UK companies/Gravesend/Page 44

Companies in Gravesend and their shareholdersPage 44 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 41 shareholdings and 0 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
41
Related parties
0

WISDOM MECHANICS LTD

sophymarine-openregistry-gb-12942142
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465ORDINARY SHARES100
CONNOR AUGHTERLONYsophymarine-openregistry-h-connor-aughterlony-159e01ORDINARY SHARES0

NOAR EVENTS LTD

sophymarine-openregistry-gb-12946421
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 High Street, Gravesend, DA11 0BQ

Direct shareholders

ShareholderShare classShares held% of class
BORANA KARRIQIsophymarine-openregistry-h-borana-karriqi-10c077ORD50
GUGA EDISONsophymarine-openregistry-h-guga-edison-18964aORD50

AYA CAPITAL (EUROPE) LTD

sophymarine-openregistry-gb-12955876
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
142-143 Parrock Street, Gravesend, Kent, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
AYA CAPITAL INC.sophymarine-openregistry-h-aya-capital-inc-52df3eORDINARY70
AMIT KHOSLAsophymarine-openregistry-h-amit-khosla-5eb225ORDINARY30

CREDENCE DIRECT LTD

sophymarine-openregistry-gb-12979588
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
88990 — Other social work activities without accommodation n.e.c.
98000 — Residents property management
Registered office
8 Wykeham Close, Gravesend, Gravesend, Kent, DA12 4QL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONIA ASUENsophymarine-openregistry-h-anthonia-asuen-8168f6ORDINARY8080.00%
KATE EMIKOsophymarine-openregistry-h-kate-emiko-cf12cbORDINARY2020.00%

CINTS ESTATE LTD

sophymarine-openregistry-gb-12987148
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Monks Walk, Gravesend, DA13 9NZ

Direct shareholders

ShareholderShare classShares held% of class
CINTS GLOBAL LIMITEDsophymarine-openregistry-gb-10509100ORDINARY150.00%
JUNIOR SAMUEL AMADIsophymarine-openregistry-h-junior-samuel-amadi-8b2121ORDINARY150.00%

KATRIN 2020 LTD

sophymarine-openregistry-gb-12987987
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
23 Richmond Drive, Gravesend, DA12 4DJ

Direct shareholders

ShareholderShare classShares held% of class
RADOSTIN ASENOV SKALEKOVsophymarine-openregistry-h-radostin-asenov-skalekov-52fd4eORDINARY3
FERHAN METIN ZEKERIEsophymarine-openregistry-h-ferhan-metin-zekerie-67ceb3ORDINARY0
RADOSTIN ASENOV SKALEKOVsophymarine-openregistry-h-radostin-asenov-skalekov-52fd4eORDINARY0

PSG CIVILS LTD

sophymarine-openregistry-gb-12993223
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
78109 — Other activities of employment placement agencies
Registered office
Flat1 Princes Court, Gravesend, DA11 0DB

Direct shareholders

ShareholderShare classShares held% of class
SIMRAN DEEP SINGHsophymarine-openregistry-h-simran-deep-singh-ae3a91ORDINARY10
MANDEEP SINGH DHAMIsophymarine-openregistry-h-mandeep-singh-dhami-f130ebORDINARY0

VISION CINEMA LIMITED

sophymarine-openregistry-gb-13021768
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
59112 — Video production activities
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
DELROY NATHAN EDWARDSsophymarine-openregistry-h-delroy-nathan-edwards-080609ORDINARY100100.00%
OPTIMISTIC GROUP LTDsophymarine-openregistry-gb-14418349ORDINARY00.00%

JUBO HEATING & ELECTRICAL LTD

sophymarine-openregistry-gb-13025232
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Flat 96 Aurora Court, Gravesend, DA12 2SF

Direct shareholders

ShareholderShare classShares held% of class
EMILS HALTURINSsophymarine-openregistry-h-emils-halturins-d4e838ORDINARY50
JANIS BEITINSsophymarine-openregistry-h-janis-beitins-0d6f8aORDINARY50

RO&RO LTD

sophymarine-openregistry-gb-13025829
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
3 Coldharbour Road, Gravesend, Kent, DA11 8AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL UKHUELEIGBEsophymarine-openregistry-h-michael-ukhueleigbe-0ba35fORDINARY150.00%
TINA OLARONKE UKHUELEIGBEsophymarine-openregistry-h-tina-olaronke-ukhueleigbe-7da68cORDINARY150.00%

