UK companies/Gillingham/Page 9

Companies in Gillingham and their shareholdersPage 9 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 104 shareholdings and 6 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
104
Related parties
6

LAWTECH GROUP LIMITED

sophymarine-openregistry-gb-05301280
Status
Active
Type
Private Limited Company
Incorporated
01/12/2004
Accounts
FULL
SIC
43290 — Other construction installation
Registered office
8 Ambley Green, Gillingham, ME8 0NJ

Direct shareholders

ShareholderShare classShares held% of class
JUNIOR LAMONTsophymarine-openregistry-h-junior-lamont-41269aB ORDINARY2,425,838100.00%
DAVID ANDREW LAWRENCEsophymarine-openregistry-h-david-andrew-lawrence-625e2fA ORDINARY2,189,31350.00%
CONCETTA MARIA LAWRENCEsophymarine-openregistry-h-concetta-maria-lawrence-aec57cA ORDINARY2,189,31250.00%
MATTHEW PHILIP BASTONEsophymarine-openregistry-h-matthew-philip-bastone-a3a182D ORDINARY191,100100.00%

PEARCE QUALITY LIMITED

sophymarine-openregistry-gb-07583206
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Bredgar Road, Gillingham, ME8 6PL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PRIMEsophymarine-openregistry-h-martin-prime-f6e80cB ORDINARY100100.00%
MARTIN PRIMEsophymarine-openregistry-h-martin-prime-f6e80cORDINARY6060.00%
CLARE PEARCEsophymarine-openregistry-h-clare-pearce-27cf28A ORDINARY5050.00%
IAN KETTELsophymarine-openregistry-h-ian-kettel-664b50A ORDINARY5050.00%
CLARE JOANNE PEARCEsophymarine-openregistry-h-clare-joanne-pearce-b0f6b9ORDINARY2020.00%
IAN KETTELsophymarine-openregistry-h-ian-kettel-664b50ORDINARY2020.00%

CJB BUILDING SERVICES LTD

sophymarine-openregistry-gb-08484725
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA CLAIRE HARDWICKsophymarine-openregistry-h-samantha-claire-hardwick-5c66daORDINARY GBP1 SHARES100100.00%
CHARLOTTE ROSE HARDWICKsophymarine-openregistry-h-charlotte-rose-hardwick-b99088'B' ORDINARY SHARES50100.00%
ELEANOR MAY HARDWICKsophymarine-openregistry-h-eleanor-may-hardwick-f71c61'C' ORDINARY SHARES50100.00%
DALE TRISTAN HARDWICKsophymarine-openregistry-h-dale-tristan-hardwick-b8c6abORDINARY GBP1 SHARES00.00%

BURKETT INVESTMENTS LIMITED

sophymarine-openregistry-gb-08733882
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
PAUL MALCOLM BURKETTsophymarine-openregistry-h-paul-malcolm-burkett-db1072ORDINARY GBP1 SHARES3037.50%
DAPHNE BURKETTsophymarine-openregistry-h-daphne-burkett-41aedbORDINARY GBP1 SHARES2531.25%
MALCOLM BURKETTsophymarine-openregistry-h-malcolm-burkett-83b00dORDINARY GBP1 SHARES2531.25%
PAUL MALCOLM BURKETTsophymarine-openregistry-h-paul-malcolm-burkett-db1072'B' ORDINARY GBP1 SHARES20100.00%
PAUL MALCOLM BURKETTsophymarine-openregistry-h-paul-malcolm-burkett-db1072'A' ORDINARY GBP1 SHARES1050.00%
MALCOLM BURKETTsophymarine-openregistry-h-malcolm-burkett-83b00d'A' ORDINARY GBP1 SHARES525.00%
DAPHNE BURKETTsophymarine-openregistry-h-daphne-burkett-41aedb'A' ORDINARY GBP1 SHARES420.00%
DEBORAH JANE VALKsophymarine-openregistry-h-deborah-jane-valk-63e402'A' ORDINARY GBP1 SHARES15.00%

Related parties

PartyRelationshipDetail
WHITE SUPPLY LIMITEDsophymarine-openregistry-gb-11627568Holds shares inORDINARY 1 GBP

HEMPSTEAD THERAPY CENTRE LIMITED

sophymarine-openregistry-gb-11487269
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Hempstead Therapy Centre Ltd Unit 28c, Gillingham, Kent, ME7 3PD

