UK companies/Gravesend/Page 10
Companies in Gravesend and their shareholdersPage 10 of 73
1,453 companies registered in Gravesend 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 Gravesend. Between them they record 89 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.
Companies with a register
1,453
WHITEHALL RANDALL & ASSOCIATES LIMITED
sophymarine-openregistry-gb-04755307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 26 Harmer Street, Gravesend, Kent, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUMMERSONEsophymarine-openregistry-h-andrew-hummersone-e997d9 | ORDINARY A | 250 | 100.00% |
| JULIE ELIZABETH HUMMERSONEsophymarine-openregistry-h-julie-elizabeth-hummersone-74246a | ORDINARY B | 250 | 100.00% |
| ANDREW HUMMERSONEsophymarine-openregistry-h-andrew-hummersone-e997d9 | ORDINARY C | 160 | 64.00% |
| JULIE ELIZABETH HUMMERSONEsophymarine-openregistry-h-julie-elizabeth-hummersone-74246a | ORDINARY D | 160 | 64.00% |
| ANDREW REEDsophymarine-openregistry-h-andrew-reed-f486c0 | ORDINARY C | 90 | 36.00% |
| ZOE REEDsophymarine-openregistry-h-zoe-reed-93c75e | ORDINARY D | 90 | 36.00% |
GRANGE TRAVEL COACH HIRE LIMITED
sophymarine-openregistry-gb-09128119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Grange Travel, Gravesend, DA12 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CHRISTINE SMITHsophymarine-openregistry-h-angela-christine-smith-5a6171 | ORDINARY A | 30 | 100.00% |
| BRYAN PHILIP SMITHsophymarine-openregistry-h-bryan-philip-smith-dfca53 | ORDINARY B | 30 | 100.00% |
| GRAHAM CHARLES SMITHsophymarine-openregistry-h-graham-charles-smith-21fdfc | ORDINARY | 30 | 100.00% |
| RUTH MARY HONEYsophymarine-openregistry-h-ruth-mary-honey-51dd8f | ORDINARY C | 10 | 100.00% |
SIAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09209595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Warwick House Park Corner Road, Gravesend, Kent, DA13 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM BRARsophymarine-openregistry-h-satnam-brar-ba03db | ORDINARY A | 100 | |
| GIAN BRARsophymarine-openregistry-h-gian-brar-0a708f | ORDINARY B | 20 | |
| GURVINDER BRARsophymarine-openregistry-h-gurvinder-brar-b6394f | ORDINARY C | 20 | |
| SUKHI KAUR BRARsophymarine-openregistry-h-sukhi-kaur-brar-df41cc | ORDINARY D | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEX INVESTMENTS LIMITEDsophymarine-openregistry-gb-05593821 | Holds shares in | ORDINARY A |
ALP NUNEATON LIMITED
sophymarine-openregistry-gb-12584668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 42-46 Harmer Street, Gravesend, Kent, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALP EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12575398 | ORDINARY A | 51 | 57.95% |
| DAVID COWELLsophymarine-openregistry-h-david-cowell-344b56 | ORDINARY A | 13 | 14.77% |
| NAVCHAA LAMJAVsophymarine-openregistry-h-navchaa-lamjav-8e2a7e | ORDINARY A | 12 | 13.64% |
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | ORDINARY A | 12 | 13.64% |
| DAVID COWELLsophymarine-openregistry-h-david-cowell-344b56 | ORDINARY B | 1 | 100.00% |
| NAVCHAA LAMJAVsophymarine-openregistry-h-navchaa-lamjav-8e2a7e | ORDINARY E | 1 | 100.00% |
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | ORDINARY D | 1 | 100.00% |
HFS ENVIRONMENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13323227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9-10 Bowes Business Estate, Gravesend, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANNY HEALEYsophymarine-openregistry-h-mr-danny-healey-df3cc9 | ORDINARY C 1 GBP | 135 | |
