UK companies/Gillingham/Page 11

Companies in Gillingham and their shareholdersPage 11 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

OPTIWINDOWS LTD.

sophymarine-openregistry-gb-10685858
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
18 Livingstone Road, Gillingham, ME7 2EH

Direct shareholders

ShareholderShare classShares held% of class
MILDA MAZEIKAITEsophymarine-openregistry-h-milda-mazeikaite-97ea5fORDINARY50
SARUNAS JUSKEVICIUSsophymarine-openregistry-h-sarunas-juskevicius-6bcaf5ORDINARY50
GIEDRE NICHOLLSsophymarine-openregistry-h-giedre-nicholls-60f49dORDINARY0
SAULIUS JURKEVICIUSsophymarine-openregistry-h-saulius-jurkevicius-acff38ORDINARY0

LUBEK-WOLLASTON MEWS LTD

sophymarine-openregistry-gb-10907786
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Wollaston Mews, Gillingham, Kent, ME8 9FB

Direct shareholders

ShareholderShare classShares held% of class
ALEC HEMINGWAYsophymarine-openregistry-h-alec-hemingway-483440ORDINARY25
DEINMA ATELIsophymarine-openregistry-h-deinma-ateli-a6e322ORDINARY25
LAURA GRACE BUTCHERsophymarine-openregistry-h-laura-grace-butcher-a55fdfORDINARY25
YIU HOsophymarine-openregistry-h-yiu-ho-60c029ORDINARY25

PRESTIGE COATS DECORATING LIMITED

sophymarine-openregistry-gb-11002266
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
66a High Street, Gillingham, ME8 7JF

Direct shareholders

ShareholderShare classShares held% of class
BEN OLIVER WELCHsophymarine-openregistry-h-ben-oliver-welch-55ac40ORDINARY45
STUART IAN WELCHsophymarine-openregistry-h-stuart-ian-welch-dae6c6ORDINARY45
ISLA MAE WELCHsophymarine-openregistry-h-isla-mae-welch-b86c4bORDINARY5
JACOB WELCHsophymarine-openregistry-h-jacob-welch-912971ORDINARY5

MIROGLU PROPERTIES LIMITED

sophymarine-openregistry-gb-11213716
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
73 High Street, Gillingham, ME7 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DEVRIS BOLATsophymarine-openregistry-h-devris-bolat-08d3ebORDINARY GBP SHARES100
AKSU YILMAZsophymarine-openregistry-h-aksu-yilmaz-4d89d9ORDINARY GBP SHARES0
GOZTAS ALI EKBERsophymarine-openregistry-h-goztas-ali-ekber-879254ORDINARY GBP SHARES0
UZUM MEVLUTsophymarine-openregistry-h-uzum-mevlut-727527ORDINARY GBP SHARES0

ALL SEASONS HOTEL HOLDINGS LTD

sophymarine-openregistry-gb-11646424
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
55100 — Hotels and similar accommodation
Registered office
One The Centre, Gillingham, Dorset, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN LEOPARDsophymarine-openregistry-h-adrian-john-leopard-9f5d8eORDINARY8,930
GRAHAM HOBSONsophymarine-openregistry-h-graham-hobson-3814b0ORDINARY1,000
SIMON THOMPSONsophymarine-openregistry-gb-07720286ORDINARY50
DON LANDERSsophymarine-openregistry-h-don-landers-ab27feORDINARY20

Related parties

PartyRelationshipDetail
ALL SEASONS PHILIPBURN LTDsophymarine-openregistry-gb-SC767125Holds shares inORDINARY

MY SOLUTION GROUP LTD

sophymarine-openregistry-gb-12107045
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
139-141 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
COLIN MICHAEL ANGUSsophymarine-openregistry-h-colin-michael-angus-2b21d3ORDINARY37
DIANE MARIA ANGUSsophymarine-openregistry-h-diane-maria-angus-466c54ORDINARY37
THOMAS MICHAEL ANGUSsophymarine-openregistry-h-thomas-michael-angus-be53acORDINARY23
JON ROSS JARVISsophymarine-openregistry-h-jon-ross-jarvis-f604b2ORDINARY3

CAMPFIRE WILD ADVENTURES LTD

sophymarine-openregistry-gb-12121106
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93290 — Other amusement and recreation activities n.e.c.
Registered office
32 The Square, Gillingham, Dorset, SP8 4AR

