UK companies/Gravesend/Page 27

Companies in Gravesend and their shareholdersPage 27 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 42 shareholdings and 2 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
42
Related parties
2

LATE NIGHT LOVERS LTD

sophymarine-openregistry-gb-15641480
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
61 Haynes Road, Gravesend, DA11 7HZ

Direct shareholders

ShareholderShare classShares held% of class
GURJIT SINGH GUMTALIsophymarine-openregistry-h-gurjit-singh-gumtali-1a0312ORDINARY B50100.00%
GURJIT SINGH GUMTALIsophymarine-openregistry-h-gurjit-singh-gumtali-1a0312ORDINARY A50100.00%
SUKHBIR SINGH SAROYAsophymarine-openregistry-h-sukhbir-singh-saroya-664bddORDINARY B00.00%
SUKHBIR SINGH SAROYAsophymarine-openregistry-h-sukhbir-singh-saroya-664bddORDINARY A00.00%

BRIDGES DAY NURSERY LIMITED

sophymarine-openregistry-gb-15675977
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
DORMANT
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
156 Old Road East, Gravesend, DA12 1PF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LOUGHBRIDGEsophymarine-openregistry-h-craig-loughbridge-ac2571ORDINARY70100.00%
CHARLIE LOUGHBRIDGEsophymarine-openregistry-h-charlie-loughbridge-e389c3A ORDINARY30100.00%

HK APPS LIMITED

sophymarine-openregistry-gb-15830591
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
133 Vale Road, Gravesend, DA11 8BX

Direct shareholders

ShareholderShare classShares held% of class
NITIN BANSALsophymarine-openregistry-h-nitin-bansal-8a3a53ORDINARY51
KANCHAN WADHWANIsophymarine-openregistry-h-kanchan-wadhwani-700368B ORDINARY49

HIGGINS PROPERTY & MAINTENANCE LTD

sophymarine-openregistry-gb-16072873
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own 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
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BARKERsophymarine-openregistry-h-michael-barker-f92307ORDINARY SHARES B100100.00%
NICOLA BARKERsophymarine-openregistry-h-nicola-barker-9e8d44ORDINARY SHARES A100100.00%

24/7 HOUSING (ESSEX) LIMITED

sophymarine-openregistry-gb-16235618
Status
Active
Type
Private Limited Company
Incorporated
06/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor, Windmill House, Gravesend, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DARKINsophymarine-openregistry-h-jamie-darkin-34acc0CLASS A50100.00%
STUART JENKINSsophymarine-openregistry-h-stuart-jenkins-3f8747CLASS B0

LHC ELECTRICAL LIMITED

sophymarine-openregistry-gb-16334942
Status
Active
Type
Private Limited Company
Incorporated
22/03/2025
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
32 Poplar Avenue, Gravesend, DA12 5JX

Direct shareholders

ShareholderShare classShares held% of class
HARVEY LEE CHADWICKsophymarine-openregistry-h-harvey-lee-chadwick-0225bbORDINARY B1100.00%
LEE LESLIE CHADWICKsophymarine-openregistry-h-lee-leslie-chadwick-c20d67ORDINARY A1100.00%

CANNEXIS BIOPHARMA LTD

sophymarine-openregistry-gb-16387680
Status
Active
Type
Private Limited Company
Incorporated
15/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
142-143 Parrock Street, Gravesend, Kent, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
RICARDO CAPONEsophymarine-openregistry-h-ricardo-capone-3f913bA ORDINARY80100.00%
JASPREET PATTIsophymarine-openregistry-h-jaspreet-patti-97336cB ORDINARY20100.00%

GRASSMEADE ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01141169
Status
Active
Type
Private Limited Company
Incorporated
23/10/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
SMITH KENNETH JAMES SARAH DOWNIE BUCHANAN EMMA JANEsophymarine-openregistry-h-smith-kenneth-james-sarah-downie-buchana-89b90bORDINARY2100.00%
SULLIVAN NICOLA THORPsophymarine-openregistry-h-sullivan-nicola-thorp-4a22b5ORDINARY2100.00%

BLOOMSBURY INCORPORATED LIMITED

sophymarine-openregistry-gb-02072653
Status
Active
Type
Private Limited Company
Incorporated
11/11/1986
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
West Buckland, Gravesend, DA13 0XP

Direct shareholders

ShareholderShare classShares held% of class
L.A. TEDDERsophymarine-openregistry-h-l-a-tedder-3c4fd9ORDINARY2
R.S. TEDDERsophymarine-openregistry-h-r-s-tedder-0030b6ORDINARY0

MOOVE LUBRICANTS LIMITED

sophymarine-openregistry-gb-02075698
Status
Active
Type
Private Limited Company
Incorporated
19/11/1986
Accounts
FULL
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
20590 — Manufacture of other chemical products n.e.c.
Registered office
Moove, Gravesend, Kent, DA12 2QX

Direct shareholders

ShareholderShare classShares held% of class
MOOVE LUBRICANTS HOLDINGSsophymarine-openregistry-h-moove-lubricants-holdings-1de7efORDINARY145,019,082
COSAN LUBES INVESTMENTS LIMITEDsophymarine-openregistry-gb-08018479ORDINARY0

