UK companies/Benfleet/Page 7
Companies in Benfleet and their shareholdersPage 7 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 89 shareholdings and 3 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
DCW FLOORING LIMITED
sophymarine-openregistry-gb-09386639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CUTTINGsophymarine-openregistry-h-amy-cutting-6cb19c | ORDINARY SHARES C | 1 | 100.00% |
| AMY CUTTINGsophymarine-openregistry-h-amy-cutting-6cb19c | ORDINARY SHARES D | 1 | 100.00% |
| DAINE CARL WALKERsophymarine-openregistry-h-daine-carl-walker-0098d7 | ORDINARY SHARES A | 1 | 100.00% |
| DAINE CARL WALKERsophymarine-openregistry-h-daine-carl-walker-0098d7 | ORDINARY SHARES B | 1 | 100.00% |
| DEBORAH WALKERsophymarine-openregistry-h-deborah-walker-c15e25 | ORDINARY SHARES C | 0 | 0.00% |
| GRAHAM WALKERsophymarine-openregistry-gb-01212937 | ORDINARY SHARES B | 0 | 0.00% |
TGM ELECTRICS LTD.
sophymarine-openregistry-gb-10214794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
80200 — Security systems service activities - Registered office
- 9 Clifton Close, Benfleet, SS7 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCGORRIGHANsophymarine-openregistry-h-thomas-mcgorrighan-ca4b24 | ORDINARY | 2 | |
| ABBIE WHYTEsophymarine-openregistry-h-abbie-whyte-d0db0e | A ORDINARY | 1 | |
| KEVIN MCGORRIGHANsophymarine-openregistry-h-kevin-mcgorrighan-e4f5ed | C ORDINARY | 1 | |
| THELMA MCGORRIGHANsophymarine-openregistry-h-thelma-mcgorrighan-a50b90 | B ORDINARY | 1 | |
INFINITY PM SOLUTIONS LIMITED
sophymarine-openregistry-gb-10526756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CROWEsophymarine-openregistry-h-philip-crowe-393a56 | ORDINARY | 100 | |
| CHARLIE CROWEsophymarine-openregistry-h-charlie-crowe-1cdbf8 | A ORDINARY | 1 | |
| FREDDIE CROWEsophymarine-openregistry-h-freddie-crowe-604523 | B ORDINARY | 1 | |
| SAMANTHA CROWEsophymarine-openregistry-h-samantha-crowe-cb76ed | C ORDINARY | 1 | |
CAP SITE SERVICES LTD
sophymarine-openregistry-gb-10690371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Fortress House 301, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PEARCEsophymarine-openregistry-h-carl-pearce-ecffc5 | A | 100 | |
| ARCHIE PEARCEsophymarine-openregistry-h-archie-pearce-58b389 | D ORDINARY | 1 | |
| HELEN PEARCEsophymarine-openregistry-h-helen-pearce-86bb40 | B ORDINARY | 1 | |
| JOSIE PEARCEsophymarine-openregistry-h-josie-pearce-1e6874 | C ORDINARY | 1 | |
R Y H PROPERTIES LIMITED
sophymarine-openregistry-gb-11725552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JOHN HILLsophymarine-openregistry-h-roger-john-hill-768f39 | ORDINARY SHARES A | 1 | |
| ROGER PAUL HILLsophymarine-openregistry-h-roger-paul-hill-93c498 | ORDINARY SHARES C | 1 | |
| VANESSA HILLsophymarine-openregistry-h-vanessa-hill-89a055 | ORDINARY SHARES D | 1 | |
| YOLANDE HILLsophymarine-openregistry-h-yolande-hill-4f3571 | ORDINARY SHARES B | 1 | |
MM (SOUTH EAST) LTD
sophymarine-openregistry-gb-12061151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MOOREsophymarine-openregistry-gb-17009702 | ORDINARY | 100 | |
| ROWLAND MOOREsophymarine-openregistry-h-rowland-moore-0291ea | B ORDINARY | 1 | |
| SARAH THORBURNsophymarine-openregistry-h-sarah-thorburn-6433f6 | A ORDINARY | 1 | |
| VERONICA MOOREsophymarine-openregistry-h-veronica-moore-dde9ea | C ORDINARY | 1 | |
CKE REPAIRS LTD
sophymarine-openregistry-gb-13658955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Fleet House, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GREGORYsophymarine-openregistry-h-stephen-gregory-4949ef | ORDINARY SHARES | 2 | 100.00% |
| ELLIE GREGORYsophymarine-openregistry-h-ellie-gregory-3d18d8 | C ORDINARY | 1 | 100.00% |
| JEANETTE GREGORYsophymarine-openregistry-h-jeanette-gregory-28df5b | ORDINARY SHARES A | 1 | 100.00% |
| NICOLA MARSHALLsophymarine-openregistry-h-nicola-marshall-7b86b5 | ORDINARY SHARES B | 1 | 100.00% |
FM WALSH CONSULTANCY LTD
