UK companies/Gravesend/Page 47

Companies in Gravesend and their shareholdersPage 47 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

AP STAR INSTALLATIONS LTD

sophymarine-openregistry-gb-13530197
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
59 C/O David Stott Accountancy Services, Gravesend, DA12 4HJ

Direct shareholders

ShareholderShare classShares held% of class
SAENSING PONGDATEsophymarine-openregistry-h-saensing-pongdate-949434ORDINARY100
WORAPOJ YOWAKAsophymarine-openregistry-h-worapoj-yowaka-fd3af4ORDINARY0

SWIFT LIFT LTD

sophymarine-openregistry-gb-13535237
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office
19 Ladyfields, Gravesend, DA11 8NU

Direct shareholders

ShareholderShare classShares held% of class
KRASIMIR EVTIMOV KARAMANOVsophymarine-openregistry-h-krasimir-evtimov-karamanov-ca3392ORDINARY100
CHARLIE MARSHsophymarine-openregistry-h-charlie-marsh-97e4c7ORDINARY0

FORTASHE LIMITED

sophymarine-openregistry-gb-13541411
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
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
2 Amphlett Close, Gravesend, DA13 9AJ

Direct shareholders

ShareholderShare classShares held% of class
MATHEW CHIGWENDEsophymarine-openregistry-h-mathew-chigwende-4616c3ORDINARY100
FORTUNE CHIGWENDEsophymarine-openregistry-h-fortune-chigwende-d78043ORDINARY0

BOROUGH PEST CONTROL LTD

sophymarine-openregistry-gb-13543842
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Harmer Street, Gravesend, DA12 2AX

Direct shareholders

ShareholderShare classShares held% of class
DECLAN KEEGANsophymarine-openregistry-h-declan-keegan-02f385ORDINARY50
NATALIE KEEGANsophymarine-openregistry-h-natalie-keegan-7f0d83ORDINARY50

MEDWAY PEST CONTROL LTD

sophymarine-openregistry-gb-13543885
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Harmer Street, Gravesend, DA12 2AX

Direct shareholders

ShareholderShare classShares held% of class
DECLAN KEEGANsophymarine-openregistry-h-declan-keegan-02f385ORDINARY50
NATALIE KEEGANsophymarine-openregistry-h-natalie-keegan-7f0d83ORDINARY50

HERITAGE PROPERTY WEALTH LTD

sophymarine-openregistry-gb-13551800
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Whitehill Lane, Gravesend, DA12 5LT

Direct shareholders

ShareholderShare classShares held% of class
DIAMOND ADEBUKOLA FOLASADE SPARO-BONDZIEsophymarine-openregistry-h-diamond-adebukola-folasade-sparo-bondzie-d3ebe8ORDINARY2
BENDELVIN SPARO-BONDZIEsophymarine-openregistry-h-bendelvin-sparo-bondzie-fd5a21ORDINARY0

PLAN MY KITCHEN LIMITED

sophymarine-openregistry-gb-13558056
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
49 The Grove, Gravesend, Kent, DA12 1DP

Direct shareholders

ShareholderShare classShares held% of class
LUCY POPPSsophymarine-openregistry-h-lucy-popps-5516c0ORDINARY150.00%
MIOKO FUJISAKIsophymarine-openregistry-h-mioko-fujisaki-fcdc5dORDINARY150.00%

L4V HOLDINGS LIMITED

sophymarine-openregistry-gb-13567421
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit C4 Imperial Business Estate, Gravesend, DA11 0DL

Direct shareholders

ShareholderShare classShares held% of class
L4V GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14771205ORDINARY100
ARIE BOUWE VAN BODEGOMsophymarine-openregistry-h-arie-bouwe-van-bodegom-27f022ORDINARY0

DYLAN HOLDINGS LIMITED

sophymarine-openregistry-gb-13601295
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Milton Road Business Park, Gravesend, Kent, DA12 2PG

Direct shareholders

ShareholderShare classShares held% of class
JATINDER KHRAUDsophymarine-openregistry-h-jatinder-khraud-339787ORDINARY50
SARBJIT SINGH KHRAUDsophymarine-openregistry-h-sarbjit-singh-khraud-ca3b36ORDINARY50

