UK companies/Benfleet/Page 22
Companies in Benfleet and their shareholdersPage 22 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 46 shareholdings and 3 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
LONDON ASBESTOS REMOVALS LIMITED
sophymarine-openregistry-gb-10045870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Broom House London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM SEEDSsophymarine-openregistry-h-john-william-seeds-7c904d | ORD | 100 | |
| BRYAN STOUGHTONsophymarine-openregistry-h-bryan-stoughton-0e8e9a | B ORDINARY | 5 | |
RAVENHILL RESTORATION LTD
sophymarine-openregistry-gb-10157090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- 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 |
|---|
| PAUL RAVENHILLsophymarine-openregistry-h-paul-ravenhill-876a73 | ORDINARY | 100 | |
| NICOLA RAVENHILLsophymarine-openregistry-h-nicola-ravenhill-c2ff5d | A ORDINARY | 1 | |
BRIDGEWATER RECRUITMENT LTD
sophymarine-openregistry-gb-10303627
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 28 Netherfield, Benfleet, Essex, SS7 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN AMY WEBSTERsophymarine-openregistry-h-lauren-amy-webster-b3c9a0 | ORDINARY B | 1 | 100.00% |
| THOMAS JAMES WEBSTERsophymarine-openregistry-h-thomas-james-webster-545fe8 | ORDINARY | 1 | 100.00% |
DREWNA LIMITED
sophymarine-openregistry-gb-10464368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DARKINSsophymarine-openregistry-h-andrew-darkins-f71609 | A | 80 | 100.00% |
| ANNA DARKINSsophymarine-openregistry-h-anna-darkins-b93c75 | B | 20 | 100.00% |
SYNERGY ELECTRICAL LTD
sophymarine-openregistry-gb-10466917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Cranbrook Avenue, Benfleet, Essex, SS7 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY KINSEYsophymarine-openregistry-h-hayley-kinsey-261a0f | ORDINARY B | 1 | 100.00% |
| MICHAEL KINSEYsophymarine-openregistry-h-michael-kinsey-45658e | ORDINARY | 1 | 100.00% |
BENTRANS 247 LIMITED
sophymarine-openregistry-gb-10566318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GORDONsophymarine-openregistry-h-michelle-gordon-ab84b7 | A ORDINARY | 180 | |
| JAMES GORDONsophymarine-openregistry-gb-SC293893 | B ORDINARY | 20 | |
SAILING CHANDLERY LTD
sophymarine-openregistry-gb-10591604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 82 Richmond Avenue, Benfleet, Essex, SS7 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIGN & POST LTDsophymarine-openregistry-gb-07392377 | A ORDINARY | 59,866 | |
| ANDREW DOWLEYsophymarine-openregistry-gb-15223854 | ORDINARY | 100 | |
AETHELRED PROPERTY LIMITED
sophymarine-openregistry-gb-10598372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Badger Hall Avenue, Benfleet, SS7 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BUSHsophymarine-openregistry-h-gary-bush-25e743 | A ORDINARY | 100 | |
| PARISSA BUSHsophymarine-openregistry-h-parissa-bush-88e7a4 | B ORDINARY | 100 | |
| PARISSA BUSHsophymarine-openregistry-h-parissa-bush-88e7a4 | A ORDINARY | 0 | |
PROFILE SIGNS LIMITED
sophymarine-openregistry-gb-10768252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 63 Overton Road, Benfleet, SS7 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BANYARDsophymarine-openregistry-h-sam-banyard-3ffa93 | ORDINARY | 100 | |
| JODIE REBECCA BANYARDsophymarine-openregistry-h-jodie-rebecca-banyard-524516 | B ORDINARY | 10 | |
MOTORSHOW EVENTS LTD
sophymarine-openregistry-gb-10834918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTINsophymarine-openregistry-gb-10234142 | A ORDINARY | 2 | |
| KARL RUSHENsophymarine-openregistry-h-karl-rushen-444977 | ORDINARY | 2 | |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY | 0 | |
CRS INTERIORS LIMITED
sophymarine-openregistry-gb-10841753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SWEENEYsophymarine-openregistry-h-charles-sweeney-abab6e | ORDINARY | 80 | |
| NATALIE SWEENEYsophymarine-openregistry-h-natalie-sweeney-3182f8 | A ORDINARY | 20 | |
