UK companies/Benfleet/Page 45
Companies in Benfleet and their shareholdersPage 45 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.
Companies with a register
945
SAPPHIRE SECURITY SYSTEMS (ESSEX) LIMITED
sophymarine-openregistry-gb-09529980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 79 Bartley Road, Benfleet, Essex, SS7 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SHIPMANsophymarine-openregistry-h-gary-shipman-1e0d3a | ORDINARY | 100 | |
TOOGIT LIMITED
sophymarine-openregistry-gb-09548098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Office 3, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILLIAN CHARLES STEPHEN GILBRIDEsophymarine-openregistry-h-killian-charles-stephen-gilbride-dfb033 | ORDINARY | 1 | |
RED MORTGAGE ADVICE LTD
sophymarine-openregistry-gb-09707433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 37 Beresford Gardens, Benfleet, SS7 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE EDWARDSsophymarine-openregistry-h-daniel-lee-edwards-9a10e1 | ORDINARY | 100 | 100.00% |
CHERLEO CONSULTANTS LIMITED
sophymarine-openregistry-gb-09732510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERI KENNEDYsophymarine-openregistry-h-cheri-kennedy-b01dd0 | ORDINARY | 100 | 100.00% |
TRUE ACCOUNTABILITY LIMITED
sophymarine-openregistry-gb-09749149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI ADAMSsophymarine-openregistry-h-heidi-adams-39eaf8 | ORDINARY SHARES | 1 | 100.00% |
C AND B CAPITAL LTD
sophymarine-openregistry-gb-10017326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fleet House,, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GIBSONsophymarine-openregistry-h-anthony-gibson-f516f5 | ORDINARY | 1,000 | |
HOMEGUARD DAMP & TIMBER LTD
sophymarine-openregistry-gb-10271182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Fleet House, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPENCER WILLIAMSsophymarine-openregistry-h-paul-spencer-williams-3312b4 | ORDINARY £1 | 1 | 100.00% |
INERTIA STUDIOS LTD
sophymarine-openregistry-gb-10325290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS VALENTEsophymarine-openregistry-h-thomas-valente-1bd158 | ORDINARY | 1,000,000 | |
BRIGHT HORIZON CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10822087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 14 Boyce Green, Benfleet, SS7 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA MAHAM AZEEMsophymarine-openregistry-h-syeda-maham-azeem-604fad | ORDINARY | 1 | 100.00% |
LEYTONSTONE WORKTOPS LIMITED
sophymarine-openregistry-gb-11214168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH-ANNE TURPINsophymarine-openregistry-h-leigh-anne-turpin-ca6320 | ORDINARY SHARES A | 1 | 100.00% |
THE GARAGE (POTTERS HILL) LTD
sophymarine-openregistry-gb-11468402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Fleet House, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEELEYsophymarine-openregistry-h-robert-deeley-492a6c | ORDINARY £1 | 1 | 100.00% |
HUNTERS GYM LIMITED
sophymarine-openregistry-gb-11496487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GOLDBERGsophymarine-openregistry-h-bradley-goldberg-cad562 | ORDINARY SHARES | 3 | 100.00% |
L A PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-11571375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE AYLINGsophymarine-openregistry-h-luke-ayling-5f4344 | ORDINARY SHARES A | 1 | 100.00% |
AUBURN COUNSELLING SERVICES LTD
sophymarine-openregistry-gb-11765456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN O'DELLsophymarine-openregistry-h-lauren-o-dell-5dd0cd | ORDINARY | 1 | |
KL NAILS & SPA LIMITED
sophymarine-openregistry-gb-11966675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 263 Kiln Road, Benfleet, Essex, SS7 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUONG NAM LIMBERTsophymarine-openregistry-h-huong-nam-limbert-dc31f0 | ORDINARY | 100 | 100.00% |
DISIOS MOTOR SERVICES LTD
sophymarine-openregistry-gb-12106510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERVIN-EVANGELOS NTISIOSsophymarine-openregistry-h-ervin-evangelos-ntisios-c99068 | ORDINARY GBP SHARES | 100 | |
IMPERIAL CONNECT LIMITED
sophymarine-openregistry-gb-12204420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 St. Marys Drive, Benfleet, SS7 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BARWELLsophymarine-openregistry-h-trevor-barwell-ed0f87 | ORDINARY | 2 | |
ATOM SERVICES LIMITED
sophymarine-openregistry-gb-12282565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
78200 — Temporary employment agency activities
81100 — Combined facilities support activities
85590 — Other education n.e.c. - Registered office
- 599 London Road, Benfleet, SS7 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY KWUSHUEsophymarine-openregistry-h-henry-kwushue-a7b234 | ORDINARY | 80,000 | 100.00% |
MAINSTAY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12459693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Broom House 39-43 London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINSTAY HOLDINGS LIMITEDsophymarine-openregistry-gb-11127775 | ORDINARY | 1 | |
BUILDING FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-12770431
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Arundel Road, Benfleet, SS7 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH MOHAMMAD UZAIRsophymarine-openregistry-h-shah-mohammad-uzair-a944c9 | ORDINARY | 100 | |