UK companies/Canvey Island/Page 9
Companies in Canvey Island and their shareholdersPage 9 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 51 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
EXCLUSIVE COINS LIMITED
sophymarine-openregistry-gb-09732954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MARK HALLsophymarine-openregistry-gb-02768166 | ORDINARY | 100 | |
| KEELEY HALLsophymarine-openregistry-h-keeley-hall-c459aa | B ORDINARY | 20 | |
| KEELEY HALLsophymarine-openregistry-h-keeley-hall-c459aa | ORDINARY | 0 | |
PORTFLAIR QUARRIES LTD
sophymarine-openregistry-gb-09811280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Upper Floor Denham House, Canvey Island, Essex, SS8 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | B ORDINARY | 10 | |
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | A ORDINARY | 10 | |
| ARTHUR THURTLEsophymarine-openregistry-h-arthur-thurtle-21d06b | B ORDINARY | 0 | |
ASSET ASSURE LIMITED
sophymarine-openregistry-gb-09832809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Furtherwick Road, Canvey Island, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON THOMSONsophymarine-openregistry-h-mr-simon-thomson-7be3c5 | ORDINARY | 100 | |
| JENNIFER THOMSONsophymarine-openregistry-h-jennifer-thomson-fc72f6 | A ORDINARY | 1 | |
DEVC LTD
sophymarine-openregistry-gb-10918343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 17 Downham Road, Canvey Island, Essex, SS8 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MALLONsophymarine-openregistry-h-conor-mallon-f69c51 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| HAYLEY MALLONsophymarine-openregistry-h-hayley-mallon-c9df9a | B ORDINARY | 0 | |
NEWFI LTD
sophymarine-openregistry-gb-11189890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL GRAHAM HENRY FOXsophymarine-openregistry-h-neal-graham-henry-fox-9d3386 | ORDINARY | 50 | 100.00% |
| NICOLA FOXsophymarine-openregistry-gb-09650825 | A ORDINARY | 50 | 100.00% |
BSJCO PROPERTY LTD
sophymarine-openregistry-gb-11211637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- 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 |
|---|
| BRETT TREENDsophymarine-openregistry-h-brett-treend-80e5e4 | ORDINARY | 111 | 50.00% |
| STEPHANIE TREENDsophymarine-openregistry-h-stephanie-treend-49ed8a | ORDINARY | 111 | 50.00% |
| BRETT TREENDsophymarine-openregistry-h-brett-treend-80e5e4 | B ORDINARY | 1 | 100.00% |
ARNIES PET SERVICES LIMITED
sophymarine-openregistry-gb-11256652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- 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 JAMESsophymarine-openregistry-gb-17271391 | ORDINARY | 75 | 75.00% |
| HANNAH JAMESsophymarine-openregistry-h-hannah-james-09f071 | ORDINARY | 25 | 25.00% |
| HANNAH JAMESsophymarine-openregistry-h-hannah-james-09f071 | A | 1 | 100.00% |
F & F UTILITIES LIMITED
sophymarine-openregistry-gb-11311119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 39a The Parkway, Canvey Island, SS8 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY LINWOODsophymarine-openregistry-h-billy-linwood-90ed05 | ORDINARY | 50 | 50.00% |
| STACEY LINWOODsophymarine-openregistry-h-stacey-linwood-8fcc43 | ORDINARY | 50 | 50.00% |
| BILLY LINWOODsophymarine-openregistry-h-billy-linwood-90ed05 | ORDINARY "A" | 5 | 50.00% |
| STACEY LINWOODsophymarine-openregistry-h-stacey-linwood-8fcc43 | ORDINARY "A" | 5 | 50.00% |
URECO CAPITAL LIMITED
sophymarine-openregistry-gb-11969490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URECO LIMITEDsophymarine-openregistry-gb-11161226 | ORDINARY | 74,975 | |
| URECO LTDsophymarine-openregistry-gb-11161226 | A ORDINARY | 25 | |
AVAIL OPTICS LTD
sophymarine-openregistry-gb-12654569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- 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 |
|---|
| JAMIE VERDEN BURROWsophymarine-openregistry-h-jamie-verden-burrow-42d4d9 | ORDINARY | 95 | 100.00% |
| BIKE LIFE ABsophymarine-openregistry-h-bike-life-ab-dc4ea3 | NON VOTING | 5 | 100.00% |
| JAMIE VERDEN BURROWsophymarine-openregistry-h-jamie-verden-burrow-42d4d9 | NON VOTING | 0 | 0.00% |
