UK companies/Gravesend/Page 5

Companies in Gravesend and their shareholdersPage 5 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 183 shareholdings and 2 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
183

Related parties
2

FORT MANSIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03957405

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN THOMASsophymarine-openregistry-gb-06013749	ORDINARY	1	10.00%
C COOKEsophymarine-openregistry-gb-14332287	ORDINARY	1	10.00%
E FRENCHsophymarine-openregistry-h-e-french-2e6051	ORDINARY	1	10.00%
J COONEYsophymarine-openregistry-gb-02057769	ORDINARY	1	10.00%
J PALMERsophymarine-openregistry-gb-08585252	ORDINARY	1	10.00%
JANNINE MARTINsophymarine-openregistry-h-jannine-martin-63eeb2	ORDINARY	1	10.00%
N BATEMANsophymarine-openregistry-h-n-bateman-8d0307	ORDINARY	1	10.00%
NORTHEASTsophymarine-openregistry-h-northeast-5a889a	ORDINARY	1	10.00%
P SHILLINGsophymarine-openregistry-h-p-shilling-64c2cb	ORDINARY	1	10.00%
ROBERT STEPHEN HOWEsophymarine-openregistry-h-robert-stephen-howe-9bd1f4	ORDINARY	1	10.00%

30-32 EAST CLIFF (DOVER) FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-09428100

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2015
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O David Stott Accountancy Services, Gravesend, Kent, DA12 4HJ

Direct shareholders

Shareholder	Share class	Shares held
C HUNTsophymarine-openregistry-gb-01061327	ORDINARY	1
COLIN B BAILLEsophymarine-openregistry-h-colin-b-baille-c2269e	ORDINARY	1
DAMIAN SHIRLEYsophymarine-openregistry-h-damian-shirley-124703	ORDINARY	1
DAMIAN SHIRLEYsophymarine-openregistry-h-damian-shirley-124703	ORDINARY	1
DAMIAN SHIRLEYsophymarine-openregistry-h-damian-shirley-124703	ORDINARY	1
EMILY RACHEL WOODsophymarine-openregistry-h-emily-rachel-wood-d35ae9	ORDINARY	1
JAMES TALLONsophymarine-openregistry-h-james-tallon-60d655	ORDINARY	1
L WICKSsophymarine-openregistry-h-l-wicks-a936c9	ORDINARY	1
S HALLsophymarine-openregistry-h-s-hall-0d0788	ORDINARY	1
S HUNTsophymarine-openregistry-gb-14336095	ORDINARY	1
SIMON MASONsophymarine-openregistry-h-simon-mason-1ceb7f	ORDINARY	1
THOMAS CLARKEsophymarine-openregistry-gb-NI706066	ORDINARY	1

MOBS VENTURES LTD

sophymarine-openregistry-gb-06255210

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2007
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 71 Pine Avenue, Gravesend, DA12 1QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CECIL RICHARDSsophymarine-openregistry-h-cecil-richards-3ea72d	ORDINARY A	19,706	80.00%
JERREL FLOYD HASSELBAINKsophymarine-openregistry-h-jerrel-floyd-hasselbaink-e1cc32	ORDINARY B	12,942	100.00%
JERREL HASSELBAINKsophymarine-openregistry-h-jerrel-hasselbaink-ac76ca	ORDINARY C	11,249	52.93%
ALPHONSE ORJIsophymarine-openregistry-h-alphonse-orji-8b0964	ORDINARY A	4,927	20.00%
MICHAEL CUNNAHsophymarine-openregistry-h-michael-cunnah-ba78c9	ORDINARY C	2,942	13.84%
ROBERT BOOKERsophymarine-openregistry-h-robert-booker-d4f1af	ORDINARY C	2,354	11.08%
THOMAS GORDONsophymarine-openregistry-h-thomas-gordon-ebef57	ORDINARY C	2,354	11.08%
ANDRE FABRISsophymarine-openregistry-h-andre-fabris-5ae91c	ORDINARY C	1,177	5.54%
OLUWADAMILOLA FAJOBIsophymarine-openregistry-h-oluwadamilola-fajobi-aa744b	ORDINARY C	1,177	5.54%
JERREL FLOYD HASSELBAINKsophymarine-openregistry-h-jerrel-floyd-hasselbaink-e1cc32	ORDINARY A	0	0.00%