| MR DAVID JAMES SMITHsophymarine-openregistry-h-mr-david-james-smith-193196 | ORDINARY D 1 GBP | 135 | |
| MR CLIFFORD FREDERICK HEALEYsophymarine-openregistry-h-mr-clifford-frederick-healey-d9f3ac | ORDINARY A 1 GBP | 15 | |
| MRS MARIAN HEALEYsophymarine-openregistry-h-mrs-marian-healey-52be5f | ORDINARY B 1 GBP | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| HFS ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-05204371 | Holds shares in | "A" ORDINARY 1 GBP |
SIMPSONS CAR SALES LTD
sophymarine-openregistry-gb-14322938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA-ANN SIMPSONsophymarine-openregistry-h-lisa-ann-simpson-f98b7b | B | 100 | 100.00% |
| MADELEINE SIMPSONsophymarine-openregistry-h-madeleine-simpson-822cc3 | C | 100 | 100.00% |
| STEVEN BARRY SIMPSONsophymarine-openregistry-h-steven-barry-simpson-5d7aa3 | ORDINARY SHARES | 100 | 100.00% |
| VINCENT SIMPSONsophymarine-openregistry-h-vincent-simpson-0e3810 | D | 100 | 100.00% |
GRANT HAZE LIMITED
sophymarine-openregistry-gb-02206850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Old West Barn Highcross Road, Gravesend, Kent, DA13 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN G. NUTTALLsophymarine-openregistry-h-martin-g-nuttall-d3c614 | A SHARES | 960 | |
| DAVID STUART MOOREsophymarine-openregistry-h-david-stuart-moore-66c58a | D SHARES | 100 | |
| ROSS SMITHsophymarine-openregistry-gb-15101939 | E SHARES | 100 | |
| BEECHCROFT PROPERTY PARTNERSHIP LTDsophymarine-openregistry-gb-09647094 | A SHARES | 30 | |
| DAVID STUART MOOREsophymarine-openregistry-h-david-stuart-moore-66c58a | A SHARES | 10 | |
MECHANICAL REMOVALS & INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03460248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Highfield House Whitehorse Road, Gravesend, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY COLLIERsophymarine-openregistry-h-mark-anthony-collier-6eeadb | ORDINARY | 1,000 | 50.00% |
| SHARON LYNN COLLIERsophymarine-openregistry-h-sharon-lynn-collier-5c5308 | ORDINARY | 1,000 | 50.00% |
| MARK CYRIL COLLIERsophymarine-openregistry-h-mark-cyril-collier-38b576 | B ORDINARY | 1 | 100.00% |
| SAMANTHA BALLsophymarine-openregistry-h-samantha-ball-6ba673 | C ORDINARY | 1 | 100.00% |
SINGLEWELL STATIONERY & PRINT LIMITED
sophymarine-openregistry-gb-03908567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 41b Singlewell Road, Gravesend, Kent, DA11 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL JONESsophymarine-openregistry-h-jill-jones-9a7336 | "A" ORDINARY | 21 | 100.00% |
| ALISON MARY JONESsophymarine-openregistry-h-alison-mary-jones-b9177b | ORDINARY | 15 | 50.00% |
| SIMON JOHN CHRISTIAN JONESsophymarine-openregistry-h-simon-john-christian-jones-100b82 | ORDINARY | 15 | 50.00% |
| JOHN ROLAND JONESsophymarine-openregistry-h-john-roland-jones-6c8c17 | "B" ORDINARY | 11 | 100.00% |
ALEKS CONSTRUCTION LTD
sophymarine-openregistry-gb-08217649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43310 — Plastering
43999 — Other specialised construction activities n.e.c. - Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GEORGEsophymarine-openregistry-gb-12355364 | ORDINARY | 51 | 51.00% |
| ERMELINDA GEORGEsophymarine-openregistry-h-ermelinda-george-0cdf70 | ORDINARY | 49 | 49.00% |
