UK companies/Benfleet/Page 43
Companies in Benfleet and their shareholdersPage 43 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 22 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
SUGARFLAIR UK LIMITED
sophymarine-openregistry-gb-01683239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2a Armstrong Road, Benfleet, Essex, SS7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGARFLAIR GROUP LIMITEDsophymarine-openregistry-gb-10498532 | ORDINARY 1 GBP | 5,000 | 100.00% |
NINEFIELDS HOLDINGS LIMITED
sophymarine-openregistry-gb-02463975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fleet House, Unit 3, Benfleet, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CACHIA HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-01102547 | ORDINARY | 443,176 | 100.00% |
TECHNIQUE TYRES LIMITED
sophymarine-openregistry-gb-02536795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 223 Church Road, Benfleet, Essex, SS7 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIQUE PLUS LIMITEDsophymarine-openregistry-gb-09601616 | ORDINARY | 2 | 100.00% |
T.A.B. PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-03578133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fleet House,, Benfleet, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PALMERsophymarine-openregistry-h-adam-palmer-720a88 | ORDINARY | 4 | |
POLAR CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-03885087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Office 6, Benfleet, Essex, SS7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON COOPERsophymarine-openregistry-h-mark-simon-cooper-3addbe | ORDINARY | 2 | |
PHOENIX PACKAGING PRODUCTS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-03934331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
17219 — Manufacture of other paper and paperboard containers - Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES QUESTEDsophymarine-openregistry-h-nicholas-charles-quested-cfe6c1 | ORDINARY | 10 | |
CROSBY LAND LTD
sophymarine-openregistry-gb-04356174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- 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
- Grange Farm, Benfleet, Essex, SS7 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSBY LAND GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-14457206 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRYDEN WAY BUILDING COMPANY LIMITEDsophymarine-openregistry-gb-11688995 | Holds shares in | ORDINARY · 50.00% |
| GREENSTEAD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06063371 | Holds shares in | ORDINARY · 18.75% |
BLOOMDISPLAY LIMITED
sophymarine-openregistry-gb-04456988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
90030 — Artistic creation - Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BURROWSsophymarine-openregistry-h-anthony-john-burrows-eee277 | ORDINARY SHARES | 100 | 100.00% |
S.A.T. INGREDIENTS LIMITED
sophymarine-openregistry-gb-04662791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 203 London Road, Benfleet, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALDO MARTIN STERNBERGsophymarine-openregistry-h-ronaldo-martin-sternberg-2dafdd | ORDINARY SHARES | 1 | |
MAKE ONE LONDON LTD
sophymarine-openregistry-gb-05029142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKE ONE ACQUISITIONS LTDsophymarine-openregistry-h-make-one-acquisitions-ltd-574252 | ORDINARY | 125 | |
ANTHEA VANDERMOLEN INTERIORS LIMITED
sophymarine-openregistry-gb-05567895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 3 Marlborough Close, Benfleet, Essex, SS7 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA MARGARET VANDERMOLENsophymarine-openregistry-h-anthea-margaret-vandermolen-cc9e6a | ORDINARY 1 GBP | 1 | 100.00% |
KALMA HEALTH BEAUTY AND TANNING LIMITED
sophymarine-openregistry-gb-05590575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 309 High Road, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA PRESTONsophymarine-openregistry-h-lara-preston-12ba4d | ORDINARY | 100 | |
SHOEBURY TYRE & AUTO LTD
sophymarine-openregistry-gb-05873266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Marlborough Close, Benfleet, Essex, SS7 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOEBURY CARRIAGE COMPANY LTDsophymarine-openregistry-gb-04920014 | ORDINARY | 10 | |
ROAR CREATIVITY LIMITED
sophymarine-openregistry-gb-05968176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture - Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NATHANsophymarine-openregistry-h-paul-nathan-e63142 | ORDINARY | 1 | |
OCL RAIL LIMITED
sophymarine-openregistry-gb-06380060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Towerfield Business Park, Benfleet, Essex, SS7 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TERENCE COOPERsophymarine-openregistry-h-james-terence-cooper-99110a | ORDINARY | 1 | 100.00% |
ARCHER BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-06455549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARCHERsophymarine-openregistry-gb-11094468 | ORDINARY | 70 | |
| JAMES ARCHERsophymarine-openregistry-gb-11094468 | ORDINARY | 26 | |
| JAMES ARCHERsophymarine-openregistry-gb-11094468 | ORDINARY | 4 | |
K I S EDUCATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-06786253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PULLENsophymarine-openregistry-h-keith-pullen-b1263e | ORDINARY | 2 | 100.00% |
SUGARFLAIR COLOURS LIMITED
sophymarine-openregistry-gb-07139195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 2a Armstrong Road, Benfleet, Essex, SS7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGARFLAIR GROUP LIMITEDsophymarine-openregistry-gb-10498532 | ORDINARY | 100 | 100.00% |
REGAL NET & CURTAIN COMPANY LIMITED
sophymarine-openregistry-gb-07159489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLYN FRANCIS SOLOMONsophymarine-openregistry-h-marylyn-francis-solomon-8a926e | ORDINARY SHARES | 1 | 100.00% |
GRD PLASTERING LIMITED
sophymarine-openregistry-gb-07492045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 188 Thundersley Park Road, Benfleet, SS7 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG DICKENSsophymarine-openregistry-h-greg-dickens-51ab0a | ORDINARY | 1 | 100.00% |