UK companies/Benfleet/Page 4
Companies in Benfleet and their shareholdersPage 4 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 135 shareholdings and 0 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
JET TYRES LIMITED
sophymarine-openregistry-gb-02340335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRIL ROBERT SALMONsophymarine-openregistry-h-cyril-robert-salmon-19156d | ORDINARY | 370 | 37.00% |
| MAUREEN ISOBEL NORMANsophymarine-openregistry-h-maureen-isobel-norman-b26e0d | ORDINARY | 210 | 21.00% |
| DANIEL GEOFFREY NORMANsophymarine-openregistry-h-daniel-geoffrey-norman-f57ac0 | ORDINARY | 140 | 14.00% |
| IAN ROBERT SALMONsophymarine-openregistry-h-ian-robert-salmon-e93507 | ORDINARY | 140 | 14.00% |
| NICHOLAS JAMES NORMANsophymarine-openregistry-h-nicholas-james-norman-825745 | ORDINARY | 140 | 14.00% |
| SYBIL ANNE STYANTsophymarine-openregistry-h-sybil-anne-styant-8646d6 | ORDINARY | 0 | 0.00% |
EVOLUTION IN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05140282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERCIVALsophymarine-openregistry-h-andrew-percival-23bcdc | ORDINARY | 25,000 | 32.34% |
| ROMINA PERCIVALsophymarine-openregistry-h-romina-percival-cc8687 | ORDINARY | 25,000 | 32.34% |
| ALASTAIR MORRISONsophymarine-openregistry-h-alastair-morrison-101b65 | ORDINARY | 18,594 | 24.05% |
| TRUSTEES OF D M MORRISONsophymarine-openregistry-h-trustees-of-d-m-morrison-90309b | ORDINARY | 4,706 | 6.09% |
| JONATHAN ORRsophymarine-openregistry-h-jonathan-orr-b897c6 | ORDINARY | 4,000 | 5.17% |
| JOSEPH SYKESsophymarine-openregistry-h-joseph-sykes-a6e33d | ORDINARY | 0 | 0.00% |
JOSEPH HOUSE (HOLDINGS) LTD
sophymarine-openregistry-gb-10224984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5a Loten Road, Benfleet, SS7 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMBRIDGE (ESSEX) LTDsophymarine-openregistry-gb-15062767 | ORDINARY | 200 | |
| AMBER YUSUF HUSSAINsophymarine-openregistry-h-amber-yusuf-hussain-37c252 | ORDINARY | 0 | |
| BILQUIS YUSUF HUSSAIN AGHAsophymarine-openregistry-h-bilquis-yusuf-hussain-agha-300eb1 | ORDINARY | 0 | |
| MAHNOOR HUSSAINsophymarine-openregistry-h-mahnoor-hussain-5e4bec | ORDINARY | 0 | |
| MIRZA MANAR HUSSAINsophymarine-openregistry-h-mirza-manar-hussain-14a2db | ORDINARY | 0 | |
| MIRZA MEHDI HUSSAINsophymarine-openregistry-h-mirza-mehdi-hussain-5dd193 | ORDINARY | 0 | |
FORINT FINANCE LTD
sophymarine-openregistry-gb-13424753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELE DE PROPRISsophymarine-openregistry-h-gabriele-de-propris-aa0e4a | ORDINARY | 28 | |
| ADRIANO NERONIsophymarine-openregistry-h-adriano-neroni-d8ced2 | ORDINARY | 20 | |
| GIULIANO NERONIsophymarine-openregistry-h-giuliano-neroni-b57055 | ORDINARY | 20 | |
| JACOPO NERONIsophymarine-openregistry-h-jacopo-neroni-9ab146 | ORDINARY | 20 | |
| DAVIDE FABRISsophymarine-openregistry-h-davide-fabris-808074 | ORDINARY | 10 | |
| TERESA SORBOsophymarine-openregistry-h-teresa-sorbo-1665e2 | ORDINARY | 2 | |
SGKR INVESTMENTS LTD
sophymarine-openregistry-gb-13565052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- 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
