UK companies/Gravesend/Page 35
Companies in Gravesend and their shareholdersPage 35 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 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.
Companies with a register
1,453
TASNIM CARDS AND STATIONERY LTD
sophymarine-openregistry-gb-09780696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAISAR RASHIDsophymarine-openregistry-h-kaisar-rashid-ee51d8 | ORDINARY | 100 | |
| FARDIP KAISAR RASHIDsophymarine-openregistry-h-fardip-kaisar-rashid-59f75b | ORDINARY | 0 | |
DMC CONSULTING SERVICES LTD
sophymarine-openregistry-gb-09809975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
85600 — Educational support services
86210 — General medical practice activities
87900 — Other residential care activities n.e.c. - Registered office
- 27a Darnley Road, Gravesend, DA11 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIME 4 U GROUP LTDsophymarine-openregistry-gb-11247274 | ORD | 100 | |
| DIANA MUTSA CHIPENDOsophymarine-openregistry-h-diana-mutsa-chipendo-b3ef25 | ORD | 0 | |
FUTURE PROPERTY (MR) LTD
sophymarine-openregistry-gb-09814373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Unit A, Alpha House, Gravesend, DA12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUPTA GOURI SHANKARsophymarine-openregistry-h-gupta-gouri-shankar-be5b57 | ORDINARY | 50 | |
| MANJU GUPTAsophymarine-openregistry-h-manju-gupta-d03259 | ORDINARY | 50 | |
1ST BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-09847170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJON GJINIsophymarine-openregistry-h-gjon-gjini-4c3e90 | ORDINARY | 100 | |
| BERHAN MURATAJsophymarine-openregistry-h-berhan-murataj-b3dd4c | ORDINARY | 0 | |
ORUMS LIMITED
sophymarine-openregistry-gb-09848945
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOPHILUS ORUONYEIJEsophymarine-openregistry-h-theophilus-oruonyeije-b53e30 | ORDINARY | 100 | |
| DANIEL EZEsophymarine-openregistry-h-daniel-eze-ae0d9b | ORDINARY | 0 | |
HARMER FREEHOLD LTD
sophymarine-openregistry-gb-09858483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 West Street, Gravesend, DA11 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMS LTDsophymarine-openregistry-gb-05325244 | ORD | 60 | |
| KIERON MURTYsophymarine-openregistry-h-kieron-murty-041a81 | ORD | 40 | |
JMP SURFACING LIMITED
sophymarine-openregistry-gb-09858958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit F17 Lower Road Northfleet Industrial Estate, Gravesend, Kent, DA11 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK PORTERsophymarine-openregistry-h-james-mark-porter-af25ab | ORDINARY | 51 | 51.00% |
| LUCIA DANIELLE ANNE HALLIDAYsophymarine-openregistry-h-lucia-danielle-anne-halliday-cd9fd5 | ORDINARY | 49 | 49.00% |
HIGHBRIDGE HOMES LTD
sophymarine-openregistry-gb-09902153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 13 C/O Future Insight Consultancy Whitehall Place, Gravesend, Kent, DA12 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT HUGHESsophymarine-openregistry-h-elliot-hughes-cf6a32 | ORDINARY | 100 | |
| RAFAL TREPKAsophymarine-openregistry-h-rafal-trepka-3a5f9c | ORDINARY | 0 | |
THE CITY HMO LTD
sophymarine-openregistry-gb-09960282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 St. Andrews Road, Gravesend, DA12 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR TOORsophymarine-openregistry-h-avtar-toor-1d34d0 | ORDINARY | 50 | |
| SARBJIT TOORsophymarine-openregistry-h-sarbjit-toor-cbf8d1 | ORDINARY | 50 | |
ASL MACHINERY LIMITED
sophymarine-openregistry-gb-10018853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- DORMANT
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASL GROUP LONDON LTDsophymarine-openregistry-gb-14862126 | ORDINARY | 1 | 100.00% |
| LIAM OCONNORsophymarine-openregistry-h-liam-oconnor-dab941 | ORDINARY | 0 | 0.00% |
D.BOKCIU SERVICES LTD
