UK companies/Erith/Page 8

Companies in Erith and their shareholdersPage 8 of 23

459 companies registered in Erith 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 Erith. Between them they record 40 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
Erith
Companies with a register
459
On this page
20
Shareholdings
40
Related parties
1

DRS KENT LIMITED

sophymarine-openregistry-gb-07362528
Status
Active
Type
Private Limited Company
Incorporated
01/09/2010
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
391/395 Erith Road, Erith, Kent, DA8 3LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD NOCKsophymarine-openregistry-h-andrew-edward-nock-a7b0e1ORDINARY100100.00%
GEOFFREY DAVID SAUNDERSONsophymarine-openregistry-h-geoffrey-david-saunderson-d2dcd2ORDINARY00.00%

RAVIT SOLUTIONS LTD

sophymarine-openregistry-gb-07421246
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
63120 — Web portals
74909 — Other professional, scientific and technical activities n.e.c.
95110 — Repair of computers and peripheral equipment
Registered office
8 Lincoln Road, Erith, Kent, DA8 2EE

Direct shareholders

ShareholderShare classShares held% of class
RODERICK HANCILESsophymarine-openregistry-h-roderick-hanciles-ab21c5ORDINARY5,000100.00%
HANCILES TINAsophymarine-openregistry-h-hanciles-tina-a1432fORDINARY00.00%

LIBSUK LTD

sophymarine-openregistry-gb-07677193
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
2 Rainbow Road, Erith, DA8 2ED

Direct shareholders

ShareholderShare classShares held% of class
ADEKUNLE OKOTOREsophymarine-openregistry-h-adekunle-okotore-4ec22eORD50
TAIWO OKOTOREsophymarine-openregistry-h-taiwo-okotore-12aa50ORD50

SLYFOX LIMITED

sophymarine-openregistry-gb-08019603
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
73110 — Advertising agencies
Registered office
7 Ballast Road, Erith, Kent, DA8 1FP

Direct shareholders

ShareholderShare classShares held% of class
IYNKARAN NATHANsophymarine-openregistry-h-iynkaran-nathan-234bedORDINARY50
SAIVASHNAVI NATHANsophymarine-openregistry-h-saivashnavi-nathan-e15750ORDINARY50

BUXTON + MCNULTY PROPERTIES LIMITED

sophymarine-openregistry-gb-08096411
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Horizons Business Centre Veridion Park, Erith, Kent, DA18 4AJ

Direct shareholders

ShareholderShare classShares held% of class
MCNULTY EQUITY LIMITEDsophymarine-openregistry-gb-13747236ORDINARY100
BUXTON + MCNULTY MECHANICAL SERVICES (2012) LIMITEDsophymarine-openregistry-gb-08090844ORDINARY0

S & T SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08277311
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
31 Richmer Road, Erith, DA8 2HN

Direct shareholders

ShareholderShare classShares held% of class
SUMEETPRAKASH SINGHsophymarine-openregistry-h-sumeetprakash-singh-3fb67aORD25,05050.00%
TARUN TEJESWIN ADDUsophymarine-openregistry-h-tarun-tejeswin-addu-979e30ORD25,05050.00%

OLIVE INTEGRATED SYSTEMS LIMITED

sophymarine-openregistry-gb-08336086
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
13 Plantation Road, Erith, Kent, DA8 2JB

Direct shareholders

ShareholderShare classShares held% of class
OLUMIDE OLUBUNMI ABIONAsophymarine-openregistry-h-olumide-olubunmi-abiona-d8eec9ORDINARY10
CHRISTIANA ABIONAsophymarine-openregistry-h-christiana-abiona-66f714ORDINARY0

BARTEK LOGISTICS LTD

sophymarine-openregistry-gb-08396984
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
2 Lawrence Road, Erith, Kent, DA8 1YG

Direct shareholders

ShareholderShare classShares held% of class
BARTOSZ OGOREKsophymarine-openregistry-h-bartosz-ogorek-9f654fORDINARY2
MARIA OGOREKsophymarine-openregistry-h-maria-ogorek-7a6330ORDINARY0

LONDON HIRE COMMUNITY SERVICES LIMITED

sophymarine-openregistry-gb-08398077
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
185 Manor Road, Erith, DA8 2AD

Direct shareholders

ShareholderShare classShares held% of class
LONDON HIRE LIMITEDsophymarine-openregistry-gb-01773149ORDINARY 1 GBP75
MR NEIL ALEXANDER DONALDsophymarine-openregistry-h-mr-neil-alexander-donald-5fff9aORDINARY 1 GBP25

Related parties

PartyRelationshipDetail
VECTEO LTDsophymarine-openregistry-gb-12087470Holds shares inORDINARY

