UK companies/Gillingham/Page 24

Companies in Gillingham and their shareholdersPage 24 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 42 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.

Post town
Gillingham
Companies with a register
1,201
On this page
20
Shareholdings
42
Related parties
4

LYNCH4 CARE SERVICES LIMITED

sophymarine-openregistry-gb-11317746
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
145 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
GRANTLEY RICKARDO LYNCHsophymarine-openregistry-h-grantley-rickardo-lynch-e171b9ORDINARY51100.00%
CLAIRE-MARIE SAMANTHA LYNCHsophymarine-openregistry-h-claire-marie-samantha-lynch-c692b6ORDINARY B49100.00%
GRANTLEY RICKARDO LYNCHsophymarine-openregistry-h-grantley-rickardo-lynch-e171b9ORDINARY B00.00%

L&P EDUCATIONAL SERVICES LTD

sophymarine-openregistry-gb-11385915
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
85310 — General secondary education
85410 — Post-secondary non-tertiary education
85600 — Educational support services
Registered office
91 First Avenue, Gillingham, Kent, ME7 2LF

Direct shareholders

ShareholderShare classShares held% of class
LISA BOWLESsophymarine-openregistry-gb-05589205A ORDINARY1100.00%
PAUL BOWLESsophymarine-openregistry-h-paul-bowles-65794bB ORDINARY1100.00%

CASTLE CARPENTRY & BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-11448414
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
9 Bryony Gardens, Gillingham, Dorset, SP8 4TR

Direct shareholders

ShareholderShare classShares held% of class
MARY HANBYsophymarine-openregistry-h-mary-hanby-7422a6B ORDINARY1
RYAN HUGHESsophymarine-openregistry-h-ryan-hughes-409fabORDINARY1

HANNS HAIR DESIGN LIMITED

sophymarine-openregistry-gb-11542450
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Fellows Close, Gillingham, ME8 0ST

Direct shareholders

ShareholderShare classShares held% of class
KEIRAN DAVID HANNsophymarine-openregistry-h-keiran-david-hann-24107bORDINARY100100.00%
KATIE WILLIAMSONsophymarine-openregistry-h-katie-williamson-61b56bORDINARY B1100.00%

EXPORT HEALTH CERTIFICATION SERVICES LTD

sophymarine-openregistry-gb-11778877
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
48 Henry Street, Gillingham, ME8 8HE

Direct shareholders

ShareholderShare classShares held% of class
VENETA VESELINOVA KOZHUHAROVAsophymarine-openregistry-h-veneta-veselinova-kozhuharova-24b9d9ORDINARY GBP1 SHARES100100.00%
NIKOLAY NIKOLAEV VELYANOVsophymarine-openregistry-h-nikolay-nikolaev-velyanov-83a39e'B' ORDINARY GBP1 SHARES1100.00%

ASSOCIATED VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-11804327
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
48 Henry Street, Gillingham, ME8 8HE

Direct shareholders

ShareholderShare classShares held% of class
VENETA VESELINOVA KOZHUHAROVAsophymarine-openregistry-h-veneta-veselinova-kozhuharova-24b9d9ORDINARY GBP1 SHARES100100.00%
NIKOLAY NIKOLAEV VELYANOVsophymarine-openregistry-h-nikolay-nikolaev-velyanov-83a39e'B' ORDINARY GBP1 SHARES1100.00%

LDB INSTALLATIONS LTD

sophymarine-openregistry-gb-11814904
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
322 Hempstead Road, Gillingham, ME7 3QH

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE BRYANTsophymarine-openregistry-h-danielle-bryant-5aedd8ORDINARY SHARES B1100.00%
LEWIS BRYANTsophymarine-openregistry-h-lewis-bryant-02d0faORDINARY SHARES1100.00%

AUSHER ESTATES AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-11965631
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Ambley Green, Gillingham, Kent, ME8 0NJ

Direct shareholders

ShareholderShare classShares held% of class
DECLAN JOHN GRAHAM AUSHERsophymarine-openregistry-h-declan-john-graham-ausher-e8977bORDINARY GBP1 SHARES99100.00%
REBECCA WOODsophymarine-openregistry-h-rebecca-wood-a9d11aA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
APL LEISURE LTDsophymarine-openregistry-gb-14856611Holds shares inORDINARY · 0.00%
PRIMECH BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-09400686Holds shares inD ORDINARY

ADVANCED ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12148740
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
520 Maidstone Road, Gillingham, Kent, ME8 0NN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARK PAINEsophymarine-openregistry-h-robert-mark-paine-34c552ORDINARY100100.00%
DEBORAH PAINEsophymarine-openregistry-h-deborah-paine-c7c3d2A ORDINARY1100.00%

