UK companies/Benfleet/Page 29
Companies in Benfleet and their shareholdersPage 29 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 41 shareholdings and 2 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
ESSEX GOLD TRADERS LIMITED
sophymarine-openregistry-gb-07948329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE BROOKE WARRENsophymarine-openregistry-h-gabrielle-brooke-warren-4d4282 | ORDINARY | 100 | |
| TREVOR PAUL ROBERTSsophymarine-openregistry-h-trevor-paul-roberts-7e1580 | ORDINARY | 0 | |
LT FILM SOLUTIONS LTD
sophymarine-openregistry-gb-07983400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY LOVEDAYsophymarine-openregistry-h-terry-loveday-3971d6 | ORDINARY | 100 | |
| LYNNE BEVISsophymarine-openregistry-h-lynne-bevis-1a9342 | ORDINARY | 0 | |
MALISA CARE LTD
sophymarine-openregistry-gb-08002999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1 Orchard Road, Benfleet, SS7 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NDLOVUsophymarine-openregistry-h-ian-ndlovu-88d2ad | ORDINARY | 100 | |
| GETRUDE NDLOVUsophymarine-openregistry-h-getrude-ndlovu-b5e5fe | ORDINARY | 0 | |
THERMAL LOGIC LTD
sophymarine-openregistry-gb-08122783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BUTCHERsophymarine-openregistry-h-peter-butcher-05f942 | ORD | 1,000 | |
| MR MARTIN WRIGHTsophymarine-openregistry-h-mr-martin-wright-85f23f | ORD | 0 | |
IDM WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-08266393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KEENsophymarine-openregistry-h-steven-keen-7b924f | ORDINARY | 1 | |
| DAVID KEENsophymarine-openregistry-h-david-keen-2918fc | ORDINARY | 0 | |
VERDANT PROJECTS LIMITED
sophymarine-openregistry-gb-08312758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROBERT ROWLANDSsophymarine-openregistry-h-colin-robert-rowlands-41f897 | ORDINARY | 1 | 50.00% |
| SUSAN ROWLANDSsophymarine-openregistry-h-susan-rowlands-27af8c | ORDINARY | 1 | 50.00% |
ASPENAIR ENVIRONMENTAL LTD
sophymarine-openregistry-gb-08313672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 333b London Road, Benfleet, Essex, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEERWOODsophymarine-openregistry-h-daniel-steerwood-8a922c | ORDINARY | 200 | |
| JOHN STEERWOODsophymarine-openregistry-h-john-steerwood-5b32c5 | ORDINARY | 0 | |
G M MODELLING LIMITED
sophymarine-openregistry-gb-08330309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN BRADLEYsophymarine-openregistry-h-glen-bradley-73981e | ORDINARY | 2 | 66.67% |
| HESTER BRADLEYsophymarine-openregistry-h-hester-bradley-e8de63 | ORDINARY | 1 | 33.33% |
AIRA MAHANDRU LIMITED
sophymarine-openregistry-gb-08350327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
86900 — Other human health activities - Registered office
- Suite 9 Hadleigh Business Centre 351 London Road, Benfleet, Essex, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRA MAHANDRUsophymarine-openregistry-gb-08350327 | ORDINARY | 2 | 66.67% |
| GUNVEER MAHANDRUsophymarine-openregistry-h-gunveer-mahandru-931f4d | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| X42 LIMITEDsophymarine-openregistry-gb-10364218 | Holds shares in | ORDINARY · 40.00% |
HAVERING DEMOLITION & RECYCLING LIMITED
sophymarine-openregistry-gb-08495661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
43110 — Demolition - Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE WASTELLsophymarine-openregistry-h-elizabeth-anne-wastell-2e4e57 | ORDINARY | 50 | |
| TRACE WASTELLsophymarine-openregistry-h-trace-wastell-2f1b03 | ORDINARY | 50 | |
FRANKLIN REAL ESTATE LTD
sophymarine-openregistry-gb-08647029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FRANKLINsophymarine-openregistry-h-gary-franklin-ab0fff | ORDINARY | 1 | 50.00% |
| LEANNE ROSE FRANKLINsophymarine-openregistry-h-leanne-rose-franklin-eb6d84 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON AND COUNTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09864175 | Holds shares in | ORDINARY · 33.33% |
MARK LATTER (SERVICES) LTD
sophymarine-openregistry-gb-08649312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN LATTERsophymarine-openregistry-h-mark-steven-latter-f5f9bd | ORDINARY | 100 | 100.00% |
| JANNETTE ROSETTA LATTERsophymarine-openregistry-h-jannette-rosetta-latter-831327 | ORDINARY | 0 | 0.00% |
ON PLATFORM LIMITED
sophymarine-openregistry-gb-08701700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT WISEsophymarine-openregistry-h-stephen-robert-wise-9dea27 | ORDINARY | 100 | |
| RODNEY MAXWELL HORNSTEINsophymarine-openregistry-h-rodney-maxwell-hornstein-a9008a | ORDINARY | 0 | |
ALERTA LTD
sophymarine-openregistry-gb-08708400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fleet House,, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY HAWKINSsophymarine-openregistry-h-danny-hawkins-14c53e | ORDINARY | 49 | |
| ALAN STANTONsophymarine-openregistry-h-alan-stanton-29f1a7 | ORDINARY | 48 | |
| ALAN STANTONsophymarine-openregistry-h-alan-stanton-29f1a7 | ORDINARY | 3 | |
S G H AUTOS LIMITED
sophymarine-openregistry-gb-08760546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY SHARES | 2 | 100.00% |
| KAREN BRANDONsophymarine-openregistry-h-karen-brandon-4f863a | ORDINARY SHARES | 0 | 0.00% |
ESSEX PROPERTY MANAGEMENT & LETTINGS LTD
sophymarine-openregistry-gb-08761662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 298 Kents Hill Road, Benfleet, SS7 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KEITH TURRELLsophymarine-openregistry-h-neil-keith-turrell-98cf12 | ORDINARY | 100 | |
| JACK TURRELLsophymarine-openregistry-h-jack-turrell-7adf5d | ORDINARY | 0 | |
LUKE & CO CREATIVE LTD
sophymarine-openregistry-gb-08810980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WAKEMANsophymarine-openregistry-h-luke-wakeman-1a4bf8 | ORDINARY | 10 | |
| HENRY WAKEMANsophymarine-openregistry-h-henry-wakeman-d986b3 | ORDINARY | 0 | |
GUILD TRADING LTD
sophymarine-openregistry-gb-08870268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Fleet House, Alan Stanton & Co, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN MULLETTsophymarine-openregistry-h-glenn-mullett-328f8d | ORDINARY | 2 | |
| NICOLA BARRYsophymarine-openregistry-h-nicola-barry-79243d | ORDINARY | 0 | |
VENKY SOLUTIONS LTD
sophymarine-openregistry-gb-08873007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Woodfield Road, Benfleet, SS7 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD GADEsophymarine-openregistry-h-vinod-gade-6c4211 | ORDINARY | 100 | |
| SRAVANI YERUVAsophymarine-openregistry-h-sravani-yeruva-ea1680 | ORDINARY | 0 | |
EQUESTRIAN FACILITY SERVICES LIMITED
sophymarine-openregistry-gb-08874142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Scrub Lane, Benfleet, Essex, SS7 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAULEY HOLLOWAYsophymarine-openregistry-h-lauley-holloway-490e6d | ORDINARY | 100 | |
| PATRICIA ANN SQUIBBsophymarine-openregistry-h-patricia-ann-squibb-130e9e | ORDINARY | 0 | |