UK companies/Benfleet/Page 17
Companies in Benfleet and their shareholdersPage 17 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.
Companies with a register
945
TAMS, EVANS & DAINTY LTD
sophymarine-openregistry-gb-13573799
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 164 High Road, Benfleet, SS7 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH STUART-EVANSsophymarine-openregistry-h-hannah-stuart-evans-b82801 | ORDINARY | 50 | |
| NATHAN TAMSsophymarine-openregistry-h-nathan-tams-710a92 | ORDINARY | 50 | |
| SAMANTHA DAINTYsophymarine-openregistry-h-samantha-dainty-ad469e | ORDINARY | 0 | |
DALY TRANSPORT TRAINING LIMITED
sophymarine-openregistry-gb-13600119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON DALYsophymarine-openregistry-h-sharon-daly-c059c4 | ORDINARY | 5 | |
| ANDREW KELLsophymarine-openregistry-h-andrew-kell-1126e5 | ORDINARY | 1 | |
| KAYLEIGH DALYsophymarine-openregistry-h-kayleigh-daly-3e120c | ORDINARY | 0 | |
D&K SONS LIMITED
sophymarine-openregistry-gb-13741220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE BILLsophymarine-openregistry-h-dave-bill-f418a3 | ORDINARY SHARES | 60 | 50.00% |
| JAMIE BILLsophymarine-openregistry-h-jamie-bill-dd47fc | ORDINARY SHARES | 30 | 25.00% |
| KELLY BILLsophymarine-openregistry-h-kelly-bill-77053f | ORDINARY SHARES | 30 | 25.00% |
JUST 83 LIMITED
sophymarine-openregistry-gb-13783619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Fulton Road, Benfleet, SS7 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEGGEsophymarine-openregistry-h-daniel-legge-8df583 | ORDINARY | 34 | |
| JOSEPH ATKINSONsophymarine-openregistry-h-joseph-atkinson-925d42 | ORDINARY | 33 | |
| LOUIS JACKSONsophymarine-openregistry-h-louis-jackson-2f0215 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE COLONNADE 250 LIMITEDsophymarine-openregistry-gb-07450676 | Holds shares in | ORDINARY £1 · 0.00% |
AMPTEC ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13915597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Fortress House, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY VAUGHANsophymarine-openregistry-h-bradley-vaughan-049091 | ORDINARY | 100 | |
| GARY PAGEsophymarine-openregistry-h-gary-page-25f131 | ORDINARY | 100 | |
| MARK PAGEsophymarine-openregistry-gb-06306019 | ORDINARY | 100 | |
THEATRE TRIPS ESSEX LIMITED
sophymarine-openregistry-gb-14091920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- 234 Daws Heath Road, Benfleet, SS7 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HAYNESsophymarine-openregistry-gb-17315090 | ORDINARY | 2 | 66.67% |
| NEIL HAYNESsophymarine-openregistry-gb-09217668 | ORDINARY | 1 | 33.33% |
| RHYS HAYNESsophymarine-openregistry-h-rhys-haynes-cfbcf2 | ORDINARY | 0 | 0.00% |
AMCHARA LIMITED
sophymarine-openregistry-gb-14310697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WILLIAMSsophymarine-openregistry-h-justin-williams-cb60b0 | ORDINARY | 45 | |
| KAREN BOYLEsophymarine-openregistry-h-karen-boyle-317848 | ORDINARY | 45 | |
| SARA DUNCANsophymarine-openregistry-h-sara-duncan-ef4db1 | ORDINARY | 10 | |
PEACHY MANAGEMENT LTD
sophymarine-openregistry-gb-14351851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fortress House, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BENDALLsophymarine-openregistry-h-jamie-bendall-57879d | ORDINARY | 500 | |
| LAUREN COLLINGSsophymarine-openregistry-h-lauren-collings-cfb909 | ORDINARY | 500 | |
| REBECCA KINGsophymarine-openregistry-h-rebecca-king-c3a29e | ORDINARY | 0 | |
HTR CONSTRUCTION & ROOFING LTD
sophymarine-openregistry-gb-14474765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Linden House, Benfleet, SS7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN CLOWTINGsophymarine-openregistry-h-kelvin-clowting-9f1de4 | ORDINARY | 50 | |
| NATHAN FUENTEsophymarine-openregistry-h-nathan-fuente-1c74c8 | ORDINARY | 25 | |
| STEPHEN JOHN THORNTONsophymarine-openregistry-h-stephen-john-thornton-b19bc6 | ORDINARY | 25 | |
WILLIAM AND ASHLEY GROUP LTD
sophymarine-openregistry-gb-14583547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Vicarage Heights, Benfleet, Essex, SS7 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNIE TAPPENDENsophymarine-openregistry-h-marnie-tappenden-112276 | ORDINARY | 100 | 66.67% |
| WILLIAM TAPPENDENsophymarine-openregistry-h-william-tappenden-6fb6f2 | ORDINARY | 50 | 33.33% |