Direct shareholders

ShareholderShare classShares held% of class
STUART LINDSAY UNTHANKsophymarine-openregistry-h-stuart-lindsay-unthank-262adbORDINARY70100.00%
JULIE ANN MORLEYsophymarine-openregistry-h-julie-ann-morley-eeb49fA ORDINARY14100.00%
DEREK BLEASEsophymarine-openregistry-h-derek-blease-079bbbB ORDINARY850.00%
HELEN PENMANsophymarine-openregistry-h-helen-penman-8a705fB ORDINARY850.00%
STUART LINDSAY UNTHANKsophymarine-openregistry-h-stuart-lindsay-unthank-262adbB ORDINARY00.00%

CHAPTER ONE APARTMENTS ME4 LTD

sophymarine-openregistry-gb-11498373
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
3 - 5 London Road, Gillingham, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
RHPD HOLDINGS LIMITEDsophymarine-openregistry-gb-12760420ORDINARY C100
RHPD HOLDINGS LIMITEDsophymarine-openregistry-gb-12760420ORDINARY B100
RHPD HOLDINGS LIMITEDsophymarine-openregistry-gb-12760420ORDINARY A100
GURBIND POWARsophymarine-openregistry-h-gurbind-powar-88499bORDINARY A0
GURBIND POWARsophymarine-openregistry-h-gurbind-powar-88499bORDINARY B0
GURBIND POWARsophymarine-openregistry-h-gurbind-powar-88499bORDINARY C0
JESINDER POWARsophymarine-openregistry-h-jesinder-powar-f511d7ORDINARY B0
MUNDIP POWARsophymarine-openregistry-h-mundip-powar-49221bORDINARY C0

KINGSHEATH PLANT LIMITED

sophymarine-openregistry-gb-11629807
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Barton House The Street, Gillingham, Kent, ME7 3LQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY PIKEsophymarine-openregistry-h-james-anthony-pike-9a0847A ORDINARY300100.00%
MATTHEW JEFFERYsophymarine-openregistry-h-matthew-jeffery-a2a1afB ORDINARY100100.00%
ASHLEY PIKEsophymarine-openregistry-h-ashley-pike-ccecdcC ORDINARY150.00%
HELEN JEFFERYsophymarine-openregistry-h-helen-jeffery-dbe4f8C ORDINARY150.00%

KD DRAINAGE AND ASBESTOS LTD

sophymarine-openregistry-gb-12182835
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Godden Way, Gillingham, Kent, ME8 6AD

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS COEsophymarine-openregistry-h-mr-thomas-coe-a92bd1ORDINARY A 1 GBP40
MR CRAIG PAUL KNIGHTsophymarine-openregistry-h-mr-craig-paul-knight-b665a8ORDINARY A 1 GBP20
MR CRAIG PAUL KNIGHTsophymarine-openregistry-h-mr-craig-paul-knight-b665a8ORDINARY A 1 GBP20
MR DANIEL SMITHsophymarine-openregistry-h-mr-daniel-smith-3f8f33ORDINARY B 1 GBP10
MR STUART BEERsophymarine-openregistry-h-mr-stuart-beer-c28cddORDINARY C 1 GBP10

ZERO MARINE SERVICES LIMITED

sophymarine-openregistry-gb-13849415
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
Registered office
1 York Farm Yard, Gillingham, ME7 2UX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CLARKEsophymarine-openregistry-gb-13562163ORDINARY SHARES B1100.00%
ELEANOR CLARKEsophymarine-openregistry-h-eleanor-clarke-6ec83bORDINARY SHARES C150.00%
LUCY CLARKEsophymarine-openregistry-h-lucy-clarke-52e999ORDINARY SHARES C150.00%
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY SHARES1100.00%

SPL EPPING LTD

sophymarine-openregistry-gb-14800811
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 London Road, Gillingham, Kent, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
BASBRO CORPORATION LTDsophymarine-openregistry-gb-14219327ORDINARY C50100.00%
CITY VIEW CAPITAL LTDsophymarine-openregistry-gb-14789028ORDINARY B25100.00%
SPL INVESTMENTS (LONDON) LTDsophymarine-openregistry-gb-14793405ORDINARY A25100.00%
SATNAM PROPERTY LTDsophymarine-openregistry-gb-04102997ORDINARY A00.00%
SATNAM PROPERTY LTDsophymarine-openregistry-gb-04102997ORDINARY C00.00%

S.E.L. CLARKE CONTRACTORS LIMITED

sophymarine-openregistry-gb-02792750
Status
Active
Type
Private Limited Company
Incorporated
23/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
Registered office
1 The Centre, Gillingham, Dorset,, SP8 4AB

