UK companies/Dover/Page 9
Companies in Dover and their shareholdersPage 9 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 61 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.
Companies with a register
642
L&Y PROPERTY CORP LTD
sophymarine-openregistry-gb-10192777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Cannon Street, Dover, CT16 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YZIN KHADERsophymarine-openregistry-h-yzin-khader-856952 | ORDINARY | 50 | |
| LAYTH KHADERsophymarine-openregistry-h-layth-khader-a1a63d | ORDINARY | 49 | |
| MAZEN KHADERsophymarine-openregistry-h-mazen-khader-3d6de5 | ORDINARY | 0 | |
SHREE SAVA LTD
sophymarine-openregistry-gb-10468796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Churchill Close, Dover, CT15 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAL RAMESH BHAI JOSHIsophymarine-openregistry-h-viral-ramesh-bhai-joshi-3c3a41 | ORDINARY | 100 | 100.00% |
| ASHISH KUBERBHAI PATELsophymarine-openregistry-h-ashish-kuberbhai-patel-491b4b | ORDINARY | 0 | 0.00% |
| RIGNESHKUMAR JAYANTILAL PATELsophymarine-openregistry-h-rigneshkumar-jayantilal-patel-713fba | ORDINARY | 0 | 0.00% |
YOUR HOME PLUS LIMITED
sophymarine-openregistry-gb-11568552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GORDON INGsophymarine-openregistry-h-michael-gordon-ing-e4b7e5 | ORDINARY | 92 | 92.00% |
| DEBBY CHRISTINE HIBBINsophymarine-openregistry-h-debby-christine-hibbin-7d8793 | ORDINARY | 4 | 4.00% |
| JOANNA LOUISE SANDSsophymarine-openregistry-h-joanna-louise-sands-a54797 | ORDINARY | 4 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACL HOMES PLUS LIMITEDsophymarine-openregistry-gb-03528962 | Holds shares in | ORDINARY · 33.33% |
PURE CLEANING GROUP LIMITED
sophymarine-openregistry-gb-11574521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Suite 3 The Powder House Menzies Road, Dover, CT16 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE EASTWELLsophymarine-openregistry-h-caroline-eastwell-574e35 | ORDINARY | 50 | |
| MATTHEW ANDREWSsophymarine-openregistry-h-matthew-andrews-d6d75f | ORDINARY | 50 | |
| CARL DAVID EASTWELLsophymarine-openregistry-h-carl-david-eastwell-f71d3b | ORDINARY | 0 | |
FOLKESTONE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11663271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 10 Minerva Avenue, Dover, CT16 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAYNARD 89 JOYES ROAD FOLKESTONE UNITED KINGDOM CT19 6HLsophymarine-openregistry-h-james-maynard-89-joyes-road-folkestone-u-8adb05 | ORDINARY | 50 | |
| KINGDOM CT16 2PAsophymarine-openregistry-h-kingdom-ct16-2pa-4ffc06 | ORDINARY | 50 | |
| OLIVER MAYNARD 178 HEATHFIELD AVENUE DOVER UNITEDsophymarine-openregistry-h-oliver-maynard-178-heathfield-avenue-dov-9291db | ORDINARY | 50 | |
GUNES HOLDINGS LTD
sophymarine-openregistry-gb-11739518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- 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
- 12 King Street, Dover, CT16 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NECATI GUNESsophymarine-openregistry-h-necati-gunes-245f12 | ORDINARY SHARES A | 75 | |
| OZLEM GUNESsophymarine-openregistry-h-ozlem-gunes-5e4e8e | ORDINARY SHARES A | 25 | |
| MUCAHIT GUNESsophymarine-openregistry-h-mucahit-gunes-34ac6a | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILL FARM MEADOW HAWKINGE KENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11803990 | Holds shares in | ORDINARY |
EUROPEAN INVESTMENT CORPORATION LIMITED
sophymarine-openregistry-gb-11809373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 4 Cannon Street, Dover, Kent, CT16 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYTH KHADERsophymarine-openregistry-h-layth-khader-a1a63d | ORDINARY | 45 | |
| YZIN KHADERsophymarine-openregistry-h-yzin-khader-856952 | ORDINARY | 45 | |
| MAZEN KHADERsophymarine-openregistry-h-mazen-khader-3d6de5 | ORDINARY | 10 | |
INVICTA ARCHAEOLOGICAL SERVICES LTD
sophymarine-openregistry-gb-12178864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 258 Anzio Crescent, Dover, CT15 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISSIA BURROWSsophymarine-openregistry-h-elissia-burrows-77eb6a | ORDINARY | 2 | 66.67% |
| VINCENT BURROWSsophymarine-openregistry-h-vincent-burrows-af9273 | ORDINARY | 1 | 33.33% |
| EMILY BROWNsophymarine-openregistry-h-emily-brown-a73683 | ORDINARY | 0 | 0.00% |
4 CANNON STREET PROPERTY CORP LTD
sophymarine-openregistry-gb-12264132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 4 Cannon Street, Dover, Kent, CT16 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYTH KHADERsophymarine-openregistry-h-layth-khader-a1a63d | ORDINARY | 50 | |
| YZIN KHADERsophymarine-openregistry-h-yzin-khader-856952 | ORDINARY | 49 | |
| MAZEN KHADERsophymarine-openregistry-h-mazen-khader-3d6de5 | ORDINARY | 0 | |
BERUKU KNOWLEDGE LIMITED
sophymarine-openregistry-gb-12842297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- Colret House The Green, Dover, CT15 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERUKU IDENTITY LIMITEDsophymarine-openregistry-gb-12054567 | ORDINARY | 700,000 | |
