UK companies/Benfleet/Page 27

Companies in Benfleet and their shareholdersPage 27 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 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
40
Related parties
0

N J B CONTRACTS LIMITED

sophymarine-openregistry-gb-05627092
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BELLsophymarine-openregistry-h-elizabeth-bell-5588bcORDINARY SHARES150.00%
NICHOLAS BELLsophymarine-openregistry-h-nicholas-bell-cfb5bcORDINARY SHARES150.00%

LA GALLERIA FURNITURE LIMITED

sophymarine-openregistry-gb-05756576
Status
Active
Type
Private Limited Company
Incorporated
27/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
48-50 Stadium Way, Stadium Trading Estate, Benfleet, Essex, SS7 3NZ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS COXsophymarine-openregistry-h-dennis-cox-2996c7ORDINARY70
LEE COXsophymarine-openregistry-h-lee-cox-3c7d82ORDINARY30

TREDWELL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05775267
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
41 The Finches, Benfleet, SS7 3LP

Direct shareholders

ShareholderShare classShares held% of class
STELLA JEAN TREDWELLsophymarine-openregistry-h-stella-jean-tredwell-3b16d2ORDINARY2
PHILLIP JOHN TREDWELLsophymarine-openregistry-h-phillip-john-tredwell-857ce0ORDINARY0

A.W.Q.A.T.S LIMITED

sophymarine-openregistry-gb-05855682
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Fleet House,, Benfleet, Essex, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
DEREK O'FLAHERTYsophymarine-openregistry-h-derek-o-flaherty-4c3f5dORDINARY750
CAROLINE O'FLAHERTYsophymarine-openregistry-h-caroline-o-flaherty-6f62deORDINARY0

APH 3G LIMITED

sophymarine-openregistry-gb-05890275
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
203 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
APH5G LIMITEDsophymarine-openregistry-gb-16123933ORDINARY205,100100.00%
APH4G LIMITEDsophymarine-openregistry-gb-16123190ORDINARY00.00%

FERATI DRYLINING LTD

sophymarine-openregistry-gb-05930319
Status
Active
Type
Private Limited Company
Incorporated
11/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Starhouse, Benfleet, Essex, SS7 5LN

Direct shareholders

ShareholderShare classShares held% of class
METUSH FERATIsophymarine-openregistry-h-metush-ferati-69c0ebORDINARY100
GIZELLA MATYASsophymarine-openregistry-h-gizella-matyas-4347f5ORDINARY0

ACTION MARKETING UK LTD

sophymarine-openregistry-gb-06064763
Status
Active
Type
Private Limited Company
Incorporated
24/01/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
376 London Road, Benfleet, Essex, SS7 2DA

Direct shareholders

ShareholderShare classShares held% of class
DAWN STUBBINGTONsophymarine-openregistry-h-dawn-stubbington-7d911cORDINARY5050.00%
IAN JOHN STUBBINGTONsophymarine-openregistry-h-ian-john-stubbington-43b09eORDINARY5050.00%

HADLEIGH HEATING & PLUMBING LTD

sophymarine-openregistry-gb-06164926
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
72 Roseberry Avenue, Benfleet, Essex, SS7 4JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARDMANsophymarine-openregistry-h-christopher-hardman-db274aORDINARY 'A'150.00%
STEVEN MARK WILSONsophymarine-openregistry-h-steven-mark-wilson-d5958aORDINARY 'A'150.00%

HB COUNTERS LTD

sophymarine-openregistry-gb-06221230
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Fleet House 1 Armstrong Road, Benfleet, Essex, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
JANE LESLEY SHAWsophymarine-openregistry-h-jane-lesley-shaw-6d7e3bORDINARY450.00%
SAMANTHA KETTRIDGEsophymarine-openregistry-h-samantha-kettridge-9998e5ORDINARY450.00%

SKINDECISION TATTOO LIMITED

sophymarine-openregistry-gb-06276149
Status
Active
Type
Private Limited Company
Incorporated
12/06/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
LEE BIGSBYsophymarine-openregistry-h-lee-bigsby-015eedORDINARY7575.00%
EMMA DAVISsophymarine-openregistry-h-emma-davis-a3ebc0ORDINARY2525.00%

