UK companies/Benfleet/Page 9
Companies in Benfleet and their shareholdersPage 9 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 81 shareholdings and 1 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
TRADER SIP SOLUTIONS LTD
sophymarine-openregistry-gb-09754123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fleet House,, Benfleet, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN BOWTELLsophymarine-openregistry-h-kathleen-bowtell-65b471 | ORDINARY | 25 | |
| KEVIN BOWTELLsophymarine-openregistry-h-kevin-bowtell-d7ca62 | ORDINARY | 25 | |
| NANCY LOUISE HOPWOODsophymarine-openregistry-h-nancy-louise-hopwood-0b642b | ORDINARY | 25 | |
| WAYNE JOHN HOPWOODsophymarine-openregistry-h-wayne-john-hopwood-a4199f | ORDINARY | 25 | |
ASHLEY COMMUNITY CARE SERVICES LIMITED
sophymarine-openregistry-gb-09782291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 259 Church Road, Benfleet, Essex, SS7 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASILEUS BASILEON LIMITEDsophymarine-openregistry-gb-11610081 | ORDINARY | 100 | 100.00% |
| BENJAMIN GRANVILLE STOREYsophymarine-openregistry-h-benjamin-granville-storey-176eee | ORDINARY | 0 | 0.00% |
| VICTORIA LOUISE JACKSONsophymarine-openregistry-h-victoria-louise-jackson-f22575 | ORDINARY | 0 | 0.00% |
| VIVIENNE MADGE STOREYsophymarine-openregistry-h-vivienne-madge-storey-98e347 | ORDINARY | 0 | 0.00% |
G B BENNINGFIELD LIMITED
sophymarine-openregistry-gb-09969868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BENNINGFIELDsophymarine-openregistry-h-geoffrey-benningfield-92c7d5 | ORDINARY | 60 | |
| LUCY FAIRMANsophymarine-openregistry-h-lucy-fairman-9d0ea3 | ORDINARY | 25 | |
| MARLEY MCREAsophymarine-openregistry-h-marley-mcrea-c05241 | ORDINARY | 15 | |
| JONATHAN BRUSHsophymarine-openregistry-h-jonathan-brush-599444 | ORDINARY | 0 | |
MAHSEZ LIMITED
sophymarine-openregistry-gb-10118879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 130 London Road, Benfleet, SS7 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOZLUKAYA HOLDINGS LTDsophymarine-openregistry-gb-13224947 | ORDINARY | 500 | 50.00% |
| MEVLUT KARASOYLUsophymarine-openregistry-h-mevlut-karasoylu-400dab | ORDINARY | 250 | 25.00% |
| TAHSIN ONACAKsophymarine-openregistry-h-tahsin-onacak-3b472a | ORDINARY | 250 | 25.00% |
| SEZER TOZLUKAYAsophymarine-openregistry-h-sezer-tozlukaya-f2a935 | ORDINARY | 0 | 0.00% |
6 CHERTSEY ROAD FREEHOLD LTD
sophymarine-openregistry-gb-10136247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fortress House, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WENBANsophymarine-openregistry-h-amanda-wenban-e0730b | ORD | 1 | |
| JOSEPH HUANGsophymarine-openregistry-h-joseph-huang-853f87 | ORD | 1 | |
| JOSEPH WILLIAM NELSONsophymarine-openregistry-h-joseph-william-nelson-26b2f1 | ORD | 1 | |
| JODIE STACEY SCLAREsophymarine-openregistry-h-jodie-stacey-sclare-0cac33 | ORD | 0 | |
BUSINESSLPA LIMITED
sophymarine-openregistry-gb-10286854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 213 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHIPPENDALEsophymarine-openregistry-h-christopher-chippendale-b3ad07 | ORDINARY | 70 | 70.00% |
| GREGORY GEORGE NEIL ALLMANsophymarine-openregistry-h-gregory-george-neil-allman-f103fd | ORDINARY | 10 | 10.00% |
| LEE CALLAGHANsophymarine-openregistry-h-lee-callaghan-c0a990 | ORDINARY | 10 | 10.00% |
| PAUL JOHN HASSINsophymarine-openregistry-h-paul-john-hassin-0011fb | ORDINARY | 10 | 10.00% |
THREE LAKES WORMERY LIMITED
sophymarine-openregistry-gb-11258171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- DORMANT
- SIC
- 01490 — Raising of other animals
01500 — Mixed farming
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
03220 — Freshwater aquaculture - Registered office
