UK companies/Gravesend/Page 31

Companies in Gravesend and their shareholdersPage 31 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 0 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
0

MINERVATECH LIMITED

sophymarine-openregistry-gb-07984901
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
13 Nursery Grove, Gravesend, Kent, DA11 7BB

Direct shareholders

ShareholderShare classShares held% of class
AMER AWANsophymarine-openregistry-h-amer-awan-284203ORDINARY100
AYESHA AMER AWANsophymarine-openregistry-h-ayesha-amer-awan-3fccc8ORDINARY0

FLYMAX LUGGAGE LTD

sophymarine-openregistry-gb-08044012
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit A4, Gravesend, Kent, DA11 8HB

Direct shareholders

ShareholderShare classShares held% of class
KASSIM ARIFsophymarine-openregistry-h-kassim-arif-999f19ORDINARY50
MUHAMMAD ARIFsophymarine-openregistry-h-muhammad-arif-e697c8ORDINARY50

LEN TAYLOR CONSULTANCY LIMITED

sophymarine-openregistry-gb-08089781
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
LEONARD ARMSTRONG TAYLORsophymarine-openregistry-h-leonard-armstrong-taylor-52f63aORDINARY100100.00%
MARGUERITA TAYLORsophymarine-openregistry-h-marguerita-taylor-03d4dfORDINARY00.00%

PAPYRUS RRR LIMITED

sophymarine-openregistry-gb-08115902
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
The Old Rectory Springhead Road, Gravesend, Kent, DA11 8HN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MURRAYsophymarine-openregistry-h-christopher-murray-a28604ORDINARY12
SUSAN LEWISsophymarine-openregistry-gb-07020183ORDINARY12

TNH ACCOUNTANTS LTD

sophymarine-openregistry-gb-08119767
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
7 Sun Marsh Way, Gravesend, Kent, DA12 2FE

Direct shareholders

ShareholderShare classShares held% of class
HEMA DEVI TAKOORDYALsophymarine-openregistry-h-hema-devi-takoordyal-3013cbORDINARY50
TULSIDASS TAKOORDYALsophymarine-openregistry-h-tulsidass-takoordyal-9752aeORDINARY50

K4 HEALTHCARE LIMITED

sophymarine-openregistry-gb-08193168
Status
Active
Type
Private Limited Company
Incorporated
28/08/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
100c Wrotham Road, Gravesend, DA11 0QH

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP KAUR DHIMANsophymarine-openregistry-h-mandeep-kaur-dhiman-fbc095ORD150.00%
SATNAM DHIMANsophymarine-openregistry-h-satnam-dhiman-f8b986ORD150.00%

CHANGING FACES FIT-OUT LTD

sophymarine-openregistry-gb-08204547
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Misselbrooks Alva House, Gravesend, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
DEAN OUTRAMsophymarine-openregistry-h-dean-outram-51b399ORDINARY7575.00%
ABBIE OUTRAMsophymarine-openregistry-h-abbie-outram-35662aORDINARY2525.00%

M S PIPE SERVICES LIMITED

sophymarine-openregistry-gb-08212173
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Little Acre Whitehill Road, Gravesend, Kent, DA13 9NA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SCALESsophymarine-openregistry-h-michael-scales-d6255cORDINARY100
CAROLINE PEGGY MARIE SCALESsophymarine-openregistry-h-caroline-peggy-marie-scales-e133d8ORDINARY0

MKEO CONSULTANTS LTD

sophymarine-openregistry-gb-08217652
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
92a Old Road East, Gravesend, DA12 1PE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OKAFORsophymarine-openregistry-h-michael-okafor-e9b0fbORDINARY5555.56%
KEZIA OKAFORsophymarine-openregistry-h-kezia-okafor-366204ORDINARY4545.45%

BOB RAINS WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08271676
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
9 Epsom Close, Gravesend, Kent, DA12 5BF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES RAINSsophymarine-openregistry-h-robert-charles-rains-11d48dORDINARY100
KATRINA RAINSsophymarine-openregistry-h-katrina-rains-4d4da3ORDINARY0

BENNETT GRAB SERVICES LIMITED

sophymarine-openregistry-gb-08279542
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Forge Yard Henhurst Road, Gravesend, DA12 3AN

