UK companies/Benfleet/Page 35
Companies in Benfleet and their shareholdersPage 35 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
PERFORMANCE & PRESTIGE VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12690365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 147 Felstead Road, Benfleet, SS7 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN PAUL TUNGATTsophymarine-openregistry-h-kristian-paul-tungatt-e5d5de | ORDINARY | 100 | |
| GARETH ANDREW TUNGATTsophymarine-openregistry-h-gareth-andrew-tungatt-68b5aa | ORDINARY | 0 | |
EVERIX LTD
sophymarine-openregistry-gb-12732319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
47910 — Retail sale via mail order houses or via Internet - Registered office
- 47 Clifton Avenue, Benfleet, SS7 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS PETRAITISsophymarine-openregistry-h-tomas-petraitis-08c9db | ORDINARY | 51 | |
| VITA PETRAITIENEsophymarine-openregistry-h-vita-petraitiene-d0c4db | ORDINARY | 49 | |
ESSEX ELEVATORS LTD
sophymarine-openregistry-gb-12752923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Thorndale, Benfleet, SS7 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DEBENHAMsophymarine-openregistry-h-sarah-debenham-f498c4 | ORDINARY | 9 | 90.00% |
| MATTHEW DEBENHAMsophymarine-openregistry-h-matthew-debenham-6b0bf5 | ORDINARY | 1 | 10.00% |
FITZWILLIAM PLACE LTD
sophymarine-openregistry-gb-12769343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JULIAN LAWRENCEsophymarine-openregistry-h-thomas-julian-lawrence-10f494 | ORDINARY | 300 | |
| ANDREW ANDERSONsophymarine-openregistry-h-andrew-anderson-539981 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COSU FC LIMITEDsophymarine-openregistry-gb-15194678 | Holds shares in | ORDINARY · 0.64% |
CEDES MUSIC LTD
sophymarine-openregistry-gb-12782059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENARAY LIMITEDsophymarine-openregistry-gb-15159038 | ORDINARY | 1 | |
| BRANDON HARRISsophymarine-openregistry-gb-12545738 | ORDINARY | 0 | |
TECH23 RECRUITMENT LTD
sophymarine-openregistry-gb-12815191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BANCROFTsophymarine-openregistry-h-david-bancroft-652d1e | ORDINARY | 50 | |
| SARA BANCROFTsophymarine-openregistry-h-sara-bancroft-2263f4 | ORDINARY | 50 | |
NJPG LIMITED
sophymarine-openregistry-gb-12821834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Underhill Road, Benfleet, SS7 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES JUDDsophymarine-openregistry-h-nicholas-james-judd-06bc2c | ORDINARY | 100 | |
| PERRY DEAN GRITTONsophymarine-openregistry-h-perry-dean-gritton-8a281e | ORDINARY | 0 | |
HG83 LIMITED
sophymarine-openregistry-gb-12950764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Unit 10 Fulton Road, Benfleet, SS7 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN EADEsophymarine-openregistry-h-gavin-eade-2379fb | ORDINARY | 100 | |
| MARTIN EADEsophymarine-openregistry-h-martin-eade-34d493 | ORDINARY | 0 | |
LSJ SAFETY LIMITED
sophymarine-openregistry-gb-12958193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- 37 Kingsmere Road, Benfleet, SS7 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JAMESsophymarine-openregistry-h-kathryn-james-476456 | ORDINARY | 1 | |
| LUKE JAMESsophymarine-openregistry-gb-07645305 | ORDINARY | 0 | |
GET A GRIP SKATEBOARDS LTD
sophymarine-openregistry-gb-12976874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 88 Westwood Gardens, Benfleet, Essex, SS7 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MCQUEENsophymarine-openregistry-h-rory-mcqueen-2cbdc4 | ORDINARY | 1 | 50.00% |
| WILLIAM MARSTONsophymarine-openregistry-gb-00140172 | ORDINARY | 1 | 50.00% |