BLUESTONE RETTENDON 1 LTD
sophymarine-openregistry-gb-12720126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BLUESTONE ENERGY LTDsophymarine-openregistry-gb-11673645 | PREFERENCE | 150,000 | |
| BLUESTONE ENERGY LTDsophymarine-openregistry-gb-11673645 | ORDINARY | 3 | |
| QUAD ENERGY INVESTMENTS 2 LTDsophymarine-openregistry-gb-13286025 | PREFERENCE | 0 | |
P J H SECURITY LIMITED
sophymarine-openregistry-gb-12854451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 14 Furtherwick Road, Canvey Island, Essex, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE BAILEYsophymarine-openregistry-h-claire-marie-bailey-86dec6 | A ORDINARY | 5 | |
| PAUL JAMES HARRISsophymarine-openregistry-h-paul-james-harris-f52f70 | ORDINARY | 5 | |
COUS CAR SALES LTD
sophymarine-openregistry-gb-12974809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JUDDsophymarine-openregistry-h-derek-judd-ad912c | B ORDINARY | 100 | |
| MARCUS JUDDsophymarine-openregistry-h-marcus-judd-38b7f0 | ORDINARY | 100 | |
HAMBLI LIMITED
sophymarine-openregistry-gb-13212879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- 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 |
|---|
| DAVID BARRY BROWNsophymarine-openregistry-h-david-barry-brown-2df957 | ORDINARY B | 1 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 1 | |
SET MECHANICAL & ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13359447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATIAN ZEKAJsophymarine-openregistry-h-satian-zekaj-c6aece | ORDINARY | 2 | 100.00% |
| SATIAN ZEKAJsophymarine-openregistry-h-satian-zekaj-c6aece | ORDINARY B | 1 | 100.00% |
| DENISA JUSICsophymarine-openregistry-h-denisa-jusic-dc650a | ORDINARY B | 0 | 0.00% |
REMS CARKEYS LTD
sophymarine-openregistry-gb-13424562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 2 Willow Close, Canvey Island, SS8 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU ACATRINIsophymarine-openregistry-h-silviu-acatrini-b811f2 | ORDINARY | 100 | 100.00% |
| EMESE ACATRINIsophymarine-openregistry-h-emese-acatrini-9edd43 | ORDINARY CLASS B | 1 | 100.00% |
FLASH DESIGN & PRINT LIMITED
sophymarine-openregistry-gb-13446789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7d Mulberry Road, Canvey Island, Essex, SS8 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE SMITHsophymarine-openregistry-gb-09645421 | A ORDINARY | 100 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | B ORDINARY | 50 | |
RKD MAINTENANCE LIMITED
sophymarine-openregistry-gb-14479573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 14 Furtherwick Road, Canvey Island, SS8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANNE HALLAMsophymarine-openregistry-h-deanne-hallam-80921a | B ORDINARY | 50 | 100.00% |
| RICKY DULIEUsophymarine-openregistry-h-ricky-dulieu-ba59ce | A ORDINARY | 50 | 100.00% |
AREA2 FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-14511177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43290 — Other construction installation
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Matrix House, Canvey Island, Essex, SS8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT DESOUZAsophymarine-openregistry-h-clint-desouza-decc88 | ORDINARY | 1,000 | |
| CLINT DESOUZAsophymarine-openregistry-h-clint-desouza-decc88 | A | 500 | |
| CRAIG HURSTsophymarine-openregistry-h-craig-hurst-1ee465 | ORDINARY | 0 | |
BLONDEFISH GROUP LTD
sophymarine-openregistry-gb-14713318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Amber Business Park Kings Road, Canvey Island, Essex, SS8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MAXENE MOODYsophymarine-openregistry-h-laura-maxene-moody-420e53 | PREFERENCE | 878,352 | 100.00% |
| ELIZABETH ALICE MCLAREN ANDERSONsophymarine-openregistry-h-elizabeth-alice-mclaren-anderson-fcec19 | ORDINARY | 74 | 74.00% |
| LAURA MAXENE MOODYsophymarine-openregistry-h-laura-maxene-moody-420e53 | ORDINARY | 26 | 26.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLONDEFISH LIMITEDsophymarine-openregistry-gb-07485731 | Holds shares in | ORDINARY A · 74.00% |