UK companies/Gillingham/Page 4
Companies in Gillingham and their shareholdersPage 4 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 170 shareholdings and 7 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
41 MARINE PARADE (TANKERTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07748625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33 Station Road, Gillingham, ME8 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MASON & JANE MASON (JOINTLY)sophymarine-openregistry-h-anthony-mason-jane-mason-jointly-c70746 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| BRUCE SUMNER & PAMELA SUMNER (JOINTLY)sophymarine-openregistry-h-bruce-sumner-pamela-sumner-jointly-6dd6e4 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| HUW DANIEL REYNOLDSsophymarine-openregistry-h-huw-daniel-reynolds-ee44b6 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| JOSEPH KELLY & CAROLINE KELLY (JOINTLY)sophymarine-openregistry-h-joseph-kelly-caroline-kelly-jointly-02afc8 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| MARGARET HOPEsophymarine-openregistry-h-margaret-hope-e96c37 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| MARY HEANLYsophymarine-openregistry-h-mary-heanly-fbb690 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| MARY HOULT HALDINsophymarine-openregistry-h-mary-hoult-haldin-91b77f | ORDINARY GBP1 SHARES | 1 | 12.50% |
| NIGEL HODD & RITA HODD (JOINTLY)sophymarine-openregistry-h-nigel-hodd-rita-hodd-jointly-d543bf | ORDINARY GBP1 SHARES | 1 | 12.50% |
| DEREK HOPE (DECEASED) & MARGARET HOPE (JOINTLY)sophymarine-openregistry-h-derek-hope-deceased-margaret-hope-jointl-c7efd0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| WILLIAM DOUGLAS SCOTT & AMY SCOTT (JOINTLY)sophymarine-openregistry-h-william-douglas-scott-amy-scott-jointly-200383 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BAPCHILD MOTORING WORLD (KENT) LIMITED
sophymarine-openregistry-gb-04742605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Big Motoring World Gilingham Business Park, Gillingham, ME8 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBELL CARS BIDCO LTDsophymarine-openregistry-gb-13985033 | ORDINARY | 17,052,000,001 | 100.00% |
| ANSAR KHANsophymarine-openregistry-h-ansar-khan-a2848b | B2 PREFERENCE | 0 | |
| ANSAR KHANsophymarine-openregistry-h-ansar-khan-a2848b | B1 PREFERENCE | 0 | |
| ANSAR KHANsophymarine-openregistry-h-ansar-khan-a2848b | B ORDINARY | 0 | |
| BLUEBELL CARS BIDCO LIMITEDsophymarine-openregistry-gb-13985033 | A2 PREFERENCE | 0 | |
| BLUEBELL CARS BIDCO LIMITEDsophymarine-openregistry-gb-13985033 | A1 PREFERENCE | 0 | |
| BLUEBELL CARS BIDCO LIMITEDsophymarine-openregistry-gb-13985033 | A ORDINARY | 0 | |
| DARREN MILLERsophymarine-openregistry-h-darren-miller-7e07be | D ORDINARY | 0 | |
| JEMIMA FERGUSONsophymarine-openregistry-h-jemima-ferguson-d83ec5 | D ORDINARY | 0 | |
| JOHN TITCHMARSHsophymarine-openregistry-h-john-titchmarsh-a57cfd | D ORDINARY | 0 | |
| MANDEEP SINGH RUPRAHsophymarine-openregistry-h-mandeep-singh-ruprah-2cc473 | D ORDINARY | 0 | |
