UK companies/Benfleet/Page 38
Companies in Benfleet and their shareholdersPage 38 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 7 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
S FRANCIS LIMITED
sophymarine-openregistry-gb-14105075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 64 The Chase, Benfleet, SS7 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN RAYMOND FRANCISsophymarine-openregistry-h-sean-raymond-francis-82c874 | ORDINARY | 2 | |
| SONNY JOE THOMAS FRANCISsophymarine-openregistry-h-sonny-joe-thomas-francis-abafed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINSTER COURT (LEICESTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04623669 | Holds shares in | ORDINARY · 2.50% |
| SHOOTERS HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00194481 | Holds shares in | ORDINARY · 0.13% |
| BIRCHPOINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01215991 | Holds shares in | ORDINARY |
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
| ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITEDsophymarine-openregistry-gb-02152005 | Holds shares in | ORDINARY |
| MILL COURT MANAGEMENT (WADDESDON) LIMITEDsophymarine-openregistry-gb-02284306 | Holds shares in | ORDINARY |
THE MUSICAL THEATRE CENTRE LTD
sophymarine-openregistry-gb-14123765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 4 Galleydene, Benfleet, Essex, SS7 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTON MOOREsophymarine-openregistry-h-ashton-moore-3705c7 | ORDINARY | 2 | |
| KAI WRIGHTsophymarine-openregistry-h-kai-wright-dcc567 | ORDINARY | 0 | |
GREEN POWER ELECTRICAL MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-14140118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Office 6 251-255 Church Road, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGGIE KINSLEYsophymarine-openregistry-h-reggie-kinsley-50fb5f | ORDINARY | 100 | |
| KYLE COEsophymarine-openregistry-h-kyle-coe-5839c8 | ORDINARY | 0 | |
DMK BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-14221999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC KEIGsophymarine-openregistry-h-marc-keig-78c1f8 | ORDINARY | 100 | |
| DEBRA KEIGsophymarine-openregistry-h-debra-keig-0b8c27 | ORDINARY | 0 | |
BEEF'D LTD
sophymarine-openregistry-gb-14229152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 95 High Road, Benfleet, Essex, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED RASUL BALCIsophymarine-openregistry-h-muhammed-rasul-balci-506164 | ORDINARY | 100 | |
| ALEYNA BALCIsophymarine-openregistry-h-aleyna-balci-630b0e | ORDINARY | 0 | |
BPSL LIMITED
sophymarine-openregistry-gb-14252928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA SHAHsophymarine-openregistry-h-sonia-shah-4b6c18 | ORDINARY | 2 | |
| KEVIN JOHN CORNELIUSsophymarine-openregistry-h-kevin-john-cornelius-cf2e64 | ORDINARY | 0 | |
AD FLOORING & TILING LTD
sophymarine-openregistry-gb-14286705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 100 | |
| DEBORAH HARRISsophymarine-openregistry-h-deborah-harris-e2bc78 | ORDINARY | 0 | |
BBPH PROPERTIES LIMITED
sophymarine-openregistry-gb-14307188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- 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 |
|---|
| BRYAN BROWNsophymarine-openregistry-h-bryan-brown-62d306 | ORDINARY | 100 | |
| PAUL HAZELTONsophymarine-openregistry-h-paul-hazelton-4726cd | ORDINARY | 0 | |
NPT SOFTWARE LTD
sophymarine-openregistry-gb-14311537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG HOANGsophymarine-openregistry-h-hong-hoang-faa7bb | ORDINARY | 50 | |
| PHUONG TRUONGsophymarine-openregistry-h-phuong-truong-c1814a | ORDINARY | 50 | |
JS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14318249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Scrub Lane, Benfleet, SS7 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIE WYATTsophymarine-openregistry-h-stevie-wyatt-9dfa77 | ORDINARY | 1 | 100.00% |