TECHSOS LTD

sophymarine-openregistry-gb-06378806
Status
Active
Type
Private Limited Company
Incorporated
24/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Broom House London Road, Benfleet, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
GARY CHURCHILLsophymarine-openregistry-h-gary-churchill-6772baORDINARY2
VICKY COXsophymarine-openregistry-h-vicky-cox-dfb662ORDINARY0

ANGLIAN CARE SERVICES LIMITED

sophymarine-openregistry-gb-06392128
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86900 — Other human health activities
Registered office
259 Church Road, Benfleet, Essex, SS7 4QN

Direct shareholders

ShareholderShare classShares held% of class
DCD ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10675796ORDINARY1,000100.00%
DESMOND CROSSsophymarine-openregistry-h-desmond-cross-d38772ORDINARY00.00%

MR. MAGUS LTD

sophymarine-openregistry-gb-06519017
Status
Active
Type
Private Limited Company
Incorporated
29/02/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fleet House,, Benfleet, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
MR N COLERsophymarine-openregistry-h-mr-n-coler-4d9720ORDINARY2
PATRICIA COLERsophymarine-openregistry-h-patricia-coler-5f4755ORDINARY2

TOMCAT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06712705
Status
Active
Type
Private Limited Company
Incorporated
01/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA OWOCKIsophymarine-openregistry-h-katarzyna-owocki-e41275ORDINARY50
TOMASZ OWOCKIsophymarine-openregistry-h-tomasz-owocki-bab53fORDINARY50

THERMAL WINDOWS LTD

sophymarine-openregistry-gb-06761137
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Fleet House, Unit 3,, Benfleet, Essex, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
KEITH RICHARD MILESsophymarine-openregistry-h-keith-richard-miles-0a432cORDINARY6565.00%
JULIE MILESsophymarine-openregistry-h-julie-miles-b80239ORDINARY3535.00%

ASTER FACILITY MANAGEMENT LTD.

sophymarine-openregistry-gb-06789913
Status
Active
Type
Private Limited Company
Incorporated
13/01/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
309 High Road, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
FILIPPO DEANGELISsophymarine-openregistry-h-filippo-deangelis-861e67ORDINARY1
FRANCHESCO DEANGELLISsophymarine-openregistry-h-franchesco-deangellis-b6b804ORDINARY0

U CONSULTS LIMITED

sophymarine-openregistry-gb-06795858
Status
Active
Type
Private Limited Company
Incorporated
20/01/2009
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
70229 — Management consultancy activities other than financial management
Registered office
7 Rosemead, Benfleet, SS7 4JQ

Direct shareholders

ShareholderShare classShares held% of class
UZODIMMA UGOCHUKWU CHIMAsophymarine-openregistry-h-uzodimma-ugochukwu-chima-b58ef8ORDINARY1
FREDRICK OLIVER EDENsophymarine-openregistry-h-fredrick-oliver-eden-82cc7eORDINARY0

ANP SOLICITORS LIMITED

sophymarine-openregistry-gb-06948759
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
290 Kiln Road, Benfleet, Essex, SS7 1QT

Direct shareholders

ShareholderShare classShares held% of class
SURINDER DHILLONsophymarine-openregistry-h-surinder-dhillon-c0e9b3ORDINARY5151.00%
NAVJOT SINGH DHILLONsophymarine-openregistry-h-navjot-singh-dhillon-cd0cb3ORDINARY4949.00%

ADAMS PIPEWORK SERVICES LIMITED

sophymarine-openregistry-gb-06980512
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
304 High Road, Benfleet, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
PETER ADAMSsophymarine-openregistry-gb-02035491ORDINARY SHARES2
CLARE ADAMSsophymarine-openregistry-h-clare-adams-8fbc73ORDINARY SHARES0

LODGE LIVERIES LTD

sophymarine-openregistry-gb-07022999
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fleet House,, Benfleet, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
RUTH EVANSsophymarine-openregistry-gb-07806139ORDINARY100
CLIFF EVANSsophymarine-openregistry-h-cliff-evans-bb06f9ORDINARY0