UK companies/Benfleet/Page 30
Companies in Benfleet and their shareholdersPage 30 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 6 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
MONTABONEL & PARTNERS LIMITED
sophymarine-openregistry-gb-08893934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIEN MONTABONELsophymarine-openregistry-h-sebastien-montabonel-8a4b16 | ORDINARY | 100 | |
| TATIANA TIKHNENKOsophymarine-openregistry-h-tatiana-tikhnenko-e58d89 | ORDINARY | 0 | |
TROPICANA NIGHTS LTD
sophymarine-openregistry-gb-08917415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MOORCROFTsophymarine-openregistry-h-graham-moorcroft-9a9094 | ORD | 100 | |
| NICOLA MOORCROFTsophymarine-openregistry-h-nicola-moorcroft-1af6eb | ORD | 0 | |
ESSEX AIR CONDITIONING & REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-08979920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 183 Manor Road, Benfleet, Essex, SS7 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLIFTsophymarine-openregistry-h-gary-clift-7aec33 | ORDINARY | 50 | |
| KATRINA CLIFTsophymarine-openregistry-h-katrina-clift-647763 | ORDINARY | 50 | |
VOWELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-09007171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD VOWELLsophymarine-openregistry-h-john-richard-vowell-efae07 | ORDINARY | 91,000 | |
| JONATHAN RICHARD VOWELLsophymarine-openregistry-h-jonathan-richard-vowell-7b7783 | ORDINARY | 9,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPORTA PUBLISHING & EVENTS LIMITEDsophymarine-openregistry-gb-04407327 | Holds shares in | ORDINARY · 2.17% |
TOGS DRYCLEANERS LIMITED
sophymarine-openregistry-gb-09011447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
99999 — Dormant Company - Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MALCOLM VERTIGENsophymarine-openregistry-h-keith-malcolm-vertigen-78470d | ORDINARY | 100 | |
| IAN HENDERSON ANGUSsophymarine-openregistry-h-ian-henderson-angus-f3c883 | ORDINARY | 0 | |
DJ SCOTT BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09021572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 309 High Road, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JAMES SCOTTsophymarine-openregistry-h-mr-daniel-james-scott-8529fd | ORDINARY 1 GBP | 2 | |
| MRS DANIELA LOUISA SCOTTsophymarine-openregistry-h-mrs-daniela-louisa-scott-ae7146 | ORDINARY 1 GBP | 0 | |
TRUDY'S ARCHITECTURAL CONSULTANTS LTD
sophymarine-openregistry-gb-09093993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 77b Hart Road, Benfleet, Essex, SS7 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BARRY RIVERSsophymarine-openregistry-h-jamie-barry-rivers-e42bf0 | ORDINARY | 1 | 50.00% |
| TRUDY LISA RIVERSsophymarine-openregistry-h-trudy-lisa-rivers-943219 | ORDINARY | 1 | 50.00% |
WALLIS SHEPPARD LIMITED
sophymarine-openregistry-gb-09119774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHRISTIAN VICTOR CHILDSsophymarine-openregistry-h-christian-victor-childs-55af68 | ORDINARY | 50 | |
| HELEN CHILDSsophymarine-openregistry-h-helen-childs-8f57eb | ORDINARY | 50 | |
PLASTERWORK STUDIO LIMITED
sophymarine-openregistry-gb-09206387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TERRENCE COLEsophymarine-openregistry-h-graham-terrence-cole-ad8288 | ORDINARY | 50 | |
| PILAR COLEsophymarine-openregistry-h-pilar-cole-b989ce | ORDINARY | 50 | |
BROWNS SOLICITORS (ESSEX) LTD
sophymarine-openregistry-gb-09266231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 87 London Road, Benfleet, Essex, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LODETOsophymarine-openregistry-h-jane-lodeto-06fe14 | ORDINARY | 1 | |
| JANE ELGARsophymarine-openregistry-h-jane-elgar-bf0b86 | ORDINARY | 0 | |
BDN VEHICLE SERVICES LTD
sophymarine-openregistry-gb-09276413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
96090 — Other service activities n.e.c. - Registered office