- 48 Kents Hill Road, Benfleet, Essex, SS7 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILKUMAR RATILAL GODHANIsophymarine-openregistry-h-anilkumar-ratilal-godhani-1ffcb6 | ORDINARY | 25 | 16.67% |
| BRIJESHKUMAR CHATURLAL SHELADIAsophymarine-openregistry-h-brijeshkumar-chaturlal-sheladia-c34012 | ORDINARY | 25 | 16.67% |
| HARESH LALLUBHAI SUHAGIYAsophymarine-openregistry-h-haresh-lallubhai-suhagiya-b8d9fa | ORDINARY | 25 | 16.67% |
| KIRITBHAI BHAGVANBHAI SUHAGIYAsophymarine-openregistry-h-kiritbhai-bhagvanbhai-suhagiya-126f80 | ORDINARY | 25 | 16.67% |
| MEHULKUMAR MANSUKHBHAI RAIYANIsophymarine-openregistry-h-mehulkumar-mansukhbhai-raiyani-7e7dfa | ORDINARY | 25 | 16.67% |
| PANKAJKUMAR KANTILAL KATHIRIYAsophymarine-openregistry-h-pankajkumar-kantilal-kathiriya-52b733 | ORDINARY | 25 | 16.67% |
BFW CONSULTING LIMITED
sophymarine-openregistry-gb-13577286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 105 London Road, Benfleet, Essex, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09a | ORDINARY | 100 | |
| BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09a | A ORDINARY | 10 | |
| BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09a | F ORDINARY | 10 | |
| BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09a | G ORDINARY | 10 | |
| HEATHER PARSONSsophymarine-openregistry-h-heather-parsons-d5ee5a | B ORDINARY | 10 | |
| JESSICA WATTSsophymarine-openregistry-h-jessica-watts-3b2c1b | D ORDINARY | 10 | |
| JULIE PARSONSsophymarine-openregistry-h-julie-parsons-2b6419 | E ORDINARY | 10 | |
| SAMUEL WATTSsophymarine-openregistry-h-samuel-watts-bf70c4 | C ORDINARY | 10 | |
| BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09a | C ORDINARY | 0 | |
| BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09a | D ORDINARY | 0 | |
| BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09a | E ORDINARY | 0 | |
NH MANAGEMENT SYSTEMS LTD
sophymarine-openregistry-gb-06768185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE FRANCES HULLsophymarine-openregistry-h-elaine-frances-hull-b1bd11 | ORDINARY | 20 | 20.00% |
| JONATHAN ROGER HULLsophymarine-openregistry-h-jonathan-roger-hull-5ee2e8 | ORDINARY | 20 | 20.00% |
| NATALIE LOUISE HULLsophymarine-openregistry-h-natalie-louise-hull-eb664c | ORDINARY | 20 | 20.00% |
| NICOLA FRANCES HULLsophymarine-openregistry-h-nicola-frances-hull-c4c8c1 | ORDINARY | 20 | 20.00% |
| STUART JOHN HULLsophymarine-openregistry-h-stuart-john-hull-d4c7a7 | ORDINARY | 20 | 20.00% |
| ELAINE FRANCES HULLsophymarine-openregistry-h-elaine-frances-hull-b1bd11 | D | 10 | 100.00% |
| JONATHAN ROGER HULLsophymarine-openregistry-h-jonathan-roger-hull-5ee2e8 | E | 10 | 100.00% |
| NATALIE LOUISE HULLsophymarine-openregistry-h-natalie-louise-hull-eb664c | B | 10 | 100.00% |
| NICOLA FRANCES HULLsophymarine-openregistry-h-nicola-frances-hull-c4c8c1 | A | 10 | 100.00% |
| STUART JOHN HULLsophymarine-openregistry-h-stuart-john-hull-d4c7a7 | C | 10 | 100.00% |
MK CAD SERVICES LIMITED
sophymarine-openregistry-gb-09225067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD KEHOEsophymarine-openregistry-h-mark-edward-kehoe-15f0e2 | ORDINARY | 100 | 100.00% |
