UK companies/Dover/Page 26

Companies in Dover and their shareholdersPage 26 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 22 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.

Post town
Dover
Companies with a register
642
On this page
20
Shareholdings
22
Related parties
0

HARDY ACCOUNTANCY LTD

sophymarine-openregistry-gb-12173788
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
14 Lowther Road, Dover, CT17 0BE

Direct shareholders

ShareholderShare classShares held% of class
SARAH HARDYsophymarine-openregistry-h-sarah-hardy-83c500ORDINARY1

MN GLOBAL BUSINESS LTD

sophymarine-openregistry-gb-12177528
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
73120 — Media representation services
82110 — Combined office administrative service activities
Registered office
1 Poulton Close, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
KADA BELROMARIsophymarine-openregistry-h-kada-belromari-c025f8ORDINARY1,000

SEU PM&CO INVEST LTD

sophymarine-openregistry-gb-12225913
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
LUX CONSULTANCE & SERVICES INVEST PLCsophymarine-openregistry-gb-08437583ORDINARY1,000

SEU PM&CO LTD

sophymarine-openregistry-gb-12225955
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
LUX CONSULTANCE & SERVICES INVEST PLCsophymarine-openregistry-gb-08437583ORDINARY1,000

SELDJEY 62 LTD

sophymarine-openregistry-gb-12353360
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
INT CAPITAL HOUSE PLCsophymarine-openregistry-gb-14620853ORDINARY1,000

SELDJEY 62 INVEST LTD

sophymarine-openregistry-gb-12353364
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
INT CAPITAL HOUSE PLCsophymarine-openregistry-gb-14620853ORDINARY1,000

C SOINS MANAGEMENT LTD

sophymarine-openregistry-gb-12441505
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
82110 — Combined office administrative service activities
86102 — Medical nursing home activities
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

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

C SOINS LTD

sophymarine-openregistry-gb-12441517
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
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 FREE WATER INVEST LTD

sophymarine-openregistry-gb-12485809
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
1 Poulton Close, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SILVAsophymarine-openregistry-h-daniel-silva-ba5486ORDINARY1,000

SEU FREE WATER LTD

sophymarine-openregistry-gb-12485826
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Poulton Close, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SILVAsophymarine-openregistry-h-daniel-silva-ba5486ORDINARY1,000

YILDIZ CATERING SERVICES LTD

sophymarine-openregistry-gb-12505911
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
3 Randolph Road, Dover, CT17 0FZ

Direct shareholders

ShareholderShare classShares held% of class
METIN YILDIZsophymarine-openregistry-h-metin-yildiz-b63f0aORDINARY100100.00%

C&S PROPERTY ACQUISITIONS LIMITED

sophymarine-openregistry-gb-12509666
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Manor View, Dover, Kent, CT16 3PU

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIA CLAIRE O'SHEAsophymarine-openregistry-h-anna-maria-claire-o-shea-a2a173ORDINARY100100.00%

O.J.M CARS INVEST LTD

sophymarine-openregistry-gb-12567983
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Poulton Close, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
MARC PSZCZOLAsophymarine-openregistry-gb-08414105ORDINARY1,000

O.J.M CARS LTD

sophymarine-openregistry-gb-12568285
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
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-08414105ORDINARY1,000

SEU WORLD PARTNER INVEST LTD

sophymarine-openregistry-gb-12665164
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
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 MLR INVEST LTD

sophymarine-openregistry-gb-12665216
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2 Hollow Wood Road, Dover, CT17 0UB

Direct shareholders

ShareholderShare classShares held% of class
LUX CONSULTANCE & SERVICES INVEST PLCsophymarine-openregistry-gb-08437583ORDINARY500
LUX CONSULTANCE & SERVICES INVEST PLCsophymarine-openregistry-gb-08437583ORDINARY500

SEU WORLD PARTNER LTD

sophymarine-openregistry-gb-12665255
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
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 SD ECOM LTD

sophymarine-openregistry-gb-12696591
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
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-08414105ORDINARY1,000

SEU S.G.A.S LTD

sophymarine-openregistry-gb-12755650
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
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

SEU FRK LTD

sophymarine-openregistry-gb-12790636
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Poulton Close, Dover, Kent, CT17 0HL

Direct shareholders

ShareholderShare classShares held% of class
BROGNIEZ JEROMEsophymarine-openregistry-h-brogniez-jerome-245b69ORDINARY1,000