43 AND 45 BLACKHEATH ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01509677

Status: Active
Type: Private Limited Company
Incorporated: 29/07/1980
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE ELIZABETH THOMASsophymarine-openregistry-h-anne-elizabeth-thomas-28fb4c	ORDINARY	1	11.11%
CHANBIR SINGH DHESI & MANRAJ SINGH DHESIsophymarine-openregistry-h-chanbir-singh-dhesi-manraj-singh-dhesi-c73e03	ORDINARY	1	11.11%
DAVID MCNEILsophymarine-openregistry-h-david-mcneil-66c094	ORDINARY	1	11.11%
EMMA JAYNE HUTCHINSONsophymarine-openregistry-h-emma-jayne-hutchinson-b94098	ORDINARY	1	11.11%
LUKE DAVID HUGHESsophymarine-openregistry-h-luke-david-hughes-707b78	ORDINARY	1	11.11%
MANN MR S S & DR S S K MANNsophymarine-openregistry-h-mann-mr-s-s-dr-s-s-k-mann-98fcef	ORDINARY	1	11.11%
SAMUEL THOMAS RICHARDSONsophymarine-openregistry-h-samuel-thomas-richardson-cee0d6	ORDINARY	1	11.11%
SARA SABINA HALUKsophymarine-openregistry-h-sara-sabina-haluk-a5c3ca	ORDINARY	1	11.11%
STEVEN JEFFREY WAGNERsophymarine-openregistry-h-steven-jeffrey-wagner-ac77f8	ORDINARY	1	11.11%

SPECTRUM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02211560

Status: Active
Type: Private Limited Company
Incorporated: 19/01/1988
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 49-50 Windmil Street,, Gravesend, Kent, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAMMER & CO LTDsophymarine-openregistry-h-grammer-co-ltd-bf14d3	ORDINARY	275	27.50%
MEADOW PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-04864596	ORDINARY	275	27.50%
ADRIAN & ALIS MECKLENBURGH PENSION FUND TRUSTEESsophymarine-openregistry-h-adrian-alis-mecklenburgh-pension-fund-tr-8d01ab	ORDINARY	75	7.50%
CHRISTOPHER & FRANCIS CAREY & MORRISsophymarine-openregistry-h-christopher-francis-carey-morris-b6e670	ORDINARY	75	7.50%
COMPLETE LEISURE LTDsophymarine-openregistry-gb-01415036	ORDINARY	75	7.50%
FAIRMOUNT TRUSTEE SERVICES LTDsophymarine-openregistry-gb-01909678	ORDINARY	75	7.50%
FRANCIS MORRISsophymarine-openregistry-h-francis-morris-d59499	ORDINARY	75	7.50%
K & L MCCABE LTDsophymarine-openregistry-gb-16082726	ORDINARY	75	7.50%
TRUCKMEDIA LTDsophymarine-openregistry-gb-05262759	ORDINARY	0	0.00%

326 BROWNHILL ROAD LIMITED

sophymarine-openregistry-gb-03084333

Status: Active
Type: Private Limited Company
Incorporated: 26/07/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
A COOMBESsophymarine-openregistry-h-a-coombes-f768dd	01	1	11.11%
BJ MAJORsophymarine-openregistry-h-bj-major-f0e180	01	1	11.11%
CHASTON MR M & MRS M M CHASTONsophymarine-openregistry-h-chaston-mr-m-mrs-m-m-chaston-38782e	01	1	11.11%
D HASANsophymarine-openregistry-h-d-hasan-d1330d	01	1	11.11%
GLOBAL PROINVEST LIMITEDsophymarine-openregistry-gb-09797431	01	1	11.11%
LAWRENCE WILLIAM ALEXANDER MONKsophymarine-openregistry-h-lawrence-william-alexander-monk-0ab27d	01	1	11.11%
MIDWAY MODERNISATION LTDsophymarine-openregistry-h-midway-modernisation-ltd-02fe9f	01	1	11.11%
MILLWATERS KATIE LOUISE & TIMOTHY JOHN BRALEYsophymarine-openregistry-h-millwaters-katie-louise-timothy-john-bra-879da6	01	1	11.11%
S MOHAMMEDsophymarine-openregistry-h-s-mohammed-e77579	01	1	11.11%

DARNLEY COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-06198253

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Darnley Court, Gravesend, Kent, DA11 0SD

