UK companies/Benfleet/Page 19
Companies in Benfleet and their shareholdersPage 19 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 80 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
3J EDUCATION LTD
sophymarine-openregistry-gb-12241789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA VERKADEsophymarine-openregistry-h-joanna-verkade-34062c | B ORDINARY | 33 | 100.00% |
| JOANNA VERKADEsophymarine-openregistry-h-joanna-verkade-34062c | C ORDINARY | 33 | 100.00% |
| JOANNA VERKADEsophymarine-openregistry-h-joanna-verkade-34062c | A ORDINARY | 33 | 100.00% |
| TJ INTERNATIONAL EDUCATION CO LIMITEDsophymarine-openregistry-h-tj-international-education-co-limited-4c1336 | ORDINARY | 0 | |
THE CUT INN (ESSEX) LIMITED
sophymarine-openregistry-gb-13390480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Gowan Close, Benfleet, Essex, SS7 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLIE SCOTTsophymarine-openregistry-h-carlie-scott-5591a8 | ORDINARY C | 100 | |
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY B | 100 | |
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY A | 100 | |
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY | 100 | |
TRANSPORT ADVISORY CONSULTANTS LIMITED
sophymarine-openregistry-gb-04406485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELLsophymarine-openregistry-h-andrew-kell-1126e5 | ORDINARY | 49 | |
| SHARON DALYsophymarine-openregistry-h-sharon-daly-c059c4 | ORDINARY | 49 | |
| ANDREW KELLsophymarine-openregistry-h-andrew-kell-1126e5 | B ORDINARY | 1 | |
| SHARON DALYsophymarine-openregistry-h-sharon-daly-c059c4 | A ORDINARY | 1 | |
| SHARON DALYsophymarine-openregistry-h-sharon-daly-c059c4 | B ORDINARY | 0 | |
MC CARTHY PROJECTS LTD
sophymarine-openregistry-gb-04648800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MCCARTHYsophymarine-openregistry-h-kelly-mccarthy-e19efd | B ORDINARY | 10 | |
| STEWART MCCARTHYsophymarine-openregistry-h-stewart-mccarthy-0efcbe | A ORDINARY | 10 | |
| KELLY MCCARTHYsophymarine-openregistry-h-kelly-mccarthy-e19efd | ORDINARY | 1 | |
| STEWART MCCARTHYsophymarine-openregistry-h-stewart-mccarthy-0efcbe | ORDINARY | 1 | |
HOUSEMAN SERVICES LTD
sophymarine-openregistry-gb-05539899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAZARUS GEORGE PAULsophymarine-openregistry-h-lazarus-george-paul-e39209 | ORDINARY | 1,000 | |
| LAZARUS GEORGE PAULsophymarine-openregistry-h-lazarus-george-paul-e39209 | A ORDINARY | 1 | |
| LAZARUS GEORGE PAULsophymarine-openregistry-h-lazarus-george-paul-e39209 | B ORDINARY | 1 | |
| JORDAN TRINDERsophymarine-openregistry-h-jordan-trinder-354dc0 | B ORDINARY | 0 | |
JFDI CONSULTANTS LIMITED
sophymarine-openregistry-gb-06449275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 Dorothy Gardens, Benfleet, Essex, SS7 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LEYLANDsophymarine-openregistry-h-david-john-leyland-6c5774 | ORDINARY 1 GBP | 90 | 100.00% |
| DAVID JOHN LEYLANDsophymarine-openregistry-h-david-john-leyland-6c5774 | A ORDINARY | 5 | 100.00% |
| LOUISE HEWITTsophymarine-openregistry-h-louise-hewitt-aff4ec | B ORDINARY | 5 | 100.00% |
WESLEY STEPHENS LIMITED
sophymarine-openregistry-gb-07117055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MYLESsophymarine-openregistry-h-julie-myles-8e511d | ORDINARY | 1 | |
