UK companies/Gravesend/Page 4

Companies in Gravesend and their shareholdersPage 4 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 233 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.

Post town
Gravesend
Companies with a register
1,453
On this page
20
Shareholdings
233
Related parties
1

JOINTHOLD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02172332
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
AFZOL KHANsophymarine-openregistry-h-afzol-khan-89a89aORDINARY18.33%
ANITA GUNNsophymarine-openregistry-h-anita-gunn-e653e9ORDINARY18.33%
ANTOINE KHALIFEsophymarine-openregistry-h-antoine-khalife-9dd29cORDINARY18.33%
BERNADETTE MUSAMADYAsophymarine-openregistry-h-bernadette-musamadya-055fa7ORDINARY18.33%
C R MILNERsophymarine-openregistry-h-c-r-milner-6c1d9eORDINARY18.33%
CCS SCAFFOLDING KENT LIMITEDsophymarine-openregistry-gb-09524306ORDINARY18.33%
CCS SCAFFOLDING KENT LTDsophymarine-openregistry-gb-09524306ORDINARY18.33%
CHRISTOPHER STEPHEN BAKERsophymarine-openregistry-h-christopher-stephen-baker-eae8e4ORDINARY18.33%
DONAL FINBAR LUCEYsophymarine-openregistry-h-donal-finbar-lucey-27fafaORDINARY18.33%
J BELLsophymarine-openregistry-gb-14704035ORDINARY18.33%
LUKE ARMSTRONGsophymarine-openregistry-h-luke-armstrong-25acbdORDINARY18.33%
SIAN FORMWORK (UK) LIMITEDsophymarine-openregistry-gb-06605235ORDINARY18.33%

WHITE OAK MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02342995
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/02/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
ORBIT DEVELOPMENTS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-02108532ORDINARY215.38%
FOCUS WINDOWS LIMITEDsophymarine-openregistry-gb-01166973ORDINARY17.69%
G SARGEANT, R RATCLIFFE, F J CAREYsophymarine-openregistry-h-g-sargeant-r-ratcliffe-f-j-carey-e95605ORDINARY17.69%
GAM UK REFRIGERATIONsophymarine-openregistry-h-gam-uk-refrigeration-13b8dfORDINARY17.69%
GUIDELINE INSTALLATIONS LIMITEDsophymarine-openregistry-h-guideline-installations-limited-0fd3d7ORDINARY17.69%
HOLLERAN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06312621ORDINARY17.69%
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY17.69%
M J ALLEN HOLDINGS LIMITEDsophymarine-openregistry-gb-00699347ORDINARY17.69%
RYDER COMMERCIAL LTDsophymarine-openregistry-gb-09445039ORDINARY17.69%
SARGEANT VICKERS & SARGEANTsophymarine-openregistry-h-sargeant-vickers-sargeant-ca9deaORDINARY17.69%
STANLEY, PAUL GEORGE, SUZANNE LEE WHYTE EYRESsophymarine-openregistry-h-stanley-paul-george-suzanne-lee-whyte-ey-04d253ORDINARY17.69%
YORK ENTERPRISES LIMITEDsophymarine-openregistry-h-york-enterprises-limited-5db096ORDINARY17.69%

INNERCITY HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03789595
Status
Active
Type
Private Limited Company
Incorporated
15/06/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
S SIVAsophymarine-openregistry-h-s-siva-f604bfORDINARY215.38%
A & S G SEKERSsophymarine-openregistry-h-a-s-g-sekers-6ae39eORDINARY17.69%
A & S K POPEsophymarine-openregistry-h-a-s-k-pope-62e8e9ORDINARY17.69%
ALEXANDER HALL OLSENsophymarine-openregistry-h-alexander-hall-olsen-d20becORDINARY17.69%
ANDREWS MOTTRAM MR E D & MS A BREEZEsophymarine-openregistry-h-andrews-mottram-mr-e-d-ms-a-breeze-c4fa05ORDINARY17.69%
E J BRANDsophymarine-openregistry-h-e-j-brand-be4026ORDINARY17.69%
G A JAMESsophymarine-openregistry-h-g-a-james-423d17ORDINARY17.69%
HILLMAN CHARLES ANTON & HANNAH LOUISE RUTTERsophymarine-openregistry-h-hillman-charles-anton-hannah-louise-rutt-8b8946ORDINARY17.69%
LIAM WESTAWAYsophymarine-openregistry-h-liam-westaway-18a369ORDINARY17.69%
LOK MAN CHOIsophymarine-openregistry-h-lok-man-choi-81e845ORDINARY17.69%
MAXINE ABRAHAMSsophymarine-openregistry-h-maxine-abrahams-88c7a6ORDINARY17.69%
S & V SIVA MS S & KUMAR MR Vsophymarine-openregistry-h-s-v-siva-ms-s-kumar-mr-v-edbca7ORDINARY17.69%

