UK companies/Gravesend/Page 28

Companies in Gravesend and their shareholdersPage 28 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 40 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.

Post town
Gravesend
Companies with a register
1,453
On this page
20
Shareholdings
40
Related parties
6

QUARK ENGINEERING LIMITED

sophymarine-openregistry-gb-04010240
Status
Active
Type
Private Limited Company
Incorporated
07/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
51101 — Scheduled passenger air transport
Registered office
Highfield House White Horse Road, Gravesend, Kent, DA13 0UF

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM DAVISONsophymarine-openregistry-h-john-william-davison-b7dff0ORDINARY150.00%
STEPHANIE VEE DAVISONsophymarine-openregistry-h-stephanie-vee-davison-88a2aaORDINARY150.00%

MEDWAY SECURITY DISTRIBUTION LIMITED

sophymarine-openregistry-gb-04138201
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit B5 West Mill, Gravesend, Kent, DA11 0DL

Direct shareholders

ShareholderShare classShares held% of class
VICKY GOODINsophymarine-openregistry-h-vicky-goodin-5e0c57ORDINARY1,000
L BROUGHTONsophymarine-openregistry-h-l-broughton-28dad0ORDINARY0

J & M CRANE & TRANSPORT LIMITED

sophymarine-openregistry-gb-04169017
Status
Active
Type
Private Limited Company
Incorporated
27/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Denton Wharf, Gravesend, Kent, DA12 2QD

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAWRENCEsophymarine-openregistry-gb-15810368ORDINARY500
RAYMOND JAMES LAWRENCEsophymarine-openregistry-h-raymond-james-lawrence-af8004ORDINARY0

VALLEY FARM LIVERY STABLES LIMITED

sophymarine-openregistry-gb-04246602
Status
Active
Type
Private Limited Company
Incorporated
05/07/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Selor Stud, Valley Farm, Gravesend, Kent, DA13 0QJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DAVISsophymarine-openregistry-h-jamie-davis-29ecbcORDINARY5050.00%
MARIA DAVISsophymarine-openregistry-h-maria-davis-1c2b82ORDINARY5050.00%

CHRISTCHURCH PRE-SCHOOL (DARTFORD) LIMITED

sophymarine-openregistry-gb-04374945
Status
Active
Type
Private Limited Company
Incorporated
15/02/2002
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
54 New House Lane, Gravesend, DA11 7JN

Direct shareholders

ShareholderShare classShares held% of class
TOLULOPE OMOBOLANLE AFOLAYANsophymarine-openregistry-h-tolulope-omobolanle-afolayan-e00e71ORDINARY8080.00%
GBEMISOLA ADEWUNMI ODUSANWOsophymarine-openregistry-h-gbemisola-adewunmi-odusanwo-bd408aORDINARY2020.00%

THE DUKE OF WELLINGTON PUB COMPANY LIMITED

sophymarine-openregistry-gb-04412722
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Highfield House White Horse Road, Gravesend, Kent, DA13 0UF

Direct shareholders

ShareholderShare classShares held% of class
HELEN FELICITY SUTTONsophymarine-openregistry-h-helen-felicity-sutton-5d24e9ORDINARY50050.00%
JOHN GREGORY WILLIAM SUTTONsophymarine-openregistry-h-john-gregory-william-sutton-2c1e8cORDINARY50050.00%

SHY AUTO DEVELOPMENTS LTD.

sophymarine-openregistry-gb-04534687
Status
Active
Type
Private Limited Company
Incorporated
13/09/2002
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
41 Elizabeth Court, Gravesend, Kent, DA11 0HH

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ARTHUR HAYNSFORDsophymarine-openregistry-h-clive-arthur-haynsford-c8966dORDINARY5151.00%
LISA DANIELsophymarine-openregistry-h-lisa-daniel-eae26dORDINARY4949.00%

JMS BRIDGE LTD.

sophymarine-openregistry-gb-04608774
Status
Active
Type
Private Limited Company
Incorporated
04/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Ground Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
PURNENDU KUMARsophymarine-openregistry-h-purnendu-kumar-83c293ORDINARY95
SUCHAITA SINGHsophymarine-openregistry-h-suchaita-singh-9b8a8fORDINARY5

IVYHOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04678977
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Ground Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD ALAN WILLISsophymarine-openregistry-h-clifford-alan-willis-0c561dORDINARY50
JACQUELINE ANN WILLISsophymarine-openregistry-h-jacqueline-ann-willis-d7323dORDINARY50

U K PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04879715
Status
Active
Type
Private Limited Company
Incorporated
28/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The White House, Gravesend, Kent, DA11 0DY

Direct shareholders

ShareholderShare classShares held% of class
PARMAJIT SINGH CHANNAsophymarine-openregistry-h-parmajit-singh-channa-2a720fORDINARY51
SURINDER KAUR CHANNAsophymarine-openregistry-h-surinder-kaur-channa-36fa79ORDINARY49

ACCOUNTANCY & TAXATION KENT LIMITED

sophymarine-openregistry-gb-04956201
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
49 The Grove, Gravesend, Kent, DA12 1DP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TREVOR PARRYsophymarine-openregistry-h-philip-trevor-parry-eb25c8ORDINARY16
EMMA PARRYsophymarine-openregistry-h-emma-parry-8e740aORDINARY14