- 76 The Chase, Benfleet, Essex, SS7 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE AUGERsophymarine-openregistry-h-denise-auger-d5647b | ORD | 100 | |
| BRADLEY PLATTsophymarine-openregistry-h-bradley-platt-4f3129 | ORD | 0 | |
CNM GASWORKS LTD
sophymarine-openregistry-gb-09318267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 391 High Road, Benfleet, Essex, SS7 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR HARRINGTONsophymarine-openregistry-h-conor-harrington-1934ec | ORDINARY | 2 | |
| ALEXANDRA LESTERsophymarine-openregistry-h-alexandra-lester-e8d4c5 | ORDINARY | 0 | |
WE FIT RPE LIMITED
sophymarine-openregistry-gb-09370415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 15 Princes Avenue, Benfleet, SS7 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHAMBERLAINsophymarine-openregistry-h-paul-chamberlain-a3e1ff | ORDINARY | 2 | |
| LEE HINEsophymarine-openregistry-h-lee-hine-22bc0b | ORDINARY | 0 | |
IQ FITNESS LTD
sophymarine-openregistry-gb-09470661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BRINDLEYsophymarine-openregistry-h-aaron-brindley-2cf58f | ORDINARY | 50 | |
| JAKE HARRISsophymarine-openregistry-h-jake-harris-4b5cf3 | ORDINARY | 50 | |
P R HARRIS (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-09510757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD HARRISsophymarine-openregistry-h-paul-richard-harris-b0925f | ORDINARY | 75 | |
| NICOLA HARRISsophymarine-openregistry-h-nicola-harris-c9253d | ORDINARY | 25 | |
DECON DEMOLITION & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-09515009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GREGORYsophymarine-openregistry-h-dean-gregory-c71f82 | ORDINARY SHARES | 1 | 50.00% |
| KAREN GREGORYsophymarine-openregistry-h-karen-gregory-76d98a | ORDINARY SHARES | 1 | 50.00% |
MUDDY MILDRED'S LTD
sophymarine-openregistry-gb-09580158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 5 Scrub Lane, Benfleet, SS7 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE BLUNDELLsophymarine-openregistry-h-lorraine-blundell-891155 | ORD | 100 | |
| CHLOE VENNEEARsophymarine-openregistry-h-chloe-venneear-6362f7 | ORD | 0 | |
CHANGE-UP CONSULTANCY LIMITED
sophymarine-openregistry-gb-09679311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 477 High Road, Benfleet, Essex, SS7 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RAWLINGSsophymarine-openregistry-h-angela-rawlings-4d6b83 | ORDINARY | 50 | |
| ANGELA RAWLINGSsophymarine-openregistry-h-angela-rawlings-4d6b83 | ORDINARY | 50 | |
| MIKE RAWLINGSsophymarine-openregistry-h-mike-rawlings-d104c2 | ORDINARY | 50 | |
PRESTIGE PROPERTIES & SERVICES LTD
sophymarine-openregistry-gb-09700252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LYNN WALLINGTONsophymarine-openregistry-h-lynn-wallington-6fb980 | ORDINARY SHARES | 2 | 50.00% |
| STEPHEN RICHARD WALLINGTONsophymarine-openregistry-h-stephen-richard-wallington-5d8eff | ORDINARY SHARES | 2 | 50.00% |
PATERSON HARDING GROUP LIMITED
sophymarine-openregistry-gb-09724165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HARDINGsophymarine-openregistry-h-anna-harding-5b159b | ORDINARY SHARES A | 1 | 50.00% |
| DAVID HARDINGsophymarine-openregistry-h-david-harding-001876 | ORDINARY SHARES A | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITMUS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11279243 | Holds shares in | ORDINARY SHARES A · 100.00% |
| COTSWOLD FAIRFORD WATERSIDE LIMITEDsophymarine-openregistry-gb-16657445 | Holds shares in | ORDINARY SHARES · 42.50% |
| LONDON AND COUNTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09864175 | Holds shares in | ORDINARY · 33.33% |
| MCO MANAGEMENT LTDsophymarine-openregistry-gb-01271143 | Holds shares in | ORDINARY |
| P H GROUND RENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-10279329 | Holds shares in | ORDINARY SHARES A |