UK companies/Gillingham/Page 16

Companies in Gillingham and their shareholdersPage 16 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 0 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
0

MIDDA SERVICES LTD

sophymarine-openregistry-gb-06556781
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
112 Lonsdale Drive, Gillingham, Kent, ME8 9JA

Direct shareholders

ShareholderShare classShares held% of class
GEETA MIDDAsophymarine-openregistry-h-geeta-midda-53fb6cORDINARY40
RAJNESH MIDDAsophymarine-openregistry-h-rajnesh-midda-51c539ORDINARY40
ANJALI MIDDAsophymarine-openregistry-h-anjali-midda-98c020ORDINARY20

SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED

sophymarine-openregistry-gb-06590221
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Medcare South Bailey Drive, Gillingham, Kent, ME8 0PZ

Direct shareholders

ShareholderShare classShares held% of class
HS INTERNATIONAL SOLUTIONS 2 LPsophymarine-openregistry-h-hs-international-solutions-2-lp-6e74a4ORDINARY10,700,000
HENRY SCHEIN ITALIA SRLsophymarine-openregistry-h-henry-schein-italia-srl-421253ORDINARY10,006,357
HENRY SCHEIN C Vsophymarine-openregistry-h-henry-schein-c-v-c2e2c4ORDINARY0

BAY VIEW CAFE LIMITED

sophymarine-openregistry-gb-06875526
Status
Active
Type
Private Limited Company
Incorporated
13/04/2009
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
32 The Square, Gillingham, Dorset, SP8 4AR

Direct shareholders

ShareholderShare classShares held% of class
FUDGE HOLDINGS LTDsophymarine-openregistry-gb-12478239ORDINARY100
ANN FUDGEsophymarine-openregistry-h-ann-fudge-4996b9ORDINARY0
SONIA KATRINA FUDGEsophymarine-openregistry-h-sonia-katrina-fudge-32b6e4ORDINARY0

MCCULLOCH FURNITURE LTD

sophymarine-openregistry-gb-07169451
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
One The Centre, Gillingham, Dorset, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCCULLOCHsophymarine-openregistry-h-james-mcculloch-d8d560ORDINARY100
MR B J MCCULLOCHsophymarine-openregistry-h-mr-b-j-mcculloch-2880f3ORDINARY0
MRS J A MCCULLOCHsophymarine-openregistry-h-mrs-j-a-mcculloch-ba3708ORDINARY0

DORSET ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-07214731
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Mere Road, Gillingham, Dorset, SP8 4EU

Direct shareholders

ShareholderShare classShares held% of class
CLARE BARRASsophymarine-openregistry-h-clare-barras-12a720ORDINARY5
RICHARD BARRASsophymarine-openregistry-h-richard-barras-bd1b31ORDINARY5
MARTIN RICHARD PERRINsophymarine-openregistry-h-martin-richard-perrin-1e1548ORDINARY0

VELO DESIGN LIMITED

sophymarine-openregistry-gb-07553688
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
21 Brasenose Road, Gillingham, ME7 4JR

Direct shareholders

ShareholderShare classShares held% of class
MARK FROSTsophymarine-openregistry-gb-07631855ORD50050.00%
RUTH FROSTsophymarine-openregistry-h-ruth-frost-443d21ORD50050.00%
COULTER PATTONsophymarine-openregistry-h-coulter-patton-4d5ae7ORD00.00%

NOMAD FILMSUK LIMITED

sophymarine-openregistry-gb-07756974
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
180 Balmoral Road, Gillingham, ME7 4QS

Direct shareholders

ShareholderShare classShares held% of class
SPENCER WRIGHTsophymarine-openregistry-h-spencer-wright-7697c8ORDINARY3
ARNAUD MAILLYsophymarine-openregistry-h-arnaud-mailly-3cc761ORDINARY0
ARTURO CALVETEsophymarine-openregistry-h-arturo-calvete-9753f0ORDINARY0

UZUM BROTHERS LIMITED

sophymarine-openregistry-gb-07757356
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
73 High Street, Gillingham, ME7 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ARIF UZUMsophymarine-openregistry-h-arif-uzum-dc9011ORDINARY100
GURSEL UZUMsophymarine-openregistry-h-gursel-uzum-51c596ORDINARY0
HUSEYIN UZUMsophymarine-openregistry-h-huseyin-uzum-1a5cfaORDINARY0

AM PIZZA UK LTD

sophymarine-openregistry-gb-07835340
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
28 London Road, Gillingham, Kent, ME8 6YX

Direct shareholders

ShareholderShare classShares held% of class
ZADAN (LONDON) LIMITEDsophymarine-openregistry-gb-14943949ORDINARY 1P100100.00%
AJAZ AKHTAR MIRZAsophymarine-openregistry-h-ajaz-akhtar-mirza-bdaaecORDINARY 1P00.00%
AM CAP LIMITEDsophymarine-openregistry-gb-11475796ORDINARY 1P00.00%

ABBEY VIEW PHYSIOTHERAPY LTD.

sophymarine-openregistry-gb-07921682
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
32 The Square, Gillingham, Dorset, SP8 4AR

Direct shareholders

ShareholderShare classShares held% of class
ANNA LEIGHsophymarine-openregistry-h-anna-leigh-b68b9cORDINARY45
LUCY CATHERINE HUGHESsophymarine-openregistry-h-lucy-catherine-hughes-2d3c67ORDINARY45
JULIA STEWARTsophymarine-openregistry-gb-SC234596ORDINARY0

D & S BAR LTD

sophymarine-openregistry-gb-07954220
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
509 Lower Rainham Road, Gillingham, Kent, ME8 7TN

