UK companies/Gravesend/Page 39
Companies in Gravesend and their shareholdersPage 39 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
FUTURE INSIGHT BOOKKEEPERS LTD
sophymarine-openregistry-gb-11429817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite 13, Whitehall Place C/O Future Insight Consultancy Ltd, Gravesend, Kent, DA12 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE INSIGHT GROUP LIMITEDsophymarine-openregistry-gb-11202691 | ORDINARY | 100 | |
| LUCINDA CARTERsophymarine-openregistry-h-lucinda-carter-ef9b6d | ORDINARY | 0 | |
DRW SALONS LTD
sophymarine-openregistry-gb-11460431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 79 St Marks Avenue, Gravesend, Kent, DA11 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RICHARD WEBBsophymarine-openregistry-h-dean-richard-webb-e97c2b | ORDINARY | 1 | 50.00% |
| JADE MARIE WEBBsophymarine-openregistry-h-jade-marie-webb-13508d | ORDINARY | 1 | 50.00% |
THAMESIDE MORTGAGES LTD
sophymarine-openregistry-gb-11473741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance - Registered office
- 49 Sallows Shaw, Gravesend, Kent, DA13 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHEENsophymarine-openregistry-h-andrew-sheen-a0cd24 | ORDINARY | 85 | |
| LYDIA ZAMMITsophymarine-openregistry-h-lydia-zammit-b9b45b | ORDINARY | 15 | |
CF DRYLINING GROUP LTD
sophymarine-openregistry-gb-11529541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- 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 |
|---|
| CRISTIAN FLORIN DANACUsophymarine-openregistry-h-cristian-florin-danacu-07508c | ORDINARY | 100 | |
| RAZVAN BOGDAN GIUREAsophymarine-openregistry-h-razvan-bogdan-giurea-d75281 | ORDINARY | 0 | |
FT 2020 LTD
sophymarine-openregistry-gb-11531361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 49 Livingstone Road, Gravesend, DA12 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROWBOTHAMsophymarine-openregistry-h-paul-rowbotham-aa9bd6 | ORDINARY | 100 | |
| SHIRLEY ROWBOTHAMsophymarine-openregistry-h-shirley-rowbotham-03f202 | ORDINARY | 0 | |
KENT EVENT PACKAGES LTD
sophymarine-openregistry-gb-11532125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
96090 — Other service activities n.e.c. - Registered office
- 27 Imperial Drive, Gravesend, DA12 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIENE TOLHURSTsophymarine-openregistry-h-ariene-tolhurst-3fbd46 | ORDINARY | 1 | 50.00% |
| JASON GOUVEIAsophymarine-openregistry-h-jason-gouveia-446d77 | ORDINARY | 1 | 50.00% |
KEYS 4 CARS LTD
sophymarine-openregistry-gb-11538196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Q1 Northfleet Industrial Lower Road, Gravesend, DA11 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELANGELO POZZUOLOsophymarine-openregistry-h-michelangelo-pozzuolo-ee24c5 | ORDINARY | 2 | |
| KEVIN ROBINSONsophymarine-openregistry-gb-04463634 | ORDINARY | 0 | |
JOWSEY’S NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-11575035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
61900 — Other telecommunications activities - Registered office
- 21 South Hill Road, Gravesend, Kent, DA12 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN-BARRY DOHERTYsophymarine-openregistry-h-kevin-barry-doherty-bac434 | ORDINARY | 76 | |
| DANIEL JOWSEYsophymarine-openregistry-h-daniel-jowsey-17389d | ORDINARY | 24 | |
GH DEVELOPMENTS & HOLDINGS LTD
sophymarine-openregistry-gb-11640230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Essex Road, Gravesend, DA11 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMINDER CHEEMAsophymarine-openregistry-h-raminder-cheema-8712aa | ORDINARY | 100 | |
| DARMINDER CHEEMAsophymarine-openregistry-h-darminder-cheema-ebb53c | ORDINARY | 0 | |
JORDAN MARSHALL LTD
sophymarine-openregistry-gb-11687511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 101 Ridgeway Avenue, Gravesend, DA12 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN EVANSsophymarine-openregistry-h-jordan-evans-c80231 | ORDINARY | 56 | |
| SARAH ANN EVANSsophymarine-openregistry-h-sarah-ann-evans-a839b8 | ORDINARY | 44 | |
Related parties
| Party | Relationship | Detail |
