UK companies/Gravesend/Page 21

Companies in Gravesend and their shareholdersPage 21 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 0 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
60
Related parties
0

CAKE HOUSE GRAVESEND LTD

sophymarine-openregistry-gb-13046914
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
63 Wrotham Road, Gravesend, DA11 0QB

Direct shareholders

ShareholderShare classShares held% of class
INDERPAL KASHAPsophymarine-openregistry-h-inderpal-kashap-f03ec2ORDINARY150.00%
NAVIN KASHAPsophymarine-openregistry-h-navin-kashap-c6bc62ORDINARY150.00%
BALJINDER SINGH DOSANJHsophymarine-openregistry-h-baljinder-singh-dosanjh-07a470ORDINARY00.00%

MENOPAUSE MOVEMENT LTD

sophymarine-openregistry-gb-13118662
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
123 Cross Lane East, Gravesend, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
ANN LESLEY STEPHENSsophymarine-openregistry-h-ann-lesley-stephens-5c7314ORDINARY2
CHRISTINA BIRDsophymarine-openregistry-h-christina-bird-59aa2cORDINARY2
JOANNE SARA MCEWANsophymarine-openregistry-h-joanne-sara-mcewan-ba9cabORDINARY2

HAYER PROPERTY DEVELOPMENT GROUP LTD

sophymarine-openregistry-gb-13127161
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
HAYER GROUP HOLDINGS LTDsophymarine-openregistry-gb-13958035ORDINARY100
BALKAR SINGHsophymarine-openregistry-gb-13347056ORDINARY0
RANDIP HAYERsophymarine-openregistry-h-randip-hayer-287358ORDINARY0

NEON PICTUREHOUSE LTD

sophymarine-openregistry-gb-13155314
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
40 Chalk Road, Gravesend, Kent, DA12 4UY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MARTIN JOHN MORELsophymarine-openregistry-h-joseph-martin-john-morel-4f5a61ORDINARY21070.00%
CALLUM ANDREW MILLSsophymarine-openregistry-h-callum-andrew-mills-44da75ORDINARY4515.00%
JON WILLIAM FREDERICK WETHERALLsophymarine-openregistry-h-jon-william-frederick-wetherall-866129ORDINARY4515.00%

AMOUR PROPRE LTD

sophymarine-openregistry-gb-13313847
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
37 Manor Road, Gravesend, DA13 9BW

Direct shareholders

ShareholderShare classShares held% of class
JEEVAN BASSIsophymarine-openregistry-h-jeevan-bassi-e3c68eORDINARY10,000100.00%
AMUNDEEP BASSIsophymarine-openregistry-h-amundeep-bassi-dd6e43ORDINARY00.00%
GURVINDER CHHOKERsophymarine-openregistry-h-gurvinder-chhoker-1c1eaeORDINARY00.00%

MAHIL LOGISTICS LIMITED

sophymarine-openregistry-gb-13315622
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
29 St. Marks Avenue, Gravesend, Kent, DA11 9LN

Direct shareholders

ShareholderShare classShares held% of class
GURPINDER SINGHsophymarine-openregistry-h-gurpinder-singh-d4dea5ORDINARY550.00%
SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095eORDINARY550.00%
JASKARAN SINGHsophymarine-openregistry-gb-14847183ORDINARY00.00%

NEW MIND NURSERY LTD

sophymarine-openregistry-gb-13350980
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
63 Hevercourt Road, Gravesend, DA12 5EG

Direct shareholders

ShareholderShare classShares held% of class
RACHEAL AGUNBIADEsophymarine-openregistry-h-racheal-agunbiade-1c906aORDINARY100100.00%
MICHAL NOSIRUsophymarine-openregistry-h-michal-nosiru-75eafbORDINARY00.00%
TONNY NOSIRUsophymarine-openregistry-h-tonny-nosiru-9aa9e2ORDINARY00.00%

NINJU LTD

sophymarine-openregistry-gb-13421470
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
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
RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4ORDINARY60
AARON ROWEsophymarine-openregistry-h-aaron-rowe-7f8fdbORDINARY20
DAVID BLACKMANsophymarine-openregistry-h-david-blackman-981a59ORDINARY20

NTS FREIGHT LTD

sophymarine-openregistry-gb-13509677
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
62 Arthur Street, Gravesend, DA11 0PR

Direct shareholders

ShareholderShare classShares held% of class
ALINA-GEORGIANA DIACONESCUsophymarine-openregistry-h-alina-georgiana-diaconescu-006d73ORDINARY5050.00%
GABRIEL ANTONOAEAsophymarine-openregistry-h-gabriel-antonoaea-c74c54ORDINARY5050.00%
GHEORGHE-IONUT DIACONESCUsophymarine-openregistry-h-gheorghe-ionut-diaconescu-7a1da0ORDINARY00.00%

AE AUTO SOLUTIONS LTD

sophymarine-openregistry-gb-13565370
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit A6 Northfleet Industrial Estate Lower Road, Gravesend, DA11 9SN

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDR PRUSSsophymarine-openregistry-h-aleksandr-pruss-008418ORDINARY1
IRINA AZIMOVAsophymarine-openregistry-h-irina-azimova-509834ORDINARY1
ERIKS AZIMOVSsophymarine-openregistry-h-eriks-azimovs-3a8030ORDINARY0

