UK companies/Benfleet/Page 13
Companies in Benfleet and their shareholdersPage 13 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 65 shareholdings and 2 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
NEW IMAGE HOME IMPROVEMENTS (ESSEX) LIMITED
sophymarine-openregistry-gb-08944558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT MARK ANDERSONsophymarine-openregistry-h-brett-mark-anderson-c817c8 | ORDINARY SHARES B | 1 | 100.00% |
| KIM ANDERSONsophymarine-openregistry-h-kim-anderson-1802ed | ORDINARY SHARES A | 1 | 50.00% |
| MARK STUART ANDERSONsophymarine-openregistry-h-mark-stuart-anderson-ffa467 | ORDINARY SHARES A | 1 | 50.00% |
ENGINEER PRO LTD
sophymarine-openregistry-gb-09117520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fleet House, Alan Stanton Ltd, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASSCARE LTDsophymarine-openregistry-gb-03749924 | A ORDINARY | 98 | |
| RICHARD EADIEsophymarine-openregistry-h-richard-eadie-523938 | B ORDINARY | 2 | |
| SERVICE CERTAINTY LIMITEDsophymarine-openregistry-gb-06834905 | A ORDINARY | 0 | |
THERMAL LOGIC SERVICES LIMITED
sophymarine-openregistry-gb-09222895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BUTCHERsophymarine-openregistry-h-peter-butcher-05f942 | ORDINARY | 51 | 51.00% |
| CARLY BUTCHERsophymarine-openregistry-h-carly-butcher-cc92d8 | ORDINARY | 49 | 49.00% |
| JAKE MALLETTsophymarine-openregistry-h-jake-mallett-57c235 | A ORDINARY | 0 | |
A.K. MEDICAL VENTURES LIMITED
sophymarine-openregistry-gb-09519089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK SONIsophymarine-openregistry-h-deepak-soni-f74a9d | B ORDINARY | 4,000 | |
| HOSAM EL-KASABYsophymarine-openregistry-h-hosam-el-kasaby-83e3b1 | B ORDINARY | 4,000 | |
| A. K. MEDICAL CENTRE LIMITEDsophymarine-openregistry-gb-04412177 | A ORDINARY | 2,000 | |
KINGSTONS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09705742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Broom House, 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KINGSTONsophymarine-openregistry-h-deborah-kingston-ccd0ab | ORDINARY | 120 | |
| JANET CLEMENTSsophymarine-openregistry-h-janet-clements-9ac716 | ORDINARY | 80 | |
| DEBORAH KINGSTONsophymarine-openregistry-h-deborah-kingston-ccd0ab | A ORDINARY | 59 | |
| JANET CLEMENTSsophymarine-openregistry-h-janet-clements-9ac716 | A ORDINARY | 36 | |
| DAWN DAYsophymarine-openregistry-h-dawn-day-a4e3c5 | A ORDINARY | 5 | |
CULLEN & SON SITE SERVICES LIMITED
sophymarine-openregistry-gb-10743235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CULLENsophymarine-openregistry-h-john-cullen-1c5c14 | B ORDINARY | 100 | 100.00% |
| LAURA CULLENsophymarine-openregistry-h-laura-cullen-bd7e74 | ORDINARY | 100 | 100.00% |
| JANICE CULLENsophymarine-openregistry-h-janice-cullen-a30e29 | ORDINARY | 0 | 0.00% |
MSB BENFLEET LTD
sophymarine-openregistry-gb-10763013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNE SMITHsophymarine-openregistry-h-thorne-smith-53508a | "A" ORDINARY | 1,000 | |
| THORNE SMITHsophymarine-openregistry-h-thorne-smith-53508a | "B" ORDINARY | 1,000 | |
| LYNDSEY JEAN BECKFORDsophymarine-openregistry-h-lyndsey-jean-beckford-297632 | "B" ORDINARY | 0 | |
| MARK STEPHEN BECKFORDsophymarine-openregistry-h-mark-stephen-beckford-d584ee | "A" ORDINARY | 0 | |
T E S SOUTHERN LIMITED
sophymarine-openregistry-gb-11528401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- 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 |
|---|
| ASHLEY DOWSETTsophymarine-openregistry-h-ashley-dowsett-f1b537 | ORDINARY SHARES A | 1 | 100.00% |
| BRADLEY DOWSETTsophymarine-openregistry-h-bradley-dowsett-c21a41 | ORDINARY SHARES B | 1 | 100.00% |
| AMANDA DOWSETTsophymarine-openregistry-h-amanda-dowsett-915c8f | ORDINARY SHARES A | 0 | 0.00% |
| AMANDA DOWSETTsophymarine-openregistry-h-amanda-dowsett-915c8f | ORDINARY SHARES B | 0 | 0.00% |
A J P MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-11581600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PEGRUMsophymarine-openregistry-h-anthony-pegrum-c3f132 | ORDINARY SHARES A | 100 | 100.00% |
| SIAN PEGRUMsophymarine-openregistry-h-sian-pegrum-aa663a | ORDINARY SHARES B | 1 | 100.00% |
| JEMMA PEGRUMsophymarine-openregistry-h-jemma-pegrum-36594f | ORDINARY SHARES B | 0 | 0.00% |
EAMS CENTRES LTD
sophymarine-openregistry-gb-13525996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 40 Benfleet Park Road, Benfleet, SS7 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CORTESsophymarine-openregistry-h-linda-cortes-7e960a | ORDINARY | 10 | 52.63% |