| AARON FRANK STONEsophymarine-openregistry-h-aaron-frank-stone-1d7ad1 | ORDINARY B | 1 | 100.00% |
| DELYSE KEHOEsophymarine-openregistry-h-delyse-kehoe-03a726 | ORDINARY A | 1 | 100.00% |
| JESSICA FOSTERsophymarine-openregistry-h-jessica-foster-7f0633 | ORDINARY D | 1 | 100.00% |
| MARK EDWARD KEHOEsophymarine-openregistry-h-mark-edward-kehoe-15f0e2 | ORDINARY E | 1 | 100.00% |
| REECE ADAM STONEsophymarine-openregistry-h-reece-adam-stone-467264 | ORDINARY C | 1 | 100.00% |
JEA PROPERTIES LIMITED
sophymarine-openregistry-gb-11913260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- 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
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES APPLEBYsophymarine-openregistry-h-james-appleby-f6bd85 | ORDINARY | 100 | |
| SAMANTHA APPLEBYsophymarine-openregistry-h-samantha-appleby-11d1c9 | ORDINARY | 100 | |
| JAMES APPLEBYsophymarine-openregistry-h-james-appleby-f6bd85 | ORDINARY "B" | 25 | |
| JAMES APPLEBYsophymarine-openregistry-h-james-appleby-f6bd85 | ORDINARY "C" | 25 | |
| SAMANTHA APPLEBYsophymarine-openregistry-h-samantha-appleby-11d1c9 | ORDINARY "A" | 25 | |
| SAMANTHA APPLEBYsophymarine-openregistry-h-samantha-appleby-11d1c9 | ORDINARY "D" | 25 | |
| SAMANTHA APPLEBYsophymarine-openregistry-h-samantha-appleby-11d1c9 | ORDINARY "E" | 13 | |
| JAMES APPLEBYsophymarine-openregistry-h-james-appleby-f6bd85 | ORDINARY "E" | 12 | |
| EMMA APPLEBYsophymarine-openregistry-h-emma-appleby-eeac3a | ORDINARY "C" | 0 | |
| JANET MUNROEsophymarine-openregistry-h-janet-munroe-19e6a1 | ORDINARY | 0 | |
| JANET MUNROEsophymarine-openregistry-h-janet-munroe-19e6a1 | ORDINARY "D" | 0 | |
| JOSH APPLEBYsophymarine-openregistry-h-josh-appleby-5da9aa | ORDINARY "E" | 0 | |
AUGER ESTATES LIMITED
sophymarine-openregistry-gb-16813194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 105 London Road, Benfleet, Essex, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN AUGERsophymarine-openregistry-h-kevin-auger-f68143 | ORDINARY | 100 | |
| BECKY AUGERsophymarine-openregistry-h-becky-auger-a7687b | ORDINARY B | 10 | |
| KEVIN AUGERsophymarine-openregistry-h-kevin-auger-f68143 | ORDINARY A | 10 | |
| KEVIN AUGERsophymarine-openregistry-h-kevin-auger-f68143 | ORDINARY D | 10 | |
| STORM AUGERsophymarine-openregistry-h-storm-auger-8b8f0c | ORDINARY E | 10 | |
| SUMMER AUGERsophymarine-openregistry-h-summer-auger-df1b64 | ORDINARY C | 10 | |
| MADISON AUGERsophymarine-openregistry-h-madison-auger-dd1d85 | ORDINARY D | 0 | |
R.W. CARPENTERS LIMITED
sophymarine-openregistry-gb-02593832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID WATKINSsophymarine-openregistry-h-robert-david-watkins-64beac | ORDINARY A | 40 | 100.00% |
| DAVID ROBERT WATKINSsophymarine-openregistry-h-david-robert-watkins-2945c1 | ORDINARY C | 18 | 100.00% |
| DOUGLAS PATTERSONsophymarine-openregistry-h-douglas-patterson-1ce3ad | ORDINARY D | 18 | 100.00% |
| FRANCES ANN WATKINSsophymarine-openregistry-h-frances-ann-watkins-c336df | ORDINARY B | 16 | 88.89% |