| PARK LANE GLOBAL LIMITEDsophymarine-openregistry-gb-08683409 | B ORDINARY | 0 | |
| PARK LANE GLOBAL LIMITEDsophymarine-openregistry-gb-08683409 | B1 PREFERENCE | 0 | |
| PARK LANE GLOBAL LIMITEDsophymarine-openregistry-gb-08683409 | B2 PREFERENCE | 0 | |
| PETER WADDELL HOLDCO LIMITEDsophymarine-openregistry-gb-10376605 | B ORDINARY | 0 | |
| PETER WADDELL HOLDCO LIMITEDsophymarine-openregistry-gb-10376605 | B1 PREFERENCE | 0 | |
| PETER WADDELL HOLDCO LIMITEDsophymarine-openregistry-gb-10376605 | B2 PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE HEIGHT LIMITEDsophymarine-openregistry-gb-07281373 | Holds shares in | ORDINARY |
| SW GROUP PREPARATION CENTRE LIMITEDsophymarine-openregistry-gb-12355713 | Holds shares in | ORDINARY |
PRIORY COURT (ROCHESTER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04538457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33 Station Road, Gillingham, ME8 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBIANA ALEXANDRA SOLANO MARTINEZsophymarine-openregistry-h-bibiana-alexandra-solano-martinez-5bdd2b | ORDINARY | 1 | |
| LISTON NATHANsophymarine-openregistry-h-liston-nathan-2c3ca7 | ORDINARY | 1 | |
| MISS A JENNINGSsophymarine-openregistry-h-miss-a-jennings-102638 | ORDINARY | 1 | |
| MR & MRS BRENLUNDsophymarine-openregistry-h-mr-mrs-brenlund-43b874 | ORDINARY | 1 | |
| MR ALAN DOUGLASsophymarine-openregistry-h-mr-alan-douglas-e23e9e | ORDINARY | 1 | |
| MR G M CRANEsophymarine-openregistry-h-mr-g-m-crane-14baf3 | ORDINARY | 1 | |
| MS CAROL DOUGLASsophymarine-openregistry-h-ms-carol-douglas-20eb62 | ORDINARY | 1 | |
| MS CLARE AGGARWALsophymarine-openregistry-h-ms-clare-aggarwal-daefa4 | ORDINARY | 1 | |
| RICHARD ANTHONY HALEsophymarine-openregistry-h-richard-anthony-hale-063786 | ORDINARY | 1 | |
THINK SMARTER GROUP LTD
sophymarine-openregistry-gb-09634793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 40 Fairview Avenue, Gillingham, Kent, ME8 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIN AGGARWALsophymarine-openregistry-h-rohin-aggarwal-1c7891 | ORDINARY | 104,290 | 92.05% |
| RICEsophymarine-openregistry-h-rice-ccbaf9 | ORDINARY | 2,145 | 1.89% |
| BATURsophymarine-openregistry-h-batur-d91ae0 | ORDINARY | 1,716 | 1.51% |
| AKHTARsophymarine-openregistry-gb-16848634 | ORDINARY | 1,287 | 1.14% |
| SINCLAIR-WILSONsophymarine-openregistry-h-sinclair-wilson-be375c | ORDINARY | 1,279 | 1.13% |
| BERNERSsophymarine-openregistry-h-berners-c83c86 | ORDINARY | 858 | 0.76% |
| PICKTHORNsophymarine-openregistry-gb-09587485 | ORDINARY | 858 | 0.76% |
| JEEVESsophymarine-openregistry-h-jeeves-ca2e5d | ORDINARY | 429 | 0.38% |
| MAHARsophymarine-openregistry-gb-11643819 | ORDINARY | 429 | 0.38% |
J.A.D. ASSOCIATES LIMITED
sophymarine-openregistry-gb-02416462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERREN PAUL COLWELL & SARAH COLWELL (JOINTLY)sophymarine-openregistry-h-derren-paul-colwell-sarah-colwell-jointl-801fdf | 'A' ORDINARY GBP1 SHARES | 14,850 | 38.57% |