ALPINE GROVE LIMITED

sophymarine-openregistry-gb-04056513
Status
Active
Type
Private Limited Company
Incorporated
21/08/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES OWENsophymarine-openregistry-h-peter-james-owen-bd2c3bORDINARY216.67%
BENT MS D E & MS V BENTsophymarine-openregistry-h-bent-ms-d-e-ms-v-bent-de21a6ORDINARY18.33%
C L & Y H WONGsophymarine-openregistry-h-c-l-y-h-wong-b35fa3ORDINARY18.33%
JOHANNA NUALA SHARPEsophymarine-openregistry-h-johanna-nuala-sharpe-1c8584ORDINARY18.33%
JONATHAN PETER ATKINSsophymarine-openregistry-h-jonathan-peter-atkins-917b17ORDINARY18.33%
JOSHUA GABRIEL STRANG FEIN-BROWNsophymarine-openregistry-h-joshua-gabriel-strang-fein-brown-9b2270ORDINARY18.33%
LANE EMMA MICHELLE & LAUREN DEBORAH BAILEYsophymarine-openregistry-h-lane-emma-michelle-lauren-deborah-bailey-70de7aORDINARY18.33%
OJSK PROPERTIES LTDsophymarine-openregistry-gb-15316041ORDINARY18.33%
OLIVER MAX VALLACKsophymarine-openregistry-h-oliver-max-vallack-ada83cORDINARY18.33%
ROUSSEL MS E M A & MR F VONAsophymarine-openregistry-h-roussel-ms-e-m-a-mr-f-vona-4b77d6ORDINARY18.33%
WEST MR R J & MRS S Asophymarine-openregistry-h-west-mr-r-j-mrs-s-a-7e737bORDINARY18.33%
WONG ADRIAN & HAZEL MAXWELLsophymarine-openregistry-h-wong-adrian-hazel-maxwell-f604c0ORDINARY00.00%

ST JAMES COURT (GILLINGHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04584820
Status
Active
Type
Private Limited Company
Incorporated
07/11/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
A BRARsophymarine-openregistry-gb-09823857ORDINARY214.29%
ANHAR ALIsophymarine-openregistry-h-anhar-ali-ea8abcORDINARY214.29%
ANNE ROSEMARY DAVISONsophymarine-openregistry-h-anne-rosemary-davison-ce8f5aORDINARY17.14%
DHILLAN & CONNELLYsophymarine-openregistry-h-dhillan-connelly-04c767ORDINARY17.14%
E HOOPERsophymarine-openregistry-h-e-hooper-18b956ORDINARY17.14%
E VOITEKUNASsophymarine-openregistry-h-e-voitekunas-aa6470ORDINARY17.14%
FARADOYDEsophymarine-openregistry-h-faradoyde-d7d535ORDINARY17.14%
FISHER WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-11027326ORDINARY17.14%
FISHER WEBB HOLDINGS LTDsophymarine-openregistry-gb-11027326ORDINARY17.14%
H S HIRSTsophymarine-openregistry-h-h-s-hirst-8ec8f6ORDINARY17.14%
MARJA ASTRID KINGMAsophymarine-openregistry-h-marja-astrid-kingma-b6fb4bORDINARY17.14%
STEPHEN A MORRISONsophymarine-openregistry-h-stephen-a-morrison-c0e2b3ORDINARY17.14%

