UK companies/Gravesend/Page 32

Companies in Gravesend and their shareholdersPage 32 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 3 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
3

VOLTEDGE LTD

sophymarine-openregistry-gb-08599325
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
103 Vale Road, Gravesend, DA11 8DB

Direct shareholders

ShareholderShare classShares held% of class
CAROLE BRENDA EDGINGTONsophymarine-openregistry-h-carole-brenda-edgington-c03a83ORDINARY100100.00%
JONATHAN PAUL EDGINGTONsophymarine-openregistry-h-jonathan-paul-edgington-fba727ORDINARY00.00%

DEBUK ENTERPRISES LTD

sophymarine-openregistry-gb-08628220
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
68 Richmond Drive, Gravesend, Kent, DA12 4DJ

Direct shareholders

ShareholderShare classShares held% of class
BETTY ADELEKEsophymarine-openregistry-h-betty-adeleke-576ff1ORDINARY2
JOSEPH ADELEKEsophymarine-openregistry-h-joseph-adeleke-589f30ORDINARY0

NACTON PARADE FISH BAR LIMITED

sophymarine-openregistry-gb-08642942
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Isha House, Gravesend, DA11 0PA

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER PHAGURAsophymarine-openregistry-h-ravinder-phagura-a154baORDINARY2
MOHAN SINGHsophymarine-openregistry-h-mohan-singh-20f5c7ORDINARY0

PERITAS ASSOCIATES LTD

sophymarine-openregistry-gb-08715274
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
142-143 Parrock Street, Gravesend, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
ADE AKINLAJAsophymarine-openregistry-h-ade-akinlaja-0a3ad5ORDINARY100
EMMANUEL AYODELE AKINLAJAsophymarine-openregistry-h-emmanuel-ayodele-akinlaja-e18c06ORDINARY0

RDS CARPENTRY LTD

sophymarine-openregistry-gb-08734724
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
121 St. Hildas Way, Gravesend, DA12 4AZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SAUNDERSsophymarine-openregistry-h-robert-saunders-2c3e0dORDINARY SHARES50100.00%
NICOLA CLUBBsophymarine-openregistry-h-nicola-clubb-0c62e7ORDINARY SHARES00.00%

SCURTU MIHAI LTD

sophymarine-openregistry-gb-08742907
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
11 Vale Road, Gravesend, DA11 9RE

Direct shareholders

ShareholderShare classShares held% of class
MIHAI SCURTUsophymarine-openregistry-h-mihai-scurtu-630888ORDINARY70
ROBERT-MIHAI CROITORsophymarine-openregistry-gb-15587590ORDINARY30

KENT RE-POINTING & RESTORATION LTD

sophymarine-openregistry-gb-08754573
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Alva House, Gravesend, Kent, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN MANNsophymarine-openregistry-h-paul-john-mann-242324ORDINARY7070.00%
KAREN MANNsophymarine-openregistry-h-karen-mann-68f77dORDINARY3030.00%

BEMDIZIO LIMITED

sophymarine-openregistry-gb-08805658
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
52 Coulton Avenue, Gravesend, DA11 8DY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRE DA SILVA DIZIOsophymarine-openregistry-h-alexandre-da-silva-dizio-337d6bORDINARY100
SERGIO DA SILVA DIZIOsophymarine-openregistry-h-sergio-da-silva-dizio-8a8a34ORDINARY0

MDG TRANSPORT LIMITED

sophymarine-openregistry-gb-08820269
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
27 Armoury Drive, Gravesend, Kent, DA12 1LZ

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGHsophymarine-openregistry-gb-17045569ORDINARY50
NAVNEET KAURsophymarine-openregistry-h-navneet-kaur-128f25ORDINARY50

MF ELECTRICAL (UK) LTD

sophymarine-openregistry-gb-08846136
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Alva House, Gravesend, Kent, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FREEMANsophymarine-openregistry-gb-17161952ORDINARY6565.00%
SOPHIE FREEMANsophymarine-openregistry-gb-11116364ORDINARY3535.00%

H2O SEAL LTD

sophymarine-openregistry-gb-08879703
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
45-49 Burch Road, Gravesend, DA11 9NE

