UK companies/Gillingham/Page 23
Companies in Gillingham and their shareholdersPage 23 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 48 shareholdings and 4 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
REGENGLOBALUK LIMITED
sophymarine-openregistry-gb-09455017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 3 - 5 London Road, Gillingham, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA SHETTYsophymarine-openregistry-h-neha-shetty-e886d8 | ORDINARY A | 2,000 | |
| SARITHA SHETTYsophymarine-openregistry-h-saritha-shetty-771343 | ORDINARY B | 100 | |
ASHBY HEATING LTD
sophymarine-openregistry-gb-09564410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Pier Approach Road, Gillingham, ME7 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ASHBYsophymarine-openregistry-h-david-john-ashby-a6028e | ORDINARY | 100 | 100.00% |
| KERRY WADEsophymarine-openregistry-h-kerry-wade-348d63 | B ORDINARY | 1 | 100.00% |
LK PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09614277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TANTONsophymarine-openregistry-h-lee-tanton-e2a13c | ORDINARY | 51 | 51.00% |
| KERI MARIE TANTONsophymarine-openregistry-h-keri-marie-tanton-293bbb | ORDINARY | 49 | 49.00% |
| KERI MARIE TANTONsophymarine-openregistry-h-keri-marie-tanton-293bbb | 'A' ORDINARY SHARES | 1 | 100.00% |
C J M ACCOUNTS LIMITED
sophymarine-openregistry-gb-09633061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 49 Cherryfields, Gillingham, Dorset, SP8 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MILLIGANsophymarine-openregistry-h-catherine-milligan-309005 | ORDINARY | 100 | |
| CATHERINE MILLIGANsophymarine-openregistry-h-catherine-milligan-309005 | B ORDINARY | 90 | |
| MARK MILLIGANsophymarine-openregistry-h-mark-milligan-456df4 | B ORDINARY | 10 | |
LHO CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-09658960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 155 Edwin Road, Gillingham, ME8 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KAINE JOHN PRICEsophymarine-openregistry-h-paul-kaine-john-price-d68ede | ORDINARY | 100 | |
| LISA PRICEsophymarine-openregistry-h-lisa-price-6d4e08 | B ORDINARY | 1 | |
TK DUCTWORK LTD
sophymarine-openregistry-gb-09794480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 205 Hawthorne Avenue, Gillingham, ME8 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SUTCLIFFEsophymarine-openregistry-h-kevin-sutcliffe-f99cbd | ORDINARY | 100 | 100.00% |
| JAMES DOWNESsophymarine-openregistry-h-james-downes-f1ed1e | B ORDINARY | 10 | 100.00% |
AMAZON 24 FITNESS LTD
sophymarine-openregistry-gb-09852365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 150 Darland Avenue, Gillingham, Kent, ME7 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA ESTELLE YOUNGsophymarine-openregistry-h-melissa-estelle-young-e60d07 | ORDINARY | 85 | 100.00% |
| BEN CLIFTONsophymarine-openregistry-h-ben-clifton-86600a | ORDINARY A SHARES | 15 | 100.00% |
THE WINDOW & DOOR WAREHOUSE LIMITED
sophymarine-openregistry-gb-09892329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 16 Cloverlay Industrial Park Canterbury Lane, Gillingham, ME8 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA STUBBERFIELDsophymarine-openregistry-h-lisa-stubberfield-5c8a55 | ORDINARY B | 50 | 100.00% |
| CLIVE STUBBERFIELDsophymarine-openregistry-h-clive-stubberfield-64cdee | ORDINARY A | 30 | 60.00% |
| CLIVE STUBBERFIELDsophymarine-openregistry-h-clive-stubberfield-64cdee | ORDINARY A | 20 | 40.00% |
PARKWOOD ELECTRICAL LIMITED
sophymarine-openregistry-gb-10249950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 8 St. Barnabas Close, Gillingham, ME7 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAGEsophymarine-openregistry-h-richard-page-c4a934 | ORDINARY | 100 | 100.00% |
| AMY PAGEsophymarine-openregistry-h-amy-page-584c58 | B ORDINARY | 1 | 100.00% |
HAYWARD R LIMITED
sophymarine-openregistry-gb-10284452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16 Norman Close, Gillingham, Kent, ME8 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAM HAYWARDsophymarine-openregistry-h-richard-graham-hayward-4b0e0e | A ORDINARY | 51 | 100.00% |
| CLAIRE LOUISE HAYWARDsophymarine-openregistry-h-claire-louise-hayward-3246fd | B ORDINARY | 49 | 100.00% |
MARCO SANTOS LTD
sophymarine-openregistry-gb-10413682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 79 Corporation Road, Gillingham, Kent, ME7 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO MANUELsophymarine-openregistry-h-marco-manuel-b3764b | A ORDINARY | 95 | 100.00% |
