UK companies/Canvey Island/Page 7
Companies in Canvey Island and their shareholdersPage 7 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 0 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
MASCOT PETS LTD
sophymarine-openregistry-gb-12594669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- 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 |
|---|
| STEPHEN EDWARD JAMESsophymarine-openregistry-h-stephen-edward-james-2c0dd0 | ORDINARY | 50 | 50.00% |
| ALAINA LINDA BAKEWELLsophymarine-openregistry-h-alaina-linda-bakewell-f1b765 | ORDINARY | 25 | 25.00% |
| DAVID JAMES WATERSsophymarine-openregistry-h-david-james-waters-c8b14a | ORDINARY | 25 | 25.00% |
ALSTONS AUTOS LTD
sophymarine-openregistry-gb-12753781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYLEY NEIL ALSTONsophymarine-openregistry-h-bayley-neil-alston-3fecad | ORDINARY | 100 | |
| ANDREA CLAIRE ALSTONsophymarine-openregistry-h-andrea-claire-alston-cf8a79 | ORDINARY | 0 | |
| PAUL AARON ALSTONsophymarine-openregistry-h-paul-aaron-alston-1c1dca | ORDINARY | 0 | |
FLANNELS SERVICES LIMITED
sophymarine-openregistry-gb-12894032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 16 Harvest Road, Canvey Island, SS8 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA OLATUNJIsophymarine-openregistry-h-abimbola-olatunji-911a44 | ORDINARY | 1 | 50.00% |
| EDWARD IGENEsophymarine-openregistry-h-edward-igene-9b407e | ORDINARY | 1 | 50.00% |
| OLATUNDE ADEBAJOsophymarine-openregistry-h-olatunde-adebajo-518d8d | ORDINARY | 0 | 0.00% |
HAYSTACK CORNER LIMITED
sophymarine-openregistry-gb-13490691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYSIDE ESTATES (ESSEX) LIMITEDsophymarine-openregistry-gb-12141361 | ORDINARY | 50 | |
| W.E.S CONVEYORS LIMITEDsophymarine-openregistry-gb-02730205 | ORDINARY | 50 | |
| JOE WHITEsophymarine-openregistry-h-joe-white-b2d56c | ORDINARY | 0 | |
HADAS ESTATES LTD
sophymarine-openregistry-gb-13508945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 61 Papenburg Road, Canvey Island, SS8 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHARON VIZELsophymarine-openregistry-h-aharon-vizel-9fa6ee | ORDINARY | 1 | 100.00% |
| DASKHALsophymarine-openregistry-h-daskhal-668a22 | ORDINARY | 0 | 0.00% |
| YAAKOV VIZELsophymarine-openregistry-h-yaakov-vizel-f4fa95 | ORDINARY | 0 | 0.00% |
NBD PROPERTY LIMITED
sophymarine-openregistry-gb-13588465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 High Street, Canvey Island, Essex, SS8 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOSEPH HEALEsophymarine-openregistry-h-nicholas-joseph-heale-980e9b | ORDINARY | 34 | 34.00% |
| BILLIE ELLEN BRIDGET JACKSONsophymarine-openregistry-h-billie-ellen-bridget-jackson-6bbeed | ORDINARY | 33 | 33.00% |
| DANIEL HEALEsophymarine-openregistry-h-daniel-heale-b81a94 | ORDINARY | 33 | 33.00% |
BIG GREY MANATEE LTD
sophymarine-openregistry-gb-13689483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Matrix House 12-16, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BENWELLsophymarine-openregistry-h-dean-benwell-5b84f9 | ORDINARY | 50 | |
| ROXANNE BENSONsophymarine-openregistry-h-roxanne-benson-e550a1 | ORDINARY | 50 | |
| GLENN KINGsophymarine-openregistry-h-glenn-king-519324 | ORDINARY | 0 | |
BLUE OCEAN HEALTHCARE LIMITED
sophymarine-openregistry-gb-13737089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 21 Bradley Close, Canvey Island, Essex, SS8 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE OKPETUsophymarine-openregistry-h-patience-okpetu-daf7b3 | ORDINARY | 100 | 100.00% |
| IKPEAZU JEFFREY WOKOCHAsophymarine-openregistry-h-ikpeazu-jeffrey-wokocha-a66ff3 | ORDINARY | 0 | 0.00% |
| ROSELINE EKPOsophymarine-openregistry-h-roseline-ekpo-0f180e | ORDINARY | 0 | 0.00% |
EVERGREEN CARE SERVICES PROVIDER LTD
sophymarine-openregistry-gb-13824935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 18 Meyel Avenue, Canvey Island, SS8 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRASAQ ALAGBEsophymarine-openregistry-h-abdulrasaq-alagbe-69a988 | ORDINARY | 3 | |
| FESTUS OYAFUNKEsophymarine-openregistry-h-festus-oyafunke-5a1a96 | ORDINARY | 0 | |
| IDOWU ALAGBEsophymarine-openregistry-h-idowu-alagbe-6508b0 | ORDINARY | 0 | |
RECCE SITE INVESTIGATION LIMITED
sophymarine-openregistry-gb-14005480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- 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 |
|---|
| C&E INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-16459280 | ORDINARY | 100 | |
| CRAIG BARNETTsophymarine-openregistry-h-craig-barnett-abaac8 | ORDINARY | 0 | |
