UK companies/Benfleet/Page 31
Companies in Benfleet and their shareholdersPage 31 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 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
MCCARTHY PETERS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09887146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Star House, Benfleet, Essex, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCCARTHYsophymarine-openregistry-h-steven-mccarthy-44da83 | ORDINARY | 100 | |
| PAUL ANTHONY PETERSsophymarine-openregistry-h-paul-anthony-peters-99ca54 | ORDINARY | 0 | |
BENDRUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-09902487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 240 Vicarage Hill, Benfleet, Essex, SS7 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMA BENDRUMsophymarine-openregistry-h-uma-bendrum-9d3945 | ORDINARY | 70 | 70.00% |
| SRIDHAR REDDY GOVRAWARAMsophymarine-openregistry-h-sridhar-reddy-govrawaram-99fb01 | ORDINARY | 30 | 30.00% |
WILLIAMS CLARKE DECORATING LIMITED
sophymarine-openregistry-gb-09982951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | ORDINARY | 1 | 50.00% |
| GEOFFREY CLARKEsophymarine-openregistry-h-geoffrey-clarke-e3fcbc | ORDINARY | 1 | 50.00% |
INDUCE DESIGN LIMITED
sophymarine-openregistry-gb-09983912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JAMES HOLDSWORTHsophymarine-openregistry-h-james-holdsworth-084b2c | ORDINARY | 2 | 100.00% |
| ANGELA HOLDSWORTHsophymarine-openregistry-h-angela-holdsworth-983aee | ORDINARY | 0 | 0.00% |
WITH LOVE, WILSON LIMITED
sophymarine-openregistry-gb-10007346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 242 Rushbottom Lane, Benfleet, SS7 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA FERGUSONsophymarine-openregistry-h-nicola-ferguson-67975f | ORDINARY | 100 | |
| SPENCER VINCENTsophymarine-openregistry-h-spencer-vincent-17064c | ORDINARY | 0 | |
RFPA LIMITED
sophymarine-openregistry-gb-10136292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3 Crescent Road, Benfleet, SS7 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TIMOTHY MELVILLEsophymarine-openregistry-h-ian-timothy-melville-71ce38 | ORDINARY | 2 | |
| KEITH RONALD NAYLORsophymarine-openregistry-h-keith-ronald-naylor-f5ecff | ORDINARY | 0 | |
BENCHMARK FITNESS & NUTRITION LTD
sophymarine-openregistry-gb-10202000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON THOMAS BRINDLEYsophymarine-openregistry-h-aaron-thomas-brindley-c89f85 | ORDINARY | 50 | |
| JAKE HARRISsophymarine-openregistry-h-jake-harris-4b5cf3 | ORDINARY | 50 | |
P H GROUND RENT INVESTMENTS LIMITED
sophymarine-openregistry-gb-10279329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- 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
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORTONsophymarine-openregistry-h-david-norton-0b7e19 | ORDINARY SHARES A | 1 | |
| PATERSON HARDING GROUP LIMITEDsophymarine-openregistry-gb-09724165 | ORDINARY SHARES A | 1 | |
AMCO WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-10339156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 17, Benfleet, SS7 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMINI MANOJsophymarine-openregistry-h-jemini-manoj-1735a5 | ORDINARY | 90 | |
| VISWAMBARAN PAPPUsophymarine-openregistry-h-viswambaran-pappu-dfafae | ORDINARY | 10 | |
S DAY INTERIORS LIMITED
sophymarine-openregistry-gb-10361701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 9 Hadleigh Business Centre 351 London Road, Benfleet, Essex, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAYsophymarine-openregistry-gb-04434489 | ORDINARY | 51 | 51.00% |
| TARA SMITHsophymarine-openregistry-h-tara-smith-e8d846 | ORDINARY | 49 | 49.00% |
X42 LIMITED
sophymarine-openregistry-gb-10364218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 9 Hadleigh Business Centre 351 London Road, Benfleet, Essex, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNVEER MAHANDRUsophymarine-openregistry-h-gunveer-mahandru-931f4d | ORDINARY | 3 | 60.00% |
| AIRA MAHANDRUsophymarine-openregistry-gb-08350327 | ORDINARY | 2 | 40.00% |
AX POWER COMPONENTS LIMITED
sophymarine-openregistry-gb-10421860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKsophymarine-openregistry-h-andrew-park-aaf8ac | ORDINARY | 3 | |
| XIANGZHI HUsophymarine-openregistry-h-xiangzhi-hu-94905c | ORDINARY | 2 | |
COLOUR N COVER LTD
sophymarine-openregistry-gb-10431823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Fleet House, Alan Stanton Ltd, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE JONESsophymarine-openregistry-h-rosemarie-jones-dab732 | ORDINARY | 100 | |
| KENNETH JOHN RAYMENTsophymarine-openregistry-h-kenneth-john-rayment-c216c9 | ORDINARY | 0 | |
DOGGY ARMOUR LTD
sophymarine-openregistry-gb-10456047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY MAY WATSONsophymarine-openregistry-h-molly-may-watson-3dcd42 | ORDINARY | 100 | 100.00% |
| MALCOLM RICHARD STEVEN WATSONsophymarine-openregistry-h-malcolm-richard-steven-watson-3c6179 | ORDINARY | 0 | 0.00% |
SUGARFLAIR GROUP LIMITED
sophymarine-openregistry-gb-10498532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2a Armstrong Road, Benfleet, Essex, SS7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID TINSLEYsophymarine-openregistry-h-andrew-david-tinsley-76ad59 | ORDINARY | 50 | 50.00% |
| KERRY NICOLE TINSLEYsophymarine-openregistry-h-kerry-nicole-tinsley-1e4e45 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUGARFLAIR UK LIMITEDsophymarine-openregistry-gb-01683239 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| SUGARFLAIR COLOURS LIMITEDsophymarine-openregistry-gb-07139195 | Holds shares in | ORDINARY · 100.00% |
CHAPMAN & SONS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10533836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 95 High Road, Benfleet, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY CHAPMANsophymarine-openregistry-h-carly-chapman-fdbaf6 | ORDINARY | 50 | |
| LEE CHAPMANsophymarine-openregistry-gb-11038890 | ORDINARY | 50 | |
BROWNS PROPERTIES (ESSEX) LTD
sophymarine-openregistry-gb-10554014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 2 | |
| JANE ROSEMARY ELGARsophymarine-openregistry-h-jane-rosemary-elgar-31cd7d | ORDINARY | 0 | |
GOLDSTONE RECOVERY SERVICES LTD
sophymarine-openregistry-gb-10557205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Broom House London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDSTONE 2023 HOLDINGS LTDsophymarine-openregistry-gb-15030807 | ORDINARY | 1 | |
| GOLDSTONE ASSET HOLDINGS LTDsophymarine-openregistry-gb-14215351 | ORDINARY | 1 | |
BONDI COFFEE LIMITED
sophymarine-openregistry-gb-10566634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3, Fleet House, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BARLINGsophymarine-openregistry-h-benjamin-barling-ae5082 | ORDINARY SHARES | 50 | |
| MISHA BARLINGsophymarine-openregistry-h-misha-barling-289b99 | ORDINARY SHARES | 50 | |
R CONCEPTS LTD
sophymarine-openregistry-gb-10714003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN KNAPPsophymarine-openregistry-h-robin-knapp-08935f | ORDINARY | 2 | |
| ROBERTSON GRANTsophymarine-openregistry-gb-15140013 | ORDINARY | 0 | |