Direct shareholders

ShareholderShare classShares held% of class
SAIFUL ISLAMsophymarine-openregistry-h-saiful-islam-33bd32ORDINARY50
STEPHEN BRINSLEYsophymarine-openregistry-h-stephen-brinsley-7ef7c3ORDINARY50
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY0

SCALLYWAGS (MEDWAY) LIMITED

sophymarine-openregistry-gb-07983097
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Scallywags Medway Limited London Road, Gillingham, Kent, ME8 7RJ

Direct shareholders

ShareholderShare classShares held% of class
ANN ELSIE KINGsophymarine-openregistry-h-ann-elsie-king-7af2e3ORDINARY5252.00%
JOANNE LOUISE WATSONsophymarine-openregistry-h-joanne-louise-watson-b5357aORDINARY4848.00%
JONATHAN COLIN KINGsophymarine-openregistry-h-jonathan-colin-king-9317ffORDINARY4848.00%

FLEXIWASTE ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-08114490
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
42910 — Construction of water projects
43290 — Other construction installation
81222 — Specialised cleaning services
Registered office
Unit Oy21 Capstone Road, Gillingham, Kent, ME7 3JQ

Direct shareholders

ShareholderShare classShares held% of class
STEVE ASHDOWNsophymarine-openregistry-h-steve-ashdown-e05f0cORDINARY100
MARK JAMESsophymarine-openregistry-gb-03952284ORDINARY0
PAUL VALLACKsophymarine-openregistry-h-paul-vallack-d244caORDINARY0

WATERINGBURY AUTO SERVICES LTD

sophymarine-openregistry-gb-08130607
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
73 High Street, Gillingham, ME7 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DEMIR HOLDING LTDsophymarine-openregistry-gb-10735452ORDINARY60
MEHMET SALLIsophymarine-openregistry-h-mehmet-salli-b41f38ORDINARY30
DENIZ NAZLI SALLIsophymarine-openregistry-h-deniz-nazli-salli-0bcb4cORDINARY10

BIDDISCOMBE & SON PLUMBING & HEATING LTD

sophymarine-openregistry-gb-08447164
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Park View, Gillingham, Dorset, SP8 4HX

Direct shareholders

ShareholderShare classShares held% of class
LUKE MARK BIDDISCOMBEsophymarine-openregistry-h-luke-mark-biddiscombe-906f95ORDINARY5050.00%
TERENCE MARK BIDDISCOMBEsophymarine-openregistry-h-terence-mark-biddiscombe-df3018ORDINARY4040.00%
ENA BIDDISCOMBEsophymarine-openregistry-h-ena-biddiscombe-3f0bfaORDINARY1010.00%

MEDWAY CAR SUPERMARKET LTD

sophymarine-openregistry-gb-08571943
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9 Cloverlay Industrial Park, Canterbury Lane, Gillingham, Kent, ME8 8GL

Direct shareholders

ShareholderShare classShares held% of class
PAUL DUNCAN ORCHARDsophymarine-openregistry-h-paul-duncan-orchard-b0e057ORDINARY5050.00%
STEVEN JOHN STRINGERsophymarine-openregistry-h-steven-john-stringer-9dd997ORDINARY5050.00%
MARK WARREN FORSHAWsophymarine-openregistry-h-mark-warren-forshaw-0d2b5dORDINARY00.00%
PAUL DUNCAN ORCHARDsophymarine-openregistry-h-paul-duncan-orchard-b0e057ORDINARY00.00%

IMPERIAL GLOBAL VENTURES LIMITED

sophymarine-openregistry-gb-08763629
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
14 High Street, Gillingham, Kent, ME7 1BB

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM ME7 5NAsophymarine-openregistry-h-kingdom-me7-5na-56c1a5ORDINARY7070.00%
ROSE OWOLABI-SANI 4 4 COWPER ROAD GILLINGHAM UNITEDsophymarine-openregistry-h-rose-owolabi-sani-4-4-cowper-road-gillin-6ba031ORDINARY7070.00%
JEFFREY SANI 4 4 COWPER ROAD GILLINGHAM UNITED KINGDOM ME7 5NAsophymarine-openregistry-h-jeffrey-sani-4-4-cowper-road-gillingham--f0f981ORDINARY3030.00%

REBAKERS CAKES LTD

sophymarine-openregistry-gb-08834281
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
145 High Street, Gillingham, Kent, ME8 8BA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA STEPHANIE SCULLARDsophymarine-openregistry-h-rebecca-stephanie-scullard-ca911eORDINARY70
SALLY JANE SCULLARDsophymarine-openregistry-h-sally-jane-scullard-ca343fORDINARY30
JOSS ROBERT CLARKsophymarine-openregistry-h-joss-robert-clark-6064f8ORDINARY0

JUST CORNER SHOP LTD

sophymarine-openregistry-gb-08918229
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
73 High Street, Gillingham, ME7 1BJ

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN HISIRsophymarine-openregistry-h-huseyin-hisir-ebd90fORDINARY GBP SHARES45
YILMAZ BOZsophymarine-openregistry-h-yilmaz-boz-77da0bORDINARY GBP SHARES45
HUSEYIN GORURsophymarine-openregistry-h-huseyin-gorur-ea2704ORDINARY GBP SHARES10

THE NET MAGAZINE LIMITED

sophymarine-openregistry-gb-08952809
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
4 Saracen Close, Gillingham, ME8 0QN

Direct shareholders

ShareholderShare classShares held% of class
JAMES JARMAKsophymarine-openregistry-h-james-jarmak-365844ORDINARY50
ANDREW JAMES MACKAY MILLERsophymarine-openregistry-h-andrew-james-mackay-miller-c41d85ORDINARY45
HAMISH BRYAN MACKAY MILLERsophymarine-openregistry-h-hamish-bryan-mackay-miller-905df4ORDINARY5