UK companies/Gillingham/Page 10

Companies in Gillingham and their shareholdersPage 10 of 61

1,201 companies registered in Gillingham 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 Gillingham. Between them they record 80 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
Gillingham
Companies with a register
1,201
On this page
20
Shareholdings
80
Related parties
2

REDFORD CHARLES LIMITED

sophymarine-openregistry-gb-05296865
Status
Active
Type
Private Limited Company
Incorporated
25/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
LISA ANNE O'KEEFFEsophymarine-openregistry-h-lisa-anne-o-keeffe-5e7533ORDINARY GBP1 SHARES86
REBECCA JOANNE SMITHsophymarine-openregistry-h-rebecca-joanne-smith-fc32f0ORDINARY GBP1 SHARES14
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES0
GRAHAM REDFORD CHARLES WRETHAM & LYNDA JOAN WRETHAMsophymarine-openregistry-h-graham-redford-charles-wretham-lynda-joa-0dcd08ORDINARY GBP1 SHARES0

UNBLOCK BRITAIN LIMITED

sophymarine-openregistry-gb-05507841
Status
Active
Type
Private Limited Company
Incorporated
13/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Godden Way, Gillingham, Kent, ME8 6AD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG KNIGHTsophymarine-openregistry-h-craig-knight-84e81bORDINARY150.00%
THOMAS COEsophymarine-openregistry-h-thomas-coe-1bf8ddORDINARY150.00%
IAN ROBERT WOODHOUSEsophymarine-openregistry-h-ian-robert-woodhouse-2b5794ORDINARY00.00%
JOHN EDWARD DRIVERsophymarine-openregistry-h-john-edward-driver-09bf92ORDINARY00.00%

Related parties

PartyRelationshipDetail
UNBLOCK CUMBRIA LIMITEDsophymarine-openregistry-gb-03719211Holds shares inORDINARY · 100.00%

POWER PLUS (DEWSBURY) LIMITED

sophymarine-openregistry-gb-05578787
Status
Active
Type
Private Limited Company
Incorporated
29/09/2005
Accounts
SMALL
SIC
43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
6 Ambley Green, Gillingham, Kent, ME8 0NJ

Direct shareholders

ShareholderShare classShares held% of class
SENSECO SYSTEMS LIMITEDsophymarine-openregistry-gb-06840964ORDINARY102
JAMES MICHAEL ROBINSONsophymarine-openregistry-h-james-michael-robinson-6ef6ceORDINARY0
JONATHAN FIELDsophymarine-openregistry-h-jonathan-field-796ca1ORDINARY0
MICHAEL STABLESsophymarine-openregistry-h-michael-stables-431594ORDINARY0

J.T GROUNDWORKS LIMITED

sophymarine-openregistry-gb-05602051
Status
Active
Type
Private Limited Company
Incorporated
25/10/2005
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
76 Woodside, Gillingham, ME8 0PN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TERRYsophymarine-openregistry-h-martin-terry-3bde3bORDINARY1
PAUL JENSsophymarine-openregistry-h-paul-jens-ae34f5ORDINARY1
JOHN TERRYsophymarine-openregistry-h-john-terry-0bedbbORDINARY0
SUSAN TERRYsophymarine-openregistry-h-susan-terry-cd3824ORDINARY0

BIG GREEN SELF STORAGE LTD

sophymarine-openregistry-gb-06055716
Status
Active
Type
Private Limited Company
Incorporated
17/01/2007
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
1 The Centre, Gillingham, Dorset, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
ARMISHAWS GROUP LTDsophymarine-openregistry-gb-13091998ORDINARY102
DAVID ARMISHAWsophymarine-openregistry-h-david-armishaw-43124eORDINARY0
LLOYD ARMISHAWsophymarine-openregistry-h-lloyd-armishaw-589cafORDINARY0
RUTH ARMISHAWsophymarine-openregistry-h-ruth-armishaw-ebbe79ORDINARY0

GTCI LIMITED

sophymarine-openregistry-gb-06817307
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43210 — Electrical installation
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
139-141 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
RLTG HOLDINGS LTDsophymarine-openregistry-gb-13210745ORDINARY SHARES232100.00%
GRAHAM TURNERsophymarine-openregistry-h-graham-turner-f292b6ORDINARY SHARES00.00%
NICHOLAS TURNER-GOLDSMITHsophymarine-openregistry-h-nicholas-turner-goldsmith-1b1a4eORDINARY SHARES00.00%
WENDY TURNERsophymarine-openregistry-h-wendy-turner-0af5a8ORDINARY SHARES00.00%

GRANGE HEIGHT LIMITED

sophymarine-openregistry-gb-07281373
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Big Motoring World Gillingham Business Park, Gillingham, ME8 0LS

