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.

Post town
Gravesend
Companies with a register
1,453
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
SUKHDEEP JAWANDAsophymarine-openregistry-h-sukhdeep-jawanda-477b44ORDINARY100
AMANDEEP SAHOTAsophymarine-openregistry-h-amandeep-sahota-e26789ORDINARY0

Related parties

PartyRelationshipDetail
LANDMARK INVESTMENTS LONDON LTDsophymarine-openregistry-gb-13520726Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ANNA PAULA MOREIRA GAGLIANOsophymarine-openregistry-h-anna-paula-moreira-gagliano-4a6fb4ORDINARY5050.00%
LEONARDO GAGLIANOsophymarine-openregistry-h-leonardo-gagliano-f011ecORDINARY5050.00%

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

ShareholderShare classShares held% of class
LAURENCE NEIL COLYERsophymarine-openregistry-h-laurence-neil-colyer-1855ecORDINARY5050.00%
MARTIN LAWRENCE EVANSsophymarine-openregistry-h-martin-lawrence-evans-8c6ef2ORDINARY5050.00%

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

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY100
ATTINDERPAL KAURsophymarine-openregistry-h-attinderpal-kaur-3a7f8fORDINARY0

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

ShareholderShare classShares held% of class
OZO ONAYsophymarine-openregistry-h-ozo-onay-e42499ORDINARY100
BAHAR ONAYsophymarine-openregistry-h-bahar-onay-2e9dfeORDINARY0

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

ShareholderShare classShares held% of class
HARWINDER SINGHsophymarine-openregistry-h-harwinder-singh-96e11cORDINARY8
CHRISTIAN HAMILTON EDWARD FARTHINGsophymarine-openregistry-h-christian-hamilton-edward-farthing-383fcbORDINARY0

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

ShareholderShare classShares held% of class
VALERIU ILIEVICIsophymarine-openregistry-h-valeriu-ilievici-4f718dORDINARY1
SILVIA COTOMANsophymarine-openregistry-h-silvia-cotoman-f881e5ORDINARY0

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

ShareholderShare classShares held% of class
AKINYEMI OLAGBOYEsophymarine-openregistry-h-akinyemi-olagboye-7da0e4ORDINARY2
AYOBANJI OWOMOYELAsophymarine-openregistry-h-ayobanji-owomoyela-32098cORDINARY0

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

ShareholderShare classShares held% of class
ADAM ELLIOTTsophymarine-openregistry-h-adam-elliott-21daa0ORDINARY100
POPPY ELLIOTTsophymarine-openregistry-h-poppy-elliott-224d2fORDINARY0

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

ShareholderShare classShares held% of class
NICHOLAS CAREYsophymarine-openregistry-h-nicholas-carey-a9a647ORDINARY3
MAUREEN LANEYsophymarine-openregistry-h-maureen-laney-595b3bORDINARY0

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

ShareholderShare classShares held% of class
LI WANGsophymarine-openregistry-h-li-wang-6a2400ORDINARY100100.00%
CHI TRIEUsophymarine-openregistry-h-chi-trieu-8690f6ORDINARY00.00%

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

ShareholderShare classShares held% of class
ROSS JOHNSONsophymarine-openregistry-h-ross-johnson-1a2a20ORDINARY100
JONATHAN HARRISONsophymarine-openregistry-h-jonathan-harrison-1a45cfORDINARY0

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

ShareholderShare classShares held% of class
GEORGE ANDREW FERGUS MARSHALLsophymarine-openregistry-h-george-andrew-fergus-marshall-786322ORDINARY2100.00%
MATTHEW BONNICKsophymarine-openregistry-h-matthew-bonnick-9f2ee0ORDINARY00.00%

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

ShareholderShare classShares held% of class
SARVAA HOLDINGS LTDsophymarine-openregistry-gb-15948647ORDINARY10100.00%
SHRUTI PRASHERsophymarine-openregistry-h-shruti-prasher-b637d0ORDINARY00.00%

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

ShareholderShare classShares held% of class
PAWANDEEP CHEEMAsophymarine-openregistry-h-pawandeep-cheema-cbaf43ORDINARY100100.00%
RAPINDER SINGH CHEEMAsophymarine-openregistry-h-rapinder-singh-cheema-99859aORDINARY00.00%

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

ShareholderShare classShares held% of class
JOHN EDWARD GULSTONsophymarine-openregistry-h-john-edward-gulston-5b4775ORDINARY2
DOMINIC PIERS GOLDSTEINsophymarine-openregistry-h-dominic-piers-goldstein-e6f02eORDINARY0

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

ShareholderShare classShares held% of class
MAHMUDA SULTANAsophymarine-openregistry-h-mahmuda-sultana-5d7e46ORDINARY5
SIDDIQUL HAQUEsophymarine-openregistry-h-siddiqul-haque-d8d436ORDINARY5

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

ShareholderShare classShares held% of class
MALKINDER BAINSsophymarine-openregistry-h-malkinder-bains-a8cd35ORDINARY100
JASVINDER SINGH SANDHUsophymarine-openregistry-h-jasvinder-singh-sandhu-a000a1ORDINARY0

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

ShareholderShare classShares held% of class
SUKHVIR SINGHsophymarine-openregistry-h-sukhvir-singh-a17880ORDINARY2
VRINDER NIJJERsophymarine-openregistry-h-vrinder-nijjer-3fb594ORDINARY0

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

ShareholderShare classShares held% of class
KEVIN SCALESsophymarine-openregistry-h-kevin-scales-cacce2ORDINARY150.00%
MARIA SCALESsophymarine-openregistry-h-maria-scales-ecc085ORDINARY150.00%