| MARCO MANUELsophymarine-openregistry-h-marco-manuel-b3764b | ORDINARY | 3 | 60.00% |
| MAGDALENA KOGUTsophymarine-openregistry-h-magdalena-kogut-b7dda8 | ORDINARY | 2 | 40.00% |
OHM FACILITIES LIMITED
sophymarine-openregistry-gb-10554844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 426 Maidstone Road, Gillingham, ME8 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDIDA MERCERsophymarine-openregistry-h-candida-mercer-5ef95b | B ORDINARY | 100 | |
| GORDON SPITERIsophymarine-openregistry-h-gordon-spiteri-b08a80 | ORDINARY | 100 | |
| CANDIDA MERCERsophymarine-openregistry-h-candida-mercer-5ef95b | ORDINARY | 0 | |
SANSOM COMMERCIAL LIMITED
sophymarine-openregistry-gb-10638560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Bryony Gardens, Gillingham, Dorset, SP8 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE JAYNE SANSOMsophymarine-openregistry-h-michele-jayne-sansom-4d96cd | ORDINARY | 10 | |
| EVELYN SANSOMsophymarine-openregistry-h-evelyn-sansom-ad3420 | B ORDINARY | 1 | |
HARRIS & BROWN LIMITED
sophymarine-openregistry-gb-10709530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 35 Pump Lane, Gillingham, Kent, ME8 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HARRISsophymarine-openregistry-h-angela-harris-968854 | ORDINARY B | 100 | 100.00% |
| ANGELA HARRISsophymarine-openregistry-h-angela-harris-968854 | ORDINARY A | 100 | 100.00% |
| MICHELLE-MARIE PARSONSsophymarine-openregistry-h-michelle-marie-parsons-06e5b7 | ORDINARY B | 0 | 0.00% |
BATTERY SPECIALISTS SOUTH EAST LIMITED
sophymarine-openregistry-gb-10726518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 5 London Road, Gillingham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BRUCEsophymarine-openregistry-h-dean-bruce-3b06bf | ORDINARY A | 100 | |
| NATALIE BRUCEsophymarine-openregistry-h-natalie-bruce-652d83 | ORDINARY B | 10 | |
20/20 COMMERCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10731537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 35 King John Road, Gillingham, Dorset, SP8 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY MINSHAWsophymarine-openregistry-h-katy-minshaw-ec0d7f | ORDINARY | 199 | |
| KATY MINSHAWsophymarine-openregistry-h-katy-minshaw-ec0d7f | CLASS B | 1 | |
| IAN MINSHAWsophymarine-openregistry-h-ian-minshaw-dbdfec | CLASS B | 0 | |
DISCOUNT TOOLS AND FIXINGS LIMITED
sophymarine-openregistry-gb-10754612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3-5 London Road, Gillingham, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DUDLEYsophymarine-openregistry-h-neil-dudley-d45987 | ORDINARY B | 50 | |
| NEIL DUDLEYsophymarine-openregistry-h-neil-dudley-d45987 | ORDINARY A | 50 | |
| ANITA DUDLEYsophymarine-openregistry-h-anita-dudley-adefd7 | ORDINARY B | 0 | |
OB EVENTS LIMITED
sophymarine-openregistry-gb-10793667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 Medway Distribution Centre, Gillingham, Kent, ME8 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS DAVID OVERBURYsophymarine-openregistry-h-daniel-thomas-david-overbury-07e59d | ORDINARY B | 200 | 100.00% |
| OVERBURY ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-11251345 | ORDINARY A | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION HIRE LTDsophymarine-openregistry-gb-16138935 | Holds shares in | ORDINARY B · 50.00% |
| FIRST GAS AND RENEWABLE ENERGY LTDsophymarine-openregistry-gb-12412843 | Holds shares in | ORDINARY B · 40.00% |
| H.I.S SOLUTIONS LIMITEDsophymarine-openregistry-gb-16322295 | Holds shares in | B ORDINARY · 40.00% |
| ELMSTONE FIRE LIMITEDsophymarine-openregistry-gb-15331558 | Holds shares in | B ORDINARY · 20.00% |
S.E.BURT PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11105936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Bryony Gardens, Gillingham, SP8 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BURTsophymarine-openregistry-gb-08527772 | ORDINARY | 1 | |
| VICTORIA BURTsophymarine-openregistry-h-victoria-burt-c68326 | B ORDINARY | 1 | |
MG FIRE SERVICES LIMITED
sophymarine-openregistry-gb-11270278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 6 Eleanor Court, Gillingham, ME8 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANA GRIEVEsophymarine-openregistry-h-liana-grieve-ed6d4e | A ORDINARY | 50 | 100.00% |
| MALCOLM GRIEVEsophymarine-openregistry-h-malcolm-grieve-4f5be8 | ORDINARY | 50 | 100.00% |