| JULIE MYLESsophymarine-openregistry-h-julie-myles-8e511d | B ORDINARY | 1 | |
| STEPHEN MYLESsophymarine-openregistry-h-stephen-myles-370bdb | ORDINARY | 1 | |
| STEPHEN MYLESsophymarine-openregistry-h-stephen-myles-370bdb | A ORDINARY | 1 | |
STENTPACK LIMITED
sophymarine-openregistry-gb-08081179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA HALLsophymarine-openregistry-h-veronica-hall-97bcf5 | ORDINARY B | 10 | |
| VERONICA HALLsophymarine-openregistry-h-veronica-hall-97bcf5 | ORDINARY A | 10 | |
| VERONICA HALLsophymarine-openregistry-h-veronica-hall-97bcf5 | ORDINARY | 10 | |
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | ORDINARY B | 0 | |
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | ORDINARY | 0 | |
KAYDEN LIMITED
sophymarine-openregistry-gb-08446766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 317 London Road, Benfleet, Essex, SS7 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ROBINSONsophymarine-openregistry-h-diana-robinson-5540fb | ORDINARY | 50 | |
| NAVARATNAM JEGAPRIYANsophymarine-openregistry-h-navaratnam-jegapriyan-27a475 | ORDINARY | 50 | |
| DIANA ROBINSONsophymarine-openregistry-h-diana-robinson-5540fb | A ORDINARY | 1 | |
| NAVARATNAM JEGAPRIYANsophymarine-openregistry-h-navaratnam-jegapriyan-27a475 | B ORDINARY | 1 | |
SETHU INVESTMENT ADVISORS LIMITED
sophymarine-openregistry-gb-08798510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Broom House 39-43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN SOMASEKHARAsophymarine-openregistry-h-arjun-somasekhara-b34436 | ORDINARY | 51 | 51.00% |
| LANA MCHUGHsophymarine-openregistry-h-lana-mchugh-0223c2 | ORDINARY | 49 | 49.00% |
| ARJUN SOMASEKHARAsophymarine-openregistry-h-arjun-somasekhara-b34436 | A ORDINARY | 1 | 100.00% |
| LANA MCHUGHsophymarine-openregistry-h-lana-mchugh-0223c2 | B ORDINARY | 1 | 100.00% |
MASO APPS LTD
sophymarine-openregistry-gb-09271203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON L'AMYsophymarine-openregistry-h-mason-l-amy-21ce59 | ORDINARY | 100 | |
| KIRSTY WENBORNsophymarine-openregistry-h-kirsty-wenborn-af8333 | B | 10 | |
| MASON L'AMYsophymarine-openregistry-h-mason-l-amy-21ce59 | A | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPERHOME LTDsophymarine-openregistry-gb-10641845 | Holds shares in | ORDINARY B · 2.51% |
MKK FLOORING LIMITED
sophymarine-openregistry-gb-09509252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY GUSTHUFFsophymarine-openregistry-h-keeley-gusthuff-ed602f | ORDINARY SHARES B | 1 | 100.00% |
| KEELEY GUSTHUFFsophymarine-openregistry-h-keeley-gusthuff-ed602f | ORDINARY SHARES | 1 | 50.00% |
| MITCHELL GUSTHUFFsophymarine-openregistry-h-mitchell-gusthuff-0500c9 | ORDINARY SHARES | 1 | 50.00% |
| MITCHELL GUSTHUFFsophymarine-openregistry-h-mitchell-gusthuff-0500c9 | ORDINARY SHARES C | 1 | 100.00% |
HIGHCLIFF MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-10181223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON INGRAM-PALMERsophymarine-openregistry-h-lyndon-ingram-palmer-d562e8 | ORDINARY SHARES E | 1 | 100.00% |
| LYNDON INGRAM-PALMERsophymarine-openregistry-h-lyndon-ingram-palmer-d562e8 | ORDINARY SHARES A | 1 | 100.00% |
| LYNDON INGRAM-PALMERsophymarine-openregistry-h-lyndon-ingram-palmer-d562e8 | ORDINARY SHARES C | 1 | 100.00% |
