UK companies/Gravesend/Page 38
Companies in Gravesend and their shareholdersPage 38 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 1 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
WICKED WINGS LTD
sophymarine-openregistry-gb-11189347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Chalky Bank, Gravesend, Kent, DA11 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASIFsophymarine-openregistry-h-mohammad-asif-3775ef | ORDINARY SHARES | 1 | 100.00% |
| GEEVAN BINNINGsophymarine-openregistry-h-geevan-binning-21c0f0 | ORDINARY SHARES | 0 | 0.00% |
QUILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11189889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Ranelagh Gardens, Gravesend, DA11 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYPAL SODHIsophymarine-openregistry-h-ajaypal-sodhi-f59c66 | ORDINARY | 1 | 50.00% |
| MANJIT KAUR SODHIsophymarine-openregistry-h-manjit-kaur-sodhi-7ac5b1 | ORDINARY | 1 | 50.00% |
HOLLYOAKE LANDSCAPES LIMITED
sophymarine-openregistry-gb-11194470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 81 Lower Higham Road, Gravesend, DA12 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HITCHCOCKsophymarine-openregistry-h-anna-hitchcock-5ab1f7 | ORDINARY | 1 | |
| MARK HITCHCOCKsophymarine-openregistry-gb-17243791 | ORDINARY | 1 | |
HV POWER SERVICES LTD
sophymarine-openregistry-gb-11205889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 1 Davys Place, Gravesend, DA12 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN SHERWINsophymarine-openregistry-h-james-john-sherwin-013ff5 | ORDINARY | 55 | |
| HELEN ELIZABETH SHERWINsophymarine-openregistry-h-helen-elizabeth-sherwin-5e71cb | ORDINARY | 45 | |
YOUR UTOPIA ROOM LIMITED
sophymarine-openregistry-gb-11219627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 87 Packham Road, Gravesend, DA11 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LYONSsophymarine-openregistry-h-philip-lyons-74f241 | ORDINARY | 100 | |
| KIRSTIN DONNA LYONSsophymarine-openregistry-h-kirstin-donna-lyons-675385 | ORDINARY | 0 | |
H & A TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-11235690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 57 Suffolk Road, Gravesend, DA12 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISBAH SHAHZADsophymarine-openregistry-h-misbah-shahzad-adc828 | ORDINARY | 1 | 50.00% |
| MUHAMMAD SHAHZAD RAFIQsophymarine-openregistry-h-muhammad-shahzad-rafiq-3751e6 | ORDINARY | 1 | 50.00% |
TOTAL LINE MARKING LTD
sophymarine-openregistry-gb-11255864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Denton Wharf, Gravesend, Kent, DA12 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAC GROUP LTDsophymarine-openregistry-gb-15468197 | ORDINARY | 100 | 100.00% |
| FRANKIE ALLEN CLARKsophymarine-openregistry-h-frankie-allen-clark-83901d | ORDINARY | 0 | 0.00% |
J LAND LIMITED
sophymarine-openregistry-gb-11274552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74902 — Quantity surveying activities - Registered office
- 12 Walnut Tree Way, Gravesend, Kent, DA13 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES EDWARD HEALYsophymarine-openregistry-h-mr-james-edward-healy-7c4b0d | ORDINARY | 5 | |
| MRS AMANDA HEALYsophymarine-openregistry-h-mrs-amanda-healy-cf91b5 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITEDsophymarine-openregistry-gb-04223653 | Holds shares in | ORDINARY |
RIVERWOOD RESOURCING GROUP LIMITED
sophymarine-openregistry-gb-11277943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 142-143 Parrock Street, Gravesend, Kent, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MORIARTYsophymarine-openregistry-h-michael-john-moriarty-21bb06 | ORDINARY | 100 | |
| RODNEY WATSONsophymarine-openregistry-h-rodney-watson-a2b310 | ORDINARY | 0 | |
FLOWGAS LTD
sophymarine-openregistry-gb-11284010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Alva House, Gravesend, DA12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE FITZPATRICKsophymarine-openregistry-h-alfie-fitzpatrick-441d4f | ORDINARY | 1 | 50.00% |
