UK companies/Gravesend/Page 25
Companies in Gravesend and their shareholdersPage 25 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 46 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.
Companies with a register
1,453
DYNAMIC COMMISSIONING LIMITED
sophymarine-openregistry-gb-08603660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The College House 10b College Road,, Gravesend,, Kent, DA11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY CINDY SHEHRIsophymarine-openregistry-h-nancy-cindy-shehri-7d0dd7 | B ORDINARY | 1 | |
| PRABJIT SHEHRIsophymarine-openregistry-h-prabjit-shehri-d5c061 | ORDINARY | 1 | |
BLACK FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08929956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The White House, Gravesend, Kent, DA11 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN BLACKsophymarine-openregistry-h-david-alan-black-37fecd | ORDINARY | 1 | |
| TRINA MARGARET BLACKsophymarine-openregistry-h-trina-margaret-black-d14e27 | ORDINARY A | 1 | |
SWITCH SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08939601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 29 Coulton Avenue, Gravesend, DA11 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLIN LLOYD NEWMANsophymarine-openregistry-h-collin-lloyd-newman-13b329 | ORDINARY | 10 | 100.00% |
| JACQUELINE COUPARsophymarine-openregistry-h-jacqueline-coupar-c11fef | A ORDINARY | 10 | 100.00% |
TORUS CONSTRUCTION LTD
sophymarine-openregistry-gb-09278489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 36 Farley Road, Gravesend, Kent, DA12 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANY KRISHENLAL RAMHARAKHsophymarine-openregistry-h-melany-krishenlal-ramharakh-e4a1c1 | B ORDINARY | 50 | 100.00% |
| VISHEN RAMRAJH RAMHARAKHsophymarine-openregistry-h-vishen-ramrajh-ramharakh-6d4aa5 | ORDINARY | 50 | 100.00% |
DRAPER & SONS LTD
sophymarine-openregistry-gb-09287242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Prestons, Unit 5 Bowes Business Park Wrotham Road, Gravesend, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA DRAPERsophymarine-openregistry-h-katrina-draper-ed3249 | A ORDINARY | 100 | 100.00% |
| RYAN DRAPERsophymarine-openregistry-h-ryan-draper-c373ec | ORDINARY | 100 | 100.00% |
24/7 HOUSING LIMITED
sophymarine-openregistry-gb-09389435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor, Windmill House, Gravesend, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DARKINsophymarine-openregistry-h-jamie-darkin-34acc0 | ORDINARY | 100 | |
| SHJ BUSINESS LIMITEDsophymarine-openregistry-gb-13206217 | A ORDINARY | 100 | |
AUTOMATIX LIMITED
sophymarine-openregistry-gb-09743738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Lewis Road, Gravesend, Kent, DA13 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BLANCHEsophymarine-openregistry-h-nicholas-blanche-744724 | B ORDINARY | 25 | 100.00% |
| PAULINE JOAN BLANCHEsophymarine-openregistry-h-pauline-joan-blanche-f2c040 | A ORDINARY | 25 | 100.00% |
ALDERSGATE ROW LTD
sophymarine-openregistry-gb-09796916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Allens Mead, Gravesend, DA12 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PARDIP MANNsophymarine-openregistry-h-mr-pardip-mann-d4106b | ORDINARY | 10 | |
| MR PARDIP MANNsophymarine-openregistry-h-mr-pardip-mann-d4106b | ORDINARY A | 1 | |
| MRS SATNAM KAURsophymarine-openregistry-h-mrs-satnam-kaur-380d14 | ORDINARY A | 0 | |
INTEGRAL PROPERTY LTD
sophymarine-openregistry-gb-09988149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6 | ORDINARY SHARES | 1 | 100.00% |
| TAMMY COOKsophymarine-openregistry-h-tammy-cook-fa72a8 | ORDINARY SHARES A | 1 | 100.00% |
1ST BUS STOP LTD
sophymarine-openregistry-gb-10211075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- The Coach Yard, Gravesend, Kent, DA12 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL THURBINsophymarine-openregistry-h-mitchell-thurbin-d5db5d | B ORDINARY | 120 | 99.17% |
| MITCHELL THURBINsophymarine-openregistry-h-mitchell-thurbin-d5db5d | ORDINARY | 4 | 100.00% |
| AMANDA MCKEADYsophymarine-openregistry-h-amanda-mckeady-184a9c | B ORDINARY | 1 | 0.83% |
EASYAIRE LTD
