UK companies/Benfleet/Page 8
Companies in Benfleet and their shareholdersPage 8 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 85 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
LATINO'S LEISURE LIMITED
sophymarine-openregistry-gb-06534838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 205-207 London Road, Benfleet, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE CARLOS GOMES COELHOsophymarine-openregistry-h-jose-carlos-gomes-coelho-bc593f | ORDINARY | 25 | |
| JOSE DA COSTA LOUREIROsophymarine-openregistry-h-jose-da-costa-loureiro-8bc35f | ORDINARY | 25 | |
| MARIA DE FREITAS PEREIRAsophymarine-openregistry-h-maria-de-freitas-pereira-35ddca | ORDINARY | 25 | |
| MARIA ISABEL TEIXEIRA AGRIAO COELHOsophymarine-openregistry-h-maria-isabel-teixeira-agriao-coelho-552435 | ORDINARY | 25 | |
| JOSE CARLOS GOMES COELHOsophymarine-openregistry-h-jose-carlos-gomes-coelho-bc593f | B ORDINARY | 10 | |
P. BREADING MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-06567797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BREADINGsophymarine-openregistry-h-james-breading-bccc89 | ORDINARY | 150 | |
| MAXINE BARKERsophymarine-openregistry-h-maxine-barker-17d6b9 | B ORDINARY | 50 | |
| LORRAINE BREADINGsophymarine-openregistry-h-lorraine-breading-c0dc3d | ORDINARY | 0 | |
| PETER LEONARD BREADINGsophymarine-openregistry-h-peter-leonard-breading-2ba9a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAR LANE 34 MANAGEMENT LIMITEDsophymarine-openregistry-gb-06174146 | Holds shares in | ORDINARY · 9.09% |
INTER EURO TELECOMS LIMITED
sophymarine-openregistry-gb-07230192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 203 London Road, Benfleet, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CATLINsophymarine-openregistry-h-elaine-catlin-bc0625 | ORDINARY | 50 | 50.00% |
| MARK STEPHEN CATLINsophymarine-openregistry-h-mark-stephen-catlin-052d85 | ORDINARY | 50 | 50.00% |
| CATLIN ABBIEsophymarine-openregistry-h-catlin-abbie-ceab29 | A ORDINARY | 1 | 50.00% |
| JAMES CATLINsophymarine-openregistry-h-james-catlin-4bb9dc | A ORDINARY | 1 | 50.00% |
POWER AID ELECTRICAL LIMITED
sophymarine-openregistry-gb-09774334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WALKERsophymarine-openregistry-gb-12328243 | ORDINARY | 1 | 50.00% |
| ASHLEY HAWKINSsophymarine-openregistry-gb-06329974 | ORDINARY | 1 | 50.00% |
| DANNI EDMEADsophymarine-openregistry-h-danni-edmead-c0e3e3 | A ORDINARY | 1 | 50.00% |
| GAYNER WALKERsophymarine-openregistry-h-gayner-walker-129386 | A ORDINARY | 1 | 50.00% |
THE KRAV MAGA CLUB LIMITED
sophymarine-openregistry-gb-09853344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CONROYsophymarine-openregistry-h-andrew-conroy-dc2484 | ORDINARY SHARES | 100 | |
| CLAIRE CONROYsophymarine-openregistry-h-claire-conroy-e0b0e2 | A ORDINARY SHARES | 50 | |
| ANDREW JAMES NASHsophymarine-openregistry-h-andrew-james-nash-881ee5 | ORDINARY SHARES | 0 | |
| LUCY SANTOS DE MELOsophymarine-openregistry-h-lucy-santos-de-melo-2d027d | A ORDINARY SHARES | 0 | |
R W MOULDINGS LIMITED
sophymarine-openregistry-gb-11388596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 309 High Road, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WILLMOTTsophymarine-openregistry-h-russell-willmott-ded1db | ORDINARY SHARES | 100 | 100.00% |
| BRYCE WILLMOTTsophymarine-openregistry-h-bryce-willmott-aa8cd6 | B ORDINARY | 1 | 25.00% |
| DAWN WILLMOTTsophymarine-openregistry-h-dawn-willmott-b699cf | B ORDINARY | 1 | 25.00% |
| RUSSELL WILLMOTTsophymarine-openregistry-h-russell-willmott-ded1db | B ORDINARY | 1 | 25.00% |
| RYAN WILLMOTTsophymarine-openregistry-h-ryan-willmott-083874 | B ORDINARY | 1 | 25.00% |