VICTORIA COURT (DARTFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06516446
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
K SULHsophymarine-openregistry-h-k-sulh-e22997ORDINARY214.29%
R S KANDOLAsophymarine-openregistry-h-r-s-kandola-7f80fcORDINARY214.29%
ALAN W FOXONsophymarine-openregistry-h-alan-w-foxon-edcc8bORDINARY17.14%
CHERRY MR D A & MRS J CHERRYsophymarine-openregistry-h-cherry-mr-d-a-mrs-j-cherry-b5edc9ORDINARY17.14%
J D WAINsophymarine-openregistry-h-j-d-wain-1d8c0bORDINARY17.14%
J ENRIGHTsophymarine-openregistry-h-j-enright-edd3d4ORDINARY17.14%
J T NAIKsophymarine-openregistry-h-j-t-naik-d7b1fcORDINARY17.14%
JOHN LEONARD WISEMANsophymarine-openregistry-h-john-leonard-wiseman-ce3ccfORDINARY17.14%
NETINA HUNTsophymarine-openregistry-h-netina-hunt-015ac3ORDINARY17.14%
P ENRIGHTsophymarine-openregistry-h-p-enright-e093c5ORDINARY17.14%
SHRESTHA UJWAL BAHADUR & RESHMA SHRESTHAsophymarine-openregistry-h-shrestha-ujwal-bahadur-reshma-shrestha-dbf365ORDINARY17.14%
TIA MORGAN HARRISONsophymarine-openregistry-h-tia-morgan-harrison-9d4e38ORDINARY17.14%

WOODFALL RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01980298
Status
Active
Type
Private Limited Company
Incorporated
20/01/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
CARL DENVER SHINNsophymarine-openregistry-h-carl-denver-shinn-b75d17ORDINARY310.00%
CHI FUN LEUNGsophymarine-openregistry-h-chi-fun-leung-2cac42ORDINARY310.00%
CLIVE BRETTsophymarine-openregistry-h-clive-brett-e7fa40ORDINARY310.00%
EILEEN LILLIAN PRUDENsophymarine-openregistry-h-eileen-lillian-pruden-34a827ORDINARY310.00%
J M YANDLEsophymarine-openregistry-h-j-m-yandle-6b8075ORDINARY310.00%
K ARROWSMITHsophymarine-openregistry-h-k-arrowsmith-5c24e9ORDINARY310.00%
L C CLARKsophymarine-openregistry-h-l-c-clark-e0bdbdORDINARY310.00%
RUTH COLGANsophymarine-openregistry-h-ruth-colgan-1a127bORDINARY310.00%
S MOOREsophymarine-openregistry-h-s-moore-f18b8fORDINARY310.00%
SCOTT PAUL GOODWINsophymarine-openregistry-h-scott-paul-goodwin-7b3247ORDINARY310.00%
BROWN LEE DAVID & MAXINE SHIELDsophymarine-openregistry-h-brown-lee-david-maxine-shield-f9dbb5ORDINARY A110.00%
CARL DENVER SHINNsophymarine-openregistry-h-carl-denver-shinn-b75d17ORDINARY A110.00%
CHI FUN LEUNGsophymarine-openregistry-h-chi-fun-leung-2cac42ORDINARY A110.00%
CLIVE BRETTsophymarine-openregistry-h-clive-brett-e7fa40ORDINARY A110.00%
EILEEN LILLIAN PRUDENsophymarine-openregistry-h-eileen-lillian-pruden-34a827ORDINARY A110.00%
J M YANDLEsophymarine-openregistry-h-j-m-yandle-6b8075ORDINARY A110.00%
K ARROWSMITHsophymarine-openregistry-h-k-arrowsmith-5c24e9ORDINARY A110.00%
RUTH COLGANsophymarine-openregistry-h-ruth-colgan-1a127bORDINARY A110.00%
S MOOREsophymarine-openregistry-h-s-moore-f18b8fORDINARY A110.00%
SCOTT PAUL GOODWINsophymarine-openregistry-h-scott-paul-goodwin-7b3247ORDINARY A110.00%

