UK companies/Benfleet/Page 21

Companies in Benfleet and their shareholdersPage 21 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 45 shareholdings and 0 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
45

Related parties
0

THE RAYLEIGH SALON LTD

sophymarine-openregistry-gb-08080110

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 376 London Road, Benfleet, Essex, SS7 2DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE-CLAIRE MELISSA LOsophymarine-openregistry-h-natalie-claire-melissa-lo-3556de	ORDINARY A	50	100.00%
NATALIE-CLAIRE MELISSA LOsophymarine-openregistry-h-natalie-claire-melissa-lo-3556de	ORDINARY B	50	100.00%
ANTHONY JACOBSONsophymarine-openregistry-h-anthony-jacobson-a8314f	ORDINARY A	0	0.00%
ANTHONY JACOBSONsophymarine-openregistry-h-anthony-jacobson-a8314f	ORDINARY B	0	0.00%

START POINT (ESSEX) LTD

sophymarine-openregistry-gb-08096915

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947d	B ORDINARY	100
TREVOR KEITH EDWARDSsophymarine-openregistry-h-trevor-keith-edwards-5cd095	ORDINARY	100

MASTERS 4 STONE LIMITED

sophymarine-openregistry-gb-08117520

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2012
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
ELENA SIREJEVAsophymarine-openregistry-h-elena-sirejeva-32a104	B ORDINARY	1	100.00%
POVILAS ENDRIUKAITISsophymarine-openregistry-h-povilas-endriukaitis-54c2a6	A ORDINARY	1	100.00%

GABRIELLE BROOKE LIMITED

sophymarine-openregistry-gb-08145309

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2012
Accounts: MICRO ENTITY
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: Office 6, Benfleet, Essex, SS7 4QP

Direct shareholders

Shareholder	Share class	Shares held
BRIAN WARRENsophymarine-openregistry-h-brian-warren-774308	B ORDINARY	100
GABRIELLE WARRENsophymarine-openregistry-h-gabrielle-warren-1f40e1	ORDINARY	100
BRIAN WARRENsophymarine-openregistry-h-brian-warren-774308	ORDINARY	0

MALDON GIFT COMPANY LIMITED

sophymarine-openregistry-gb-08274715

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2012
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Office 6, Benfleet, Essex, SS7 4QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN WARRENsophymarine-openregistry-h-brian-warren-774308	ORDINARY	1
GABRIEL BROOKE WARRENsophymarine-openregistry-h-gabriel-brooke-warren-dc5280	A ORDINARY	1

KHL TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-08557990

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2013
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
HAZEL LEADERsophymarine-openregistry-h-hazel-leader-0b7b4b	ORDINARY SHARES B	1	100.00%
KEVIN LEADERsophymarine-openregistry-h-kevin-leader-110dcc	ORDINARY SHARES A	1	100.00%

J & A FIRE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08631322

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2013
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: Office 6 251-255 Church Road, Benfleet, SS7 4QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALANA VAUGHAN BROWNsophymarine-openregistry-h-alana-vaughan-brown-23d5d7	ORDINARY	100
JOHN DAVID OSBORNEsophymarine-openregistry-h-john-david-osborne-2e7697	B ORDINARY	100

SSSG LIMITED

sophymarine-openregistry-gb-08729047

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: Broom House 39-43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY CAMPBELL-SINCLAIRsophymarine-openregistry-h-barry-campbell-sinclair-7e9323	A ORDINARY	100
SOPHIE CAMPBELL-SINCLAIRsophymarine-openregistry-h-sophie-campbell-sinclair-e5cea5	B ORDINARY	100

PLEASURE POOLS LIMITED

sophymarine-openregistry-gb-08925912

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

Shareholder	Share class	Shares held
STUART KINGSTONsophymarine-openregistry-h-stuart-kingston-2ecced	A ORDINARY	100
STUART KINGSTONsophymarine-openregistry-h-stuart-kingston-2ecced	B ORDINARY	1
WESLEY KINGSTONsophymarine-openregistry-h-wesley-kingston-d70733	B ORDINARY	0