Direct shareholders

ShareholderShare classShares held% of class
LAURA LOUISE JONESsophymarine-openregistry-h-laura-louise-jones-ccac60ORDINARY50,000
RHYS MILES JONESsophymarine-openregistry-h-rhys-miles-jones-2c12c2ORDINARY50,000
ALAN BANNATYNEsophymarine-openregistry-h-alan-bannatyne-bc53dbORDINARY23,896
MICHELLE WHITFIELDsophymarine-openregistry-h-michelle-whitfield-e667f9ORDINARY18,264

AEMB LIMITED

sophymarine-openregistry-gb-12315619
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
8 Jefferson Drive , Gillingham , Kent, Gillingham, ME8 0DB

Direct shareholders

ShareholderShare classShares held% of class
AHMED BASSIONYsophymarine-openregistry-h-ahmed-bassiony-ab3f1cORDINARY20
LAILA ZIEN EL DINsophymarine-openregistry-h-laila-zien-el-din-2584d9ORDINARY20
NADA BASSIONYsophymarine-openregistry-h-nada-bassiony-ae5be9ORDINARY15
SARAH BASSIONYsophymarine-openregistry-h-sarah-bassiony-bbc060ORDINARY15

FIREBALL RESIDENTIAL LTD

sophymarine-openregistry-gb-12316413
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Moor Park Close, Gillingham, Kent, ME8 8QS

Direct shareholders

ShareholderShare classShares held% of class
BHINDER DHOTHARsophymarine-openregistry-h-bhinder-dhothar-d7d1feORDINARY330.00%
HARJINDER DHOTHARsophymarine-openregistry-h-harjinder-dhothar-6aee99ORDINARY330.00%
ARUNJIT DHOTHARsophymarine-openregistry-h-arunjit-dhothar-0d60edORDINARY220.00%
MANREEVE DHOTHARsophymarine-openregistry-h-manreeve-dhothar-7b611cORDINARY220.00%

SW GROUP PREPARATION CENTRE LIMITED

sophymarine-openregistry-gb-12355713
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
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
ANSAR KHANsophymarine-openregistry-h-ansar-khan-a2848bORDINARY0
DR SANAWAR CHOUDHURYsophymarine-openregistry-h-dr-sanawar-choudhury-3024c2ORDINARY0
URFAN AHMED AZAMsophymarine-openregistry-h-urfan-ahmed-azam-d8e8aeORDINARY0

KENT SUPPORTED HOUSING LTD

sophymarine-openregistry-gb-12580774
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Medway Distribution Centre, Gillingham, Kent, ME8 0RT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS DAVID OVERBURYsophymarine-openregistry-h-daniel-thomas-david-overbury-07e59dORDINARY10050.00%
JEREMY DAVID OVERBURYsophymarine-openregistry-h-jeremy-david-overbury-d8289bORDINARY10050.00%
FAISAL LALANIsophymarine-openregistry-h-faisal-lalani-474466ORDINARY00.00%
JAMIL MAWJIsophymarine-openregistry-h-jamil-mawji-625a8cORDINARY00.00%

FLOORING AND FABRICS MAKE A HOME LTD

sophymarine-openregistry-gb-12858461
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
38-40 High Street, Gillingham, ME7 1AZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GUSCOTTsophymarine-openregistry-h-david-guscott-d7da88ORDINARY250.00%
DAWN HARVEYsophymarine-openregistry-h-dawn-harvey-93a022ORDINARY250.00%
HARRISON GUSCOTTsophymarine-openregistry-h-harrison-guscott-4f54bbORDINARY00.00%
LISA GUSCOTTsophymarine-openregistry-h-lisa-guscott-e8aa60ORDINARY00.00%

PASTA RASTA LTD

sophymarine-openregistry-gb-12902754
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
2 Skinner Street, Gillingham, Kent, ME7 1HD

Direct shareholders

ShareholderShare classShares held% of class
HENRY HORTONsophymarine-openregistry-h-henry-horton-7fbb62ORDINARY50
LICIO VARIOsophymarine-openregistry-h-licio-vario-913f39ORDINARY45
JENNIFER CANOZA CRISTOBALsophymarine-openregistry-h-jennifer-canoza-cristobal-0587a1ORDINARY5
DARREN DORON AKIVAsophymarine-openregistry-h-darren-doron-akiva-10fd1bORDINARY0

WOZAIR GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13549911
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
32 Grosvenor Road, Gillingham, Kent, ME8 0SA

