UK companies/Benfleet/Page 33
Companies in Benfleet and their shareholdersPage 33 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 1 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
NASTEC FIRE LIMITED
sophymarine-openregistry-gb-11415231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE NUNNsophymarine-openregistry-h-lee-nunn-7d674a | ORDINARY SHARES | 2 | |
| KAREN NUNNsophymarine-openregistry-h-karen-nunn-ff7e00 | ORDINARY SHARES | 0 | |
AYDOT LTD
sophymarine-openregistry-gb-11429683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Oakfield Road, Benfleet, SS7 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINWALE ABIMBOLAsophymarine-openregistry-h-akinwale-abimbola-9f7599 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER FOLARINsophymarine-openregistry-h-christopher-folarin-e8a857 | ORDINARY | 1 | 50.00% |
PARK LANE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11435708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5a Loten Road, Benfleet, SS7 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN HUGGINSsophymarine-openregistry-h-dan-huggins-f78695 | ORDINARY | 2 | |
| LUKE MORTONsophymarine-openregistry-h-luke-morton-f6dcce | ORDINARY | 0 | |
SERENE FITNESS LTD
sophymarine-openregistry-gb-11540813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HEPPELsophymarine-openregistry-h-neil-heppel-6f04b4 | ORDINARY | 2 | |
| JAMES WHEELERsophymarine-openregistry-h-james-wheeler-cb40bd | ORDINARY | 0 | |
EMIKAL PROPERTIES LTD
sophymarine-openregistry-gb-11570315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- DORMANT
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA DHANAKsophymarine-openregistry-h-kalpana-dhanak-bd026d | ORDINARY | 50 | |
| MIHIR DHANAKsophymarine-openregistry-h-mihir-dhanak-7e1f63 | ORDINARY | 50 | |
NIGHTHAWK INDUSTRIES LTD
sophymarine-openregistry-gb-11621081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Daws Heath Road, Benfleet, SS7 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 100 | 100.00% |
| IRENE SEYMOURsophymarine-openregistry-h-irene-seymour-d925cd | ORDINARY | 0 | 0.00% |
MJJP CONSULTING LIMITED
sophymarine-openregistry-gb-11666623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BRUCEsophymarine-openregistry-h-catherine-bruce-ef77ee | ORDINARY | 1 | 50.00% |
| DAVID BRUCEsophymarine-openregistry-h-david-bruce-42b03a | ORDINARY | 1 | 50.00% |
D DUGGAN LTD
sophymarine-openregistry-gb-11688510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DUGGANsophymarine-openregistry-h-claire-duggan-1f613e | ORDINARY | 1 | 50.00% |
| DANIEL DUGGANsophymarine-openregistry-h-daniel-duggan-2b6eb6 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUCK MILL LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01791041 | Holds shares in | ORDINARY |
TOP ACCOUNTANTS FAMILY LTD
sophymarine-openregistry-gb-11696102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 93 Cumberland Avenue, Benfleet, SS7 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRE LAURUSONYTEsophymarine-openregistry-h-indre-laurusonyte-d975fc | ORDINARY | 100 | |
| ROMUALDAS VAIDILAVICIUSsophymarine-openregistry-h-romualdas-vaidilavicius-3d15fa | ORDINARY | 0 | |
ARK PLUMBING & HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-11813513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Downer Road North, Benfleet, Essex, SS7 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LONGsophymarine-openregistry-h-bradley-long-f9d042 | ORDINARY | 1 | 50.00% |
| BRADLEY SMITTENsophymarine-openregistry-h-bradley-smitten-6bcbb6 | ORDINARY | 1 | 50.00% |
PTS PLANT LTD
sophymarine-openregistry-gb-11830350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN SAUNDERSsophymarine-openregistry-h-paul-john-saunders-f01833 | ORDINARY | 51 | 51.00% |
| TINA PAMELA SAUNDERSsophymarine-openregistry-h-tina-pamela-saunders-8b7da7 | ORDINARY | 49 | 49.00% |
A B FASHIONS LOGISTICS UK LTD
sophymarine-openregistry-gb-11839432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Romsey Way, Benfleet, SS7 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER BARRETTsophymarine-openregistry-h-alan-christopher-barrett-034d92 | ORDINARY | 1 | |
| KAYLEIGH BARRETTsophymarine-openregistry-h-kayleigh-barrett-3f691f | ORDINARY | 1 | |
BALLERS ELITE LIMITED
sophymarine-openregistry-gb-12002013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 63 Underhill Road, Benfleet, SS7 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE HESSION-HARRISsophymarine-openregistry-h-frankie-hession-harris-32345b | ORDINARY | 100 | |
| JACK DAVID COLLISONsophymarine-openregistry-h-jack-david-collison-0f5ca9 | ORDINARY | 0 | |
RJR BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-12028627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Star House 95, High Road, Benfleet, Essex, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY LETCHFORDsophymarine-openregistry-h-lesley-letchford-a92672 | ORDINARY | 50 | 50.00% |
| STEVEN LETCHFORDsophymarine-openregistry-h-steven-letchford-578831 | ORDINARY | 50 | 50.00% |
COBI HOMES LIMITED
sophymarine-openregistry-gb-12046944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5a Loten Road, Benfleet, SS7 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP LOWES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05833328 | ORDINARY | 100 | |
| COTTAGE PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11206735 | ORDINARY | 0 | |
W2 PROJECTS LTD
sophymarine-openregistry-gb-12047277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARNOLD BLAKEsophymarine-openregistry-h-ian-arnold-blake-ef522b | ORDINARY | 2 | 100.00% |
| FRANK DARGANsophymarine-openregistry-h-frank-dargan-694fbe | ORDINARY | 0 | 0.00% |
VISION25 PROPERTY LIMITED
sophymarine-openregistry-gb-12086691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Woodfield Road, Benfleet, SS7 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRVANAKV LTDsophymarine-openregistry-gb-14028358 | ORDINARY | 250 | |
| VINOD REDDY GADEsophymarine-openregistry-h-vinod-reddy-gade-b061f9 | ORDINARY | 250 | |
ANTHONY JACKSON PROPERTIES LTD
sophymarine-openregistry-gb-12096048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- 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
- 5 Scrub Lane, Benfleet, SS7 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JACKSONsophymarine-openregistry-h-anthony-jackson-e250dc | ORDINARY | 2 | 66.67% |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY | 1 | 33.33% |
FINELINK PROPERTIES LIMITED
sophymarine-openregistry-gb-12113789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- 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
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER DENNINGsophymarine-openregistry-h-christopher-peter-denning-852181 | ORDINARY | 52 | |
| JENNIFER DENNINGsophymarine-openregistry-h-jennifer-denning-d16639 | ORDINARY | 48 | |
ALALAVA MANAGEMENT LIMITED
sophymarine-openregistry-gb-12135823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENARNEMA RESOURCES LTDsophymarine-openregistry-gb-14509589 | ORDINARY | 200 | |
| ALALAVA INVESTMENTS LTDsophymarine-openregistry-gb-11195812 | ORDINARY | 0 | |