UK companies/Gravesend/Page 26
Companies in Gravesend and their shareholdersPage 26 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 5 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
DLN TRANSPORT LTD
sophymarine-openregistry-gb-12180323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 16a Essex Road, Gravesend, DA11 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7 | ORDINARY B | 50 | |
| SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7 | ORDINARY A | 50 | |
| BALVINDER SINGHsophymarine-openregistry-gb-14871675 | ORDINARY B | 0 | |
NEWMAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12605545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tara Yard Grove Road, Gravesend, Kent, DA11 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID NEWMANsophymarine-openregistry-h-paul-david-newman-25af6e | ORDINARY B | 50 | 100.00% |
| PAUL DAVID NEWMANsophymarine-openregistry-h-paul-david-newman-25af6e | ORDINARY A | 50 | 100.00% |
| SOPHIE ELIZABETH NEWMANsophymarine-openregistry-h-sophie-elizabeth-newman-b9f3f7 | ORDINARY B | 0 | 0.00% |
CED BJS VIGO LIMITED
sophymarine-openregistry-gb-13007067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- 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
- 7 The Bay Vigo, Gravesend, Kent, DA13 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINTUNDE AKINNUSI EBENEZER AKINYELUsophymarine-openregistry-h-akintunde-akinnusi-ebenezer-akinyelu-3e1591 | A ORDINARY | 5,000 | |
| IDAYAT MODUPE JANE AKINYELUsophymarine-openregistry-h-idayat-modupe-jane-akinyelu-75bf4b | A ORDINARY | 5,000 | |
| AKINTUNDE AKINNUSI EBENEZER AKINYELUsophymarine-openregistry-h-akintunde-akinnusi-ebenezer-akinyelu-3e1591 | ORDINARY GBP SHARES | 1 | |
| IDAYAT MODUPE JANE AKINYELUsophymarine-openregistry-h-idayat-modupe-jane-akinyelu-75bf4b | ORDINARY GBP SHARES | 1 | |
THSOLAR LTD
sophymarine-openregistry-gb-13225540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 51 Timberbank, Gravesend, Kent, DA13 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE KENNEDYsophymarine-openregistry-h-katie-louise-kennedy-aa255f | B ORDINARY | 1 | |
| THOMAS HUTCHINSONsophymarine-openregistry-h-thomas-hutchinson-4dbb72 | A ORDINARY | 1 | |
SHAF LTD
sophymarine-openregistry-gb-13276651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Suite 2053 Fleet House, Gravesend, Kent, DA11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEERA ARABsophymarine-openregistry-h-sameera-arab-56e46c | B ORDINARY | 500 | 100.00% |
| SHAFIK GIRACHsophymarine-openregistry-h-shafik-girach-8106b9 | A ORDINARY | 500 | 100.00% |
HAMILTON BENNETT FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13302711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA BENNETTsophymarine-openregistry-h-georgia-bennett-b2de90 | A ORDINARY | 100 | |
| MARC BENNETTsophymarine-openregistry-h-marc-bennett-a9c785 | ORDINARY | 100 | |
RJC AIRCONDITIONING SERVICES LTD
sophymarine-openregistry-gb-13378466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CATTERMOLEsophymarine-openregistry-h-ryan-cattermole-f257e4 | ORDINARY | 100 | |
| CHRISTINE MONEYsophymarine-openregistry-h-christine-money-cd36b9 | A ORDINARY | 1 | |
COLOUR FACTORY KENT LIMITED
sophymarine-openregistry-gb-13398391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7 Crockenhall Way, Gravesend, DA13 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET BLYTHEsophymarine-openregistry-h-alison-margaret-blythe-eff519 | ORDINARY A | 1 | 100.00% |
| IAN DAVID BLYTHEsophymarine-openregistry-h-ian-david-blythe-bc760f | ORDINARY | 1 | 100.00% |
CALL ME CHARLIE LIMITED
sophymarine-openregistry-gb-13751737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 156 Old Road East, Gravesend, DA12 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE EDWARD LOUGHBRIDGEsophymarine-openregistry-h-charlie-edward-loughbridge-323350 | ORDINARY | 70 | 100.00% |
| CRAIG RICHARD FORD LOUGHBRIDGEsophymarine-openregistry-h-craig-richard-ford-loughbridge-95cdb9 | A ORDINARY | 30 | 100.00% |
RPH ASSOCIATES LIMITED
sophymarine-openregistry-gb-13878840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- New House Farm, Gravesend, Kent, DA11 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER BIRINGsophymarine-openregistry-h-balbinder-biring-0de14a | A ORDINARY | 1,826,209 | 100.00% |
| TEJA BIRINGsophymarine-openregistry-h-teja-biring-69cc21 | B ORDINARY | 1,826,209 | 100.00% |
LINDLEY LIMITED
