UK companies/Gravesend/Page 12
Companies in Gravesend and their shareholdersPage 12 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
7D INVESTMENTS LIMITED
sophymarine-openregistry-gb-09308006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 18 Portland Road, Gravesend, Kent, DA12 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER DHARIWALsophymarine-openregistry-h-jasvinder-dhariwal-83f693 | ORDINARY | 100 | 25.00% |
| LUKBIR DHARIWALsophymarine-openregistry-h-lukbir-dhariwal-0eae40 | ORDINARY | 100 | 25.00% |
| NARINDER DHARIWALsophymarine-openregistry-h-narinder-dhariwal-010904 | ORDINARY | 100 | 25.00% |
| THARANDEEP DHARIWALsophymarine-openregistry-h-tharandeep-dhariwal-5423d5 | ORDINARY | 100 | 25.00% |
MEOPHAM VALLEY VINEYARD LTD
sophymarine-openregistry-gb-09485250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 01210 — Growing of grapes
- Registered office
- 62a Old Road West, Gravesend, DA11 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABH PREM JOT KAUR BASSIsophymarine-openregistry-h-prabh-prem-jot-kaur-bassi-8828af | ORDINARY | 35 | |
| GURMEET SINGH BASSIsophymarine-openregistry-h-gurmeet-singh-bassi-08b380 | ORDINARY | 30 | |
| SURINDER SINGH BASSIsophymarine-openregistry-h-surinder-singh-bassi-63904e | ORDINARY | 30 | |
| SARBJEET KAUR BASSIsophymarine-openregistry-h-sarbjeet-kaur-bassi-3b7c90 | ORDINARY | 5 | |
S & R BODY REPAIRS LIMITED
sophymarine-openregistry-gb-09533742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WOODFORDsophymarine-openregistry-h-samantha-woodford-5e0e4e | ORDINARY | 50 | |
| STEVEN WOODFORDsophymarine-openregistry-h-steven-woodford-c64871 | ORDINARY | 50 | |
| DEBORAH FRAZERsophymarine-openregistry-h-deborah-frazer-37259a | ORDINARY | 0 | |
| LEWIS ISAACSsophymarine-openregistry-h-lewis-isaacs-8b0e26 | ORDINARY | 0 | |
CHRISLILY ASSOCIATES LTD
sophymarine-openregistry-gb-09620689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 29 St. Hildas Way, Gravesend, DA12 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KELECHI KALUNTAsophymarine-openregistry-h-christopher-kelechi-kalunta-ab2bd4 | ORD | 50 | |
| KINGSLEY EJIMOFOR KALUNTAsophymarine-openregistry-h-kingsley-ejimofor-kalunta-64be61 | ORD | 25 | |
| ROSEMARY NNAKAEGO KALUNTAsophymarine-openregistry-h-rosemary-nnakaego-kalunta-38656f | ORD | 20 | |
| SHARON CHIMERE KALUNTAsophymarine-openregistry-h-sharon-chimere-kalunta-8df2a1 | ORD | 5 | |
GOSHEN MEDICAL ALLIANCE LIMITED
sophymarine-openregistry-gb-09787680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Gerald Road, Gravesend, DA12 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE OLAOMIsophymarine-openregistry-h-temitope-olaomi-b01ce0 | ORDINARY | 28 | |
| ANTHONY ADEDAPO OLAOMIsophymarine-openregistry-h-anthony-adedapo-olaomi-815560 | ORDINARY | 24 | |
| JOSHUA OLAOMIsophymarine-openregistry-h-joshua-olaomi-9dc5ef | ORDINARY | 24 | |
| OLUFUNMILAYO OLAOMIsophymarine-openregistry-h-olufunmilayo-olaomi-5bb573 | ORDINARY | 24 | |
ISANDBOX LTD
sophymarine-openregistry-gb-09831046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISS DMITRIJEVsophymarine-openregistry-h-deniss-dmitrijev-a2f57f | ORD | 70 | |
| GEORGE SPREEsophymarine-openregistry-h-george-spree-9bada3 | ORD | 20 | |
| ALEXANDRA CHICHKOsophymarine-openregistry-h-alexandra-chichko-b3dd7f | ORD | 10 | |
| DENISS DMITRIJEVsophymarine-openregistry-h-deniss-dmitrijev-a2f57f | ORD | 0 | |
| KONSTANTIN NAZARUKsophymarine-openregistry-h-konstantin-nazaruk-fa1b87 | ORD | 0 | |
17A PELHAM ROAD LIMITED
sophymarine-openregistry-gb-10068132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Tax Assist, Suite 1, Lansdown House Lansdown Place, Gravesend, DA11 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WESTsophymarine-openregistry-h-alex-west-79071e | ORDINARY | 1 | |
| BHAVANA PILLARISETTIsophymarine-openregistry-h-bhavana-pillarisetti-d0eae9 | ORDINARY | 1 | |
