UK companies/Gillingham/Page 49

Companies in Gillingham and their shareholdersPage 49 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 20 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
20
Related parties
1

BERENGRAVE SERVICES LIMITED

sophymarine-openregistry-gb-01059828
Status
Active
Type
Private Limited Company
Incorporated
29/06/1972
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
666 Lower Rainham Road, Gillingham, Kent, ME8 7TY

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD JOSEPH SHIRLEYsophymarine-openregistry-h-james-edward-joseph-shirley-470adaORDINARY50,500

ASHLAR INVESTMENTS LIMITED

sophymarine-openregistry-gb-02097011
Status
Active
Type
Private Limited Company
Incorporated
05/02/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
33 Station Road, Gillingham, ME8 7RS

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI FERRARIsophymarine-openregistry-h-giovanni-ferrari-053c92ORDINARY100

L.C.P. AUTOMOTIVE COMPONENTS LIMITED

sophymarine-openregistry-gb-02098962
Status
Active
Type
Private Limited Company
Incorporated
11/02/1987
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
545 Canterbury Street, Gillingham, Kent, ME7 5LF

Direct shareholders

ShareholderShare classShares held% of class
L.C.P. ENGINEERING CO. LIMITEDsophymarine-openregistry-gb-00487853ORDINARY100100.00%

UNBLOCK CUMBRIA LIMITED

sophymarine-openregistry-gb-03719211
Status
Active
Type
Private Limited Company
Incorporated
24/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Godden Way, Gillingham, ME8 6AD

Direct shareholders

ShareholderShare classShares held% of class
UNBLOCK BRITAIN LIMITEDsophymarine-openregistry-gb-05507841ORDINARY5,000100.00%

ARC MONITORING LIMITED

sophymarine-openregistry-gb-03862866
Status
Active
Type
Private Limited Company
Incorporated
21/10/1999
Accounts
SMALL
SIC
80200 — Security systems service activities
Registered office
6 Ambley Green, Gillingham, Kent, ME8 0NJ

Direct shareholders

ShareholderShare classShares held% of class
FIRE AND SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-12363321ORDINARY10100.00%

THE STOCKROOM (KENT) LIMITED

sophymarine-openregistry-gb-03914484
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Units 5/6 Saracen Close, Gillingham, Kent, ME8 0QN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PALMERsophymarine-openregistry-h-anthony-palmer-253c64ORDINARY500100.00%

HENRY SCHEIN EUROPE LIMITED

sophymarine-openregistry-gb-04194906
Status
Active
Type
Private Limited Company
Incorporated
05/04/2001
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Medcare North Centurion Close, Gillingham, Kent, ME8 0SB

Direct shareholders

ShareholderShare classShares held% of class
HENRY SCHEIN UK GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12439337ORDINARY510,004100.00%

Related parties

PartyRelationshipDetail
HENRY SCHEIN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11584480Holds shares inORDINARY

STI LINE LIMITED

sophymarine-openregistry-gb-04268941
Status
Active
Type
Private Limited Company
Incorporated
13/08/2001
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Insight Centre Grosvenor Road, Gillingham, Kent, ME8 0SA

Direct shareholders

ShareholderShare classShares held% of class
GUSTAV STABERNACK GMBHsophymarine-openregistry-h-gustav-stabernack-gmbh-dd7160ORDINARY3,851,729100.00%

INDEPENDENT CONCILIATION LIMITED

sophymarine-openregistry-gb-04760986
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
114 Woodlands Road, Gillingham, Kent, ME7 2SP

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH ANNE ORPWOODsophymarine-openregistry-h-kayleigh-anne-orpwood-63ed0eORDINARY1

J D BOOKKEEPING LIMITED

sophymarine-openregistry-gb-05245195
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
1 Park Avenue, Gillingham, Kent, ME7 4AS

Direct shareholders

ShareholderShare classShares held% of class
JULIE AUSTINsophymarine-openregistry-h-julie-austin-e98228ORDINARY100

CANTERBURY PLASTICS LIMITED

sophymarine-openregistry-gb-05745116
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
139-141 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SNELLsophymarine-openregistry-h-stephen-snell-565e0aORDINARY SHARES200100.00%

PIPELINE SPECIALIST SAFETY SERVICES LIMITED

sophymarine-openregistry-gb-06587560
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
139-141 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EDWARDSsophymarine-openregistry-h-martin-edwards-cbaaacORDINARY SHARES1100.00%

BELL ZINC & COPPER ROOFING LIMITED

sophymarine-openregistry-gb-06681295
Status
Active
Type
Private Limited Company
Incorporated
26/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BELL & ELIZABETH ANNE BELL (JOINTLY)sophymarine-openregistry-h-andrew-john-bell-elizabeth-anne-bell-joi-59401eORDINARY GBP1 SHARES1

RAPID CARE LTD

sophymarine-openregistry-gb-06841858
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
67 Station Road, Gillingham, Kent, ME8 7SB

Direct shareholders

ShareholderShare classShares held% of class
NENA EUNICE IYAREsophymarine-openregistry-h-nena-eunice-iyare-53e5bdORDINARY100

PICKHILL SERVICES LIMITED

sophymarine-openregistry-gb-06949517
Status
Active
Type
Private Limited Company
Incorporated
01/07/2009
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
6 Chada Avenue, Gillingham, Kent, ME7 4BN

Direct shareholders

ShareholderShare classShares held% of class
KEITH CHARLES ROGERSsophymarine-openregistry-h-keith-charles-rogers-03e77eORDINARY1100.00%

CARPET REMNANT CENTRE 2 LTD

sophymarine-openregistry-gb-07013749
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
175-177 High Street, Gillingham, Kent, ME7 1AQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50ORDINARY SHARES4100.00%

V.P.PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07131867
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
139-141 Watling Street, Gillingham, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
MARIANNA SOMOSIOVAsophymarine-openregistry-h-marianna-somosiova-99eb5fORDINARY SHARES1100.00%

SIRIUS DISTRIBUTION LTD

sophymarine-openregistry-gb-07211647
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Vine House Church Hill, Gillingham, SP8 5HS

Direct shareholders

ShareholderShare classShares held% of class
FMA HOLDINGS LTDsophymarine-openregistry-gb-12748278ORDINARY100100.00%

N-CODE LTD

sophymarine-openregistry-gb-07221659
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Russett Farm, Gillingham, Kent, ME8 7AT

Direct shareholders

ShareholderShare classShares held% of class
OLUDARE MICHAEL AKINLOLUsophymarine-openregistry-h-oludare-michael-akinlolu-858d06ORD100

EUROTEX INVESTMENTS GROUP LIMITED

sophymarine-openregistry-gb-07267321
Status
Active
Type
Private Limited Company
Incorporated
27/05/2010
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
37 St. Georges Road, Gillingham, Kent, ME7 1JG

Direct shareholders

ShareholderShare classShares held% of class
ALABA QLUWAKEMI ADESANYAsophymarine-openregistry-h-alaba-qluwakemi-adesanya-dbeb9aORDINARY100