UK companies/Gillingham/Page 18
Companies in Gillingham and their shareholdersPage 18 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.
Companies with a register
1,201
FLEET SOLUTIONS (SOUTH) LTD
sophymarine-openregistry-gb-10765851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 112 St Johns Road, Gillingham, Kent, ME7 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROWNEsophymarine-openregistry-h-stephen-browne-c4dcfd | ORDINARY | 75 | 75.00% |
| CAROLINE BROWNEsophymarine-openregistry-h-caroline-browne-87308e | ORDINARY | 15 | 15.00% |
| KIRSTY FARROWsophymarine-openregistry-h-kirsty-farrow-d0549b | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPERATOR COMPLIANCE SOUTH EAST LTDsophymarine-openregistry-gb-08071188 | Holds shares in | A ORDINARY · 50.00% |
ABA INSURANCE COMMERCIAL LIMITED
sophymarine-openregistry-gb-10778761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 3-5 London Road, Gillingham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHPREET SINGH SAMRAIsophymarine-openregistry-h-joshpreet-singh-samrai-69f87e | ORDINARY | 33 | |
| DALBER SINGH SAMRAIsophymarine-openregistry-h-dalber-singh-samrai-9eab59 | ORDINARY | 0 | |
| PARMJIT KAUR SAMRAIsophymarine-openregistry-h-parmjit-kaur-samrai-796229 | ORDINARY | 0 | |
VNANDINI LTD
sophymarine-openregistry-gb-10841147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 58 Heritage Drive, Gillingham, Kent, ME7 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VRIDDHAGIRI NANDINIsophymarine-openregistry-h-vriddhagiri-nandini-0a0e3b | ORDINARY | 50 | |
| MAHALAXMI SELVANsophymarine-openregistry-h-mahalaxmi-selvan-cde994 | ORDINARY | 25 | |
| SURYA SELVANsophymarine-openregistry-h-surya-selvan-4a36b8 | ORDINARY | 25 | |
ROBERT PHILBROOK CONSULTANT LTD
sophymarine-openregistry-gb-10845732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86 Marina Heights, Gillingham, Kent, ME7 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA PHILBROOKsophymarine-openregistry-h-hanna-philbrook-58856b | ORDINARY | 5 | |
| ROBERT PHILBROOKsophymarine-openregistry-h-robert-philbrook-f1d157 | ORDINARY | 5 | |
| LAURA PHILBROOKsophymarine-openregistry-h-laura-philbrook-bb83aa | ORDINARY | 0 | |
THE SKI SHACK LIMITED
sophymarine-openregistry-gb-10970737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Chatham Ski And Snowboard Centre, Gillingham, Kent, ME7 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAELENE WHITMARSHsophymarine-openregistry-h-raelene-whitmarsh-ccab1a | ORDINARY | 50 | 50.00% |
| THERESA PYNEsophymarine-openregistry-h-theresa-pyne-043850 | ORDINARY | 50 | 50.00% |
| ANDREW JAMES ATKINSONsophymarine-openregistry-h-andrew-james-atkinson-17b413 | ORDINARY | 0 | 0.00% |
ROCHFORD INTERIORS LTD
sophymarine-openregistry-gb-10974988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 69 Marlborough Road, Gillingham, ME7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY ROCHFORDsophymarine-openregistry-h-bobby-rochford-d87004 | ORDINARY | 100 | 33.33% |
| JOHN KENNETH ALEXANDER JONESsophymarine-openregistry-h-john-kenneth-alexander-jones-d69db6 | ORDINARY | 100 | 33.33% |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 100 | 33.33% |
SOUTH WEST LAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-11233577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- The Site Office Bridge Street, Gillingham, Dorset, SP8 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE STOCKsophymarine-openregistry-h-lorraine-stock-a2c2ee | ORDINARY | 19 | 95.00% |
| SEAN FRANCIS DANDYsophymarine-openregistry-h-sean-francis-dandy-377768 | ORDINARY | 1 | 5.00% |
| CJM DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-gb-00000000 | ORDINARY | 0 | 0.00% |
HORNE CONTRACTORS LIMITED
sophymarine-openregistry-gb-11640110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 77 Lamplighters Close, Gillingham, ME7 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIE HORNEsophymarine-openregistry-h-angela-marie-horne-d0a977 | ORDINARY | 3 | |
| ABIGAYLE EMILY HORNEsophymarine-openregistry-h-abigayle-emily-horne-cfbddf | ORDINARY | 0 | |
| GARY HORNEsophymarine-openregistry-h-gary-horne-d2f017 | ORDINARY | 0 | |
HASTINGS FITNESS LIMITED
sophymarine-openregistry-gb-11689505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 London Road, Gillingham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAKE SINGH CHEEMAsophymarine-openregistry-h-gurnake-singh-cheema-7aa92e | ORDINARY | 34 | 34.00% |
| OLGA CHEEMAsophymarine-openregistry-h-olga-cheema-3134e4 | ORDINARY | 33 | 33.00% |
| SANDEEP SINGH CHEEMAsophymarine-openregistry-h-sandeep-singh-cheema-e91da6 | ORDINARY | 33 | 33.00% |
CASEY SHELDEN’S SALON’S & FRANCHISE LTD
sophymarine-openregistry-gb-11729294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 19 Rainham Shopping Centre Rainham Kent Unit 19 Rainham Shopping Centre, Gillingham, Kent, ME8 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY LEGGsophymarine-openregistry-h-casey-legg-fee625 | ORDINARY | 50 | |