GLENCAIRN (SOUTHLANDS GROVE) BICKLEY MAINTENANCE LIMITED

sophymarine-openregistry-gb-00997215
Status
Active
Type
Private Limited Company
Incorporated
16/12/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
MARIUS PRANAITISsophymarine-openregistry-h-marius-pranaitis-21c2e6ORDINARY218.18%
N A GORMANsophymarine-openregistry-h-n-a-gorman-bb25b7ORDINARY218.18%
VIKTORIYA PRANAYTISsophymarine-openregistry-h-viktoriya-pranaytis-c97196ORDINARY218.18%
CASSOTTI MR P & MS Lsophymarine-openregistry-h-cassotti-mr-p-ms-l-122b25ORDINARY19.09%
EDA TOPUZ OZGUNsophymarine-openregistry-h-eda-topuz-ozgun-12bbc9ORDINARY19.09%
K A & W VON BURENsophymarine-openregistry-h-k-a-w-von-buren-82e823ORDINARY19.09%
NAIDOO DR V & DR Nsophymarine-openregistry-h-naidoo-dr-v-dr-n-070becORDINARY19.09%
SIMON SIU-HONG HOsophymarine-openregistry-h-simon-siu-hong-ho-f38269ORDINARY19.09%
VEDAT OZGUNsophymarine-openregistry-h-vedat-ozgun-5f9a43ORDINARY19.09%
VON BURAN MR K & MS Wsophymarine-openregistry-h-von-buran-mr-k-ms-w-9288afORDINARY19.09%
WENDY VON BURENsophymarine-openregistry-h-wendy-von-buren-3ac11bORDINARY19.09%

JANDA COURT RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-01358256
Status
Active
Type
Private Limited Company
Incorporated
16/03/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
123 Cross Lane East, Gravesend, Kent, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
BALTEJ SINGHsophymarine-openregistry-h-baltej-singh-62e86cORDINARY1
CAROLE SANDRA NEWINSsophymarine-openregistry-h-carole-sandra-newins-1495c8ORDINARY1
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY1
JULIA INGRAMsophymarine-openregistry-h-julia-ingram-99f3a5ORDINARY1
MR & MRS LEIGH RUSSELL EMBERSONsophymarine-openregistry-h-mr-mrs-leigh-russell-emberson-cb7193ORDINARY1
MR CHRISTOPHER THOMAS BEALE LOFTsophymarine-openregistry-h-mr-christopher-thomas-beale-loft-983c80ORDINARY1
MR JAMES WILLIAM HAILSsophymarine-openregistry-h-mr-james-william-hails-6fcf3bORDINARY1
MS COLEMAN & WHITEHEADsophymarine-openregistry-h-ms-coleman-whitehead-43969bORDINARY1
TRACEY JANE HOBDAYsophymarine-openregistry-h-tracey-jane-hobday-959d03ORDINARY1
MISS THE ESTATE OF JOAN MARGARET ARGENTsophymarine-openregistry-h-miss-the-estate-of-joan-margaret-argent-0e59c8ORDINARY0
MRS PATRICIA PHYLLIS NEWINSsophymarine-openregistry-h-mrs-patricia-phyllis-newins-9c8318ORDINARY0

PIER HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02393257
Status
Active
Type
Private Limited Company
Incorporated
08/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Richmond Chase, Gravesend, Kent, DA11 0BA

Direct shareholders

ShareholderShare classShares held% of class
AJIT SINGH SANDHUsophymarine-openregistry-h-ajit-singh-sandhu-aca742ORDINARY218.18%
H REISS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07329724ORDINARY218.18%
EDWARD HENRY & PATRICIA LILIAN KERRsophymarine-openregistry-h-edward-henry-patricia-lilian-kerr-2bca00ORDINARY19.09%
GBONJUBOLA BLANLE & EDWARD E IDUOZEsophymarine-openregistry-h-gbonjubola-blanle-edward-e-iduoze-26eeb1ORDINARY19.09%
KARANDIP BENNINGsophymarine-openregistry-h-karandip-benning-50be9bORDINARY19.09%
LAURA KIM MITCHELLsophymarine-openregistry-h-laura-kim-mitchell-64782cORDINARY19.09%
MERAV MIRIAM PINCHASSOFFsophymarine-openregistry-h-merav-miriam-pinchassoff-2716ccORDINARY19.09%
NIKITA BENNINGsophymarine-openregistry-h-nikita-benning-190dd7ORDINARY19.09%
PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-h-property-investments-limited-c132fcORDINARY19.09%
CARL GARDNERsophymarine-openregistry-h-carl-gardner-fc34beORDINARY00.00%
NICOLA LEANNE CAESERsophymarine-openregistry-h-nicola-leanne-caeser-16d9e2ORDINARY00.00%

