UK companies/Gillingham/Page 15

Companies in Gillingham and their shareholdersPage 15 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 61 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
Gillingham
Companies with a register
1,201
On this page
20
Shareholdings
61
Related parties
1

ROBERT FRITH (OPTICIANS) LIMITED

sophymarine-openregistry-gb-01126555
Status
Active
Type
Private Limited Company
Incorporated
03/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 17 Kingsmead Business Park, Gillingham, Dorset, SP8 5FB

Direct shareholders

ShareholderShare classShares held% of class
KELLY LUCASsophymarine-openregistry-h-kelly-lucas-9a1009ORDINARY5,000
THE ROBERT FRITH TRUSTsophymarine-openregistry-h-the-robert-frith-trust-917c1fORDINARY5,000
MARION JANE DUMONTsophymarine-openregistry-h-marion-jane-dumont-65231aORDINARY0

HERITAGE SHOPPING CENTRES LIMITED

sophymarine-openregistry-gb-02594449
Status
Active
Type
Private Limited Company
Incorporated
22/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Adcroft Farm West Bourton Road, Gillingham, Dorset, SP8 5PQ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF MR ANDREW NEIL STURTsophymarine-openregistry-h-executors-of-mr-andrew-neil-sturt-c09d28ORDINARY 1 GBP1
JOANNA ELIZABETH ASHLEYsophymarine-openregistry-h-joanna-elizabeth-ashley-7ed060ORDINARY 1 GBP1
MRS V STURTsophymarine-openregistry-h-mrs-v-sturt-5814f7ORDINARY 1 GBP1

AIRBORNE SERVICES LIMITED

sophymarine-openregistry-gb-03145135
Status
Active
Type
Private Limited Company
Incorporated
10/01/1996
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
One The Centre, Gillingham, Dorset, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JEREMY HOPKINSONsophymarine-openregistry-h-david-jeremy-hopkinson-6c12ecORDINARY13,188
CHRISTOPHER JOHN HOPKINSONsophymarine-openregistry-h-christopher-john-hopkinson-c7443aORDINARY4,906
EXORS OF NICHOLAS PETER HOPKINSON DEC'Dsophymarine-openregistry-h-exors-of-nicholas-peter-hopkinson-dec-d-0d2999ORDINARY4,906

SELOR TRANSPORT LIMITED

sophymarine-openregistry-gb-03700424
Status
Active
Type
Private Limited Company
Incorporated
25/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
19 Valentine Close, Gillingham, Kent, ME8 0QR

Direct shareholders

ShareholderShare classShares held% of class
SELOR TRANSPORT LOGISTICS LIMITEDsophymarine-openregistry-gb-13192669ORDINARY GBP1 SHARES100100.00%
JOHN ROLESsophymarine-openregistry-h-john-roles-3e7a39ORDINARY GBP1 SHARES00.00%
TONI ROLESsophymarine-openregistry-h-toni-roles-74c9d0ORDINARY GBP1 SHARES00.00%

J P J PROPERTIES LIMITED

sophymarine-openregistry-gb-03740908
Status
Active
Type
Private Limited Company
Incorporated
25/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 The Rise, Gillingham, Kent, ME7 3SS

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PAUL HOLDENsophymarine-openregistry-h-julian-paul-holden-72a101ORDINARY GBP1 SHARES450
PENELOPE JANE ELLISONsophymarine-openregistry-h-penelope-jane-ellison-9bd3a5ORDINARY GBP1 SHARES450
THE HOLDEN 2007 FAMILY SETTLEMENTsophymarine-openregistry-h-the-holden-2007-family-settlement-5b47c3ORDINARY GBP1 SHARES100

Related parties

PartyRelationshipDetail
NURSERY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02244837Holds shares inORDINARY

EBBSFLEET MARINE LIMITED

sophymarine-openregistry-gb-03781404
Status
Active
Type
Private Limited Company
Incorporated
02/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 London Road, Gillingham, Kent, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HOADLEYsophymarine-openregistry-h-steven-hoadley-4a1a92ORDINARY12
JAMES WINDERsophymarine-openregistry-h-james-winder-d19de9ORDINARY0
WILLIAM EASTsophymarine-openregistry-h-william-east-dbd475ORDINARY0