Direct shareholders

ShareholderShare classShares held% of class
HAZEL COLLINSsophymarine-openregistry-h-hazel-collins-bd476dA ORDINARY3,07525.00%
PAUL AZZOPARDIsophymarine-openregistry-h-paul-azzopardi-d6b2aeA ORDINARY3,07525.00%
SHEILA AZZOPARDIsophymarine-openregistry-h-sheila-azzopardi-39a996A ORDINARY3,07525.00%
SIMON COLLINSsophymarine-openregistry-gb-10014087A ORDINARY3,07525.00%

Related parties

PartyRelationshipDetail
WOZAIR GROUP LIMITEDsophymarine-openregistry-gb-12385330Holds shares inORDINARY

KENT'S FRESH PRODUCE LTD

sophymarine-openregistry-gb-13923238
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
66a High Street, Gillingham, Kent, ME8 7JF

Direct shareholders

ShareholderShare classShares held% of class
ALMA ROSE KENTsophymarine-openregistry-h-alma-rose-kent-e63055ORDINARY51
JEFF KENTsophymarine-openregistry-h-jeff-kent-f9521aORDINARY29
LUCY ALMA HUGHESsophymarine-openregistry-h-lucy-alma-hughes-9e7f3dORDINARY10
SOPHIE SUSAN HUGHESsophymarine-openregistry-h-sophie-susan-hughes-7e4097ORDINARY10

SAGE FLOORING LTD

sophymarine-openregistry-gb-14560918
Status
Active
Type
Private Limited Company
Incorporated
29/12/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
66a High Street, Gillingham, Kent, ME8 7JF

Direct shareholders

ShareholderShare classShares held% of class
LUCY KEHOEsophymarine-openregistry-h-lucy-kehoe-c595e7ORDINARY55
ADA PENELOPE KEHOEsophymarine-openregistry-h-ada-penelope-kehoe-0758adORDINARY15
FREDDIE - RAY TERENCE KEHOEsophymarine-openregistry-h-freddie-ray-terence-kehoe-22c03fORDINARY15
TEDDIE SHANE KEHOEsophymarine-openregistry-h-teddie-shane-kehoe-1135a9ORDINARY15

SWLM AGRICULTURAL INVESTMENTS LTD

sophymarine-openregistry-gb-14801701
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
5 Mill Lake Factory Hill, Gillingham, Dorset, SP8 5FS

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE STOCKsophymarine-openregistry-h-lorraine-stock-a2c2eeORDINARY9595.00%
SEAN FRANCIS DANDYsophymarine-openregistry-h-sean-francis-dandy-377768ORDINARY55.00%
GEMMA READsophymarine-openregistry-h-gemma-read-f9519bORDINARY00.00%
SWLM PROPERTY INVESTMENTS NO 1 LTDsophymarine-openregistry-gb-13265630ORDINARY00.00%

JMC LEGAL TECH LTD

sophymarine-openregistry-gb-14862497
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Broadview Avenue, Gillingham, ME8 9DB

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT CHARLES MAHONEYsophymarine-openregistry-h-john-robert-charles-mahoney-0eaf68ORDINARY30030.00%
MURRAY BRIAN CLOWsophymarine-openregistry-h-murray-brian-clow-f4a86eORDINARY30030.00%
CARLY MAHONEYsophymarine-openregistry-h-carly-mahoney-04e66dORDINARY20020.00%
MANEERUT SETTHAsophymarine-openregistry-h-maneerut-settha-5f23bfORDINARY20020.00%

WE GUARD TOURS AND TRAVEL LTD

sophymarine-openregistry-gb-15168628
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
192 Broadway, Gillingham, ME8 6DS

Direct shareholders

ShareholderShare classShares held% of class
EDWIN MATHEWsophymarine-openregistry-h-edwin-mathew-4b48a8ORDINARY25025.00%
LIJO JACOBsophymarine-openregistry-h-lijo-jacob-1e3a95ORDINARY25025.00%
SANTHOSH MUTTATHUKUNNEL KURIAKOSEsophymarine-openregistry-h-santhosh-muttathukunnel-kuriakose-2e46abORDINARY25025.00%
SIMON ABRAHAMsophymarine-openregistry-h-simon-abraham-894b37ORDINARY25025.00%

PROPERTY CONSTRUCTION MOTOR CLUB LTD

sophymarine-openregistry-gb-15447599
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
3 Thames Avenue, Gillingham, ME8 9BN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM FAGGETTERsophymarine-openregistry-h-graham-faggetter-b1add8ORDINARY1
MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2ORDINARY1
NICHOLAS COVELLsophymarine-openregistry-h-nicholas-covell-a63143ORDINARY1
NIGEL THOMPSONsophymarine-openregistry-h-nigel-thompson-1cffafORDINARY1