CRESCENT DIGITAL SERVICES LIMITED

sophymarine-openregistry-gb-12248892
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
29 Hinton Crescent, Gillingham, ME7 3RN

Direct shareholders

ShareholderShare classShares held% of class
BRIONY BESTsophymarine-openregistry-h-briony-best-876832A ORDINARY2100.00%
MICHAEL BESTsophymarine-openregistry-h-michael-best-f419a1ORDINARY2100.00%

NOBLE & BRITE RETAIL LTD

sophymarine-openregistry-gb-12296496
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Lower Rainham Road, Gillingham, Kent, ME7 2YD

Direct shareholders

ShareholderShare classShares held% of class
DARREN SEAN ENRIGHTsophymarine-openregistry-h-darren-sean-enright-77e39cORDINARY10,000
AHMAD LANGERAKsophymarine-openregistry-h-ahmad-langerak-8f8c9aNON VOTING100

BARTHOLOMEW PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12341807
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18-20 High Street, Gillingham, ME7 1BB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BARTHOLOMEWsophymarine-openregistry-h-jamie-bartholomew-2cdd48ORDINARY80
JAMIE BARTHOLOMEWsophymarine-openregistry-h-jamie-bartholomew-2cdd48A ORDINARY20
JADE BROWNsophymarine-openregistry-h-jade-brown-e49fc6A ORDINARY0

Related parties

PartyRelationshipDetail
RHJB LTDsophymarine-openregistry-gb-10918586Holds shares inORDINARY B · 0.99%

FIRST GAS AND RENEWABLE ENERGY LTD

sophymarine-openregistry-gb-12412843
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 3, Medway Distribution Centre, Gillingham, Kent, ME8 0RT

Direct shareholders

ShareholderShare classShares held% of class
AARON STANFORDsophymarine-openregistry-h-aaron-stanford-01bfa0ORDINARY A120100.00%
OB EVENTS LIMITEDsophymarine-openregistry-gb-10793667ORDINARY B80100.00%

Related parties

PartyRelationshipDetail
FUSION HIRE LTDsophymarine-openregistry-gb-16138935Holds shares inORDINARY A · 50.00%

RHUBARB & PICKLE LTD

sophymarine-openregistry-gb-12603398
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1, The Centre, Gillingham, Dorset, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
ADAM BLOOMFIELDsophymarine-openregistry-h-adam-bloomfield-c6c1a0ORDINARY120100.00%
SARAH BLOOMFIELDsophymarine-openregistry-h-sarah-bloomfield-1aa1b9B ORDINARY80100.00%

PHLS MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-13062314
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
26 Greensleeves Road, Gillingham, Kent, ME8 7FL

Direct shareholders

ShareholderShare classShares held% of class
CLIVE PETER PARISHsophymarine-openregistry-h-clive-peter-parish-7e52c7ORDINARY SHARES5,000100.00%
ANDREW CLIVE PARISHsophymarine-openregistry-h-andrew-clive-parish-b5a7d9ORDINARY SHARES B1100.00%

WILSON AGENCIES LTD

sophymarine-openregistry-gb-13305453
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
66a High Street, Gillingham, Kent, ME8 7JF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24ORDINARY A55100.00%
EMMA BEALsophymarine-openregistry-h-emma-beal-961d7dORDINARY B45100.00%

NRG ELECTRIX LTD

sophymarine-openregistry-gb-13361249
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
326 Pump Lane, Gillingham, ME8 7TJ

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE BALDWINsophymarine-openregistry-h-hollie-baldwin-c25be5ORDINARY B1
SHANE STERRYsophymarine-openregistry-h-shane-sterry-e66d3bORDINARY A1

EVERLONG UK LIMITED

sophymarine-openregistry-gb-13395641
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
5 London Road, Gillingham, Kent, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
HAROON LATIFFsophymarine-openregistry-h-haroon-latiff-42497cORDINARY A50
TONI LATIFFsophymarine-openregistry-h-toni-latiff-9db926ORDINARY B50

OMEGA WSR PROPERTY LTD

sophymarine-openregistry-gb-13451528
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Hoath Business Centre, Gillingham, Kent, ME8 0BF

Direct shareholders

ShareholderShare classShares held% of class
BRETT LEE DUFFIELDsophymarine-openregistry-h-brett-lee-duffield-46c901B ORDINARY50100.00%
DAVID MATTHEW KEOHANEsophymarine-openregistry-h-david-matthew-keohane-3ca664A ORDINARY50100.00%

K F CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-13571996
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
3-5 London Road, Gillingham, Kent, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FISHERsophymarine-openregistry-h-kevin-fisher-63282fORDINARY A1
PAULINE FISHERsophymarine-openregistry-h-pauline-fisher-d5eeedORDINARY B1