UK companies/Benfleet/Page 6

Companies in Benfleet and their shareholdersPage 6 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 120 shareholdings and 4 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
120
Related parties
4

PENTAGON CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-11280233
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
213 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
GARY MCCARTHYsophymarine-openregistry-h-gary-mccarthy-77790aORDINARY25
JAMES ARCHERsophymarine-openregistry-gb-11094468ORDINARY25
JAMES WOOLLARDsophymarine-openregistry-h-james-woollard-32e9f3ORDINARY25
TOM MOONsophymarine-openregistry-h-tom-moon-b7dc5dORDINARY25
JAMES BOWENsophymarine-openregistry-h-james-bowen-93387eORDINARY0

CONNECTED SAFETY NET LIMITED

sophymarine-openregistry-gb-12323322
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
309 High Road, Benfleet, Essex, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARDSONsophymarine-openregistry-gb-12797597ORDINARY10,069
JAMES FOULSHAMsophymarine-openregistry-h-james-foulsham-b8da57ORDINARY2,558
JONATHAN TIPPERsophymarine-openregistry-h-jonathan-tipper-d76dc9ORDINARY2,558
BESTFIELD INVESTMENTSsophymarine-openregistry-gb-10185144ORDINARY2,437
BLYTHE INVESTMENTSsophymarine-openregistry-gb-11582585ORDINARY2,436

AMPLIFY MY PROBE LTD

sophymarine-openregistry-gb-12642365
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
203 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
JAMES O'SULLIVANsophymarine-openregistry-h-james-o-sullivan-00a0aaORDINARY GBP 0.01 SHARES.10030.40%
MANTAS SIMENASsophymarine-openregistry-h-mantas-simenas-420263ORDINARY GBP 0.01 SHARES.10030.40%
OSCAR WILLIAM KENNEDYsophymarine-openregistry-h-oscar-william-kennedy-0f73ecORDINARY GBP 0.01 SHARES.10030.40%
VIDMANTAS KALENDRAsophymarine-openregistry-h-vidmantas-kalendra-43f3feORDINARY GBP 0.01 SHARES.195.78%
JAMES MUSKERsophymarine-openregistry-h-james-musker-9accd5ORDINARY GBP 0.01 SHARES.103.04%

KURE GROUP LIMITED

sophymarine-openregistry-gb-13637720
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
105 London Road, Benfleet, Essex, SS7 5TG

Direct shareholders

ShareholderShare classShares held% of class
CORNELIUS O'BRIENsophymarine-openregistry-h-cornelius-o-brien-6ea350ORDINARY600
MICHAEL MESCALsophymarine-openregistry-h-michael-mescal-550830ORDINARY600
FRANCIS HARDINGsophymarine-openregistry-h-francis-harding-5611b3ORDINARY400
RH CAPITAL INTERNATIONAL LIMITEDsophymarine-openregistry-h-rh-capital-international-limited-98448aORDINARY400
GEORGE NEALsophymarine-openregistry-h-george-neal-f76970ORDINARY0

Related parties

PartyRelationshipDetail
KURE LIMITEDsophymarine-openregistry-gb-11595451Holds shares inORDINARY
KURE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13653568Holds shares inORDINARY

EXACTUSPAY LIMITED

sophymarine-openregistry-gb-15386031
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Drake Close, Benfleet, SS7 3YL

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO FERREIRA ROCHA FILHOsophymarine-openregistry-h-antonio-ferreira-rocha-filho-6c465fORDINARY80,000
JEAN SANTOS DE SOUZAsophymarine-openregistry-h-jean-santos-de-souza-547a5fORDINARY10,000
RODRIGO DA SILVA FROTAsophymarine-openregistry-h-rodrigo-da-silva-frota-bbea14ORDINARY10,000
LUBOV RUZANOVAsophymarine-openregistry-h-lubov-ruzanova-ff1d25ORDINARY0
RIZWAN FAROOQsophymarine-openregistry-h-rizwan-farooq-f4f84eORDINARY0

DAVID DUNCAN MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-10623794
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
304 High Road, Benfleet, Essex, SS7 5HB

