UK companies/Gravesend/Page 40
Companies in Gravesend and their shareholdersPage 40 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
SOURCE SECURED LIMITED
sophymarine-openregistry-gb-11873728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 142-143 Parrock Street, Gravesend, Kent, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEEP JAWANDAsophymarine-openregistry-h-sukhdeep-jawanda-477b44 | ORDINARY | 100 | |
| AMANDEEP SAHOTAsophymarine-openregistry-h-amandeep-sahota-e26789 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDMARK INVESTMENTS LONDON LTDsophymarine-openregistry-gb-13520726 | Holds shares in | ORDINARY |
STUDIO GAGLIANO LIMITED
sophymarine-openregistry-gb-11881146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PAULA MOREIRA GAGLIANOsophymarine-openregistry-h-anna-paula-moreira-gagliano-4a6fb4 | ORDINARY | 50 | 50.00% |
| LEONARDO GAGLIANOsophymarine-openregistry-h-leonardo-gagliano-f011ec | ORDINARY | 50 | 50.00% |
APPLE AUTOMOTIVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11885534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Lion Business Park, Gravesend, Kent, DA12 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE NEIL COLYERsophymarine-openregistry-h-laurence-neil-colyer-1855ec | ORDINARY | 50 | 50.00% |
| MARTIN LAWRENCE EVANSsophymarine-openregistry-h-martin-lawrence-evans-8c6ef2 | ORDINARY | 50 | 50.00% |
GSR CARPETS AND FLOORING LIMITED
sophymarine-openregistry-gb-11927087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 102 St. Hildas Way, Gravesend, DA12 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 100 | |
| ATTINDERPAL KAURsophymarine-openregistry-h-attinderpal-kaur-3a7f8f | ORDINARY | 0 | |
ONAY LTD
sophymarine-openregistry-gb-11930871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 154 Milton Road, Gravesend, DA12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZO ONAYsophymarine-openregistry-h-ozo-onay-e42499 | ORDINARY | 100 | |
| BAHAR ONAYsophymarine-openregistry-h-bahar-onay-2e9dfe | ORDINARY | 0 | |
GILESFARM LTD
sophymarine-openregistry-gb-11931486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Coach House Queens Farm Road, Gravesend, DA12 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARWINDER SINGHsophymarine-openregistry-h-harwinder-singh-96e11c | ORDINARY | 8 | |
| CHRISTIAN HAMILTON EDWARD FARTHINGsophymarine-openregistry-h-christian-hamilton-edward-farthing-383fcb | ORDINARY | 0 | |
V&R SPEDIZIONI LTD
sophymarine-openregistry-gb-11932650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- The Shop Cottage Red Street, Gravesend, DA13 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIU ILIEVICIsophymarine-openregistry-h-valeriu-ilievici-4f718d | ORDINARY | 1 | |
| SILVIA COTOMANsophymarine-openregistry-h-silvia-cotoman-f881e5 | ORDINARY | 0 | |
VICTOFEM GLOBAL LIMITED
sophymarine-openregistry-gb-11944203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Flat 30, Gravesend, DA11 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINYEMI OLAGBOYEsophymarine-openregistry-h-akinyemi-olagboye-7da0e4 | ORDINARY | 2 | |
| AYOBANJI OWOMOYELAsophymarine-openregistry-h-ayobanji-owomoyela-32098c | ORDINARY | 0 | |
ADAM JAMES DECOR LTD
sophymarine-openregistry-gb-11991567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 103 Hall Road, Gravesend, DA11 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ELLIOTTsophymarine-openregistry-h-adam-elliott-21daa0 | ORDINARY | 100 | |
| POPPY ELLIOTTsophymarine-openregistry-h-poppy-elliott-224d2f | ORDINARY | 0 | |
CAREY PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-11995008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Ground Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CAREYsophymarine-openregistry-h-nicholas-carey-a9a647 | ORDINARY | 3 | |