SJP GROUP LTD.

sophymarine-openregistry-gb-02847224
Status
Active
Type
Private Limited Company
Incorporated
24/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Lodge St James Oaks, Gravesend, Kent, DA11 0QT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROY PRITCHARDsophymarine-openregistry-h-anthony-roy-pritchard-1cf3f0ORDINARY10552.50%
BRENDA MARIE PRITCHARDsophymarine-openregistry-h-brenda-marie-pritchard-b30ca8ORDINARY4020.00%
ANNIE ROSE LEVYsophymarine-openregistry-h-annie-rose-levy-60f8a5ORDINARY105.00%
BENJAMIN LEVYsophymarine-openregistry-h-benjamin-levy-febe01ORDINARY105.00%
LUCAS LEVYsophymarine-openregistry-h-lucas-levy-74ee6eORDINARY105.00%
ROBERT LEVYsophymarine-openregistry-h-robert-levy-ec269aORDINARY105.00%
ADAM TIMOTHY WELLERsophymarine-openregistry-h-adam-timothy-weller-96c4d6ORDINARY42.00%
JAMIE PAUL WELLERsophymarine-openregistry-h-jamie-paul-weller-725253ORDINARY42.00%
KIRSTY SAMANTHA WELLERsophymarine-openregistry-h-kirsty-samantha-weller-cd77d9ORDINARY42.00%
ROSEMARY ANNE WELLERsophymarine-openregistry-h-rosemary-anne-weller-034d38ORDINARY21.00%
RODNEY MICHAEL WELLERsophymarine-openregistry-h-rodney-michael-weller-9624eaORDINARY10.50%

DENTALSERVE . NET LTD.

sophymarine-openregistry-gb-03891771
Status
Active
Type
Private Limited Company
Incorporated
09/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Overcliffe, Gravesend, Kent, DA11 0EF

Direct shareholders

ShareholderShare classShares held% of class
D.A. PHOTAYsophymarine-openregistry-h-d-a-photay-e34e90ORDINARY20,299
M.L. PHOTAYsophymarine-openregistry-h-m-l-photay-79e83aORDINARY20,299
KIRAN PHOTAYsophymarine-openregistry-h-kiran-photay-011ee4ORDINARY6,101
NEIL PHOTAYsophymarine-openregistry-h-neil-photay-bafae4ORDINARY6,101
COBY BLACKSTOCKsophymarine-openregistry-h-coby-blackstock-c8f0f0ORDINARY900
DAVID HANDSsophymarine-openregistry-h-david-hands-8e6367ORDINARY900
KAHLAN PHOTAYsophymarine-openregistry-h-kahlan-photay-93a1ddORDINARY900
LAYLA BLACKSTOCKsophymarine-openregistry-h-layla-blackstock-8be2f5ORDINARY900
SKYLAR BLACKSTOCKsophymarine-openregistry-h-skylar-blackstock-7499d0ORDINARY900
TARRAN PHOTAYsophymarine-openregistry-h-tarran-photay-49c1c7ORDINARY900
NINA BLACKSTOCKsophymarine-openregistry-h-nina-blackstock-8761deORDINARY0

12/14 HARMER STREET LIMITED

sophymarine-openregistry-gb-03984856
Status
Active
Type
Private Limited Company
Incorporated
03/05/2000
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
2d Milton Place, Gravesend, Kent, DA12 2BT

