UK companies/Gravesend/Page 13
Companies in Gravesend and their shareholdersPage 13 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 80 shareholdings and 3 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
RUBESEAL LIMITED
sophymarine-openregistry-gb-12489899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Harmer Street, Gravesend, Kent, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBEN SINGH RANAsophymarine-openregistry-h-ruben-singh-rana-a6ca02 | ORDINARY | 100 | |
| GAVINDER RANAsophymarine-openregistry-h-gavinder-rana-1ee701 | ORDINARY | 0 | |
| PARAMJIT RANAsophymarine-openregistry-h-paramjit-rana-0f1b3c | ORDINARY | 0 | |
| TARAN SINGH RANAsophymarine-openregistry-h-taran-singh-rana-090f05 | ORDINARY | 0 | |
MODTRAD ZINC ROOFING LTD
sophymarine-openregistry-gb-12740487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Alva House, Gravesend, Kent, DA12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE PEARCEsophymarine-openregistry-h-jodie-pearce-4d6647 | ORDINARY | 50 | |
| JOSEPH GALLAGHERsophymarine-openregistry-gb-01618500 | ORDINARY | 50 | |
| DAVID GIBBSsophymarine-openregistry-gb-05891439 | ORDINARY | 0 | |
| JEMMA TYLERsophymarine-openregistry-h-jemma-tyler-280afa | ORDINARY | 0 | |
MONEY MONSTER LIMITED
sophymarine-openregistry-gb-12792009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- DORMANT
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 43 New Road, Gravesend, Kent, DA11 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAL INDRAJITH ELLEPOLAsophymarine-openregistry-h-emal-indrajith-ellepola-302a1b | ORDINARY | 45 | |
| MELVILLE CHARLES STRELLEYsophymarine-openregistry-h-melville-charles-strelley-04ddbc | ORDINARY | 45 | |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 0 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 0 | |
D2S GROUP LIMITED
sophymarine-openregistry-gb-12988447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Warwick House Park Corner Road, Gravesend, Kent, DA13 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEX INVESTMENTS LIMITEDsophymarine-openregistry-gb-05593821 | ORDINARY | 112 | |
| NAVIGATOR IPM LIMITEDsophymarine-openregistry-gb-13108686 | ORDINARY | 88 | |
| AB PATEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08480240 | ORDINARY | 0 | |
| J PANESARsophymarine-openregistry-h-j-panesar-2f1dbf | ORDINARY | 0 | |
RAF4 HOLDINGS LTD
sophymarine-openregistry-gb-13019542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Burch Road, Gravesend, DA11 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN RATHOREsophymarine-openregistry-h-arun-rathore-5756c6 | ORDINARY | 1 | |
| REJINI RATHOREsophymarine-openregistry-h-rejini-rathore-8143ae | ORDINARY | 1 | |
| SERENA KAUR RATHORE-NAWAZsophymarine-openregistry-h-serena-kaur-rathore-nawaz-0a2861 | ORDINARY | 1 | |
| SUNITA BASSIsophymarine-openregistry-h-sunita-bassi-9cbe3f | ORDINARY | 1 | |
LITTLE WHITE DRESS BRIDAL OUTLET LTD
sophymarine-openregistry-gb-13278869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA WINSTONsophymarine-openregistry-h-maria-winston-d08a38 | ORDINARY SHARES | 45 | 45.00% |
| WENDY JANE BURRLUCKsophymarine-openregistry-h-wendy-jane-burrluck-6a591c | ORDINARY SHARES | 45 | 45.00% |
| SARAH RICHsophymarine-openregistry-h-sarah-rich-738815 | ORDINARY SHARES | 10 | 10.00% |
| SAMANTHA BURRLUCKsophymarine-openregistry-h-samantha-burrluck-9c3d69 | ORDINARY SHARES | 0 | 0.00% |
UK DIVINE CARE LTD
sophymarine-openregistry-gb-13438480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Farmcroft, Gravesend, DA11 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER PAL DHAMEEJAsophymarine-openregistry-h-jatinder-pal-dhameeja-9e9392 | ORDINARY | 2 | |
| SIMRANJOT SINGHsophymarine-openregistry-h-simranjot-singh-3f1f81 | ORDINARY | 2 | |
| KAUR GUNEETsophymarine-openregistry-h-kaur-guneet-c2d2ac | ORDINARY | 0 | |