| MAUREEN LANEYsophymarine-openregistry-h-maureen-laney-595b3b | ORDINARY | 0 | |
LQ PROPERTY LONDON LIMITED
sophymarine-openregistry-gb-12006912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI WANGsophymarine-openregistry-h-li-wang-6a2400 | ORDINARY | 100 | 100.00% |
| CHI TRIEUsophymarine-openregistry-h-chi-trieu-8690f6 | ORDINARY | 0 | 0.00% |
MASTER PAINTWORKS LIMITED
sophymarine-openregistry-gb-12013387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Isha House, Gravesend, Kent, DA11 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JOHNSONsophymarine-openregistry-h-ross-johnson-1a2a20 | ORDINARY | 100 | |
| JONATHAN HARRISONsophymarine-openregistry-h-jonathan-harrison-1a45cf | ORDINARY | 0 | |
ELEMENT COMMISSIONING SERVICES LTD
sophymarine-openregistry-gb-12015595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 24 Preston Road, Gravesend, DA11 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW FERGUS MARSHALLsophymarine-openregistry-h-george-andrew-fergus-marshall-786322 | ORDINARY | 2 | 100.00% |
| MATTHEW BONNICKsophymarine-openregistry-h-matthew-bonnick-9f2ee0 | ORDINARY | 0 | 0.00% |
SARVAA CREATIONS LTD
sophymarine-openregistry-gb-12020066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Unit A Alpha House, Gravesend, Kent, DA12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARVAA HOLDINGS LTDsophymarine-openregistry-gb-15948647 | ORDINARY | 10 | 100.00% |
| SHRUTI PRASHERsophymarine-openregistry-h-shruti-prasher-b637d0 | ORDINARY | 0 | 0.00% |
CHANDAN & BANI PROPERTIES LIMITED
sophymarine-openregistry-gb-12040103
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 275 Singlewell Road, Gravesend, DA11 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWANDEEP CHEEMAsophymarine-openregistry-h-pawandeep-cheema-cbaf43 | ORDINARY | 100 | 100.00% |
| RAPINDER SINGH CHEEMAsophymarine-openregistry-h-rapinder-singh-cheema-99859a | ORDINARY | 0 | 0.00% |
JD GROVE ROAD LTD
sophymarine-openregistry-gb-12051195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Harmer Street, Gravesend, Kent, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD GULSTONsophymarine-openregistry-h-john-edward-gulston-5b4775 | ORDINARY | 2 | |
| DOMINIC PIERS GOLDSTEINsophymarine-openregistry-h-dominic-piers-goldstein-e6f02e | ORDINARY | 0 | |
HAPPY SCIENTIFICS LIMITED
sophymarine-openregistry-gb-12091610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Damigos Road, Gravesend, Kent, DA12 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUDA SULTANAsophymarine-openregistry-h-mahmuda-sultana-5d7e46 | ORDINARY | 5 | |
| SIDDIQUL HAQUEsophymarine-openregistry-h-siddiqul-haque-d8d436 | ORDINARY | 5 | |
CSS CIVILS LIMITED
sophymarine-openregistry-gb-12130723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Alva House, Gravesend, Kent, DA12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKINDER BAINSsophymarine-openregistry-h-malkinder-bains-a8cd35 | ORDINARY | 100 | |
| JASVINDER SINGH SANDHUsophymarine-openregistry-h-jasvinder-singh-sandhu-a000a1 | ORDINARY | 0 | |
QUBE HAULAGE LIMITED
sophymarine-openregistry-gb-12137074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- 3 Clipper Crescent, Gravesend, DA12 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVIR SINGHsophymarine-openregistry-h-sukhvir-singh-a17880 | ORDINARY | 2 | |
| VRINDER NIJJERsophymarine-openregistry-h-vrinder-nijjer-3fb594 | ORDINARY | 0 | |
NOOK ACCOMMODATIONS LTD
sophymarine-openregistry-gb-12139296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 18 New House Lane, Gravesend, DA11 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SCALESsophymarine-openregistry-h-kevin-scales-cacce2 | ORDINARY | 1 | 50.00% |
| MARIA SCALESsophymarine-openregistry-h-maria-scales-ecc085 | ORDINARY | 1 | 50.00% |