Direct shareholders

Shareholder	Share class	Shares held
ANDREW KITSONsophymarine-openregistry-h-andrew-kitson-bb8a4e	ORDINARY	1
JOE MACLACHANsophymarine-openregistry-h-joe-maclachan-c30553	ORDINARY	1
KATHLEEN MARGARET WILMOTsophymarine-openregistry-h-kathleen-margaret-wilmot-5c059b	ORDINARY	1
NICHOLAS CHRISTOPHER FONEsophymarine-openregistry-h-nicholas-christopher-fone-0cc433	ORDINARY	1
SARAH JANE JACAVOUsophymarine-openregistry-h-sarah-jane-jacavou-c6fd9c	ORDINARY	1
SIMON JOHN DICKENSsophymarine-openregistry-h-simon-john-dickens-22b8dc	ORDINARY	1
STEPHANIE WYATTsophymarine-openregistry-h-stephanie-wyatt-770389	ORDINARY	1
BENJAMIN BRIAN BAKERsophymarine-openregistry-h-benjamin-brian-baker-e598b0	ORDINARY	0
SIMON & SARAH RUMSEYsophymarine-openregistry-h-simon-sarah-rumsey-e49ce9	ORDINARY	0

NURSERY HOUSE HORTON KIRBY FREEHOLDERS COMPANY LIMITED

sophymarine-openregistry-gb-08638481

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2013
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON HUMPHREYsophymarine-openregistry-h-aaron-humphrey-fb5aef	ORDINARY	1	12.50%
ABIGAIL DAWKINSsophymarine-openregistry-h-abigail-dawkins-b19df8	ORDINARY	1	12.50%
DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7	ORDINARY	1	12.50%
EVA CAROLINE JUDGEsophymarine-openregistry-h-eva-caroline-judge-465e07	ORDINARY	1	12.50%
KEELEY WIGGETTsophymarine-openregistry-h-keeley-wiggett-be4969	ORDINARY	1	12.50%
MALCOLM RONALD HURSTsophymarine-openregistry-h-malcolm-ronald-hurst-3090c2	ORDINARY	1	12.50%
MICHELLE FORDsophymarine-openregistry-h-michelle-ford-d52bb2	ORDINARY	1	12.50%
NURSERY HOUSE HORTON KIRBY FREEHOLDERS COMPANY LIMITEDsophymarine-openregistry-gb-08638481	ORDINARY	1	12.50%
TARA JACKEITH MULVANEYsophymarine-openregistry-h-tara-jackeith-mulvaney-77d12c	ORDINARY	1	12.50%

35 WEST LANE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-11229722

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: James Pilcher House, Gravesend, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON PAUL CANTYsophymarine-openregistry-h-aaron-paul-canty-d909e2	ORDINARY	1	14.29%
ALEXANDER MAHESH GANDHIsophymarine-openregistry-h-alexander-mahesh-gandhi-3337c3	ORDINARY	1	14.29%
ANDREA VERCELLONEsophymarine-openregistry-h-andrea-vercellone-e80135	ORDINARY	1	14.29%
BYKI HUNTJENSsophymarine-openregistry-h-byki-huntjens-1dd5ba	ORDINARY	1	14.29%
JAMIE EDUARDO LUNA ORTIZsophymarine-openregistry-h-jamie-eduardo-luna-ortiz-2fba96	ORDINARY	1	14.29%
KIRWAN PROPERTY SERVICES LTDsophymarine-openregistry-gb-15610521	ORDINARY	1	14.29%
LAURA-LOUISE JEWELLsophymarine-openregistry-h-laura-louise-jewell-c4c80b	ORDINARY	1	14.29%
NATASHA ARTYMsophymarine-openregistry-h-natasha-artym-0a9830	ORDINARY	1	14.29%
SUSANNE ERIKA BIRGITTA MELÉNsophymarine-openregistry-h-susanne-erika-birgitta-mel-n-e78115	ORDINARY	1	14.29%

THE MOLE HOLE MICROPUB LIMITED

sophymarine-openregistry-gb-11518386

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2018
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 199 Parrock Street, Gravesend, Kent, DA12 1EW

