UK companies/Benfleet/Page 15
Companies in Benfleet and their shareholdersPage 15 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
INTEREC CONSULTING LTD
sophymarine-openregistry-gb-06462039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Ldi Ground Floor Endway House, Benfleet, Essex, SS7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUMSBYsophymarine-openregistry-h-david-rumsby-9f9136 | ORDINARY | 70 | |
| PENELOPE SIMPSONsophymarine-openregistry-h-penelope-simpson-6cc99a | ORDINARY | 70 | |
| DAVID RUMSBYsophymarine-openregistry-h-david-rumsby-9f9136 | ORDINARY | 30 | |
| BEVERLEY FORDHAMsophymarine-openregistry-h-beverley-fordham-4b73dc | ORDINARY | 0 | |
LD CORPORATE ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-06725154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
56290 — Other food services - 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 DUKEsophymarine-openregistry-h-rupert-duke-82b0b7 | ORDINARY | 0 | |
| SIMON DUKEsophymarine-openregistry-h-simon-duke-6096b9 | ORDINARY | 0 | |
DUKE GIRLS LIMITED
sophymarine-openregistry-gb-06736484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- 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 DUKEsophymarine-openregistry-h-rupert-duke-82b0b7 | ORDINARY | 0 | |
| SIMON DUKEsophymarine-openregistry-h-simon-duke-6096b9 | ORDINARY | 0 | |
H M PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-06830678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN ALI MOAZZAMsophymarine-openregistry-h-salman-ali-moazzam-9be056 | ORDINARY | 1 | |
| SIMON MAYESsophymarine-openregistry-gb-15573916 | ORDINARY | 1 | |
| ALAN HENNESSEYsophymarine-openregistry-h-alan-hennessey-9d7950 | ORDINARY | 0 | |
DIESEL ENGINE SERVICES LTD
sophymarine-openregistry-gb-07058936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 3 Fleet House, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL BARNESsophymarine-openregistry-h-michael-paul-barnes-833399 | ORDINARY | 1 | |
| BARNES MICHAELsophymarine-openregistry-h-barnes-michael-9be09e | ORDINARY | 0 | |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | ORDINARY | 0 | |
C JOHNSON AND SON LTD
sophymarine-openregistry-gb-07080532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Fleet House,, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR BRADLEYsophymarine-openregistry-h-fleur-bradley-6e5797 | ORDINARY | 2 | |
| CHI JOHNSONsophymarine-openregistry-h-chi-johnson-e07dea | ORDINARY | 0 | |
| NICOLA BARRYsophymarine-openregistry-h-nicola-barry-79243d | ORDINARY | 0 | |
GREENTECH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07214825
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 56 Uplands Road, Benfleet, SS7 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CROXSONsophymarine-openregistry-h-james-croxson-78c161 | ORDINARY | 1 | 50.00% |
| JAMES GILLsophymarine-openregistry-h-james-gill-76e177 | ORDINARY | 1 | 50.00% |
| STEPHEN DAVID CROXSONsophymarine-openregistry-h-stephen-david-croxson-2911a8 | ORDINARY | 0 | 0.00% |
PHYSIOTHERAPY ESSEX LTD
sophymarine-openregistry-gb-07962223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- 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 |
|---|
| IAN DARTNELLsophymarine-openregistry-h-ian-dartnell-ea3a06 | ORDINARY | 50 | |
| LUKE FISHERsophymarine-openregistry-h-luke-fisher-16a887 | ORDINARY | 50 | |
| PAUL TIMSONsophymarine-openregistry-h-paul-timson-d83575 | ORDINARY | 0 | |
ROSSCO SITE SERVICES LIMITED
sophymarine-openregistry-gb-08214186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 454 Rayleigh Road, Benfleet, SS7 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15623180 | ORDINARY A 1 GBP | 100 | 100.00% |
| MR ROSS ALEXANDER EVANSsophymarine-openregistry-h-mr-ross-alexander-evans-7b1d1f | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS TESSA EVANSsophymarine-openregistry-h-mrs-tessa-evans-31e205 | ORDINARY A 1 GBP | 0 | 0.00% |
QUALITY ASSURANCE (LONDON) LTD
sophymarine-openregistry-gb-08482860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- DORMANT
- 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 |
|---|
| MICHEL KOKONISsophymarine-openregistry-h-michel-kokonis-05d0fd | ORDINARY | 100 | |
| LORRAINE DIANE WILKINSsophymarine-openregistry-h-lorraine-diane-wilkins-221807 | ORDINARY | 0 | |
| UZMA ZAMANsophymarine-openregistry-h-uzma-zaman-f6e292 | ORDINARY | 0 | |