| DAVID JOHN CROMBIEsophymarine-openregistry-h-david-john-crombie-0c95b5 | 'A' ORDINARY GBP1 SHARES | 14,600 | 37.92% |
| ADAM DOWDYsophymarine-openregistry-h-adam-dowdy-49952b | 'A' ORDINARY GBP1 SHARES | 5,500 | 14.29% |
| ANN ELIZABETH CROMBIEsophymarine-openregistry-h-ann-elizabeth-crombie-719a4d | 'A' ORDINARY GBP1 SHARES | 1,900 | 4.94% |
| KATIE JO BOXALLsophymarine-openregistry-h-katie-jo-boxall-897f0a | 'A' ORDINARY GBP1 SHARES | 1,650 | 4.29% |
| JAMES ELLIOTT DRAPERsophymarine-openregistry-h-james-elliott-draper-5d5706 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| JAMES ELLIOTT DRAPER & JESSICA ROSE DRAPER (JOINTLY)sophymarine-openregistry-h-james-elliott-draper-jessica-rose-draper-3501b4 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| KATIE JO BOXALLsophymarine-openregistry-h-katie-jo-boxall-897f0a | 'B' ORDINARY GBP1 SHARES | 0 | |
| WENDY JULIA DRAPERsophymarine-openregistry-h-wendy-julia-draper-a9f22d | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
ARMISHAWS MEDIA LIMITED
sophymarine-openregistry-gb-13981734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1, The Centre, Gillingham, Dorset, SP8 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARMISHAWsophymarine-openregistry-h-david-armishaw-43124e | ORDINARY | 52 | |
| ARTUR ARMISHAWsophymarine-openregistry-h-artur-armishaw-b9f46f | B ORDINARY | 25 | |
| EMILIA ARMISHAWsophymarine-openregistry-h-emilia-armishaw-759900 | B ORDINARY | 25 | |
| LLOYD ARMISHAWsophymarine-openregistry-h-lloyd-armishaw-589caf | ORDINARY | 24 | |
| RUTH ARMISHAWsophymarine-openregistry-h-ruth-armishaw-ebbe79 | ORDINARY | 24 | |
| ELIZABETH MATCHAMsophymarine-openregistry-h-elizabeth-matcham-653321 | B ORDINARY | 20 | |
| OTTO MATCHAMsophymarine-openregistry-h-otto-matcham-a7afb4 | B ORDINARY | 20 | |
| KATHERINE MATCHAMsophymarine-openregistry-h-katherine-matcham-f190b5 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BLACKMORE VALE LTDsophymarine-openregistry-gb-12856767 | Holds shares in | ORDINARY |
WYKE COURT LIMITED
sophymarine-openregistry-gb-01755072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Wyke Court, Gillingham, Dorset, SP8 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WHITEsophymarine-openregistry-h-derek-white-728128 | ORDINARY | 1 | |
| KATIE LYNN GOLDSMITHsophymarine-openregistry-h-katie-lynn-goldsmith-3ff21f | ORDINARY | 1 | |
| LINDA HARRISsophymarine-openregistry-gb-16980070 | ORDINARY | 1 | |
| MRS SUSAN JANE COLLINGSsophymarine-openregistry-h-mrs-susan-jane-collings-800e38 | ORDINARY | 1 | |
| MS JACQUELINE JACKSONsophymarine-openregistry-h-ms-jacqueline-jackson-967dae | ORDINARY | 1 | |
| NEIL OVERTONsophymarine-openregistry-h-neil-overton-f21377 | ORDINARY | 1 | |
| PETER TANNERsophymarine-openregistry-h-peter-tanner-c82cd3 | ORDINARY | 1 | |
| ROSS MICHAEL KILBYsophymarine-openregistry-h-ross-michael-kilby-37cc92 | ORDINARY | 1 | |
THE GUILD OF FINE FOOD LIMITED
sophymarine-openregistry-gb-02744552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
82301 — Activities of exhibition and fair organisers