ARTISAN PRINT SERVICES LTD

sophymarine-openregistry-gb-05208596
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit A2 Imperial Business Estate, Gravesend, DA11 0DL

Direct shareholders

ShareholderShare classShares held% of class
DEKE CHRISTIAN DEMARCOsophymarine-openregistry-h-deke-christian-demarco-7f43f8ORDINARY 1 GBP51
SARAH ELIZABETH DEMARCOsophymarine-openregistry-h-sarah-elizabeth-demarco-851932ORDINARY 1 GBP49

ROSEBANK RESIDENTIAL HOME LIMITED

sophymarine-openregistry-gb-05264225
Status
Active
Type
Private Limited Company
Incorporated
19/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities
Registered office
Farm View Cottage, Green Farm, Gravesend, Kent, DA12 3HQ

Direct shareholders

ShareholderShare classShares held% of class
BALLY K AUJLAsophymarine-openregistry-h-bally-k-aujla-05b923ORDINARY1
DALVINDER S AUJLAsophymarine-openregistry-h-dalvinder-s-aujla-840180ORDINARY1

CORMS LIMITED

sophymarine-openregistry-gb-05325244
Status
Active
Type
Private Limited Company
Incorporated
06/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 West Street, Gravesend, DA11 0BF

Direct shareholders

ShareholderShare classShares held% of class
MR SATWINDER BINNINGsophymarine-openregistry-h-mr-satwinder-binning-d2db0bORDINARY2
RAWINDER SINGH BINNINGsophymarine-openregistry-h-rawinder-singh-binning-54ef8dORDINARY0

Related parties

PartyRelationshipDetail
HARMER FREEHOLD LTDsophymarine-openregistry-gb-09858483Holds shares inORD

BLMK LIMITED

sophymarine-openregistry-gb-05511194
Status
Active
Type
Private Limited Company
Incorporated
18/07/2005
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
Registered office
2 Wellesley Corner, Gravesend, Kent, DA11 8FL

Direct shareholders

ShareholderShare classShares held% of class
AI-LING BECKY LEEsophymarine-openregistry-h-ai-ling-becky-lee-6276bdORDINARY50
YONG-CHEE KHOEsophymarine-openregistry-h-yong-chee-khoe-4b338cORDINARY50

ABRIDGE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-05582351
Status
Active
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Ground Floor Windmill House, Gravesend, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WHITEsophymarine-openregistry-gb-10430965ORDINARY5151.00%
ZOE WHITEsophymarine-openregistry-h-zoe-white-1b8edcORDINARY4949.00%

GOLDEX INVESTMENTS LIMITED

sophymarine-openregistry-gb-05593821
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
GROUP
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Warwick House Park Corner Road, Gravesend, Kent, DA13 9LN

Direct shareholders

ShareholderShare classShares held% of class
DILJIT BRARsophymarine-openregistry-h-diljit-brar-2e99c9ORDINARY A380
SIAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-09209595ORDINARY A0

Related parties

PartyRelationshipDetail
D2S GROUP LIMITEDsophymarine-openregistry-gb-12988447Holds shares inORDINARY
GOLDEX FITNESS LIMITEDsophymarine-openregistry-gb-13692548Holds shares inORDINARY
WORKPLACE BY GOLDEX LIMITEDsophymarine-openregistry-gb-13908219Holds shares inORDINARY B
PHASOR ESSEX LIMITEDsophymarine-openregistry-gb-14245274Holds shares inORDINARY B

PHOENIX FIRE SAFETY TRAINING LIMITED

sophymarine-openregistry-gb-05666856
Status
Active
Type
Private Limited Company
Incorporated
05/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
123 Cross Lane East, Gravesend, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
KERRY REBECCA LESTER CRAMERsophymarine-openregistry-h-kerry-rebecca-lester-cramer-dc6ce3ORDINARY60
MICHAEL CRAMERsophymarine-openregistry-h-michael-cramer-851490ORDINARY40

CSL INSTALLATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-05696003
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
96090 — Other service activities n.e.c.
Registered office
The Apple Store Swillers Lane, Gravesend, DA12 3ED

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA GOZZETTsophymarine-openregistry-h-victoria-gozzett-65c850ORDINARY GBP1 SHARES100
KURT GOZZETTsophymarine-openregistry-h-kurt-gozzett-689bdbORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
CSL POWER SYSTEMS LTDsophymarine-openregistry-gb-04079439Holds shares inORDINARY

ITALIA IN PIAZZA LTD

sophymarine-openregistry-gb-05862943
Status
Active
Type
Private Limited Company
Incorporated
30/06/2006
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Jessimon, Gravesend, Kent, DA11 7NU

Direct shareholders

ShareholderShare classShares held% of class
SIMON FAROsophymarine-openregistry-h-simon-faro-646372ORDINARY266.67%
CLAUDIA FAROsophymarine-openregistry-h-claudia-faro-f9ea54ORDINARY133.33%