| UPKAR KAURsophymarine-openregistry-h-upkar-kaur-3fa892 | ORDINARY | 0 | |
FAIRMOUNT GROUP LIMITED
sophymarine-openregistry-gb-13438648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 163 Parrock Street, Gravesend, Kent, DA12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH SAHOTAsophymarine-openregistry-h-amandeep-singh-sahota-1a2dcc | ORDINARY | 1,000 | 100.00% |
| LGL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10072046 | ORDINARY | 0 | 0.00% |
| PUPS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10425819 | ORDINARY | 0 | 0.00% |
| SANJEEV HEERAsophymarine-openregistry-h-sanjeev-heera-53bab5 | ORDINARY | 0 | 0.00% |
ONAIVSTONE LTD
sophymarine-openregistry-gb-13464657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 83 The Avenue, Gravesend, Kent, DA11 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMI OKUTAsophymarine-openregistry-h-femi-okuta-34612e | ORDINARY | 100 | |
| JADESOLA OKUTAsophymarine-openregistry-h-jadesola-okuta-efa79b | ORDINARY | 0 | |
| KIKIOLA OKUTAsophymarine-openregistry-h-kikiola-okuta-620da7 | ORDINARY | 0 | |
| OLASENI OKUTAsophymarine-openregistry-h-olaseni-okuta-823fd9 | ORDINARY | 0 | |
BLEU IRIS TECHNOLOGIES LTD
sophymarine-openregistry-gb-13511889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 11 Norfolk Road, Gravesend, DA12 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY IRUDAYARAJ HIRUDAYAM PAULsophymarine-openregistry-h-anthony-irudayaraj-hirudayam-paul-3eda0a | ORDINARY | 60 | |
| JOSEPHINE JAYARANI HIRUDAYAM PAUL SWAMYsophymarine-openregistry-h-josephine-jayarani-hirudayam-paul-swamy-717cde | ORDINARY | 30 | |
| VIKRAM ALAGAPPANsophymarine-openregistry-h-vikram-alagappan-45cec5 | ORDINARY | 10 | |
| MELROY REI PEREIRAsophymarine-openregistry-h-melroy-rei-pereira-9fe66c | ORDINARY | 0 | |
LYOPHARM CONSULTING LTD
sophymarine-openregistry-gb-14016150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 32 Windsor Road, Gravesend, DA12 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY WAIGHTsophymarine-openregistry-h-mary-waight-08873e | ORDINARY | 100 | 100.00% |
| CHRISTOPHER MICHAEL WAIGHTsophymarine-openregistry-h-christopher-michael-waight-28624e | ORDINARY | 0 | 0.00% |
| MARTIN TREVOR WAIGHTsophymarine-openregistry-h-martin-trevor-waight-553497 | ORDINARY | 0 | 0.00% |
| THERESA FRANCES WAIGHTsophymarine-openregistry-h-theresa-frances-waight-f5f0fa | ORDINARY | 0 | 0.00% |
ROSSOUW PROPERTY LTD
sophymarine-openregistry-gb-14027714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Great Buckland Farm Lockyers Hill, Gravesend, Kent, DA13 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES (JNR) ROSSOUWsophymarine-openregistry-h-johannes-jnr-rossouw-abf276 | ORDINARY | 25 | |
| JOHANNES ROSSOUWsophymarine-openregistry-h-johannes-rossouw-8aff61 | ORDINARY | 25 | |
| LEON ROSSOUWsophymarine-openregistry-h-leon-rossouw-9db4d9 | ORDINARY | 25 | |
| LEONETTE ROSSOUWsophymarine-openregistry-h-leonette-rossouw-dbce5f | ORDINARY | 25 | |
PINSON TM LIMITED
sophymarine-openregistry-gb-14080425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 1 Offices, Storefast Estate Park Corner Road, Gravesend, DA13 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE LAPPINsophymarine-openregistry-h-charlie-lappin-fd0992 | ORDINARY | 75 | |
| JORDAN BENSONsophymarine-openregistry-h-jordan-benson-ab7920 | ORDINARY | 75 | |
| LOUISE DUFFYsophymarine-openregistry-h-louise-duffy-e95c6a | ORDINARY | 25 | |
| PETER BENSONsophymarine-openregistry-h-peter-benson-4c842b | ORDINARY | 25 | |
NAVKAR LIMITED
sophymarine-openregistry-gb-14713828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Navkar House, Gravesend, DA12 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA SHAHsophymarine-openregistry-h-sapna-shah-fb7e01 | ORDINARY | 76 | |
| GIRISH SHAHsophymarine-openregistry-h-girish-shah-be2d5a | ORDINARY | 8 | |
| JINANG SHAHsophymarine-openregistry-h-jinang-shah-8975c7 | ORDINARY | 8 | |
