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.

Post town
Benfleet
Companies with a register
945
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
LEE NUNNsophymarine-openregistry-h-lee-nunn-7d674aORDINARY SHARES2
KAREN NUNNsophymarine-openregistry-h-karen-nunn-ff7e00ORDINARY SHARES0

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

ShareholderShare classShares held% of class
AKINWALE ABIMBOLAsophymarine-openregistry-h-akinwale-abimbola-9f7599ORDINARY150.00%
CHRISTOPHER FOLARINsophymarine-openregistry-h-christopher-folarin-e8a857ORDINARY150.00%

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

ShareholderShare classShares held% of class
DAN HUGGINSsophymarine-openregistry-h-dan-huggins-f78695ORDINARY2
LUKE MORTONsophymarine-openregistry-h-luke-morton-f6dcceORDINARY0

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

ShareholderShare classShares held% of class
NEIL HEPPELsophymarine-openregistry-h-neil-heppel-6f04b4ORDINARY2
JAMES WHEELERsophymarine-openregistry-h-james-wheeler-cb40bdORDINARY0

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

ShareholderShare classShares held% of class
KALPANA DHANAKsophymarine-openregistry-h-kalpana-dhanak-bd026dORDINARY50
MIHIR DHANAKsophymarine-openregistry-h-mihir-dhanak-7e1f63ORDINARY50

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

ShareholderShare classShares held% of class
MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196fORDINARY100100.00%
IRENE SEYMOURsophymarine-openregistry-h-irene-seymour-d925cdORDINARY00.00%

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

ShareholderShare classShares held% of class
CATHERINE BRUCEsophymarine-openregistry-h-catherine-bruce-ef77eeORDINARY150.00%
DAVID BRUCEsophymarine-openregistry-h-david-bruce-42b03aORDINARY150.00%

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

ShareholderShare classShares held% of class
CLAIRE DUGGANsophymarine-openregistry-h-claire-duggan-1f613eORDINARY150.00%
DANIEL DUGGANsophymarine-openregistry-h-daniel-duggan-2b6eb6ORDINARY150.00%

Related parties

PartyRelationshipDetail
DUCK MILL LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01791041Holds shares inORDINARY

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

ShareholderShare classShares held% of class
INDRE LAURUSONYTEsophymarine-openregistry-h-indre-laurusonyte-d975fcORDINARY100
ROMUALDAS VAIDILAVICIUSsophymarine-openregistry-h-romualdas-vaidilavicius-3d15faORDINARY0

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

ShareholderShare classShares held% of class
BRADLEY LONGsophymarine-openregistry-h-bradley-long-f9d042ORDINARY150.00%
BRADLEY SMITTENsophymarine-openregistry-h-bradley-smitten-6bcbb6ORDINARY150.00%

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

ShareholderShare classShares held% of class
PAUL JOHN SAUNDERSsophymarine-openregistry-h-paul-john-saunders-f01833ORDINARY5151.00%
TINA PAMELA SAUNDERSsophymarine-openregistry-h-tina-pamela-saunders-8b7da7ORDINARY4949.00%

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

ShareholderShare classShares held% of class
ALAN CHRISTOPHER BARRETTsophymarine-openregistry-h-alan-christopher-barrett-034d92ORDINARY1
KAYLEIGH BARRETTsophymarine-openregistry-h-kayleigh-barrett-3f691fORDINARY1

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

ShareholderShare classShares held% of class
FRANKIE HESSION-HARRISsophymarine-openregistry-h-frankie-hession-harris-32345bORDINARY100
JACK DAVID COLLISONsophymarine-openregistry-h-jack-david-collison-0f5ca9ORDINARY0

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

ShareholderShare classShares held% of class
LESLEY LETCHFORDsophymarine-openregistry-h-lesley-letchford-a92672ORDINARY5050.00%
STEVEN LETCHFORDsophymarine-openregistry-h-steven-letchford-578831ORDINARY5050.00%

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

ShareholderShare classShares held% of class
BISHOP LOWES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05833328ORDINARY100
COTTAGE PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11206735ORDINARY0

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

ShareholderShare classShares held% of class
IAN ARNOLD BLAKEsophymarine-openregistry-h-ian-arnold-blake-ef522bORDINARY2100.00%
FRANK DARGANsophymarine-openregistry-h-frank-dargan-694fbeORDINARY00.00%

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

ShareholderShare classShares held% of class
NIRVANAKV LTDsophymarine-openregistry-gb-14028358ORDINARY250
VINOD REDDY GADEsophymarine-openregistry-h-vinod-reddy-gade-b061f9ORDINARY250

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

ShareholderShare classShares held% of class
ANTHONY JACKSONsophymarine-openregistry-h-anthony-jackson-e250dcORDINARY266.67%
KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6eORDINARY133.33%

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

ShareholderShare classShares held% of class
CHRISTOPHER PETER DENNINGsophymarine-openregistry-h-christopher-peter-denning-852181ORDINARY52
JENNIFER DENNINGsophymarine-openregistry-h-jennifer-denning-d16639ORDINARY48

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

ShareholderShare classShares held% of class
ENARNEMA RESOURCES LTDsophymarine-openregistry-gb-14509589ORDINARY200
ALALAVA INVESTMENTS LTDsophymarine-openregistry-gb-11195812ORDINARY0