UK companies/Benfleet/Page 20
Companies in Benfleet and their shareholdersPage 20 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 54 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
JHD DWELLINGS LIMITED
sophymarine-openregistry-gb-14857706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| JAMIE GUNNsophymarine-openregistry-h-jamie-gunn-7a8f70 | ORDINARY | 1 | 50.00% |
| JAMIE GUNNsophymarine-openregistry-h-jamie-gunn-7a8f70 | A ORDINARY | 1 | 100.00% |
| LAURA NICOLLsophymarine-openregistry-h-laura-nicoll-c23e18 | B ORDINARY | 1 | 100.00% |
| LAURA NICOLLsophymarine-openregistry-h-laura-nicoll-c23e18 | ORDINARY | 1 | 50.00% |
RELENTLESS STRATEGIES LTD
sophymarine-openregistry-gb-15982448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STONE-DAVISsophymarine-openregistry-h-joseph-stone-davis-e07266 | ORDINARY | 100 | |
| JOSEPH STONE-DAVISsophymarine-openregistry-h-joseph-stone-davis-e07266 | A ORDINARY | 10 | |
| KIRSTY DIMMOCKsophymarine-openregistry-h-kirsty-dimmock-37416f | B ORDINARY | 10 | |
BLUE CIRCLE SURVEYORS LTD
sophymarine-openregistry-gb-16096937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
74902 — Quantity surveying activities - Registered office
- 316d High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SHAWsophymarine-openregistry-h-craig-shaw-5cdea9 | ORDINARY | 50 | |
| NICHOLAS MEDLOCKsophymarine-openregistry-h-nicholas-medlock-375ac3 | ORDINARY | 50 | |
| CRAIG SHAWsophymarine-openregistry-h-craig-shaw-5cdea9 | B SHARES | 10 | |
| NICHOLAS MEDLOCKsophymarine-openregistry-h-nicholas-medlock-375ac3 | A SHARES | 10 | |
SEDDON FLOORING LIMITED
sophymarine-openregistry-gb-03734413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL SEDDONsophymarine-openregistry-h-anthony-paul-seddon-d1b8b4 | ORDINARY | 50 | 100.00% |
| STEPHANIE SEDDONsophymarine-openregistry-h-stephanie-seddon-e0a9a6 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02504997 | Holds shares in | ORDINARY |
GP MOTORCYCLES LIMITED
sophymarine-openregistry-gb-04151500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL VEHICLE SERVICES LIMITEDsophymarine-openregistry-gb-07908922 | ORDINARY | 150 | |
| TOTAL VEHICLE SERVICES LIMITEDsophymarine-openregistry-gb-07908922 | A ORDINARY | 100 | |
| JOHN HAYTERsophymarine-openregistry-h-john-hayter-78acc3 | ORDINARY | 0 | |
| JOHN HAYTERsophymarine-openregistry-h-john-hayter-78acc3 | A ORDINARY | 0 | |
V.G. BAILEY (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-04565012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Broom House 39-43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HENRY BAILEYsophymarine-openregistry-h-stuart-henry-bailey-0d9eca | ORDINARY A | 102 | |
| STUART HENRY BAILEYsophymarine-openregistry-h-stuart-henry-bailey-0d9eca | ORDINARY B | 98 | |
| VICTOR GEORGE BAILEYsophymarine-openregistry-h-victor-george-bailey-76c0db | ORDINARY A | 0 | |
M G & A ENGINEERING LIMITED
sophymarine-openregistry-gb-04995740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARDNERsophymarine-openregistry-h-andrew-gardner-c91534 | ORDINARY | 2 | |
| KATIE GARDNERsophymarine-openregistry-h-katie-gardner-c4294b | B ORDINARY | 2 | |
ACTCARE LIMITED
sophymarine-openregistry-gb-05076150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE KAY PIPERsophymarine-openregistry-h-sarah-jane-kay-piper-89568c | B ORDINARY | 100 | |
| STEVEN MICHAEL PIPERsophymarine-openregistry-h-steven-michael-piper-d191b8 | ORDINARY | 100 | |
RISHI PHARMACY LTD
sophymarine-openregistry-gb-05080316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 84 Hart Road, Benfleet, Essex, SS7 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMITA BEJAL PATELsophymarine-openregistry-h-hasmita-bejal-patel-1be9b1 | A ORDINARY | 50 | |
| HASMITA BEJAL PATELsophymarine-openregistry-h-hasmita-bejal-patel-1be9b1 | B ORDINARY | 50 | |
| BEJAL KANTILAL PATELsophymarine-openregistry-h-bejal-kantilal-patel-7ac2aa | A ORDINARY | 0 | |