sophymarine-openregistry-gb-14528505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH WALSHsophymarine-openregistry-h-faith-walsh-a272f9 | ORDINARY | 100 | |
| ALAN WALSHsophymarine-openregistry-h-alan-walsh-e6b798 | A ORDINARY | 1 | |
| JAMES TUBBsophymarine-openregistry-h-james-tubb-f10dfc | C ORDINARY | 1 | |
| MARIE HASTINGSsophymarine-openregistry-h-marie-hastings-ee44a3 | B ORDINARY | 1 | |
VICTOR TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-15028041
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAGRAMsophymarine-openregistry-h-david-pagram-90a73c | ORDINARY | 100 | 100.00% |
| ELIZABETH PLAYLEsophymarine-openregistry-h-elizabeth-playle-fbb78b | C ORDINARY | 1 | 100.00% |
| KATHERINE PAGRAMsophymarine-openregistry-h-katherine-pagram-a46db2 | A ORDINARY | 1 | 100.00% |
| LILY PAGRAMsophymarine-openregistry-h-lily-pagram-3f4089 | B ORDINARY | 1 | 100.00% |
ALDEN FIRE CONSULTANTS LIMITED
sophymarine-openregistry-gb-16117047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Scrub Lane, Benfleet, SS7 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER RUSSELL ALDEN-SMITHsophymarine-openregistry-h-spencer-russell-alden-smith-4fca36 | ODINARY S | 97 | 100.00% |
| CLARA NORMA ALDEN-SMITHsophymarine-openregistry-h-clara-norma-alden-smith-37aaa1 | ORDINARY C | 1 | 100.00% |
| GEORGE JAMES ALDEN-SMITHsophymarine-openregistry-h-george-james-alden-smith-256b1b | ORDINARY G | 1 | 100.00% |
| KERRY ALDEN-SMITHsophymarine-openregistry-h-kerry-alden-smith-234663 | ORDINARY K | 1 | 100.00% |
SERVICE CERTAINTY LTD
sophymarine-openregistry-gb-06834905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fleet House,, Benfleet, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM NYEsophymarine-openregistry-h-liam-nye-dc9f75 | A ORDINARY | 105 | |
| JUSTINA NYEsophymarine-openregistry-h-justina-nye-537a7d | B ORDINARY | 75 | |
| GRAHAM CLARKEsophymarine-openregistry-gb-01254851 | C ORDINARY | 20 | |
| PETER GALLAGHERsophymarine-openregistry-h-peter-gallagher-9c5aee | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENGINEER PRO LTDsophymarine-openregistry-gb-09117520 | Holds shares in | A ORDINARY |
REAL PEOPLE LTD
sophymarine-openregistry-gb-08424880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite 2, 351 London Road, Benfleet, Essex, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHISHWE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15105544 | ORDINARY | 2 | |
| CHISHWE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15105544 | ORDINARY A | 1 | |
| CHISHWE INVESTMENTTS LIMITEDsophymarine-openregistry-h-chishwe-investmentts-limited-8b22cb | ORDINARY B | 1 | |
| BELINDA ANNE MULREANYsophymarine-openregistry-h-belinda-anne-mulreany-6a4d7a | ORDINARY A | 0 | |
| BELINDA ANNE MULREANYsophymarine-openregistry-h-belinda-anne-mulreany-6a4d7a | ORDINARY | 0 | |
| NICHOLAS MEDLOCKsophymarine-openregistry-h-nicholas-medlock-375ac3 | ORDINARY B | 0 | |
| NICHOLAS MEDLOCKsophymarine-openregistry-h-nicholas-medlock-375ac3 | ORDINARY | 0 | |
DAB SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-08729021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 18 Haresland Close, Benfleet, SS7 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN BROOMsophymarine-openregistry-h-david-alan-broom-0e814e | A ORDINARY | 100 | |
| CLAUDIA LILY BROOMsophymarine-openregistry-h-claudia-lily-broom-eacf8c | B ORDINARY | 50 | |
| MATT REYNOLDSsophymarine-openregistry-h-matt-reynolds-7d5904 | C ORDINARY | 50 | |
| ANDREA MARIA CAMILLERIsophymarine-openregistry-h-andrea-maria-camilleri-bf1d3d | B ORDINARY | 0 | |
A L D S MANAGEMENT LIMITED
sophymarine-openregistry-gb-11214954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POTTERsophymarine-openregistry-h-andrew-potter-9f5634 | ORDINARY SHARES | 1 | 50.00% |
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | B ORDINARY | 1 | 100.00% |
| LYNDA POTTERsophymarine-openregistry-h-lynda-potter-ff7d86 | ORDINARY SHARES | 1 | 50.00% |
| STEVEN POTTERsophymarine-openregistry-h-steven-potter-dec18e | C ORDINARY | 1 | 100.00% |