Direct shareholders

ShareholderShare classShares held% of class
L DYERsophymarine-openregistry-h-l-dyer-31225dORDINARY50
R L CLARKEsophymarine-openregistry-h-r-l-clarke-007427ORDINARY50
L DYERsophymarine-openregistry-h-l-dyer-31225dORDINARY A15
R L CLARKEsophymarine-openregistry-h-r-l-clarke-007427ORDINARY A15
M J CLARKEsophymarine-openregistry-h-m-j-clarke-54b9c3ORDINARY0
P. CLARKEsophymarine-openregistry-h-p-clarke-69072aORDINARY A0

JEM FRUIT GROUP LIMITED

sophymarine-openregistry-gb-07941948
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 London Road, Gillingham, Kent, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BUTLERsophymarine-openregistry-h-benjamin-butler-25aaf0ORDINARY B425.00%
CHANTALLE ANN PETERSENsophymarine-openregistry-h-chantalle-ann-petersen-6b81b1ORDINARY B425.00%
EDWARD JOHN FLEMINGsophymarine-openregistry-h-edward-john-fleming-5056f1ORDINARY B425.00%
LEE DANIELLE FLEMINGsophymarine-openregistry-h-lee-danielle-fleming-ac6984ORDINARY B425.00%
BENJAMIN BUTLERsophymarine-openregistry-h-benjamin-butler-25aaf0ORDINARY A150.00%
EDWARD JOHN FLEMINGsophymarine-openregistry-h-edward-john-fleming-5056f1ORDINARY A150.00%

Related parties

PartyRelationshipDetail
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITEDsophymarine-openregistry-gb-02508816Holds shares inORDINARY
SOUTH PARK VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02732366Holds shares inORDINARY GBP1 SHARES

FREEDOM MOBILITY UK LTD

sophymarine-openregistry-gb-08068575
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
9 Bryony Gardens, Gillingham, SP8 4TR

Direct shareholders

ShareholderShare classShares held% of class
LINDA MARIE MCLEANsophymarine-openregistry-h-linda-marie-mclean-f780daORDINARY50
WILLIAM RICHARD MCLEANsophymarine-openregistry-h-william-richard-mclean-d23afdORDINARY50
CHLOE MCLEANsophymarine-openregistry-h-chloe-mclean-a1e46dB ORDINARY1
JACK MCLEANsophymarine-openregistry-h-jack-mclean-1d3cd2B ORDINARY1

WHEELWRIGHT GROUP LIMITED

sophymarine-openregistry-gb-13184367
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
SMALL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Wheelwright, Gillingham, Kent, ME7 2RT

Direct shareholders

ShareholderShare classShares held% of class
MIDMAR NOMINEE HOLDINGS LIMITEDsophymarine-openregistry-gb-13132965ORDINARY SHARES1,000
THIERRY JAMES HOOKERsophymarine-openregistry-h-thierry-james-hooker-a072d3A ORDINARY563
MALCOLM STUART THOMSONsophymarine-openregistry-h-malcolm-stuart-thomson-cde7beORDINARY SHARES500
DAVID PATRICK MCMILLANsophymarine-openregistry-h-david-patrick-mcmillan-598084A ORDINARY375
MALCOLM STUART THOMSONsophymarine-openregistry-h-malcolm-stuart-thomson-cde7beA ORDINARY62

Related parties

PartyRelationshipDetail
WHEELWRIGHT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07392548Holds shares inORDINARY

ELMSTONE FIRE LIMITED

sophymarine-openregistry-gb-15331558
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
86 Bredhurst Road, Gillingham, Kent, ME8 0QT

Direct shareholders

ShareholderShare classShares held% of class
AMIE VICTORIA GRAHAMsophymarine-openregistry-h-amie-victoria-graham-ec8543A ORDINARY450.00%
CALUM JAMES GRAHAMsophymarine-openregistry-h-calum-james-graham-0e4e83A ORDINARY450.00%
OB EVENTS LIMITEDsophymarine-openregistry-gb-10793667B ORDINARY2100.00%
AARON BAKERsophymarine-openregistry-h-aaron-baker-bae57bB ORDINARY00.00%

SOILTEC LABORATORIES LIMITED

sophymarine-openregistry-gb-03014370
Status
Active
Type
Private Limited Company
Incorporated
25/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HAYWARDsophymarine-openregistry-h-andrew-john-hayward-27289fORDINARY150.00%
RICHARD PETER FORDsophymarine-openregistry-h-richard-peter-ford-d6b7afORDINARY150.00%
MARTIN RAY KINGsophymarine-openregistry-h-martin-ray-king-308e8fORDINARY00.00%
VALERIE KINGsophymarine-openregistry-h-valerie-king-63b1c5ORDINARY00.00%

