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.

Post town
Gravesend
Companies with a register
1,453
On this page
20
Shareholdings
46
Related parties
5

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

ShareholderShare classShares held% of class
SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7ORDINARY B50
SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7ORDINARY A50
BALVINDER SINGHsophymarine-openregistry-gb-14871675ORDINARY B0

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

ShareholderShare classShares held% of class
PAUL DAVID NEWMANsophymarine-openregistry-h-paul-david-newman-25af6eORDINARY B50100.00%
PAUL DAVID NEWMANsophymarine-openregistry-h-paul-david-newman-25af6eORDINARY A50100.00%
SOPHIE ELIZABETH NEWMANsophymarine-openregistry-h-sophie-elizabeth-newman-b9f3f7ORDINARY B00.00%

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

ShareholderShare classShares held% of class
AKINTUNDE AKINNUSI EBENEZER AKINYELUsophymarine-openregistry-h-akintunde-akinnusi-ebenezer-akinyelu-3e1591A ORDINARY5,000
IDAYAT MODUPE JANE AKINYELUsophymarine-openregistry-h-idayat-modupe-jane-akinyelu-75bf4bA ORDINARY5,000
AKINTUNDE AKINNUSI EBENEZER AKINYELUsophymarine-openregistry-h-akintunde-akinnusi-ebenezer-akinyelu-3e1591ORDINARY GBP SHARES1
IDAYAT MODUPE JANE AKINYELUsophymarine-openregistry-h-idayat-modupe-jane-akinyelu-75bf4bORDINARY GBP SHARES1

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

ShareholderShare classShares held% of class
KATIE LOUISE KENNEDYsophymarine-openregistry-h-katie-louise-kennedy-aa255fB ORDINARY1
THOMAS HUTCHINSONsophymarine-openregistry-h-thomas-hutchinson-4dbb72A ORDINARY1

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

ShareholderShare classShares held% of class
SAMEERA ARABsophymarine-openregistry-h-sameera-arab-56e46cB ORDINARY500100.00%
SHAFIK GIRACHsophymarine-openregistry-h-shafik-girach-8106b9A ORDINARY500100.00%

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

ShareholderShare classShares held% of class
GEORGIA BENNETTsophymarine-openregistry-h-georgia-bennett-b2de90A ORDINARY100
MARC BENNETTsophymarine-openregistry-h-marc-bennett-a9c785ORDINARY100

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

ShareholderShare classShares held% of class
RYAN CATTERMOLEsophymarine-openregistry-h-ryan-cattermole-f257e4ORDINARY100
CHRISTINE MONEYsophymarine-openregistry-h-christine-money-cd36b9A ORDINARY1

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

ShareholderShare classShares held% of class
ALISON MARGARET BLYTHEsophymarine-openregistry-h-alison-margaret-blythe-eff519ORDINARY A1100.00%
IAN DAVID BLYTHEsophymarine-openregistry-h-ian-david-blythe-bc760fORDINARY1100.00%

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

ShareholderShare classShares held% of class
CHARLIE EDWARD LOUGHBRIDGEsophymarine-openregistry-h-charlie-edward-loughbridge-323350ORDINARY70100.00%
CRAIG RICHARD FORD LOUGHBRIDGEsophymarine-openregistry-h-craig-richard-ford-loughbridge-95cdb9A ORDINARY30100.00%

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

ShareholderShare classShares held% of class
BALBINDER BIRINGsophymarine-openregistry-h-balbinder-biring-0de14aA ORDINARY1,826,209100.00%
TEJA BIRINGsophymarine-openregistry-h-teja-biring-69cc21B ORDINARY1,826,209100.00%

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

ShareholderShare classShares held% of class
GEORGINA ROSIE LINDLEYsophymarine-openregistry-h-georgina-rosie-lindley-f3d186ORDINARY50
SAMUEL LINDLEYsophymarine-openregistry-h-samuel-lindley-c6ef88ORDINARY B50
SAMUEL LINDLEYsophymarine-openregistry-h-samuel-lindley-c6ef88ORDINARY50

Related parties

PartyRelationshipDetail
STIDDARD (UK) LIMITEDsophymarine-openregistry-gb-06642633Holds shares inORDINARY · 100.00%
BOWYER POUNDS & CO LTDsophymarine-openregistry-gb-04134290Holds shares in£1 ORDINARY · 80.00%
AMICUS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-07566485Holds shares inZ ORDINARY · 48.98%
12 LIMITEDsophymarine-openregistry-gb-11416757Holds shares inORDINARY

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

ShareholderShare classShares held% of class
DANIEL JAMESsophymarine-openregistry-gb-07197505ORDINARY A50100.00%
JAY CLIFFORD GOLDINGsophymarine-openregistry-h-jay-clifford-golding-be9a9cORDINARY B50100.00%

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

ShareholderShare classShares held% of class
JPC SURVEYING LIMITEDsophymarine-openregistry-gb-08650602ORDINARY A80100.00%
NICOLAE PASCU FENESANsophymarine-openregistry-h-nicolae-pascu-fenesan-7c6f0aORDINARY B1995.00%
JPC SURVEYING LIMITEDsophymarine-openregistry-gb-08650602ORDINARY B15.00%

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

ShareholderShare classShares held% of class
CARL GHINNsophymarine-openregistry-h-carl-ghinn-9293acP1 SHARES650,000
KLIC PARTNERS LTDsophymarine-openregistry-gb-14548813P2 SHARES650,000

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

ShareholderShare classShares held% of class
CARL GHINNsophymarine-openregistry-h-carl-ghinn-9293acL4,923,140100.00%
VIVIENNE CLAIRE GHINNsophymarine-openregistry-h-vivienne-claire-ghinn-eb1cbfM4,923,140100.00%

Related parties

PartyRelationshipDetail
FIXMART GROUP U.K. LIMITEDsophymarine-openregistry-gb-13572625Holds shares inORDINARY 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

ShareholderShare classShares held% of class
GALINA MUNTEANUsophymarine-openregistry-h-galina-munteanu-048b2dA ORDINARY80100.00%
SERGIU MUNTEANUsophymarine-openregistry-h-sergiu-munteanu-90fb98B ORDINARY20100.00%

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

ShareholderShare classShares held% of class
RICHARD DAVID WALTER SHAYLERsophymarine-openregistry-h-richard-david-walter-shayler-13d995ORDINARY A51100.00%
LEE FRANCIS SEBASTIAN SHAYLERsophymarine-openregistry-h-lee-francis-sebastian-shayler-944ba9ORDINARY B49100.00%

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

ShareholderShare classShares held% of class
ANTONY GIBBONSsophymarine-openregistry-h-antony-gibbons-109166A ORDINARY1100.00%
EMMA GIBBONSsophymarine-openregistry-h-emma-gibbons-ac8123B ORDINARY1100.00%

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

ShareholderShare classShares held% of class
KAWALPREET SINGHsophymarine-openregistry-h-kawalpreet-singh-4af33dORDINARY A1100.00%
SURINA KAHLONsophymarine-openregistry-h-surina-kahlon-9349cfORDINARY B1100.00%

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

ShareholderShare classShares held% of class
PAIGE HAWTHORNEsophymarine-openregistry-h-paige-hawthorne-a6a722A ORDINARY1
RICKY HARDIEsophymarine-openregistry-h-ricky-hardie-ef90e6ORDINARY1