Direct shareholders

ShareholderShare classShares held% of class
DAISY SANDERSONsophymarine-openregistry-h-daisy-sanderson-ce6781ORDINARY SHARE F1100.00%
DAVID IAN DUNCANsophymarine-openregistry-h-david-ian-duncan-5501eeORDINARY SHARES B1100.00%
DAVID IAN DUNCANsophymarine-openregistry-h-david-ian-duncan-5501eeORDINARY SHARES D1100.00%
DAVID IAN DUNCANsophymarine-openregistry-h-david-ian-duncan-5501eeORDINARY SHARES A1100.00%
DAVID IAN DUNCANsophymarine-openregistry-h-david-ian-duncan-5501eeORDINARY SHARES C1100.00%
NICOLA DUNCANsophymarine-openregistry-h-nicola-duncan-2d3507ORDINARY SHARES E1100.00%
TOM DUNCANsophymarine-openregistry-gb-11715121ORDINARY SHARES D00.00%

ALPINE INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-01999925
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
213 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04212386ORDINARY80,010
MATHEW STEPHEN WILKIEsophymarine-openregistry-h-mathew-stephen-wilkie-bd5485C ORDINARY1
SHAWNE ELLEN WILKIEsophymarine-openregistry-h-shawne-ellen-wilkie-21fe4bD ORDINARY1
STEPHEN RENDON WILKIEsophymarine-openregistry-h-stephen-rendon-wilkie-617500A ORDINARY1
STEPHEN RENDON WILKIEsophymarine-openregistry-h-stephen-rendon-wilkie-617500B ORDINARY1

AYVIK SERVICES LIMITED

sophymarine-openregistry-gb-04547696
Status
Active
Type
Private Limited Company
Incorporated
27/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
213 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
ANEKE L VERTIGENsophymarine-openregistry-h-aneke-l-vertigen-5cfedfD1
ANEKE L VERTIGENsophymarine-openregistry-h-aneke-l-vertigen-5cfedfORDINARY1
DENHAM PIERS VERTIGENsophymarine-openregistry-h-denham-piers-vertigen-d70fabB1
FENTON LEE VERTIGENsophymarine-openregistry-h-fenton-lee-vertigen-3dde00C1
KEITH MALCOLM VERTIGENsophymarine-openregistry-h-keith-malcolm-vertigen-78470dORDINARY1
KEITH MALCOLM VERTIGENsophymarine-openregistry-h-keith-malcolm-vertigen-78470dA1

CANVEY ISLAND AUTOS & ACCESSORIES LIMITED

sophymarine-openregistry-gb-04574222
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARSHALLsophymarine-openregistry-h-christine-marshall-18946bORDINARY300
RAYMOND MARSHALLsophymarine-openregistry-h-raymond-marshall-3b44a0ORDINARY300
REECE MARSHALLsophymarine-openregistry-h-reece-marshall-dc698dORDINARY300
CHRISTINE MARSHALLsophymarine-openregistry-h-christine-marshall-18946bD ORDINARY1
NICOLA MARSHALLsophymarine-openregistry-h-nicola-marshall-7b86b5A ORDINARY1
RAYMOND MARSHALLsophymarine-openregistry-h-raymond-marshall-3b44a0C ORDINARY1
REECE MARSHALLsophymarine-openregistry-h-reece-marshall-dc698dB ORDINARY1

ESSEX HERNIA CENTRE LIMITED

sophymarine-openregistry-gb-05454785
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Broom House 39-43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
TALEB JEDDYsophymarine-openregistry-h-taleb-jeddy-7cb7adORDINARY150
ZEENATH JEDDYsophymarine-openregistry-h-zeenath-jeddy-081406ORDINARY150
FARWAH JEDDYsophymarine-openregistry-h-farwah-jeddy-795fffC ORDINARY1
HUSSAIN JEDDYsophymarine-openregistry-h-hussain-jeddy-332148D ORDINARY1
TALEB JEDDYsophymarine-openregistry-h-taleb-jeddy-7cb7adA ORDINARY1
ZEENATH JEDDYsophymarine-openregistry-h-zeenath-jeddy-081406B ORDINARY1

MDR CARPENTRY AND PROPERTY SERVICES LTD

sophymarine-openregistry-gb-09424151
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID ROSEsophymarine-openregistry-h-matthew-david-rose-b33882ORDINARY100
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aORDINARY100
ALEXANDER ROSEsophymarine-openregistry-gb-02892358B ORDINARY1
FIONA SMITHsophymarine-openregistry-gb-10671797C ORDINARY1
MATTHEW DAVID ROSEsophymarine-openregistry-h-matthew-david-rose-b33882ORDINARY A1
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aD ORDINARY1

