UK companies/Gravesend/Page 15

Companies in Gravesend and their shareholdersPage 15 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 73 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.

Post town
Gravesend
Companies with a register
1,453
On this page
20
Shareholdings
73
Related parties
1

ACE FILTRATION LIMITED

sophymarine-openregistry-gb-01734727
Status
Active
Type
Private Limited Company
Incorporated
27/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
Registered office
Air Flow Works Seymour Road, Gravesend, DA11 7BW

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ANNE COWELLsophymarine-openregistry-h-margaret-anne-cowell-da4edfPREFERENCE200,000100.00%
ANITA JANINE THAINsophymarine-openregistry-h-anita-janine-thain-649fe4ORDINARY50050.00%
REX JONATHAN COWELLsophymarine-openregistry-h-rex-jonathan-cowell-deb550ORDINARY50050.00%

DRAINAGE CONSULTANTS LIMITED

sophymarine-openregistry-gb-02925940
Status
Active
Type
Private Limited Company
Incorporated
05/05/1994
Accounts
MEDIUM
SIC
36000 — Water collection, treatment and supply
Registered office
Unit A3 Lion Business Park, Gravesend, DA12 2DN

Direct shareholders

ShareholderShare classShares held% of class
METCOR GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11228630ORDINARY52100.00%
METCOR GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11228630ORDINARY B48100.00%
RICHARD BUXTONsophymarine-openregistry-h-richard-buxton-730919ORDINARY B00.00%
ROY JOHN CLIFFORD BUXTONsophymarine-openregistry-h-roy-john-clifford-buxton-c9a4f2ORDINARY00.00%

SIGMA BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04047244
Status
Active
Type
Private Limited Company
Incorporated
04/08/2000
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
50 Bath Street, Gravesend, Kent, DA11 0DF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HARRISONsophymarine-openregistry-h-caroline-harrison-c97f02B ORDINARY1,000
CAROLINE HARRISONsophymarine-openregistry-h-caroline-harrison-c97f02A ORDINARY1,000
GARY HARRISONsophymarine-openregistry-h-gary-harrison-07553dB ORDINARY1,000
GARY HARRISONsophymarine-openregistry-h-gary-harrison-07553dA ORDINARY1,000
LEAMER HOLDINGS LIMITEDsophymarine-openregistry-gb-09190361B ORDINARY0

G.A. AUTOS LTD

sophymarine-openregistry-gb-06568610
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Biddenden Way, Gravesend, Kent, DA13 9DF

Direct shareholders

ShareholderShare classShares held% of class
GREG ANTHONY JAMESsophymarine-openregistry-h-greg-anthony-james-bf6adcORDINARY2100.00%
LESLEY JENNIFER JAMESsophymarine-openregistry-h-lesley-jennifer-james-dcc300ORDINARY B1100.00%
JO-ANNE JAMESsophymarine-openregistry-h-jo-anne-james-fd125dORDINARY00.00%

S & K FLOORING CONTRACTORS LIMITED

sophymarine-openregistry-gb-06626999
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
142-143 Parrock Street, Gravesend, Kent, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
KAREN KENTsophymarine-openregistry-h-karen-kent-0097a3A ORDINARY1
STEPHEN PAUL KENTsophymarine-openregistry-h-stephen-paul-kent-2a4db1B ORDINARY1
THOMAS KENTsophymarine-openregistry-gb-16990227A ORDINARY1

SINGLEWELL LIMITED

sophymarine-openregistry-gb-07166398
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
63120 — Web portals
70229 — Management consultancy activities other than financial management
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER SINGH BAINSsophymarine-openregistry-h-parminder-singh-bains-d1e596ORDINARY7070.00%
JASPAL BAINSsophymarine-openregistry-h-jaspal-bains-445384B ORDINARY50100.00%
SUKHRAJ KAUR BAINSsophymarine-openregistry-h-sukhraj-kaur-bains-acc47eORDINARY3030.00%

R & R STATIONERY LIMITED

sophymarine-openregistry-gb-07281051
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
MICRO ENTITY
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
Alva House, Gravesend, Kent, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN EDWARDSsophymarine-openregistry-h-austin-edwards-b29045ORDINARY5050.00%
AUSTIN EDWARDSsophymarine-openregistry-h-austin-edwards-b29045ORDINARY A5050.00%
LISA EDWARDSsophymarine-openregistry-h-lisa-edwards-656feeORDINARY5050.00%
LISA EDWARDSsophymarine-openregistry-h-lisa-edwards-656feeORDINARY A5050.00%
MICHAEL SATHIsophymarine-openregistry-h-michael-sathi-e3f7b4ORDINARY A00.00%

