UK companies/Gravesend/Page 24
Companies in Gravesend and their shareholdersPage 24 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 58 shareholdings and 6 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
LONGMEADE CONSULTANCY LTD
sophymarine-openregistry-gb-07296542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9 Longmeade, Gravesend, Kent, DA12 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJISOLA TOMORIsophymarine-openregistry-h-mojisola-tomori-6481b7 | B ORDINARY | 8 | 80.00% |
| OLAYINKA TOMORIsophymarine-openregistry-h-olayinka-tomori-7dbcda | ORD | 7 | 70.00% |
| OLAYINKA TOMORIsophymarine-openregistry-h-olayinka-tomori-7dbcda | A ORDINARY | 4 | 80.00% |
| MOJISOLA TOMORIsophymarine-openregistry-h-mojisola-tomori-6481b7 | ORD | 3 | 30.00% |
| OLAYINKA TOMORIsophymarine-openregistry-h-olayinka-tomori-7dbcda | B ORDINARY | 2 | 20.00% |
| MOJISOLA TOMORIsophymarine-openregistry-h-mojisola-tomori-6481b7 | A ORDINARY | 1 | 20.00% |
M A H STEEL LIMITED
sophymarine-openregistry-gb-07469612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit G1-G2 Imperial Business Estate, Gravesend, DA11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY RAE HALLsophymarine-openregistry-h-courtney-rae-hall-3937a4 | A ORDINARY | 100 | |
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | ORDINARY | 100 | |
| COURTNEY RAE HALLsophymarine-openregistry-h-courtney-rae-hall-3937a4 | ORDINARY 'B' | 30 | |
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | ORDINARY 'B' | 30 | |
| COURTNEY RAE HALLsophymarine-openregistry-h-courtney-rae-hall-3937a4 | ORDINARY | 0 | |
SERENA ESTATES LIMITED
sophymarine-openregistry-gb-09592084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Numeric House, Gravesend, Kent, DA12 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKHIL TRIVEDIsophymarine-openregistry-h-rikhil-trivedi-2cc270 | ORDINARY | 60 | 60.00% |
| PARULE TRIVEDIsophymarine-openregistry-h-parule-trivedi-38366b | ORDINARY | 40 | 40.00% |
| PARULE TRIVEDIsophymarine-openregistry-h-parule-trivedi-38366b | ORDINARY SHARES B | 1 | 100.00% |
| RIKHIL TRIVEDIsophymarine-openregistry-h-rikhil-trivedi-2cc270 | ORDINARY SHARES A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAIZEN HEALTH LIMITEDsophymarine-openregistry-gb-09008099 | Holds shares in | ORDINARY SHARES E · 0.97% |
MEDIA TRANSFER LIMITED
sophymarine-openregistry-gb-10836278
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
18202 — Reproduction of video recording
18203 — Reproduction of computer media - Registered office
- 56 Bath Street, Gravesend, DA11 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCUTTSsophymarine-openregistry-h-james-scutts-0d09dd | ORDINARY A | 100 | 100.00% |
| JAMES SCUTTSsophymarine-openregistry-h-james-scutts-0d09dd | ORDINARY B | 0 | |
| JAMES SCUTTSsophymarine-openregistry-h-james-scutts-0d09dd | ORDINARY C | 0 | |
| SAMUEL SCUTTSsophymarine-openregistry-h-samuel-scutts-756c8b | ORDINARY A | 0 | 0.00% |
ACCOMPLISH CONSULTING LIMITED
sophymarine-openregistry-gb-11620029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK WESTLAKEsophymarine-openregistry-h-nick-westlake-b21185 | B ORDINARY | 1 | 100.00% |
| NICK WESTLAKEsophymarine-openregistry-h-nick-westlake-b21185 | ORDINARY | 1 | 50.00% |
| PAUL WESTLAKEsophymarine-openregistry-h-paul-westlake-9f7fa8 | ORDINARY | 1 | 50.00% |
| PAUL WESTLAKEsophymarine-openregistry-h-paul-westlake-9f7fa8 | A ORDINARY | 1 | 100.00% |
MEOPHAM FENCING WORKS LIMITED
sophymarine-openregistry-gb-01164665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- Meopham Green Wrotham Road, Gravesend, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIX HOUSE LIMITEDsophymarine-openregistry-gb-08736615 | ORDINARY GBP1 SHARES | 90 | 100.00% |
| MALCOLM BAKERsophymarine-openregistry-h-malcolm-baker-245d8c | A ORDINARY | 10 | 100.00% |
ROUTEGLOW LIMITED
sophymarine-openregistry-gb-01601842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 83 Timber Bank, Gravesend, Kent, DA13 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANN HAYDONsophymarine-openregistry-h-michelle-ann-haydon-2dae5c | ORDINARY | 153 | 100.00% |
| IAN KEITH HAYDONsophymarine-openregistry-h-ian-keith-haydon-67d773 | A ORDINARY | 147 | 100.00% |
MEOPHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-01926689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ringway Wrotham Road, Gravesend, Kent, DA13 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERT CHAMBERLAINsophymarine-openregistry-h-william-robert-chamberlain-e12cdf | ORDINARY A £1 SHARES | 60 | 100.00% |
| KELLY SHORTsophymarine-openregistry-h-kelly-short-466a8f | ORDINARY B £1 SHARES | 40 | 100.00% |
SPRINT ENGINEERING AND LUBRICANTS LTD
sophymarine-openregistry-gb-02343919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit G3 Imperial Business Estate, Gravesend, Kent, DA11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | X ORDINARY | 5,200 | 100.00% |
| GARY SMITHsophymarine-openregistry-gb-03123542 | Y ORDINARY | 1,326 | 51.00% |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | Y ORDINARY | 1,274 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINT ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-05692932 | Holds shares in | ORDINARY SHARES · 100.00% |
METCOR GROUP LTD
sophymarine-openregistry-gb-02447811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1989
