UK companies/Gravesend/Page 16

Companies in Gravesend and their shareholdersPage 16 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 62 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
62
Related parties
1

CANTERBURY TYRE DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-00376277
Status
Active
Type
Private Limited Company
Incorporated
24/09/1942
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
1-3 Pelham Road, Gravesend, DA11 0HN

Direct shareholders

ShareholderShare classShares held% of class
THE WATLING TYRE SERVICE LIMITEDsophymarine-openregistry-gb-00842799ORDINARY1,19999.92%
CLAIRE MARIE RALPHsophymarine-openregistry-h-claire-marie-ralph-26b585ORDINARY10.08%
KAREN FRANCES FLURYsophymarine-openregistry-h-karen-frances-flury-223d35ORDINARY10.08%

TUNWAY LIMITED

sophymarine-openregistry-gb-01113256
Status
Active
Type
Private Limited Company
Incorporated
11/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
Overcliffe Hotel, Gravesend, Kent, DA11 0EF

Direct shareholders

ShareholderShare classShares held% of class
BENITA THOMASsophymarine-openregistry-h-benita-thomas-d4b9a9ORDINARY76
DYLAN THOMASsophymarine-openregistry-gb-05147406ORDINARY24
TREVOR JOHN THOMASsophymarine-openregistry-h-trevor-john-thomas-12cfecORDINARY0

NORTHFALL DESIGN ASSOCIATES LTD

sophymarine-openregistry-gb-02094399
Status
Active
Type
Private Limited Company
Incorporated
29/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
ALLAN RONALD HAINESsophymarine-openregistry-h-allan-ronald-haines-047751ORDINARY100100.00%
CYRIL FRANCIS PECKsophymarine-openregistry-h-cyril-francis-peck-a26cfeORDINARY00.00%
JUNE EVELINE PECKsophymarine-openregistry-h-june-eveline-peck-d0e29cORDINARY00.00%

TAG CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03197636
Status
Active
Type
Private Limited Company
Incorporated
13/05/1996
Accounts
FULL
SIC
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
78200 — Temporary employment agency activities
Registered office
55 Bath Street, Gravesend, Kent, DA11 0DF

Direct shareholders

ShareholderShare classShares held% of class
TGR CAPITAL LTDsophymarine-openregistry-gb-15706760ORDINARY9090.00%
KARNAIL SINGHsophymarine-openregistry-h-karnail-singh-5374fdORDINARY55.00%
PRAKASH KAURsophymarine-openregistry-h-prakash-kaur-25acb0ORDINARY55.00%

NEWDEAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-03436052
Status
Active
Type
Private Limited Company
Incorporated
18/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Dennis Road, Gravesend, Kent, DA11 7NW

Direct shareholders

ShareholderShare classShares held% of class
BHATHAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16220970ORDINARY100
JAGDIP SINGH BHATHALsophymarine-openregistry-h-jagdip-singh-bhathal-36697aORDINARY0
RAJDIP SINGH BHATHALsophymarine-openregistry-h-rajdip-singh-bhathal-9b5675ORDINARY0

EMS (INSTALLATIONS) LTD

sophymarine-openregistry-gb-03914350
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ems (Installations) Ltd, Gravesend, Kent, DA12 2RU

Direct shareholders

ShareholderShare classShares held% of class
ANJ HOLDINGS LTDsophymarine-openregistry-gb-12197844ORDINARY180
P&L T LTDsophymarine-openregistry-gb-12223479ORDINARY180
P&T CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-12261993ORDINARY0

Related parties

PartyRelationshipDetail
EMS FABRICATIONS LTDsophymarine-openregistry-gb-04038510Holds shares inORDINARY · 100.00%

MEF PROJECTS LTD

sophymarine-openregistry-gb-03920951
Status
Active
Type
Private Limited Company
Incorporated
07/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Prestons, Unit 5 Bowes Business Park Wrotham Road, Gravesend, DA13 0QB

