UK companies/Benfleet/Page 16

Companies in Benfleet and their shareholdersPage 16 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 60 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.

Post town
Benfleet
Companies with a register
945
On this page
20
Shareholdings
60
Related parties
2

K BARAZI SPRINKLERS LIMITED

sophymarine-openregistry-gb-10321801
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
25 Oak Walk, Benfleet, SS7 4SB

Direct shareholders

ShareholderShare classShares held% of class
KHALID AARON BARAZIsophymarine-openregistry-h-khalid-aaron-barazi-231d3bORDINARY76
PENNY HAYESsophymarine-openregistry-h-penny-hayes-1ff4cfORDINARY12
ROBERT HAYESsophymarine-openregistry-gb-17222930ORDINARY12

SMART PROPERTY LOCATION LTD

sophymarine-openregistry-gb-10613735
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
376 London Road, Benfleet, Essex, SS7 2DA

Direct shareholders

ShareholderShare classShares held% of class
RYDAN MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-03856515ORDINARY300
IAIN BRIAN SKERRITTsophymarine-openregistry-h-iain-brian-skerritt-fc8846ORDINARY0
STEVEN JOHN MILLSsophymarine-openregistry-h-steven-john-mills-449f4cORDINARY0

DCD ENTERPRISE HOLDINGS LIMITED

sophymarine-openregistry-gb-10675796
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
259 Church Road, Benfleet, Essex, SS7 4QN

Direct shareholders

ShareholderShare classShares held% of class
DESMOND CROSSsophymarine-openregistry-h-desmond-cross-d38772ORDINARY51,00051.00%
JOANNE CROSSsophymarine-openregistry-h-joanne-cross-fd6a55ORDINARY51,00051.00%
CHARLES ALEXANDER CROSSsophymarine-openregistry-h-charles-alexander-cross-f8fda1ORDINARY49,00049.00%

Related parties

PartyRelationshipDetail
ANGLIAN CARE SERVICES LIMITEDsophymarine-openregistry-gb-06392128Holds shares inORDINARY · 100.00%
ECARE LTDsophymarine-openregistry-gb-07918676Holds shares inORDINARY · 100.00%

SAUCY SISTERS LIMITED

sophymarine-openregistry-gb-10968857
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10840 — Manufacture of condiments and seasonings
Registered office
Starhouse 95, Benfleet, Essex, SS7 5LN

Direct shareholders

ShareholderShare classShares held% of class
AVANI DATTANIsophymarine-openregistry-h-avani-dattani-32ce86ORDINARY3434.00%
ROSHNEE DATTANIsophymarine-openregistry-h-roshnee-dattani-8758d2ORDINARY3333.00%
SHREETI THOBHANIsophymarine-openregistry-h-shreeti-thobhani-eeff13ORDINARY3333.00%

83 & O LIMITED

sophymarine-openregistry-gb-11426519
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Unit 10 Fulton Road, Benfleet, SS7 4PZ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN EADEsophymarine-openregistry-h-gavin-eade-2379fbORDINARY34
DAVID OATESsophymarine-openregistry-gb-11489963ORDINARY33
JOSPEH ATKINSONsophymarine-openregistry-h-jospeh-atkinson-29033aORDINARY33

83 & OATES LIVING LIMITED

sophymarine-openregistry-gb-11440923
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Fulton Road, Benfleet, Essex, SS7 4PZ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN EADEsophymarine-openregistry-h-gavin-eade-2379fbORDINARY34
DAVID OATESsophymarine-openregistry-gb-11489963ORDINARY33
JOSEPH ATKINSONsophymarine-openregistry-h-joseph-atkinson-925d42ORDINARY33

LRB ELECTRICAL & BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11462561
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT

Direct shareholders

ShareholderShare classShares held% of class
LEE BATESsophymarine-openregistry-h-lee-bates-0ddaddORDINARY60
MITCHELL ACEsophymarine-openregistry-h-mitchell-ace-24dd33ORDINARY40
KELLY MEARSsophymarine-openregistry-h-kelly-mears-6ee6f1ORDINARY0

KURE LIMITED

sophymarine-openregistry-gb-11595451
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
70229 — Management consultancy activities other than financial management
Registered office
105 London Road, Benfleet, SS7 5TG

Direct shareholders

ShareholderShare classShares held% of class
KURE GROUP LIMITEDsophymarine-openregistry-gb-13637720ORDINARY100
FRANCIS HARDINGsophymarine-openregistry-h-francis-harding-5611b3ORDINARY0
INSPIRED WATERS LTDsophymarine-openregistry-h-inspired-waters-ltd-e39aceORDINARY0

83 HOLDINGS LIMITED

sophymarine-openregistry-gb-11631705
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Unit 10 Fulton Road, Benfleet, SS7 4PZ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN EADEsophymarine-openregistry-h-gavin-eade-2379fbORDINARY5050.00%
JOSEPH ATKINSONsophymarine-openregistry-h-joseph-atkinson-925d42ORDINARY5050.00%
HAYLEY MCLEANsophymarine-openregistry-h-hayley-mclean-93db4dORDINARY00.00%