FITZ HOLDINGS LIMITED
sophymarine-openregistry-gb-12992963
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 84 Woodfield Road, Benfleet, Essex, SS7 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FITZSIMMONSsophymarine-openregistry-h-christopher-fitzsimmons-20f5f6 | ORDINARY A | 40 | |
| CHRISTOPHER FITZSIMMONSsophymarine-openregistry-h-christopher-fitzsimmons-20f5f6 | ORDINARY B | 30 | |
| BEN FITZSIMMONSsophymarine-openregistry-h-ben-fitzsimmons-a43e14 | ORDINARY C | 15 | |
| BETHANY FITZSIMMONSsophymarine-openregistry-h-bethany-fitzsimmons-5cf331 | ORDINARY C | 15 | |
| WENDY FITZSIMMONSsophymarine-openregistry-h-wendy-fitzsimmons-bb3962 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUT 6 VENTURES LIMITEDsophymarine-openregistry-gb-11833411 | Holds shares in | C ORDINARY · 50.00% |
| FITZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-07233699 | Holds shares in | A ORDINARY |
LSV ST MARY'S LTD
sophymarine-openregistry-gb-16759947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial 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 |
|---|
| JEAN-LUC FRANK MAURICE WELLERsophymarine-openregistry-h-jean-luc-frank-maurice-weller-2fa8be | ORDINARY | 3,000,000 | 33.33% |
| MORGAN ANTHONY ROBERT BOWMANsophymarine-openregistry-h-morgan-anthony-robert-bowman-42f5a6 | ORDINARY | 3,000,000 | 33.33% |
| PIERRE HENRI CHARLES WELLERsophymarine-openregistry-h-pierre-henri-charles-weller-ebecfc | ORDINARY | 3,000,000 | 33.33% |
| BRANAGH MCNAMARAsophymarine-openregistry-h-branagh-mcnamara-7cd582 | ORDINARY C | 0 | |
| BRANAGH MCNAMARAsophymarine-openregistry-h-branagh-mcnamara-7cd582 | ORDINARY D | 0 | |
M & S CORMACK LIMITED
sophymarine-openregistry-gb-04594263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM CORMACKsophymarine-openregistry-h-andrew-william-cormack-808305 | ORDINARY A | 50 | |
| JONATHAN CORMACKsophymarine-openregistry-h-jonathan-cormack-de6462 | B ORDINARY | 50 | |
| MARK DAVID CORMACKsophymarine-openregistry-h-mark-david-cormack-8145d7 | ORDINARY A | 50 | |
| SHIELA LOUISE CORMACKsophymarine-openregistry-h-shiela-louise-cormack-d5882d | ORDINARY A | 50 | |
ESSEX COUNTY SKIPS LTD
sophymarine-openregistry-gb-05496557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 12 Parsons Road, Benfleet, Essex, SS7 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOWNSsophymarine-openregistry-h-craig-downs-4f507e | ORDINARY | 50 | 50.00% |
| RYAN DOWNSsophymarine-openregistry-h-ryan-downs-704079 | ORDINARY | 50 | 50.00% |
| EMILY DOWNSsophymarine-openregistry-h-emily-downs-3095bc | B ORDINARY | 1 | 50.00% |
| HAYLEY RAMPTONsophymarine-openregistry-h-hayley-rampton-fefba3 | B ORDINARY | 1 | 50.00% |
J & C CONTRACTORS (UK) LIMITED
sophymarine-openregistry-gb-05499151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW SCAIFEsophymarine-openregistry-h-james-andrew-scaife-b72cb5 | ORDINARY | 26 | 26.00% |
| WILLIAM STOTHARDsophymarine-openregistry-h-william-stothard-31f832 | ORDINARY | 26 | 26.00% |
| GEORGINA CATHERINE SCAIFEsophymarine-openregistry-h-georgina-catherine-scaife-8e701c | ORDINARY | 24 | 24.00% |
| LOUISE FRANCESCA STOTHARDsophymarine-openregistry-h-louise-francesca-stothard-39515c | ORDINARY | 24 | 24.00% |
| GEORGINA CATHERINE SCAIFEsophymarine-openregistry-h-georgina-catherine-scaife-8e701c | ORDINARY B | 1 | 50.00% |
| LOUISE FRANCESCA STOTHARDsophymarine-openregistry-h-louise-francesca-stothard-39515c | ORDINARY B | 1 | 50.00% |
BROOMS PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-05887424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Broom House, 39-43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA SHAHsophymarine-openregistry-h-sonia-shah-4b6c18 | A ORDINARY | 51 | |
| J SHAHsophymarine-openregistry-gb-07430588 | C ORDINARY | 10 | |
| KEVIN JOHN CORNELIUSsophymarine-openregistry-h-kevin-john-cornelius-cf2e64 | A ORDINARY | 0 | |
| S CORNELIUSsophymarine-openregistry-h-s-cornelius-09c83e | A ORDINARY | 0 | |