SDC FABRICATIONS LTD
sophymarine-openregistry-gb-08951455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Fleet House,, Benfleet, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HALESsophymarine-openregistry-h-barbara-hales-dfe874 | ORDINARY | 49 | 49.00% |
| STEPHEN CULLUMsophymarine-openregistry-h-stephen-cullum-a1d88f | ORDINARY | 49 | 49.00% |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY | 2 | 2.00% |
FOUNDATION PROPERTIES LTD
sophymarine-openregistry-gb-09140390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Spencer Road, Benfleet, SS7 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON CHARLESsophymarine-openregistry-h-anton-charles-e9da2c | ORDINARY | 2 | |
| KIRSTY HICKSsophymarine-openregistry-h-kirsty-hicks-a5073e | ORDINARY | 2 | |
| SHARON LONGsophymarine-openregistry-gb-05216266 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY POINT FP LTDsophymarine-openregistry-gb-10521725 | Holds shares in | ORDINARY |
K. BURRETT CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-09148237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- Office 6, Benfleet, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BURRETTsophymarine-openregistry-h-kenneth-burrett-63e049 | A ORDINARY | 51 | |
| TRACY LOUISE MESSERsophymarine-openregistry-h-tracy-louise-messer-cb4c56 | A ORDINARY | 30 | |
| KATIE SALLY BURRETTsophymarine-openregistry-h-katie-sally-burrett-6014bc | A ORDINARY | 19 | |
| KENNETH BURRETTsophymarine-openregistry-h-kenneth-burrett-63e049 | A ORDINARY | 0 | |
PROVOX LTD
sophymarine-openregistry-gb-09339881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Suite 9 Hadleigh Business Centre 351 London Road, Benfleet, Essex, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DICKSONsophymarine-openregistry-h-peter-dickson-2bdd99 | ORDINARY | 51 | 43.97% |
| BARBARA DICKSONsophymarine-openregistry-h-barbara-dickson-c723e4 | ORDINARY | 50 | 43.10% |
| CONNOR DICKSONsophymarine-openregistry-h-connor-dickson-1a9b73 | ORDINARY | 15 | 12.93% |
A-SQUARED STUDIO ENGINEERS LTD
sophymarine-openregistry-gb-09342027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR NIKOLICsophymarine-openregistry-h-aleksandar-nikolic-28bfb2 | ORDINARY | 33 | |
| ANGELO FASANOsophymarine-openregistry-h-angelo-fasano-4e9848 | ORDINARY | 33 | |
| TONY SUCKLINGsophymarine-openregistry-h-tony-suckling-fe0730 | ORDINARY | 33 | |
PFA ESSEX LTD
sophymarine-openregistry-gb-09401730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 203 London Road, Benfleet, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETERSONsophymarine-openregistry-h-ian-peterson-1bf3ce | ORDINARY | 100 | |
| ADAM BARRETTsophymarine-openregistry-h-adam-barrett-3aae54 | ORDINARY | 0 | |
| CLARE BARRETTsophymarine-openregistry-h-clare-barrett-48d7b1 | ORDINARY | 0 | |
L G HARDY AND SONS LTD
sophymarine-openregistry-gb-09722406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE HARDYsophymarine-openregistry-gb-15615715 | ORDINARY | 50 | |
| GRAHAM HARDYsophymarine-openregistry-h-graham-hardy-b65d8f | ORDINARY | 25 | |
| PATRICIA HARDYsophymarine-openregistry-h-patricia-hardy-5f3427 | ORDINARY | 25 | |
LEE DRY LINING LIMITED
sophymarine-openregistry-gb-09837829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LEEsophymarine-openregistry-h-debbie-lee-2f3f26 | ORDINARY | 50 | |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY | 50 | |
| NATHAN ROBERT LEEsophymarine-openregistry-h-nathan-robert-lee-53a495 | ORDINARY | 0 | |
MORGAN BROOKES LTD
sophymarine-openregistry-gb-09849292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 105 High Street, Benfleet, Essex, SS7 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES MORGANsophymarine-openregistry-h-myles-morgan-01032f | ORDINARY | 432 | |
| NICOLE BROOKSsophymarine-openregistry-h-nicole-brooks-9e9c69 | ORDINARY | 432 | |
| CHARLIE WARRsophymarine-openregistry-h-charlie-warr-4ba5ce | ORDINARY | 136 | |
LONDON AND COUNTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09864175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN REAL ESTATE LIMITEDsophymarine-openregistry-gb-08647029 | ORDINARY | 1 | 33.33% |
| JSCV LIMITEDsophymarine-openregistry-gb-08030594 | ORDINARY | 1 | 33.33% |
| PATERSON HARDING GROUP LIMITEDsophymarine-openregistry-gb-09724165 | ORDINARY | 1 | 33.33% |