sophymarine-openregistry-gb-13972482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ROSIE LINDLEYsophymarine-openregistry-h-georgina-rosie-lindley-f3d186 | ORDINARY | 50 | |
| SAMUEL LINDLEYsophymarine-openregistry-h-samuel-lindley-c6ef88 | ORDINARY B | 50 | |
| SAMUEL LINDLEYsophymarine-openregistry-h-samuel-lindley-c6ef88 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| STIDDARD (UK) LIMITEDsophymarine-openregistry-gb-06642633 | Holds shares in | ORDINARY · 100.00% |
| BOWYER POUNDS & CO LTDsophymarine-openregistry-gb-04134290 | Holds shares in | £1 ORDINARY · 80.00% |
| AMICUS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-07566485 | Holds shares in | Z ORDINARY · 48.98% |
| 12 LIMITEDsophymarine-openregistry-gb-11416757 | Holds shares in | ORDINARY |
ILJ PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14247503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 48 Nursery Road, Gravesend, Kent, DA13 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMESsophymarine-openregistry-gb-07197505 | ORDINARY A | 50 | 100.00% |
| JAY CLIFFORD GOLDINGsophymarine-openregistry-h-jay-clifford-golding-be9a9c | ORDINARY B | 50 | 100.00% |
DOT LYNCH CONSTRUCTION LTD
sophymarine-openregistry-gb-14259011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPC SURVEYING LIMITEDsophymarine-openregistry-gb-08650602 | ORDINARY A | 80 | 100.00% |
| NICOLAE PASCU FENESANsophymarine-openregistry-h-nicolae-pascu-fenesan-7c6f0a | ORDINARY B | 19 | 95.00% |
| JPC SURVEYING LIMITEDsophymarine-openregistry-gb-08650602 | ORDINARY B | 1 | 5.00% |
NORTHFLEET PROPERTIES LTD
sophymarine-openregistry-gb-14716036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit S Springhead Road, Gravesend, DA11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GHINNsophymarine-openregistry-h-carl-ghinn-9293ac | P1 SHARES | 650,000 | |
| KLIC PARTNERS LTDsophymarine-openregistry-gb-14548813 | P2 SHARES | 650,000 | |
RUSSLAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-14746623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit S Springhead Road, Gravesend, DA11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GHINNsophymarine-openregistry-h-carl-ghinn-9293ac | L | 4,923,140 | 100.00% |
| VIVIENNE CLAIRE GHINNsophymarine-openregistry-h-vivienne-claire-ghinn-eb1cbf | M | 4,923,140 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIXMART GROUP U.K. LIMITEDsophymarine-openregistry-gb-13572625 | Holds shares in | ORDINARY L · 50.84% |
OSSM GROUP LIMITED
sophymarine-openregistry-gb-14752123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 25 Alanbrooke, Gravesend, DA12 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALINA MUNTEANUsophymarine-openregistry-h-galina-munteanu-048b2d | A ORDINARY | 80 | 100.00% |
| SERGIU MUNTEANUsophymarine-openregistry-h-sergiu-munteanu-90fb98 | B ORDINARY | 20 | 100.00% |
SHAYLER ESTATES LTD
sophymarine-openregistry-gb-14770397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lonicera Rhododendron Avenue, Gravesend, DA13 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID WALTER SHAYLERsophymarine-openregistry-h-richard-david-walter-shayler-13d995 | ORDINARY A | 51 | 100.00% |
| LEE FRANCIS SEBASTIAN SHAYLERsophymarine-openregistry-h-lee-francis-sebastian-shayler-944ba9 | ORDINARY B | 49 | 100.00% |
SNUG DUBS CAMPER HIRE LIMITED
sophymarine-openregistry-gb-14943104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 210 Lower Higham Road, Gravesend, Kent, DA12 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY GIBBONSsophymarine-openregistry-h-antony-gibbons-109166 | A ORDINARY | 1 | 100.00% |
| EMMA GIBBONSsophymarine-openregistry-h-emma-gibbons-ac8123 | B ORDINARY | 1 | 100.00% |
BILL K LIMITED
sophymarine-openregistry-gb-15102571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1a Elliott Street, Gravesend, DA12 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWALPREET SINGHsophymarine-openregistry-h-kawalpreet-singh-4af33d | ORDINARY A | 1 | 100.00% |
| SURINA KAHLONsophymarine-openregistry-h-surina-kahlon-9349cf | ORDINARY B | 1 | 100.00% |
THE HARDIE GROUP LIMITED
sophymarine-openregistry-gb-15377890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Barker Fields, Gravesend, DA13 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIGE HAWTHORNEsophymarine-openregistry-h-paige-hawthorne-a6a722 | A ORDINARY | 1 | |
| RICKY HARDIEsophymarine-openregistry-h-ricky-hardie-ef90e6 | ORDINARY | 1 | |