Direct shareholders

ShareholderShare classShares held% of class
LAURA KOLODZIEJCZYKsophymarine-openregistry-h-laura-kolodziejczyk-de46b0ORDINARY100
MARZENA KOLODZIEJCZYKsophymarine-openregistry-h-marzena-kolodziejczyk-564c8fORDINARY0

TSL SCAFFOLDING SERVICES LTD

sophymarine-openregistry-gb-08894009
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 16 Apex Business Park Queens Farm Road, Gravesend, Kent, DA12 3HU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS STANLEY POWELLsophymarine-openregistry-h-thomas-stanley-powell-f80c8cORDINARY80
LYDIA POWELLsophymarine-openregistry-h-lydia-powell-2ce66eORDINARY20

LAWELL BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-08909011
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
40 Brook Road, Gravesend, Kent, DA11 8RG

Direct shareholders

ShareholderShare classShares held% of class
DANIELA DECILLISsophymarine-openregistry-h-daniela-decillis-181eb8ORDINARY150.00%
ORAZIO DECILLISsophymarine-openregistry-h-orazio-decillis-0d1a9bORDINARY150.00%

Related parties

PartyRelationshipDetail
B&K UK LTDsophymarine-openregistry-gb-06269606Holds shares inORDINARY A · 48.51%
CASECAVIAR LTDsophymarine-openregistry-gb-09890007Holds shares inORDINARY · 0.03%
TAURUS 42 LTDsophymarine-openregistry-gb-10765735Holds shares inORDINARY

MRV LIMITED

sophymarine-openregistry-gb-08909238
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Flat 5 4 The Hill, Gravesend, DA11 9EU

Direct shareholders

ShareholderShare classShares held% of class
ROLAND PANIKsophymarine-openregistry-h-roland-panik-e29d8eORD2
VERONIKA PANIKOVAsophymarine-openregistry-h-veronika-panikova-e334f6ORD0

ELDERCROFT CARE HOME LIMITED

sophymarine-openregistry-gb-08911646
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
49 The Grove, Gravesend, Kent, DA12 1DP

Direct shareholders

ShareholderShare classShares held% of class
TONY BRIAN BATTsophymarine-openregistry-h-tony-brian-batt-2ebd45ORDINARY150.00%
VENETA ANN BATTsophymarine-openregistry-h-veneta-ann-batt-2e49a8ORDINARY150.00%

MSK ENTERTAINMENT LTD

sophymarine-openregistry-gb-08914064
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
36 Cross Lane East, Gravesend, Kent, DA12 5HH

Direct shareholders

ShareholderShare classShares held% of class
LACEY KAMARAsophymarine-openregistry-h-lacey-kamara-40addeORDINARY50
MICHAEL KAMARAsophymarine-openregistry-gb-14255517ORDINARY50

IV SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-08920380
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
96090 — Other service activities n.e.c.
Registered office
56 Central Avenue, Gravesend, DA12 5AD

Direct shareholders

ShareholderShare classShares held% of class
VIKAS MEHRAsophymarine-openregistry-h-vikas-mehra-6a205dORDINARY50,100
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520ORDINARY0

AG BEST FIRE PROTECTION LTD

sophymarine-openregistry-gb-08941877
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
142-143 Parrock Street, Gravesend, Kent, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ FLOREKsophymarine-openregistry-h-grzegorz-florek-456916ORD100
ARKADIUSZ SZTANDERAsophymarine-openregistry-h-arkadiusz-sztandera-e5ac6dORD0

DJM PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-08948266
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
28 Michael Gardens, Gravesend, Kent, DA12 4QA

Direct shareholders

ShareholderShare classShares held% of class
DEAN MCCLUSKEYsophymarine-openregistry-h-dean-mccluskey-29543aORDINARY SHARES100
LISA MCCLUSKEYsophymarine-openregistry-h-lisa-mccluskey-f4b833ORDINARY SHARES0

ALBFRA PROJECTS LTD

sophymarine-openregistry-gb-08963592
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Alva House, Gravesend, Kent, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
LUKE COLEMANsophymarine-openregistry-h-luke-coleman-355754ORDINARY80
TONI JONESsophymarine-openregistry-h-toni-jones-7ed01dORDINARY20