| STEVIE INGRAM-PALMERsophymarine-openregistry-h-stevie-ingram-palmer-90b919 | ORDINARY SHARES E | 0 | 0.00% |
TREW LANDSCAPES & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-11025253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TREWsophymarine-openregistry-h-claire-trew-fc95cc | ORDINARY SHARES A | 1 | 50.00% |
| CLAIRE TREWsophymarine-openregistry-h-claire-trew-fc95cc | ORDINARY SHARES C | 1 | 100.00% |
| DOUGLAS TREWsophymarine-openregistry-h-douglas-trew-6c0f28 | ORDINARY SHARES B | 1 | 100.00% |
| DOUGLAS TREWsophymarine-openregistry-h-douglas-trew-6c0f28 | ORDINARY SHARES A | 1 | 50.00% |
C&D ACCOUNTS LIMITED
sophymarine-openregistry-gb-11796420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3 Gowan Close, Benfleet, Essex, SS7 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLIE SCOTTsophymarine-openregistry-h-carlie-scott-5591a8 | ORDINARY | 50 | |
| CARLIE SCOTTsophymarine-openregistry-h-carlie-scott-5591a8 | B ORDINARY | 50 | |
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY | 50 | |
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | A ORDINARY | 50 | |
RAW - TRANSPORT COMPLIANCE SPECIALISTS LTD
sophymarine-openregistry-gb-12350909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE HATTLEsophymarine-openregistry-h-kirstie-hattle-0329cf | ORDINARY | 2 | |
| TERRY HATTLEsophymarine-openregistry-h-terry-hattle-efbc22 | ORDINARY | 2 | |
| KIRSTIE HATTLEsophymarine-openregistry-h-kirstie-hattle-0329cf | B ORDINARY | 1 | |
| TERRY HATTLEsophymarine-openregistry-h-terry-hattle-efbc22 | A ORDINARY | 1 | |
SAXON PROPERTY LTD
sophymarine-openregistry-gb-12741187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| LORNA LESLIEsophymarine-openregistry-h-lorna-leslie-1947c1 | ORDINARY | 2 | |
| LORNA LESLIEsophymarine-openregistry-h-lorna-leslie-1947c1 | A ORDINARY | 1 | |
| LORNA LESLIEsophymarine-openregistry-h-lorna-leslie-1947c1 | B ORDINARY | 1 | |
| PAUL LESLIEsophymarine-openregistry-h-paul-leslie-8b1d58 | ORDINARY | 0 | |
| PAUL LESLIEsophymarine-openregistry-h-paul-leslie-8b1d58 | B ORDINARY | 0 | |
NAGLE PROPERTY LTD
sophymarine-openregistry-gb-12800629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOSEPH NAGLEsophymarine-openregistry-h-joseph-nagle-24d8a5 | A ORDINARY | 1 | |
| JOSEPH NAGLEsophymarine-openregistry-h-joseph-nagle-24d8a5 | ORDINARY | 1 | |
| SARAH PENDRIGHsophymarine-openregistry-h-sarah-pendrigh-19f0a5 | ORDINARY | 1 | |
| SARAH PENDRIGHsophymarine-openregistry-h-sarah-pendrigh-19f0a5 | B ORDINARY | 1 | |
CIVILARB CONTRACTORS LTD
sophymarine-openregistry-gb-13809413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MANSONsophymarine-openregistry-h-callum-manson-c27de9 | ORDINARY | 50 | |
| DARREN FOWLERsophymarine-openregistry-h-darren-fowler-747022 | ORDINARY | 50 | |
| CALLUM MANSONsophymarine-openregistry-h-callum-manson-c27de9 | A ORDINARY | 1 | |
| DARREN FOWLERsophymarine-openregistry-h-darren-fowler-747022 | B ORDINARY | 1 | |
DANMECH (INT) LTD
sophymarine-openregistry-gb-14474178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 105 London Road, Benfleet, Essex, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DANIELSsophymarine-openregistry-h-ashley-daniels-c620c2 | ORD | 100 | |
| ASHLEY DANIELSsophymarine-openregistry-h-ashley-daniels-c620c2 | A | 10 | |
| LES DANIELSsophymarine-openregistry-h-les-daniels-4fdb81 | B | 10 | |