UK companies/Gravesend/Page 11
Companies in Gravesend and their shareholdersPage 11 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 81 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
1,453
LEANEY PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-12655632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- 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
- Ewhurst Bowesden Lane, Gravesend, DA12 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY LEANEYsophymarine-openregistry-h-roy-leaney-d9727c | A ORDINARY | 200 | 100.00% |
| ROY LEANEYsophymarine-openregistry-h-roy-leaney-d9727c | B ORDINARY | 94 | 94.00% |
| NICOLA HAYNESsophymarine-openregistry-gb-17315090 | B ORDINARY | 2 | 2.00% |
| SUSAN LEANEYsophymarine-openregistry-h-susan-leaney-6c4f47 | B ORDINARY | 2 | 2.00% |
| WILLIAM LEANEYsophymarine-openregistry-h-william-leaney-a63ae6 | B ORDINARY | 2 | 2.00% |
AA MARYAN INVESTMENTS LTD
sophymarine-openregistry-gb-16221319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 13, Whitehall Place C/O Future Insight Consultancy Ltd, Gravesend, Kent, DA12 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID MARYANsophymarine-openregistry-h-alan-david-maryan-5838f2 | ORDINARY A | 1 | |
| ANN ELIZABETH MARYANsophymarine-openregistry-h-ann-elizabeth-maryan-98b1cc | ORDINARY A | 1 | |
| JADE LESLEY ANN MAYLINGsophymarine-openregistry-h-jade-lesley-ann-mayling-f03f71 | ORDINARY B | 1 | |
| TERRI MARIE BARNETTsophymarine-openregistry-h-terri-marie-barnett-a0315d | ORDINARY B | 1 | |
SHADOWTOP LIMITED
sophymarine-openregistry-gb-02161860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Sedley, Gravesend, Kent, DA13 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE RUTNAMsophymarine-openregistry-h-stephanie-rutnam-18894d | ORDINARY | 15 | |
| PAUL HAVARDsophymarine-openregistry-h-paul-havard-0814b5 | ORDINARY | 3 | |
| SAM CHALMERSsophymarine-openregistry-h-sam-chalmers-6179e6 | ORDINARY | 3 | |
| THERESA GARDINERsophymarine-openregistry-h-theresa-gardiner-d7669c | ORDINARY | 3 | |
RAVENSQUAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02390818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- James Pilcher House, Gravesend, Kent, DA12 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOTSCRAY PROPERTIES LIMITEDsophymarine-openregistry-gb-02799827 | ORDINARY | 5 | 62.50% |
| ATOMWIDE LIMITEDsophymarine-openregistry-h-atomwide-limited-14b368 | ORDINARY | 1 | 12.50% |
| MR JOHN SMITHsophymarine-openregistry-h-mr-john-smith-899a5c | ORDINARY | 1 | 12.50% |
| STANNAH FAMILY HOLDINGSsophymarine-openregistry-h-stannah-family-holdings-6a8155 | ORDINARY | 1 | 12.50% |
ST. CLEMENTS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02873417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 St. Clements Close, Gravesend, DA11 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONACH FREEMANsophymarine-openregistry-h-bronach-freeman-74388b | ORDINARY | 1 | 33.33% |
| KAREN LOUISE MUNNSsophymarine-openregistry-h-karen-louise-munns-d57fbe | ORDINARY | 1 | 33.33% |
| MARION BLENCOWEsophymarine-openregistry-h-marion-blencowe-346ad8 | ORDINARY | 1 | 33.33% |
| CURTIS MICHAELsophymarine-openregistry-h-curtis-michael-5528ae | ORDINARY | 0 | 0.00% |
LONGFIELD PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-03889053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 37 Cheyne Walk, Gravesend, DA13 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BALDWINsophymarine-openregistry-gb-08272975 | ORDINARY | 150 | |
| CATHERINE WALLACEsophymarine-openregistry-h-catherine-wallace-85e120 | ORDINARY | 0 | |
| DALE WALLACEsophymarine-openregistry-h-dale-wallace-319427 | ORDINARY | 0 | |
| KEN WALLACEsophymarine-openregistry-h-ken-wallace-5cbe73 | ORDINARY | 0 | |
