UK companies/Benfleet/Page 11
Companies in Benfleet and their shareholdersPage 11 of 48
945 companies registered in Benfleet 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 Benfleet. Between them they record 75 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
945
PHI ADVISORY GROUP LTD
sophymarine-openregistry-gb-16680385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIANNE CLAREYsophymarine-openregistry-h-rianne-clarey-c80f9c | ORDINARY | 15 | |
| SONNY ALLAINsophymarine-openregistry-h-sonny-allain-cd91e0 | ORDINARY | 15 | |
| RIANNE CLAREYsophymarine-openregistry-h-rianne-clarey-c80f9c | ORDINARY B | 10 | |
| SONNY ALLAINsophymarine-openregistry-h-sonny-allain-cd91e0 | ORDINARY A | 10 | |
| RIANNE CLAREYsophymarine-openregistry-h-rianne-clarey-c80f9c | ORDINARY C | 5 | |
| SONNY ALLAINsophymarine-openregistry-h-sonny-allain-cd91e0 | ORDINARY C | 5 | |
| CHRISTOPHER CAMPLINGsophymarine-openregistry-h-christopher-campling-dea229 | ORDINARY | 0 | |
| CHRISTOPHER CAMPLINGsophymarine-openregistry-h-christopher-campling-dea229 | ORDINARY C | 0 | |
ROOTHINGS BUILDERS & DECORATORS LIMITED
sophymarine-openregistry-gb-04050807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN O'NEILLsophymarine-openregistry-h-martin-o-neill-127b1a | ORDINARY | 100 | 100.00% |
| NICOLA O'NEILLsophymarine-openregistry-h-nicola-o-neill-b726a0 | ORDINARY SHARES A | 100 | 100.00% |
| MARTIN O'NEILLsophymarine-openregistry-h-martin-o-neill-127b1a | ORDINARY SHARES B | 1 | 100.00% |
| COLIN O'NEILLsophymarine-openregistry-h-colin-o-neill-113bcb | ORDINARY SHARES B | 0 | 0.00% |
ABC RADIO TAXIS LIMITED
sophymarine-openregistry-gb-04315848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 191 Church Road, Benfleet, SS7 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S HANNANsophymarine-openregistry-h-s-hannan-959997 | ORDINARY | 1,000 | 100.00% |
| DAVID HANNANsophymarine-openregistry-h-david-hannan-7d8a5e | ORDINARY C SHARE | 1 | 100.00% |
| MICHAEL TERENCE HANNANsophymarine-openregistry-h-michael-terence-hannan-ad9e64 | ORDINARY B SHARE | 1 | 100.00% |
ALLTRADES BUILDING & MAINTENANCE (ESSEX) LTD
sophymarine-openregistry-gb-06876903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 105 London Road, Benfleet, Essex, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY D LITTLEsophymarine-openregistry-h-jeremy-d-little-a6214e | ORDINARY | 2 | |
| JEREMY LITTLEsophymarine-openregistry-h-jeremy-little-ad8bce | A | 1 | |
| JUNE BEALLsophymarine-openregistry-h-june-beall-34de63 | B | 1 | |
SPECTRUM GROUNDWORKS LIMITED
sophymarine-openregistry-gb-07196598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Star House, Benfleet, Essex, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY RONALD BARKERsophymarine-openregistry-h-lesley-ronald-barker-03d72b | ORDINARY | 100 | |
| CLIVE BARKERsophymarine-openregistry-h-clive-barker-90ec2a | B ORDINARY | 50 | |
| JO BARKERsophymarine-openregistry-gb-06823690 | A ORDINARY | 50 | |
G. J. BRETT CARPENTRY AND JOINERY LTD
sophymarine-openregistry-gb-07620267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN BRETTsophymarine-openregistry-h-gary-john-brett-06f47a | ORDINARY | 100 | |
| CALLUM BRETTsophymarine-openregistry-h-callum-brett-4462c5 | C ORDINARY | 50 | |