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRA STERIsophymarine-openregistry-h-alessandra-steri-c9f5ffORDINARY1
ANDRIY REHUSHsophymarine-openregistry-h-andriy-rehush-00b37dORDINARY1
ANGELO PARODOsophymarine-openregistry-h-angelo-parodo-33d00fORDINARY1
ANTHONY JOHN BOUSELLsophymarine-openregistry-h-anthony-john-bousell-9f28b4ORDINARY1
DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77ORDINARY1
DOUGLAS ALEXANDER LAWsophymarine-openregistry-h-douglas-alexander-law-c590b3ORDINARY1
JANE LOUISE POINTINGsophymarine-openregistry-h-jane-louise-pointing-cc4425ORDINARY1
SHING YUENG LAIsophymarine-openregistry-h-shing-yueng-lai-1e2854ORDINARY1
YUNG MING SOOsophymarine-openregistry-h-yung-ming-soo-e2688aORDINARY1
JOHN FRENCHsophymarine-openregistry-h-john-french-536d9bORDINARY0
SARAH ROGERSsophymarine-openregistry-h-sarah-rogers-6e8471ORDINARY0

SMART CI GROUP LTD

sophymarine-openregistry-gb-07457356
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
46900 — Non-specialised wholesale trade
Registered office
Prestons, Unit 5 Bowes Business Park Wrotham Road, Gravesend, DA13 0QB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HALLSsophymarine-openregistry-h-benjamin-halls-6dd07cORDINARY5050.00%
RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4ORDINARY5050.00%
AMY DAVEYsophymarine-openregistry-h-amy-davey-5dcda9ORDINARY D NON VOTING150.00%
DARREN BISHOPsophymarine-openregistry-h-darren-bishop-9858dcORDINARY B NON VOTING1100.00%
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY C NON VOTING150.00%
LUKE DAVEYsophymarine-openregistry-h-luke-davey-a2d6aaORDINARY D NON VOTING150.00%
PAUL MOELLERsophymarine-openregistry-h-paul-moeller-fcd975ORDINARY A NON VOTING1100.00%
RACHAEL LEWISsophymarine-openregistry-h-rachael-lewis-0ea7e0ORDINARY C NON VOTING150.00%
RGG DAVEY HOLDINGS LTDsophymarine-openregistry-gb-17095530ORDINARY F NON VOTING1100.00%
SMART CI HOLDINGS LTDsophymarine-openregistry-gb-17087224ORDINARY E NON VOTING1100.00%

CPP - LM LIMITED

sophymarine-openregistry-gb-01463285
Status
Active
Type
Private Limited Company
Incorporated
27/11/1979
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
K8 Lower Road, Gravesend, Kent, DA11 9BL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LESLIE YOUSEMANsophymarine-openregistry-h-adrian-leslie-youseman-3f8b5eORDINARY A57
MELVIN JOHN YOUSEMANsophymarine-openregistry-h-melvin-john-youseman-f50d6eORDINARY A54
LEE LEWIS YOUSEMANsophymarine-openregistry-h-lee-lewis-youseman-484ac5ORDINARY A35
SAMUEL YOUSEMANsophymarine-openregistry-h-samuel-youseman-70933aORDINARY A35
LEE LEWIS YOUSEMANsophymarine-openregistry-h-lee-lewis-youseman-484ac5ORDINARY B10
SAMUEL YOUSEMANsophymarine-openregistry-h-samuel-youseman-70933aORDINARY B10
JULIAN TROUGHTsophymarine-openregistry-h-julian-trought-215593ORDINARY A8
ADAM YOUSEMANsophymarine-openregistry-h-adam-youseman-1a1c05ORDINARY A7
HELEN LOUISE YOUSEMANsophymarine-openregistry-h-helen-louise-youseman-2042f4ORDINARY A7
ANNETTE BUCKLEYsophymarine-openregistry-h-annette-buckley-c2e9e7ORDINARY B5
JULIAN TROUGHTsophymarine-openregistry-h-julian-trought-215593ORDINARY B5
MELVIN JOHN YOUSEMANsophymarine-openregistry-h-melvin-john-youseman-f50d6eORDINARY B5
SARAH YOUSEMANsophymarine-openregistry-h-sarah-youseman-8f4609ORDINARY B5
GISELLE GRIEVEsophymarine-openregistry-h-giselle-grieve-99eca6ORDINARY B2
ADRIAN LESLIE YOUSEMANsophymarine-openregistry-h-adrian-leslie-youseman-3f8b5eORDINARY B1