| DAVID JAMES STRZELECKIsophymarine-openregistry-h-david-james-strzelecki-8768fc | A ORDINARY | 25 | 100.00% |
| JASON CRAWLEYsophymarine-openregistry-h-jason-crawley-a68280 | B ORDINARY | 25 | 100.00% |
WHITECODE HOLDINGS LIMITED
sophymarine-openregistry-gb-12562071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26-27 The Hill, Gravesend, DA11 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER DAVID HILLsophymarine-openregistry-h-mr-alexander-david-hill-d7d3c5 | "A" ORDINARY | 51 | |
| MRS ELLEN HAZEL HILLsophymarine-openregistry-h-mrs-ellen-hazel-hill-551043 | "B" ORDINARY | 39 | |
| TRUSTEES OF WHITECODE FAMILY TRUSTsophymarine-openregistry-h-trustees-of-whitecode-family-trust-65b768 | "C" ORDINARY | 10 | |
| MR PETER WILLIAM HILLsophymarine-openregistry-h-mr-peter-william-hill-90b27f | "C" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITECODE CONSULTING LIMITEDsophymarine-openregistry-gb-03004480 | Holds shares in | ORDINARY A 1 GBP |
JENNY JAYDEN TRADING LTD
sophymarine-openregistry-gb-12785313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 142-143 Parrock Street, Gravesend, Kent, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GEORGEsophymarine-openregistry-gb-12355364 | ORDINARY | 51 | 51.00% |
| ERMELINDA GEORGEsophymarine-openregistry-h-ermelinda-george-0cdf70 | ORDINARY | 49 | 49.00% |
| FAHRI SELIMIsophymarine-openregistry-h-fahri-selimi-1fbc85 | A ORDINARY | 1 | 100.00% |
| FATMIRA SELIMIsophymarine-openregistry-h-fatmira-selimi-43bcb2 | B ORDINARY | 1 | 100.00% |
BOOKKEEPERS INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-15652248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Sun Marsh Way, Gravesend, DA12 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MICHELLE WOODsophymarine-openregistry-h-joanne-michelle-wood-623805 | ORDINARY | 50 | 50.00% |
| ZOE SUZANNE WHITMANsophymarine-openregistry-h-zoe-suzanne-whitman-41d127 | ORDINARY | 50 | 50.00% |
| OLIVER WHITMANsophymarine-openregistry-h-oliver-whitman-13ca0c | C ORDINARY | 10 | 100.00% |
| PAUL JOHN WOODsophymarine-openregistry-h-paul-john-wood-066692 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE 6 FIGURE BOOKKEEPER LTDsophymarine-openregistry-gb-12434800 | Holds shares in | ORDINARY · 100.00% |
| THE BOOKKEEPER TRAINING ACADEMY LTDsophymarine-openregistry-gb-15670445 | Holds shares in | ORDINARY · 49.50% |
| TWO BIRDS RESOURCES LTDsophymarine-openregistry-gb-14948953 | Holds shares in | ORDINARY · 0.00% |
GRANT HAZE HOLDINGS LIMITED
sophymarine-openregistry-gb-16319921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old West Barn Highcross Road, Gravesend, DA13 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NUTTALLsophymarine-openregistry-h-martin-nuttall-352bdc | A SHARES | 960 | 96.00% |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | D SHARES | 100 | 100.00% |
| ROSS SMITHsophymarine-openregistry-gb-15101939 | E SHARES | 100 | 100.00% |
| BEECHCROFT PROPERTY PARTNERSHIP LTDsophymarine-openregistry-gb-09647094 | A SHARES | 30 | 3.00% |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | A SHARES | 10 | 1.00% |
AYLESFORD ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-02464710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1990
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A3 Lion Business Park, Gravesend, DA12 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METCOR GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-11228630 | ORDINARY | 85 | 100.00% |