DESIGN 2 PRODUCTION LTD

sophymarine-openregistry-gb-08934432

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2014
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 9 Melcombe Road, Benfleet, SS7 5NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BENSONsophymarine-openregistry-gb-14086497	ORDINARY	100
SHERRI BENSONsophymarine-openregistry-h-sherri-benson-3825d8	A ORDINARY	1

BIG D SELF STORAGE LIMITED

sophymarine-openregistry-gb-09147220

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 3 Armstrong Road, Benfleet, Essex, SS7 4PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PENNY MENDESsophymarine-openregistry-h-penny-mendes-f5284c	ORDINARY SHARES	5
LAUREN MENDESsophymarine-openregistry-h-lauren-mendes-c0623d	ORDINARY SHARES B	1

ESSEX LAWNCARE LIMITED

sophymarine-openregistry-gb-09287001

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2014
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY SIMSsophymarine-openregistry-h-hayley-sims-8b3c08	B ORDINARY	14
TERRY SIMSsophymarine-openregistry-h-terry-sims-ff4342	ORDINARY SHARES A	14

TOMTEC SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-09329725

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2014
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: Fortress House, Benfleet, SS7 5HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452	ORDINARY	100
VICTORIA FLETCHERsophymarine-openregistry-h-victoria-fletcher-55d33e	A ORDINARY	1

G R S PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09330804

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE RAYMOND SMITHsophymarine-openregistry-h-george-raymond-smith-e4ee51	B ORDINARY	1
PAUL DAVID SMITHsophymarine-openregistry-gb-06744662	A ORDINARY	1

JS SERVICE LIMITED

sophymarine-openregistry-gb-09372763

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2015
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 414 High Road, Benfleet, SS7 5HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH THOMASsophymarine-openregistry-h-joseph-thomas-5dd61d	ORDINARY	100	100.00%
SEEMA THOMASsophymarine-openregistry-h-seema-thomas-99e05b	A ORDINARY	10	100.00%

ATISH ENTERPRISES LIMITED

sophymarine-openregistry-gb-09508966

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47510 — Retail sale of textiles in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
47990 — Other retail sale not in stores, stalls or markets
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	100
RAJENDRA PATELsophymarine-openregistry-h-rajendra-patel-cec7b3	A ORDINARY	10

UK SKIPS LIMITED

sophymarine-openregistry-gb-09691502

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2015
Accounts: MICRO ENTITY
SIC: 39000 — Remediation activities and other waste management services
Registered office: Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN ALAN WOODWARDsophymarine-openregistry-h-stephen-alan-woodward-d16fea	ORDINARY	100
STEPHEN ALAN WOODWARDsophymarine-openregistry-h-stephen-alan-woodward-d16fea	ORDINARY B	25
MICHELLE GOODSONsophymarine-openregistry-h-michelle-goodson-3522be	ORDINARY B	0

S-TEC GROUP LTD

sophymarine-openregistry-gb-09774188

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2015
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
Registered office: Unit 2 Hadleigh Park Business Park, Benfleet, SS7 2PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONRAD STEVENSONsophymarine-openregistry-h-conrad-stevenson-dcc612	ORD	100
CARLY JANE YOUNGsophymarine-openregistry-h-carly-jane-young-6ab28c	B ORDINARY	10

A. I. ELECTRICS LIMITED

sophymarine-openregistry-gb-09830378

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2015
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE TERRY COBDENsophymarine-openregistry-h-lee-terry-cobden-ae9d54	B ORDINARY	100
MIRANDA JANE GREENsophymarine-openregistry-h-miranda-jane-green-c6793b	ORDINARY	100

PARKSTONE SERVICES LIMITED

sophymarine-openregistry-gb-09853333

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES NASHsophymarine-openregistry-h-andrew-james-nash-881ee5	ORDINARY	100
LUCY SANTOS DE MELOsophymarine-openregistry-h-lucy-santos-de-melo-2d027d	A ORDINARY	50