MANOR FARM ESTATE FARNINGHAM (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01791007
Status
Active
Type
Private Limited Company
Incorporated
13/02/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
ALAN & DORIS GORDONsophymarine-openregistry-h-alan-doris-gordon-4a4690ORDINARY111.11%
C & J A IRWINsophymarine-openregistry-h-c-j-a-irwin-880d40ORDINARY111.11%
EYNSFORD INVESTMENTS LIMITEDsophymarine-openregistry-h-eynsford-investments-limited-823f04ORDINARY111.11%
GLEESONsophymarine-openregistry-h-gleeson-b23a03ORDINARY111.11%
GLEESON MR KEVIN ANDREW GLEESON & MRS LESLEY ANNsophymarine-openregistry-h-gleeson-mr-kevin-andrew-gleeson-mrs-lesl-a0c905ORDINARY111.11%
J A MACKNELLYsophymarine-openregistry-h-j-a-macknelly-7a0431ORDINARY111.11%
LINDA HELEN CRONINsophymarine-openregistry-h-linda-helen-cronin-d3af8aORDINARY111.11%
MOONEY PATRICK JAMES & HEATHER ELIZABETH MOONEYsophymarine-openregistry-h-mooney-patrick-james-heather-elizabeth-m-48f47fORDINARY111.11%
OWEN TERENCE GEORGE & PATRICIA SYLVIA OWENsophymarine-openregistry-h-owen-terence-george-patricia-sylvia-owen-1806ffORDINARY111.11%
SUZANNE NAOMI ROWLANDSsophymarine-openregistry-h-suzanne-naomi-rowlands-a0a6c9ORDINARY111.11%

WEALD COURT (CHARING) LIMITED

sophymarine-openregistry-gb-02175670
Status
Active
Type
Private Limited Company
Incorporated
08/10/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE EMILY JANE ANDERSON AS TRUSTEE OF TRUSTEES OF THE RENEE ANDREEE MARIE ANDERSON WILL TRUSTsophymarine-openregistry-h-catherine-emily-jane-anderson-as-trustee-ec8f03ORDINARY112.50%
CHLOE JANE WARDsophymarine-openregistry-h-chloe-jane-ward-404339ORDINARY112.50%
DEBORAH ANNA MARIE RANKEN AS TRUSTEE OF TRUSTEES OF THE RENEE ANDREEE MARIE ANDERSON WILL TRUSTsophymarine-openregistry-h-deborah-anna-marie-ranken-as-trustee-of--b4e101ORDINARY112.50%
HARRIET CAROLYN GELSON THORNELOE AS TRUSTEE OF TRUSTEES OF THE RENEE ANDREEE MARIE ANDERSON WILL TRUSTsophymarine-openregistry-h-harriet-carolyn-gelson-thorneloe-as-trus-fcc5e4ORDINARY112.50%
IAN DAVID HARTEsophymarine-openregistry-h-ian-david-harte-ad6933ORDINARY112.50%
MICHELLE TONGsophymarine-openregistry-h-michelle-tong-c1b1c2ORDINARY112.50%
RICHARD MARC BAKERsophymarine-openregistry-h-richard-marc-baker-e1eca6ORDINARY112.50%
RICHARD TURVEYsophymarine-openregistry-h-richard-turvey-ba0349ORDINARY112.50%
STEPHEN FARRERsophymarine-openregistry-h-stephen-farrer-4dd9a6ORDINARY112.50%
STEPHEN ROBERT CHALLISsophymarine-openregistry-h-stephen-robert-challis-061e90ORDINARY112.50%

