UK companies/Benfleet/Page 14
Companies in Benfleet and their shareholdersPage 14 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 62 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
945
OAKDOWN LIMITED
sophymarine-openregistry-gb-01549015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1981
- 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 |
|---|
| ASHLEY JOHN GORDONsophymarine-openregistry-h-ashley-john-gordon-3b9da4 | ORDINARY | 21,000 | |
| DERRYN JUNE GORDONsophymarine-openregistry-h-derryn-june-gordon-c2756e | ORDINARY | 19,000 | |
| ROBERT JOHN HOWEsophymarine-openregistry-h-robert-john-howe-fb8b7c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| I-FINANCIAL SERVICES GROUP LIMITEDsophymarine-openregistry-gb-03247336 | Holds shares in | ORDINARY |
SOUTH EASTERN ROAD TANKERS LIMITED
sophymarine-openregistry-gb-01634580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29202 — Manufacture of trailers and semi-trailers
- Registered office
- 4 Sherry Way, Benfleet, SS7 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JEFFORDsophymarine-openregistry-h-mark-jefford-e94c3b | ORDINARY | 630 | |
| JACQUELINE JEFFORDsophymarine-openregistry-h-jacqueline-jefford-7ce1c7 | ORDINARY | 270 | |
| ALAN JEFFORDsophymarine-openregistry-gb-08429007 | ORDINARY | 0 | |
PENN SPORTS LIMITED
sophymarine-openregistry-gb-02635296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW PENNsophymarine-openregistry-h-mark-andrew-penn-3f9666 | ORDINARY | 48 | |
| NICOLA JANE PENNsophymarine-openregistry-h-nicola-jane-penn-ae8ff5 | ORDINARY | 47 | |
| BRIAN WILLIAM PENNsophymarine-openregistry-h-brian-william-penn-abf1bf | ORDINARY | 5 | |
BUCKLEY, SMITH & PARTNERS LIMITED
sophymarine-openregistry-gb-03252502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 320c High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIE VERONICA SMITHsophymarine-openregistry-h-janie-veronica-smith-32a4ee | ORDINARY | 60 | |
| JEROME LEDWARD SMITHsophymarine-openregistry-h-jerome-ledward-smith-392d6c | ORDINARY | 60 | |
| AMELIA ROSE ELIZABETH SMITHsophymarine-openregistry-h-amelia-rose-elizabeth-smith-81529e | ORDINARY | 20 | |
S & R DUKE LTD
sophymarine-openregistry-gb-03549002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 22/28 Benfleet Road, Benfleet, Essex, SS7 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANTIQUITY ENTERPRISE GROUP LLPsophymarine-openregistry-gb-OC438260 | ORDINARY | 2 | |
| RUPERT GEORGE DUKEsophymarine-openregistry-h-rupert-george-duke-7934de | ORDINARY | 0 | |
| SIMON GEORGE DUKEsophymarine-openregistry-h-simon-george-duke-6cbdb7 | ORDINARY | 0 | |
LIFCO PROPERTIES LIMITED
sophymarine-openregistry-gb-03580708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24-26 Armstrong Road, Benfleet, Essex, SS7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON INDUSTRIAL FABRICATION COMPANY LIMITEDsophymarine-openregistry-gb-01428375 | ORDINARY | 2 | |
| LINDA IRIS WALTERsophymarine-openregistry-h-linda-iris-walter-b281a2 | ORDINARY | 0 | |
| ROBIN WALTERsophymarine-openregistry-h-robin-walter-078b36 | ORDINARY | 0 | |
LA QUINTA LTD
sophymarine-openregistry-gb-04362143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 22-28 Benfleet Road, Benfleet, Essex, SS7 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANTIQUITY ENTERPRISE GROUP LLPsophymarine-openregistry-gb-OC438260 | ORDINARY | 2 | |
| RUPERT GEORGE DUKEsophymarine-openregistry-h-rupert-george-duke-7934de | ORDINARY | 0 | |
| SIMON GEORGE DUKEsophymarine-openregistry-h-simon-george-duke-6cbdb7 | ORDINARY | 0 | |
DOMINGO STAFF AGENCY LTD
sophymarine-openregistry-gb-04409716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 22-28 Benfleet Road, Benfleet, Essex, SS7 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANTIQUITY ENTERPRISE GROUP LLPsophymarine-openregistry-gb-OC438260 | ORDINARY | 2 | |
| RUPERT GEORGE DUKEsophymarine-openregistry-h-rupert-george-duke-7934de | ORDINARY | 0 | |
| SIMON GEORGE DUKEsophymarine-openregistry-h-simon-george-duke-6cbdb7 | ORDINARY | 0 | |
R. V. BOUGHTWOOD LIMITED
sophymarine-openregistry-gb-04685170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Star House, Benfleet, Essex, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH VICTOR BOUGHTWOODsophymarine-openregistry-h-ralph-victor-boughtwood-f5a067 | ORDINARY | 100 | |
| DIANE WADDILOVEsophymarine-openregistry-h-diane-waddilove-e8b156 | ORDINARY | 0 | |
| JOAN BOUGHTWOODsophymarine-openregistry-h-joan-boughtwood-e8fe4c | ORDINARY | 0 | |
A.P. HOLLINGS & SONS LIMITED
sophymarine-openregistry-gb-04691049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- 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 |