SHINDO CONSULTANCY LIMITED

sophymarine-openregistry-gb-07293928
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
24 Wellington Street, Gravesend, Kent, DA12 1JG

Direct shareholders

ShareholderShare classShares held% of class
CARL FOOKSsophymarine-openregistry-h-carl-fooks-4d4296ORDINARY SHARES B97100.00%
CARL FOOKSsophymarine-openregistry-h-carl-fooks-4d4296ORDINARY SHARES A133.33%
JAN JOHNSONsophymarine-openregistry-h-jan-johnson-fddbefORDINARY SHARES A133.33%
RENATE JOHNSONsophymarine-openregistry-h-renate-johnson-a70f90ORDINARY SHARES A133.33%

PLATINUM PLUMBING (SOUTH EAST) LTD

sophymarine-openregistry-gb-07832795
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Prestons, Unit 5 Bowes Business Park Wrotham Road, Gravesend, DA13 0QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRASERsophymarine-openregistry-gb-SC817130ORDINARY SHARES5050.00%
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY SHARES5050.00%
CLAIRE FRASERsophymarine-openregistry-h-claire-fraser-20cdccA ORDINARY NON VOTING1100.00%

CROWN CIVIL ENGINEERING (UK) LTD

sophymarine-openregistry-gb-08072014
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
30 Sun Lane, Gravesend, DA12 5HG

Direct shareholders

ShareholderShare classShares held% of class
RASHPAL SINGHsophymarine-openregistry-gb-12951447ORDINARY50
SANDEEP SIMON SAHOTAsophymarine-openregistry-h-sandeep-simon-sahota-3a0c87A ORDINARY50
SANDEEP SIMON SAHOTAsophymarine-openregistry-h-sandeep-simon-sahota-3a0c87ORDINARY50
NANDER SAHOTAsophymarine-openregistry-h-nander-sahota-783d89ORDINARY0

T S L ENVIRONMENTAL LTD

sophymarine-openregistry-gb-10601004
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
DORMANT
SIC
43991 — Scaffold erection
Registered office
123 Cross Lane East, Gravesend, Kent, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS POWELLsophymarine-openregistry-h-thomas-powell-83aa2dB ORDINARY100
THOMAS POWELLsophymarine-openregistry-h-thomas-powell-83aa2dA ORDINARY100
KANE POWELLsophymarine-openregistry-h-kane-powell-60aef8B ORDINARY0
WAYNE SCHWIESOsophymarine-openregistry-h-wayne-schwieso-93d51cB ORDINARY0

VANTAGE JOINERY LTD

sophymarine-openregistry-gb-11997155
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
123 Cross Lane East, Gravesend, Kent, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NEIL ELLIOTTsophymarine-openregistry-h-richard-neil-elliott-0da494ORDINARY47
SARAH-JANE LEADER-ELLIOTTsophymarine-openregistry-h-sarah-jane-leader-elliott-6cdca1ORDINARY47
JON DAVID COLLUMsophymarine-openregistry-h-jon-david-collum-cfe867ORDINARY A6

FAIRBRIDGE CAPITAL LTD

sophymarine-openregistry-gb-12117861
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Whitehall Place, Gravesend, Kent, DA12 2DL

Direct shareholders

ShareholderShare classShares held% of class
EKTA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15452928ORDINARY A80100.00%
DALIAN LUKE GILLsophymarine-openregistry-h-dalian-luke-gill-a8d3a4ORDINARY B20100.00%
AMANJOT SINGH BAJWAsophymarine-openregistry-h-amanjot-singh-bajwa-fc5f01ORDINARY A00.00%
DALIAN LUKE GILLsophymarine-openregistry-h-dalian-luke-gill-a8d3a4ORDINARY A00.00%

RSS UTILITIES LTD

sophymarine-openregistry-gb-12819394
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Prestons, Unit 5 Bowes Business Park Wrotham Road, Gravesend, Kent, DA13 0QB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SPITTLESsophymarine-openregistry-h-daniel-spittles-4e5d45ORDINARY SHARES100100.00%
MARIA MASONsophymarine-openregistry-h-maria-mason-fa7d14ORDINARY SHARES A1100.00%
ROBERT SPITTLESsophymarine-openregistry-h-robert-spittles-5da9abORDINARY SHARES00.00%