Direct shareholders

ShareholderShare classShares held% of class
RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4ORDINARY SHARES120
LAURENCE TREVOR FRETWELLsophymarine-openregistry-h-laurence-trevor-fretwell-62954bORDINARY SHARES0
LUKE NIGEL DAVEYsophymarine-openregistry-h-luke-nigel-davey-08a5e7ORDINARY SHARES0

T DUNSDON INTERIORS LTD

sophymarine-openregistry-gb-04903825
Status
Active
Type
Private Limited Company
Incorporated
18/09/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 Ruffets Wood, Gravesend, DA12 5JQ

Direct shareholders

ShareholderShare classShares held% of class
SANDRA ROZINA DUNSDONsophymarine-openregistry-h-sandra-rozina-dunsdon-3e1bb7ORDINARY6
TERENCE DUNSDONsophymarine-openregistry-h-terence-dunsdon-817376ORDINARY6
STEPHEN COLIN DUNSDONsophymarine-openregistry-h-stephen-colin-dunsdon-fd9b8cORDINARY0

ST JAMES' MEWS MANAGEMENT COMPANY (LEEDS) LIMITED

sophymarine-openregistry-gb-05048617
Status
Active
Type
Private Limited Company
Incorporated
18/02/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Dahland Sallows Shaw, Gravesend, Kent, DA13 9BP

Direct shareholders

ShareholderShare classShares held% of class
ROLAND DREWELLsophymarine-openregistry-h-roland-drewell-4a71d5ORDINARY4
QUENTIN DREWELLsophymarine-openregistry-h-quentin-drewell-283e37ORDINARY1
CAROLINE DREWELLsophymarine-openregistry-h-caroline-drewell-8cb539ORDINARY0

SAK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05710668
Status
Active
Type
Private Limited Company
Incorporated
15/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sakho Farmhouse 43 Thong Lane, Gravesend, DA12 4AD

Direct shareholders

ShareholderShare classShares held% of class
SAK CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-17226155ORDINARY50
BERO KAURsophymarine-openregistry-h-bero-kaur-237d7dORDINARY0
RAGHBIR SINGHsophymarine-openregistry-h-raghbir-singh-0dfea0ORDINARY0

WEST DEVELOPMENTS UK LTD

sophymarine-openregistry-gb-06028338
Status
Active
Type
Private Limited Company
Incorporated
14/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Henley Deane, Gravesend, DA11 8SX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL WESTsophymarine-openregistry-h-stephen-paul-west-b6c66aORDINARY4
ANTHONY PHILLIP WESTsophymarine-openregistry-h-anthony-phillip-west-27077aORDINARY0
RICHARD KARL WESTsophymarine-openregistry-h-richard-karl-west-2c2986ORDINARY0

BLUE CUBE CONNECTIONS LIMITED

sophymarine-openregistry-gb-06191206
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
104 Black Eagle Drive, Gravesend, DA11 9AZ

Direct shareholders

ShareholderShare classShares held% of class
ICNL LONDON LTDsophymarine-openregistry-gb-08530985ORDINARY7,936
GREGORY ARCHERsophymarine-openregistry-h-gregory-archer-f075ebORDINARY0
KENNETH ERNEST GODFREYsophymarine-openregistry-h-kenneth-ernest-godfrey-0a5018ORDINARY0

BLAZON HOLDINGS LIMITED

sophymarine-openregistry-gb-06746258
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit F2 Northfleet Industrial Estate, Lower Road, Gravesend, Kent, DA11 9SW

Direct shareholders

ShareholderShare classShares held% of class
JAMES BURFIELDsophymarine-openregistry-h-james-burfield-d0846cORDINARY34,00050.00%
DENISE TRACY LEEsophymarine-openregistry-h-denise-tracy-lee-b76ed5ORDINARY17,00025.00%
SIMON LYUSsophymarine-openregistry-h-simon-lyus-8063fbORDINARY17,00025.00%
DENISE TRACY LEEsophymarine-openregistry-h-denise-tracy-lee-b76ed5ORDINARY00.00%
SIMON LYUSsophymarine-openregistry-h-simon-lyus-8063fbORDINARY00.00%