| IDENTITY INSIGHT CONSULTING LTDsophymarine-openregistry-gb-11444936 | ORDINARY | 300,000 | |
| SEED VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-11956314 | ORDINARY | 0 | |
FRANZOSINI & BUTTI LIMITED
sophymarine-openregistry-gb-13348393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, 1, Dover, Kent, CT16 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO BUTTIsophymarine-openregistry-h-alessandro-butti-95c98f | ORDINARY | 10,000 | |
| CHRISTIAN TEPOORTENsophymarine-openregistry-h-christian-tepoorten-5ac976 | ORDINARY | 10,000 | |
| TEPOORTEN GROUP SAsophymarine-openregistry-h-tepoorten-group-sa-b9c178 | ORDINARY | 10,000 | |
VPRO INFRASTRUCTURE SOLUTIONS LTD
sophymarine-openregistry-gb-13470331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing - Registered office
- 33 St. Radigunds Road, Dover, Kent, CT17 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VPRO PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-14587933 | ORDINARY | 300 | 100.00% |
| JAMIE MICHAEL GIBBSsophymarine-openregistry-h-jamie-michael-gibbs-2bdc7e | ORDINARY | 0 | 0.00% |
| JASON BERRYsophymarine-openregistry-h-jason-berry-f7d308 | ORDINARY | 0 | 0.00% |
FREIGHT CLEARANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-13553082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Bridge House, Dover, Kent, CT16 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BOOTH & ALISTER MATTHEWSsophymarine-openregistry-h-ian-booth-alister-matthews-719ac2 | ORDINARY | 18,090 | |
| REBECCA JANE REZAIEsophymarine-openregistry-h-rebecca-jane-rezaie-c887a6 | ORDINARY | 1,005 | |
| STEVEN COLIN HABBERSHAWsophymarine-openregistry-h-steven-colin-habbershaw-518a76 | ORDINARY | 1,005 | |
THE ART CLUB DOVER LTD
sophymarine-openregistry-gb-14188404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 27 Market Square, Dover, CT16 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY PYEsophymarine-openregistry-h-rory-pye-7f54a9 | ORDINARY | 2 | 50.00% |
| TRAVIS SKELTONsophymarine-openregistry-h-travis-skelton-c93824 | ORDINARY | 2 | 50.00% |
| ALFY TAYLOR-DUNNEsophymarine-openregistry-h-alfy-taylor-dunne-6d1aa9 | ORDINARY | 0 | 0.00% |
HELLFIRE EVENTS LTD
sophymarine-openregistry-gb-14852300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Kitchener Road, Dover, Kent, CT17 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES CASTLEsophymarine-openregistry-h-ryan-james-castle-450f87 | ORDINARY | 100 | 100.00% |
| DAVID OLIVER DE MINsophymarine-openregistry-h-david-oliver-de-min-6bab05 | ORDINARY | 0 | 0.00% |
| GRAHAM MARTINsophymarine-openregistry-gb-OC383079 | ORDINARY | 0 | 0.00% |
CORTX AI LIMITED
sophymarine-openregistry-gb-15284483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sutton Vale Country Club, Dover, CT15 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KTB TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14544078 | ORDINARY | 934 | |
| GARY HUDSONsophymarine-openregistry-h-gary-hudson-76d802 | ORDINARY | 33 | |
| KIERON HATCHERsophymarine-openregistry-h-kieron-hatcher-64b684 | ORDINARY | 33 | |
RECBOX AI LIMITED
sophymarine-openregistry-gb-15284557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Parsonage Farm Vale Road, Dover, CT15 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSTONE EMPLOYMENT GROUP NO.1 LIMITEDsophymarine-openregistry-gb-13020864 | ORDINARY | 152 | 76.00% |
| ELKE LOUISE HOLLANDsophymarine-openregistry-h-elke-louise-holland-6aa138 | ORDINARY | 24 | 12.00% |
| GARETH IAN JONESsophymarine-openregistry-h-gareth-ian-jones-b90b59 | ORDINARY | 24 | 12.00% |
AQUA HOSPITALITY LIMITED
sophymarine-openregistry-gb-15342072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Dover Marina Hotel, Dover, CT17 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARATNAM RAJASEELANsophymarine-openregistry-h-kanagaratnam-rajaseelan-a0c4bf | ORDINARY | 50 | |
| SAMKO RESTAURANTS LIMITEDsophymarine-openregistry-gb-16477423 | ORDINARY | 50 | |
| SAMKO RESTAURANTS LIMITEDsophymarine-openregistry-gb-16477423 | ORDINARY | 0 | |
| SUN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15001408 | ORDINARY | 0 | |
VIIBE LTD
sophymarine-openregistry-gb-15558117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 47 Castle Street, Dover, CT16 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARC OLIVERsophymarine-openregistry-h-andrew-marc-oliver-9fc67b | ORDINARY | 100 | 33.33% |
| PETER ANTHONY MAXWELL GELARDIsophymarine-openregistry-h-peter-anthony-maxwell-gelardi-461793 | ORDINARY | 100 | 33.33% |
| PHILIP DAVID HILLsophymarine-openregistry-h-philip-david-hill-4ab30f | ORDINARY | 100 | 33.33% |
TTK RETAIL LTD
sophymarine-openregistry-gb-15608173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Chilton Way, Dover, CT17 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHASINI JEYAKANTHANsophymarine-openregistry-h-suthasini-jeyakanthan-7d6a30 | ORDINARY | 60 | |
| THILAGSHAN JEYAKANTHANsophymarine-openregistry-h-thilagshan-jeyakanthan-657933 | ORDINARY | 40 | |
| THANUSHAN JEYAKANTHANsophymarine-openregistry-h-thanushan-jeyakanthan-5c3739 | ORDINARY | 0 | |