- Broom House London Road, Benfleet, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EASYsophymarine-openregistry-h-andrew-easy-b622c0 | ORDINARY | 50 | |
| DOUGLAS DUNNsophymarine-openregistry-h-douglas-dunn-ccd59d | ORDINARY | 50 | |
| JOHN SARGANTsophymarine-openregistry-h-john-sargant-e3cba4 | ORDINARY | 0 | |
| SHANE BONDsophymarine-openregistry-h-shane-bond-02d2d6 | ORDINARY | 0 | |
KCE PROPERTY LIMITED
sophymarine-openregistry-gb-11901796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ellis House, Benfleet, SS7 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ELLISsophymarine-openregistry-h-clive-ellis-586018 | ORDINARY | 25 | |
| HARRY ELLISsophymarine-openregistry-gb-15759662 | ORDINARY | 25 | |
| JACK ELLISsophymarine-openregistry-h-jack-ellis-cce439 | ORDINARY | 25 | |
| KIM ELLISsophymarine-openregistry-h-kim-ellis-845e08 | ORDINARY | 25 | |
MORRISON COURIERS LTD
sophymarine-openregistry-gb-12186435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities - Registered office
- Suite 9, Hadleigh Business Centre 351 London Road, Benfleet, SS7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7 | ORDINARY | 1 | |
| EDWARD O'HALLORANsophymarine-openregistry-h-edward-o-halloran-9f69ba | ORDINARY | 1 | |
| RICKY GREAVESsophymarine-openregistry-h-ricky-greaves-d8e824 | ORDINARY | 1 | |
| BARRY WAYLANDsophymarine-openregistry-h-barry-wayland-99f51e | ORDINARY | 0 | |
BLU GENIE RECORDS LTD
sophymarine-openregistry-gb-12705347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Fleet House,, Benfleet, SS7 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HENRY WORRICKERsophymarine-openregistry-h-joseph-henry-worricker-c52765 | ORDINARY | 70 | |
| JEREMY WORRICKERsophymarine-openregistry-h-jeremy-worricker-34681c | ORDINARY | 15 | |
| STEPHEN WORRICKERsophymarine-openregistry-h-stephen-worricker-ee2743 | ORDINARY | 15 | |
| KENSINGTON GARDEN FURNITURE LTDsophymarine-openregistry-gb-07679660 | ORDINARY | 0 | |
SUDBURY HOLDINGS LIMITED
sophymarine-openregistry-gb-12744691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 309 Thundersley Park Road, Benfleet, SS7 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNIE TAPPENDENsophymarine-openregistry-h-marnie-tappenden-112276 | ORDINARY | 50 | |
| LIAM MCNAMARAsophymarine-openregistry-h-liam-mcnamara-c07cb8 | ORDINARY | 25 | |
| SAVANNAH TAPPENDENsophymarine-openregistry-h-savannah-tappenden-0b7e6d | ORDINARY | 25 | |
| STEPHEN DIXONsophymarine-openregistry-h-stephen-dixon-f85a11 | ORDINARY | 0 | |
B.C.G INVESTMENTS LIMITED
sophymarine-openregistry-gb-12957682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Armstrong Road, Benfleet, Essex, SS7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY GEORGE RAYMOND KINGsophymarine-openregistry-h-billy-george-raymond-king-07b606 | ORDINARY | 125 | 25.00% |
| CHARLIE GEORGE THOMAS KINGsophymarine-openregistry-h-charlie-george-thomas-king-c134a6 | ORDINARY | 125 | 25.00% |
| GEORGE ARTHUR KINGsophymarine-openregistry-h-george-arthur-king-c34189 | ORDINARY | 125 | 25.00% |
| GEORGE FRANCIS KINGsophymarine-openregistry-h-george-francis-king-eac2d0 | ORDINARY | 125 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDCREST HOLDINGS LIMITEDsophymarine-openregistry-gb-01557828 | Holds shares in | ORDINARY A · 100.00% |
ED ELITE PROPERTIES LTD
sophymarine-openregistry-gb-13283659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5a Loten Road, Benfleet, SS7 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ELDREDsophymarine-openregistry-h-lee-eldred-fd1678 | ORDINARY | 50 | |
| MATTHEW DENTONsophymarine-openregistry-h-matthew-denton-4f4ccf | ORDINARY | 50 | |
| KELLY ELDREDsophymarine-openregistry-h-kelly-eldred-28751c | ORDINARY | 0 | |
| KERRY DENTONsophymarine-openregistry-h-kerry-denton-3990c0 | ORDINARY | 0 | |