FAIRBRIDGE CAPITAL NO 2 LTD

sophymarine-openregistry-gb-12884064
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Whitehall Place, Gravesend, Kent, DA12 2DL

Direct shareholders

ShareholderShare classShares held% of class
EKTA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15452928ORDINARY80100.00%
EKTA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15452928ORDINARY B20100.00%
AMANJOT SINGH BAJWAsophymarine-openregistry-h-amanjot-singh-bajwa-fc5f01ORDINARY00.00%
DALIAN LUKE GILLsophymarine-openregistry-h-dalian-luke-gill-a8d3a4ORDINARY00.00%
DALIAN LUKE GILLsophymarine-openregistry-h-dalian-luke-gill-a8d3a4ORDINARY B00.00%

INCLUSIVE WORKING LTD

sophymarine-openregistry-gb-13164265
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
49 Shrubbery Road, Gravesend, DA12 1JW

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HODGSONsophymarine-openregistry-h-joshua-hodgson-42f36aORDINARY19950.00%
OSCAR SUAREZ MILIANsophymarine-openregistry-h-oscar-suarez-milian-3ae4c4ORDINARY19950.00%
THOMAS MCKENDRICKsophymarine-openregistry-h-thomas-mckendrick-cbcdf7A ORDINARY2100.00%

ONTIME ACCOUNTANCY PRACTICE LTD

sophymarine-openregistry-gb-13335725
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Unit A Alpha House, Gravesend, DA12 1DW

Direct shareholders

ShareholderShare classShares held% of class
DARMA SERVICES LTDsophymarine-openregistry-gb-11066767ORDINARY100100.00%
SHASHISH SAVALIYAsophymarine-openregistry-h-shashish-savaliya-e62a19A ORDINARY SHARES1066.67%
ANDREA MARKOVICsophymarine-openregistry-h-andrea-markovic-0d8053A ORDINARY SHARES533.33%

FINCREW LIMITED

sophymarine-openregistry-gb-13530731
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
5 Orchard Avenue, Gravesend, DA11 7NX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN MILLSsophymarine-openregistry-h-steven-john-mills-449f4cORDINARY60100.00%
STEVEN JOHN MILLSsophymarine-openregistry-h-steven-john-mills-449f4cORDINARY B40100.00%
JANE TERESA MILLSsophymarine-openregistry-h-jane-teresa-mills-3b8ec2ORDINARY B00.00%
WILLIAM JOHN HUGH MILLSsophymarine-openregistry-h-william-john-hugh-mills-db9097ORDINARY B00.00%

VPJ HOLDINGS LIMITED

sophymarine-openregistry-gb-15019583
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10b Lion Business Park, Gravesend, DA12 2DN

Direct shareholders

ShareholderShare classShares held% of class
TERRY JOHN WHYMANsophymarine-openregistry-h-terry-john-whyman-82bb74ORDINARY81100.00%
AARON CHRISTOPHER WHYMANsophymarine-openregistry-h-aaron-christopher-whyman-04737eORDINARY A1050.00%
GAVIN TERRY JAMES WHYMANsophymarine-openregistry-h-gavin-terry-james-whyman-2274b5ORDINARY A1050.00%
TERRY JOHN WHYMANsophymarine-openregistry-h-terry-john-whyman-82bb74ORDINARY A00.00%

Related parties

PartyRelationshipDetail
TAG UK SERVICES LIMITEDsophymarine-openregistry-gb-14317723Holds shares inORDINARY · 100.00%

TECWELD (SOUTH EAST) LTD

sophymarine-openregistry-gb-16376773
Status
Active
Type
Private Limited Company
Incorporated
09/04/2025
Accounts
NO ACCOUNTS FILED
SIC
46690 — Wholesale of other machinery and equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96090 — Other service activities n.e.c.
Registered office
Unit 12 Canal Industrial Park, Gravesend, DA12 2PA

Direct shareholders

ShareholderShare classShares held% of class
CARL DAVID JOHN SULLIVANsophymarine-openregistry-h-carl-david-john-sullivan-4241e5ORDINARY5050.00%
TINA ANNE SULLIVANsophymarine-openregistry-h-tina-anne-sullivan-d0329fORDINARY5050.00%
DANNY SULLIVANsophymarine-openregistry-h-danny-sullivan-95372d'A' ORDINARY1100.00%