| ASHLEY WADEsophymarine-openregistry-h-ashley-wade-1f0d4e | ORDINARY | 0 | 0.00% |
EAST COAST SPV LIMITED
sophymarine-openregistry-gb-14648584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 164 Kimberley Road, Benfleet, SS7 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | ORDINARY | 600 | |
| DEBORAH ROBERTSsophymarine-openregistry-h-deborah-roberts-502c7a | ORDINARY | 250 | |
| MARKET FOOTPRINT LTDsophymarine-openregistry-gb-07353190 | ORDINARY | 250 | |
VASTRE AUTO CARE & MOT LTD
sophymarine-openregistry-gb-14776780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 309 High Road, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GIFFORDsophymarine-openregistry-h-thomas-gifford-86e8b5 | ORDINARY SHARES | 350 | |
| ANN FINCHsophymarine-openregistry-h-ann-finch-fd858a | ORDINARY SHARES | 0 | |
| PETER FINCHsophymarine-openregistry-h-peter-finch-40a8b9 | ORDINARY SHARES | 0 | |
THE RAYLEIGH LANES CAFE LTD
sophymarine-openregistry-gb-15208652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 Chestnut Grove, Benfleet, SS7 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SUSAN CROSSsophymarine-openregistry-h-joanne-susan-cross-97b934 | ORDINARY | 5 | |
| SAMANTHA JAYNE TILLETTsophymarine-openregistry-h-samantha-jayne-tillett-99290b | ORDINARY | 5 | |
| TRACEY ANN CRUTCHLOWsophymarine-openregistry-h-tracey-ann-crutchlow-1c411f | ORDINARY | 0 | |
PARADISE BEAUTY LTD
sophymarine-openregistry-gb-15234842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 141 London Road, Benfleet, Essex, SS7 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIZE PARADISE LTDsophymarine-openregistry-gb-12677065 | ORDINARY | 2 | |
| DANIEL OSBORNEsophymarine-openregistry-h-daniel-osborne-8c7e1d | ORDINARY | 0 | |
| RYAN OSBORNEsophymarine-openregistry-h-ryan-osborne-f5e58a | ORDINARY | 0 | |
XSO TRADING LIMITED
sophymarine-openregistry-gb-15241869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - Registered office
- 5a Loten Road, Benfleet, SS7 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 100 | |
| EMILY SCOTTsophymarine-openregistry-h-emily-scott-86f8f1 | ORDINARY | 0 | |
| JENNIFER HARPERsophymarine-openregistry-h-jennifer-harper-b08d06 | ORDINARY | 0 | |
THORNDON LEISURE LIMITED
sophymarine-openregistry-gb-15342021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 320c High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN VALEsophymarine-openregistry-h-jonathan-vale-7bbca9 | ORDINARY | 41 | |
| NIGEL OCCLESHAWsophymarine-openregistry-h-nigel-occleshaw-18ffa7 | ORDINARY | 41 | |
| STUART EICHMANNsophymarine-openregistry-h-stuart-eichmann-d248a0 | ORDINARY | 18 | |
VPPI LTD
sophymarine-openregistry-gb-15760709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY VAUGHANsophymarine-openregistry-h-bradley-vaughan-049091 | ORDINARY | 1 | |
| GARY PAGEsophymarine-openregistry-h-gary-page-25f131 | ORDINARY | 1 | |
| MARK PAGEsophymarine-openregistry-gb-06306019 | ORDINARY | 1 | |
J D MAINTENANCE (ESSEX) LTD
sophymarine-openregistry-gb-16032659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- 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 |
|---|
| DANIEL MELLONsophymarine-openregistry-h-daniel-mellon-2fa82a | ORDINARY | 1 | |
| JAMES PARKERsophymarine-openregistry-gb-13567949 | ORDINARY | 1 | |
| PETER AYLOTTsophymarine-openregistry-h-peter-aylott-9d9db8 | ORDINARY | 1 | |
THANES LTD
sophymarine-openregistry-gb-16041804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate - Registered office
- 210 High Road, Benfleet, SS7 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESWARAMPILLAI THANESWARANsophymarine-openregistry-h-eswarampillai-thaneswaran-973acb | ORDINARY | 52 | 52.00% |
| CHATHURRSAN THANESWARANsophymarine-openregistry-h-chathurrsan-thaneswaran-4fa918 | ORDINARY | 24 | 24.00% |
| SUMATHI THANESWARANsophymarine-openregistry-h-sumathi-thaneswaran-8673c0 | ORDINARY | 24 | 24.00% |
APH5G LIMITED
sophymarine-openregistry-gb-16123933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSLN HOLDINGS LIMITEDsophymarine-openregistry-gb-16105791 | ORDINARY | 100 | |
| ANDREW PETER HOLLINGSsophymarine-openregistry-h-andrew-peter-hollings-f6355e | ORDINARY | 0 | |
| LUCY HOLLINGSsophymarine-openregistry-h-lucy-hollings-9069c2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APH 3G LIMITEDsophymarine-openregistry-gb-05890275 | Holds shares in | ORDINARY · 100.00% |