Direct shareholders

ShareholderShare classShares held% of class
BAPCHILD MOTORING WORLD (KENT) LIMITEDsophymarine-openregistry-gb-04742605ORDINARY3,000
MONTROSE HERITAGE LIMITEDsophymarine-openregistry-gb-03088670ORDINARY0
PARK LANE GLOBAL LIMITEDsophymarine-openregistry-gb-08683409ORDINARY0
PRIVILEGE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09842879ORDINARY0

TOPPERS OF HACKNEY LTD

sophymarine-openregistry-gb-07586713
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
139-141 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
NHAC PROPERTIES LIMITEDsophymarine-openregistry-gb-03998098ORDINARY SHARES18090.00%
ANGELA MORGAN-HARTsophymarine-openregistry-h-angela-morgan-hart-28f7ceORDINARY SHARES2010.00%
JANE MONEYsophymarine-openregistry-h-jane-money-0085b4ORDINARY SHARES00.00%
VISHAL GOHELsophymarine-openregistry-h-vishal-gohel-31de5cORDINARY SHARES00.00%

PARAGON KENT LTD

sophymarine-openregistry-gb-07720842
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
33 Almond Grove, Gillingham, Kent, ME7 3SE

Direct shareholders

ShareholderShare classShares held% of class
JYOTHI PRATHAP JANAsophymarine-openregistry-h-jyothi-prathap-jana-a00d63ORDINARY4545.00%
PRATHAP PADMANABHAN JANAsophymarine-openregistry-h-prathap-padmanabhan-jana-ed05a4ORDINARY4545.00%
DHEEPTHI JANAsophymarine-openregistry-h-dheepthi-jana-9ecb0cORDINARY55.00%
SHRESHTA PRATHAP JANAsophymarine-openregistry-h-shreshta-prathap-jana-cf0de9ORDINARY55.00%

W140 SPARES LTD

sophymarine-openregistry-gb-07887730
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
139-141 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
HARRY WOLFMANsophymarine-openregistry-h-harry-wolfman-8c2057ORDINARY SHARES6733.50%
JAY BURGESSsophymarine-openregistry-h-jay-burgess-60ad91ORDINARY SHARES6733.50%
CARL BURGESSsophymarine-openregistry-h-carl-burgess-afc2c7ORDINARY SHARES3316.50%
MARY BURGESSsophymarine-openregistry-h-mary-burgess-e0bfd1ORDINARY SHARES3316.50%

DAVINA MEDICAL RESOURCES LIMITED

sophymarine-openregistry-gb-08401704
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
11 Idenwood Close, Gillingham, Kent, ME8 9NS

Direct shareholders

ShareholderShare classShares held% of class
DANIELA UDUsophymarine-openregistry-h-daniela-udu-109fb3ORDINARY30
VICTOR UDUsophymarine-openregistry-h-victor-udu-900ec4ORDINARY30
NATASHA UDUsophymarine-openregistry-h-natasha-udu-b52892ORDINARY20
NICOLE KAOSISONNA ANWULI UDUsophymarine-openregistry-h-nicole-kaosisonna-anwuli-udu-7aefb1ORDINARY20

68 THE ESPLANADE BURNHAM-ON-SEA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08574007
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
75 Fern Brook Lane, Gillingham, Dorset, SP8 4FL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM WELLINGTONsophymarine-openregistry-h-christopher-william-wellington-31bc94ORDINARY125.00%
JULIE PAGINTONsophymarine-openregistry-h-julie-paginton-1cfb69ORDINARY125.00%
KAREN BATHsophymarine-openregistry-h-karen-bath-3f742fORDINARY125.00%
MARTIN JOHN GOLLOPsophymarine-openregistry-h-martin-john-gollop-53c139ORDINARY125.00%

HIGHWAY CLEANING SERVICES LTD

sophymarine-openregistry-gb-08940822
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
53 Seaview Road, Gillingham, ME7 4NL

Direct shareholders

ShareholderShare classShares held% of class
JEAN HIGHWAYsophymarine-openregistry-h-jean-highway-a9b101ORDINARY2533.33%
PETER HIGHWAYsophymarine-openregistry-h-peter-highway-653a65ORDINARY2533.33%
YVONNE HIGHWAYsophymarine-openregistry-h-yvonne-highway-82a495ORDINARY2533.33%
JAMES HIGHWAYsophymarine-openregistry-h-james-highway-e80002ORDINARY00.00%