|---|
| APH4G LIMITEDsophymarine-openregistry-gb-16123190 | ORDINARY | 102 | 100.00% |
| ANDREW PETER HOLLINGSsophymarine-openregistry-h-andrew-peter-hollings-f6355e | ORDINARY | 0 | 0.00% |
| LUCY HOLLINGSsophymarine-openregistry-h-lucy-hollings-9069c2 | ORDINARY | 0 | 0.00% |
H & B DRAINAGE CONTRACTORS LIMITED
sophymarine-openregistry-gb-04801417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY BUCKFIELDsophymarine-openregistry-h-james-anthony-buckfield-7981f2 | ORDINARY | 1 | |
| LAURA-JAYNE BUCKFIELDsophymarine-openregistry-h-laura-jayne-buckfield-009278 | ORDINARY | 1 | |
| TONY BUCKFIELDsophymarine-openregistry-h-tony-buckfield-acfac2 | ORDINARY | 0 | |
UNBIASED (FINANCIAL ADVICE) UK LIMITED
sophymarine-openregistry-gb-05020833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- St John'S House, Benfleet, SS7 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREIA FORDsophymarine-openregistry-h-andreia-ford-c73ac7 | ORDINARY A | 100 | 100.00% |
| STEVEN ROBERT FORDsophymarine-openregistry-h-steven-robert-ford-37d1f3 | ORDINARY A | 90 | 90.00% |
| STEVEN ROBERT FORDsophymarine-openregistry-h-steven-robert-ford-37d1f3 | ORDINARY A | 10 | 10.00% |
| DEBORAH JANE FORDsophymarine-openregistry-h-deborah-jane-ford-3f687f | ORDINARY A | 0 | 0.00% |
| DEBORAH JANE FORDsophymarine-openregistry-h-deborah-jane-ford-3f687f | ORDINARY A | 0 | 0.00% |
UK LIFT & HAUL LIMITED
sophymarine-openregistry-gb-05275257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNY HOATHsophymarine-openregistry-h-lenny-hoath-5be7c7 | ORDINARY | 54 | |
| MARTY HOATHsophymarine-openregistry-h-marty-hoath-92f6f2 | ORDINARY | 6 | |
| SUZANNE HOATHsophymarine-openregistry-h-suzanne-hoath-739df5 | ORDINARY | 0 | |
FORUM CHALLOWS LIMITED
sophymarine-openregistry-gb-05476524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 320c High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GAVIN DUNCANsophymarine-openregistry-h-peter-gavin-duncan-d7c957 | ORDINARY | 50 | |
| TIMOTHY KEITH SIMSsophymarine-openregistry-h-timothy-keith-sims-266023 | ORDINARY | 50 | |
| BOXER PROPERTIES LTDsophymarine-openregistry-gb-04088258 | ORDINARY | 0 | |
HENLEY CHANGE MANAGEMENT LTD
sophymarine-openregistry-gb-05819424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 320c High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VENNINGsophymarine-openregistry-h-christopher-venning-1c3446 | ORDINARY | 100 | |
| ISABEL VENNINGsophymarine-openregistry-h-isabel-venning-deb730 | ORDINARY | 0 | |
| PIPPA VENNINGsophymarine-openregistry-h-pippa-venning-a77462 | ORDINARY | 0 | |
PERFECTLY SIMPLE IT SOLUTIONS LTD
sophymarine-openregistry-gb-05876569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Hall Crescent, Benfleet, SS7 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY BEAVISsophymarine-openregistry-h-terry-beavis-cd90cf | ORDINARY | 200 | |
| EMMERSON MIRANDA RAMIREZsophymarine-openregistry-h-emmerson-miranda-ramirez-5b0e28 | ORDINARY | 0 | |
| PETER STOREYsophymarine-openregistry-h-peter-storey-a1cee4 | ORDINARY | 0 | |
MY ELEMENTS LIMITED
sophymarine-openregistry-gb-06216219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CLEMENTSsophymarine-openregistry-h-neil-clements-f885e1 | ORDINARY | 2 | |
| AMITA CLEMENTSsophymarine-openregistry-h-amita-clements-aa5885 | ORDINARY | 1 | |
| MICHAEL CLEMENTSsophymarine-openregistry-gb-16323639 | ORDINARY | 1 | |
EASY BRICKWORK LIMITED
sophymarine-openregistry-gb-06229517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 21 Cheltenham Drive, Benfleet, Essex, SS7 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE LIGHTERNESSsophymarine-openregistry-h-tyrone-lighterness-0df808 | ORDINARY | 80 | |
| JOY BRADY-LIGHTERNESSsophymarine-openregistry-h-joy-brady-lighterness-251c96 | ORDINARY | 20 | |
| ROBERT LIGHTERNESSsophymarine-openregistry-h-robert-lighterness-97f3f5 | ORDINARY | 0 | |
FREEMANS FARM PRODUCE LIMITED
sophymarine-openregistry-gb-06234538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN BROWNsophymarine-openregistry-h-bryan-brown-62d306 | ORDINARY | 75 | |
| PAUL HAZELTONsophymarine-openregistry-h-paul-hazelton-4726cd | ORDINARY | 25 | |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY | 0 | |
GROUP INTERIORS LIMITED
sophymarine-openregistry-gb-06377353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 101 Underhill Road, Benfleet, Essex, SS7 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRIDGESsophymarine-openregistry-h-mark-bridges-06eb3a | ORDINARY | 60 | |
| TINA BRIDGESsophymarine-openregistry-h-tina-bridges-d056d0 | ORDINARY | 40 | |
| KAREN PHILLIPSsophymarine-openregistry-h-karen-phillips-49bebd | ORDINARY | 0 | |