| CONNOR BRETTsophymarine-openregistry-h-connor-brett-e0f75e | B ORDINARY | 50 | |
INSPIRED EXCHANGE LTD
sophymarine-openregistry-gb-08216411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROSEMARY RACKHAMsophymarine-openregistry-h-claire-rosemary-rackham-449d6d | ORDINARY | 2 | |
| CLAIRE ROSEMARY RACKHAMsophymarine-openregistry-h-claire-rosemary-rackham-449d6d | ORDINARY B | 1 | |
| CLAIRE ROSEMARY RACKHAMsophymarine-openregistry-h-claire-rosemary-rackham-449d6d | ORDINARY A | 1 | |
| MARTIN CORCKsophymarine-openregistry-h-martin-corck-7e8fc8 | ORDINARY A | 0 | |
| MARTIN CORCKsophymarine-openregistry-h-martin-corck-7e8fc8 | ORDINARY | 0 | |
| MARY HEALYsophymarine-openregistry-h-mary-healy-7931ab | ORDINARY B | 0 | |
| MARY HEALYsophymarine-openregistry-h-mary-healy-7931ab | ORDINARY | 0 | |
QUEEN BEE'S DAY NURSERY LTD
sophymarine-openregistry-gb-08741924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 312/318 London Road, Benfleet, Essex, SS7 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CATINOsophymarine-openregistry-h-natalie-catino-c6e217 | ORDINARY A | 6 | 100.00% |
| TRACY CAROLINE CATINOsophymarine-openregistry-h-tracy-caroline-catino-02a080 | ORDINARY B | 4 | 100.00% |
| CLAUDIO CATINOsophymarine-openregistry-h-claudio-catino-3af42d | ORDINARY | 0 | |
CASTLE POINT PLASTICS LIMITED
sophymarine-openregistry-gb-08746652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SEWELLsophymarine-openregistry-h-kevin-sewell-3a17e8 | ORDINARY | 100 | |
| DANIELLE SEWELLsophymarine-openregistry-h-danielle-sewell-67a9d7 | A ORDINARY | 1 | |
| LEVENE SEWELLsophymarine-openregistry-h-levene-sewell-293322 | B ORDINARY | 1 | |
SIMTONIC FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09373853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO BRACCIsophymarine-openregistry-h-antonio-bracci-c92095 | ORDINARY SHARES C | 1 | 100.00% |
| NICOLA BLAKEsophymarine-openregistry-h-nicola-blake-d21413 | ORDINARY SHARES B | 1 | 100.00% |
| SIMON RIDGWELLsophymarine-openregistry-h-simon-ridgwell-4ee493 | ORDINARY SHARES A | 0 | |
L S N ELECTRICAL LIMITED
sophymarine-openregistry-gb-09404699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE NUNNsophymarine-openregistry-h-lee-nunn-7d674a | ORDINARY | 1,000 | 100.00% |
| MAISIE NUNNsophymarine-openregistry-h-maisie-nunn-65df9b | B ORDINARY | 1 | 100.00% |
| MYA NUNNsophymarine-openregistry-h-mya-nunn-ab833b | C ORDINARY | 1 | 100.00% |
LORRAINE CONSULTING LIMITED
sophymarine-openregistry-gb-09531912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE IZZOsophymarine-openregistry-h-michele-izzo-1ef8cc | A ORDINARY | 50 | 100.00% |
| ROMEO IZZOsophymarine-openregistry-h-romeo-izzo-de789d | B ORDINARY | 50 | 100.00% |
| OLIVIA IZZOsophymarine-openregistry-h-olivia-izzo-01a204 | ORDINARY SHARES | 0 | |
SKIN SENSE GP CLINIC LIMITED
sophymarine-openregistry-gb-09894235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHURAM LANKAsophymarine-openregistry-h-raghuram-lanka-7e2db4 | ORDINARY | 100 | |
| SOUMYA LANKAsophymarine-openregistry-h-soumya-lanka-5572a4 | A ORDINARY | 100 | |
| AKSHATH LANKAsophymarine-openregistry-h-akshath-lanka-481890 | B ORDINARY | 30 | |