RODWILLOW PROPERTY CO. LTD

sophymarine-openregistry-gb-03326470
Status
Active
Type
Private Limited Company
Incorporated
03/03/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Hempstead Road, Gillingham, Kent, ME7 3SA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STUART LOWCOCKsophymarine-openregistry-h-adrian-stuart-lowcock-e1a37cORDINARY1,588
ANDREW JOHN LOWCOCKsophymarine-openregistry-h-andrew-john-lowcock-cded15ORDINARY1,588
ADRIAN STUART LOWCOCKsophymarine-openregistry-h-adrian-stuart-lowcock-e1a37cORDINARY2
ADRIAN STUART LOWCOCKsophymarine-openregistry-h-adrian-stuart-lowcock-e1a37cORDINARY2
ANDREW JOHN LOWCOCKsophymarine-openregistry-h-andrew-john-lowcock-cded15ORDINARY2
ANDREW JOHN LOWCOCKsophymarine-openregistry-h-andrew-john-lowcock-cded15ORDINARY2
JANET MARGARET LOWCOCKsophymarine-openregistry-h-janet-margaret-lowcock-8c3337ORDINARY2
JANET MARGARET LOWCOCKsophymarine-openregistry-h-janet-margaret-lowcock-8c3337ORDINARY2
RODNEY WILLIAM LOWCOCKsophymarine-openregistry-h-rodney-william-lowcock-9e04d1ORDINARY2
RODNEY WILLIAM LOWCOCKsophymarine-openregistry-h-rodney-william-lowcock-9e04d1ORDINARY2

Related parties

PartyRelationshipDetail
GREENLOW PROPERTY CO LTDsophymarine-openregistry-gb-08426079Holds shares inREDEEMABLE PREFERENCE · 96.67%

JAD PROPERTIES RAINHAM LIMITED

sophymarine-openregistry-gb-04617085
Status
Active
Type
Private Limited Company
Incorporated
13/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Bloors Lane, Gillingham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CROMBIE & ANN ELIZABETH CROMBIE (JOINTLY)sophymarine-openregistry-h-david-john-crombie-ann-elizabeth-crombie-38f1b4ORDINARY GBP1 SHARES10033.33%
DERREN PAUL COLWELL & SARAH JANE COLWELL (JOINTLY)sophymarine-openregistry-h-derren-paul-colwell-sarah-jane-colwell-j-b75720ORDINARY GBP1 SHARES10033.33%
WENDY JULIA DRAPERsophymarine-openregistry-h-wendy-julia-draper-a9f22dORDINARY GBP1 SHARES10033.33%
MARK FRANCIS DRAPERsophymarine-openregistry-h-mark-francis-draper-121faeORDINARY GBP1 SHARES00.00%

NORTHMORE LIMITED

sophymarine-openregistry-gb-04665143
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
137 Twydall Lane, Gillingham, Kent, ME8 6JU

Direct shareholders

ShareholderShare classShares held% of class
VIJAY DASSOURsophymarine-openregistry-h-vijay-dassour-033ea1ORDINARY SHARES4100.00%
RAVINDER RAJPUTsophymarine-openregistry-h-ravinder-rajput-4822ecORDINARY SHARES00.00%
SANGITA RAJPUTsophymarine-openregistry-h-sangita-rajput-1a0509ORDINARY SHARES00.00%
SANTOSH DASSOURsophymarine-openregistry-h-santosh-dassour-c2c4c9ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
ST. MARYS BURGHILL MANCO LIMITEDsophymarine-openregistry-gb-03636264Holds shares inORDINARY

MOSKKO LIMITED

sophymarine-openregistry-gb-05119215
Status
Active
Type
Private Limited Company
Incorporated
05/05/2004
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Cherry Trees, 1 South Bush Lane, Gillingham, Kent, ME8 8PS

Direct shareholders

ShareholderShare classShares held% of class
KAYE ORSBOURNsophymarine-openregistry-h-kaye-orsbourn-5bfcdcORDINARY40
BOWES SARAHsophymarine-openregistry-h-bowes-sarah-d88cf9ORDINARY20
KIRSTY JEWELLsophymarine-openregistry-h-kirsty-jewell-408dffORDINARY20
MARK ORSBOURNsophymarine-openregistry-h-mark-orsbourn-20a970ORDINARY20