UK companies/Gillingham/Page 27

Companies in Gillingham and their shareholdersPage 27 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 40 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
40
Related parties
1

ROBERT FRITH OPTOMETRISTS LIMITED

sophymarine-openregistry-gb-02801004
Status
Active
Type
Private Limited Company
Incorporated
18/03/1993
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
JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6ORDINARY50
ROBERT FRITH TRUSTsophymarine-openregistry-h-robert-frith-trust-917c1fORDINARY50

TONY JARVIS LIMITED

sophymarine-openregistry-gb-02831315
Status
Active
Type
Private Limited Company
Incorporated
29/06/1993
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
Registered office
28 Birling Avenue, Gillingham, Kent, ME8 7EY

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA ROSEMARY JARVISsophymarine-openregistry-h-cynthia-rosemary-jarvis-4ac07cORDINARY100
ANTHONY JARVISsophymarine-openregistry-h-anthony-jarvis-75daa7ORDINARY0

Related parties

PartyRelationshipDetail
TJ PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-11084815Holds shares inORDINARY · 100.00%

UNBOUNDED LIMITED

sophymarine-openregistry-gb-03152286
Status
Active
Type
Private Limited Company
Incorporated
29/01/1996
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 The Centre, Gillingham, Dorset, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY SMITHsophymarine-openregistry-h-caroline-mary-smith-750719ORDINARY100
SIMON MATTHEW SMITHsophymarine-openregistry-h-simon-matthew-smith-061b76ORDINARY0

GUIDE SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-03246838
Status
Active
Type
Private Limited Company
Incorporated
06/09/1996
Accounts
SMALL
SIC
80100 — Private security activities
Registered office
6 Ambley Green Ambley Green, Gillingham, ME8 0NJ

Direct shareholders

ShareholderShare classShares held% of class
SENSECO SYSTEMS LIMITEDsophymarine-openregistry-gb-06840964ORDINARY150,000
MS BHARTI PATELsophymarine-openregistry-h-ms-bharti-patel-54e318ORDINARY0

PISCINE SYSTEMS LIMITED

sophymarine-openregistry-gb-03248869
Status
Active
Type
Private Limited Company
Incorporated
12/09/1996
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Greenwood House Mill Lane, Gillingham, Dorset, SP8 5DA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HAKEsophymarine-openregistry-h-elizabeth-hake-c1a0fdORDINARY50
JEREMY HAKEsophymarine-openregistry-h-jeremy-hake-1549f9ORDINARY50

PRIORITY ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-03463251
Status
Active
Type
Private Limited Company
Incorporated
11/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Crusader Close, Gillingham, Kent, ME8 0PR

Direct shareholders

ShareholderShare classShares held% of class
SIMON AUSTIN FOWLERsophymarine-openregistry-h-simon-austin-fowler-814499ORDINARY100100.00%
SARAH ELIZABETH FOWLERsophymarine-openregistry-h-sarah-elizabeth-fowler-ed74fcORDINARY00.00%

ARMISHAWS REMOVALS LTD

sophymarine-openregistry-gb-03588285
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
One The Centre, Gillingham, Dorset, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
ARMISHAWS GROUP LTDsophymarine-openregistry-gb-13091998ORDINARY99
LLOYD ARMISHAWsophymarine-openregistry-h-lloyd-armishaw-589cafORDINARY0

JAMES NICHOLAS INTERNATIONAL REMOVALS LTD

sophymarine-openregistry-gb-03652555
Status
Active
Type
Private Limited Company
Incorporated
20/10/1998
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
One The Centre, Gillingham, Dorset, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
LLOYD ARMISHAWsophymarine-openregistry-h-lloyd-armishaw-589cafORDINARY50
RUTH ARMISHAWsophymarine-openregistry-h-ruth-armishaw-ebbe79ORDINARY50

MC MODELMAKING LTD

sophymarine-openregistry-gb-04054296
Status
Active
Type
Private Limited Company
Incorporated
16/08/2000
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
98 First Avenue, Gillingham, Kent, ME7 2LQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EARLEsophymarine-openregistry-h-martin-earle-f5c88bORDINARY2
JULIA GWYNETH EARLEsophymarine-openregistry-h-julia-gwyneth-earle-9b378cORDINARY0

S & A COMPANY LONDON LIMITED

sophymarine-openregistry-gb-04322946
Status
Active
Type
Private Limited Company
Incorporated
15/11/2001
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
BABAR ABDUL MUMTAZsophymarine-openregistry-h-babar-abdul-mumtaz-f2b28bORDINARY5151.00%
KHAWAJA MOHAMMED FAROUK SADIQsophymarine-openregistry-h-khawaja-mohammed-farouk-sadiq-7c8ac6ORDINARY4949.00%