SOCIAL ORIGIN LIMITED
sophymarine-openregistry-gb-12818870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BAINESsophymarine-openregistry-h-thomas-baines-befd07 | ORDINARY | 100 | |
| NICOLA BAINESsophymarine-openregistry-h-nicola-baines-24e9f4 | A ORDINARY | 1 | |
| THOMAS BAINESsophymarine-openregistry-h-thomas-baines-befd07 | A ORDINARY | 1 | |
| ALAN ROFFEYsophymarine-openregistry-h-alan-roffey-09473b | ORDINARY | 0 | |
| NICOLA ROFFEYsophymarine-openregistry-h-nicola-roffey-507ff2 | A ORDINARY | 0 | |
HADLEIGH GENERATION LIMITED
sophymarine-openregistry-gb-14422850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Crucible House, Benfleet, SS7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEIGH BAKERY LIMITEDsophymarine-openregistry-gb-00691259 | ORDINARY | 500 | |
| NEIL WATCHsophymarine-openregistry-h-neil-watch-7432e1 | ORDINARY | 500 | |
| GUY JUDDsophymarine-openregistry-h-guy-judd-260853 | A | 100 | |
| NEIL ELLIOT WATCHsophymarine-openregistry-h-neil-elliot-watch-8b279e | A | 100 | |
PROPERTY MAINTENANCE GROUP (SOUTH EAST) LTD
sophymarine-openregistry-gb-14640117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE DALEYsophymarine-openregistry-h-dale-daley-a2e4d2 | ORDINARY | 100 | |
| NATASHA MAIDWELLsophymarine-openregistry-h-natasha-maidwell-44c4cc | A ORDINARY | 100 | |
| DARREN LEGGETTsophymarine-openregistry-h-darren-leggett-c46ebb | A ORDINARY | 0 | |
| DARREN LEGGETTsophymarine-openregistry-h-darren-leggett-c46ebb | ORDINARY | 0 | |
| HELEN GRAHAMsophymarine-openregistry-h-helen-graham-aad756 | ORDINARY | 0 | |
| HELEN GRAHAMsophymarine-openregistry-h-helen-graham-aad756 | A ORDINARY | 0 | |
C. & S. INSTRUMENT SERVICES LIMITED
sophymarine-openregistry-gb-01142152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Fleet House, Alan Stanton Ltd, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTKRAFT LTDsophymarine-openregistry-gb-04566722 | ORDINARY | 2,800 | |
| IAN MURPHYsophymarine-openregistry-gb-05943794 | ORDINARY | 1,200 | |
| M. CARDENsophymarine-openregistry-h-m-carden-ffe073 | ORDINARY | 0 | |
| R. IMLACHsophymarine-openregistry-h-r-imlach-f6f991 | ORDINARY | 0 | |
LONDON INDUSTRIAL FABRICATION COMPANY LIMITED
sophymarine-openregistry-gb-01428375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 24-26 Armstrong Road, Benfleet, Essex, SS7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN RAY WALTERsophymarine-openregistry-h-robin-ray-walter-2adf7a | ORDINARY | 80 | 80.00% |
| KERREN ELISE WALTERsophymarine-openregistry-h-kerren-elise-walter-a54882 | ORDINARY | 10 | 10.00% |
| STUART JAMES WALTERsophymarine-openregistry-h-stuart-james-walter-2fd88f | ORDINARY | 10 | 10.00% |
| LINDA IRIS WALTERsophymarine-openregistry-h-linda-iris-walter-b281a2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFCO PROPERTIES LIMITEDsophymarine-openregistry-gb-03580708 | Holds shares in | ORDINARY |
SOFT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03285417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 320c High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HILLENsophymarine-openregistry-h-martin-hillen-dea5bd | ORDINARY | 6 | |
| CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462b | ORDINARY | 3 | |
| GLENYS BAKERsophymarine-openregistry-h-glenys-baker-97ec51 | ORDINARY | 3 | |
| NEIL HUNTLEYsophymarine-openregistry-h-neil-huntley-725a74 | ORDINARY | 0 | |
DESIGNER MANAGEMENT LIMITED
sophymarine-openregistry-gb-04410313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ONYONSsophymarine-openregistry-h-david-onyons-12ad12 | ORDINARY | 98 | |
| CLAIRE LEEsophymarine-openregistry-h-claire-lee-08b047 | ORDINARY | 0 | |