| KEVIN TURNERsophymarine-openregistry-h-kevin-turner-eaccbf | ORDINARY | 1 | |
| PETER GEORGE BROWNINGsophymarine-openregistry-h-peter-george-browning-e2db08 | ORDINARY | 0 | |
CARIEL SPIRITS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10183064
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The White House, Gravesend, Kent, DA11 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARIEL SPIRITS ABsophymarine-openregistry-h-cariel-spirits-ab-06827c | ORDINARY | 70 | |
| INSPIRA BRAND UK LTDsophymarine-openregistry-h-inspira-brand-uk-ltd-150dcf | ORDINARY | 20 | |
| BROUGHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC523788 | ORDINARY | 10 | |
| RENAISSANCE BRANDS BVsophymarine-openregistry-h-renaissance-brands-bv-9bf397 | ORDINARY | 0 | |
HILLSIDE AVENUE LIMITED
sophymarine-openregistry-gb-10401286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, 70, Gravesend, DA12 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COOKSONsophymarine-openregistry-h-anthony-cookson-f86641 | ORDINARY | 1 | |
| DANNY JONSON-BEAUMONTsophymarine-openregistry-h-danny-jonson-beaumont-525cce | ORDINARY | 1 | |
| JAMES PAULGERsophymarine-openregistry-h-james-paulger-c40d19 | ORDINARY | 1 | |
| JAROSLAVA CALOUNOVAsophymarine-openregistry-h-jaroslava-calounova-eb829a | ORDINARY | 1 | |
BUILD BLOC LIMITED
sophymarine-openregistry-gb-10632078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Botany Marsh Lower Road, Gravesend, DA11 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET DHADDAsophymarine-openregistry-h-manpreet-dhadda-7299ac | ORDINARY | 133 | |
| SUKHPREET GILLsophymarine-openregistry-h-sukhpreet-gill-400683 | ORDINARY | 133 | |
| KAMLUCK HOLDINGS LIMITEDsophymarine-openregistry-gb-11990861 | ORDINARY | 0 | |
| LUKHBIR GILLsophymarine-openregistry-h-lukhbir-gill-f2a461 | ORDINARY | 0 | |
BLUE LOGIC ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10654543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Prestons, Unit 5 Bowes Business Park Wrotham Road, Gravesend, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BEEKMANsophymarine-openregistry-h-daniel-beekman-3357cb | ORDINARY | 34 | |
| WILLIAM BEEKMANsophymarine-openregistry-h-william-beekman-a71237 | ORDINARY | 34 | |
| KAREN BEEKMANsophymarine-openregistry-h-karen-beekman-e62d35 | ORDINARY | 32 | |
| JOE BUMSTEADsophymarine-openregistry-h-joe-bumstead-f4d113 | ORDINARY | 0 | |
MYBEATUS LIMITED
sophymarine-openregistry-gb-10860365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 10 Calderwood, Gravesend, DA12 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDEL BOUARI MIKHAEL MAZUsophymarine-openregistry-h-abdel-bouari-mikhael-mazu-22dae5 | ORDINARY | 850,000 | 70.83% |
| GROUPE SEIZE SASsophymarine-openregistry-h-groupe-seize-sas-5d82cc | ORDINARY | 200,001 | 16.67% |
| MARISWAMY PUTTASWAMYsophymarine-openregistry-h-mariswamy-puttaswamy-6117f6 | ORDINARY | 100,000 | 8.33% |
| SOLENE ESTEVEsophymarine-openregistry-h-solene-esteve-05187c | ORDINARY | 50,000 | 4.17% |
LIFT CON LTD
sophymarine-openregistry-gb-10860616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM COLLINSsophymarine-openregistry-h-liam-collins-b13460 | ORDINARY | 25 | |
| LUKE COLLINSsophymarine-openregistry-h-luke-collins-ae317d | ORDINARY | 25 | |
| STEPHEN KINGsophymarine-openregistry-h-stephen-king-68dc07 | ORDINARY | 25 | |
| STEUART COLLINSsophymarine-openregistry-h-steuart-collins-203178 | ORDINARY | 25 | |
KINGDOM STRENGTH AND CONDITIONING LIMITED
sophymarine-openregistry-gb-10959534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Reynolds Chartered Accountants Ground Floor Windmill House, Gravesend, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA PHILPOTTsophymarine-openregistry-h-jemma-philpott-2c24a2 | ORDINARY | 441 | |
| NATHAN FITZPATRICKsophymarine-openregistry-h-nathan-fitzpatrick-cbb195 | ORDINARY | 416 | |
