UK companies/Gillingham/Page 12
Companies in Gillingham and their shareholdersPage 12 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 83 shareholdings and 5 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
1,201
AMBLER PROPERTY LTD
sophymarine-openregistry-gb-15673194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 126 Third Avenue, Gillingham, ME7 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AMBLERsophymarine-openregistry-h-david-ambler-943646 | ORDINARY | 50 | |
| LEE AMBLERsophymarine-openregistry-h-lee-ambler-a1448d | ORDINARY | 50 | |
| LINDA AMBLERsophymarine-openregistry-h-linda-ambler-d90a22 | ORDINARY | 0 | |
| SARAH AMBLERsophymarine-openregistry-h-sarah-ambler-2d51df | ORDINARY | 0 | |
NORREYS ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-15787329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 5 Hoath Business Centre, Gillingham, Kent, ME8 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL AMBROSEsophymarine-openregistry-h-daniel-paul-ambrose-b4e09d | ORDINARY | 1 | 25.00% |
| DAVID STEWART GRANTsophymarine-openregistry-h-david-stewart-grant-7ef49c | ORDINARY | 1 | 25.00% |
| HOLLIE ROSINA JANE HEASMANsophymarine-openregistry-h-hollie-rosina-jane-heasman-bf9dd1 | ORDINARY | 1 | 25.00% |
| OMEGA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10597445 | ORDINARY | 1 | 25.00% |
PRESTIGE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-16210909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 66a High Street, Gillingham, ME8 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WELCHsophymarine-openregistry-h-ben-welch-b70169 | ORDINARY | 50 | |
| STUART WELCHsophymarine-openregistry-h-stuart-welch-d47f44 | ORDINARY | 50 | |
| ISLA MAE WELCHsophymarine-openregistry-h-isla-mae-welch-b86c4b | ORDINARY | 0 | |
| JACOB WELCHsophymarine-openregistry-h-jacob-welch-912971 | ORDINARY | 0 | |
BARNCREST NO. 141 LIMITED
sophymarine-openregistry-gb-04407486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brickfield Industrial Estate, Gillingham, Dorset, SP8 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY SPICERsophymarine-openregistry-h-jeremy-spicer-a411f3 | A ORDINARY | 14,240 | 100.00% |
| STUART TRACYsophymarine-openregistry-h-stuart-tracy-039f73 | B ORDINARY | 380 | 100.00% |
| STUART TRACYsophymarine-openregistry-h-stuart-tracy-039f73 | C ORDINARY | 380 | 100.00% |
| MS SUSAN SPICERsophymarine-openregistry-h-ms-susan-spicer-ad3c22 | ORDINARY A 1 GBP | 75 | 100.00% |
T ALLEN FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-06314521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN NORMANsophymarine-openregistry-h-helen-norman-61ef82 | 'C' ORDINARY GBP1 SHARES | 35 | 100.00% |
| HELEN NORMANsophymarine-openregistry-h-helen-norman-61ef82 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | 'B' ORDINARY GBP1 SHARES | 35 | 100.00% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| LYNN ALLENsophymarine-openregistry-h-lynn-allen-2448d5 | ORDINARY GBP1 SHARES | 30 | 30.00% |
| LYNN ALLENsophymarine-openregistry-h-lynn-allen-2448d5 | 'A' ORDINARY GBP1 SHARES | 30 | 100.00% |
STONECROFT INTABUILD LIMITED
sophymarine-openregistry-gb-07152853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 London Road, Gillingham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN EVANSsophymarine-openregistry-h-david-brian-evans-197000 | ORDINARY E | 100,000 | 100.00% |
| DAVID BRIAN EVANSsophymarine-openregistry-h-david-brian-evans-197000 | ORDINARY | 100 | 100.00% |
| CARON DACKsophymarine-openregistry-h-caron-dack-b4ec96 | ORDINARY B | 50 | 50.00% |
| DAVID BRIAN EVANSsophymarine-openregistry-h-david-brian-evans-197000 | ORDINARY B | 50 | 50.00% |
| JAMES EVANSsophymarine-openregistry-gb-09156413 | ORDINARY C | 1 | 100.00% |
TEMPLAR PROPERTY & INVESTMENTS LIMITED
sophymarine-openregistry-gb-10630549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Bloors Lane, Gillingham, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CLAIRE HARDWICKsophymarine-openregistry-h-samantha-claire-hardwick-5c66da | ORDINARY GBP1 SHARES | 100 | 50.00% |
| CHARLOTTE ROSE HARDWICKsophymarine-openregistry-h-charlotte-rose-hardwick-b99088 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| ELEANOR MAY HARDWICKsophymarine-openregistry-h-eleanor-may-hardwick-f71c61 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| SAMANTHA CLAIRE HARDWICKsophymarine-openregistry-h-samantha-claire-hardwick-5c66da | 'A' ORDINARY GBP1 SHARES | 2 | 100.00% |