sophymarine-openregistry-gb-10376629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 195 Hall Road, Gravesend, DA11 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL STUART LAWSONsophymarine-openregistry-h-gary-paul-stuart-lawson-ec35f8 | ORDINARY | 100 | |
| CHARLIE ANDREWS-LAWSONsophymarine-openregistry-h-charlie-andrews-lawson-2daaf2 | ORDINARY A | 10 | |
COPHILL POWER ENGINEERING LIMITED
sophymarine-openregistry-gb-10487368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35130 — Distribution of electricity
43210 — Electrical installation - Registered office
- Unit 4 Robins Wharf, Grove Road, Gravesend, DA11 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE NIHILLsophymarine-openregistry-h-joe-nihill-6a223b | A ORDINARY | 10 | 100.00% |
| AIMEE COPLEYsophymarine-openregistry-h-aimee-copley-e2169d | B ORDINARY | 5 | 50.00% |
| JOE NIHILLsophymarine-openregistry-h-joe-nihill-6a223b | B ORDINARY | 5 | 50.00% |
ATWAL MAIDSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10765329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 234 Singlewell Road, Gravesend, Kent, DA11 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER SINGH ATWALsophymarine-openregistry-h-gurinder-singh-atwal-b24d6b | A ORDINARY | 51 | 100.00% |
| TARLOK SINGHsophymarine-openregistry-h-tarlok-singh-52ade0 | B ORDINARY | 49 | 100.00% |
ADVANCED RENDERING LTD
sophymarine-openregistry-gb-10821739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SANDRUsophymarine-openregistry-h-daniel-sandru-315808 | A ORDINARY | 100 | 100.00% |
| GEORGIANA-CATALINA KAJNOZIsophymarine-openregistry-h-georgiana-catalina-kajnozi-81bf57 | ORDINARY | 100 | 100.00% |
GREENHITHE OSTEOPATHS LIMITED
sophymarine-openregistry-gb-10861737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 50 Old Road East, Gravesend, Kent, DA12 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENG-CHEW CHOOIsophymarine-openregistry-h-meng-chew-chooi-3e4559 | ORDINARY | 100 | |
| MICHAEL BARRETTsophymarine-openregistry-h-michael-barrett-f1a767 | ORDINARY A | 10 | |
NORTH SAKARA CONSULTING LIMITED
sophymarine-openregistry-gb-11360986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 49 Thackeray Drive, Gravesend, Kent, DA11 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL-DEEN HAMIDUsophymarine-openregistry-h-jamal-deen-hamidu-4d8e1b | ORDINARY | 1 | 100.00% |
| CRISTINA ALCOVsophymarine-openregistry-h-cristina-alcov-6d61fd | B ORDINARY | 0 | |
NARMIS SOLUTIONS LTD
sophymarine-openregistry-gb-11549420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Ground Floor Milton Road Business Park, Gravesend, Kent, DA12 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALWINDER TEHARAsophymarine-openregistry-h-palwinder-tehara-6ef04a | ORDINARY | 100 | 100.00% |
| SIMRAN TEHARAsophymarine-openregistry-h-simran-tehara-093a4e | B ORDINARY | 1 | 100.00% |
DKF TRAINING & ASSESSMENT PROVIDERS LIMITED
sophymarine-openregistry-gb-11610829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 7 Ash Keys, Gravesend, DA13 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND ADRIAN JOHN FORDsophymarine-openregistry-h-desmond-adrian-john-ford-e92140 | ORDINARY A | 1 | |
| KAREN ANNE FORDsophymarine-openregistry-h-karen-anne-ford-e5747e | ORDINARY B | 1 | |
MRIK PROPERTIES LTD
sophymarine-openregistry-gb-11644385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hemmet Wrotham Road, Gravesend, Kent, DA13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKEET CHANNAsophymarine-openregistry-h-malkeet-channa-b4cc6b | A ORDINARY | 5,000 | |
| MANDEEP CHANNAsophymarine-openregistry-h-mandeep-channa-2b46ea | A ORDINARY | 5,000 | |
| MALKEET CHANNAsophymarine-openregistry-h-malkeet-channa-b4cc6b | ORDINARY | 4 | |
| MANDEEP CHANNAsophymarine-openregistry-h-mandeep-channa-2b46ea | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CEDARS, PORTLAND AVENUE LIMITEDsophymarine-openregistry-gb-10499984 | Holds shares in | ORDINARY |
LEONARD GROUP LTD
sophymarine-openregistry-gb-11659999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LEONARDsophymarine-openregistry-h-samuel-leonard-547c70 | ORDINARY | 100 | |
| MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407 | B | 1 | |
| SAMUEL LEONARDsophymarine-openregistry-h-samuel-leonard-547c70 | B | 0 | |