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN MARK PERRETTsophymarine-openregistry-h-adrian-mark-perrett-dd9608	ORDINARY	20
PAUL STEVEN OAKEsophymarine-openregistry-h-paul-steven-oake-34f745	ORDINARY	20
TRACEY ANN PATERSONsophymarine-openregistry-h-tracey-ann-paterson-5d7ad5	ORDINARY	20
DEBORAH SHIRLEY THEOBALDsophymarine-openregistry-h-deborah-shirley-theobald-d8da48	ORDINARY	19
GRAEME CHARLES TRIGGsophymarine-openregistry-h-graeme-charles-trigg-540241	ORDINARY	19
DAVID JAMES NORMANsophymarine-openregistry-h-david-james-norman-14d0ba	ORDINARY	16
FIONA NORMANsophymarine-openregistry-h-fiona-norman-6f546a	ORDINARY	16
JANINE WEEKSsophymarine-openregistry-h-janine-weeks-c3fd3f	ORDINARY	0
STEPHEN JOHN WEEKSsophymarine-openregistry-h-stephen-john-weeks-fa5495	ORDINARY	0

METEOR UK TOPCO LIMITED

sophymarine-openregistry-gb-16321229

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit A3 Lion Business Park, Gravesend, Kent, DA12 2DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MPRC EUROPE LIMITEDsophymarine-openregistry-gb-06146573	PREFERENCE	40,537,237	57.55%
GENHAW INVESTMENTSsophymarine-openregistry-gb-16324306	PREFERENCE	14,891,470	21.14%
MOG INVESTMENTSsophymarine-openregistry-gb-16324316	PREFERENCE	14,891,470	21.14%
MPRC EUROPE LIMITEDsophymarine-openregistry-gb-06146573	A ORDINARY	460,363	99.70%
GENHAW INVESTMENTSsophymarine-openregistry-gb-16324306	B ORDINARY	169,116	50.00%
MOG INVESTMENTSsophymarine-openregistry-gb-16324316	B ORDINARY	169,116	50.00%
OLIVER LEVYsophymarine-openregistry-h-oliver-levy-172967	PREFERENCE	123,770	0.18%
METEOR UK TOPCO LIMITED AS TRUSTEE OF METCOR EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-meteor-uk-topco-limited-as-trustee-of-me-5d7db1	C ORDINARY	100,000	100.00%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF METCOR EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-as--86e55e	C ORDINARY	100,000	100.00%
MICHAEL MARKSsophymarine-openregistry-h-michael-marks-c6c9e4	D ORDINARY	50,000	50.00%
NICHOLAS HUGH JARDINE GAISMANsophymarine-openregistry-h-nicholas-hugh-jardine-gaisman-8cc2ef	D ORDINARY	50,000	50.00%
OLIVER LEVYsophymarine-openregistry-h-oliver-levy-172967	A ORDINARY	1,406	0.30%

Related parties

Party	Relationship	Detail
METEOR UK MIDCO LIMITEDsophymarine-openregistry-gb-16321296	Holds shares in	ORDINARY · 100.00%

J. & A. BUILDERS LIMITED

sophymarine-openregistry-gb-00678904

Status: Active
Type: Private Limited Company
Incorporated: 28/12/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 1 Tudor Close, Gravesend, Kent, DA11 8DT

Direct shareholders

Shareholder	Share class	Shares held
MR ALAN WILLIAM WADSWORTHsophymarine-openregistry-h-mr-alan-william-wadsworth-62635c	ORDINARY A	1,500
MRS ROSEMARY COOPERsophymarine-openregistry-h-mrs-rosemary-cooper-97a98b	ORDINARY D	1,500
MRS SUSAN JENNIFER CALLEYAsophymarine-openregistry-h-mrs-susan-jennifer-calleya-af0cfe	ORDINARY C	1,500
MS AMY LOUISE LUCKsophymarine-openregistry-h-ms-amy-louise-luck-f1c5e1	ORDINARY B	375
MS CHLOE VICTORIA RIPLEYsophymarine-openregistry-h-ms-chloe-victoria-ripley-a1000c	ORDINARY B	375
MS EMILY ROSE WADSWORTHsophymarine-openregistry-h-ms-emily-rose-wadsworth-17f72e	ORDINARY B	375
MS SOPHIE GRACE MASTINsophymarine-openregistry-h-ms-sophie-grace-mastin-39a301	ORDINARY B	375
THE EXECUTORS OF DAVID JOHN WADSWORTH DECEASEDsophymarine-openregistry-h-the-executors-of-david-john-wadsworth-de-8233c7	ORDINARY B	0

