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.

Post town
Benfleet
Companies with a register
945
On this page
20
Shareholdings
41
Related parties
2

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

ShareholderShare classShares held% of class
GABRIELLE BROOKE WARRENsophymarine-openregistry-h-gabrielle-brooke-warren-4d4282ORDINARY100
TREVOR PAUL ROBERTSsophymarine-openregistry-h-trevor-paul-roberts-7e1580ORDINARY0

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

ShareholderShare classShares held% of class
TERRY LOVEDAYsophymarine-openregistry-h-terry-loveday-3971d6ORDINARY100
LYNNE BEVISsophymarine-openregistry-h-lynne-bevis-1a9342ORDINARY0

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

ShareholderShare classShares held% of class
IAN NDLOVUsophymarine-openregistry-h-ian-ndlovu-88d2adORDINARY100
GETRUDE NDLOVUsophymarine-openregistry-h-getrude-ndlovu-b5e5feORDINARY0

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

ShareholderShare classShares held% of class
PETER BUTCHERsophymarine-openregistry-h-peter-butcher-05f942ORD1,000
MR MARTIN WRIGHTsophymarine-openregistry-h-mr-martin-wright-85f23fORD0

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

ShareholderShare classShares held% of class
STEVEN KEENsophymarine-openregistry-h-steven-keen-7b924fORDINARY1
DAVID KEENsophymarine-openregistry-h-david-keen-2918fcORDINARY0

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

ShareholderShare classShares held% of class
COLIN ROBERT ROWLANDSsophymarine-openregistry-h-colin-robert-rowlands-41f897ORDINARY150.00%
SUSAN ROWLANDSsophymarine-openregistry-h-susan-rowlands-27af8cORDINARY150.00%

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

ShareholderShare classShares held% of class
DANIEL STEERWOODsophymarine-openregistry-h-daniel-steerwood-8a922cORDINARY200
JOHN STEERWOODsophymarine-openregistry-h-john-steerwood-5b32c5ORDINARY0

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

ShareholderShare classShares held% of class
GLEN BRADLEYsophymarine-openregistry-h-glen-bradley-73981eORDINARY266.67%
HESTER BRADLEYsophymarine-openregistry-h-hester-bradley-e8de63ORDINARY133.33%

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

ShareholderShare classShares held% of class
AIRA MAHANDRUsophymarine-openregistry-gb-08350327ORDINARY266.67%
GUNVEER MAHANDRUsophymarine-openregistry-h-gunveer-mahandru-931f4dORDINARY133.33%

Related parties

PartyRelationshipDetail
X42 LIMITEDsophymarine-openregistry-gb-10364218Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
ELIZABETH ANNE WASTELLsophymarine-openregistry-h-elizabeth-anne-wastell-2e4e57ORDINARY50
TRACE WASTELLsophymarine-openregistry-h-trace-wastell-2f1b03ORDINARY50

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

ShareholderShare classShares held% of class
GARY FRANKLINsophymarine-openregistry-h-gary-franklin-ab0fffORDINARY150.00%
LEANNE ROSE FRANKLINsophymarine-openregistry-h-leanne-rose-franklin-eb6d84ORDINARY150.00%

Related parties

PartyRelationshipDetail
LONDON AND COUNTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09864175Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
MARK STEVEN LATTERsophymarine-openregistry-h-mark-steven-latter-f5f9bdORDINARY100100.00%
JANNETTE ROSETTA LATTERsophymarine-openregistry-h-jannette-rosetta-latter-831327ORDINARY00.00%

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

ShareholderShare classShares held% of class
STEPHEN ROBERT WISEsophymarine-openregistry-h-stephen-robert-wise-9dea27ORDINARY100
RODNEY MAXWELL HORNSTEINsophymarine-openregistry-h-rodney-maxwell-hornstein-a9008aORDINARY0

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

ShareholderShare classShares held% of class
DANNY HAWKINSsophymarine-openregistry-h-danny-hawkins-14c53eORDINARY49
ALAN STANTONsophymarine-openregistry-h-alan-stanton-29f1a7ORDINARY48
ALAN STANTONsophymarine-openregistry-h-alan-stanton-29f1a7ORDINARY3

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

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY SHARES2100.00%
KAREN BRANDONsophymarine-openregistry-h-karen-brandon-4f863aORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
NEIL KEITH TURRELLsophymarine-openregistry-h-neil-keith-turrell-98cf12ORDINARY100
JACK TURRELLsophymarine-openregistry-h-jack-turrell-7adf5dORDINARY0

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

ShareholderShare classShares held% of class
LUKE WAKEMANsophymarine-openregistry-h-luke-wakeman-1a4bf8ORDINARY10
HENRY WAKEMANsophymarine-openregistry-h-henry-wakeman-d986b3ORDINARY0

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

ShareholderShare classShares held% of class
GLENN MULLETTsophymarine-openregistry-h-glenn-mullett-328f8dORDINARY2
NICOLA BARRYsophymarine-openregistry-h-nicola-barry-79243dORDINARY0

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

ShareholderShare classShares held% of class
VINOD GADEsophymarine-openregistry-h-vinod-gade-6c4211ORDINARY100
SRAVANI YERUVAsophymarine-openregistry-h-sravani-yeruva-ea1680ORDINARY0

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

ShareholderShare classShares held% of class
LAULEY HOLLOWAYsophymarine-openregistry-h-lauley-holloway-490e6dORDINARY100
PATRICIA ANN SQUIBBsophymarine-openregistry-h-patricia-ann-squibb-130e9eORDINARY0