UK companies/Benfleet/Page 28
Companies in Benfleet and their shareholdersPage 28 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
PUSHFWD LTD
sophymarine-openregistry-gb-07023492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROY WHIFFENsophymarine-openregistry-h-stuart-roy-whiffen-57c0e3 | ORDINARY | 100 | |
| CAROL WHIFFENsophymarine-openregistry-h-carol-whiffen-330c5e | ORDINARY | 0 | |
PERMANENT MAKE UP SPECIALISTS LIMITED
sophymarine-openregistry-gb-07073610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TWYMANsophymarine-openregistry-h-adam-twyman-76386a | ORDINARY SHARES | 1 | 50.00% |
| JOANNA TWYMANsophymarine-openregistry-h-joanna-twyman-c6b2dc | ORDINARY SHARES | 1 | 50.00% |
ROSINA MOT CENTRE LIMITED
sophymarine-openregistry-gb-07191487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Broom House 39/43 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLOU SYLVIE WIDEMANN-MEANsophymarine-openregistry-h-marylou-sylvie-widemann-mean-f0f25e | ORDINARY | 1,000 | 100.00% |
| RICHARD EDWARD REEDERsophymarine-openregistry-h-richard-edward-reeder-177ca5 | ORDINARY | 0 | 0.00% |
ALAN STANTON & CO LTD
sophymarine-openregistry-gb-07192362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fleet House, Premier Offices, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOWELLsophymarine-openregistry-h-anthony-howell-7ccfad | ORDINARY | 75 | |
| TERRI HOWELLsophymarine-openregistry-h-terri-howell-87bd1f | ORDINARY | 25 | |
ZARAUTZ LIMITED
sophymarine-openregistry-gb-07252101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Kings Road, Benfleet, SS7 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL DOCKRELLsophymarine-openregistry-h-carol-dockrell-7a0b41 | ORDINARY | 2 | |
| EDWARD DOCKRELLsophymarine-openregistry-h-edward-dockrell-a8b4c9 | ORDINARY | 0 | |
WESTWOODS JOINERY LIMITED
sophymarine-openregistry-gb-07325425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ONSLOWsophymarine-openregistry-h-simon-onslow-4beb4a | ORDINARY SHARES | 2 | 100.00% |
| DEBORAH ONSLOWsophymarine-openregistry-h-deborah-onslow-9bf7fb | ORDINARY SHARES | 0 | 0.00% |
KRISAR LIMITED
sophymarine-openregistry-gb-07350641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN FROMANTsophymarine-openregistry-h-kristian-fromant-370723 | ORDINARY | 60 | |
| SARAH FROMANTsophymarine-openregistry-h-sarah-fromant-986351 | ORDINARY | 40 | |
A9 ARCHITECTURE LTD
sophymarine-openregistry-gb-07382752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 255 London Road, Benfleet, Essex, SS7 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GREENsophymarine-openregistry-gb-04808304 | ORD | 667 | 66.70% |
| DANIEL PILGRIMsophymarine-openregistry-h-daniel-pilgrim-ec604a | ORD | 333 | 33.30% |
ESSEX 4X4 LTD
sophymarine-openregistry-gb-07397797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DANIEL BARBERsophymarine-openregistry-h-frederick-daniel-barber-5e72d9 | ORDINARY | 50 | 50.00% |
| KATIE HELEN BARBERsophymarine-openregistry-h-katie-helen-barber-e440a6 | ORDINARY | 50 | 50.00% |
B A TAUNTON LTD
sophymarine-openregistry-gb-07520908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TAUNTONsophymarine-openregistry-h-jamie-taunton-0eb630 | ORDINARY | 60 | |
| JUNE TAUNTONsophymarine-openregistry-h-june-taunton-a81ad0 | ORDINARY | 40 | |
G M T GROUNDWORKS LIMITED
sophymarine-openregistry-gb-07641379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHEL MARY ANDERSONsophymarine-openregistry-h-ethel-mary-anderson-6398a8 | ORDINARY | 100 | |
| ALBERT ANDERSONsophymarine-openregistry-h-albert-anderson-a32e27 | ORDINARY | 0 | |
KENSINGTON GARDEN FURNITURE LTD
sophymarine-openregistry-gb-07679660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fleet House, Alan Stanton & Co Limited, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WORRICKERsophymarine-openregistry-h-jeremy-worricker-34681c | ORDINARY | 50 | 50.00% |
| STEPHEN WORRICKERsophymarine-openregistry-h-stephen-worricker-ee2743 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLU GENIE RECORDS LTDsophymarine-openregistry-gb-12705347 | Holds shares in | ORDINARY |
THEOGONIX LIMITED
sophymarine-openregistry-gb-07708824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 62 The Chase, Benfleet, Essex, SS7 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOROS MORTISsophymarine-openregistry-h-theodoros-mortis-cad946 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MICHAEL BARRsophymarine-openregistry-h-michael-barr-90c764 | ORDINARY GBP 1.00 SHARES. | 0 | |
BILLERICAY TYRES LTD
sophymarine-openregistry-gb-07750024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHEA HOLYFIELDsophymarine-openregistry-h-ayshea-holyfield-32944a | ORDINARY | 2 | |
| NOEL GEARYsophymarine-openregistry-h-noel-geary-d2e1be | ORDINARY | 0 | |
MCALOREN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07762810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SEAN WHEATONsophymarine-openregistry-h-sean-wheaton-4f2969 | ORDINARY SHARES | 100 | |
| SCOTT WHEATONsophymarine-openregistry-h-scott-wheaton-0105a4 | ORDINARY SHARES | 0 | |
ELITE GAS SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07798709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 309 High Road, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PRICEsophymarine-openregistry-h-jamie-price-37681a | ORDINARY | 1 | 100.00% |
| DONNA PRICEsophymarine-openregistry-h-donna-price-6d4935 | ORDINARY | 0 | 0.00% |
A9 ENGINEERING LTD
sophymarine-openregistry-gb-07838516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 255 London Road, Benfleet, SS7 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GREENsophymarine-openregistry-gb-04808304 | ORDINARY | 67 | 67.00% |
| DANIEL PILGRIMsophymarine-openregistry-h-daniel-pilgrim-ec604a | ORDINARY | 33 | 33.00% |
SS7 LTD
sophymarine-openregistry-gb-07863284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
68100 — Buying and selling of own real estate - Registered office
- 12 Parsons Road, Benfleet, Essex, SS7 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EDWARD DOWNSsophymarine-openregistry-h-craig-edward-downs-7f62c4 | ORDINARY | 60 | |
| RYAN DOWNSsophymarine-openregistry-h-ryan-downs-704079 | ORDINARY | 60 | |
ALISONS GRAPHIC INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07906613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GRACE HILLMANsophymarine-openregistry-h-alison-grace-hillman-45d6ee | ORDINARY | 1 | 50.00% |
| DARREN STEVEN HILLMANsophymarine-openregistry-h-darren-steven-hillman-240601 | ORDINARY | 1 | 50.00% |
HILLMAN GRAPHICS LIMITED
sophymarine-openregistry-gb-07907330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JON HILLMANsophymarine-openregistry-h-adam-jon-hillman-365e2a | ORDINARY | 3 | 75.00% |
| JULIE HILLMANsophymarine-openregistry-h-julie-hillman-416b52 | ORDINARY | 1 | 25.00% |