UK companies/Dover/Page 18
Companies in Dover and their shareholdersPage 18 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 0 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
642
AZ CUSTOMS SERVICES LTD
sophymarine-openregistry-gb-13349905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 19 Singledge Avenue, Dover, CT16 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ZAMECKAsophymarine-openregistry-h-anna-zamecka-3d393a | ORDINARY | 3 | |
| GRZEGORZ ZAMECKIsophymarine-openregistry-h-grzegorz-zamecki-23aadf | ORDINARY | 1 | |
EBOL LTD
sophymarine-openregistry-gb-13373595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Unit 2 Hollow Wood Road, Dover, CT17 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREREsophymarine-openregistry-h-daniel-frere-233ab0 | ORDINARY | 500 | |
| SERGE ASSADOURIANsophymarine-openregistry-h-serge-assadourian-7037c6 | ORDINARY | 500 | |
NORTHDOWN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13397064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Charlton House, Dover, Kent, CT16 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA SPEEDsophymarine-openregistry-h-donna-speed-80aa33 | ORDINARY | 1 | |
| LUCY ANNE SMITHsophymarine-openregistry-h-lucy-anne-smith-ede6f4 | ORDINARY | 1 | |
SEU ABC INVEST LTD
sophymarine-openregistry-gb-13451554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Hollow Wood Road, Dover, CT17 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4 | ORDINARY | 500 | |
| MATTEO FALASCAsophymarine-openregistry-h-matteo-falasca-51bdff | ORDINARY | 500 | |
SEU ABC LTD
sophymarine-openregistry-gb-13451558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Hollow Wood Road, Dover, CT17 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4 | ORDINARY | 500 | |
| MATTEO FALASCAsophymarine-openregistry-h-matteo-falasca-51bdff | ORDINARY | 500 | |
EBOL INVEST LTD
sophymarine-openregistry-gb-13470460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Hollow Wood Road, Dover, CT17 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREREsophymarine-openregistry-h-daniel-frere-233ab0 | ORDINARY | 500 | |
| SERGE ASSADOURIANsophymarine-openregistry-h-serge-assadourian-7037c6 | ORDINARY | 500 | |
P AND R DIVINE PROPERTIES LTD
sophymarine-openregistry-gb-13501963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Valley Road, Dover, Kent, CT17 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRANK DIVINEsophymarine-openregistry-h-robert-frank-divine-3680d8 | ORDINARY | 100 | 100.00% |
| PAUL JOHN DIVINEsophymarine-openregistry-h-paul-john-divine-286e55 | ORDINARY | 0 | 0.00% |
SJJ DEVELOPMENTS LTD
sophymarine-openregistry-gb-13540000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- 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
- Castle View Park, Dover, CT17 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PEARSONsophymarine-openregistry-h-nathan-pearson-7d4bd7 | ORDINARY | 50 | |
| STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13 | ORDINARY | 50 | |
CHARLTON HOUSE (DOVER) LTD
sophymarine-openregistry-gb-13598807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Victoria Park, Dover, Kent, CT16 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14205443 | ORDINARY | 75 | 75.00% |
| AUDREY BAGNOLIsophymarine-openregistry-h-audrey-bagnoli-17ffc1 | ORDINARY | 25 | 25.00% |
HEL’S HOUSE GYM LTD
sophymarine-openregistry-gb-13605398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Charlton House, Dover, CT16 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN YVONNE WILLIAMSsophymarine-openregistry-h-helen-yvonne-williams-6c9447 | ORDINARY | 2 | 100.00% |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 0 | 0.00% |
DOVER HOUSE (GC) LIMITED
sophymarine-openregistry-gb-13660190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Dover House, Dover, Kent, CT17 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WJG HOLDINGS LIMITEDsophymarine-openregistry-gb-14021682 | ORDINARY | 1,000 | 100.00% |
| SENSINOM LIMITEDsophymarine-openregistry-gb-12271521 | ORDINARY | 0 | 0.00% |
J NIGHT LETTINGS LTD
sophymarine-openregistry-gb-13667816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Napchester Road, Dover, Kent, CT16 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY NIGHTINGALEsophymarine-openregistry-h-kerry-nightingale-1e04b0 | ORDINARY | 2 | |
| PAUL JEMMETTsophymarine-openregistry-h-paul-jemmett-6c64cf | ORDINARY | 0 | |
HARKI OF DOVER LTD
sophymarine-openregistry-gb-13670514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 21 High Street, Dover, Kent, CT16 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD ABOBAKIRZADEHsophymarine-openregistry-h-mohamad-abobakirzadeh-d383ac | ORDINARY | 10 | |
| KAWA SALEHsophymarine-openregistry-h-kawa-saleh-33d8e9 | ORDINARY | 0 | |
EEH GMR PROPERTIES LIMITED
sophymarine-openregistry-gb-13695249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Oak Cottages The Green, Dover, CT15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ROLFEsophymarine-openregistry-h-glenn-rolfe-11f782 | ORDINARY | 75 | |
| JACK ROLFEsophymarine-openregistry-h-jack-rolfe-39f58c | ORDINARY | 25 | |
VICTORIA PARK (25) LIMITED
sophymarine-openregistry-gb-13714118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Victoria Park, Dover, CT16 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14205443 | ORDINARY | 75 | |
| AUDREY BAGNOLIsophymarine-openregistry-h-audrey-bagnoli-17ffc1 | ORDINARY | 25 | |
PROTEA HOUSE LTD
sophymarine-openregistry-gb-13724094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own 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
- C/O Dover Marina Hotel, Dover, CT17 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVER MARINA HOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-10685899 | ORDINARY | 100 | |
| KANAGARATNAM RAJASEELANsophymarine-openregistry-h-kanagaratnam-rajaseelan-a0c4bf | ORDINARY | 0 | |
WATERLOO CRESCENT HOUSE LTD
sophymarine-openregistry-gb-13724120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own 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
- C/O Dover Marina Hotel, Dover, CT17 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVER MARINA HOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-10685899 | ORDINARY | 100 | |
| KANAGARATNAM RAJASEELANsophymarine-openregistry-h-kanagaratnam-rajaseelan-a0c4bf | ORDINARY | 0 | |
P L PROPERTIES KENT LTD
sophymarine-openregistry-gb-13800047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rose Barn Coxhill, Dover, Kent, CT15 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RONALD LEFTLEYsophymarine-openregistry-h-mark-ronald-leftley-bdc6ad | ORD | 100 | |
| GARY PRICEsophymarine-openregistry-h-gary-price-f8d155 | ORD | 0 | |
TOTAL FITNESS FANATICS LIMITED
sophymarine-openregistry-gb-13804506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- 1 Poulton Close, Dover, CT17 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAOUD HUSSAINZAYsophymarine-openregistry-h-daoud-hussainzay-855774 | ORDINARY | 4,000 | 80.00% |
| KARL WOODFIELDsophymarine-openregistry-h-karl-woodfield-f57b9e | ORDINARY | 1,000 | 20.00% |
OYA & SONS LTD
sophymarine-openregistry-gb-13853815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 66 Oswald Road, Dover, Kent, CT17 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDAY OLAOLU OLAKUNLE OSHIKOYAsophymarine-openregistry-h-sunday-olaolu-olakunle-oshikoya-b71079 | ORDINARY | 100 | |
| RICHARD OSHIKOYAsophymarine-openregistry-h-richard-oshikoya-c5897a | ORDINARY | 0 | |