C L ROADMARKINGS LIMITED

sophymarine-openregistry-gb-04450411
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
43 Alexandra Avenue, Gillingham, Kent, ME7 2LP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAWRENCE CAREYsophymarine-openregistry-h-robert-lawrence-carey-664a72ORDINARY £150
MAUREEN SARAH CAREYsophymarine-openregistry-h-maureen-sarah-carey-415ee3ORDINARY £10

BISCHEM LIMITED

sophymarine-openregistry-gb-04468950
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
465 Canterbury Street, Gillingham, Kent, ME7 5LJ

Direct shareholders

ShareholderShare classShares held% of class
MR SUDEER MAJEEDsophymarine-openregistry-h-mr-sudeer-majeed-03de21ORDINARY50
MRS NAJUMA BEGUM MAJEEDsophymarine-openregistry-h-mrs-najuma-begum-majeed-f38749ORDINARY50

MERVENT LTD

sophymarine-openregistry-gb-04670190
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
99 Lakeside Drive, Gillingham, Dorset, SP8 4YX

Direct shareholders

ShareholderShare classShares held% of class
DONALD BRYNEsophymarine-openregistry-h-donald-bryne-039cf0ORDINARY1,000
JUDITH WALKERsophymarine-openregistry-h-judith-walker-bae261ORDINARY0

J.P. KNIGHT & SONS LIMITED

sophymarine-openregistry-gb-04768996
Status
Active
Type
Private Limited Company
Incorporated
18/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
MARK ALBERT KNIGHTsophymarine-openregistry-h-mark-albert-knight-bc8408ORDINARY GBP1 SHARES1100.00%
DAVID MATTHEW KNIGHTsophymarine-openregistry-h-david-matthew-knight-a974b5ORDINARY GBP1 SHARES00.00%

SUB-TAX ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-04819881
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
116 Maidstone Road, Gillingham, Kent, ME8 0DS

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JEAN HITCHCOCKsophymarine-openregistry-h-susan-jean-hitchcock-99c6a2ORDINARY51
SAMANTHA COLEMANsophymarine-openregistry-h-samantha-coleman-110703ORDINARY49

AUD'S TAXIS LIMITED

sophymarine-openregistry-gb-04930731
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
63 Peninsula Quay, Gillingham, Kent, ME7 1GL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CANNELLsophymarine-openregistry-h-jeremy-cannell-3e6b84ORDINARY2
PAUL BOYLEsophymarine-openregistry-gb-SC505057ORDINARY0

ZAAN SERVICES LIMITED

sophymarine-openregistry-gb-05004170
Status
Active
Type
Private Limited Company
Incorporated
29/12/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 London Road, Gillingham, Kent, ME8 6YX

Direct shareholders

ShareholderShare classShares held% of class
BABAR MUMTAZsophymarine-openregistry-h-babar-mumtaz-ab4a3dORDINARY150.00%
RUQUIA MUMTAZsophymarine-openregistry-h-ruquia-mumtaz-39e513ORDINARY150.00%

THE ABERDEEN COAL AND SHIPPING COMPANY LIMITED

sophymarine-openregistry-gb-05050914
Status
Active
Type
Private Limited Company
Incorporated
20/02/2004
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Bramleys, Gillingham, SP8 4LP

Direct shareholders

ShareholderShare classShares held% of class
R J GARNETTsophymarine-openregistry-h-r-j-garnett-5cc23cORDINARY100
J F DUNCOMBEsophymarine-openregistry-h-j-f-duncombe-e3d577ORDINARY0

GILLINGHAM AND MERE CARS LIMITED

sophymarine-openregistry-gb-05057946
Status
Active
Type
Private Limited Company
Incorporated
27/02/2004
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
3 Sylvan Way, Gillingham, SP8 4EQ

Direct shareholders

ShareholderShare classShares held% of class
RUTH MARGARET JOHNSONsophymarine-openregistry-h-ruth-margaret-johnson-72d56eORDINARY100100.00%
RICHARD GALEsophymarine-openregistry-h-richard-gale-f9b2c6ORDINARY00.00%

SRS WINDOWS LIMITED

sophymarine-openregistry-gb-05553479
Status
Active
Type
Private Limited Company
Incorporated
05/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROY STEWART & TONI MARIA STEWART (JOINTLY)sophymarine-openregistry-h-stephen-roy-stewart-toni-maria-stewart-j-1152c2ORDINARY GBP1 SHARES2100.00%
STEPHEN ROY STEWARTsophymarine-openregistry-h-stephen-roy-stewart-fa8e51ORDINARY GBP1 SHARES00.00%