BREWSTER FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-06864306
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Mission House, Gravesend, Kent, DA12 2BD

Direct shareholders

ShareholderShare classShares held% of class
CLARENCE PLACE WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-08094437ORDINARY100
RICHARD BREWSTERsophymarine-openregistry-h-richard-brewster-d006adORDINARY0
SAMANTHA BREWSTERsophymarine-openregistry-h-samantha-brewster-1a1c57ORDINARY0

MEDWAY CAPITAL LIMITED

sophymarine-openregistry-gb-06897016
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
UNAUDITED ABRIDGED
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

ShareholderShare classShares held% of class
EMAL ELLEPOLAsophymarine-openregistry-h-emal-ellepola-6bf2f9ORDINARY30
MARK STRELLEYsophymarine-openregistry-h-mark-strelley-a685e1ORDINARY30
MELVILLE STRELLEYsophymarine-openregistry-h-melville-strelley-9753bfORDINARY0

BULKS GYM LTD

sophymarine-openregistry-gb-07014774
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 19 Lion Business Park, Gravesend, Kent, DA12 2DN

Direct shareholders

ShareholderShare classShares held% of class
LIAM JORDAN HAMMONDsophymarine-openregistry-h-liam-jordan-hammond-f60015ORDINARY1100.00%
SUSAN MARIE DEANsophymarine-openregistry-h-susan-marie-dean-8ddb15ORDINARY1100.00%
EMMY LOUISE HUGHESsophymarine-openregistry-h-emmy-louise-hughes-0a557fORDINARY00.00%

GEMWEST CRANES LIMITED

sophymarine-openregistry-gb-07115541
Status
Active
Type
Private Limited Company
Incorporated
04/01/2010
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
41 Upper Avenue, Gravesend, Kent, DA13 9DA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL WESTsophymarine-openregistry-h-nigel-west-fc05adORDINARY51
HEATHER WESTsophymarine-openregistry-h-heather-west-989b19ORDINARY49
GEORGE WESTsophymarine-openregistry-gb-SC244060ORDINARY0

MODERN ALARMS LIMITED

sophymarine-openregistry-gb-07185190
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
95120 — Repair of communication equipment
Registered office
46 Russell Quay, Gravesend, DA11 0BP

Direct shareholders

ShareholderShare classShares held% of class
JASON MARK STEWART BENOITsophymarine-openregistry-h-jason-mark-stewart-benoit-e70252ORDINARY1
ANGELA HARMANsophymarine-openregistry-h-angela-harman-7c1af3ORDINARY0
RITCHIE HARMANsophymarine-openregistry-h-ritchie-harman-61c876ORDINARY0

OFFICE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07209635
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Harmer Street, Gravesend, Kent, DA12 2AX

Direct shareholders

ShareholderShare classShares held% of class
SAPTADRI LIMITEDsophymarine-openregistry-gb-16803379ORDINARY1
ANAND CHIMMALAGIsophymarine-openregistry-h-anand-chimmalagi-5ccfb9ORDINARY0
POORNIMA CHIMMALGIsophymarine-openregistry-h-poornima-chimmalgi-1ff444ORDINARY0

ADAOHA AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-07227370
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
23 Viking Road, Gravesend, DA11 8ET

Direct shareholders

ShareholderShare classShares held% of class
AZUBUIKE STEVEN UZORKAsophymarine-openregistry-h-azubuike-steven-uzorka-bde926ORD50
OGONNAYA IBEZIMsophymarine-openregistry-h-ogonnaya-ibezim-d0935bORD30
ULOMA NWOSUsophymarine-openregistry-h-uloma-nwosu-3ffa24ORD20