L J ISLAND LTD

sophymarine-openregistry-gb-11285306
Status
Active
Type
Private Limited Company
Incorporated
31/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BENDALLsophymarine-openregistry-h-jamie-bendall-57879dORDINARY A49
LAUREN COLLINGSsophymarine-openregistry-h-lauren-collings-cfb909ORDINARY A49
JONATHAN BENDALLsophymarine-openregistry-h-jonathan-bendall-2baf04ORDINARY A2
DANIEL COLLINGSsophymarine-openregistry-h-daniel-collings-284de7ORDINARY D1
JAMIE BENDALLsophymarine-openregistry-h-jamie-bendall-57879dORDINARY B1
LAUREN COLLINGSsophymarine-openregistry-h-lauren-collings-cfb909ORDINARY C1
LAUREN COLLINGSsophymarine-openregistry-h-lauren-collings-cfb909ORDINARY E1

Related parties

PartyRelationshipDetail
HIPPOLYTA LIMITEDsophymarine-openregistry-gb-10637198Holds shares inORDINARY

ETON POINT SOLUTIONS LTD

sophymarine-openregistry-gb-12247939
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
213 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
LINDA MARGARET LEGONsophymarine-openregistry-h-linda-margaret-legon-70bb5bORDINARY C1
RAYMOND LEGONsophymarine-openregistry-h-raymond-legon-8d96f8ORDINARY B1
STEVEN JOHN LEGONsophymarine-openregistry-h-steven-john-legon-341038ORDINARY1
STEVEN JOHN LEGONsophymarine-openregistry-h-steven-john-legon-341038ORDINARY A1
VICTORIA LEGONsophymarine-openregistry-h-victoria-legon-af374fORDINARY D1
STEVEN JOHN LEGONsophymarine-openregistry-h-steven-john-legon-341038ORDINARY C0
STEVEN JOHN LEGONsophymarine-openregistry-h-steven-john-legon-341038ORDINARY B0

SKY VIEW CLEANING LTD

sophymarine-openregistry-gb-12269140
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
ETHAN BRANTONsophymarine-openregistry-h-ethan-branton-f3bc94ORDINARY50
LUKE BRANTONsophymarine-openregistry-h-luke-branton-977bc8ORDINARY50
ALEC BRANTONsophymarine-openregistry-h-alec-branton-6327a5D ORDINARY1
ETHAN BRANTONsophymarine-openregistry-h-ethan-branton-f3bc94A ORDINARY1
LUKE BRANTONsophymarine-openregistry-h-luke-branton-977bc8B ORDINARY1
SAMANTHA DICKSONsophymarine-openregistry-h-samantha-dickson-6386ddC ORDINARY1
ETHAN BRANTONsophymarine-openregistry-h-ethan-branton-f3bc94B ORDINARY0

JC AIR CONDITIONING SERVICES LTD

sophymarine-openregistry-gb-14649366
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Fortress House, Benfleet, SS7 5HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARSHsophymarine-openregistry-h-christopher-marsh-930fe1ORDINARY50
JACK WADLANDsophymarine-openregistry-h-jack-wadland-8395c5ORDINARY50
CHRISTOPHER MARSHsophymarine-openregistry-h-christopher-marsh-930fe1B ORDINARY1
JACK WADLANDsophymarine-openregistry-h-jack-wadland-8395c5A ORDINARY1
KELLIE MARSHsophymarine-openregistry-h-kellie-marsh-244491D ORDINARY1
LAUREN WADLANDsophymarine-openregistry-h-lauren-wadland-287579C ORDINARY1

GOSAL RESIDENTIAL LIMITED

sophymarine-openregistry-gb-15756227
Status
Active
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
DORMANT
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

