UK companies/Benfleet/Page 44

Companies in Benfleet and their shareholdersPage 44 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 20 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.

Post town
Benfleet
Companies with a register
945
On this page
20
Shareholdings
20
Related parties
0

INCREDIBLY LIMITED

sophymarine-openregistry-gb-07636246
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID LEWISsophymarine-openregistry-h-alexander-david-lewis-988956ORDINARY1

D G GRANITE FACTORY LIMITED

sophymarine-openregistry-gb-07638137
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
DONATAS GALINISsophymarine-openregistry-h-donatas-galinis-72f9e5ORDINARY SHARES1100.00%

AURATOR LIMITED

sophymarine-openregistry-gb-07648093
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Scrub Lane, Benfleet, SS7 2JA

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALEC WEEDONsophymarine-openregistry-h-paul-alec-weedon-5eb9c8ORDINARY100100.00%

CUSTOM FIT GOLF SHOP LTD

sophymarine-openregistry-gb-07973486
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
213 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
MARK LESLIE WELCHsophymarine-openregistry-h-mark-leslie-welch-433eebORDINARY GBP 1.00 SHARES.100

ANOPA LIMITED

sophymarine-openregistry-gb-08346758
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
477 Daws Heath Road, Benfleet, Essex, SS7 2UG

Direct shareholders

ShareholderShare classShares held% of class
RATIDZAI SHOKOsophymarine-openregistry-h-ratidzai-shoko-e1450aORDINARY1

INSIDE OUT RECORDS LIMITED

sophymarine-openregistry-gb-08448718
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
3 Marlborough Close, Benfleet, Essex, SS7 4JA

Direct shareholders

ShareholderShare classShares held% of class
STAVROS POTAMITISsophymarine-openregistry-h-stavros-potamitis-9bb54eORDINARY2100.00%

SILVER CLOUD DATA SOLUTIONS LIMITED

sophymarine-openregistry-gb-08448748
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
26 Arcadian Gardens, Benfleet, Essex, SS7 2RP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LOWEsophymarine-openregistry-h-stephen-lowe-473454ORDINARY5,000

AVEX MARKETS LIMITED

sophymarine-openregistry-gb-08466837
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
AVEX HOLDINGS LIMITEDsophymarine-openregistry-h-avex-holdings-limited-a02694ORDINARY100

YOUR BOURSE LIMITED

sophymarine-openregistry-gb-08466852
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
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

ShareholderShare classShares held% of class
YOUR BOURSE LIMITEDsophymarine-openregistry-gb-08466852ORDINARY100

HB COUNTERS - ESSEX LTD

sophymarine-openregistry-gb-08537149
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Fleet House, Unit 3, Benfleet, Essex, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA KETTRIDGEsophymarine-openregistry-h-samantha-kettridge-9998e5ORDINARY A100100.00%

VICTORIAS HAIR DESIGN LTD

sophymarine-openregistry-gb-08752580
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite 9 Hadleigh Business Centre 351 London Road, Benfleet, Essex, SS7 2BT

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA TARRANTsophymarine-openregistry-h-victoria-tarrant-42f9ddORDINARY1100.00%

UNIT SIX FORTY FOUR ST PAULS CRESCENT LTD

sophymarine-openregistry-gb-08757498
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
213 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
PAUL NATHANsophymarine-openregistry-h-paul-nathan-e63142ORDINARY2

DIESEL CARE LTD

sophymarine-openregistry-gb-08988127
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Unit 3, Fleet House, Benfleet, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PAUL BARNESsophymarine-openregistry-h-michael-paul-barnes-833399ORDINARY100100.00%

HB COUNTERS - OUTSOURCING LTD

sophymarine-openregistry-gb-09079144
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Unit 3, Fleet House, Benfleet, Essex, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA KETTRIDGEsophymarine-openregistry-h-samantha-kettridge-9998e5ORDINARY1100.00%

SO FORTH LTD

sophymarine-openregistry-gb-09138882
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Broom House London Road, Benfleet, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
MARK FORTHsophymarine-openregistry-h-mark-forth-440381ORDINARY1100.00%

FOX INTERPRETING LIMITED

sophymarine-openregistry-gb-09217682
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
SARAH-JANE FOXsophymarine-openregistry-h-sarah-jane-fox-24f338ORDINARY SHARES1100.00%

DIEBELIUS ROOFING LIMITED

sophymarine-openregistry-gb-09263271
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
GARY DIEBELIUSsophymarine-openregistry-h-gary-diebelius-93ee29ORDINARY SHARES100100.00%

FORTUNA RE LIMITED

sophymarine-openregistry-gb-09314728
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
65202 — Non-life reinsurance
Registered office
10 Loveday Way, Benfleet, SS7 1FF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW SMITHsophymarine-openregistry-h-paul-andrew-smith-5caf34ORDINARY20,002100.00%

BLANK CANVAS LASERS LIMITED

sophymarine-openregistry-gb-09333183
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
HEIDI SMITHsophymarine-openregistry-h-heidi-smith-f4b03fORDINARY SHARES1100.00%

MAGRATH CONSULTING LIMITED

sophymarine-openregistry-gb-09355538
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fleet House,, Benfleet, SS7 4FH

Direct shareholders

ShareholderShare classShares held% of class
PRIMEPATH CONSULTING LIMITEDsophymarine-openregistry-gb-16175204ORDINARY100