THE STABLES EXETER LTD

sophymarine-openregistry-gb-13607333
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
56290 — Other food services
56302 — Public houses and bars
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
KELLIE REBECCA DAVIESsophymarine-openregistry-h-kellie-rebecca-davies-b19d33ORDINARY5050.00%
PHILLIP IAN DAVIESsophymarine-openregistry-h-phillip-ian-davies-0c898bORDINARY5050.00%

LRP LTD

sophymarine-openregistry-gb-13621360
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
Registered office
Flat 5, Gravesend, Kent, DA11 0EF

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA LEWANDOWSKAsophymarine-openregistry-h-malgorzata-lewandowska-66a4f6ORDINARY550.00%
RADOSLAW LEWANDOWSKIsophymarine-openregistry-h-radoslaw-lewandowski-b6e079ORDINARY550.00%

TOTAL FLAIR LTD

sophymarine-openregistry-gb-13631326
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Misselbrooks, Alva House, Gravesend, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HALFORDsophymarine-openregistry-h-michael-halford-eb30b2ORDINARY1
VICTORIA HALFORDsophymarine-openregistry-h-victoria-halford-f909c7ORDINARY1

BAKLAVA BOX LTD

sophymarine-openregistry-gb-13637261
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
335 Wrotham Road, Gravesend, Kent, DA13 9JH

Direct shareholders

ShareholderShare classShares held% of class
DAMANPREET KAUR PLAHAsophymarine-openregistry-h-damanpreet-kaur-plaha-147f51ORDINARY GBP 1.00 SHARES.2
KYRANJEET SANGHERAsophymarine-openregistry-h-kyranjeet-sanghera-d666f6ORDINARY GBP 1.00 SHARES.0

PROPERTY ACQUISITIONS AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-13644404
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
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
142-143 Parrock Street, Gravesend, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORDINARY1,000
SUKHVINDER SINGH PAWARsophymarine-openregistry-h-sukhvinder-singh-pawar-cc2163ORDINARY0

MMH LOGISTICS LTD

sophymarine-openregistry-gb-13645581
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
22 Challenge Close, Gravesend, DA12 4RT

Direct shareholders

ShareholderShare classShares held% of class
MIHAI HURMUZACHEsophymarine-openregistry-h-mihai-hurmuzache-e3afdbORDINARY100
VIOLETA BUTUZAsophymarine-openregistry-h-violeta-butuza-febfe7ORDINARY0

MARCO PROPERTY CONVERSIONS LTD

sophymarine-openregistry-gb-13651791
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
59 Cross Lane East, Gravesend, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
JOE PAPAsophymarine-openregistry-h-joe-papa-2b28e6ORDINARY100
MARCO PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-11182461ORDINARY0

XCLAMATIONS LTD

sophymarine-openregistry-gb-13686581
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities
Registered office
142-143 Parrock Street, Gravesend, Kent, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
AYOTOMI ROTIMIsophymarine-openregistry-h-ayotomi-rotimi-fc4c82ORDINARY85
MUYINAT ADEDOYIN IYABO LASISIsophymarine-openregistry-h-muyinat-adedoyin-iyabo-lasisi-288f3aORDINARY15

GOLDEX FITNESS LIMITED

sophymarine-openregistry-gb-13692548
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93130 — Fitness facilities
Registered office
Warwick House Park Corner Road, Gravesend, DA13 9LN

Direct shareholders

ShareholderShare classShares held% of class
GOLDEX INVESTMENTS LTDsophymarine-openregistry-gb-05593821ORDINARY2
DILJIT BRARsophymarine-openregistry-h-diljit-brar-2e99c9ORDINARY0

Related parties

PartyRelationshipDetail
GLO TONBRIDGE LIMITEDsophymarine-openregistry-gb-17010260Holds shares inORDINARY

EVO KENT ROOFING LTD

sophymarine-openregistry-gb-13703835
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Waterman House Business Centre, Gravesend, Kent, DA12 1AW

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE WOODsophymarine-openregistry-h-charlie-wood-f0f5dfORDINARY5050.00%
MAX WOODsophymarine-openregistry-gb-16043849ORDINARY5050.00%

LPM GROUP LTD

sophymarine-openregistry-gb-13704437
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
Alva House, Gravesend, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
CONNOR LEWIS HARRISONsophymarine-openregistry-h-connor-lewis-harrison-665824ORDINARY5050.00%
RYAN BOONEsophymarine-openregistry-h-ryan-boone-b86702ORDINARY5050.00%