UK companies/Benfleet/Page 3

Companies in Benfleet and their shareholdersPage 3 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 137 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
137
Related parties
0

SUPERYACHT REFERENCES LTD

sophymarine-openregistry-gb-13957961
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Fleet House, Unit 3, Benfleet,, Essex., SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
MARK MCDOWELLsophymarine-openregistry-h-mark-mcdowell-da2977ORDINARY15283.52%
TINA RUSSELL-MOTTsophymarine-openregistry-h-tina-russell-mott-cb5b5bORDINARY3016.48%
JON STANTONsophymarine-openregistry-h-jon-stanton-86235fB ORDINARY1031.25%
SARAH DAVEYsophymarine-openregistry-h-sarah-davey-a983deB ORDINARY1031.25%
AMY ROBINSONsophymarine-openregistry-h-amy-robinson-fdaa13B ORDINARY515.63%
GAIL MCNABsophymarine-openregistry-h-gail-mcnab-86c54eB ORDINARY515.63%
AIDEN HALLsophymarine-openregistry-h-aiden-hall-97c70dB ORDINARY26.25%

33 THE LEAS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01755973
Status
Active
Type
Private Limited Company
Incorporated
26/09/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
203 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
ANNE STANFORDsophymarine-openregistry-h-anne-stanford-fa2a6bORDINARY1
CHRISTOPHER MCMONAGLEsophymarine-openregistry-h-christopher-mcmonagle-9557b3ORDINARY1
DEBRA JANE MANGHAMsophymarine-openregistry-h-debra-jane-mangham-bdd314ORDINARY1
JULIE SANDRA CONROY NEIL HUMPHREYsophymarine-openregistry-h-julie-sandra-conroy-neil-humphrey-132590ORDINARY1
KIM LORRAINE MCMONAGLEsophymarine-openregistry-h-kim-lorraine-mcmonagle-03a20fORDINARY1
MICHAEL BILKUSsophymarine-openregistry-h-michael-bilkus-f0c07aORDINARY1
RICHARD JOHN MANGHAMsophymarine-openregistry-h-richard-john-mangham-479b80ORDINARY1

DURBANS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01980403
Status
Active
Type
Private Limited Company
Incorporated
21/01/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
203 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
CALUM CONNELLYsophymarine-openregistry-h-calum-connelly-593a0bORDINARY1
CAROLE ANN CLAYDENsophymarine-openregistry-h-carole-ann-clayden-2562f6ORDINARY1
DEBBIE COLLINSsophymarine-openregistry-h-debbie-collins-134db1ORDINARY1
FELICITY WARNERsophymarine-openregistry-h-felicity-warner-f32242ORDINARY1
MAIA LAYZELLsophymarine-openregistry-h-maia-layzell-35fa32ORDINARY1
RACHEL HELENA DIXONsophymarine-openregistry-h-rachel-helena-dixon-526dfdORDINARY1
SIMON FORDsophymarine-openregistry-h-simon-ford-2f6fbaORDINARY0

WESTLEIGH HEIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06234433
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Marlborough Close, Benfleet, Essex, SS7 4JA

Direct shareholders

ShareholderShare classShares held% of class
HELEN FAWCETTsophymarine-openregistry-h-helen-fawcett-b341a0ORDINARY A1
JENNIFER ANNE SELLEYsophymarine-openregistry-h-jennifer-anne-selley-25fa3eORDINARY A1
MARTIN HITCHCOCKsophymarine-openregistry-h-martin-hitchcock-266268ORDINARY A1
MICHELANGELA GUERRAsophymarine-openregistry-h-michelangela-guerra-7a210bORDINARY A1
WARREN SHELLsophymarine-openregistry-h-warren-shell-7364f7ORDINARY A1
WILLIAM BONARDsophymarine-openregistry-h-william-bonard-699802ORDINARY A1
JASON YATESsophymarine-openregistry-gb-08918296ORDINARY A0

WATTS PROPERTY CONSORTIUM LIMITED

sophymarine-openregistry-gb-14516623
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
105 London Road, Benfleet, Essex, SS7 5TG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09aORDINARY SHARES50
SAMUEL WATTSsophymarine-openregistry-h-samuel-watts-bf70c4ORDINARY SHARES50
BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09aE ORDINARY10
BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09aA ORDINARY10
HEATHER PARSONSsophymarine-openregistry-h-heather-parsons-d5ee5aC ORDINARY10
JESSICA WATTSsophymarine-openregistry-h-jessica-watts-3b2c1bD ORDINARY10
SAMUEL WATTSsophymarine-openregistry-h-samuel-watts-bf70c4B ORDINARY10
SAMUEL WATTSsophymarine-openregistry-h-samuel-watts-bf70c4F ORDINARY10
ANN WATTSsophymarine-openregistry-h-ann-watts-690bcaF ORDINARY0
IAN WATTSsophymarine-openregistry-h-ian-watts-7f5836E ORDINARY0