OXFORD & CAMBRIDGE FINANCE LIMITED

sophymarine-openregistry-gb-03870698
Status
Active
Type
Private Limited Company
Incorporated
03/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DE BIEsophymarine-openregistry-h-catherine-de-bie-5b75f9ORDINARY GBP1 SHARES439
ERWIN - JOHAN ULRIXsophymarine-openregistry-h-erwin-johan-ulrix-396ea9ORDINARY GBP1 SHARES439
ELINE ULRIXsophymarine-openregistry-h-eline-ulrix-00fbc5ORDINARY GBP1 SHARES122

UNIGLOVES (UK) LIMITED

sophymarine-openregistry-gb-04010200
Status
Active
Type
Private Limited Company
Incorporated
07/06/2000
Accounts
FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
3 Ambley Green, Gillingham, Kent, ME8 0NJ

Direct shareholders

ShareholderShare classShares held% of class
UNIGLOVES (SINGAPORE) PTE LTDsophymarine-openregistry-h-unigloves-singapore-pte-ltd-c2d41cORDINARY19,25055.00%
MR KEVIN EMEKA ONAHsophymarine-openregistry-h-mr-kevin-emeka-onah-944633ORDINARY8,75025.00%
MR CHRISTOPHER WAHLERSsophymarine-openregistry-h-mr-christopher-wahlers-811269ORDINARY7,00020.00%

PARTNERSHIP SECURITY LIMITED

sophymarine-openregistry-gb-04085501
Status
Active
Type
Private Limited Company
Incorporated
06/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
19 Kingsmead Business Park, Gillingham, Dorset, SP8 5FB

Direct shareholders

ShareholderShare classShares held% of class
RANGER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13695543ORDINARY100
JOANNE OGLEsophymarine-openregistry-h-joanne-ogle-f06393ORDINARY0
NICHOLAS ROBERT OGLEsophymarine-openregistry-h-nicholas-robert-ogle-ce2580ORDINARY0

MEDWAY ACCOMMODATION LIMITED

sophymarine-openregistry-gb-04111216
Status
Active
Type
Private Limited Company
Incorporated
20/11/2000
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
131-133 Gillingham Road, Gillingham, Kent, ME7 4EP

Direct shareholders

ShareholderShare classShares held% of class
LILAWATEE ANDREWSsophymarine-openregistry-h-lilawatee-andrews-fff481ORDINARY150.00%
WAYNE EDWARD ANDREWSsophymarine-openregistry-h-wayne-edward-andrews-f527b8ORDINARY150.00%
RAJENDRA KUMAR SAXENAsophymarine-openregistry-h-rajendra-kumar-saxena-6fff4dORDINARY00.00%

GOSNEY LTD

sophymarine-openregistry-gb-04525296
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
01460 — Raising of swine/pigs
Registered office
Kington Manor Farm, Gillingham, Dorset, SP8 5EG

Direct shareholders

ShareholderShare classShares held% of class
ROGER FRANK CASWELL GOSNEYsophymarine-openregistry-h-roger-frank-caswell-gosney-521151ORDINARY5050.00%
STEPHEN MATHEW CASWELL GOSNEYsophymarine-openregistry-h-stephen-mathew-caswell-gosney-f5ae2fORDINARY5050.00%
GILLIAN GOSNEYsophymarine-openregistry-h-gillian-gosney-359889ORDINARY00.00%

ENCHANTED PLANTS LTD

sophymarine-openregistry-gb-04641376
Status
Active
Type
Private Limited Company
Incorporated
20/01/2003
Accounts
MICRO ENTITY
SIC
20411 — Manufacture of soap and detergents
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Pound Farm, Gillingham, SP8 5JH

Direct shareholders

ShareholderShare classShares held% of class
JEMMA CANNONsophymarine-openregistry-h-jemma-cannon-a4e494ORDINARY1575.00%
LISA LINDEsophymarine-openregistry-h-lisa-linde-82435cORDINARY525.00%
DELINA ILLAVIAsophymarine-openregistry-h-delina-illavia-af8253ORDINARY00.00%

GRAY PLANT HIRE LIMITED

sophymarine-openregistry-gb-04753588
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
OVENDEN PLANT HIRE LIMITEDsophymarine-openregistry-gb-01169364ORDINARY GBP1 SHARES76076.00%
SIMON RAYMOND HAYNESsophymarine-openregistry-h-simon-raymond-haynes-30220fORDINARY GBP1 SHARES24024.00%
YVONNE ANN AUSTINsophymarine-openregistry-h-yvonne-ann-austin-7f4fe6ORDINARY GBP1 SHARES00.00%