| EMMA GRAHAMsophymarine-openregistry-h-emma-graham-444522 | ORDINARY | 1 | 50.00% |
ALICY PROPERTIES LTD
sophymarine-openregistry-gb-11293429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALLISON LYNN WHITEsophymarine-openregistry-h-allison-lynn-white-fb2475 | ORDINARY | 50 | 50.00% |
| CYROUS LOGHMANIsophymarine-openregistry-h-cyrous-loghmani-6c9017 | ORDINARY | 50 | 50.00% |
DEENEX INTL LIMITED
sophymarine-openregistry-gb-11308858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Office 3, Lansdown House Lansdown Place, Gravesend, DA11 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUIDEEN YEMI SALIHU ADEBISIsophymarine-openregistry-h-muideen-yemi-salihu-adebisi-25e80d | ORDINARY | 60 | |
| CATHERINE TOCHUKWU OKEKEsophymarine-openregistry-h-catherine-tochukwu-okeke-fa3d9e | ORDINARY | 40 | |
CLOUD DEPLOYMENT LIMITED
sophymarine-openregistry-gb-11327169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 2 Hever Court Farm Church Road, Ifield,, Gravesend, Kent, DA13 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA MACLEANsophymarine-openregistry-h-ekaterina-maclean-fbd4bd | ORDINARY | 50 | |
| STUART MACLEANsophymarine-openregistry-h-stuart-maclean-0605aa | ORDINARY | 50 | |
WOK A WAY CUISINE LTD
sophymarine-openregistry-gb-11343821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c. - Registered office
- Prestons, Unit 5 Bowes Business Park Wrotham Road, Gravesend, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY PITTsophymarine-openregistry-h-billy-pitt-60a857 | ORDINARY | 100 | |
| PENNY PITTsophymarine-openregistry-h-penny-pitt-392bba | ORDINARY | 0 | |
HIVA HEALTHCARE LIMITED
sophymarine-openregistry-gb-11355106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 41 Cornfield Drive, Gravesend, Kent, DA11 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNABEN JOSHIsophymarine-openregistry-h-jignaben-joshi-a8a488 | ORDINARY | 50 | |
| KAPIL JOSHIsophymarine-openregistry-h-kapil-joshi-8565c8 | ORDINARY | 50 | |
ESCOBAR LOGISTICS LTD
sophymarine-openregistry-gb-11361808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 79 Portland Avenue, Gravesend, DA12 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KUTRYBAsophymarine-openregistry-h-lukasz-kutryba-8b58da | ORDINARY | 5 | 50.00% |
| PAULINA WATORsophymarine-openregistry-h-paulina-wator-7805c2 | ORDINARY | 5 | 50.00% |
PROLINQ LTD
sophymarine-openregistry-gb-11386061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
41100 — Development of building projects - Registered office
- Rowan Whitepost Lane, Gravesend, Kent, DA13 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TERRY OSBORNsophymarine-openregistry-h-michael-terry-osborn-c2e572 | ORDINARY | 8 | 80.00% |
| JENNIFER OSBORNsophymarine-openregistry-h-jennifer-osborn-22159d | ORDINARY | 2 | 20.00% |
EMRO FOOD COMPANY LTD
sophymarine-openregistry-gb-11403976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO ORTEGA RAMSsophymarine-openregistry-h-rodrigo-ortega-rams-0eceaf | ORDINARY | 100 | |
| EMMANUEL ALEXANDER LA GONAsophymarine-openregistry-h-emmanuel-alexander-la-gona-67eed1 | ORDINARY | 0 | |
REBUILD ACTUATORS LTD
sophymarine-openregistry-gb-11407646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SARAH BAYLIFFsophymarine-openregistry-h-emily-sarah-bayliff-33a0c5 | ORDINARY | 50 | 50.00% |
| JASON BAYLIFFsophymarine-openregistry-h-jason-bayliff-eabcba | ORDINARY | 50 | 50.00% |
ANY SEASON DRIVING LTD
sophymarine-openregistry-gb-11418903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 23 The Knole, Gravesend, Kent, DA13 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON WILLIAM HANDCOCKsophymarine-openregistry-h-mr-simon-william-handcock-32ae1e | ORDINARY | 1 | |
| MRS LISA JANE HANDCOCKsophymarine-openregistry-h-mrs-lisa-jane-handcock-42f335 | ORDINARY | 1 | |