UK companies/Gravesend/Page 19
Companies in Gravesend and their shareholdersPage 19 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 60 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
STAR ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-10656432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Conifer Drive, Gravesend, Kent, DA13 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR ANODISING & FINISHING HOLDINGS LIMITEDsophymarine-openregistry-gb-16509481 | ORDINARY | 100 | |
| ALEX FLAWNsophymarine-openregistry-h-alex-flawn-acbf07 | ORDINARY | 0 | |
| PAUL SALMONsophymarine-openregistry-h-paul-salmon-ab80db | ORDINARY | 0 | |
ANALYSER ACCOUNTING LIMITED
sophymarine-openregistry-gb-10736677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- C/O Relayne Fm Grove Road, Gravesend, DA11 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN SNASHALLsophymarine-openregistry-h-barry-john-snashall-230aed | ORDINARY | 3,000 | 100.00% |
| DANIAL LEONARD PHILLIPSsophymarine-openregistry-h-danial-leonard-phillips-f4e6e7 | ORDINARY | 0 | 0.00% |
| JONATHAN DAVID BARTONsophymarine-openregistry-h-jonathan-david-barton-aa9211 | ORDINARY | 0 | 0.00% |
K.T.M.A PROPERTIES LIMITED
sophymarine-openregistry-gb-10898561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- 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
- Ktm Meats Building, Gravesend, DA12 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN SAGLAMsophymarine-openregistry-h-hasan-saglam-afedd9 | ORDINARY | 40 | |
| SAVAS SAGLAMsophymarine-openregistry-h-savas-saglam-da0c2b | ORDINARY | 40 | |
| ORUC KILINCsophymarine-openregistry-h-oruc-kilinc-1b7138 | ORDINARY | 20 | |
MEOPHAM ROOFERS AND BUILDERS LIMITED
sophymarine-openregistry-gb-10920871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wedgewood Carters Hill Lane, Gravesend, DA13 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY STOKESsophymarine-openregistry-h-billy-stokes-329b65 | ORDINARY | 2 | |
| TOM STOKESsophymarine-openregistry-h-tom-stokes-033860 | ORDINARY | 2 | |
| JULIE STOKESsophymarine-openregistry-gb-07216122 | ORDINARY | 0 | |
JACKAMAN INS SERVICES LTD
sophymarine-openregistry-gb-10966752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 204 Parrock Street, Gravesend, DA12 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CISL HOLDINGS LTDsophymarine-openregistry-gb-14163139 | ORDINARY | 100 | |
| JANE JACKAMANsophymarine-openregistry-h-jane-jackaman-d1d767 | ORDINARY | 0 | |
| PETER MARK JACKAMANsophymarine-openregistry-h-peter-mark-jackaman-a8e721 | ORDINARY | 0 | |
RDM BARS LIMITED
sophymarine-openregistry-gb-11008313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1a Saddington Street, Gravesend, DA12 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL WEBSTERsophymarine-openregistry-h-darrel-webster-c164d6 | ORDINARY | 75 | |
| MATHEW STEVENSsophymarine-openregistry-h-mathew-stevens-7ab1f0 | ORDINARY | 75 | |
| ROBERT SHEPHERDsophymarine-openregistry-h-robert-shepherd-021790 | ORDINARY | 0 | |
ANDREW JAMES CARS LTD
sophymarine-openregistry-gb-11084817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURRLUCKsophymarine-openregistry-h-andrew-burrluck-f205e8 | ORDINARY | 33 | |
| ANDREW PADGETTsophymarine-openregistry-gb-11943004 | ORDINARY | 33 | |
| JAMES PADGETTsophymarine-openregistry-h-james-padgett-3c202b | ORDINARY | 33 | |
WAKEMAN & STEARNS LTD
sophymarine-openregistry-gb-11163282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tudor House Wrotham Road, Gravesend, Kent, DA13 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURSTEAD COURT HOLDINGS LIMITEDsophymarine-openregistry-gb-13448335 | ORDINARY | 45 | 45.00% |
| WAKES HOLDINGS LTDsophymarine-openregistry-gb-09981457 | ORDINARY | 45 | 45.00% |
| THOMAS ERIC PAULLEYsophymarine-openregistry-h-thomas-eric-paulley-37e32b | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWER 12 FINANCIAL SERVICES LTDsophymarine-openregistry-gb-14075948 | Holds shares in | ORDINARY · 50.00% |
MATORA LTD
sophymarine-openregistry-gb-11166348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGH CHAHALsophymarine-openregistry-h-ranjit-singh-chahal-61e5da | ORDINARY | 68 | 33.66% |
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 67 | 33.17% |
| THOMAS WELCHsophymarine-openregistry-h-thomas-welch-b363b3 | ORDINARY | 67 | 33.17% |
FUTURE INSIGHT GROUP LIMITED
sophymarine-openregistry-gb-11202691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 |
|---|
| MICHELE YIANNIsophymarine-openregistry-h-michele-yianni-97855e | ORDINARY | 602 | |
| KYLE O'CALLAGHANsophymarine-openregistry-h-kyle-o-callaghan-81fef3 | ORDINARY | 301 | |
| MACY O'SHEAsophymarine-openregistry-h-macy-o-shea-3e621a | ORDINARY | 301 | |
Related parties
| Party | Relationship | Detail |
|---|
| SXZ LIMITEDsophymarine-openregistry-gb-10808291 | Holds shares in | ORDINARY |