| TAKSH SHAHsophymarine-openregistry-h-taksh-shah-6315c5 | ORDINARY | 8 | |
MIDDLE ROW PROPERTY LIMITED
sophymarine-openregistry-gb-15005272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Harmer Street, Gravesend, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKTIAR ALIsophymarine-openregistry-h-baktiar-ali-fbc791 | ORDINARY | 1 | |
| HARDI FARIQPOORsophymarine-openregistry-h-hardi-fariqpoor-6502b4 | ORDINARY | 1 | |
| NAWZAD KADRIsophymarine-openregistry-h-nawzad-kadri-b14b58 | ORDINARY | 1 | |
| RUKHSAR KAMAL ALIsophymarine-openregistry-h-rukhsar-kamal-ali-758b20 | ORDINARY | 0 | |
KKS BUILDERS MERCHANTS LTD
sophymarine-openregistry-gb-15199690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 47 Coldharbour Road, Gravesend, Kent, DA11 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFIT TRUST DEEDsophymarine-openregistry-h-benefit-trust-deed-b96092 | ORDINARY | 100 | |
| KHAIRA AND KHAIRA PROPERTY INVESTMENTS LIMITED EMPLOYEEsophymarine-openregistry-h-khaira-and-khaira-property-investments-l-fe5b37 | ORDINARY | 100 | |
| HARPREET KHAIRAsophymarine-openregistry-h-harpreet-khaira-73eeb7 | ORDINARY | 0 | |
| KARNAIL KHAIRAsophymarine-openregistry-h-karnail-khaira-34cffa | ORDINARY | 0 | |
EKTA UK HOLDINGS LIMITED
sophymarine-openregistry-gb-15452928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitehall Place, Gravesend, Kent, DA12 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHSTAR WEALTH LIMITEDsophymarine-openregistry-gb-16229443 | ORDINARY | 50 | 50.00% |
| ROMAN RAJ LTDsophymarine-openregistry-gb-10953173 | ORDINARY | 50 | 50.00% |
| AMANJOT SINGH BAJWAsophymarine-openregistry-h-amanjot-singh-bajwa-fc5f01 | ORDINARY | 0 | 0.00% |
| DALIAN LUKE GILLsophymarine-openregistry-h-dalian-luke-gill-a8d3a4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRBRIDGE CAPITAL NO 3 LTDsophymarine-openregistry-gb-14279918 | Holds shares in | ORDINARY · 100.00% |
| FAIRBRIDGE CAPITAL LTDsophymarine-openregistry-gb-12117861 | Holds shares in | ORDINARY A · 80.00% |
| FAIRBRIDGE CAPITAL NO 2 LTDsophymarine-openregistry-gb-12884064 | Holds shares in | ORDINARY · 80.00% |
ASV SOUTH EAST LTD
sophymarine-openregistry-gb-15556962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 16 Pelham Terrace, Gravesend, DA11 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SPENCER HERBERTsophymarine-openregistry-h-samuel-spencer-herbert-9a64b8 | ORD | 99 | |
| RAJDEEP MANIKsophymarine-openregistry-h-rajdeep-manik-fe2047 | ORD | 0 | |
| SHEKHAR SINGHsophymarine-openregistry-h-shekhar-singh-9a9bc4 | ORD | 0 | |
| VISHAL SINGHsophymarine-openregistry-h-vishal-singh-21db6d | ORD | 0 | |
ALUMEN WINDOWS AND DOORS LIMITED
sophymarine-openregistry-gb-15668438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Alumen Windows And Doors Ltd Unit A6 Imperial Business Park, Gravesend, DA11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLARKsophymarine-openregistry-h-ian-clark-60293d | ORDINARY | 40 | 40.00% |
| KAREN PARKERsophymarine-openregistry-h-karen-parker-7997ca | ORDINARY | 20 | 20.00% |
| MATTHEW CRIMMINSsophymarine-openregistry-h-matthew-crimmins-11ab8a | ORDINARY | 20 | 20.00% |
| TAUTVYDAS AZNISsophymarine-openregistry-h-tautvydas-aznis-30c924 | ORDINARY | 20 | 20.00% |
KAPILLA LTD
sophymarine-openregistry-gb-15743062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29a Pelham Road, Gravesend, DA11 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH CHANDRA PILLARISETTIsophymarine-openregistry-h-satish-chandra-pillarisetti-bb132c | ORDINARY | 40 | 40.00% |
| BHAVANA PILLARISETTIsophymarine-openregistry-h-bhavana-pillarisetti-d0eae9 | ORDINARY | 20 | 20.00% |
| USHARANI PILLARISETTIsophymarine-openregistry-h-usharani-pillarisetti-64cd0d | ORDINARY | 20 | 20.00% |
| VASUDHA PILLARISETTIsophymarine-openregistry-h-vasudha-pillarisetti-c8f5dc | ORDINARY | 20 | 20.00% |