94110 — Activities of business and employers membership organizations - Registered office
- 23b Kingsmead Business Park, Gillingham, Dorset, SP8 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FARRANDsophymarine-openregistry-h-john-farrand-b0b143 | ORDINARY | 40 | |
| ANNIE FARRAND-RICHARDSsophymarine-openregistry-h-annie-farrand-richards-ffb1e2 | ORDINARY | 19 | |
| VICTORIA FARRANDsophymarine-openregistry-h-victoria-farrand-c289c3 | ORDINARY | 10 | |
| RACHEL HARPERsophymarine-openregistry-h-rachel-harper-015b47 | ORDINARY | 5 | |
| CHRISTABEL CAIRNSsophymarine-openregistry-h-christabel-cairns-0acbac | ORDINARY | 3 | |
| SALLY COLEYsophymarine-openregistry-h-sally-coley-7dea18 | ORDINARY | 3 | |
| CHRISTOPHER FARRANDsophymarine-openregistry-h-christopher-farrand-29885f | ORDINARY | 2 | |
| ROBERT FARRANDsophymarine-openregistry-h-robert-farrand-eff138 | ORDINARY | 0 | |
THE SPIERS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03598515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 The Spiers, Gillingham, ME7 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JOHN DYKEsophymarine-openregistry-h-allan-john-dyke-5017a1 | ORDINARY | 1 | 12.50% |
| EMMA TAMBURROsophymarine-openregistry-h-emma-tamburro-e3e821 | ORDINARY | 1 | 12.50% |
| KIM HOSKINSsophymarine-openregistry-h-kim-hoskins-916cd3 | ORDINARY | 1 | 12.50% |
| LARA HOSKINSsophymarine-openregistry-h-lara-hoskins-256b76 | ORDINARY | 1 | 12.50% |
| MANOJ KUMAR GOPAKAKRISHNAsophymarine-openregistry-h-manoj-kumar-gopakakrishna-85ed33 | ORDINARY | 1 | 12.50% |
| NORMAN BELLsophymarine-openregistry-h-norman-bell-bbf6a1 | ORDINARY | 1 | 12.50% |
| THOMAS BLONDRAGEsophymarine-openregistry-h-thomas-blondrage-49d262 | ORDINARY | 1 | 12.50% |
| VIPIN GEORGEsophymarine-openregistry-h-vipin-george-46d3f3 | ORDINARY | 1 | 12.50% |
ST ANNS COURT RESIDENTS (GILLINGHAM) LIMITED
sophymarine-openregistry-gb-05095720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Queens Farm Court, Gillingham, SP8 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ELIZABETH HARDENsophymarine-openregistry-h-christina-elizabeth-harden-1d40bc | ORDINARY | 1 | |
| MARK & PHILIPPA TURNBULLsophymarine-openregistry-h-mark-philippa-turnbull-58cd67 | ORDINARY | 1 | |
| MR & MRS CZYZEWSKIsophymarine-openregistry-h-mr-mrs-czyzewski-c5efa9 | ORDINARY | 1 | |
| NICOLA LEGGsophymarine-openregistry-h-nicola-legg-c633c5 | ORDINARY | 1 | |
| REGINALD GAZZARDsophymarine-openregistry-h-reginald-gazzard-435b8e | ORDINARY | 1 | |
| RICHARD BURNsophymarine-openregistry-h-richard-burn-f5e2a7 | ORDINARY | 1 | |
| BRIDGET KIERNANsophymarine-openregistry-h-bridget-kiernan-77973e | ORDINARY | 0 | |
| MISS A PRATTsophymarine-openregistry-h-miss-a-pratt-83e526 | ORDINARY | 0 | |
G-ECDS TIGER MOTH GROUP LIMITED
sophymarine-openregistry-gb-15963598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 614 Stour Hill, Gillingham, SP8 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLARKEsophymarine-openregistry-gb-09366900 | ORDINARY | 1 | |