| FUTURE INSIGHT BOOKKEEPERS LTDsophymarine-openregistry-gb-11429817 | Holds shares in | ORDINARY |
AGAVE PARTNERS LIMITED
sophymarine-openregistry-gb-11229010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- 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 |
|---|
| SPIRITS OF THE REVOLUTION LTDsophymarine-openregistry-gb-08183879 | ORDINARY | 50 | |
| JOSE RAYMUNDO PEREZ RODRIGUEZsophymarine-openregistry-h-jose-raymundo-perez-rodriguez-e7535d | ORDINARY | 25 | |
| MANUEL BENET ISITAsophymarine-openregistry-h-manuel-benet-isita-516a1f | ORDINARY | 25 | |
INEFFABLE FILMS LTD
sophymarine-openregistry-gb-11403806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
59112 — Video production activities - Registered office
- 31 St. Gregorys Crescent, Gravesend, DA12 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE VICTORIA LUFFMANsophymarine-openregistry-h-aimee-victoria-luffman-1e29c7 | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMES LUFFMANsophymarine-openregistry-h-nicholas-james-luffman-afd995 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER MICHAEL KEEPsophymarine-openregistry-h-christopher-michael-keep-069bb3 | ORDINARY | 0 | 0.00% |
12 LIMITED
sophymarine-openregistry-gb-11416757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DURELLsophymarine-openregistry-h-james-durell-14dd80 | ORDINARY | 630 | |
| LINDLEY LIMITEDsophymarine-openregistry-gb-13972482 | ORDINARY | 628 | |
| SAMUEL LINDLEYsophymarine-openregistry-h-samuel-lindley-c6ef88 | ORDINARY | 0 | |
CIRCLE SUPPLIES LIMITED
sophymarine-openregistry-gb-11460405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 7, Gravesend, Kent, DA11 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEWIS BENSONsophymarine-openregistry-h-jordan-lewis-benson-a47813 | ORDINARY | 50 | |
| LOUISE CLAIRE IRENE DUFFYsophymarine-openregistry-h-louise-claire-irene-duffy-3650f9 | ORDINARY | 25 | |
| PETER BENSONsophymarine-openregistry-h-peter-benson-4c842b | ORDINARY | 25 | |
ULTRACUT LIMITED
sophymarine-openregistry-gb-11468948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 49 The Grove, Gravesend, Kent, DA12 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 3 | 60.00% |
| GEORGE MARTINsophymarine-openregistry-gb-00734543 | ORDINARY | 1 | 20.00% |
| RHIANNON MARTINsophymarine-openregistry-h-rhiannon-martin-d57b0f | ORDINARY | 1 | 20.00% |
PEST CHECK LTD
sophymarine-openregistry-gb-11509939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 26 Bracondale Avenue, Gravesend, Kent, DA13 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN ADAMSsophymarine-openregistry-h-tristan-adams-33a157 | ORDINARY | 50 | |
| CANDY ADAMSsophymarine-openregistry-h-candy-adams-4ad52a | ORDINARY | 30 | |
| PAUL VAUGHANsophymarine-openregistry-h-paul-vaughan-e838e0 | ORDINARY | 20 | |
CAKE BOX (UPMINSTER) LTD
sophymarine-openregistry-gb-11714142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Unit A Alpha House, Gravesend, DA12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAN LAL SUNDERsophymarine-openregistry-h-sohan-lal-sunder-b28752 | ORDINARY | 2 | |
| MAMTA YOGESH SHARMAsophymarine-openregistry-h-mamta-yogesh-sharma-cc9003 | ORDINARY | 0 | |
| YOGESH KUMAR SHARMAsophymarine-openregistry-h-yogesh-kumar-sharma-f8e96a | ORDINARY | 0 | |
SIAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11716680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Sian Business Centre Stonebridge Road, Gravesend, Kent, DA11 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN FORMWORK TRUSTEE LTDsophymarine-openregistry-gb-15317469 | ORDINARY | 52 | 50.98% |
| AJIT SIANsophymarine-openregistry-h-ajit-sian-68bd83 | ORDINARY | 25 | 24.51% |
| JUGJIT SIANsophymarine-openregistry-h-jugjit-sian-55db19 | ORDINARY | 25 | 24.51% |
UK FLOORING CENTRE LTD
sophymarine-openregistry-gb-11741931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 2003,Fleet House, Springhead Enterprise Park Springhead Road, Gravesend, DA11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN ELLIOTTsophymarine-openregistry-h-anthony-john-elliott-a93cc3 | ORDINARY | 100 | 100.00% |
| ABID MIRZAsophymarine-openregistry-h-abid-mirza-ab1908 | ORDINARY | 0 | 0.00% |
| IMRAN SYEDsophymarine-openregistry-h-imran-syed-6f5e5a | ORDINARY | 0 | 0.00% |
21 CONSULT LTD
sophymarine-openregistry-gb-11836691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Robinswood 9 The Street, Gravesend, Kent, DA12 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL PECKHAMsophymarine-openregistry-h-adrian-michael-peckham-ffa0cb | ORDINARY GBP1 SHARES | 1 | 50.00% |
| MR DARREN ELVIN AND MRS KAREN ELVINsophymarine-openregistry-h-mr-darren-elvin-and-mrs-karen-elvin-acfc99 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| DARREN NEALE ELVINsophymarine-openregistry-h-darren-neale-elvin-4f2102 | ORDINARY GBP1 SHARES | 0 | 0.00% |