UK companies/Dover/Page 13

Companies in Dover and their shareholdersPage 13 of 33

642 companies registered in Dover 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 Dover. Between them they record 40 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
Dover
Companies with a register
642
On this page
20
Shareholdings
40
Related parties
4

SITRA (UK) LIMITED

sophymarine-openregistry-gb-03213616
Status
Active
Type
Private Limited Company
Incorporated
18/06/1996
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
International House Honeywood Close, Dover, Kent, CT16 3PX

Direct shareholders

ShareholderShare classShares held% of class
SITRA INVEST NVsophymarine-openregistry-h-sitra-invest-nv-253c60ORDINARY1
SITRA LOGISTIC SERVICES NVsophymarine-openregistry-h-sitra-logistic-services-nv-17d512ORDINARY0

GRANDDAD LIMITED

sophymarine-openregistry-gb-03340637
Status
Active
Type
Private Limited Company
Incorporated
26/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4 Bernards Gardens, Dover, CT15 7PH

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE TANNERsophymarine-openregistry-h-penelope-tanner-157f05ORDINARY2
GILLIAN LYTHEER TANNERsophymarine-openregistry-h-gillian-lytheer-tanner-986c3eORDINARY0

MUTLEY PLANT SERVICE LIMITED

sophymarine-openregistry-gb-03479006
Status
Active
Type
Private Limited Company
Incorporated
10/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Shepherds Forge, Dover, Kent, CT15 5HN

Direct shareholders

ShareholderShare classShares held% of class
HAZEL NINA CHEESEMANsophymarine-openregistry-h-hazel-nina-cheeseman-c05b75ORDINARY50050.00%
MARK ANTHONY CHEESEMANsophymarine-openregistry-h-mark-anthony-cheeseman-368e8bORDINARY50050.00%

VERNON INVESTMENTS LIMITED

sophymarine-openregistry-gb-03597131
Status
Active
Type
Private Limited Company
Incorporated
13/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Victoria Park, Dover, Kent, CT16 1QS

Direct shareholders

ShareholderShare classShares held% of class
CSB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14205443ORDINARY75
STEVEN JAMES TURNER-DAUNCEYsophymarine-openregistry-h-steven-james-turner-dauncey-f7e53eORDINARY25

V 8 LIMITED

sophymarine-openregistry-gb-03693714
Status
Active
Type
Private Limited Company
Incorporated
11/01/1999
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Jasmine Cottage Long Lane, Dover, CT15 7LX

Direct shareholders

ShareholderShare classShares held% of class
MARCUS ABBOTTsophymarine-openregistry-h-marcus-abbott-bfce5eORDINARY100
SUSAN ABBOTTsophymarine-openregistry-h-susan-abbott-c820a9ORDINARY0

Related parties

PartyRelationshipDetail
WINCHELSEA COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02255180Holds shares inORDINARY
SANDOWN PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05108154Holds shares inORDINARY
TUDOR MEWS FLAT OWNERS LIMITEDsophymarine-openregistry-gb-05205456Holds shares inORDINARY 1 GBP

VICTORIA HORN PUBLISHING LIMITED

sophymarine-openregistry-gb-03717145
Status
Active
Type
Private Limited Company
Incorporated
22/02/1999
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
47 Castle Street, Dover, CT16 1PT

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA HORNsophymarine-openregistry-h-victoria-horn-f57b13ORDINARY1
LADY V GLOBAL MEDIA GROUP LIMITEDsophymarine-openregistry-gb-08464636ORDINARY0

RXO UK LTD

sophymarine-openregistry-gb-03900050
Status
Active
Type
Private Limited Company
Incorporated
24/12/1999
Accounts
FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
82200 — Activities of call centres
Registered office
5th Floor Maybrook House, Dover, Kent, CT17 9AH

Direct shareholders

ShareholderShare classShares held% of class
RXO, INC.sophymarine-openregistry-h-rxo-inc-0c31e8ORDINARY55,677
UPS CORPORATE FINANCE SARLsophymarine-openregistry-h-ups-corporate-finance-sarl-0c20a5ORDINARY0

DOVER SELF STORAGE LIMITED

sophymarine-openregistry-gb-04023022
Status
Active
Type
Private Limited Company
Incorporated
28/06/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Storage Centre Menzies Road, Dover, Kent, CT16 2HQ

Direct shareholders

ShareholderShare classShares held% of class
DIANA PELLYsophymarine-openregistry-h-diana-pelly-4d9d9bORDINARY2
GEORGE M.H. PELLYsophymarine-openregistry-h-george-m-h-pelly-f63713ORDINARY0

SAMPHIRE CUSTOMS LIMITED

sophymarine-openregistry-gb-04182406
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
White Cliffs House, Dover, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
EJR GROUP LIMITEDsophymarine-openregistry-gb-10028419ORDINARY GBP1 SHARES900
GARY SMITH WATSONsophymarine-openregistry-h-gary-smith-watson-cea4d1ORDINARY GBP1 SHARES100

Related parties

PartyRelationshipDetail
ACT FORWARDING & LOGISTICS LIMITEDsophymarine-openregistry-gb-05653368Holds shares inORDINARY