EDWIN JENNER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13661735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN JAMES SHELDRAKEsophymarine-openregistry-h-edwin-james-sheldrake-dac7da | ORDINARY | 50 | 50.00% |
| JENNER JOHN SHELDRAKEsophymarine-openregistry-h-jenner-john-sheldrake-921a26 | ORDINARY | 50 | 50.00% |
| DIANE PATRICIA SHELDRAKEsophymarine-openregistry-h-diane-patricia-sheldrake-a6c94e | ORDINARY | 0 | 0.00% |
| JOHN ROBERT SHELDRAKEsophymarine-openregistry-h-john-robert-sheldrake-9427ec | ORDINARY | 0 | 0.00% |
PEAKBASE SUPPORT AND CARE LTD
sophymarine-openregistry-gb-14077096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 116 Roseberry Avenue, Benfleet, SS7 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODUPE OLUYEMISI ADEDEJIsophymarine-openregistry-h-modupe-oluyemisi-adedeji-dd0b96 | ORDINARY | 35 | |
| OLUWASANU KOFOWOROLA OLABISI AKPANsophymarine-openregistry-h-oluwasanu-kofoworola-olabisi-akpan-0382d0 | ORDINARY | 35 | |
| ADEBUKONLA OMORINSOLA SALAKOsophymarine-openregistry-h-adebukonla-omorinsola-salako-f32616 | ORDINARY | 15 | |
| OLAJIDE OLAIDE SHITTUsophymarine-openregistry-h-olajide-olaide-shittu-ef2a8c | ORDINARY | 15 | |
VERTIKAL HOIST SOLUTIONS LIMITED
sophymarine-openregistry-gb-14251605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Fortress House, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 1 | 25.00% |
| DANNY PULHAMsophymarine-openregistry-h-danny-pulham-f4d0a1 | ORDINARY | 1 | 25.00% |
| MICHAEL KERSHELsophymarine-openregistry-h-michael-kershel-50e2df | ORDINARY | 1 | 25.00% |
| NICHOLAS HOWLETTsophymarine-openregistry-h-nicholas-howlett-0fe3c1 | ORDINARY | 1 | 25.00% |
BURNETT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14304304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 309 High Road, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOOMERsophymarine-openregistry-h-david-boomer-e56181 | ORDINARY SHARES | 164 | |
| ELLA BOOMERsophymarine-openregistry-h-ella-boomer-6b0929 | ORDINARY SHARES | 0 | |
| ELLA BOOMERsophymarine-openregistry-h-ella-boomer-6b0929 | ORDINARY SHARES | 0 | |
| SANDRA BOOMERsophymarine-openregistry-h-sandra-boomer-7458ae | ORDINARY SHARES | 0 | |
| SKYE BOOMERsophymarine-openregistry-h-skye-boomer-2473a9 | ORDINARY SHARES | 0 | |
ELEVATE SPACES LIMITED
sophymarine-openregistry-gb-15029739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSLAN KULCHYNSKYYsophymarine-openregistry-h-ruslan-kulchynskyy-a99dba | ORDINARY SHARES A | 1 | 33.33% |
| SCOTT ORFORDsophymarine-openregistry-h-scott-orford-5923ee | ORDINARY SHARES A | 1 | 33.33% |
| STEPHEN ORFORDsophymarine-openregistry-h-stephen-orford-324d5e | ORDINARY SHARES A | 1 | 33.33% |
| JOSHUA BLACKMUNsophymarine-openregistry-h-joshua-blackmun-70b3e1 | ORDINARY SHARES A | 0 | 0.00% |
STUDIO 35 FRANCHISING LTD
sophymarine-openregistry-gb-15141593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 203 London Road, Benfleet, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER EMANUELL GREENsophymarine-openregistry-h-roger-emanuell-green-4a872a | ORDINARY | 9 | |
| MICHAEL JOHN FITCHsophymarine-openregistry-h-michael-john-fitch-478835 | ORDINARY | 5 | |
| EVELINA PIROGAsophymarine-openregistry-h-evelina-piroga-8e63a3 | ORDINARY | 4 | |
| LUKE ROSEsophymarine-openregistry-h-luke-rose-21f9d5 | ORDINARY | 2 | |
MOVE COLLECTIVE LIMITED
sophymarine-openregistry-gb-15321268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUELINE BALLINGERsophymarine-openregistry-h-jaqueline-ballinger-19919c | ORDINARY | 1 | 25.00% |
| LILY POWELLsophymarine-openregistry-h-lily-powell-bed05c | ORDINARY | 1 | 25.00% |
| MOVE COLLECTIVE LIMITEDsophymarine-openregistry-gb-15321268 | ORDINARY | 1 | 25.00% |
| SARAH GORMANsophymarine-openregistry-h-sarah-gorman-3471b1 | ORDINARY | 1 | 25.00% |