| ALASTAIR SMITHsophymarine-openregistry-h-alastair-smith-c07b26 | ORDINARY | 1 | |
| DAVID MORGANsophymarine-openregistry-gb-07267826 | ORDINARY | 1 | |
| DAVID TRIMMERsophymarine-openregistry-h-david-trimmer-98e516 | ORDINARY | 1 | |
| DUNCAN MATTHEWSsophymarine-openregistry-h-duncan-matthews-98bf47 | ORDINARY | 1 | |
| MARK HARRISsophymarine-openregistry-gb-10135119 | ORDINARY | 1 | |
| STEVEN JAMESsophymarine-openregistry-gb-09008182 | ORDINARY | 1 | |
| TIMOTHY LE MESURIERsophymarine-openregistry-h-timothy-le-mesurier-8f3bb3 | ORDINARY | 1 | |
FINBERRY HOLDINGS LIMITED
sophymarine-openregistry-gb-12040522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 London Road, Gillingham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINBERRY GROUP LIMITEDsophymarine-openregistry-gb-13512987 | ORDINARY C | 25 | |
| FINBERRY GROUP LIMITEDsophymarine-openregistry-gb-13512987 | ORDINARY B | 25 | |
| FINBERRY GROUP LIMITEDsophymarine-openregistry-gb-13512987 | ORDINARY A | 25 | |
| FINBERRY GROUP LIMITEDsophymarine-openregistry-gb-13512987 | ORDINARY D | 15 | |
| FINBERRY GROUP LIMITEDsophymarine-openregistry-gb-13512987 | ORDINARY E | 10 | |
| IAN DAVID LEDWICHsophymarine-openregistry-h-ian-david-ledwich-130a0c | ORDINARY A | 0 | |
| ISABELLA HOLLY LEDWICHsophymarine-openregistry-h-isabella-holly-ledwich-02e84c | ORDINARY E | 0 | |
| JOSEPH IAN LEDWICHsophymarine-openregistry-h-joseph-ian-ledwich-1063b9 | ORDINARY D | 0 | |
| KELLY JADE LEDWICHsophymarine-openregistry-h-kelly-jade-ledwich-140e40 | ORDINARY C | 0 | |
| RUBY LOU LEDWICHsophymarine-openregistry-h-ruby-lou-ledwich-5b655b | ORDINARY E | 0 | |
| SHARON LEDWICHsophymarine-openregistry-h-sharon-ledwich-0aa6ed | ORDINARY B | 0 | |
EBBSFLEET SPECIALIST CARS LIMITED
sophymarine-openregistry-gb-09321715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG OUTRAMsophymarine-openregistry-h-craig-outram-d114bd | A ORDINARY | 67 | 89.33% |
| SHARON PATRICIA OUTRAM & CRAIG OUTRAM (JOINTLY)sophymarine-openregistry-h-sharon-patricia-outram-craig-outram-join-d8244d | B ORDINARY | 25 | 100.00% |
| CALLUM CHARLIE OUTRAMsophymarine-openregistry-h-callum-charlie-outram-9a9388 | A ORDINARY | 2 | 2.67% |
| CHARLOTTE CATHERINE OUTRAMsophymarine-openregistry-h-charlotte-catherine-outram-2b8bf8 | A ORDINARY | 2 | 2.67% |
| COADY EDWARD OUTRAMsophymarine-openregistry-h-coady-edward-outram-c7dcf1 | A ORDINARY | 2 | 2.67% |
| SAMANTHA JAYNE CLIFTONsophymarine-openregistry-h-samantha-jayne-clifton-e9d43a | A ORDINARY | 2 | 2.67% |
| SHARON PATRICIA OUTRAMsophymarine-openregistry-h-sharon-patricia-outram-510a81 | B ORDINARY | 0 | 0.00% |
DEGIORGIO HOLDINGS LIMITED
sophymarine-openregistry-gb-02513040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1990
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- King Charles Hotel, Gillingham, Kent, ME7 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUNATO DEGIORGIOsophymarine-openregistry-h-fortunato-degiorgio-e88612 | ORDINARY | 3,500 | |
| STEPHEN DEGIORGIOsophymarine-openregistry-h-stephen-degiorgio-777831 | ORDINARY | 1,750 | |