163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04419967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA COLEMAN-STRAWsophymarine-openregistry-h-amelia-coleman-straw-f816e9 | ORDINARY | 1 | |
| ELEANOR HAYWOODsophymarine-openregistry-h-eleanor-haywood-45d2db | ORDINARY | 1 | |
| JONATHAN BUSHsophymarine-openregistry-h-jonathan-bush-5a7817 | ORDINARY | 1 | |
| VICTORIA SPENCERsophymarine-openregistry-h-victoria-spencer-41cc00 | ORDINARY | 1 | |
THE WONDERFUL CREATIVE AGENCY LIMITED
sophymarine-openregistry-gb-05427251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WONDERFUL CREATIVE AGENCY TRUSTEE LIMITEDsophymarine-openregistry-gb-16546159 | ORDINARY | 170 | |
| DAN MAUDHUBsophymarine-openregistry-h-dan-maudhub-ce5a94 | ORDINARY | 20 | |
| PHILIP JOHN ANDREW HANSENsophymarine-openregistry-h-philip-john-andrew-hansen-035af3 | ORDINARY | 10 | |
| CLAIRE MAUDHUBsophymarine-openregistry-h-claire-maudhub-13314b | ORDINARY | 0 | |
Q TEC SOLUTIONS LTD
sophymarine-openregistry-gb-05959338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Clayton Stirling And Co Certified Accountants, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PERKINSsophymarine-openregistry-gb-15780166 | ORDINARY | 45 | 45.00% |
| JOHN LEONARDsophymarine-openregistry-gb-09960712 | ORDINARY | 30 | 30.00% |
| SARAH LEONARDsophymarine-openregistry-h-sarah-leonard-16db23 | ORDINARY | 20 | 20.00% |
| LINDA PERKINSsophymarine-openregistry-h-linda-perkins-361b9a | ORDINARY | 5 | 5.00% |
CENTRAL SERVICES LIMITED
sophymarine-openregistry-gb-05971512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
95290 — Repair of personal and household goods n.e.c. - Registered office
- 39 Wrotham Road, Gravesend, Kent, DA11 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GILLsophymarine-openregistry-h-gemma-gill-4c4303 | ORDINARY | 1 | |
| JASBINDER GILLsophymarine-openregistry-h-jasbinder-gill-c65221 | ORDINARY | 1 | |
| DEAN GILLsophymarine-openregistry-h-dean-gill-8d2487 | ORDINARY | 0 | |
| TAMZIN KAUR HOTHIsophymarine-openregistry-h-tamzin-kaur-hothi-0851bc | ORDINARY | 0 | |
OSCAR NELSON LIMITED
sophymarine-openregistry-gb-06217711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50400 — Inland freight water transport
- Registered office
- 24 Davys Place, Gravesend, Kent, DA12 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREENsophymarine-openregistry-gb-11753392 | ORDINARY | 26 | |
| GILLIAN MITCHELLsophymarine-openregistry-h-gillian-mitchell-1756eb | ORDINARY | 25 | |
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY | 25 | |
| LAUREN CHEESEMANsophymarine-openregistry-h-lauren-cheeseman-f5afb7 | ORDINARY | 24 | |
BENTONITE (MANUFACTURING & SUPPLY) LIMITED
sophymarine-openregistry-gb-07039450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Eastcourt Yard, Gravesend, DA12 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LYNTON COXsophymarine-openregistry-h-andrew-lynton-cox-dbc98a | ORDINARY | 25 | |
| FIONA COXsophymarine-openregistry-h-fiona-cox-09de44 | ORDINARY | 25 | |
| LYNTON STUART COXsophymarine-openregistry-h-lynton-stuart-cox-ec4825 | ORDINARY | 25 | |
| SAMANTHA MELINDA REEDsophymarine-openregistry-h-samantha-melinda-reed-7e8d60 | ORDINARY | 25 | |
R1 MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-07203205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- 26 Fleet Road, Gravesend, Kent, DA11 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FRANK CHANEYsophymarine-openregistry-h-geoffrey-frank-chaney-6b40ed | ORDINARY A | 50 | 50.00% |
| DANIEL RICHARDSONsophymarine-openregistry-h-daniel-richardson-144895 | ORDINARY A | 26 | 26.00% |
| CLAIRE FRANCES RICHARDSONsophymarine-openregistry-h-claire-frances-richardson-63df86 | ORDINARY A | 24 | 24.00% |
| JUDY CHANEYsophymarine-openregistry-h-judy-chaney-bd8ddd | ORDINARY A | 0 | 0.00% |
OPTIMUS ACCESS LIMITED