Direct shareholders

ShareholderShare classShares held% of class
BENNETT EDWARD SMITHsophymarine-openregistry-h-bennett-edward-smith-61d188ORDINARY9
CHRISTINA HARBOUR SMITHsophymarine-openregistry-h-christina-harbour-smith-5bf4d3ORDINARY1

BROUGHAM & CARLSON LIMITED

sophymarine-openregistry-gb-08311605
Status
Active
Type
Private Limited Company
Incorporated
28/11/2012
Accounts
DORMANT
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
The White House, Gravesend, DA11 0DY

Direct shareholders

ShareholderShare classShares held% of class
BROUGHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC523788ORDINARY100
PETER CARLSONsophymarine-openregistry-h-peter-carlson-d29968ORDINARY0

NORTH KENT ACCOUNTANTS LTD

sophymarine-openregistry-gb-08332855
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
75 High Street, Gravesend, DA11 0BH

Direct shareholders

ShareholderShare classShares held% of class
VYTARAS BABICKASsophymarine-openregistry-h-vytaras-babickas-57bc6bORDINARY100
EGLE JAKIMAVICIENEsophymarine-openregistry-h-egle-jakimaviciene-61f7bcORDINARY0

SYNERGY MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-08349211
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Limestone Drive, Gravesend, DA11 9JB

Direct shareholders

ShareholderShare classShares held% of class
TOLUWALOJU OLUWATOYIN TITILOYEsophymarine-openregistry-h-toluwaloju-oluwatoyin-titiloye-ce4d67ORD2
OLANIKE ABIMBOLA ADESINAsophymarine-openregistry-h-olanike-abimbola-adesina-fd68d9ORD0

PANACEA UK GROUP LTD.

sophymarine-openregistry-gb-08408691
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
142-143 Parrock Street, Gravesend, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
KENAN HUSEYINsophymarine-openregistry-h-kenan-huseyin-92300aORDINARY100
HASAN HOCAsophymarine-openregistry-h-hasan-hoca-624168ORDINARY0

SYNDALE PARK SPORTS & LEISURE LIMITED

sophymarine-openregistry-gb-08465459
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
98000 — Residents property management
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN KIRSTY DICKINSONsophymarine-openregistry-h-gillian-kirsty-dickinson-ee933fORDINARY5050.00%
WAYNE JOHN ARTHUR DICKINSONsophymarine-openregistry-h-wayne-john-arthur-dickinson-06341aORDINARY5050.00%

CAKE BOX (STROOD) LIMITED

sophymarine-openregistry-gb-08477385
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit A Alpha House, Gravesend, DA12 1DW

Direct shareholders

ShareholderShare classShares held% of class
CERINA BHURJIsophymarine-openregistry-h-cerina-bhurji-618e11ORDINARY100
SHELINDER BHURJIsophymarine-openregistry-h-shelinder-bhurji-904014ORDINARY0

LEE BARBERS (DARTFORD) LIMITED

sophymarine-openregistry-gb-08502701
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
50 Hillside Avenue, Gravesend, Kent, DA12 5QR

Direct shareholders

ShareholderShare classShares held% of class
JULIE WOODsophymarine-openregistry-h-julie-wood-1bcd4eORDINARY1
SHARON MATTHEWSsophymarine-openregistry-h-sharon-matthews-2cc1f5ORDINARY1

ATWAL NORTHERN INVESTMENTS LIMITED

sophymarine-openregistry-gb-08521323
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
234 Singlewell Road, Gravesend, Kent, DA11 7RE

Direct shareholders

ShareholderShare classShares held% of class
GURINDER SINGH ATWALsophymarine-openregistry-h-gurinder-singh-atwal-b24d6bORDINARY5151.00%
SUKDEV SINGH ATWALsophymarine-openregistry-h-sukdev-singh-atwal-100588ORDINARY4949.00%

ICL PROJECTS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08598109
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Robinswood 9 The Street, Gravesend, Kent, DA12 3BW

Direct shareholders

ShareholderShare classShares held% of class
DARREN ELVINsophymarine-openregistry-h-darren-elvin-aaf18eORDINARY GBP1 SHARES1100.00%
MR DANIEL MURRAY & MRS CHRISTINA ANN MURRAYsophymarine-openregistry-h-mr-daniel-murray-mrs-christina-ann-murra-60c849ORDINARY GBP1 SHARES00.00%