CRAYSIDE LIMITED

sophymarine-openregistry-gb-15273562
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
105 London Road, Benfleet, SS7 5TG

Direct shareholders

ShareholderShare classShares held% of class
MAX STROTTONsophymarine-openregistry-h-max-strotton-eea06cORDINARY400
KATHLEEN STROTTONsophymarine-openregistry-h-kathleen-strotton-029ce8ORDINARY300
SIMON STROTTONsophymarine-openregistry-h-simon-strotton-2637e8ORDINARY300
KATHLEEN STROTTONsophymarine-openregistry-h-kathleen-strotton-029ce8B NON-VOTING1
SIMON STROTTONsophymarine-openregistry-h-simon-strotton-2637e8C NON-VOTING1
SOPHIE GELLsophymarine-openregistry-h-sophie-gell-087be7E NON-VOTING1
STROTTON MAXsophymarine-openregistry-h-strotton-max-a698b7A NON-VOTING1
STROTTON MAXsophymarine-openregistry-h-strotton-max-a698b7F ORDINARY1
STROTTON ROSSsophymarine-openregistry-h-strotton-ross-9e0936D NON-VOTING1

ENGENUITI LIMITED

sophymarine-openregistry-gb-07098752
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Engenuiti Limited, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
CLIVE FUSSELLsophymarine-openregistry-h-clive-fussell-8da776C ORDINARY100
NATHAN WHEATLEYsophymarine-openregistry-h-nathan-wheatley-671a7eB ORDINARY100
PAUL GRIMESsophymarine-openregistry-h-paul-grimes-05ba33A ORDINARY100
KATHARINE GRIMESsophymarine-openregistry-h-katharine-grimes-d53f8dD ORDINARY5
LINDSEY FUSSELLsophymarine-openregistry-h-lindsey-fussell-e9d844F ORDINARY5
VANESSA WHEATLEYsophymarine-openregistry-h-vanessa-wheatley-57ff31E ORDINARY5

HADRON CONSULTING LTD

sophymarine-openregistry-gb-09262653
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
PETER CURTISsophymarine-openregistry-h-peter-curtis-676ff0D ORDINARY50100.00%
RICHARD THOMPSOMsophymarine-openregistry-h-richard-thompsom-35d050F ORDINARY50100.00%
STEPHEN JEPSONsophymarine-openregistry-h-stephen-jepson-033c9bE ORDINARY50100.00%
FELICIA JEPSONsophymarine-openregistry-h-felicia-jepson-783affB ORDINARY10100.00%
KATHERINE CURTISsophymarine-openregistry-h-katherine-curtis-db2f1bA ORDINARY10100.00%
LUCY THOMPSONsophymarine-openregistry-h-lucy-thompson-297179C ORDINARY10100.00%

SOURCEPAC LTD

sophymarine-openregistry-gb-10848589
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
213 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
GARY JAY AMBROSEsophymarine-openregistry-h-gary-jay-ambrose-ef17f8ORDINARY1100.00%
GARY KENNETH AMBROSEsophymarine-openregistry-h-gary-kenneth-ambrose-6ec695ORDINARY A1100.00%
GEMMA LOUISE AMBROSEsophymarine-openregistry-h-gemma-louise-ambrose-15d7fbORDINARY E1100.00%
LISA HARTLEYsophymarine-openregistry-h-lisa-hartley-70b5c4ORDINARY D1100.00%
MICHELLE ANNE AMBROSEsophymarine-openregistry-h-michelle-anne-ambrose-6b286dORDINARY C1100.00%
VALERIE AMBROSEsophymarine-openregistry-h-valerie-ambrose-b235f1ORDINARY B1100.00%

STAN & OLLIE PRODUCTIONS LTD

sophymarine-openregistry-gb-11827430
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DWYERsophymarine-openregistry-h-andrew-dwyer-edbabdORDINARY100
ESME DWYERsophymarine-openregistry-h-esme-dwyer-645ebbE ORDINARY1
HENRY DWYERsophymarine-openregistry-h-henry-dwyer-8d4c64C ORDINARY1
LILY DWYERsophymarine-openregistry-h-lily-dwyer-398352D ORDINARY1
MARIE DWYERsophymarine-openregistry-h-marie-dwyer-98331aB ORDINARY1
REBECCA DWYERsophymarine-openregistry-h-rebecca-dwyer-dd623cA ORDINARY1