WATERSIDE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02295711
Status
Active
Type
Private Limited Company
Incorporated
13/09/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Caxtons, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
RICE MR K L & BROWN MR M Wsophymarine-openregistry-h-rice-mr-k-l-brown-mr-m-w-7356adORDINARY1919.00%
ALAN CHARLES PRINCEsophymarine-openregistry-h-alan-charles-prince-67dc75ORDINARY1313.00%
THE WILKY GROUP AND WILKY INVESTMENTS LIMITEDsophymarine-openregistry-h-the-wilky-group-and-wilky-investments-li-0a60c6ORDINARY1313.00%
K L RICE, M W BROWN & UNION PENSION TRUSTEES LTD AS TRUSTEES OF QUBEsophymarine-openregistry-h-k-l-rice-m-w-brown-union-pension-trustee-1f747aORDINARY1212.00%
LINFIELD DALTON PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-03547306ORDINARY1111.00%
MR K L RICE & MR M W BROWN (CHICHESTER HOUSE)sophymarine-openregistry-h-mr-k-l-rice-mr-m-w-brown-chichester-hous-84ecd0ORDINARY88.00%
KEVIN LEE RICEsophymarine-openregistry-h-kevin-lee-rice-20a3acORDINARY66.00%
M H BANDEL, JS NEWMAN, T R CONNOLLY & P C LEACHsophymarine-openregistry-h-m-h-bandel-js-newman-t-r-connolly-p-c-le-542d20ORDINARY66.00%
MICHAEL NORMAN PARKESsophymarine-openregistry-h-michael-norman-parkes-cbd312ORDINARY66.00%
SUBASH KENJI THAKRARsophymarine-openregistry-h-subash-kenji-thakrar-39aa50ORDINARY66.00%

Related parties

PartyRelationshipDetail
NEPTUNE CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02175279Holds shares inORDINARY · 8.93%

WYCLIFFE HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02531108
Status
Active
Type
Private Limited Company
Incorporated
15/08/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
BUSBRIDGE MR D & MRS Asophymarine-openregistry-h-busbridge-mr-d-mrs-a-fa3feaORDINARY1010.00%
FORROW MR P & MRS Ssophymarine-openregistry-h-forrow-mr-p-mrs-s-c00872ORDINARY1010.00%
K TOPPSsophymarine-openregistry-h-k-topps-430f82ORDINARY1010.00%
KUCUKBERGAMALI MRS CEMRE & MR VEDAT MEHMET VEDATsophymarine-openregistry-h-kucukbergamali-mrs-cemre-mr-vedat-mehmet-b10c21ORDINARY1010.00%
LAURA NORMANsophymarine-openregistry-h-laura-norman-041a1eORDINARY1010.00%
LUCY ANN DUFFsophymarine-openregistry-h-lucy-ann-duff-eae066ORDINARY1010.00%
S M MARTINsophymarine-openregistry-h-s-m-martin-46a7f0ORDINARY1010.00%
SAMUEL TOBY WOOLLARDsophymarine-openregistry-h-samuel-toby-woollard-f74104ORDINARY1010.00%
SINGH MR H & MRS J KAURsophymarine-openregistry-h-singh-mr-h-mrs-j-kaur-1196cfORDINARY1010.00%
TOBIAS OLIVER FAGENCEsophymarine-openregistry-h-tobias-oliver-fagence-d42b04ORDINARY1010.00%

MILTON HOUSE (BEXLEY LANE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03525117
Status
Active
Type
Private Limited Company
Incorporated
11/03/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
D CAPELLAsophymarine-openregistry-h-d-capella-8df19aORDINARY218.18%
A HASANsophymarine-openregistry-h-a-hasan-4dc7b6ORDINARY19.09%
A MURPHYsophymarine-openregistry-gb-16649038ORDINARY19.09%
A R EVANSsophymarine-openregistry-gb-08412469ORDINARY19.09%
AUDLEY MANAGEMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-05278521ORDINARY19.09%
HARJEET KAUR KURANAsophymarine-openregistry-h-harjeet-kaur-kurana-339a87ORDINARY19.09%
LYNN ZHANG OKOROsophymarine-openregistry-h-lynn-zhang-okoro-affdabORDINARY19.09%
S DAREsophymarine-openregistry-h-s-dare-bf11c1ORDINARY19.09%
S E MAIDMENTsophymarine-openregistry-h-s-e-maidment-045e46ORDINARY19.09%
TIPLER MR A M & MRS S J TIPLERsophymarine-openregistry-h-tipler-mr-a-m-mrs-s-j-tipler-3cd001ORDINARY19.09%