UK companies/Gravesend/Page 45
Companies in Gravesend and their shareholdersPage 45 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.
Companies with a register
1,453
NRSC HOLDINGS LTD
sophymarine-openregistry-gb-13133013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Nsp Coatings Unit, Gravesend, Kent, DA12 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PEARSONsophymarine-openregistry-h-neil-pearson-401562 | ORDINARY | 50 | 50.00% |
| ROMAINE ANNE O'REILLYsophymarine-openregistry-h-romaine-anne-o-reilly-7bda02 | ORDINARY | 50 | 50.00% |
BESPOKE BUILDS KENT LIMITED
sophymarine-openregistry-gb-13145998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&M KENT LTDsophymarine-openregistry-gb-13920563 | ORDINARY SHARES | 100 | 100.00% |
| FLOYD MICHAEL JAMIE BLACKMOREsophymarine-openregistry-h-floyd-michael-jamie-blackmore-2a4300 | ORDINARY SHARES | 0 | 0.00% |
ANNOR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13148956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Albion Road, Gravesend, Kent, DA12 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE ANNORsophymarine-openregistry-h-prince-annor-825785 | ORDINARY | 500 | |
| SANDRA ANNORsophymarine-openregistry-h-sandra-annor-230fad | ORDINARY | 500 | |
TLG SERVICES LTD
sophymarine-openregistry-gb-13150357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
53202 — Unlicensed carrier - Registered office
- 60 Maritime Gate, Gravesend, DA11 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA KAMANDULIENEsophymarine-openregistry-h-ana-kamanduliene-e59113 | ORDINARY | 100 | |
| TADAS LITVAITISsophymarine-openregistry-h-tadas-litvaitis-f98a40 | ORDINARY | 0 | |
T&S REAL ESTATE LTD
sophymarine-openregistry-gb-13152562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 23 Frobisher Way, Gravesend, DA12 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE PHILLIP SANTHIAPILLAIsophymarine-openregistry-h-joe-phillip-santhiapillai-ffe7e8 | ORDINARY | 500 | |
| NITHIYAKALA SANTHIAPILLAIsophymarine-openregistry-h-nithiyakala-santhiapillai-6fc7f8 | ORDINARY | 500 | |
NAIRNSIDE CONSULTING LTD.
sophymarine-openregistry-gb-13168443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Office, Gravesend, Kent, DA12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COUSINSsophymarine-openregistry-gb-04504650 | ORDINARY | 100 | |
| DAVID SINCLAIRsophymarine-openregistry-gb-13819064 | ORDINARY | 0 | |
GLASS ARCH STUDIO LTD
sophymarine-openregistry-gb-13178688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 2 Parrock Road, Gravesend, DA12 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GODFREYsophymarine-openregistry-h-charlotte-godfrey-4d0289 | ORDINARY | 50 | 50.00% |
| SIMON MARTINsophymarine-openregistry-h-simon-martin-2cf57b | ORDINARY | 50 | 50.00% |
NAMBIARS CONSULTING LIMITED
sophymarine-openregistry-gb-13183649
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 142-143 Parrock Street, Gravesend, Kent, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITHA NAMBIARsophymarine-openregistry-h-kavitha-nambiar-5bbafa | ORDINARY | 12 | |
| LUCAS QUENTIN VERNETsophymarine-openregistry-h-lucas-quentin-vernet-ce54c4 | ORDINARY | 0 | |
HUMANETTIQ LIMITED
sophymarine-openregistry-gb-13198670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85600 — Educational support services - Registered office
- 66 Canal Road, Gravesend, DA12 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MANETTAsophymarine-openregistry-h-richard-manetta-ceeb4b | ORDINARY | 76 | 76.00% |
| DAVID CORBISHLEYsophymarine-openregistry-h-david-corbishley-6319f6 | ORDINARY | 24 | 24.00% |
| RICHARD MANETTAsophymarine-openregistry-h-richard-manetta-ceeb4b | ORDINARY | 0 | 0.00% |
LEE BALL CONSTRUCTION WORXS LTD
sophymarine-openregistry-gb-13219705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Highfield House White Horse Road, Gravesend, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW BALLsophymarine-openregistry-h-lee-andrew-ball-f1b757 | ORDINARY | 50 | 50.00% |