SLATER & MAYES DRYWALL SOLUTIONS LTD

sophymarine-openregistry-gb-08940933
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
9 Chilton Court, Gillingham, Kent, ME8 7DH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MAYESsophymarine-openregistry-h-charlotte-mayes-8bdc0bORDINARY SHARES250.00%
DANIEL MAYESsophymarine-openregistry-h-daniel-mayes-81e205ORDINARY SHARES250.00%
ALISON SLATERsophymarine-openregistry-h-alison-slater-7e6358ORDINARY SHARES00.00%
GARY SLATERsophymarine-openregistry-h-gary-slater-1ba942ORDINARY SHARES00.00%

R&B KENT LIMITED

sophymarine-openregistry-gb-09796830
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Chart Place, Gillingham, Kent, ME8 0LW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FRANCIS GLASSCOCKsophymarine-openregistry-h-brian-francis-glasscock-3435bbORDINARY150.00%
MARIA GLASSCOCKsophymarine-openregistry-h-maria-glasscock-c67c40ORDINARY150.00%
MICHELLE GLASSCOCKsophymarine-openregistry-h-michelle-glasscock-626521ORDINARY150.00%
RITA CHRISTINE GLASSCOCKsophymarine-openregistry-h-rita-christine-glasscock-d73927ORDINARY150.00%

BIOHEAT ENERGY LIMITED

sophymarine-openregistry-gb-09863856
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Old Gallery, Gillingham, SP8 5QS

Direct shareholders

ShareholderShare classShares held% of class
SIMON HAWKINSsophymarine-openregistry-h-simon-hawkins-1cada2ORDINARY450
ELIZABETH FLETCHERsophymarine-openregistry-h-elizabeth-fletcher-98fd2fORDINARY400
MATHIEU PAVAGEAUsophymarine-openregistry-h-mathieu-pavageau-fd6157ORDINARY100
ANTHONY OGBORNEsophymarine-openregistry-h-anthony-ogborne-d4f3eaORDINARY50

TALL RISE PROPERTY LIMITED

sophymarine-openregistry-gb-10059433
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
139-141 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SOUTHsophymarine-openregistry-h-christopher-south-de48baORDINARY SHARES125.00%
JORDAN HALLOWSsophymarine-openregistry-h-jordan-hallows-a226b2ORDINARY SHARES125.00%
PHILIPPA HALLOWSsophymarine-openregistry-h-philippa-hallows-efc88bORDINARY SHARES125.00%
SARAH SOUTHsophymarine-openregistry-h-sarah-south-09304cORDINARY SHARES125.00%

Related parties

PartyRelationshipDetail
TALL RISE TRADING LIMITEDsophymarine-openregistry-gb-15517407Holds shares inORDINARY SHARES · 100.00%

ASHFORD CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-10064123
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
3 - 5 London Road, Gillingham, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FARHAT BEGsophymarine-openregistry-h-daniel-farhat-beg-c24853ORDINARY40025.00%
GLENN DAVID SMITHsophymarine-openregistry-h-glenn-david-smith-1310c1ORDINARY40025.00%
RICHARD PAUL NEALEsophymarine-openregistry-h-richard-paul-neale-03db74ORDINARY40025.00%
SHUJAAT BEGsophymarine-openregistry-h-shujaat-beg-23d61dORDINARY40025.00%

HOT SPOT CREAMERY LIMITED

sophymarine-openregistry-gb-10285265
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
28 London Road, Gillingham, Kent, ME8 6YX

Direct shareholders

ShareholderShare classShares held% of class
BABAR ABDUL MUMTAZsophymarine-openregistry-h-babar-abdul-mumtaz-f2b28bORDINARY6740.36%
FA CAFE LIMITEDsophymarine-openregistry-h-fa-cafe-limited-13aa2cORDINARY6639.76%
KHAWAJA MOHAMMED FAROUK SADIQsophymarine-openregistry-h-khawaja-mohammed-farouk-sadiq-7c8ac6ORDINARY3319.88%
MUHAMMAD ANAS-UL-HAQsophymarine-openregistry-h-muhammad-anas-ul-haq-85460bORDINARY00.00%

BLACK PIG RETREATS LTD

sophymarine-openregistry-gb-10332132
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office
32 The Square, Gillingham, Dorset, SP8 4AR

Direct shareholders

ShareholderShare classShares held% of class
MATILDA BOURCHIERsophymarine-openregistry-h-matilda-bourchier-594a52ORDINARY26,000
NATALIE BOURCHIERsophymarine-openregistry-h-natalie-bourchier-187b97ORDINARY26,000
CAROLYN ANN BOURCHIERsophymarine-openregistry-h-carolyn-ann-bourchier-1b4213ORDINARY24,000
CLIVE EUSTACE BOURCHIERsophymarine-openregistry-h-clive-eustace-bourchier-519780ORDINARY24,000