UK companies/Benfleet/Page 12
Companies in Benfleet and their shareholdersPage 12 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 3 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
GLADWIN CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12679300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 218 Kimberley Road, Benfleet, SS7 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES GLADWINsophymarine-openregistry-h-nicholas-james-gladwin-8a2836 | ORDINARY A | 2 | |
| HELEN LOUISE GLADWINsophymarine-openregistry-h-helen-louise-gladwin-39995d | ORDINARY A | 1 | |
| HELEN LOUISE GLADWINsophymarine-openregistry-h-helen-louise-gladwin-39995d | B DISTRIBUTION | 1 | |
| MICHAEL JOHN GLADWINsophymarine-openregistry-h-michael-john-gladwin-dd48eb | ORDINARY A | 1 | |
| MICHAEL JOHN GLADWINsophymarine-openregistry-h-michael-john-gladwin-dd48eb | B DISTRIBUTION | 1 | |
| NICHOLAS JAMES GLADWINsophymarine-openregistry-h-nicholas-james-gladwin-8a2836 | C DISTRIBUTION | 1 | |
SKIN SENSE AESTHETICS LIMITED
sophymarine-openregistry-gb-12962399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHURAM CHOUDARY LANKAsophymarine-openregistry-h-raghuram-choudary-lanka-dfd09b | A ORDINARY | 50 | |
| SOUMYA LANKAsophymarine-openregistry-h-soumya-lanka-5572a4 | B ORDINARY | 50 | |
| AKSHATH LANKAsophymarine-openregistry-h-akshath-lanka-481890 | C ORDINARY | 15 | |
LUNA EXECUTIVE CONSULTING LTD
sophymarine-openregistry-gb-13637097
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BENDALLsophymarine-openregistry-h-karen-bendall-f8b4d1 | ORDINARY | 100 | |
| KAREN BENDALLsophymarine-openregistry-h-karen-bendall-f8b4d1 | A ORDINARY | 1 | |
| LAUREN BENDALLsophymarine-openregistry-h-lauren-bendall-016b1e | B ORDINARY | 1 | |
| JONATHAN BENDALLsophymarine-openregistry-h-jonathan-bendall-2baf04 | ORDINARY | 0 | |
THE CHELSEA CLINIC KENSINGTON LTD
sophymarine-openregistry-gb-14251212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLA ASHsophymarine-openregistry-h-paola-ash-2fabac | ORDINARY | 100 | |
| GABRIELLA ASHsophymarine-openregistry-h-gabriella-ash-673656 | A ORDINARY | 1 | |
| JULIAN ASHsophymarine-openregistry-h-julian-ash-f6ab76 | B ORDINARY | 1 | |
| JULIAN ASHsophymarine-openregistry-h-julian-ash-f6ab76 | ORDINARY | 1 | |
S L DALY LTD
sophymarine-openregistry-gb-14663173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DALYsophymarine-openregistry-h-sarah-daly-3fb657 | ORDINARY | 100 | 100.00% |
| GILLIAN DALYsophymarine-openregistry-h-gillian-daly-876f92 | A ORDINARY | 1 | 100.00% |
| JAMES DALYsophymarine-openregistry-gb-10424780 | B ORDINARY | 1 | 100.00% |
LHM GAS SERVICES LIMITED
sophymarine-openregistry-gb-15243584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35230 — Trade of gas through mains
- Registered office
- 105 London Road, Benfleet, Essex, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BEARDsophymarine-openregistry-h-daniel-beard-a5e2e3 | ORDINARY SHARES | 50 | |
| LUKE MORGANsophymarine-openregistry-h-luke-morgan-d7cab6 | ORDINARY SHARES | 50 | |
| DANIEL BEARDsophymarine-openregistry-h-daniel-beard-a5e2e3 | B SHARES | 10 | |
| LUKE MORGANsophymarine-openregistry-h-luke-morgan-d7cab6 | A SHARES | 10 | |
| JUDE MORGANsophymarine-openregistry-h-jude-morgan-0b1330 | B SHARES | 0 | |
THE 996 SHED LTD
sophymarine-openregistry-gb-15479856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SLAYFORDsophymarine-openregistry-h-steven-slayford-9ba108 | ORDINARY | 100 | 100.00% |