| METCOR GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-11228630 | B ORDINARY | 15 | 100.00% |
| CAROLINE ELAINE O'DWYERsophymarine-openregistry-h-caroline-elaine-o-dwyer-b399c2 | B ORDINARY | 0 | 0.00% |
| DAVID KEVIN FRIENDsophymarine-openregistry-h-david-kevin-friend-d8164f | B ORDINARY | 0 | 0.00% |
| PHILIP DAVID FRIENDsophymarine-openregistry-h-philip-david-friend-ab63de | B ORDINARY | 0 | 0.00% |
ECLIPSE INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-07323162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Misselbrooks, Alva House, Gravesend, DA12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BARDENsophymarine-openregistry-h-gary-barden-ba3c23 | A ORDINARY | 80 | |
| SIMON MARTINsophymarine-openregistry-h-simon-martin-2cf57b | A ORDINARY | 80 | |
| JOANNE BARDENsophymarine-openregistry-h-joanne-barden-9979f9 | B ORDINARY | 20 | |
| LAUREN BARDENsophymarine-openregistry-h-lauren-barden-5e8cc4 | B ORDINARY | 20 | |
FLOOR PREPARATION LTD
sophymarine-openregistry-gb-09273155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 50 Lewis Road, Gravesend, DA13 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ZBOROWSKIsophymarine-openregistry-h-david-zborowski-4bedf8 | ORDINARY | 1 | 50.00% |
| GEORGIA MURRAYsophymarine-openregistry-h-georgia-murray-802afb | A ORDINARY | 1 | 50.00% |
| SANDY WELSHsophymarine-openregistry-h-sandy-welsh-1c6252 | A ORDINARY | 1 | 50.00% |
| TYRONE CHRISTOPHER WAREINGsophymarine-openregistry-h-tyrone-christopher-wareing-be33ff | ORDINARY | 1 | 50.00% |
HERGEST & CAVELL FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-10797581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 128b Milton Road, Gravesend, Kent, DA12 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DEAN HERGESTsophymarine-openregistry-h-peter-dean-hergest-cc3f42 | ORDINARY B | 50 | 66.67% |
| PAULA ANN HERGESTsophymarine-openregistry-h-paula-ann-hergest-188da1 | ORDINARY A | 25 | 100.00% |
| PAULA ANN HERGESTsophymarine-openregistry-h-paula-ann-hergest-188da1 | ORDINARY B | 25 | 33.33% |
| ANTHONY DAVID CAVELLsophymarine-openregistry-h-anthony-david-cavell-3a44a4 | ORDINARY B | 0 | 0.00% |
| SHARON ANN CAVELLsophymarine-openregistry-h-sharon-ann-cavell-9b2683 | ORDINARY B | 0 | 0.00% |
FIRST4DRAINS LTD
sophymarine-openregistry-gb-11266098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Walnut Hill Nurseries, Gravesend, DA13 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE AMANADA LUDLOWsophymarine-openregistry-h-chloe-amanada-ludlow-acea4f | B ORDINARY | 50 | 50.00% |
| CHRISTOPHER RAYMOND LAWSONsophymarine-openregistry-h-christopher-raymond-lawson-da68de | ORDINARY | 50 | 50.00% |
| CONNOR LAWSONsophymarine-openregistry-h-connor-lawson-8b1e97 | ORDINARY | 50 | 50.00% |
| STEPHANIE LAWSONsophymarine-openregistry-h-stephanie-lawson-2871a5 | B ORDINARY | 50 | 50.00% |
G-TEK INTERNATIONAL LTD
sophymarine-openregistry-gb-11607840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit F16 Northfleet Industrial Estate Lower Road, Gravesend, Kent, DA11 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORTICULTURAL WORKS LTDsophymarine-openregistry-gb-06781692 | ORDINARY | 50 | 52.63% |
| MAX JOHN MULLEYsophymarine-openregistry-h-max-john-mulley-07c30d | ORDINARY | 45 | 47.37% |
| SCOTT CURRIEsophymarine-openregistry-gb-SC360469 | ORDINARY B | 5 | 100.00% |
| EU WAREHOUSE LDAsophymarine-openregistry-h-eu-warehouse-lda-8ba77f | ORDINARY | 0 | 0.00% |