sophymarine-openregistry-gb-10048807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Princes Road, Gravesend, DA12 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJANA BOKCIUsophymarine-openregistry-h-djana-bokciu-18a76a | ORD | 50 | |
| DURIM BOKCIUsophymarine-openregistry-h-durim-bokciu-d89df1 | ORD | 50 | |
DHILLON UK TRANSPORT LTD
sophymarine-openregistry-gb-10050017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 55 Aspdin Road, Gravesend, DA11 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJINDER SINGHsophymarine-openregistry-h-majinder-singh-e3020b | ORDINARY | 100 | |
| RAJBIR KAURsophymarine-openregistry-h-rajbir-kaur-b1241c | ORDINARY | 0 | |
LANE'S LIFTS LIMITED
sophymarine-openregistry-gb-10104037
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tara White Horse Road, Gravesend, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LANEsophymarine-openregistry-gb-01623612 | ORDINARY | 2 | |
| ZENA LANEsophymarine-openregistry-h-zena-lane-c6c53e | ORDINARY | 0 | |
FRSH CUSTOM LIMITED
sophymarine-openregistry-gb-10125785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit Q1 Northfleet Industrial Estate, Lower Road, Gravesend, DA11 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELANGELO POZZUOLOsophymarine-openregistry-h-michelangelo-pozzuolo-ee24c5 | ORDINARY | 80 | |
| FRANCO POZZUOLOsophymarine-openregistry-h-franco-pozzuolo-a46078 | ORDINARY | 20 | |
INSTA CURE UK LTD
sophymarine-openregistry-gb-10143845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A, Alpha House, Gravesend, DA12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA KOUL BAWAsophymarine-openregistry-h-monika-koul-bawa-0e62fd | ORDINARY | 100 | 100.00% |
| PURNOOR SINGH BAWAsophymarine-openregistry-h-purnoor-singh-bawa-d15a28 | ORDINARY | 0 | 0.00% |
H & H KENT HOLDINGS LTD
sophymarine-openregistry-gb-10183300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- Unit B6 Lion Business Park, Gravesend, DA12 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMIN PATELsophymarine-openregistry-h-hemin-patel-d66d7d | ORDINARY | 100 | |
| YONG HUANGsophymarine-openregistry-h-yong-huang-e57fba | ORDINARY | 0 | |
ZODIARK LTD
sophymarine-openregistry-gb-10214968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 44 Preston Road, Gravesend, Kent, DA11 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CARMODYsophymarine-openregistry-h-william-carmody-08662c | ORDINARY | 99 | |
| WENDY CARTLIDGEsophymarine-openregistry-h-wendy-cartlidge-31e7b6 | ORDINARY | 1 | |
BARNARD TECHNOLOGY LTD
sophymarine-openregistry-gb-10225465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development - Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LOUISE CABLEsophymarine-openregistry-h-anne-louise-cable-d0e13b | ORDINARY | 1 | 50.00% |
| CHRISTOPHER DAVID BARNARDsophymarine-openregistry-h-christopher-david-barnard-b9b42f | ORDINARY | 1 | 50.00% |
HEER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10238610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 216 Rochester Road, Gravesend, Kent, DA12 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON HEERsophymarine-openregistry-h-arron-heer-003214 | ORDINARY | 100 | |
| KULVINDER KAURsophymarine-openregistry-h-kulvinder-kaur-6bcbe1 | ORDINARY | 0 | |
ELITE DENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10264579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Misselbrooks Alva House, Gravesend, DA12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYROUS LOGHMANIsophymarine-openregistry-h-cyrous-loghmani-6c9017 | ORDINARY | 100 | 50.00% |
| KEVIN JOHN MORRISsophymarine-openregistry-h-kevin-john-morris-b50452 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE DENTAL RESTORATIONS LTDsophymarine-openregistry-gb-08318277 | Holds shares in | ORDINARY · 100.00% |
| EDR DIGITAL LTDsophymarine-openregistry-gb-11837382 | Holds shares in | ORDINARY · 100.00% |