UK companies/Benfleet/Page 24

Companies in Benfleet and their shareholdersPage 24 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 44 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
44
Related parties
0

LP DRAUGHTING SERVICES LTD

sophymarine-openregistry-gb-13775938
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
LEE PHILLIPSsophymarine-openregistry-h-lee-phillips-77cd0bORDINARY100100.00%
KATHY PHILLIPSsophymarine-openregistry-h-kathy-phillips-87b43dA ORDINARY1100.00%

CULLEN SCAFFOLDING LIMITED

sophymarine-openregistry-gb-13798155
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP

Direct shareholders

ShareholderShare classShares held% of class
JOHN CULLENsophymarine-openregistry-h-john-cullen-1c5c14ORDINARY A100
JOHN CULLENsophymarine-openregistry-h-john-cullen-1c5c14ORDINARY100
LAURA CULLENsophymarine-openregistry-h-laura-cullen-bd7e74ORDINARY0

A1S SECURITY LTD

sophymarine-openregistry-gb-13828188
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Fortress House, Benfleet, Essex, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
AARON FLEMINGsophymarine-openregistry-h-aaron-fleming-815bb4ORDINARY100100.00%
SARAH FLEMINGsophymarine-openregistry-h-sarah-fleming-f8d788A ORDINARY1100.00%

OUTSTANDING MARBLE & GRANITE LTD

sophymarine-openregistry-gb-13875078
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
105 London Road, Benfleet, SS7 5TG

Direct shareholders

ShareholderShare classShares held% of class
BRANDON KNOWLESsophymarine-openregistry-h-brandon-knowles-ffaa96A ORDINARY1100.00%
BRANDON KNOWLESsophymarine-openregistry-h-brandon-knowles-ffaa96ORDINARY150.00%
VICTORIA KNOWLESsophymarine-openregistry-h-victoria-knowles-b07c8eORDINARY150.00%

MAGE SERVICES LTD

sophymarine-openregistry-gb-13950937
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
JACK SMALLsophymarine-openregistry-gb-12309487ORDINARY100100.00%
GEORGIA HALESsophymarine-openregistry-h-georgia-hales-8a61f5A ORDINARY1100.00%

COCKEREL CONSTRUCTION LTD

sophymarine-openregistry-gb-14133085
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL LANEsophymarine-openregistry-h-mitchell-lane-0ca1edORDINARY100100.00%
NATALIE LANEsophymarine-openregistry-gb-13412655A ORDINARY1100.00%

RANDSGATE LTD

sophymarine-openregistry-gb-14167430
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
203 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
FOLASADE ELEGBEDEsophymarine-openregistry-h-folasade-elegbede-12da71A ORDINARY1
OLASUNKANMI AJALAsophymarine-openregistry-h-olasunkanmi-ajala-bcf1f7ORDINARY1

CUNNINGPLAN LIMITED

sophymarine-openregistry-gb-14230847
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
203 London Road, Benfleet, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER GRACE CUNNINGHAMsophymarine-openregistry-h-jennifer-grace-cunningham-c1e809A1100.00%
PHILIP IRWINsophymarine-openregistry-h-philip-irwin-849bd9B1100.00%

TWO SHOTS COFFEE SERVICES LIMITED

sophymarine-openregistry-gb-14266638
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
BILLY ROSEsophymarine-openregistry-h-billy-rose-b0c568ORDINARY SHARES A1
BILLY ROSEsophymarine-openregistry-h-billy-rose-b0c568ORDINARY SHARES B1
DONALD ROSEsophymarine-openregistry-h-donald-rose-021886ORDINARY SHARES B0

ISLAND COOLING LTD

sophymarine-openregistry-gb-14272315
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
304 High Road, Benfleet, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
BETHANY JOSEPHsophymarine-openregistry-h-bethany-joseph-9495d7B ORDINARY1
DENNIS STEEDEsophymarine-openregistry-h-dennis-steede-487e0eA ORDINARY1

CAULFIELD PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14411461
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Fleet House, Benfleet, Essex, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
EMMA CAULFIELDsophymarine-openregistry-h-emma-caulfield-5f5ce9ORDINARY SHARES1
EMMA CAULFIELDsophymarine-openregistry-h-emma-caulfield-5f5ce9ORDINARY SHARES A1
NIKKY CAULFIELDsophymarine-openregistry-h-nikky-caulfield-ad53d9ORDINARY SHARES0

SOUTHERN CROSS PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14448071
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
TRENT VASCHALDEsophymarine-openregistry-h-trent-vaschalde-848114ORDINARY100100.00%
HAYLEY DEVANEsophymarine-openregistry-h-hayley-devane-9d3b5cA ORDINARY1100.00%

SLSEARCH LTD

sophymarine-openregistry-gb-14481109
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE TURNERsophymarine-openregistry-h-michelle-turner-775259ORDINARY100
JACQUELINE HOWARD-SMITHsophymarine-openregistry-h-jacqueline-howard-smith-19fd23A ORDINARY1

DELTA H CONSULTING LTD

sophymarine-openregistry-gb-14495408
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
203 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BRYSON-JONESsophymarine-openregistry-h-hannah-bryson-jones-5cc75fA ORDINARY80100.00%
BEN MADDENsophymarine-openregistry-h-ben-madden-18b318B ORDINARY20100.00%

OPTIME FINANCE LTD

sophymarine-openregistry-gb-14517222
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Lemon Tree, Benfleet, SS7 3LT

Direct shareholders

ShareholderShare classShares held% of class
SHAUN JACKSONsophymarine-openregistry-h-shaun-jackson-31e734B ORDINARY10,000
ALANNA JACKSONsophymarine-openregistry-h-alanna-jackson-cdda30ORDINARY100

GTC ELECTRICAL LTD

sophymarine-openregistry-gb-14622225
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE CLARKsophymarine-openregistry-h-george-clark-63e9d6ORDINARY100
CLIVE CLARKsophymarine-openregistry-h-clive-clark-5d1945A ORDINARY1

AS KNIGHT ELECTRICAL LIMITED

sophymarine-openregistry-gb-14738350
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Broom House 39/43 London Road, Benfleet, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KNIGHTsophymarine-openregistry-h-anthony-knight-ecd399ORDINARY1100.00%
LAURA KNIGHTsophymarine-openregistry-h-laura-knight-a79b2eORDINARY "A"1100.00%

KINGHAM LEGAL CONSULTANCY LTD

sophymarine-openregistry-gb-14789985
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
DEAN KINGHAMsophymarine-openregistry-h-dean-kingham-f44ed5ORDINARY100100.00%
RACHEL BELLENIEsophymarine-openregistry-h-rachel-bellenie-60bc9fA ORDINARY1100.00%

B SMITH INTERIORS LTD

sophymarine-openregistry-gb-14827184
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
BILLY SMITHsophymarine-openregistry-gb-12415688ORDINARY100
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5A ORDINARY1

ACTIV8 FITNESS & NUTRITION LTD

sophymarine-openregistry-gb-14928969
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DWYERsophymarine-openregistry-h-andrew-dwyer-edbabdORDINARY100100.00%
ESME DWYERsophymarine-openregistry-h-esme-dwyer-645ebbA ORDINARY1100.00%