|---|
| VESIPRO LIMITEDsophymarine-openregistry-gb-13585885 | Holds shares in | ORDINARY D · 10.00% |
| PYE GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09514466 | Holds shares in | B ORDINARY |
STATUS INN LTD
sophymarine-openregistry-gb-11716988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 75 High Street, Gravesend, Kent, DA11 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMUALDAS SNIESKAsophymarine-openregistry-h-romualdas-snieska-a68328 | ORDINARY | 100 | |
| STUDIOHOTEL UK LTDsophymarine-openregistry-gb-12935696 | ORDINARY | 0 | |
BROS PROJECT LTD
sophymarine-openregistry-gb-11740457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 28 Artemis Close, Gravesend, DA12 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDA ELENA BABAsophymarine-openregistry-h-aida-elena-baba-377bb1 | ORDINARY | 100 | |
| IOANA MARIA BABAsophymarine-openregistry-h-ioana-maria-baba-8d0d07 | ORDINARY | 0 | |
S H PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11759729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- 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
- Unit 5 Bowes Business Park Wrotham Road, Gravesend, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL ERSUNGURsophymarine-openregistry-h-halil-ersungur-252b97 | ORDINARY SHARES | 76 | 76.00% |
| SERKAN ERSUNGURsophymarine-openregistry-h-serkan-ersungur-bf8f8b | ORDINARY SHARES | 24 | 24.00% |
JM NAILS & SPA LTD
sophymarine-openregistry-gb-11761370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19 High Street, Gravesend, Kent, DA11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUYNH TUYET NGAN DINHsophymarine-openregistry-h-huynh-tuyet-ngan-dinh-4a2b6f | ORDINARY | 100 | 100.00% |
| NGHIA LEsophymarine-openregistry-h-nghia-le-677391 | ORDINARY | 0 | 0.00% |
THIARA HOMES LIMITED
sophymarine-openregistry-gb-11775516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- 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
- 7 Wombwell Gardens, Gravesend, DA11 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KAUR THIARAsophymarine-openregistry-h-narinder-kaur-thiara-21dd0d | ORDINARY | 100 | 100.00% |
| MAKHAN THIARAsophymarine-openregistry-h-makhan-thiara-a6989a | ORDINARY | 0 | 0.00% |
TRIGON SERVICES LTD
sophymarine-openregistry-gb-11785704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Lord Street, Gravesend, DA12 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SATHIsophymarine-openregistry-h-aaron-sathi-ba0898 | ORDINARY | 80 | |
| CATHERINE SATHIsophymarine-openregistry-h-catherine-sathi-e0f00e | ORDINARY | 20 | |
KHALSA.UK PROPERTY LIMITED
sophymarine-openregistry-gb-11823287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- 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
- Unit A, Alpha House, Gravesend, DA12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 2 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 0 | |
SJB TRANSPORT LTD
sophymarine-openregistry-gb-11831176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Walnut Hill Nurseries, Gravesend, DA13 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE MCFARLANEsophymarine-openregistry-h-nicole-mcfarlane-9257e4 | ORDINARY | 1 | |
| JASKARN DHADWALsophymarine-openregistry-h-jaskarn-dhadwal-f78967 | ORDINARY | 0 | |
ELECTRONIC SYSTEM SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-11864759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 210 Lower Higham Road, Gravesend, Kent, DA11 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM CROWNE-SPENCERsophymarine-openregistry-h-andrew-william-crowne-spencer-41a776 | ORDINARY | 1 | 50.00% |
| EMMA CLARE GIBBONSsophymarine-openregistry-h-emma-clare-gibbons-c572de | ORDINARY | 1 | 50.00% |
HIGHTECH PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-11870025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- 1a Saddington Street, Gravesend, DA12 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE IAN DEGIORGIOsophymarine-openregistry-h-jake-ian-degiorgio-9d2170 | ORDINARY | 100 | 100.00% |
| SUZANNE DEGIORGIOsophymarine-openregistry-h-suzanne-degiorgio-71ded8 | ORDINARY | 0 | 0.00% |