ELIZABETH HOUSE DEVELOPMENTS LTD

sophymarine-openregistry-gb-11721232
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Scrub Lane, Benfleet, SS7 2JA

Direct shareholders

ShareholderShare classShares held% of class
CHLOE VENNEEARsophymarine-openregistry-h-chloe-venneear-6362f7A ORDINARY1
LOUIS LARMANsophymarine-openregistry-h-louis-larman-42844dA ORDINARY1
MARK LARMANsophymarine-openregistry-h-mark-larman-72a9b2A ORDINARY1

ULTIMATEEVENTCHILDCARE LTD

sophymarine-openregistry-gb-11851975
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
LAURA CLARKEsophymarine-openregistry-h-laura-clarke-9d9578ORDINARY2
RHIANNE CUNNINGHAMsophymarine-openregistry-h-rhianne-cunningham-de42c7ORDINARY2
HOLLY GUTTERIDGEsophymarine-openregistry-h-holly-gutteridge-a5b116ORDINARY0

SIMPLY WALLS LTD

sophymarine-openregistry-gb-11914242
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
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

ShareholderShare classShares held% of class
JOHN YEWsophymarine-openregistry-h-john-yew-45146dORDINARY SHARES A50
STEPHEN YEWsophymarine-openregistry-h-stephen-yew-68afe7ORDINARY SHARES A50
MEI HUsophymarine-openregistry-h-mei-hu-73037eORDINARY SHARES A0

VANGUARD AUTO SERVICES LIMITED

sophymarine-openregistry-gb-12073485
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
309 High Road, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
ARAM AHMADsophymarine-openregistry-h-aram-ahmad-cacac5ORDINARY SHARES A2550.00%
SARA SHARIFsophymarine-openregistry-h-sara-sharif-ddfea6ORDINARY SHARES A2550.00%
MOHAMMAD AHMADsophymarine-openregistry-h-mohammad-ahmad-9ae04bORDINARY SHARES A00.00%

POD BIBLE LTD

sophymarine-openregistry-gb-12332382
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
376 London Road, Benfleet, Essex, SS7 2DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER MEADSsophymarine-openregistry-h-david-peter-meads-c52cabORDINARY150
STUART ROY WHIFFENsophymarine-openregistry-h-stuart-roy-whiffen-57c0e3ORDINARY150
ADAM ROBERT LUIS RICHARDSONsophymarine-openregistry-h-adam-robert-luis-richardson-5c477aORDINARY0

ATKINSONEADE83 LIMITED

sophymarine-openregistry-gb-12631604
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 10 Unit 10 Fulton Road, Benfleet, Essex, SS7 4PZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN ATKINSONsophymarine-openregistry-h-david-martin-atkinson-e8b985ORDINARY6060.00%
GAVIN EADEsophymarine-openregistry-h-gavin-eade-2379fbORDINARY2020.00%
JOSEPH WILLIAM ATKINSONsophymarine-openregistry-h-joseph-william-atkinson-41f24fORDINARY2020.00%

R G PROPERTY & DEVELOPMENT LTD

sophymarine-openregistry-gb-13259463
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5a Loten Road, Benfleet, SS7 5DD

Direct shareholders

ShareholderShare classShares held% of class
RYAN GOOCHsophymarine-openregistry-h-ryan-gooch-0af333ORDINARY75
DEREK GOOCHsophymarine-openregistry-h-derek-gooch-78f2e0ORDINARY13
ALISON GOOCHsophymarine-openregistry-h-alison-gooch-6b6a66ORDINARY12

EASTWAY HOMES FOLLY LANE LTD

sophymarine-openregistry-gb-13263752
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Office 6, Benfleet, Essex, SS7 4QP

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY HALLsophymarine-openregistry-h-beverley-hall-6d13f2ORDINARY2
OLIVER HALLsophymarine-openregistry-h-oliver-hall-52d4fcORDINARY1
EDWARD HALLsophymarine-openregistry-gb-00069908ORDINARY0

STERLING GROUP CONSULTANTS LIMITED

sophymarine-openregistry-gb-13317786
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
203 London Road, Benfleet, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LAUsophymarine-openregistry-h-christina-lau-d6fab0ORDINARY6
SHERYL LAUsophymarine-openregistry-h-sheryl-lau-63632fORDINARY0
TIFFANY LAUsophymarine-openregistry-h-tiffany-lau-77c8eaORDINARY0

2 TOWER ROAD LIMITED

sophymarine-openregistry-gb-13440545
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5a Loten Road, Benfleet, SS7 5DD

Direct shareholders

ShareholderShare classShares held% of class
JPC CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06419226ORDINARY50
ONGAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09215653ORDINARY50
WATT WHITE PROPERTIES LIMITEDsophymarine-openregistry-gb-10894054ORDINARY0

B W MOULDINGS LIMITED

sophymarine-openregistry-gb-13545352
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
309 High Road, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
BRYCE WILLMOTTsophymarine-openregistry-h-bryce-willmott-aa8cd6ORDINARY SHARES100
RUSSELL WILLMOTTsophymarine-openregistry-h-russell-willmott-ded1dbORDINARY SHARES0
RYAN WILLMOTTsophymarine-openregistry-h-ryan-willmott-083874ORDINARY SHARES0