- Accounts
- FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit A3 Lion Business Park, Gravesend, Kent, DA12 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METCOR GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11228630 | ORDINARY A | 950 | 100.00% |
| METCOR GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11228630 | ORDINARY B | 50 | 100.00% |
| TIMOTHY PAUL SAMPSONsophymarine-openregistry-h-timothy-paul-sampson-3f0191 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLO PUMPS LIMITEDsophymarine-openregistry-gb-02434425 | Holds shares in | ORDINARY · 100.00% |
BUSH ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-02720306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 5 Blue Court Lodge Farm, Dale Road, Gravesend, Kent, DA13 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WOOLMERsophymarine-openregistry-h-martin-woolmer-0dca32 | ORDINARY | 25 | 100.00% |
| THOMAS WOOLMERsophymarine-openregistry-h-thomas-woolmer-00e202 | A ORDINARY | 25 | 100.00% |
SYNDICATED HOLDINGS LIMITED
sophymarine-openregistry-gb-03289368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Singlewell Manor Hotel & Suites Hever Court Road, Gravesend, Kent, DA12 5UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL VINCENT ROSSIsophymarine-openregistry-h-mr-michael-vincent-rossi-3f4682 | ORDINARY A 1 GBP | 90 | |
| MRS JANET ROSSIsophymarine-openregistry-h-mrs-janet-rossi-93cb65 | ORDINARY B 1 GBP | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAY-X LTDsophymarine-openregistry-gb-01682623 | Holds shares in | ORDINARY A |
| STORX LIMITEDsophymarine-openregistry-gb-07075529 | Holds shares in | ORDINARY |
LYNX ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03486663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The White House, Gravesend, Kent, DA11 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN SHUTTLEWOODsophymarine-openregistry-h-philip-john-shuttlewood-cc131d | ORDINARY A | 600 | 60.00% |
| TINA JOSEPHINE SHUTTLEWOODsophymarine-openregistry-h-tina-josephine-shuttlewood-627d53 | ORDINARY A | 400 | 40.00% |
| PHILIP JOHN SHUTTLEWOODsophymarine-openregistry-h-philip-john-shuttlewood-cc131d | ORDINARY B | 50 | 100.00% |
CAPTIVAIR PNEUMATICS LIMITED
sophymarine-openregistry-gb-03527775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B2 Imperial Business Estate, Gravesend, Kent, DA11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWIN JEFFSsophymarine-openregistry-h-nicholas-edwin-jeffs-97210f | ORDINARY 'A' | 80 | 100.00% |
| ALISON JEFFSsophymarine-openregistry-h-alison-jeffs-82d36c | ORDINARY 'B' | 20 | 100.00% |
| NICHOLAS EDWIN JEFFSsophymarine-openregistry-h-nicholas-edwin-jeffs-97210f | ORDINARY 'B' | 0 | 0.00% |
REDSTREET GARAGE (KENT) LIMITED
sophymarine-openregistry-gb-04635493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Red Street, Gravesend, Kent, DA13 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE STEVENSsophymarine-openregistry-h-lynne-stevens-112e31 | ORDINARY B | 1 | 100.00% |
| RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfb | ORDINARY A | 1 | 100.00% |
CRYSTAL CLEAR VISION LIMITED
sophymarine-openregistry-gb-05301272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 38 Old Road West, Gravesend, Kent, DA11 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHA KANZARIAsophymarine-openregistry-h-harsha-kanzaria-d32250 | ORDINARY | 1 | 100.00% |
| PARDHA SARADHI RAJU DUPATIsophymarine-openregistry-h-pardha-saradhi-raju-dupati-96a8cc | PREFERENCE | 1 | 100.00% |
RINGWAY SCHOOL OF MOTORING LIMITED
sophymarine-openregistry-gb-05714253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1a Saddington Street, Gravesend, DA12 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RINGsophymarine-openregistry-h-peter-ring-55743e | A ORDINARY | 75 | 100.00% |
| PAULINE HAYLEY RINGsophymarine-openregistry-h-pauline-hayley-ring-ad994f | B ORDINARY | 25 | 100.00% |
ALP GRAVESEND LIMITED
sophymarine-openregistry-gb-06029171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 42-46 Harmer Street, Gravesend, Kent, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALP EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12575398 | ORDINARY | 1,017 | 100.00% |
| PHILIP HOPPENBROUWERSsophymarine-openregistry-h-philip-hoppenbrouwers-3fa941 | A ORDINARY | 23 | 100.00% |
C A VISION LIMITED
sophymarine-openregistry-gb-06475167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 116 Flowerhill Way, Gravesend, Kent, DA13 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ARROYOsophymarine-openregistry-h-claire-arroyo-5b3fe2 | ORDINARY SHARES | 100 | 100.00% |
| IONA ARROYOsophymarine-openregistry-h-iona-arroyo-e5e2dd | A ORDINARY SHARES | 1 | 100.00% |
HORTICULTURAL WORKS LTD
sophymarine-openregistry-gb-06781692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- F16 Northfleet Industrial Estate, Lower Road, Gravesend, DA11 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX JOHN MULLEYsophymarine-openregistry-h-max-john-mulley-07c30d | ORDINARY A | 95 | 100.00% |
| SCOTT CURRIEsophymarine-openregistry-gb-SC360469 | ORDINARY B | 5 | 100.00% |
| SCOTT CURRIEsophymarine-openregistry-gb-SC360469 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G-TEK INTERNATIONAL LTDsophymarine-openregistry-gb-11607840 | Holds shares in | ORDINARY · 50.00% |