| SHELDEN LEGGsophymarine-openregistry-h-shelden-legg-acaba2 | ORDINARY | 50 | |
| KATHERINE ROSSITERsophymarine-openregistry-h-katherine-rossiter-353ac7 | ORDINARY | 0 | |
JAD ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11812580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CROMBIEsophymarine-openregistry-h-david-john-crombie-0c95b5 | ORDINARY GBP1 SHARES | 2 | 50.00% |
| DERREN PAUL COLWELLsophymarine-openregistry-h-derren-paul-colwell-f7a05e | ORDINARY GBP1 SHARES | 2 | 50.00% |
| WENDY JULIA DRAPERsophymarine-openregistry-h-wendy-julia-draper-a9f22d | ORDINARY GBP1 SHARES | 0 | 0.00% |
THE RESIDENTIAL MORTGAGE HUB LTD
sophymarine-openregistry-gb-11839703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 18-20 High Street, Gillingham, ME7 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CARLEYsophymarine-openregistry-h-gavin-carley-38f477 | ORDINARY SHARES A | 15 | |
| JAMIE BARTHOLOMEWsophymarine-openregistry-h-jamie-bartholomew-2cdd48 | ORDINARY SHARES A | 15 | |
| GAVIN CARLEYsophymarine-openregistry-h-gavin-carley-38f477 | ORDINARY SHARES A | 0 | |
| JENNA KIDGELLsophymarine-openregistry-h-jenna-kidgell-e75eed | ORDINARY SHARES A | 0 | |
GIBSON PLUMBING SUPPLIES KENT LIMITED
sophymarine-openregistry-gb-11871446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit Oy14, Elm Court, Gillingham, Kent, ME7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LANCE GIBSONsophymarine-openregistry-h-gary-lance-gibson-439a58 | ORDINARY GBP1 SHARES | 76 | 76.00% |
| MARK JOHN CHILDsophymarine-openregistry-h-mark-john-child-7b2dcf | ORDINARY GBP1 SHARES | 24 | 24.00% |
| KEVIN ANDREW ELLWOODsophymarine-openregistry-h-kevin-andrew-ellwood-de4cbc | ORDINARY GBP1 SHARES | 0 | 0.00% |
NEGU TUITION SERVICES LTD
sophymarine-openregistry-gb-11917205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 21-23 Station Road, Gillingham, ME8 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LEE HOLMESsophymarine-openregistry-h-amy-lee-holmes-25723f | ORDINARY | 58 | 58.00% |
| ZOE SANDFORDsophymarine-openregistry-h-zoe-sandford-08b108 | ORDINARY | 22 | 22.00% |
| HARRY HOLMESsophymarine-openregistry-gb-16570005 | ORDINARY | 20 | 20.00% |
SWLM ( BOURTON MILL ) LIMITED
sophymarine-openregistry-gb-11947688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- The Site Office Bridge Street, Gillingham, Dorset, SP8 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE STOCKsophymarine-openregistry-h-lorraine-stock-a2c2ee | ORDINARY | 19 | 95.00% |
| SEAN FRANCIS DANDYsophymarine-openregistry-h-sean-francis-dandy-377768 | ORDINARY | 1 | 5.00% |
| CJM DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-gb-00000000 | ORDINARY | 0 | 0.00% |
CUT 'N GRILL LIMITED
sophymarine-openregistry-gb-11975769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 2 Skinner Street, Gillingham, ME7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HUGHESsophymarine-openregistry-gb-14456431 | ORDINARY | 34 | |
| ALEJANDRO GONZALEZsophymarine-openregistry-h-alejandro-gonzalez-a687be | ORDINARY | 33 | |
| HENRY HORTONsophymarine-openregistry-h-henry-horton-7fbb62 | ORDINARY | 33 | |
SWLM LIMITED
sophymarine-openregistry-gb-12124472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Site Office Bridge Street, Gillingham, Dorset, SP8 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE STOCKsophymarine-openregistry-h-lorraine-stock-a2c2ee | ORDINARY | 19 | 95.00% |
| SEAN FRANCIS DANDYsophymarine-openregistry-h-sean-francis-dandy-377768 | ORDINARY | 1 | 5.00% |
| CJM DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-gb-00000000 | ORDINARY | 0 | 0.00% |
ONKAAR HOUSEWARE LTD
sophymarine-openregistry-gb-12135454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 56-57 Twydall Green, Gillingham, ME8 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVINDER SINGH RAJWANSIsophymarine-openregistry-h-savinder-singh-rajwansi-4097e2 | ORDINARY | 100 | |
| AJIT SINGH RAJWANSIsophymarine-openregistry-h-ajit-singh-rajwansi-47e48f | ORDINARY | 0 | |
| PRABJEET SINGH RAJWANSIsophymarine-openregistry-h-prabjeet-singh-rajwansi-86d575 | ORDINARY | 0 | |
9 & 19 CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12147413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 20 Moor Park Close, Gillingham, ME8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMADAN AHMEDsophymarine-openregistry-h-ramadan-ahmed-23548c | ORDINARY | 80 | |
| CAN ULUDAGsophymarine-openregistry-h-can-uludag-38d9f9 | ORDINARY | 20 | |
| VEDAT KILICsophymarine-openregistry-h-vedat-kilic-428d80 | ORDINARY | 0 | |
MINIMISE SERVICES LIMITED
sophymarine-openregistry-gb-12184278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 Alexandra Avenue, Gillingham, ME7 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASUQUO OKPOsophymarine-openregistry-h-asuquo-okpo-b89c59 | ORDINARY | 1 | |
| BABATUNDE ADEFILAsophymarine-openregistry-h-babatunde-adefila-806c81 | ORDINARY | 1 | |
| ADEDOYIN ADEFILAsophymarine-openregistry-h-adedoyin-adefila-4df6b4 | ORDINARY | 0 | |