| SUSANNE DEGIORGIOsophymarine-openregistry-h-susanne-degiorgio-f578d1 | ORDINARY | 1,750 | |
| CAROLE DEGIORGIO ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-carole-degiorgio-accumulation-maintenanc-3b8647 | ORDINARY | 750 | |
| CAROLE DEGIORGIO DISCRETIONARY TRUSTsophymarine-openregistry-h-carole-degiorgio-discretionary-trust-48e796 | ORDINARY | 750 | |
| FORTUNATO DEGIORGIO DISCRETIONARY TRUSTsophymarine-openregistry-h-fortunato-degiorgio-discretionary-trust-b66565 | ORDINARY | 750 | |
| FORTUNATO DEGIORGIO DISCRETIONARY TRUSTsophymarine-openregistry-h-fortunato-degiorgio-discretionary-trust-b66565 | ORDINARY | 750 | |
| CAROLE DEGIORGIOsophymarine-openregistry-h-carole-degiorgio-a64de3 | ORDINARY | 0 | |
WOZAIR LIMITED
sophymarine-openregistry-gb-03039016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1995
- Accounts
- FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 32 Grosvenor Road, Gillingham, Kent, ME8 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOZAIR GROUP LIMITEDsophymarine-openregistry-gb-12385330 | ORDINARY | 17,000 | |
| ACHILLES (MEDWAY) LIMITEDsophymarine-openregistry-gb-12385287 | ORDINARY | 0 | |
| ACHILLES HOLDINGS LIMITEDsophymarine-openregistry-h-achilles-holdings-limited-7f8c7b | ORDINARY | 0 | |
| HAZEL ANNTOINETTE COLLINSsophymarine-openregistry-h-hazel-anntoinette-collins-ec9ddd | ORDINARY | 0 | |
| PAUL MARCEL AZZOPARDIsophymarine-openregistry-h-paul-marcel-azzopardi-e3aca1 | ORDINARY | 0 | |
| SHEILA DEVI AZZOPARDIsophymarine-openregistry-h-sheila-devi-azzopardi-cb2149 | ORDINARY | 0 | |
| SIMON JOHN COLLINSsophymarine-openregistry-h-simon-john-collins-03f12f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JET AHU LIMITEDsophymarine-openregistry-gb-04558979 | Holds shares in | A · 0.00% |
| VEOTEC LIMITEDsophymarine-openregistry-gb-05875391 | Holds shares in | ORDINARY |
| VEOTEC GROUP LIMITEDsophymarine-openregistry-gb-09990189 | Holds shares in | ORDINARY |
| VEOTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-10435539 | Holds shares in | ORDINARY |
WOODVIEW RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05793905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 Station Road, Gillingham, ME8 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WHITEHORNsophymarine-openregistry-h-ann-whitehorn-bc66be | ORDINARY | 1 | |
| BARRY JOHN NIGHTINGALEsophymarine-openregistry-h-barry-john-nightingale-9f4ca9 | ORDINARY | 1 | |
| GEOFFREY RICHARD LEEsophymarine-openregistry-h-geoffrey-richard-lee-f93acb | ORDINARY | 1 | |
| MS EILEEN MARY ROSEsophymarine-openregistry-h-ms-eileen-mary-rose-8b024b | ORDINARY | 1 | |
| SYLVIA DALYsophymarine-openregistry-h-sylvia-daly-21d7b2 | ORDINARY | 1 | |
| THERESA ANN DIGNUMsophymarine-openregistry-h-theresa-ann-dignum-c2718e | ORDINARY | 1 | |
| MARION LANGFORDsophymarine-openregistry-h-marion-langford-4398f8 | ORDINARY | 0 | |
CRANE HOUSE BR1 LTD
sophymarine-openregistry-gb-07782587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33 Station Road, Gillingham, ME8 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLEEN ETHERIDGEsophymarine-openregistry-h-coleen-etheridge-36f6e9 | ORDINARY | 1 | |