| ANNE SLAYFORDsophymarine-openregistry-h-anne-slayford-dcd59c | A ORDINARY | 1 | 100.00% |
| SUSAN WELLERsophymarine-openregistry-h-susan-weller-8d0253 | B ORDINARY | 1 | 100.00% |
TECHNIQUE HOLD CO LIMITED
sophymarine-openregistry-gb-15880885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 223 Church Road, Benfleet, Essex, SS7 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TONEY CRANEsophymarine-openregistry-h-david-toney-crane-d8bf6c | ORDINARY B | 95 | 100.00% |
| MARTIN PETER CRANEsophymarine-openregistry-h-martin-peter-crane-5220fc | ORDINARY C | 95 | 100.00% |
| CLIFFORD TONEY CRANEsophymarine-openregistry-h-clifford-toney-crane-c3da29 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNIQUE PLUS LIMITEDsophymarine-openregistry-gb-09601616 | Holds shares in | ORDINARY A · 76.00% |
PROCESS AND GROWTH CONSULTING LTD
sophymarine-openregistry-gb-16098676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 316d High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK MEDLOCKsophymarine-openregistry-h-nick-medlock-8abca7 | ORD | 100 | |
| HANNAH LEEKsophymarine-openregistry-h-hannah-leek-60767f | ORDINARY B | 10 | |
| NICHOLAS MEDLOCKsophymarine-openregistry-h-nicholas-medlock-375ac3 | ORDINARY A | 10 | |
KINGSTONS WILL & TRUST PLANNING LIMITED
sophymarine-openregistry-gb-03319771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Parkfields, Benfleet, SS7 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CLARE KINGSTONsophymarine-openregistry-h-deborah-clare-kingston-36fce8 | ORDINARY SHARES | 100 | |
| DEBORAH CLARE KINGSTONsophymarine-openregistry-h-deborah-clare-kingston-36fce8 | ORDINARY SHARES A | 40 | |
| DAWN DAYsophymarine-openregistry-h-dawn-day-a4e3c5 | ORDINARY SHARES A | 30 | |
| JANET CLEMENTSsophymarine-openregistry-h-janet-clements-9ac716 | ORDINARY SHARES A | 30 | |
RADIUS 360 LIMITED
sophymarine-openregistry-gb-03613431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 3, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NASHsophymarine-openregistry-h-adrian-nash-d268be | ORDINARY SHARES A | 600 | |
| JULIE NASHsophymarine-openregistry-h-julie-nash-a1bd4e | ORDINARY SHARES B | 200 | |
| ADRIAN NASHsophymarine-openregistry-h-adrian-nash-d268be | ORDINARY SHARES B | 0 | |
| PENELOPE MCLAUGHLINsophymarine-openregistry-h-penelope-mclaughlin-fbb926 | ORDINARY SHARES A | 0 | |
| PENELOPE MCLAUGHLINsophymarine-openregistry-h-penelope-mclaughlin-fbb926 | ORDINARY SHARES B | 0 | |
DPL PRODUCTION LIGHTING LIMITED
sophymarine-openregistry-gb-03891250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52 52 Stadium Way, Benfleet, Essex, SS7 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSEX SOUND AND LIGHT LIMITEDsophymarine-openregistry-gb-04217671 | ORDINARY | 100 | |
| ESSEX SOUND AND LIGHT LIMITEDsophymarine-openregistry-gb-04217671 | A ORDINARY | 1 | |
| DARREN PARKERsophymarine-openregistry-h-darren-parker-412200 | ORDINARY | 0 | |
| KIM PARKERsophymarine-openregistry-gb-13997419 | A ORDINARY | 0 | |
A.BROOKS SERVICES LIMITED
sophymarine-openregistry-gb-03971405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWIN BROOKSsophymarine-openregistry-h-thomas-edwin-brooks-95b775 | ORDINARY | 100 | |
| GLORAI BROOKSsophymarine-openregistry-h-glorai-brooks-5daacb | A ORDINARY | 25 | |
| GLORIA BROOKSsophymarine-openregistry-h-gloria-brooks-dcad95 | ORDINARY | 0 | |
MOORE STEPHENS CIS HOLDINGS LIMITED