ZAAN GROUP LIMITED

sophymarine-openregistry-gb-05102663
Status
Active
Type
Private Limited Company
Incorporated
15/04/2004
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
28 London Road, Gillingham, Kent, ME8 6YX

Direct shareholders

ShareholderShare classShares held% of class
BABAR MUMTAZsophymarine-openregistry-h-babar-mumtaz-ab4a3dORDINARY5,04056.00%
RUQUIA MUMTAZsophymarine-openregistry-h-ruquia-mumtaz-39e513ORDINARY2,88032.00%
SOHAIL ASHRAFsophymarine-openregistry-h-sohail-ashraf-81f1b7ORDINARY1,08012.00%

ZAAN PROPERTIES LIMITED

sophymarine-openregistry-gb-05204444
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
28 London Road, Gillingham, Kent, ME8 6YX

Direct shareholders

ShareholderShare classShares held% of class
BABAR ABDUL MUMTAZsophymarine-openregistry-h-babar-abdul-mumtaz-f2b28bORDINARY5050.00%
INDERPAL SINGH RUPRAIsophymarine-openregistry-h-inderpal-singh-ruprai-d57ef0ORDINARY2525.00%
RAJVIR SINGH RUPRAIsophymarine-openregistry-h-rajvir-singh-ruprai-415607ORDINARY2525.00%

ROBERT FRITH OPTOMETRISTS (YEOVIL) LIMITED

sophymarine-openregistry-gb-05429412
Status
Active
Type
Private Limited Company
Incorporated
19/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 17 Kingsmead Business Park, Gillingham, Dorset, SP8 5FB

Direct shareholders

ShareholderShare classShares held% of class
THE ROBERT FRITH TRUSTsophymarine-openregistry-h-the-robert-frith-trust-917c1fORDINARY50
BEN WILLIAMSsophymarine-openregistry-h-ben-williams-05f4b5ORDINARY25
SIMON FRACKIEWICZsophymarine-openregistry-h-simon-frackiewicz-b2bf8bORDINARY25

RIGHTBEST LIMITED

sophymarine-openregistry-gb-05685792
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
River View, Gillingham, SP8 5RP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BLAKEsophymarine-openregistry-h-jonathan-blake-4fb342ORDINARY4,950
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY50
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY0
J A COOKE BUILDING SERVICES LTDsophymarine-openregistry-gb-04535184ORDINARY0

VEOTEC LIMITED

sophymarine-openregistry-gb-05875391
Status
Active
Type
Private Limited Company
Incorporated
13/07/2006
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
32 Grosvenor Road, Gillingham, ME8 0SA

Direct shareholders

ShareholderShare classShares held% of class
WOZAIR LIMITEDsophymarine-openregistry-gb-03039016ORDINARY100
ANDREW RICHARD RUSSELLsophymarine-openregistry-h-andrew-richard-russell-4c035eORDINARY0
PHILIP PENDRILLsophymarine-openregistry-h-philip-pendrill-b08599ORDINARY0

FRANKS MAINTENANCE GROUP LTD

sophymarine-openregistry-gb-06133662
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Old Barn, Gillingham, Dorset, SP8 5JH

Direct shareholders

ShareholderShare classShares held% of class
FRANKS GROUP LTDsophymarine-openregistry-gb-13798592ORDINARY1,000
PAUL FRANKSsophymarine-openregistry-h-paul-franks-1ed789ORDINARY0
SOPHIE FRANKSsophymarine-openregistry-h-sophie-franks-848121ORDINARY0

GFC HOLDINGS LIMITED

sophymarine-openregistry-gb-06361208
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Gillingham Football Club Ltd, Gillingham, ME7 4DD

Direct shareholders

ShareholderShare classShares held% of class
UP THE GILLS LLCsophymarine-openregistry-h-up-the-gills-llc-c2738eORDINARY70070.00%
PAUL SCALLY MANAGEMENT CONSULTANCY FZEsophymarine-openregistry-h-paul-scally-management-consultancy-fze-fed452ORDINARY30030.00%
PAUL DAMIEN PHILIP SCALLYsophymarine-openregistry-h-paul-damien-philip-scally-8c6757ORDINARY00.00%