UK companies/Dover/Page 25

Companies in Dover and their shareholdersPage 25 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 27 shareholdings and 2 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
27
Related parties
2

SEU BIO NUTRITION LTD

sophymarine-openregistry-gb-11100207
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
MARC PSZCZOLAsophymarine-openregistry-gb-08414105ORDINARY500
MARC PSZCZOLAsophymarine-openregistry-gb-08414105ORDINARY500

SEU SPORT CONSULT LTD

sophymarine-openregistry-gb-11100210
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
MARC PSZCZOLAsophymarine-openregistry-gb-08414105ORDINARY500
MARC PSZCZOLAsophymarine-openregistry-gb-08414105ORDINARY500

SEU SINIS EMPORIUM LTD

sophymarine-openregistry-gb-11120978
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
TRAVAIL INVEST PLCsophymarine-openregistry-gb-07109499ORDINARY1,000

SEU SHANKAY INVEST LTD

sophymarine-openregistry-gb-11144760
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BODARTsophymarine-openregistry-h-christine-bodart-2ffb98ORDINARY1,000

SEU SHANKAY LTD

sophymarine-openregistry-gb-11144818
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BODARTsophymarine-openregistry-h-christine-bodart-2ffb98ORDINARY1,000

SEU CTA CONCEPT INVEST LTD

sophymarine-openregistry-gb-11162858
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
82110 — Combined office administrative service activities
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
LUX CONSULTANCE & SERVICES UK LTDsophymarine-openregistry-gb-14863993ORDINARY1,000

SEU MELI MELO LTD

sophymarine-openregistry-gb-11220690
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
TRAVAIL INVEST PLCsophymarine-openregistry-gb-07109499ORDINARY1,000

GRIBBA HOLDINGS LIMITED

sophymarine-openregistry-gb-11391003
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Belmont Canterbury Road, Dover, Kent, CT15 7HX

Direct shareholders

ShareholderShare classShares held% of class
JAMES FREDERICK HOWARDsophymarine-openregistry-h-james-frederick-howard-7a3000ORDINARY1

Related parties

PartyRelationshipDetail
SING KING LIMITEDsophymarine-openregistry-gb-11639270Holds shares inA ORDINARY · 10.00%

LONG HILL LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11399371
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Long Hill Lane, Dover, CT15 5FL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ARKINSTALL-DOYLEsophymarine-openregistry-h-michael-arkinstall-doyle-adcb44ORDINARY1

A&Z BUSINESS TRADING LTD

sophymarine-openregistry-gb-11437531
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Poulton Close, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
ANGELO PARLAsophymarine-openregistry-h-angelo-parla-a42e8bORDINARY500
ANGELO PARLAsophymarine-openregistry-h-angelo-parla-a42e8bORDINARY500

DOVER CO-LIVING LTD

sophymarine-openregistry-gb-11680063
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
22 Roman Way, Dover, Kent, CT15 6AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID LYNCHsophymarine-openregistry-h-david-lynch-b78918ORDINARY100100.00%

ERBIL KEBAB LTD

sophymarine-openregistry-gb-11781748
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
26 High Street, Dover, CT16 1DR

Direct shareholders

ShareholderShare classShares held% of class
BAKTEAR KADIR ISMAILsophymarine-openregistry-h-baktear-kadir-ismail-112d17ORDINARY100100.00%

GALIVS LTD

sophymarine-openregistry-gb-11785835
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4ORDINARY500
FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4ORDINARY500

SEU PERO LTD

sophymarine-openregistry-gb-11785904
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4ORDINARY500
FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4ORDINARY500

SEU FLS INVEST LTD

sophymarine-openregistry-gb-11815320
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Poulton Close, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4ORDINARY500
FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4ORDINARY500

SEU FLS LTD

sophymarine-openregistry-gb-11815359
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Poulton Close, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4ORDINARY500
FABIO FALASCAsophymarine-openregistry-h-fabio-falasca-d754c4ORDINARY500

SEU ALMA GESTION INVEST LTD

sophymarine-openregistry-gb-11827252
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
FREE INVEST GROUP PLCsophymarine-openregistry-gb-15105173ORDINARY1,000

SEU ALMA GESTION LTD

sophymarine-openregistry-gb-11827818
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
TRAVAIL INVEST PLCsophymarine-openregistry-gb-07109499ORDINARY1,000

GOVERNANCE MINISTRIES 1 LTD

sophymarine-openregistry-gb-11861258
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
SMALL
SIC
64301 — Activities of investment trusts
Registered office
9 Mansion Gardens, Dover, CT16 2HH

Direct shareholders

ShareholderShare classShares held% of class
GOVERNANCE MINISTRIES CHARITYsophymarine-openregistry-h-governance-ministries-charity-da351cORDINARY100

MUCKELL PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12011441
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
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
116 Canterbury Road, Dover, Kent, CT15 7ET

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GAVIN MUCKELLsophymarine-openregistry-h-christopher-gavin-muckell-6fa891ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MUCKELL TRADING COMPANY LTDsophymarine-openregistry-gb-10866410Holds shares inORDINARY · 100.00%