UK companies/Gillingham/Page 31
Companies in Gillingham and their shareholdersPage 31 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.
Companies with a register
1,201
FOUR BUILD (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-09506043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Bloors Lane, Gillingham, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR PROPERTY GROUP (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-11616200 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| DARREN JOHN TANCREDsophymarine-openregistry-h-darren-john-tancred-eaf171 | ORDINARY GBP1 SHARES | 0 | 0.00% |
IFTIKHAR CONSULTANTS LTD
sophymarine-openregistry-gb-09536591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 32 Tennyson Road, Gillingham, ME7 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHNAZ MAQSOOD REHANsophymarine-openregistry-h-shahnaz-maqsood-rehan-2d1032 | ORDINARY | 1 | |
| IFTIKHAR PETER LALLDINsophymarine-openregistry-h-iftikhar-peter-lalldin-873044 | ORDINARY | 0 | |
RLH INDUSTRIAL SERVICES LTD
sophymarine-openregistry-gb-09638219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 89 Fairview Avenue, Gillingham, Kent, ME8 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE HAINESsophymarine-openregistry-h-rebecca-jane-haines-49ff9f | ORDINARY | 50 | 50.00% |
| RUSSELL HAINESsophymarine-openregistry-gb-04658122 | ORDINARY | 50 | 50.00% |
SAM HAULAGE LIMITED
sophymarine-openregistry-gb-09718518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 82 St. Johns Road, Gillingham, Kent, ME7 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP KAUR SIDHUsophymarine-openregistry-h-kuldeep-kaur-sidhu-ba0388 | ORDINARY | 7 | 70.00% |
| DIVENDER SINGH SIDHUsophymarine-openregistry-h-divender-singh-sidhu-7ef703 | ORDINARY | 3 | 30.00% |
BODY TEMPLE GYM LTD
sophymarine-openregistry-gb-09741698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1 The Centre, Gillingham, Dorset, SP8 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO PACEsophymarine-openregistry-h-roberto-pace-b1bffa | ORDINARY | 1 | 100.00% |
| SOPHIE PACEsophymarine-openregistry-h-sophie-pace-5dbc06 | ORDINARY | 0 | 0.00% |
SP SITE ENGINEERING LTD
sophymarine-openregistry-gb-09870393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 61 Christmas Street, Gillingham, ME7 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR JERZY PYRAsophymarine-openregistry-h-slawomir-jerzy-pyra-b21c4f | ORDINARY | 60 | |
| KINGA MAZUR-MILKOWSKIsophymarine-openregistry-h-kinga-mazur-milkowski-5af315 | ORDINARY | 40 | |
TOLLEY ESTATES LIMITED
sophymarine-openregistry-gb-09896412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One The Centre, Gillingham, Dorset, SP8 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BEERsophymarine-openregistry-h-katherine-beer-665bbc | ORDINARY | 10 | |
| JULIAN TOLLEYsophymarine-openregistry-h-julian-tolley-d1a08c | ORDINARY | 0 | |
SRU INSULATION LTD
sophymarine-openregistry-gb-09919136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Oaktree Cottage, Gillingham, Dorset, SP8 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE BASSONsophymarine-openregistry-h-elizabeth-jane-basson-b44e7b | ORDINARY | 50 | 50.00% |
| HENDRIK BASSONsophymarine-openregistry-h-hendrik-basson-45576a | ORDINARY | 50 | 50.00% |
NORMAN BESPOKE LIMITED
sophymarine-openregistry-gb-09949405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27 Hoath Lane, Gillingham, ME8 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE NORMANsophymarine-openregistry-h-daniel-lee-norman-8d6991 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| SHELLEY NORMANsophymarine-openregistry-h-shelley-norman-0aae9e | ORDINARY GBP1 SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T & B HOMES LIMITEDsophymarine-openregistry-gb-14572605 | Holds shares in | ORDINARY B · 50.00% |
HEMPSTEAD PAVILION PLAYGROUP LIMITED