| GEMMA CLARKsophymarine-openregistry-h-gemma-clark-63c3c1 | ORDINARY | 0 | |
| SIMON ONYONSsophymarine-openregistry-h-simon-onyons-5db7bb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIRE COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-01613364 | Holds shares in | ORDINARY |
PRO TILING (UK) LTD
sophymarine-openregistry-gb-06028849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Argyle, Benfleet, SS7 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELY GOLDINGsophymarine-openregistry-h-keely-golding-9fa023 | ORDINARY | 37 | |
| STEVEN AUSTINsophymarine-openregistry-h-steven-austin-566e45 | ORDINARY | 37 | |
| BOBBY AUSTINsophymarine-openregistry-h-bobby-austin-95e8c6 | ORDINARY | 13 | |
| CHARLIE AUSTINsophymarine-openregistry-h-charlie-austin-166b82 | ORDINARY | 13 | |
EXPRESS ENVIRONMENTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06662109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Fleet House, Alan Stanton Ltd, Benfleet, Essex, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MARC PEARCEsophymarine-openregistry-h-antony-marc-pearce-dde534 | ORDINARY | 3 | |
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORDINARY | 2 | |
| TRACY JACKSONsophymarine-openregistry-h-tracy-jackson-8dcb7d | ORDINARY | 1 | |
| CARLY WILLISsophymarine-openregistry-h-carly-willis-613396 | ORDINARY | 0 | |
HALO AV LIMITED
sophymarine-openregistry-gb-06736955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FOSTERsophymarine-openregistry-h-darren-foster-d48dfd | ORDINARY | 30 | |
| JAMES OWENSsophymarine-openregistry-h-james-owens-665476 | ORDINARY | 30 | |
| AMANDA FOSTERsophymarine-openregistry-h-amanda-foster-6b46e9 | ORDINARY | 20 | |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY | 20 | |
WOODHAM ASSOCIATES LIMITED
sophymarine-openregistry-gb-06841767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FULLERsophymarine-openregistry-h-michael-john-fuller-710b81 | ORDINARY | 2 | 33.33% |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | ORDINARY | 2 | 33.33% |
| PAUL DAVID SMITHsophymarine-openregistry-gb-06744662 | ORDINARY | 2 | 33.33% |
| JPM ASSOCIATES LIMITEDsophymarine-openregistry-gb-08790920 | ORDINARY | 0 | 0.00% |
33 LANDOR ROAD LIMITED
sophymarine-openregistry-gb-07426355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI CASTELLARIsophymarine-openregistry-h-giovanni-castellari-9466e5 | ORDINARY | 1 | |
| LEILA RUTH PADIDARsophymarine-openregistry-h-leila-ruth-padidar-0777d4 | ORDINARY | 1 | |
| REBECCA CADWALLADERsophymarine-openregistry-h-rebecca-cadwallader-863a49 | ORDINARY | 1 | |
| GABRIELE CASTELLARIsophymarine-openregistry-h-gabriele-castellari-a8182a | ORDINARY | 0 | |
WINDWARD TRADING COMPANY LTD
sophymarine-openregistry-gb-07516479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GITTENSsophymarine-openregistry-h-colin-gittens-a17cac | ORDINARY | 80 | |
| LEON KENDALLsophymarine-openregistry-h-leon-kendall-7dbb4d | ORDINARY | 20 | |
| CYNTHIA THOMASsophymarine-openregistry-h-cynthia-thomas-85e571 | ORDINARY | 0 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 0 | |
ALDBOROUGH REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-08650959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Grandes Robles, Benfleet, SS7 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DOWDENsophymarine-openregistry-h-liam-dowden-253128 | ORDINARY | 3 | |
| JOHN DOWDENsophymarine-openregistry-h-john-dowden-92cd45 | ORDINARY | 0 | |
| SARAH WILDERsophymarine-openregistry-h-sarah-wilder-b70cd1 | ORDINARY | 0 | |
| TRACY DOWDENsophymarine-openregistry-h-tracy-dowden-3f9597 | ORDINARY | 0 | |