ShareholderShare classShares held% of class
DILPREET RIHALsophymarine-openregistry-h-dilpreet-rihal-ebff57ORDINARY10025.00%
DILPREET RIHALsophymarine-openregistry-h-dilpreet-rihal-ebff57D ORDINARY100100.00%
JASBIR GOSALsophymarine-openregistry-h-jasbir-gosal-71c7c7ORDINARY10025.00%
JASBIR GOSALsophymarine-openregistry-h-jasbir-gosal-71c7c7B ORDINARY100100.00%
RICDEV GOSALsophymarine-openregistry-h-ricdev-gosal-a67ecdORDINARY10025.00%
RICDEV GOSALsophymarine-openregistry-h-ricdev-gosal-a67ecdA ORDINARY100100.00%
TALDEV GOSALsophymarine-openregistry-h-taldev-gosal-dd4bf1ORDINARY10025.00%
TALDEV GOSALsophymarine-openregistry-h-taldev-gosal-dd4bf1C ORDINARY100100.00%

BENFLEET GLASS CO LIMITED

sophymarine-openregistry-gb-00801350
Status
Active
Type
Private Limited Company
Incorporated
17/04/1964
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
Registered office
105 London Road, Benfleet, Essex, SS7 5TG

Direct shareholders

ShareholderShare classShares held% of class
JOHN LOVETTsophymarine-openregistry-h-john-lovett-9132c9ORDINARY100
ANN FLYNNsophymarine-openregistry-h-ann-flynn-d8d515ORDINARY C10
JOHN LOVETTsophymarine-openregistry-h-john-lovett-9132c9ORDINARY B10
JOHN LOVETTsophymarine-openregistry-h-john-lovett-9132c9ORDINARY A10
DAVID MICHAEL LOVETTsophymarine-openregistry-h-david-michael-lovett-e61b9bORDINARY0
DAVID MICHAEL LOVETTsophymarine-openregistry-h-david-michael-lovett-e61b9bORDINARY A0
ELAINE LOVETTsophymarine-openregistry-h-elaine-lovett-076046ORDINARY0

H & H HOUSES LIMITED

sophymarine-openregistry-gb-06097840
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Villa Road, Benfleet, Essex, SS7 5QL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARD HODGKINSONsophymarine-openregistry-h-stephen-edward-hodgkinson-ecba3cD ORDINARY50
STEPHEN HODGKINSONsophymarine-openregistry-h-stephen-hodgkinson-ed0293C ORDINARY50
TRACEY FREDA HAMILTONsophymarine-openregistry-h-tracey-freda-hamilton-d46ea9A ORDINARY50
TRACEY FREDA HAMILTONsophymarine-openregistry-h-tracey-freda-hamilton-d46ea9B ORDINARY50
CHERYL JUNE HODGKINSONsophymarine-openregistry-h-cheryl-june-hodgkinson-b943e8C ORDINARY0

Related parties

PartyRelationshipDetail
LYNDBOURNE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02475687Holds shares inORDINARY · 1.85%

HAUS PICTURES LTD

sophymarine-openregistry-gb-08251121
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office
213 London Road, Benfleet, Essex, SS7 2RD

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT TURNBULLsophymarine-openregistry-h-benedict-turnbull-95853bC ORDINARY25100.00%
CHRISTIAN JENNINGSsophymarine-openregistry-h-christian-jennings-5c9293D ORDINARY25100.00%
HARRI KAMALANATHANsophymarine-openregistry-h-harri-kamalanathan-7e8aaaA ORDINARY25100.00%
IAIN PETER SIMPSONsophymarine-openregistry-h-iain-peter-simpson-1bdb6fB ORDINARY25100.00%

WHOLE LIFE THERAPY LTD

sophymarine-openregistry-gb-08353319
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Broom House 39-43 London Road, Benfleet, Essex, SS7 2QL

Direct shareholders

ShareholderShare classShares held% of class
DARREN CLARKsophymarine-openregistry-h-darren-clark-f981f0B ORDINARY30
KERRY CLARKsophymarine-openregistry-h-kerry-clark-078bd9B ORDINARY30
DARREN CLARKsophymarine-openregistry-h-darren-clark-f981f0ORDINARY20
KERRY CLARKsophymarine-openregistry-h-kerry-clark-078bd9C ORDINARY19
KERRY CLARKsophymarine-openregistry-h-kerry-clark-078bd9A ORDINARY1
ISABEL CLARKsophymarine-openregistry-h-isabel-clark-839b75B ORDINARY0
TIEGAN EVERITTsophymarine-openregistry-h-tiegan-everitt-bc0680B ORDINARY0