DROP ONE SERVICES LTD

sophymarine-openregistry-gb-04394348
Status
Active
Type
Private Limited Company
Incorporated
14/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81299 — Other cleaning services
Registered office
St. Georges House St. Georges Place, Reach Road, Dover, Kent, CT15 6HU

Direct shareholders

ShareholderShare classShares held% of class
COLLIER STEVEN PETERsophymarine-openregistry-h-collier-steven-peter-25c867ORDINARY2
TRACEY LEE FRENCHsophymarine-openregistry-h-tracey-lee-french-a111fdORDINARY2

D. P. LEAD AND SONS LTD

sophymarine-openregistry-gb-04406687
Status
Active
Type
Private Limited Company
Incorporated
30/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Kearsney Garage, Dover, Kent, CT16 3AB

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN JOHN D'ARCY LEADsophymarine-openregistry-h-mr-martin-john-d-arcy-lead-d32c69ORDINARY30
MR WILLIAM ANTHONY PITTOCK LEADsophymarine-openregistry-h-mr-william-anthony-pittock-lead-f034c0ORDINARY30

E K FIRE PROTECTION LTD

sophymarine-openregistry-gb-04524631
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 20 The Glenmore Centre Honeywood Park Way, Dover, Kent, CT16 3FH

Direct shareholders

ShareholderShare classShares held% of class
MRS MICHELLE LOUISE WENLOCKsophymarine-openregistry-h-mrs-michelle-louise-wenlock-2e3be8ORDINARY90
MR JASON COLIN WENLOCKsophymarine-openregistry-h-mr-jason-colin-wenlock-9a4a65ORDINARY10

WORKING FIT LIMITED

sophymarine-openregistry-gb-04563150
Status
Active
Type
Private Limited Company
Incorporated
15/10/2002
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Highfield The Avenue, Dover, Kent, CT16 3AW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY NICHOLAS WILLIAMSsophymarine-openregistry-h-anthony-nicholas-williams-3faddbORDINARY1
JANICE LYNNE WILLIAMSsophymarine-openregistry-h-janice-lynne-williams-95e0f9ORDINARY1

JOHN BULLOCK ASSOCIATES LIMITED

sophymarine-openregistry-gb-04891342
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
First Floor, Dover, CT17 0JY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROY RALPH BULLOCKsophymarine-openregistry-h-john-roy-ralph-bullock-7e3f78ORDINARY100100.00%
FIONA BULLOCKsophymarine-openregistry-h-fiona-bullock-68b1a8ORDINARY00.00%

VALERIE CAMPBELL LTD

sophymarine-openregistry-gb-05708487
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47710 — Retail sale of clothing in specialised stores
70229 — Management consultancy activities other than financial management
Registered office
Flat 14, Flour Mill, Dover, Kent, CT17 0TX

Direct shareholders

ShareholderShare classShares held% of class
VALERIE JOAN MORRISsophymarine-openregistry-h-valerie-joan-morris-025292ORDINARY2100.00%
GIANNI PAOLO ZAMBONIsophymarine-openregistry-h-gianni-paolo-zamboni-b63e9cORDINARY00.00%

INDEPENDENT VESSEL OPERATIONS SERVICES LIMITED

sophymarine-openregistry-gb-06097766
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
Registered office
10 Coronation Villas, Dover, Kent, CT15 4BD

Direct shareholders

ShareholderShare classShares held% of class
NEIL IVOR WIGGINSsophymarine-openregistry-h-neil-ivor-wiggins-e9f456ORDINARY52
LORNA WIGGINSsophymarine-openregistry-h-lorna-wiggins-067ec7ORDINARY48

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD

sophymarine-openregistry-gb-06334022
Status
Active
Type
Private Limited Company
Incorporated
06/08/2007
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
6 Tristram Way, Dover, Kent, CT16 2GL

Direct shareholders

ShareholderShare classShares held% of class
ALENA DUBSKYsophymarine-openregistry-h-alena-dubsky-fb880bORDINARY2
PAUL DUBSKYsophymarine-openregistry-h-paul-dubsky-5ff6cdORDINARY0

TRANS-STOR LOGISTICS LIMITED

sophymarine-openregistry-gb-06334077
Status
Active
Type
Private Limited Company
Incorporated
06/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 17 , Poulton Close Busine, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
VERNON BLOOMFIELDsophymarine-openregistry-h-vernon-bloomfield-c49573ORDINARY2100.00%
JOSEPH PATRICK LUCKETTsophymarine-openregistry-h-joseph-patrick-luckett-bac0b7ORDINARY00.00%

CSN PROJECT PLANNING LIMITED

sophymarine-openregistry-gb-06534562
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Calais View Bay Hill, Dover, Kent, CT15 6DU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STUART NEEDHAMsophymarine-openregistry-h-christopher-stuart-needham-4f3425ORDINARY51
KATE ISAACSONsophymarine-openregistry-h-kate-isaacson-3becf2ORDINARY49

GESECO GROUP LTD

sophymarine-openregistry-gb-06568538
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
17 Markland Road, Dover, CT17 9LY

Direct shareholders

ShareholderShare classShares held% of class
SYLVAIN VANKEIRSBILCKsophymarine-openregistry-h-sylvain-vankeirsbilck-3fc0b2ORDINARY GBP1.001,000
IWONA KLEBUSsophymarine-openregistry-h-iwona-klebus-a866ebORDINARY GBP1.000