BAYKUT OPTOMETRY LTD
sophymarine-openregistry-gb-09898810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BAYKUTsophymarine-openregistry-h-helen-baykut-5a03b5 | ORDINARY | 100 | 100.00% |
| EREN BAYKUTsophymarine-openregistry-h-eren-baykut-2bc39c | B ORDINARY | 1 | 100.00% |
| NATHAN BAYKUTsophymarine-openregistry-h-nathan-baykut-a26168 | A ORDINARY | 1 | 100.00% |
B MANN HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-10192798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY MANNsophymarine-openregistry-h-billy-mann-a19bd7 | ORDINARY | 100 | |
| BILLY MANNsophymarine-openregistry-h-billy-mann-a19bd7 | A ORDINARY | 1 | |
| GEMMA ROBERTSsophymarine-openregistry-gb-12099917 | B ORDINARY | 1 | |
| NIKKI CONNOLLYsophymarine-openregistry-h-nikki-connolly-bda1ec | A ORDINARY | 0 | |
BECK WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-10267052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 44 Waverley Road, Benfleet, SS7 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BECKsophymarine-openregistry-h-gary-beck-857634 | ORDINARY "A" | 438 | |
| SUSAN BECKsophymarine-openregistry-h-susan-beck-4bbcb4 | ORDINARY "B" | 437 | |
| GARY BECKsophymarine-openregistry-h-gary-beck-857634 | ORDINARY "C" | 125 | |
| MARK BECKFORDsophymarine-openregistry-h-mark-beckford-2e2ab9 | ORDINARY "C" | 0 | |
KINGSDOWN ENGINEERING LIMITED
sophymarine-openregistry-gb-10819968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN O'CONNELLsophymarine-openregistry-h-martin-o-connell-07bb07 | ORDINARY | 100 | |
| ROSS O'CONNELLsophymarine-openregistry-h-ross-o-connell-c528a0 | B ORDINARY | 10 | |
| SUSAN O'CONNELLsophymarine-openregistry-h-susan-o-connell-4d630d | A ORDINARY | 10 | |
I LOVE MOTION LIMITED
sophymarine-openregistry-gb-11122216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMILY GREGORYsophymarine-openregistry-h-charlotte-emily-gregory-b58899 | ORDINARY | 1 | |
| KAREN JEAN HOWEsophymarine-openregistry-h-karen-jean-howe-9f1a5f | C ORDINARY | 1 | |
| LEE ANDREW GREGORYsophymarine-openregistry-h-lee-andrew-gregory-3ce74d | B ORDINARY | 1 | |
LEGON CONSULTING LTD
sophymarine-openregistry-gb-11987368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES GEORGE LEGONsophymarine-openregistry-h-ian-james-george-legon-d7c4d4 | ORDINARY C | 100 | |
| RACHEL JANE LEGONsophymarine-openregistry-h-rachel-jane-legon-8cce97 | ORDINARY B | 100 | |
| IAN JAMES GEORGE LEGONsophymarine-openregistry-h-ian-james-george-legon-d7c4d4 | ORDINARY A | 50 | |
| RACHEL LEGONsophymarine-openregistry-h-rachel-legon-794d27 | ORDINARY A | 50 | |
JB FARMING ESSEX LTD
sophymarine-openregistry-gb-12588980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Fleet House Manor Trading Estate, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MARSHALLsophymarine-openregistry-h-jack-marshall-bdc444 | ORDINARY | 50 | 50.00% |
| BRET MARSHALLsophymarine-openregistry-h-bret-marshall-cadf26 | ORDINARY | 25 | 25.00% |
| SANDRA MARSHALLsophymarine-openregistry-h-sandra-marshall-b6b031 | ORDINARY | 25 | 25.00% |
| JACK MARSHALLsophymarine-openregistry-h-jack-marshall-bdc444 | A ORDINARY | 1 | 100.00% |
| SANDRA MARSHALLsophymarine-openregistry-h-sandra-marshall-b6b031 | B ORDINARY | 1 | 100.00% |