Related parties

PartyRelationshipDetail
WESSEX PETROLEUM LIMITEDsophymarine-openregistry-gb-01024472Holds shares inORDINARY
STANBRIDGE GROUP LIMITEDsophymarine-openregistry-gb-02628793Holds shares inC ORDINARY

PAGE LACQUER COMPANY LIMITED

sophymarine-openregistry-gb-02215386
Status
Active
Type
Private Limited Company
Incorporated
29/01/1988
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
Registered office
127-128 Windmill House, Gravesend, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW NEIL ROWsophymarine-openregistry-h-mr-andrew-neil-row-c28d5dORDINARY7,500
MS JULIET MARY PAGEsophymarine-openregistry-h-ms-juliet-mary-page-640422ORDINARY2,500

NINA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02408612
Status
Active
Type
Private Limited Company
Incorporated
27/07/1989
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
13 Harman Avenue, Gravesend, Kent, DA11 7RJ

Direct shareholders

ShareholderShare classShares held% of class
HARCHARANJIT SINGH RANDHAWAsophymarine-openregistry-h-harcharanjit-singh-randhawa-5936ccORDINARY1
KARAMJIT KAUR RANDHAWAsophymarine-openregistry-h-karamjit-kaur-randhawa-48b2c9ORDINARY1

BELL WORKWEAR LIMITED

sophymarine-openregistry-gb-02839390
Status
Active
Type
Private Limited Company
Incorporated
26/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
39 South Hill Road, Gravesend, DA12 1JX

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALLSOPsophymarine-openregistry-h-paul-allsop-d030b0ORDINARY200
CHRISTINE ALLSOPsophymarine-openregistry-h-christine-allsop-e46353ORDINARY0

UNICORN MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-02897347
Status
Active
Type
Private Limited Company
Incorporated
11/02/1994
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
4 Joy Road, Gravesend, Kent, DA12 1NT

Direct shareholders

ShareholderShare classShares held% of class
FERNANDA ROSAsophymarine-openregistry-h-fernanda-rosa-d0ac53ORDINARY1
INDRE ZUKAITEsophymarine-openregistry-h-indre-zukaite-96cd1bORDINARY1

WINTRAD LTD

sophymarine-openregistry-gb-03221191
Status
Active
Type
Private Limited Company
Incorporated
05/07/1996
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
60-61 Windmill Street, Gravesend, Kent, DA12 1BB

Direct shareholders

ShareholderShare classShares held% of class
KULJIT DOSANJH-CHEEMAsophymarine-openregistry-h-kuljit-dosanjh-cheema-dcd5e8ORDINARY100
BALHAR DOSANJHsophymarine-openregistry-h-balhar-dosanjh-348ae4ORDINARY0

LYNX ENGINEERING (KENT) LIMITED

sophymarine-openregistry-gb-03334647
Status
Active
Type
Private Limited Company
Incorporated
17/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5-6 Norfolk Road Industrial Site, Gravesend, Kent, DA12 2PS

Direct shareholders

ShareholderShare classShares held% of class
DONNA SHEPHARDsophymarine-openregistry-h-donna-shephard-9bdce6ORDINARY50050.00%
WILLIAM SEYMOUR JOHN SHEPHARDsophymarine-openregistry-h-william-seymour-john-shephard-783f4cORDINARY50050.00%

71 PARROCK STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03476815
Status
Active
Type
Private Limited Company
Incorporated
05/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARSHsophymarine-openregistry-h-james-marsh-3aa777ORDINARY3100.00%
CRAIG HARUKI SPENCEsophymarine-openregistry-h-craig-haruki-spence-f6b106ORDINARY00.00%

DELTAFIRST HOMES LIMITED

sophymarine-openregistry-gb-03633887
Status
Active
Type
Private Limited Company
Incorporated
17/09/1998
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Blundells Shaw Norwood Lane, Gravesend, DA13 0YE

Direct shareholders

ShareholderShare classShares held% of class
N.J. CLAYTONsophymarine-openregistry-h-n-j-clayton-78fc32ORDINARY2
MARILE LTDsophymarine-openregistry-h-marile-ltd-a93ce9ORDINARY0

PAYMASTER SERVICES LIMITED

sophymarine-openregistry-gb-03693877
Status
Active
Type
Private Limited Company
Incorporated
11/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
The Forge, Old Perry Street, Gravesend, Kent, DA11 8BT

Direct shareholders

ShareholderShare classShares held% of class
MOHINDER SINGH BAINSsophymarine-openregistry-h-mohinder-singh-bains-180ec8ORDINARY5050.00%
VEENA BAINSsophymarine-openregistry-h-veena-bains-0db193ORDINARY5050.00%

PARKDECK CHAIRS LTD

sophymarine-openregistry-gb-03960770
Status
Active
Type
Private Limited Company
Incorporated
30/03/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
45 Raphael Road, Gravesend, DA12 2PN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ASIAM KWABIsophymarine-openregistry-h-nicholas-asiam-kwabi-a6d4cfORDINARY2
DIANA KWABIsophymarine-openregistry-h-diana-kwabi-73e957ORDINARY0