sophymarine-openregistry-gb-07502686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- High Field Works, Gravesend, DA12 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN COLLIERsophymarine-openregistry-h-michael-john-collier-2b1aca | ORDINARY | 80 | |
| ROBERT BETTS DEANsophymarine-openregistry-h-robert-betts-dean-4a8670 | ORDINARY | 10 | |
| TODD WINTERsophymarine-openregistry-h-todd-winter-0da5c9 | ORDINARY | 10 | |
| MICHAEL HENRY COLLIERsophymarine-openregistry-h-michael-henry-collier-147670 | ORDINARY | 0 | |
AZURIAN CAPITAL LIMITED
sophymarine-openregistry-gb-07673573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Grange House, Gravesend, DA11 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERINDER BEDIsophymarine-openregistry-h-herinder-bedi-12eab7 | A | 10 | |
| NAYNESH DESAIsophymarine-openregistry-h-naynesh-desai-917c2e | A | 6 | |
| TANVEER KAUR HAREsophymarine-openregistry-h-tanveer-kaur-hare-3b14b7 | A | 4 | |
| HARPREET BEDIsophymarine-openregistry-h-harpreet-bedi-3e9625 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANOVER TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12590430 | Holds shares in | ORDINARY |
INTELLIGENT LIFTS & ESCALATORS LIMITED
sophymarine-openregistry-gb-07761983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Fleet House Springhead Road, Gravesend, DA11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ELKINSsophymarine-openregistry-h-emily-elkins-242d69 | ORDINARY | 42 | |
| JAKE GEORGE ELKINSsophymarine-openregistry-h-jake-george-elkins-0e70ae | ORDINARY | 42 | |
| LEE JAMES WALLISsophymarine-openregistry-h-lee-james-wallis-33b637 | ORDINARY | 28 | |
| PARADA WALLISsophymarine-openregistry-h-parada-wallis-df1a6d | ORDINARY | 28 | |
CCS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07826650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Sian Business Park Stonebridge Road, Gravesend, Kent, DA11 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCS SCAFFOLDING HOLDINGS UK LIMITEDsophymarine-openregistry-gb-14407439 | ORDINARY | 100 | |
| AJIT SIANsophymarine-openregistry-h-ajit-sian-68bd83 | ORDINARY | 0 | |
| GARY COOTEsophymarine-openregistry-h-gary-coote-562ce2 | ORDINARY | 0 | |
| JUGJIT SIANsophymarine-openregistry-h-jugjit-sian-55db19 | ORDINARY | 0 | |
APPLEMORE KENNELS & CATTERY LTD
sophymarine-openregistry-gb-08387931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MORRISsophymarine-openregistry-h-carl-morris-cf6596 | ORDINARY | 31 | 31.00% |
| SEAN MORRISsophymarine-openregistry-h-sean-morris-fffa70 | ORDINARY | 30 | 30.00% |
| JAY MORRISsophymarine-openregistry-h-jay-morris-7865b0 | ORDINARY | 29 | 29.00% |
| DIANE JONESsophymarine-openregistry-h-diane-jones-dc1a9c | ORDINARY | 10 | 10.00% |
HAVEN CARE SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-08555889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Biddenden Way, Gravesend, DA13 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DENNINGTONsophymarine-openregistry-h-alan-dennington-9ff09c | ORDINARY GBP1 SHARES | 100 | |
| JO WESTONsophymarine-openregistry-h-jo-weston-18b217 | ORDINARY GBP1 SHARES | 0 | |
| LESLEY BOYSONsophymarine-openregistry-h-lesley-boyson-5b7f45 | ORDINARY GBP1 SHARES | 0 | |
| RICKIE BOYSONsophymarine-openregistry-h-rickie-boyson-a78b37 | ORDINARY GBP1 SHARES | 0 | |
FIDUCIARY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09096288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 52 Dennis Road, Gravesend, Kent, DA11 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHATHAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16220970 | ORDINARY | 100 | |
| JAGDIP SINGH BHATHALsophymarine-openregistry-h-jagdip-singh-bhathal-36697a | ORDINARY | 0 | |
| KARAMJEET KAUR BHATHALsophymarine-openregistry-h-karamjeet-kaur-bhathal-4a4e1f | ORDINARY | 0 | |
| RAJDIP SINGH BHATHALsophymarine-openregistry-h-rajdip-singh-bhathal-9b5675 | ORDINARY | 0 | |