UK companies/Benfleet/Page 26
Companies in Benfleet and their shareholdersPage 26 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 40 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
GOULDING ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03096919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Fleet House, Alan Stanton & Co, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARTINE GOULDINGsophymarine-openregistry-h-lisa-martine-goulding-628f17 | ORDINARY | 50 | |
| PETER JAMES GOULDINGsophymarine-openregistry-h-peter-james-goulding-28809a | ORDINARY | 50 | |
P.L. TAYLOR ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03280216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHIZBE ASSOCIATES LIMITEDsophymarine-openregistry-gb-14862461 | ORDINARY | 1 | |
| A. COWELLsophymarine-openregistry-gb-12238369 | ORDINARY | 0 | |
HARALAN (IVY HOUSE) LIMITED
sophymarine-openregistry-gb-03425456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Torbeg, Benfleet, SS7 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARALAN INVESTMENTS LTDsophymarine-openregistry-gb-05245062 | ORDINARY | 60 | 60.00% |
| ALLAN TREVOR RICHARDS (DECEASED)sophymarine-openregistry-h-allan-trevor-richards-deceased-9bda29 | ORDINARY | 40 | 40.00% |
FINELINK INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03473461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DENNINGsophymarine-openregistry-h-christopher-denning-3b2a77 | ORDINARY | 52 | |
| JENNIFER DENNINGsophymarine-openregistry-h-jennifer-denning-d16639 | ORDINARY | 48 | |
ITALIAN SUIT TRADING COMPANY LIMITED
sophymarine-openregistry-gb-03513362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 25 Princes Avenue, Benfleet, SS7 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEMAL TEZCANsophymarine-openregistry-h-michael-kemal-tezcan-c1ed19 | ORDINARY | 1 | 100.00% |
| LANCE ROY BLACKSTONE FCAsophymarine-openregistry-h-lance-roy-blackstone-fca-3ab918 | ORDINARY | 0 | 0.00% |
SQUIRREL ELECTRONICS LIMITED
sophymarine-openregistry-gb-03900357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY VALENTINEsophymarine-openregistry-h-geoffrey-valentine-a9cc74 | ORDINARY | 2 | |
| ROSALIND VALENTINEsophymarine-openregistry-h-rosalind-valentine-8fcf12 | ORDINARY | 0 | |
MR WINDOW LIMITED
sophymarine-openregistry-gb-04003242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 20 Benfleet Road, Benfleet, Essex, SS7 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN DAVID CAINsophymarine-openregistry-h-glen-david-cain-13cc61 | ORDINARY 1 GBP | 10,000 | 50.00% |
| TRACEY FAY CAINsophymarine-openregistry-h-tracey-fay-cain-e80afc | ORDINARY 1 GBP | 10,000 | 50.00% |
MAINSTAY PARTNERS LIMITED
sophymarine-openregistry-gb-04098825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Broom House 39/43 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORE ST HOLDINGS LTDsophymarine-openregistry-gb-11127775 | ORDINARY | 100 | 100.00% |
| OOO MOORE STEPHENS HOLDINGSsophymarine-openregistry-h-ooo-moore-stephens-holdings-535ef4 | ORDINARY | 0 | 0.00% |
MOORE STEPHENS CIS LIMITED
sophymarine-openregistry-gb-04098831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- Broom House 39/43 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA TIKHNENKOsophymarine-openregistry-h-elena-tikhnenko-2c70df | ORDINARY | 100 | 100.00% |
| MOORE STEPHENS CIS HOLDINGS LIMITEDsophymarine-openregistry-gb-04545101 | ORDINARY | 0 | 0.00% |
MOORE STEPHENS AZERBAIJAN LIMITED
sophymarine-openregistry-gb-04187465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAUR MEHDIYEVsophymarine-openregistry-h-zaur-mehdiyev-824eee | ORDINARY | 60 | |