AWT ASSOCIATES LTD

sophymarine-openregistry-gb-12578681
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
AMMAR MAHMOOD BASHIRsophymarine-openregistry-h-ammar-mahmood-bashir-5503f4ORDINARY1,000
LAYLA MAHMOODsophymarine-openregistry-h-layla-mahmood-5d3a69E ORDINARY1
LYBA MAHMOODsophymarine-openregistry-h-lyba-mahmood-88a351D ORDINARY1
SHAZIA BASHIRsophymarine-openregistry-h-shazia-bashir-ec1dd8A ORDINARY1
TAWHEED MAHMOODsophymarine-openregistry-h-tawheed-mahmood-456a9aC ORDINARY1
WAQAS MAHMOODsophymarine-openregistry-h-waqas-mahmood-4f1d29B ORDINARY1

ACTUALLY, I CAN! LTD

sophymarine-openregistry-gb-13519590
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH GREENACREsophymarine-openregistry-h-kayleigh-greenacre-7687ccORDINARY100
MARTIN GREENACREsophymarine-openregistry-h-martin-greenacre-e00b37C ORDINARY1
MATTHEW COLESsophymarine-openregistry-gb-12145262E ORDINARY1
NICKY BRUNTsophymarine-openregistry-h-nicky-brunt-579107D ORDINARY1
TARREN GREENACREsophymarine-openregistry-h-tarren-greenacre-6b5d16B ORDINARY1
WENDY GREENACREsophymarine-openregistry-h-wendy-greenacre-b46123A ORDINARY1

AIRFLOW CONTAINMENT SERVICES LTD

sophymarine-openregistry-gb-13876217
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
71122 — Engineering related scientific and technical consulting activities
Registered office
105 London Road, Benfleet, SS7 5TG

Direct shareholders

ShareholderShare classShares held% of class
ALVIN LEWISsophymarine-openregistry-h-alvin-lewis-67ff2eORDINARY100
ALVIN LEON LEWISsophymarine-openregistry-h-alvin-leon-lewis-a3a502A ORDINARY10
BRENDA LEWISsophymarine-openregistry-h-brenda-lewis-7b60e3D ORDINARY10
LAWRENCE LEWISsophymarine-openregistry-h-lawrence-lewis-8a9366B ORDINARY10
LIA LEWISsophymarine-openregistry-gb-14149747C ORDINARY10
LURLEEN LEWISsophymarine-openregistry-h-lurleen-lewis-0c664aE ORDINARY10

LLOYDS (MASTICS) LIMITED

sophymarine-openregistry-gb-01527468
Status
Active
Type
Private Limited Company
Incorporated
11/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 10 Fleet House, Benfleet, Essex, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
DEE TYLER WEBBsophymarine-openregistry-h-dee-tyler-webb-a316ecB ORDINARY100100.00%
LEIGH WEBBsophymarine-openregistry-h-leigh-webb-570c6eD ORDINARY100100.00%
SCOTT WEBBsophymarine-openregistry-h-scott-webb-7fd8a4C ORDINARY100100.00%
BARRY WEBBsophymarine-openregistry-h-barry-webb-7a1c44A ORDINARY50100.00%
EMMA HASTIEsophymarine-openregistry-h-emma-hastie-7f9975E ORDINARY10100.00%
PHILIPA WEBBsophymarine-openregistry-h-philipa-webb-42a10eB ORDINARY00.00%
SCOTT WEBBsophymarine-openregistry-h-scott-webb-7fd8a4B ORDINARY00.00%

EVELUTION LIMITED

sophymarine-openregistry-gb-10177501
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN EVESsophymarine-openregistry-h-brian-eves-1c6fd4ORDINARY100
BRIONY EVESsophymarine-openregistry-h-briony-eves-90cd06D ORDINARY1
HARVEY EVESsophymarine-openregistry-h-harvey-eves-3f6457B ORDINARY1
JOY EVESsophymarine-openregistry-h-joy-eves-d301aeC ORDINARY1
LOUIS EVESsophymarine-openregistry-h-louis-eves-a491feA ORDINARY1
GEOFFREY EVESsophymarine-openregistry-h-geoffrey-eves-43b84bB ORDINARY0