| JOSEPH ARSLANsophymarine-openregistry-h-joseph-arslan-a5d480 | ORDINARY | 0 | 0.00% |
NPC PROPERTIES LIMITED
sophymarine-openregistry-gb-14335967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- 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
- 95 High Road, Benfleet, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH CONGDONsophymarine-openregistry-h-leah-congdon-27255a | ORDINARY | 50 | 50.00% |
| NICHOLAS COOKsophymarine-openregistry-h-nicholas-cook-8bb47e | ORDINARY | 50 | 50.00% |
LAINEY B’S LTD
sophymarine-openregistry-gb-14346225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 14 Arcadian Gardens, Benfleet, Essex, SS7 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BROOMsophymarine-openregistry-h-elaine-broom-175d7e | ORDINARY | 50 | |
| GARY BROOMsophymarine-openregistry-h-gary-broom-ad1e25 | ORDINARY | 50 | |
PROFESSIONAL HAIR AND BEAUTY ACADEMY LTD
sophymarine-openregistry-gb-14356394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
96020 — Hairdressing and other beauty treatment - Registered office
- 301 High Road, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEEDA SATTARsophymarine-openregistry-h-waheeda-sattar-7f2424 | ORDINARY | 1 | |
| MUHAMMAD SATTARsophymarine-openregistry-h-muhammad-sattar-5288e8 | ORDINARY | 0 | |
GRANNELL HOLDINGS LIMITED
sophymarine-openregistry-gb-14357196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5a Loten Road, Benfleet, SS7 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRANNELLsophymarine-openregistry-h-matthew-grannell-2e12df | ORDINARY | 50 | |
| ROSIE GRANNELLsophymarine-openregistry-h-rosie-grannell-8acedd | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEKREK CONSULTANTS LTDsophymarine-openregistry-gb-12220788 | Holds shares in | ORDINARY |
NUPATH CARE SERVICES LTD
sophymarine-openregistry-gb-14388629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 146a London Road, Benfleet, SS7 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT GUNDUsophymarine-openregistry-h-gilbert-gundu-adfd97 | ORDINARY | 50 | |
| PRECIOUS GUNDUsophymarine-openregistry-h-precious-gundu-e9d221 | ORDINARY | 50 | |
SAGACITY INFORMATION SERVICES LTD
sophymarine-openregistry-gb-14436573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE GOODLETTsophymarine-openregistry-h-emma-jane-goodlett-c4aa9f | ORDINARY | 100 | |
| LUKE GOODLETsophymarine-openregistry-h-luke-goodlet-9869e3 | ORDINARY | 0 | |
B&C HILLS LTD
sophymarine-openregistry-gb-14470787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Fortress House, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAASIN AHMEDsophymarine-openregistry-h-taasin-ahmed-35a41c | ORDINARY | 100 | |
| MILAD AHMEDsophymarine-openregistry-h-milad-ahmed-f80baa | ORDINARY | 0 | |
BEXLEY SPACE LIMITED
sophymarine-openregistry-gb-14517871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| BEXLEY SAND & BALLAST CO LIMITEDsophymarine-openregistry-h-bexley-sand-ballast-co-limited-684ea3 | ORDINARY | 1 | |
| DOCKGRANGE LIMITEDsophymarine-openregistry-gb-02213543 | ORDINARY | 1 | |
IZNIK LIMITED
sophymarine-openregistry-gb-14518392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Star House, Benfleet, SS7 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA ELESsophymarine-openregistry-h-mustafa-eles-9d820c | ORDINARY | 100 | |
| SUNAY KADIROVsophymarine-openregistry-h-sunay-kadirov-d0fb12 | ORDINARY | 0 | |
HFC HOLDINGS LTD
sophymarine-openregistry-gb-14528635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rankin House, Benfleet, SS7 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CROSSsophymarine-openregistry-h-joanne-cross-fd6a55 | ORDINARY | 51 | 51.00% |
| CHARLES ALEXANDER CROSSsophymarine-openregistry-h-charles-alexander-cross-f8fda1 | ORDINARY | 49 | 49.00% |