BENFLEET BUILDING SERVICES LTD
sophymarine-openregistry-gb-12982149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 41 Woodcote Way, Benfleet, SS7 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHORTsophymarine-openregistry-h-adam-short-dd7fa5 | ORDINARY | 1 | 50.00% |
| KAYLEIGH MARYONsophymarine-openregistry-h-kayleigh-maryon-20bb4b | ORDINARY | 1 | 50.00% |
KARE SERVICES LTD
sophymarine-openregistry-gb-12997143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 9 Fairview Walk, Benfleet, SS7 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SIBANDAsophymarine-openregistry-h-sharon-sibanda-f8cde6 | ORDINARY | 1 | 50.00% |
| VUSUMUZI SIBANDAsophymarine-openregistry-h-vusumuzi-sibanda-d12314 | ORDINARY | 1 | 50.00% |
NEXT LEVEL COMMERCIAL CLEANING SERVICES LTD
sophymarine-openregistry-gb-13004052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW COULSONsophymarine-openregistry-h-drew-coulson-4db28e | ORDINARY | 2 | |
| RACHEAL BENNIONsophymarine-openregistry-h-racheal-bennion-0021ed | ORDINARY | 0 | |
MARCHANTS INVESTMENTS LTD
sophymarine-openregistry-gb-13014613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE EDGSONsophymarine-openregistry-h-katie-edgson-39dcc4 | ORDINARY | 50 | 50.00% |
| PETER ROBERT MARCHANTsophymarine-openregistry-h-peter-robert-marchant-652232 | ORDINARY | 50 | 50.00% |
GSB TECHNOLOGIES LTD
sophymarine-openregistry-gb-13034318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
71121 — Engineering design activities for industrial process and production - Registered office
- Starhouse, Benfleet, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAND ANDRASsophymarine-openregistry-h-lorand-andras-357107 | ORDINARY | 50 | 50.00% |
| MIHAELA ANDRASsophymarine-openregistry-h-mihaela-andras-b002f7 | ORDINARY | 50 | 50.00% |
RED DOG PPC LIMITED
sophymarine-openregistry-gb-13042093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI TURHAN KAMILsophymarine-openregistry-h-ali-turhan-kamil-ce11f8 | ORDINARY | 1 | |
| HANNAH WHITLOCKsophymarine-openregistry-h-hannah-whitlock-0192fa | ORDINARY | 1 | |
GGS1 LTD
sophymarine-openregistry-gb-13064972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Runwood House 107 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS GROUP LIMITEDsophymarine-openregistry-gb-14761910 | ORDINARY | 1 | 100.00% |
| RUNWOOD HOMES LIMITEDsophymarine-openregistry-gb-00731250 | ORDINARY | 0 | 0.00% |
KALIND LTD
sophymarine-openregistry-gb-13067285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- 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
- 6 Hope Road, Benfleet, SS7 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDU DUAsophymarine-openregistry-h-indu-dua-724535 | ORDINARY | 60 | |
| DEEPAK DUAsophymarine-openregistry-h-deepak-dua-00f2c6 | ORDINARY | 40 | |
OXFORD UNWRAPPED LIMITED
sophymarine-openregistry-gb-13135878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Registered office
- 320c High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY ATTRACTIONS LIMITEDsophymarine-openregistry-gb-11184594 | ORDINARY | 100 | |
| PHILLIP KEITH PIKEsophymarine-openregistry-h-phillip-keith-pike-68ec18 | ORDINARY | 0 | |
YELLOW STONE VENTURES LIMITED
sophymarine-openregistry-gb-13139332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Oak Walk, Benfleet, SS7 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KNIGHTsophymarine-openregistry-h-anthony-knight-ecd399 | ORDINARY | 50 | |
| SAM MARSHsophymarine-openregistry-h-sam-marsh-b3f606 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHCHURCH POINTE LIMITEDsophymarine-openregistry-gb-15590400 | Holds shares in | B · 35.00% |