MAD FIRE & SECURITY CONSULTING LIMITED
sophymarine-openregistry-gb-10914265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- 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 |
|---|
| DEVIN TURNERsophymarine-openregistry-h-devin-turner-3d19df | ORDINARY | 100 | |
| MICHELLE TURNERsophymarine-openregistry-h-michelle-turner-775259 | A ORDINARY | 1 | |
PACE TRAINING & TECHNICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-11121856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD EDWARD PACEsophymarine-openregistry-h-clifford-edward-pace-ee28ca | ORDINARY | 100 | 100.00% |
| CLIFFORD EDWARD PACEsophymarine-openregistry-h-clifford-edward-pace-ee28ca | ORDINARY B | 10 | 100.00% |
| JACQUELINE LISA PACEsophymarine-openregistry-h-jacqueline-lisa-pace-9c1821 | ORDINARY B | 0 | 0.00% |
MAINSTAY HOLDINGS LIMITED
sophymarine-openregistry-gb-11127775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
70100 — Activities of head offices
70221 — Financial management - Registered office
- 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA VOLKOVAsophymarine-openregistry-h-maria-volkova-485a6e | A ORDINARY | 200 | |
| MARIA VOLKOVAsophymarine-openregistry-h-maria-volkova-485a6e | B ORDINARY | 90 | |
| ELENA TIKHNENKOsophymarine-openregistry-h-elena-tikhnenko-2c70df | A ORDINARY | 0 | |
| ELENA TIKHNENKOsophymarine-openregistry-h-elena-tikhnenko-2c70df | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAINSTAY PARTNERS LIMITEDsophymarine-openregistry-gb-04098825 | Holds shares in | ORDINARY · 100.00% |
| MAINSTAY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12459693 | Holds shares in | ORDINARY |
HEATDOC PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11151812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 60 Kimberley Road, Benfleet, Essex, SS7 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DOHERTYsophymarine-openregistry-h-michelle-doherty-b941c1 | ORDINARY B | 50 | 100.00% |
| STEVEN DOHERTYsophymarine-openregistry-h-steven-doherty-6ab933 | ORDINARY A | 50 | 100.00% |
| MICHELLE DOHERTYsophymarine-openregistry-h-michelle-doherty-b941c1 | ORDINARY A | 0 | 0.00% |
ALALAVA INVESTMENTS LTD
sophymarine-openregistry-gb-11195812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70221 — Financial management - Registered office
- Broom House, 39/43 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DEVEREUX STODDARTsophymarine-openregistry-h-gavin-devereux-stoddart-cb0786 | ORDINARY A | 100 | 100.00% |
| VLADIMIR SHVEDOVsophymarine-openregistry-h-vladimir-shvedov-4efb3f | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALALAVA MANAGEMENT LIMITEDsophymarine-openregistry-gb-12135823 | Holds shares in | ORDINARY |
VERTIGO GROWTH LIMITED
sophymarine-openregistry-gb-11331768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DOWNERsophymarine-openregistry-h-thomas-downer-6a5997 | ORDINARY | 100 | |
| JADE DOWNERsophymarine-openregistry-h-jade-downer-6b1c9f | B ORDINARY | 10 | |
MODERN SPECIALISED RENDER LTD
sophymarine-openregistry-gb-11332202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43310 — Plastering - Registered office
- 1 St. Marks Road, Benfleet, Essex, SS7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE HAGENsophymarine-openregistry-h-robbie-hagen-34d679 | ORDINARY CLASS A | 1 | 100.00% |
| STEPHANIE HAGENsophymarine-openregistry-h-stephanie-hagen-0db1cc | ORDINARY CLASS B | 1 | 100.00% |
K9 SERVICES LIMITED
sophymarine-openregistry-gb-11448582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DEVILLEsophymarine-openregistry-h-steven-deville-f5e34e | ORDINARY | 100 | |
| CARLY APPLEGATEsophymarine-openregistry-h-carly-applegate-dd5e62 | B ORDINARY | 10 | |
RELOCRUITMENT LIMITED
sophymarine-openregistry-gb-11824120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT COOKsophymarine-openregistry-h-scott-cook-2eb99a | A ORDINARY | 51 | |
| KIMBERLEY COOKsophymarine-openregistry-h-kimberley-cook-410c9e | B ORDINARY | 49 | |