| FARIZ AHMADOVsophymarine-openregistry-h-fariz-ahmadov-432330 | ORDINARY | 40 | |
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04212386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RENDON WILKIEsophymarine-openregistry-h-stephen-rendon-wilkie-617500 | ORDINARY | 80,010 | |
| PAUL DAVID LAMKINsophymarine-openregistry-h-paul-david-lamkin-ff33e0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPINE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-01999925 | Holds shares in | ORDINARY |
MOORE AP LIMITED
sophymarine-openregistry-gb-04260581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Broom House 39/43 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSII KASKIVsophymarine-openregistry-h-oleksii-kaskiv-ee4164 | ORDINARY | 100 | |
| PAVEL LAVSKIYsophymarine-openregistry-h-pavel-lavskiy-c364e6 | ORDINARY | 0 | |
SDS SERVICES (ESSEX) LIMITED
sophymarine-openregistry-gb-04342318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- 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 |
|---|
| SHAUN SAUNDERSsophymarine-openregistry-h-shaun-saunders-369666 | ORDINARY | 60 | 60.00% |
| LISA-JAYNE SAUNDERSsophymarine-openregistry-h-lisa-jayne-saunders-17b42c | ORDINARY | 40 | 40.00% |
TRAVEL VIEWS UK LIMITED
sophymarine-openregistry-gb-04361398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
74202 — Other specialist photography - Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDRE ELLEGARDsophymarine-openregistry-h-peter-andre-ellegard-cc1ce2 | ORDINARY | 5 | |
| JOSEPHINE ANN ELLEGARDsophymarine-openregistry-h-josephine-ann-ellegard-672f33 | ORDINARY | 0 | |
MILT-TEC LIMITED
sophymarine-openregistry-gb-04471212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 2 Clarence Road, Benfleet, Essex, SS7 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE ENGLEZOUsophymarine-openregistry-h-amanda-jane-englezou-756c4f | ORDINARY | 100 | |
| MILTIADES ENGLEZOUsophymarine-openregistry-h-miltiades-englezou-85ff1a | ORDINARY | 0 | |
ABLE SHUTTER SERVICES LIMITED
sophymarine-openregistry-gb-04804887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Able House No10, Benfleet, Essex, SS7 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMALLMANsophymarine-openregistry-h-gary-smallman-f28cc0 | ORDINARY | 50 | |
| TRACEY MARIE SMALLMANsophymarine-openregistry-h-tracey-marie-smallman-c6329f | ORDINARY | 50 | |
KARSSON HAWKE ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-05269577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMIESONsophymarine-openregistry-gb-05508024 | ORDINARY | 100 | |
| GRAEME DAVID RICHESsophymarine-openregistry-h-graeme-david-riches-841c0b | ORDINARY | 0 | |
STYGRID PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-05291503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Scrub Lane, Benfleet, SS7 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD PETER GEORGE GRIDLEYsophymarine-openregistry-h-jarrod-peter-george-gridley-090925 | ORDINARY | 50 | 50.00% |
| JESSICA SARAH BOFKINsophymarine-openregistry-h-jessica-sarah-bofkin-de3865 | ORDINARY | 50 | 50.00% |
RAMSDEN MOTORS (ESSEX) LIMITED
sophymarine-openregistry-gb-05367222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MOOREsophymarine-openregistry-h-brenda-moore-5b19a2 | ORDINARY | 2 | 100.00% |
| RONALD MOOREsophymarine-openregistry-h-ronald-moore-02a56e | ORDINARY | 0 | 0.00% |
P.C. WRIGHT ELECTRICAL LIMITED
sophymarine-openregistry-gb-05576406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PETER WRIGHTsophymarine-openregistry-h-gareth-peter-wright-78a102 | ORDINARY | 600 | 60.00% |
| LOUISE ANN WRIGHTsophymarine-openregistry-h-louise-ann-wright-13e0fb | ORDINARY | 400 | 40.00% |