GGS TRANSPORT LTD

sophymarine-openregistry-gb-13573624
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
84 Pier Road, Gravesend, DA11 9NA

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY80
AMRINDER SINGHsophymarine-openregistry-h-amrinder-singh-f3609cORDINARY10
BALVINDER SINGHsophymarine-openregistry-gb-14871675ORDINARY10

STEELWORK SOLUTIONS UK LTD

sophymarine-openregistry-gb-13749067
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Palmers Yard, Gravesend, Kent, DA12 2RU

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MULLENsophymarine-openregistry-h-chris-mullen-7a63b8ORDINARY SHARES133.33%
GAVIN MULLENsophymarine-openregistry-h-gavin-mullen-fbe8d6ORDINARY SHARES133.33%
JAMES MULLENsophymarine-openregistry-gb-08998422ORDINARY SHARES133.33%

SUPREME-TAG INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-13751496
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
55 Bath Street, Gravesend, Kent, DA11 0DF

Direct shareholders

ShareholderShare classShares held% of class
ADITYA SHARMAsophymarine-openregistry-h-aditya-sharma-2d271eORDINARY150.00%
TARAN SINGH RANAsophymarine-openregistry-h-taran-singh-rana-090f05ORDINARY150.00%
GAVINDER SINGH RANAsophymarine-openregistry-h-gavinder-singh-rana-e91689ORDINARY00.00%

HAYER PROPERTY GROUP MANAGEMENT LTD

sophymarine-openregistry-gb-13796055
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
HAYER GROUP HOLDINGS LTDsophymarine-openregistry-gb-13958035ORDINARY100
BALKAR SINGHsophymarine-openregistry-gb-13347056ORDINARY0
RANDIP SINGH HAYERsophymarine-openregistry-h-randip-singh-hayer-01e32eORDINARY0

LETS MOVE 4 U LIMITED

sophymarine-openregistry-gb-13833422
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Casa Lila, Gravesend, Kent, DA11 7NT

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SANGERsophymarine-openregistry-h-jaswinder-sanger-92463fORDINARY50
NINA BASRAsophymarine-openregistry-h-nina-basra-42b536ORDINARY50
RAJAN BASRAsophymarine-openregistry-h-rajan-basra-502ebbORDINARY0

LIGHTHOUSE PSYCHOLOGY TRAINING LIMITED

sophymarine-openregistry-gb-14181942
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
101 Old Road West, Gravesend, DA11 0LW

Direct shareholders

ShareholderShare classShares held% of class
ALICJA JEDRZEJEWSKAsophymarine-openregistry-h-alicja-jedrzejewska-855762ORDINARY150.00%
LOUISA REYNOLDSsophymarine-openregistry-h-louisa-reynolds-a9c02bORDINARY150.00%
SHAHID KHANsophymarine-openregistry-gb-16533504ORDINARY00.00%

CHILLED LIMITED

sophymarine-openregistry-gb-14258870
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
DORMANT
SIC
96040 — Physical well-being activities
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
PHIL JONATHAN RICHARDSsophymarine-openregistry-h-phil-jonathan-richards-fe0741ORDINARY SHARES100100.00%
JUSTIN JOSEPH DEERYsophymarine-openregistry-h-justin-joseph-deery-630c57ORDINARY SHARES00.00%
XIANGKE ZHANGsophymarine-openregistry-h-xiangke-zhang-1660c5ORDINARY SHARES00.00%

FAIRBRIDGE CAPITAL NO 3 LTD

sophymarine-openregistry-gb-14279918
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Whitehall Place, Gravesend, Kent, DA12 2DL

Direct shareholders

ShareholderShare classShares held% of class
EKTA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15452928ORDINARY2100.00%
AMANJOT SINGH BAJWAsophymarine-openregistry-h-amanjot-singh-bajwa-fc5f01ORDINARY00.00%
DALIAN LUKE GILLsophymarine-openregistry-h-dalian-luke-gill-a8d3a4ORDINARY00.00%

EXCLUSIVE BUILDING & CONSTRUCTION LTD

sophymarine-openregistry-gb-14322258
Status
Active
Type
Private Limited Company
Incorporated
29/08/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Alva House, Gravesend, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER VIRDEEsophymarine-openregistry-h-jaswinder-virdee-c94c20ORDINARY5151.00%
LEON DIACZUKsophymarine-openregistry-h-leon-diaczuk-6f5137ORDINARY4949.00%
BALJINDER DOSANJHsophymarine-openregistry-h-baljinder-dosanjh-77af9cORDINARY00.00%

HELIX CITY LTD

sophymarine-openregistry-gb-14382010
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
14 Chilvers Way, Gravesend, DA11 8GE

Direct shareholders

ShareholderShare classShares held% of class
PAVAN RANDHAWAsophymarine-openregistry-h-pavan-randhawa-804dc4ORDINARY538.46%
SUKHNINDER RANDHAWAsophymarine-openregistry-h-sukhninder-randhawa-cf1e79ORDINARY538.46%
NAVI RANDHAWAsophymarine-openregistry-h-navi-randhawa-45ad60ORDINARY323.08%