PHO ENTERPRISES LIMITED

sophymarine-openregistry-gb-11141713
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ MOONDIsophymarine-openregistry-h-parvez-moondi-d09093A ORDINARY500
PENELOPE AYLINGsophymarine-openregistry-h-penelope-ayling-ba7629B ORDINARY500
THE TRUSTEES OF THE BK MOONDI LIFE INTEREST TRUST 2018sophymarine-openregistry-h-the-trustees-of-the-bk-moondi-life-inter-17b0f8B ORDINARY500
HARI MOONDIsophymarine-openregistry-h-hari-moondi-6fe081D ORDINARY100
OOSHA MOONDIsophymarine-openregistry-h-oosha-moondi-c43716E ORDINARY100
PRIYA MOONDIsophymarine-openregistry-h-priya-moondi-4effd5C ORDINARY100

GALVOPTICS LIMITED

sophymarine-openregistry-gb-01116562
Status
Active
Type
Private Limited Company
Incorporated
04/06/1973
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Fleet House, Alan Stanton Ltd, Benfleet, Essex, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
R D WALEsophymarine-openregistry-h-r-d-wale-d4a53cORDINARY A3,000
R D WALEsophymarine-openregistry-h-r-d-wale-d4a53cORDINARY B90
K WALEsophymarine-openregistry-gb-13937475ORDINARY B5
T WALEsophymarine-openregistry-h-t-wale-1fc4f1ORDINARY B5
ANDREW WALEsophymarine-openregistry-h-andrew-wale-faf869ORDINARY A0
B A J WALEsophymarine-openregistry-h-b-a-j-wale-9a74a7ORDINARY B0
B A J WALEsophymarine-openregistry-h-b-a-j-wale-9a74a7ORDINARY A0
GRAHAM WALEsophymarine-openregistry-h-graham-wale-3d433cORDINARY A0

B.P.P. TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-02423416
Status
Active
Type
Private Limited Company
Incorporated
18/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
MINOO HOMI PATELsophymarine-openregistry-h-minoo-homi-patel-dd402dORDINARY A19,800
DAVID TREHEARNE BROWNsophymarine-openregistry-h-david-trehearne-brown-d0c68eORDINARY A10,800
GEOFFREY JOHN LYONSsophymarine-openregistry-h-geoffrey-john-lyons-58dadeORDINARY A10,800
JOEL ARON WITZsophymarine-openregistry-h-joel-aron-witz-3dd75dORDINARY A10,800
VIOLET LIsophymarine-openregistry-h-violet-li-9942ecORDINARY B7,800
ABBOTSFORD CAPITAL FUND 1 B.V.sophymarine-openregistry-h-abbotsford-capital-fund-1-b-v-e79c3dORDINARY A0

COUNTRYWIDE FENCING LIMITED

sophymarine-openregistry-gb-08841598
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5a Loten Road, Benfleet, SS7 5DD

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE SECURITY FENCING LTDsophymarine-openregistry-gb-16990061ORDINARY B1
COUNTRYWIDE SECURITY FENCING LTDsophymarine-openregistry-gb-16990061A ORDINARY1
COUNTYWIDE FENCING LTDsophymarine-openregistry-gb-16844996A ORDINARY1
COUNTYWIDE FENCING LTDsophymarine-openregistry-gb-16844996ORDINARY B1
ADAM MAYOsophymarine-openregistry-h-adam-mayo-920a34A ORDINARY0
AMANDA WILLISsophymarine-openregistry-h-amanda-willis-f43721ORDINARY B0
DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99A ORDINARY0
VICTORIA MAYOsophymarine-openregistry-h-victoria-mayo-4102b9ORDINARY B0

JN SWANAGE LTD

sophymarine-openregistry-gb-10032960
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
HARI CALUM LUKE AGGARWALsophymarine-openregistry-h-hari-calum-luke-aggarwal-f20db4"C" ORDINARY20
JAY PAUL AGGARWALsophymarine-openregistry-h-jay-paul-aggarwal-c02c13"C" ORDINARY20
JESSICA LUCY AGGARWALsophymarine-openregistry-h-jessica-lucy-aggarwal-60887f"C" ORDINARY20
NINA KATEY AGGARWALsophymarine-openregistry-h-nina-katey-aggarwal-43dfaf"C" ORDINARY20
ALISON SARAH AGGARWALsophymarine-openregistry-h-alison-sarah-aggarwal-9decaf"A" ORDINARY1
RAJESH KUMAR AGGARWALsophymarine-openregistry-h-rajesh-kumar-aggarwal-d031c2"A" ORDINARY1
RAJESH KUMAR AGGARWALsophymarine-openregistry-h-rajesh-kumar-aggarwal-d031c2"C" ORDINARY0