UK companies/Dover/Page 14

Companies in Dover and their shareholdersPage 14 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 41 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.

Post town
Dover
Companies with a register
642
On this page
20
Shareholdings
41
Related parties
1

LOGICITY LIMITED

sophymarine-openregistry-gb-06649362
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Flat 2, Dover, Kent, CT17 9SF

Direct shareholders

ShareholderShare classShares held% of class
JOHN PIPERsophymarine-openregistry-h-john-piper-ec51caORDINARY500100.00%
DAVID PIPERsophymarine-openregistry-h-david-piper-f05efcORDINARY00.00%

BERGEN LIMITED

sophymarine-openregistry-gb-06749374
Status
Active
Type
Private Limited Company
Incorporated
14/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
52290 — Other transportation support activities
68209 — Other letting and operating of own or leased real estate
Registered office
Room 108 Lord Warden House, Dover, Kent, CT17 9EA

Direct shareholders

ShareholderShare classShares held% of class
KADIR DEMIRsophymarine-openregistry-gb-17031666ORDINARY60
PATRICK DEMIRsophymarine-openregistry-h-patrick-demir-e18714ORDINARY40

DIGITAL DETECTIVE GROUP LIMITED

sophymarine-openregistry-gb-06885888
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Maybrook House, Dover, Kent, CT17 9FA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CRAIG WILSONsophymarine-openregistry-h-robert-craig-wilson-2fe802ORDINARY100100.00%
TINA MCDONALDsophymarine-openregistry-h-tina-mcdonald-481746ORDINARY100100.00%
ROBERT CRAIG WILSONsophymarine-openregistry-h-robert-craig-wilson-2fe802ORDINARY00.00%

CANTERBURY SELF STORAGE LIMITED

sophymarine-openregistry-gb-07006627
Status
Active
Type
Private Limited Company
Incorporated
02/09/2009
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-4d9d9bORDINARY100
GEORGE MICHAEL HARVEY PELLYsophymarine-openregistry-h-george-michael-harvey-pelly-e2b968ORDINARY0

PORT CLEARANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07348147
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Hammond House, Dover, Kent, CT17 9EF

Direct shareholders

ShareholderShare classShares held% of class
KNIGHTS OF OLD LIMITEDsophymarine-openregistry-gb-00583329ORDINARY15060.00%
CLEAR PORT HOLDINGS LIMITEDsophymarine-openregistry-gb-11723791ORDINARY10040.00%

A & S DEVELOPMENTS (KENT) LIMITED

sophymarine-openregistry-gb-07375856
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
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-4d9d9bORDINARY100
GEORGE MICHAEL HARVEY PELLYsophymarine-openregistry-h-george-michael-harvey-pelly-e2b968ORDINARY0

UNITED HEALTH KENT LTD

sophymarine-openregistry-gb-07402692
Status
Active
Type
Private Limited Company
Incorporated
11/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
115 London Road, Dover, Kent, CT16 3BY

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE VERRIONsophymarine-openregistry-h-sarah-louise-verrion-91cef1ORD A100
ANGELA PATRICIA SABINEsophymarine-openregistry-h-angela-patricia-sabine-ff187dORD A0

ABER SERVICES LIMITED

sophymarine-openregistry-gb-07709253
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Roman Way, Dover, Kent, CT15 6AH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GILHAMsophymarine-openregistry-h-thomas-gilham-f9e5b9ORDINARY100
TERRENCE GILHAMsophymarine-openregistry-h-terrence-gilham-cd5b67ORDINARY0

CASPER NURSERY LIMITED

sophymarine-openregistry-gb-07851906
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Charlton House, Dover, Kent, CT16 1BL

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE POPEsophymarine-openregistry-h-nicola-jane-pope-250e57ORDINARY1100.00%
FRANK BUSINESS IDEALS UK LTDsophymarine-openregistry-gb-09466282ORDINARY00.00%