| CHARLOTTE ROSE HARDWICKsophymarine-openregistry-h-charlotte-rose-hardwick-b99088 | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
| ELEANOR MAY HARDWICKsophymarine-openregistry-h-eleanor-may-hardwick-f71c61 | 'C' ORDINARY GBP1 SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANSTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-12595963 | Holds shares in | ORDINARY GBP1 SHARES |
BLUE HARBOUR ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-14064766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Medway Distribution Centre, Gillingham, Kent, ME8 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FIFIELDsophymarine-openregistry-h-daniel-fifield-4ce7cd | ORDINARY C | 1 | 100.00% |
| DANIEL THOMAS DAVID OVERBURYsophymarine-openregistry-h-daniel-thomas-david-overbury-07e59d | ORDINARY A | 1 | 100.00% |
| DANIEL THOMAS DAVID OVERBURYsophymarine-openregistry-h-daniel-thomas-david-overbury-07e59d | ORDINARY B | 1 | 100.00% |
| OAKBRIDGE PORTFOLIO LIMITEDsophymarine-openregistry-gb-16961678 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE HARBOUR ESTATES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14068913 | Holds shares in | ORDINARY · 100.00% |
| BLUE HARBOUR ESTATES SERVICES LIMITEDsophymarine-openregistry-gb-14068493 | Holds shares in | ORDINARY A · 80.00% |
F.C. NEWELL & SON LIMITED
sophymarine-openregistry-gb-01495327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 29 Bryony Gardens, Gillingham, SP8 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID NEWELLsophymarine-openregistry-h-graham-david-newell-c59464 | ORDINARY A | 1 | 50.00% |
| NADA NEWELLsophymarine-openregistry-h-nada-newell-c45b7e | ORDINARY A | 1 | 50.00% |
| SARA TYTHERIDGEsophymarine-openregistry-h-sara-tytheridge-77a640 | ORDINARY D | 1 | 100.00% |
| SARA TYTHERIDGEsophymarine-openregistry-h-sara-tytheridge-77a640 | ORDINARY B | 1 | 100.00% |
WINTER AND SMITH (ELECTRONICS) LIMITED
sophymarine-openregistry-gb-02600309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL WINTERsophymarine-openregistry-h-james-michael-winter-de9f16 | ORDINARY GBP1 SHARES | 30 | 61.22% |
| VICTORIA JANE WINTERsophymarine-openregistry-h-victoria-jane-winter-305b84 | ORDINARY GBP1 SHARES | 19 | 38.78% |
| JAMES MICHAEL WINTER & VICTORIA JANE WINTER (JOINTLY)sophymarine-openregistry-h-james-michael-winter-victoria-jane-winte-0d4819 | 'B' ORDINARY SHARES | 1 | 100.00% |
| VICTORIA JANE WINTERsophymarine-openregistry-h-victoria-jane-winter-305b84 | 'A' ORDINARY SHARES | 1 | 100.00% |
BARNTON SALES LIMITED
sophymarine-openregistry-gb-03152388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3-5 London Road, Gillingham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNITA SHERGILLsophymarine-openregistry-h-sunita-shergill-235ab3 | ORDINARY B | 100 | |
| SUNITA SHERGILLsophymarine-openregistry-h-sunita-shergill-235ab3 | ORDINARY | 100 | |
| SOPHIE SANDHUsophymarine-openregistry-h-sophie-sandhu-50e01f | ORDINARY C | 50 | |
| YASMIN SHANTIsophymarine-openregistry-h-yasmin-shanti-2f756d | ORDINARY C | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARNTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-10515471 | Holds shares in | ORDINARY · 0.00% |
TEMPLAR TRANSPORT LIMITED
sophymarine-openregistry-gb-04755835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Rivers Meet, Gillingham, Dorset, SP8 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN FENELLA HOOPERsophymarine-openregistry-h-dawn-fenella-hooper-316207 | ORDINARY B £0.01 | 90 | 100.00% |
| MARTIN RICHARD OLDFIELD HOOPERsophymarine-openregistry-h-martin-richard-oldfield-hooper-275c10 | ORDINARY A £0.01 | 90 | 100.00% |
| THOMAS CHARLES OLDFIELD HOOPERsophymarine-openregistry-h-thomas-charles-oldfield-hooper-f6724e | ORDINARY C £0.01 | 20 | 100.00% |
METALFAB ENGINEERING LTD
sophymarine-openregistry-gb-05560387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 5 London Road, Gillingham, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ANNE ROBINSONsophymarine-openregistry-h-carolyn-anne-robinson-798849 | ORDINARY A | 55 | 100.00% |