| JAMES WESTLEYsophymarine-openregistry-h-james-westley-0a6820 | ORDINARY E | 6 | 100.00% |
| DAVID ROBERT WATKINSsophymarine-openregistry-h-david-robert-watkins-2945c1 | ORDINARY B | 2 | 11.11% |
PEARL AUTOMOTIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-06169625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Pearl House, 2 Armstrong Road, Benfleet, Essex, SS7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL AUTOMOTIVE TRUSTEE LIMITEDsophymarine-openregistry-gb-16034599 | ORDINARY | 696 | 100.00% |
| AMANDA JANE GROUNDsophymarine-openregistry-h-amanda-jane-ground-81abee | F ORDINARY | 0 | |
| PETER GEORGE GROUNDsophymarine-openregistry-h-peter-george-ground-a9fd45 | C ORDINARY | 0 | |
| ROBIN JOHN ETHERINGTONsophymarine-openregistry-h-robin-john-etherington-7f3ca7 | B ORDINARY | 0 | |
| SUSAN JANE ETHERINGTONsophymarine-openregistry-h-susan-jane-etherington-10150a | E ORDINARY | 0 | |
CASTLE POINT ACCOUNTANCY LTD
sophymarine-openregistry-gb-07410382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX SHEPHERDsophymarine-openregistry-h-max-shepherd-b957db | ORDINARY £1 | 100 | 100.00% |
| CARLA MORGANsophymarine-openregistry-h-carla-morgan-0724ab | A ORDINARY | 1 | 100.00% |
| SHIREEN NICHOLLSsophymarine-openregistry-h-shireen-nicholls-3717f9 | C ORDINARY | 1 | 100.00% |
| SHYLA MORGANsophymarine-openregistry-h-shyla-morgan-d05aac | D ORDINARY | 1 | 100.00% |
| SUSAN SHEPHERDsophymarine-openregistry-h-susan-shepherd-d92232 | B ORDINARY | 1 | 100.00% |
FISHER PHYSIO LIMITED
sophymarine-openregistry-gb-08648757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FISHERsophymarine-openregistry-h-luke-fisher-16a887 | ORDINARY | 100 | |
| DANA BOYLEsophymarine-openregistry-h-dana-boyle-b9f3b9 | B ORDINARY | 1 | |
| ELIZABETH FISHERsophymarine-openregistry-h-elizabeth-fisher-a7d5ec | A ORDINARY | 1 | |
| MADELYNNE HAYDENsophymarine-openregistry-h-madelynne-hayden-b906fc | D ORDINARY | 1 | |
| TINA BOYLEsophymarine-openregistry-h-tina-boyle-090121 | C ORDINARY | 1 | |
VURELLA LIMITED
sophymarine-openregistry-gb-09576835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL BENNINGsophymarine-openregistry-h-lee-michael-benning-e51c69 | ORDINARY A | 70 | |
| QASIM ABBASsophymarine-openregistry-h-qasim-abbas-988883 | ORDINARY A | 17 | |
| CHRIS THOMPSONsophymarine-openregistry-h-chris-thompson-cc766b | ORDINARY A | 9 | |
| CHRIS THOMPSONsophymarine-openregistry-h-chris-thompson-cc766b | ORDINARY E | 1 | |
| LEE BENNINGsophymarine-openregistry-h-lee-benning-f6942c | ORDINARY C | 1 | |
| LEE MICHAEL BENNINGsophymarine-openregistry-h-lee-michael-benning-e51c69 | ORDINARY B | 1 | |
| QASIM ABBASsophymarine-openregistry-h-qasim-abbas-988883 | ORDINARY D | 1 | |
| MARSHALL GARY SHERMANsophymarine-openregistry-h-marshall-gary-sherman-e4e514 | ORDINARY A | 0 | |
| MARSHALL GARY SHERMANsophymarine-openregistry-h-marshall-gary-sherman-e4e514 | ORDINARY C | 0 | |
KURE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13653568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 105 London Road, Benfleet, Essex, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURE GROUP LIMITEDsophymarine-openregistry-gb-13637720 | ORDINARY | 100 | |