DURELL PROPERTIES LIMITED

sophymarine-openregistry-gb-08425913
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
3-4 Burnett Road, Erith, DA8 2LG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DURELL STUART DURELL AND SARAH EVANS ACTING AS THE EXECUTORS OF ROYSTON DURELL'S ESTATEsophymarine-openregistry-h-barbara-durell-stuart-durell-and-sarah-e-60f6aeORDINARY1
ROYSTON THOMAS DURELLsophymarine-openregistry-h-royston-thomas-durell-1bb82cORDINARY0

SWEDISH WHARF PROPERTIES LIMITED

sophymarine-openregistry-gb-08426076
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
3-4 Burnett Road, Erith, DA8 2LG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DUREL STUART DURELL AND SARAH EVANS ACTING AS THE EXECUTORS OF ROYSTON DURELL'S ESTATEsophymarine-openregistry-h-barbara-durel-stuart-durell-and-sarah-ev-33c9c1ORDINARY1
ROYSTON THOMAS DURELLsophymarine-openregistry-h-royston-thomas-durell-1bb82cORDINARY0

KIDBUS LTD

sophymarine-openregistry-gb-08704443
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
24 Barnehurst Avenue, Erith, Kent, DA8 3NF

Direct shareholders

ShareholderShare classShares held% of class
GURJINDER SINGHsophymarine-openregistry-h-gurjinder-singh-8a3b8aORD100
ISHPAUL BEDIsophymarine-openregistry-h-ishpaul-bedi-c57058ORD0

U-VALUE SERVICE LIMITED

sophymarine-openregistry-gb-08733290
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
85590 — Other education n.e.c.
Registered office
Unit F22 Birch House, Birch Walk, Erith, DA8 1QX

Direct shareholders

ShareholderShare classShares held% of class
SHAFQAT ABBASsophymarine-openregistry-h-shafqat-abbas-7d158fORDINARY100
SYED WAQAS ALI SHAHsophymarine-openregistry-h-syed-waqas-ali-shah-1bd88fORDINARY0

S & A LANGLEY LIMITED

sophymarine-openregistry-gb-08826243
Status
Active
Type
Private Limited Company
Incorporated
27/12/2013
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
31 Shinglewell Road, Erith, Kent, DA8 1NF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LANGLEYsophymarine-openregistry-h-stephen-langley-20a352ORDINARY GBP 1.00 SHARES.65
AMANDA LANGLEYsophymarine-openregistry-h-amanda-langley-38028eORDINARY GBP 1.00 SHARES.35

OJAY CONSULTANT LIMITED

sophymarine-openregistry-gb-08877280
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Quartz Close, Erith, DA8 2FJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA OYEWOLEsophymarine-openregistry-h-laura-oyewole-9bac05ORDINARY60
JACOB ILEMOBAYO OYEWOLEsophymarine-openregistry-h-jacob-ilemobayo-oyewole-93c873ORDINARY40

APPLEWOOD CONSTRUCTION KENT LIMITED

sophymarine-openregistry-gb-08886908
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Pembury Clarke Associates Ltd Thames Innovation Centre, Erith, Kent, DA18 4AL

Direct shareholders

ShareholderShare classShares held% of class
TINA CHAMBERSsophymarine-openregistry-h-tina-chambers-194cd1ORDINARY100
APPLEWOOD HOLDINGS (KENT) LTDsophymarine-openregistry-gb-11649493ORDINARY0

GROUNDFORCE PAVING & LANDSCAPING LTD

sophymarine-openregistry-gb-08927470
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
94 Brook Street, Erith, Kent, DA8 1JF

Direct shareholders

ShareholderShare classShares held% of class
BOBBY EASTWOODsophymarine-openregistry-h-bobby-eastwood-efee42ORDINARY100
KELLY EASTWOODsophymarine-openregistry-h-kelly-eastwood-0147dfORDINARY0

G BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-09073169
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
22 Hind Crescent, Erith, Kent, DA8 3BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN ERHOVBO ADJARAsophymarine-openregistry-h-john-erhovbo-adjara-653894ORDINARY100100.00%
VERONICA EDA ADJARAsophymarine-openregistry-h-veronica-eda-adjara-f17805ORDINARY00.00%

JIL NECTAR LIMITED

sophymarine-openregistry-gb-09076317
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
68320 — Management of real estate on a fee or contract basis
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
25 Rainbow Road, Erith, DA8 2BT

Direct shareholders

ShareholderShare classShares held% of class
ABBEY DAVID ABRAHAMsophymarine-openregistry-h-abbey-david-abraham-c0f13fORDINARY1
JILL NECTARsophymarine-openregistry-h-jill-nectar-e15527ORDINARY0

INTELLIGENT WEALTH PLANNING LTD

sophymarine-openregistry-gb-09114702
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
70221 — Financial management
Registered office
Engine House, Erith, DA18 4AL

Direct shareholders

ShareholderShare classShares held% of class
MR LAWRENCE DEANsophymarine-openregistry-h-mr-lawrence-dean-2e5a11A ORDINARY 1 GBP3,800
JEMMA DEANsophymarine-openregistry-h-jemma-dean-8e0138A ORDINARY 1 GBP200