| FRANK ALAVREZsophymarine-openregistry-h-frank-alavrez-87f870 | ORDINARY | 1 | |
| JENNIFER HOLLANDsophymarine-openregistry-h-jennifer-holland-6e004f | ORDINARY | 1 | |
| JOAN WILLIAM ROBERTSsophymarine-openregistry-h-joan-william-roberts-a7f02d | ORDINARY | 1 | |
| MS BOBROWSKAsophymarine-openregistry-h-ms-bobrowska-861f36 | ORDINARY | 1 | |
| SHAHEEN MOHAMMED UMERsophymarine-openregistry-h-shaheen-mohammed-umer-a0f70e | ORDINARY | 1 | |
| YAKOV LIDERsophymarine-openregistry-h-yakov-lider-bd3b25 | ORDINARY | 1 | |
3D ENGINE LIMITED
sophymarine-openregistry-gb-09564182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Old Rectory, Gillingham, SP8 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENGDU 3D ENGINE MANAGEMENT CENTRE LTDsophymarine-openregistry-h-chengdu-3d-engine-management-centre-ltd-615756 | ORDINARY | 155,000 | 34.44% |
| CRTCsophymarine-openregistry-gb-11651971 | ORDINARY | 97,500 | 21.67% |
| RTCsophymarine-openregistry-h-rtc-60d7c6 | ORDINARY | 97,500 | 21.67% |
| DR HECTOR BASEVIsophymarine-openregistry-h-dr-hector-basevi-d9e591 | ORDINARY | 35,000 | 7.78% |
| JAMES GUGGENHEIMsophymarine-openregistry-h-james-guggenheim-ec0f29 | ORDINARY | 25,000 | 5.56% |
| DR HAMID DEHGHANIsophymarine-openregistry-h-dr-hamid-dehghani-b4cb3f | ORDINARY | 20,000 | 4.44% |
| IAIN BRUCE STYLESsophymarine-openregistry-h-iain-bruce-styles-c3a929 | ORDINARY | 20,000 | 4.44% |
JAMES WELLESLEY LIMITED
sophymarine-openregistry-gb-09690338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Motney Hill Road, Gillingham, Kent, ME8 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDERY LIMITEDsophymarine-openregistry-h-cordery-limited-4480d5 | ORDINARY | 50 | |
| NICHOLAS JOHN STUTTARDsophymarine-openregistry-h-nicholas-john-stuttard-0326eb | ORDINARY | 50 | |
| COLIN REESsophymarine-openregistry-gb-17019432 | ORDINARY | 20 | |
| JASON REESsophymarine-openregistry-h-jason-rees-61870d | ORDINARY | 20 | |
| LEE REESsophymarine-openregistry-h-lee-rees-3af5b0 | ORDINARY | 20 | |
| PAUL REESsophymarine-openregistry-h-paul-rees-b360f3 | ORDINARY | 20 | |
| ROGER HAWKINSsophymarine-openregistry-h-roger-hawkins-3a3c48 | ORDINARY | 20 | |
SIM MOTORSPORT LTD
sophymarine-openregistry-gb-12226149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 3, Gillingham, Kent, ME7 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RICKETTSsophymarine-openregistry-h-alexandra-ricketts-f4ac7f | ORDINARY | 825 | |
| SIMON RICKETTSsophymarine-openregistry-h-simon-ricketts-3eec05 | ORDINARY | 825 | |
| CHARLOTTE POWELLsophymarine-openregistry-h-charlotte-powell-d06afc | ORDINARY | 300 | |
| CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6 | ORDINARY | 300 | |
| ANDREW MINGsophymarine-openregistry-h-andrew-ming-f2a8f9 | ORDINARY | 30 | |
| JUDITH MINGsophymarine-openregistry-h-judith-ming-e6e2c4 | ORDINARY | 30 | |
| TRISTAN OVENDENsophymarine-openregistry-h-tristan-ovenden-e632c5 | ORDINARY | 20 | |