| GRAHAM ROBINSONsophymarine-openregistry-gb-04497034 | ORDINARY B | 35 | 100.00% |
| MARC SMITHsophymarine-openregistry-h-marc-smith-304c03 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLARD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11394360 | Holds shares in | ORDINARY |
SPENWARD LIMITED
sophymarine-openregistry-gb-06831390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Fir Tree Grove, Gillingham, Kent, ME7 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYWARDsophymarine-openregistry-h-andrew-hayward-34a4bd | ORDINARY B | 295,075 | 100.00% |
| GERTRUDE SHANNON HAYWARDsophymarine-openregistry-h-gertrude-shannon-hayward-ba9387 | ORDINARY A | 295,075 | 100.00% |
| ANDREW AND TRUDY HAYWARD DISC TRUST 2021sophymarine-openregistry-h-andrew-and-trudy-hayward-disc-trust-2021-9061a3 | ORDINARY C | 160,000 | 100.00% |
| ANDREW HAYWARDsophymarine-openregistry-h-andrew-hayward-34a4bd | ORDINARY C | 0 | 0.00% |
| GERTRUDE SHANNON HAYWARDsophymarine-openregistry-h-gertrude-shannon-hayward-ba9387 | ORDINARY C | 0 | 0.00% |
AUTOCAM LIMITED
sophymarine-openregistry-gb-07377870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 London Road, Gillingham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0 | ORDINARY A | 42 | 100.00% |
| MICHAEL CAMERONsophymarine-openregistry-h-michael-cameron-671979 | ORDINARY B | 42 | 100.00% |
| KATRINA CAMERONsophymarine-openregistry-h-katrina-cameron-e64c7f | ORDINARY C | 16 | 100.00% |
OVERBURY ESTATES (KENT) LIMITED
sophymarine-openregistry-gb-07669423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 3 Medway Distribution Centre, Gillingham, Kent, ME8 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERBURY ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-11251345 | A ORDINARY | 650 | 100.00% |
| DANIEL FIFIELDsophymarine-openregistry-h-daniel-fifield-4ce7cd | B ORDINARY | 200 | 100.00% |
| AMBER REFURBISHMENT SERVICES LIMITEDsophymarine-openregistry-gb-08491047 | C ORDINARY | 150 | 100.00% |
MASTERTECH POOLE LIMITED
sophymarine-openregistry-gb-08007637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- One, Gillingham, Dorset, SP8 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY HALLsophymarine-openregistry-h-kelly-hall-a8f2d5 | A ORDINARY | 40 | |
| KELLY HALLsophymarine-openregistry-h-kelly-hall-a8f2d5 | ORDINARY | 40 | |
| TERRY HILDERsophymarine-openregistry-h-terry-hilder-75b613 | ORDINARY | 40 | |
| TERRY HILDERsophymarine-openregistry-h-terry-hilder-75b613 | A ORDINARY | 40 | |
| BRENDAN DUNNsophymarine-openregistry-h-brendan-dunn-6e014d | ORDINARY | 20 | |
| BRENDAN DUNNsophymarine-openregistry-h-brendan-dunn-6e014d | B ORDINARY | 20 | |
LEWISHAM & DEPTFORD SEWING MACHINES LIMITED
sophymarine-openregistry-gb-09051844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NIGEL BULFORDsophymarine-openregistry-h-anthony-nigel-bulford-230e95 | A ORDINARY | 45 | 45.00% |
| VICTORIA JANE BULFORDsophymarine-openregistry-h-victoria-jane-bulford-113076 | A ORDINARY | 43 | 43.00% |
| HOLLY AUDREY ROSE BULFORDsophymarine-openregistry-h-holly-audrey-rose-bulford-889d34 | A ORDINARY | 12 | 12.00% |
| HOLLY AUDREY ROSE BULFORDsophymarine-openregistry-h-holly-audrey-rose-bulford-889d34 | B ORDINARY | 1 | 100.00% |
| HOLLY AUDREY ROSE BULFORDsophymarine-openregistry-h-holly-audrey-rose-bulford-889d34 | C ORDINARY | 1 | 100.00% |
SRG SPORTS PERFORMANCE LIMITED
sophymarine-openregistry-gb-09236647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 91 Hempstead Road, Gillingham, ME7 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GOLDUPsophymarine-openregistry-h-robert-goldup-1234af | ORDINARY | 8 | 100.00% |
| SAMANTHA GOLDUPsophymarine-openregistry-h-samantha-goldup-c29121 | B ORDINARY | 8 | 100.00% |
| KATHLEEN GOLDUPsophymarine-openregistry-h-kathleen-goldup-941c15 | A ORDINARY | 2 | 100.00% |
M-TECH (DORSET) LIMITED
sophymarine-openregistry-gb-09272947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- M-Tech Ltd, Gillingham, SP8 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART MC MORRANsophymarine-openregistry-h-paul-stuart-mc-morran-a99576 | A ORDINARY | 51 | 100.00% |
| ADAM BAKERsophymarine-openregistry-h-adam-baker-5efb36 | B ORDINARY | 45 | 100.00% |
| ANN MARIE MC MORRANsophymarine-openregistry-h-ann-marie-mc-morran-87c1b5 | C ORDINARY | 4 | 100.00% |