| STEPHEN CORTESsophymarine-openregistry-h-stephen-cortes-caa6d3 | ORDINARY | 10 | 52.63% |
| MATTHEW CORTESsophymarine-openregistry-h-matthew-cortes-f1752a | B ORDINARY | 1 | 100.00% |
JUNO HIGHWAY SERVICES LTD
sophymarine-openregistry-gb-13633937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG SPELLERsophymarine-openregistry-h-gregg-speller-5329af | ORDINARY | 100 | |
| GEORGE SPELLERsophymarine-openregistry-h-george-speller-83b480 | A ORDINARY | 1 | |
| ALEXANDRA FOWLERsophymarine-openregistry-h-alexandra-fowler-d66097 | A ORDINARY | 0 | |
SITE PRO SERVICES LIMITED
sophymarine-openregistry-gb-14447824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GRAVESsophymarine-openregistry-h-darren-graves-0f62ae | ORDINARY | 100 | |
| NEIL PIXsophymarine-openregistry-h-neil-pix-d28b3e | ORDINARY | 100 | |
| DARYL TOMKINSsophymarine-openregistry-h-daryl-tomkins-8cbe07 | ORDINARY A | 5 | |
SAB SPACE LIMITED
sophymarine-openregistry-gb-14585675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NICKY MATTHEWSsophymarine-openregistry-h-nicky-matthews-f278ac | ORDINARY SHARES B | 1 | |
| STUART BRIGHTMANsophymarine-openregistry-h-stuart-brightman-314865 | ORDINARY SHARES A | 1 | |
| ANDREW DORRELLsophymarine-openregistry-h-andrew-dorrell-e1a7bb | ORDINARY SHARES A | 0 | |
ITOW LTD
sophymarine-openregistry-gb-14662800
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Broom House 39-43 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDSTONE 2023 HOLDINGS LTDsophymarine-openregistry-gb-15030807 | B ORDINARY | 3 | |
| GOLDSTONE ASSET HOLDINGS LTDsophymarine-openregistry-gb-14215351 | B ORDINARY | 3 | |
| MARK ARMITAGEsophymarine-openregistry-h-mark-armitage-e4ccd3 | ORDINARY | 3 | |
ELMBRIDGE (ESSEX) LTD
sophymarine-openregistry-gb-15062767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5a Loten Road, Benfleet, SS7 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENBRIDGE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-04596805 | ORDINARY B | 50 | |
| MINI MEADOW LTDsophymarine-openregistry-gb-15082665 | ORDINARY C | 50 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOSEPH HOUSE (HOLDINGS) LTDsophymarine-openregistry-gb-10224984 | Holds shares in | ORDINARY |
ARN SCAFFOLDING LTD
sophymarine-openregistry-gb-15406316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAS LEONAVICIUSsophymarine-openregistry-h-arnas-leonavicius-402b0b | ORDINARY | 100 | |
| RASA LEONAVICIENEsophymarine-openregistry-h-rasa-leonaviciene-bf2345 | A ORDINARY | 1 | |
| LEE MALONEYsophymarine-openregistry-h-lee-maloney-03abfe | ORDINARY | 0 | |
WHIZBE COMPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-15735828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- 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 |
|---|
| WHIZBE ASSOCIATES LIMITEDsophymarine-openregistry-gb-14862461 | ORDINARY SHARES B | 1 | |
| WHIZBE ASSOCIATES LIMITEDsophymarine-openregistry-gb-14862461 | ORDINARY SHARES A | 1 | |
| ANDREW COWELLsophymarine-openregistry-h-andrew-cowell-ba874b | ORDINARY SHARES A | 0 | |
| KAYLEIGH BACONsophymarine-openregistry-h-kayleigh-bacon-c43e6a | ORDINARY SHARES B | 0 | |
BOOLOL HOLDINGS LTD
sophymarine-openregistry-gb-16603885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Riverview Road, Benfleet, SS7 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GOODYsophymarine-openregistry-h-joanne-goody-d3bd7e | ORDINARY A | 39 | |
| TIMOTHY GOODYsophymarine-openregistry-h-timothy-goody-4b2f66 | ORDINARY A | 39 | |
| AARON GOODYsophymarine-openregistry-h-aaron-goody-3e0001 | ORDINARY B | 22 | |
R.S.J.FINANCE CO.,LIMITED
sophymarine-openregistry-gb-00554401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANKIN INVESTMENTS LTDsophymarine-openregistry-gb-00671294 | ORDINARY | 11,999 | |
| JANE ATTWELL & CAROL BARMARsophymarine-openregistry-h-jane-attwell-carol-barmar-e45eae | ORDINARY | 1 | |
| BERYL DORIS RANKINsophymarine-openregistry-h-beryl-doris-rankin-cc7005 | ORDINARY | 0 | |
RANKIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-00671294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE BARMERsophymarine-openregistry-h-carol-anne-barmer-5c297b | ORDINARY | 50 | |
| JANE ATTWELLsophymarine-openregistry-h-jane-attwell-a14edc | ORDINARY | 50 | |
| BERYL DORIS RANKINsophymarine-openregistry-h-beryl-doris-rankin-cc7005 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R.S.J.FINANCE CO.,LIMITEDsophymarine-openregistry-gb-00554401 | Holds shares in | ORDINARY |