| MARY BALLsophymarine-openregistry-h-mary-ball-e1299d | ORDINARY | 50 | 50.00% |
HOLISTIC GYPSIES LTD
sophymarine-openregistry-gb-13225886
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 29 Portland Avenue, Gravesend, Kent, DA12 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WHITEHEADsophymarine-openregistry-h-dominic-whitehead-f12b3d | ORDINARY | 100 | |
| RAMANDEEP BHANGLEsophymarine-openregistry-h-ramandeep-bhangle-886d76 | ORDINARY | 0 | |
PUNJABI JUNCTION LTD
sophymarine-openregistry-gb-13254667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Railway Bell, Gravesend, DA11 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEET SINGHsophymarine-openregistry-h-meet-singh-45ecd8 | ORDINARY | 85 | |
| KAMAL JIT KAURsophymarine-openregistry-h-kamal-jit-kaur-c1fe61 | ORDINARY | 15 | |
PPF SOLUTIONS UK LTD
sophymarine-openregistry-gb-13259918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade - Registered office
- 75 High Street, Gravesend, DA11 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMF INVEST, UABsophymarine-openregistry-h-cmf-invest-uab-4f2ee5 | ORDINARY | 100 | |
| ERNEST IGNATOVICsophymarine-openregistry-h-ernest-ignatovic-bc8ebc | ORDINARY | 0 | |
WEST HILL ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13263071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Misselbrooks, Alva House, Gravesend, Kent, DA12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER EDWARDSsophymarine-openregistry-h-oliver-edwards-99aba1 | ORDINARY | 100 | |
| LUCY EDWARDSsophymarine-openregistry-h-lucy-edwards-376369 | ORDINARY | 0 | |
MERL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13265074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- 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
- 1 Struttons Avenue, Gravesend, Kent, DA11 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT OMOHEGBEsophymarine-openregistry-h-bright-omohegbe-2bdd2c | ORDINARY | 10 | |
| PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934 | ORDINARY | 0 | |
PRO GLAZING SERVICES LIMITED
sophymarine-openregistry-gb-13270806
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO GROUP LONDON LIMITEDsophymarine-openregistry-gb-12799090 | ORDINARY | 50 | 50.00% |
| TEODORA DORINA LACANUsophymarine-openregistry-h-teodora-dorina-lacanu-b817f7 | ORDINARY | 50 | 50.00% |
EU CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-13277398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Suite 5, 27-28 Windmill Street, Gravesend, DA12 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM & SONS GROUP LIMITEDsophymarine-openregistry-gb-12162342 | ORD | 1 | |
| RAM LABHAYAsophymarine-openregistry-h-ram-labhaya-ff790f | ORD | 0 | |
VIRK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13281444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
74902 — Quantity surveying activities - Registered office
- 142-143 Parrock Street, Gravesend, Kent, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNNY VIRKsophymarine-openregistry-h-sunny-virk-e110c1 | ORDINARY | 2 | |
| PRIYA KAURsophymarine-openregistry-h-priya-kaur-a36693 | ORDINARY | 0 | |
WARRELL RICHARDS LIMITED
sophymarine-openregistry-gb-13286574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hook Green Farm, Gravesend, DA13 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WARRELLsophymarine-openregistry-h-richard-warrell-42182c | ORDINARY | 60 | 60.00% |
| SAMANTHA LOUISE WARRELLsophymarine-openregistry-h-samantha-louise-warrell-e5ba4b | ORDINARY | 40 | 40.00% |
BREMONT WEIR LIMITED
sophymarine-openregistry-gb-13297381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 59 Medhurst Crescent, Gravesend, DA12 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON POLEONsophymarine-openregistry-h-leon-poleon-c2f006 | ORDINARY | 100 | |
| PRABJIT BAHRAsophymarine-openregistry-h-prabjit-bahra-ce04eb | ORDINARY | 0 | |