openregistry-h-amanda-young-d0be60 | ORDINARY | 50 | |
| SIMON YOUNGsophymarine-openregistry-gb-12783238 | ORDINARY | 50 | |
| MARTYN PAGEsophymarine-openregistry-h-martyn-page-55d0ac | ORDINARY | 0 | |
CYB SUPPORT LIMITED
sophymarine-openregistry-gb-11757881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2 2 Mulberry Road, Canvey Island, SS8 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA MANNsophymarine-openregistry-h-veronica-mann-18c80e | ORDINARY | 60 | |
| LEE PAUL MANNsophymarine-openregistry-h-lee-paul-mann-cf7807 | ORDINARY | 40 | |
| HAYLEY LOUISE REIDsophymarine-openregistry-h-hayley-louise-reid-923f13 | ORDINARY | 0 | |
GILLETT MORRISSEY PROPERTIES LIMITED
sophymarine-openregistry-gb-11820635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| DEAN ROBERT MORRISSEYsophymarine-openregistry-h-dean-robert-morrissey-69fe59 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PAUL DAVID GILLETTsophymarine-openregistry-h-paul-david-gillett-d774f1 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| GILLETT MORRISSEY LTDsophymarine-openregistry-gb-06545314 | ORDINARY GBP1 SHARES | 0 | 0.00% |
TKS CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-12089340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14, Estuary House, Canvey Island, SS8 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW O'RAWEsophymarine-openregistry-h-andrew-o-rawe-8be17e | ORDINARY | 100 | |
| KEITH SINFIELDsophymarine-openregistry-h-keith-sinfield-28e63c | ORDINARY | 100 | |
| TKS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08748160 | ORDINARY | 100 | |