HOMESTEAD LAND LIMITED

sophymarine-openregistry-gb-08088371
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Charlton House, Dover, Kent, CT16 1BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ROWEsophymarine-openregistry-h-david-john-rowe-9644b3ORDINARY100100.00%
FORENSIT GROUP LIMITEDsophymarine-openregistry-gb-08092523ORDINARY00.00%

K WILLIAMS AND CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08882643
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
47 Castle Street, Dover, CT16 1PT

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925ORDINARY2
KARL WILLIAMSsophymarine-openregistry-h-karl-williams-5b6d4fORDINARY2

CJH TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-09010636
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Charlton House Dour Street, Dover, Kent, CT16 1BL

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES HUNSLEYsophymarine-openregistry-h-colin-james-hunsley-30c302ORDINARY2100.00%
DIANNE HUNSLEYsophymarine-openregistry-h-dianne-hunsley-5a5d21ORDINARY00.00%

SUPPLY MY BUSINESS LIMITED

sophymarine-openregistry-gb-09281095
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Office 9, White Cliffs Business Centre Honeywood Road, Dover, CT16 3EH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26afORDINARY10675.71%
PLATFORM SECURITIES NOMINIES LTDsophymarine-openregistry-h-platform-securities-nominies-ltd-bca79bORDINARY3424.29%

AGS CONSULTS LTD

sophymarine-openregistry-gb-09321878
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
44 Bewsbury Cross Lane, Dover, CT16 3EY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837cORDINARY51
KIRSTY TURNERsophymarine-openregistry-h-kirsty-turner-808c2fORDINARY49

GREEN HERRING CATERING COMPANY (UK) LIMITED

sophymarine-openregistry-gb-09514058
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
47 Buckland Avenue, Dover, CT16 2NR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GREENsophymarine-openregistry-h-graham-green-c27d4bORDINARY100
DEBRA GREENsophymarine-openregistry-h-debra-green-6aff82ORDINARY0

BALDWIN PETROPHYSICAL LTD

sophymarine-openregistry-gb-09531804
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
47 Castle Street, Dover, CT16 1PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY BALDWINsophymarine-openregistry-h-david-anthony-baldwin-ed1347ORD7575.00%
MAJELLA BALDWINsophymarine-openregistry-h-majella-baldwin-fb0234ORD2525.00%

ARCEAU SOLUTIONS LTD

sophymarine-openregistry-gb-09558949
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Charlton House, Dover, Kent, CT16 1BL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HILLSsophymarine-openregistry-h-timothy-hills-7d5c5cORDINARY10
ROXANNE DOWNIEsophymarine-openregistry-h-roxanne-downie-6f3e76ORDINARY0

COASTAL ENERGY KENT LIMITED

sophymarine-openregistry-gb-09598011
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 8. Whitecliffs Business Centre Honeywood Road, Dover, Kent, CT16 3EH

Direct shareholders

ShareholderShare classShares held% of class
BEN HANCOXsophymarine-openregistry-h-ben-hancox-35a7caORD550.00%
LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9ORD550.00%

COLWELL & FRIEND HAULAGE LIMITED

sophymarine-openregistry-gb-09602610
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Bean Court Singledge Lane, Dover, CT15 5AF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES FRIENDsophymarine-openregistry-h-matthew-james-friend-47674cORDINARY100
ANTHONY JOHN COLWELLsophymarine-openregistry-h-anthony-john-colwell-79a377ORDINARY0

ARRON CRASCALL LIMITED

sophymarine-openregistry-gb-09667757
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
29 Waterloo Mansions, Dover, CT17 9BT

Direct shareholders

ShareholderShare classShares held% of class
ARRON CRASCALLsophymarine-openregistry-gb-09667757ORDINARY50
CHARLOTTE CRASCALLsophymarine-openregistry-h-charlotte-crascall-f1c524ORDINARY50

Related parties

PartyRelationshipDetail
NEXT CHAPTER PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10430166Holds shares inA ORDINARY