| EMMA BARNETTsophymarine-openregistry-h-emma-barnett-5d85b9 | ORDINARY | 0 | |
RIVERHILLS HOMES LTD
sophymarine-openregistry-gb-14206823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINCHBOW LIMITEDsophymarine-openregistry-gb-15081736 | ORDINARY | 2 | 100.00% |
| ESSEX COUNTY NEW HOMES LTDsophymarine-openregistry-gb-13757406 | ORDINARY | 0 | 0.00% |
| SIGNATURE GROUP TM LTDsophymarine-openregistry-gb-08351602 | ORDINARY | 0 | 0.00% |
RIO LEISURE&SOCIAL LTD
sophymarine-openregistry-gb-14339319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
92000 — Gambling and betting activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 124 Furtherwick Road, Canvey Island, SS8 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AUSTIN-ROBERTSsophymarine-openregistry-h-paul-austin-roberts-14a573 | ORDINARY | 34 | 34.00% |
| ANTHONY ROBERTSsophymarine-openregistry-gb-16061589 | ORDINARY | 33 | 33.00% |
| REBECCA AUSTIN-ROBERTSsophymarine-openregistry-h-rebecca-austin-roberts-a0a8d3 | ORDINARY | 33 | 33.00% |
WFT LONDON LTD
sophymarine-openregistry-gb-14460559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Matrix House 12-16, Canvey Island, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SLACKsophymarine-openregistry-h-adrian-slack-6ce57b | ORDINARY | 48 | |
| WOLFGANG HABEREDERsophymarine-openregistry-h-wolfgang-habereder-d32a83 | ORDINARY | 48 | |
| ASHOK SAMAT MODHVADIAsophymarine-openregistry-h-ashok-samat-modhvadia-e84dd8 | ORDINARY | 5 | |
110 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14578974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE SMITHsophymarine-openregistry-h-clive-smith-26554c | ORDINARY | 100 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 100 | |
| RUSSELL BECKsophymarine-openregistry-h-russell-beck-af872e | ORDINARY | 0 | |
VINELA LIMITED
sophymarine-openregistry-gb-14584369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY SULLYsophymarine-openregistry-h-angela-mary-sully-aad95f | ORDINARY | 1,000 | 33.33% |
| ANTHONY SULLYsophymarine-openregistry-h-anthony-sully-9f4c7d | ORDINARY | 1,000 | 33.33% |
| VINCENT ROBERT SULLYsophymarine-openregistry-h-vincent-robert-sully-6c6485 | ORDINARY | 1,000 | 33.33% |
WALD GROUP LTD
sophymarine-openregistry-gb-14751718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ADAM JAMES LAKEsophymarine-openregistry-h-adam-james-lake-ce6840 | ORDINARY | 50 | 50.00% |
| ALAINA LINDA BAKEWELLsophymarine-openregistry-h-alaina-linda-bakewell-f1b765 | ORDINARY | 25 | 25.00% |
| DAVID JAMES WATERSsophymarine-openregistry-h-david-james-waters-c8b14a | ORDINARY | 25 | 25.00% |
HYPER GLOBAL LIMITED
sophymarine-openregistry-gb-14907713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
85600 — Educational support services
95110 — Repair of computers and peripheral equipment - Registered office
- 79 Central Avenue, Canvey Island, SS8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIAMA EBINIMIsophymarine-openregistry-h-abiama-ebinimi-35dad3 | ORDINARY | 4 | |
| FELICIA OGBOINsophymarine-openregistry-h-felicia-ogboin-fbdf0f | ORDINARY | 0 | |
| GEORGE OGBOINsophymarine-openregistry-h-george-ogboin-d8a2a1 | ORDINARY | 0 | |
PBL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14968164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- 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
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA CHLOPASsophymarine-openregistry-h-pamela-chlopas-de7350 | ORDINARY | 52 | |
| BRADLEY CHLOPASsophymarine-openregistry-h-bradley-chlopas-3dacc8 | ORDINARY | 24 | |
| LUKA CLAVIER ST JOHNsophymarine-openregistry-h-luka-clavier-st-john-1a1ee7 | ORDINARY | 24 | |
LUSTR CAR DETAILING LIMITED
sophymarine-openregistry-gb-15076307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Grovedell House, Canvey Island, Essex, SS8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAYsophymarine-openregistry-h-gary-day-03e0c7 | ORDINARY | 75 | 37.50% |
| MARTIN JOHN RICHARD DAYsophymarine-openregistry-h-martin-john-richard-day-3fa6e3 | ORDINARY | 75 | 37.50% |
| LEE MICHAEL ANDERSONsophymarine-openregistry-h-lee-michael-anderson-1ed0bc | ORDINARY | 50 | 25.00% |
LEVEL UP FITNESS LTD
sophymarine-openregistry-gb-15709128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Level Up Fitness Halcon Marine, Canvey Island, SS8 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK YOUNGsophymarine-openregistry-h-jack-young-4addf6 | ORDINARY | 34 | |
| MICHAEL REEDsophymarine-openregistry-h-michael-reed-107723 | ORDINARY | 33 | |
| MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888 | ORDINARY | 33 | |