TOWN AND RURAL LIMITED

sophymarine-openregistry-gb-13039239
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
39-43 Wrotham Road, Gravesend, Kent, DA11 0PN

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GILLsophymarine-openregistry-h-gemma-gill-4c4303ORDINARY5050.00%
JASBINDER SINGH GILLsophymarine-openregistry-h-jasbinder-singh-gill-91f470ORDINARY5050.00%

SKYLINE PRIVATE LTD

sophymarine-openregistry-gb-13058485
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
22 Saunders Close, Gravesend, DA11 8SJ

Direct shareholders

ShareholderShare classShares held% of class
SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ecORDINARY SHARES2
RAJNEET KAURsophymarine-openregistry-h-rajneet-kaur-e391aeORDINARY SHARES0

HEATU SERVICES LTD

sophymarine-openregistry-gb-13076273
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
CURTIS KELLYsophymarine-openregistry-h-curtis-kelly-dad2c2ORDINARY SHARES5050.00%
JORDAN CRAMERsophymarine-openregistry-h-jordan-cramer-415276ORDINARY SHARES5050.00%

RELARM LTD

sophymarine-openregistry-gb-13080185
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
95210 — Repair of consumer electronics
Registered office
69 Artillery Row, Gravesend, DA12 1LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN NASHsophymarine-openregistry-h-andrew-stephen-nash-de7ca4ORDINARY50
RACHEL KATHRYN NASHsophymarine-openregistry-h-rachel-kathryn-nash-d31ed6ORDINARY0

NAIL CRAZY LTD

sophymarine-openregistry-gb-13087421
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
54a New Road, Gravesend, DA11 0AD

Direct shareholders

ShareholderShare classShares held% of class
PHUONG MINH DOANsophymarine-openregistry-h-phuong-minh-doan-b054d7ORDINARY GBP 1.00 SHARES.50
VAN THANG NGUYENsophymarine-openregistry-h-van-thang-nguyen-09ed42ORDINARY GBP 1.00 SHARES.50

EFW WARING LIMITED

sophymarine-openregistry-gb-13091727
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
142-143 Parrock Street, Gravesend, Kent, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN WARING BROOKEsophymarine-openregistry-h-mr-john-waring-brooke-28086aORDINARY5050.00%
MR PHILIP HALLsophymarine-openregistry-h-mr-philip-hall-17b792ORDINARY5050.00%

ROOP HAULAGE LTD

sophymarine-openregistry-gb-13092928
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
49390 — Other passenger land transport
49410 — Freight transport by road
53100 — Postal activities under universal service obligation
Registered office
17 Astra Drive, Gravesend, DA12 4PZ

Direct shareholders

ShareholderShare classShares held% of class
SUMAN BANGEsophymarine-openregistry-h-suman-bange-9b1caeORDINARY1
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY0

SINGH HAULAGE LIMITED

sophymarine-openregistry-gb-13097319
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
3 Woodside Mews, Gravesend, Kent, DA12 5FH

Direct shareholders

ShareholderShare classShares held% of class
SATPAL KAUR BASRAsophymarine-openregistry-h-satpal-kaur-basra-f4a450ORDINARY100100.00%
JAGRAJ SINGH BASRAsophymarine-openregistry-h-jagraj-singh-basra-44af83ORDINARY00.00%

PAYTECH NEXUS LTD

sophymarine-openregistry-gb-13119744
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Splinters Whitepost Lane, Gravesend, DA13 0TZ

Direct shareholders

ShareholderShare classShares held% of class
MARK LESTER-SMITHsophymarine-openregistry-h-mark-lester-smith-e3da6aORDINARY150.00%
NICKI BISGAARDsophymarine-openregistry-h-nicki-bisgaard-649733ORDINARY150.00%

AGC INSULATION LIMITED

sophymarine-openregistry-gb-13128884
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
37 Richmond Drive, Gravesend, DA12 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU-GEORGICA CHIRIACsophymarine-openregistry-h-alexandru-georgica-chiriac-343010ORDINARY100
OANA-ANDREEA HOBINCUsophymarine-openregistry-h-oana-andreea-hobincu-b1b576ORDINARY100