| MICHAEL JOHN GODDARDsophymarine-openregistry-h-michael-john-goddard-a61ddd | ORDINARY | 143 | |
| SEAN MOONEYsophymarine-openregistry-h-sean-mooney-355227 | ORDINARY | 0 | |
RY WINNING HAND NO 1 LTD
sophymarine-openregistry-gb-11249447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 West Street, Gravesend, DA11 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEET HUNDALsophymarine-openregistry-h-harneet-hundal-5ea929 | ORDINARY | 33,800 | |
| RAWINDER SINGH BINNINGsophymarine-openregistry-h-rawinder-singh-binning-54ef8d | ORDINARY | 0 | |
| ROSHAN SINGH BINNINGsophymarine-openregistry-h-roshan-singh-binning-e29838 | ORDINARY | 0 | |
| YUVRAJ SINGH BINNINGsophymarine-openregistry-h-yuvraj-singh-binning-730547 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 202 GREAT SUFFOLK STREET LIMITEDsophymarine-openregistry-gb-03989832 | Holds shares in | ORDINARY · 7.69% |
HITCHCOCK FRANK LIMITED
sophymarine-openregistry-gb-11315733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Highfield House White Horse Road, Gravesend, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HITCHCOCKsophymarine-openregistry-h-james-hitchcock-112326 | ORDINARY | 76 | 83.52% |
| CHRISTIAN HITCHCOCKsophymarine-openregistry-h-christian-hitchcock-676e4d | ORDINARY | 7 | 7.69% |
| DANIEL HITCHCOCKsophymarine-openregistry-h-daniel-hitchcock-7f03cb | ORDINARY | 7 | 7.69% |
| MATTHEW HITCHCOCKsophymarine-openregistry-gb-13979128 | ORDINARY | 1 | 1.10% |
GOLD STANDARD PEST SOLUTIONS LTD
sophymarine-openregistry-gb-11385907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Old Friary Hook Green Road, Gravesend, Kent, DA13 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BRIAN DAVID HENDERSONsophymarine-openregistry-h-nigel-brian-david-henderson-5f6c43 | ORDINARY SHARES A | 70 | 70.00% |
| WENDY MICHELLE JARVISsophymarine-openregistry-h-wendy-michelle-jarvis-556f59 | ORDINARY SHARES A | 30 | 30.00% |
| DAVID PETER SCOTTsophymarine-openregistry-h-david-peter-scott-180ca8 | ORDINARY SHARES A | 0 | 0.00% |
| MATTHEW SCOTT HUGHESsophymarine-openregistry-h-matthew-scott-hughes-536b03 | ORDINARY SHARES A | 0 | 0.00% |
TERRACE ESTATES (GRAVESEND) LIMITED
sophymarine-openregistry-gb-11832160
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 High Street, Gravesend, Kent, DA11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE PONTINGsophymarine-openregistry-h-jane-louise-ponting-5119a0 | ORDINARY | 1 | |
| MARK GEORGE HUGHESsophymarine-openregistry-h-mark-george-hughes-3c51fb | ORDINARY | 1 | |
| MARTIN FINNERTYsophymarine-openregistry-h-martin-finnerty-371aff | ORDINARY | 1 | |
| REBECCA MANNINGsophymarine-openregistry-h-rebecca-manning-49c068 | ORDINARY | 1 | |
RG BROTHERS HOLDINGS LIMITED
sophymarine-openregistry-gb-11882080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
64306 — Activities of real estate investment trusts - Registered office
- 142-143 Parrock Street, Gravesend, Kent, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGHsophymarine-openregistry-gb-10619548 | ORDINARY | 250 | 50.00% |
| PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808a | ORDINARY | 250 | 50.00% |
| GURVINDER SINGH BASRAsophymarine-openregistry-h-gurvinder-singh-basra-d65a22 | ORDINARY | 0 | 0.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 0 | 0.00% |
PB32 LTD
sophymarine-openregistry-gb-11955652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 44 Cutmore Street, Gravesend, Kent, DA11 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP ATWALsophymarine-openregistry-h-amandeep-atwal-857b77 | ORDINARY | 1 | 25.00% |
| BARNINDER SINGHsophymarine-openregistry-h-barninder-singh-b94bab | ORDINARY | 1 | 25.00% |
| DILBAG SINGH ATWALsophymarine-openregistry-h-dilbag-singh-atwal-c28585 | ORDINARY | 1 | 25.00% |
| SANDEEP SONKUSREsophymarine-openregistry-h-sandeep-sonkusre-0f41e4 | ORDINARY | 1 | 25.00% |