PHOENIX PHOTOGRAPHIC LIMITED
sophymarine-openregistry-gb-05144411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RASCHsophymarine-openregistry-h-david-rasch-9deee6 | ORDINARY 'A' | 51 | 100.00% |
| JOANNE RASCHsophymarine-openregistry-h-joanne-rasch-7aed96 | ORDINARY 'B' | 49 | 100.00% |
| DAVID RASCHsophymarine-openregistry-h-david-rasch-9deee6 | ORDINARY 'B' | 0 | 0.00% |
STANFORD MOTEL LIMITED
sophymarine-openregistry-gb-06277310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATISH PATELsophymarine-openregistry-h-atish-patel-354f39 | ORDINARY | 50 | |
| RAJENDRA PATELsophymarine-openregistry-h-rajendra-patel-cec7b3 | B ORDINARY | 10 | |
CHERRY ON THE TOP LIMITED
sophymarine-openregistry-gb-06958124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA GIBBSsophymarine-openregistry-h-tina-gibbs-801b35 | B ORDINARY | 100 | |
| VICTORIA GIBBSsophymarine-openregistry-h-victoria-gibbs-48fa1c | ORDINARY | 100 | |
ROMULUS DATA SYSTEMS LTD
sophymarine-openregistry-gb-07424167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARPENTERsophymarine-openregistry-h-andrew-carpenter-f0f266 | ORDINARY | 100 | 100.00% |
| ROSEMARY CARPENTERsophymarine-openregistry-h-rosemary-carpenter-3ca7d8 | A ORDINARY | 1 | 100.00% |
JO SMART LIMITED
sophymarine-openregistry-gb-07596701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Star House 95, High Road, Benfleet, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWIN BOSAGLIAsophymarine-openregistry-h-stephen-edwin-bosaglia-7bb75c | ORDINARY | 100 | |
| JORDAN COXsophymarine-openregistry-h-jordan-cox-c396e0 | A ORDINARY | 10 | |
SILLETT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07663843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DENNIS SILLETTsophymarine-openregistry-h-stephen-dennis-sillett-158173 | ORDINARY | 6 | 100.00% |
| SHARDA RANI SILLETTsophymarine-openregistry-h-sharda-rani-sillett-097d6f | ORDINARY A | 4 | 100.00% |
ANN GALVIN BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-07678516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN EDWARDSsophymarine-openregistry-h-elizabeth-ann-edwards-ec20b5 | ORDINARY | 100 | |
| TREVOR EDWARDSsophymarine-openregistry-h-trevor-edwards-2fe342 | B ORDINARY | 100 | |
LITTLE WYCKE LIVERIES LTD
sophymarine-openregistry-gb-07870916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Broom House London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROEsophymarine-openregistry-h-brian-roe-6a6d8e | A ORDINARY | 5 | |
| BRIAN ROEsophymarine-openregistry-h-brian-roe-6a6d8e | ORDINARY | 5 | |
| SARAH ROEsophymarine-openregistry-h-sarah-roe-ef8f71 | ORDINARY | 5 | |
J AND M PALLET SERVICES LIMITED
sophymarine-openregistry-gb-07925902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 298 Rayleigh Road, Benfleet, SS7 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MURRELLsophymarine-openregistry-h-mark-murrell-43d03f | ORDINARY | 50 | 50.00% |
| SONIA BROWNsophymarine-openregistry-h-sonia-brown-14c7f1 | ORDINARY | 50 | 50.00% |
| MARK MURRELLsophymarine-openregistry-h-mark-murrell-43d03f | PREFERENCE | 0 | |
GHD PARTNERSHIP (EASTLEIGH) LIMITED
sophymarine-openregistry-gb-07959348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 9 Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER NUTBOURNEsophymarine-openregistry-h-heather-nutbourne-be2d92 | 'B' SHARES | 2 | 100.00% |
| HEATHER NUTBOURNEsophymarine-openregistry-h-heather-nutbourne-be2d92 | 'A' SHARES | 2 | 100.00% |
| DEBRA OSMANsophymarine-openregistry-h-debra-osman-0fd4f1 | 'A' SHARES | 0 | 0.00% |
| DEBRA OSMANsophymarine-openregistry-h-debra-osman-0fd4f1 | 'B' SHARES | 0 | 0.00% |
MJKC ELECTRICAL LIMITED
sophymarine-openregistry-gb-07972694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JORDANsophymarine-openregistry-gb-08237363 | B ORDINARY | 1 | 100.00% |
| MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746 | A ORDINARY | 1 | 100.00% |