sophymarine-openregistry-gb-09970029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 54 Harrow Road, Gillingham, Kent, ME7 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY MOODIEsophymarine-openregistry-h-tracy-moodie-a646d3 | ORDINARY | 100 | |
| JOANNE JARRETTsophymarine-openregistry-h-joanne-jarrett-012926 | ORDINARY | 0 | |
CHRIS CLAYDON LIMITED
sophymarine-openregistry-gb-10053352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Lilac Cottage Woodville, Gillingham, Dorset, SP8 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL CLAYDONsophymarine-openregistry-h-christopher-paul-claydon-9400d2 | ORDINARY | 1 | 50.00% |
| ROSALYN ANN CLAYDONsophymarine-openregistry-h-rosalyn-ann-claydon-c5b823 | ORDINARY | 1 | 50.00% |
BAILLIE JONES LIMITED
sophymarine-openregistry-gb-10122009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 The Square, Gillingham, Dorset, SP8 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RHYDIAN EDWYN-JONESsophymarine-openregistry-h-timothy-rhydian-edwyn-jones-d94d02 | ORDINARY | 75 | |
| VIRGINIA EDWYN-JONESsophymarine-openregistry-h-virginia-edwyn-jones-4c793d | ORDINARY | 25 | |
FA SURVEYORS LTD
sophymarine-openregistry-gb-10207537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Yeoman Drive, Gillingham, Kent, ME7 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM ANWARsophymarine-openregistry-h-faheem-anwar-7e47bd | ORDINARY | 50 | |
| TARANNUM ANWARsophymarine-openregistry-h-tarannum-anwar-95fe77 | ORDINARY | 50 | |
GREAT WALL MARINE AND OFFSHORE SERVICE CO., LIMITED
sophymarine-openregistry-gb-10234019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19 King Street, Gillingham, ME7 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMIN XUsophymarine-openregistry-h-jumin-xu-e68dec | ORD | 10,000 | |
| DI GENGsophymarine-openregistry-h-di-geng-beedb4 | ORD | 0 | |
CHROMOLOGY LTD
sophymarine-openregistry-gb-10240546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 75 Longfellow Road, Gillingham, Kent, ME7 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA PUSZTAIsophymarine-openregistry-h-gabriella-pusztai-aa7392 | ORD | 100 | |
| THOMAS MICHAEL CALLAHANsophymarine-openregistry-h-thomas-michael-callahan-51e308 | ORD | 0 | |
KRAV GEAR LTD
sophymarine-openregistry-gb-10247272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit A, Gillingham, Kent, ME7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRAV MAGA GROUP LTDsophymarine-openregistry-gb-13245733 | ORDINARY | 100 | 100.00% |
| KAROLINA MARTA SEGA-FAJECKAsophymarine-openregistry-h-karolina-marta-sega-fajecka-b69437 | ORDINARY | 0 | 0.00% |
TAXI WORLD ORDER LIMITED
sophymarine-openregistry-gb-10258341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Sunderland Drive, Gillingham, Kent, ME8 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORAWAR THINDsophymarine-openregistry-h-jorawar-thind-a82fdb | ORDINARY | 2 | |
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 0 | |
AAKIF & CO LTD
sophymarine-openregistry-gb-10319123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Chestfield Close, Gillingham, Kent, ME8 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAYAT UL-AINsophymarine-openregistry-h-aayat-ul-ain-549fcd | ORDINARY | 80 | |
| MUHAMMAD FAISAL HANIFsophymarine-openregistry-h-muhammad-faisal-hanif-aa2944 | ORDINARY | 20 | |
PETER BEER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10391061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 44 Thorpe Walk, Gillingham, Kent, ME8 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARTYN BEERsophymarine-openregistry-h-peter-martyn-beer-69e5e0 | ORDINARY | 75 | |
| DAWN ELIZABETH BEERsophymarine-openregistry-h-dawn-elizabeth-beer-a09d67 | ORDINARY | 25 | |
KITCHENAIR SERVICES UK LTD
sophymarine-openregistry-gb-10454641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Bedford Avenue, Gillingham, ME8 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SPICERsophymarine-openregistry-h-barry-spicer-fd77dd | ORDINARY | 50 | |
| CRAIG SPICERsophymarine-openregistry-h-craig-spicer-1d44e2 | ORDINARY | 50 | |