| CORNELIUS O'BRIENsophymarine-openregistry-h-cornelius-o-brien-6ea350 | A ORDINARY | 10 | |
| FRANCIS HARDINGsophymarine-openregistry-h-francis-harding-5611b3 | B ORDINARY | 10 | |
| MICHAEL MESCALsophymarine-openregistry-h-michael-mescal-550830 | C ORDINARY | 10 | |
| MICHAEL MESCALsophymarine-openregistry-h-michael-mescal-550830 | D ORDINARY | 10 | |
| GEORGE NEALsophymarine-openregistry-h-george-neal-f76970 | C ORDINARY | 0 | |
J D L PROPERTY COMPANY (ESSEX) LIMITED
sophymarine-openregistry-gb-15730826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- 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
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDL BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-05914337 | ORDINARY SHARES E | 4 | 100.00% |
| DANIEL MAYESsophymarine-openregistry-h-daniel-mayes-81e205 | ORDINARY SHARES D | 1 | 100.00% |
| JUNE MAYESsophymarine-openregistry-h-june-mayes-3062ea | ORDINARY SHARES B | 1 | 100.00% |
| LUKE MAYESsophymarine-openregistry-h-luke-mayes-ee9757 | ORDINARY SHARES C | 1 | 100.00% |
| SIMON MAYESsophymarine-openregistry-gb-15573916 | ORDINARY SHARES A | 1 | 100.00% |
EOS LIGHTING SOLUTIONS LTD
sophymarine-openregistry-gb-11261118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Broom House 39-43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GLYNNsophymarine-openregistry-h-brian-glynn-ba9bac | ORDINARY | 50 | |
| LEE BARHAMsophymarine-openregistry-h-lee-barham-dbb143 | A ORDINARY | 50 | |
| AVRIL BARHAMsophymarine-openregistry-h-avril-barham-33dbde | C ORDINARY | 25 | |
| JENNIFER GLYNNsophymarine-openregistry-h-jennifer-glynn-58e7a7 | B ORDINARY | 25 | |
| CASSIE GREENEsophymarine-openregistry-h-cassie-greene-cc8922 | C ORDINARY | 0 | |
BHC ACCOUNTING LIMITED
sophymarine-openregistry-gb-12251342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DK & M HOLDINGS LIMITEDsophymarine-openregistry-gb-16297068 | A ORDINARY | 60 | |
| MKGL HOLDINGS LIMITEDsophymarine-openregistry-gb-16316636 | B ORDINARY | 60 | |
| DK & M HOLDINGS LIMITEDsophymarine-openregistry-gb-16297068 | C ORDINARY | 15 | |
| DK & M HOLDINGS LIMITEDsophymarine-openregistry-gb-16297068 | D ORDINARY | 15 | |
| DALE HARRISsophymarine-openregistry-h-dale-harris-01d5cd | A ORDINARY | 0 | |
| DALE HARRISsophymarine-openregistry-h-dale-harris-01d5cd | B ORDINARY | 0 | |
| KATIE HARRISsophymarine-openregistry-h-katie-harris-b7d6b4 | C ORDINARY | 0 | |
| MATTHEW BROOKSsophymarine-openregistry-h-matthew-brooks-f32c19 | D ORDINARY | 0 | |
PHE COMPLEXITY CONTROLS LTD
sophymarine-openregistry-gb-13219094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN REED ACCOUNT BKEEsophymarine-openregistry-h-carol-ann-reed-account-bkee-274f8b | ORDINARY D | 65 | |
| ABIGAIL EWENsophymarine-openregistry-h-abigail-ewen-9c059f | ORDINARY C | 25 | |
| HAZEL LOUISE EWENsophymarine-openregistry-h-hazel-louise-ewen-ba02aa | ORDINARY B | 5 | |
| PETER RONALD EWENsophymarine-openregistry-h-peter-ronald-ewen-dab36d | ORDINARY A | 5 | |
| CAROL ANN REEDsophymarine-openregistry-h-carol-ann-reed-8c9abd | ORDINARY D | 0 | |