sophymarine-openregistry-gb-04545101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Broom House 39/43 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA TIKHNENKOsophymarine-openregistry-h-elena-tikhnenko-2c70df | ORDINARY B | 9,400 | |
| MARTIN RIXsophymarine-openregistry-h-martin-rix-1b1514 | ORDINARY B | 500 | |
| ELENA TIKHNENKOsophymarine-openregistry-h-elena-tikhnenko-2c70df | ORDINARY A | 100 | |
| GAVIN DEVEREUX STODDARTsophymarine-openregistry-h-gavin-devereux-stoddart-cb0786 | ORDINARY B | 0 | |
| GAVIN DEVEREUX STODDARTsophymarine-openregistry-h-gavin-devereux-stoddart-cb0786 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORE STEPHENS CIS LIMITEDsophymarine-openregistry-gb-04098831 | Holds shares in | ORDINARY · 0.00% |
TACCS ACCOUNTANCY LTD
sophymarine-openregistry-gb-07144490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN THOMPSONsophymarine-openregistry-h-paul-steven-thompson-df9f95 | ORDINARY | 51 | 51.00% |
| CLAIR LOUISE THOMPSONsophymarine-openregistry-h-clair-louise-thompson-a9d3e5 | ORDINARY | 49 | 49.00% |
| NICOLA BOYCEsophymarine-openregistry-h-nicola-boyce-5b9cde | A ORDINARY | 1 | 100.00% |
LONGBRIDGE LETTINGS & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07394240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SANDERSsophymarine-openregistry-gb-07828252 | ORDINARY | 50 | |
| GARY PRIDMOREsophymarine-openregistry-h-gary-pridmore-4da7b1 | ORDINARY | 50 | |
| STANLEY ANDREAS RUDOLF VAN GELEENsophymarine-openregistry-h-stanley-andreas-rudolf-van-geleen-05b589 | B ORDINARY | 10 | |
TOTAL VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-07908922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HAYTERsophymarine-openregistry-h-barbara-hayter-b1b77c | ORDINARY | 50 | 50.00% |
| JOHN RAYMOND HAYTERsophymarine-openregistry-h-john-raymond-hayter-5283b4 | ORDINARY | 50 | 50.00% |
| ANDREW HAYTERsophymarine-openregistry-h-andrew-hayter-89c444 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GP MOTORCYCLES LIMITEDsophymarine-openregistry-gb-04151500 | Holds shares in | A ORDINARY |
JDM DEVELOPMENTS (ESSEX) LIMITED
sophymarine-openregistry-gb-07926785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDM HOLDINGS LTDsophymarine-openregistry-gb-11707603 | B ORDINARY | 100 | |
| JAMES STEPHEN DAVISsophymarine-openregistry-h-james-stephen-davis-983010 | ORDINARY | 50 | |
| JASON KEITH MARTINsophymarine-openregistry-h-jason-keith-martin-0e89fd | ORDINARY | 50 | |
EASTWAY HOMES LIMITED
sophymarine-openregistry-gb-08172377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HALLsophymarine-openregistry-h-beverley-hall-6d13f2 | ORDINARY | 500 | |
| EDWARD HALLsophymarine-openregistry-gb-00069908 | ORDINARY | 500 | |
| OLIVER HALLsophymarine-openregistry-h-oliver-hall-52d4fc | A ORDINARY | 500 | |
CVB TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08262418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 5 Corton Trading Estate Cvb Technical Solutions, Benfleet, Essex, SS7 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MADDOX ASSOCIATES LTDsophymarine-openregistry-gb-02995066 | B ORDINARY | 40 | |
| LISA BEAGLEsophymarine-openregistry-h-lisa-beagle-68c35a | B ORDINARY | 30 | |
| CLINT BEAGLEsophymarine-openregistry-h-clint-beagle-43a207 | B ORDINARY | 10 | |
| CLINT BEAGLEsophymarine-openregistry-h-clint-beagle-43a207 | A ORDINARY | 10 | |
| DAVID MADDOX ASSOCIATES LTDsophymarine-openregistry-gb-02995066 | A ORDINARY | 10 | |