O.M.C. MANAGEMENT LIMITED

sophymarine-openregistry-gb-02045591

Status: Active
Type: Private Limited Company
Incorporated: 11/08/1986
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRIER AIR CONDITIONINGsophymarine-openregistry-gb-01719511	ORDINARY	1	12.50%
ELITE ELECRTICIANS LTDsophymarine-openregistry-h-elite-elecrticians-ltd-c11326	ORDINARY	1	12.50%
ELITE ELECTRICIANS LTDsophymarine-openregistry-gb-04984771	ORDINARY	1	12.50%
NICHALLS LTDsophymarine-openregistry-gb-09598372	ORDINARY	1	12.50%
PS APPLICATIONS RETIRMENT BENEFITS SCHEMEsophymarine-openregistry-h-ps-applications-retirment-benefits-schem-468cc4	ORDINARY	1	12.50%
ROYSTON STANLEY & SHEILA MARY MARTINGELLsophymarine-openregistry-h-royston-stanley-sheila-mary-martingell-55bbbd	ORDINARY	1	12.50%
SATERSKY LIMITEDsophymarine-openregistry-h-satersky-limited-f7ccb6	ORDINARY	1	12.50%
WHITE MR T MCMAHON MR M A & PAL TRUSTEES LTDsophymarine-openregistry-h-white-mr-t-mcmahon-mr-m-a-pal-trustees-l-76fc5b	ORDINARY	1	12.50%

TYPODEAL PROPERTIES LIMITED

sophymarine-openregistry-gb-02144699

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
A STEVENSONsophymarine-openregistry-h-a-stevenson-717658	ORDINARY	1	12.50%
DEREK DENTsophymarine-openregistry-h-derek-dent-2054bb	ORDINARY	1	12.50%
HEALEY MR SIMON & MISS SALLY GILDEAsophymarine-openregistry-h-healey-mr-simon-miss-sally-gildea-f78265	ORDINARY	1	12.50%
JEKATERINA KARNICKAsophymarine-openregistry-h-jekaterina-karnicka-cbc17d	ORDINARY	1	12.50%
KERRY APPSsophymarine-openregistry-h-kerry-apps-a10b1d	ORDINARY	1	12.50%
KIM LOUISE GUTSELL & LEE ROY GUTSELL GUTSELLsophymarine-openregistry-h-kim-louise-gutsell-lee-roy-gutsell-gutse-c2b8d0	ORDINARY	1	12.50%
LYNDA SUZANNE BURROWSsophymarine-openregistry-h-lynda-suzanne-burrows-620bf9	ORDINARY	1	12.50%
YASEMIN SEKERKIRANsophymarine-openregistry-h-yasemin-sekerkiran-070704	ORDINARY	1	12.50%

VERONA HOUSE LIMITED

sophymarine-openregistry-gb-06583164

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASANTA LAWLAsophymarine-openregistry-h-asanta-lawla-b54f2b	ORDINARY	25	25.00%
BENJAMIN PETER JACKSONsophymarine-openregistry-h-benjamin-peter-jackson-a2d341	ORDINARY	25	25.00%
GURJINDER DEVGUNsophymarine-openregistry-h-gurjinder-devgun-3ad939	ORDINARY	25	25.00%
MICHAEL DARWIN ROPERsophymarine-openregistry-h-michael-darwin-roper-cf047b	ORDINARY	25	25.00%
ROBERT DECLEYNsophymarine-openregistry-h-robert-decleyn-1824ce	ORDINARY	25	25.00%
SANDIP DEVGUNsophymarine-openregistry-h-sandip-devgun-e95465	ORDINARY	25	25.00%
CLIVE LANEsophymarine-openregistry-h-clive-lane-87cf1e	ORDINARY	0	0.00%
LISA LANEsophymarine-openregistry-gb-04612216	ORDINARY	0	0.00%

CLUBFACE-BOOK LIMITED

sophymarine-openregistry-gb-09853555

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: 58 Bath Street, Gravesend, Kent, DA11 0DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GEORGE KENNETH MCELDONsophymarine-openregistry-h-paul-george-kenneth-mceldon-1f465b	ORDINARY	390,000	39.00%
MARK ANTHONY MCELDONsophymarine-openregistry-h-mark-anthony-mceldon-93c03c	ORDINARY	360,000	36.00%
ROGER KEITH NICHOLLSsophymarine-openregistry-h-roger-keith-nicholls-510425	ORDINARY	200,000	20.00%
DEV PARTNERS LTDsophymarine-openregistry-gb-07761974	ORDINARY	10,000	1.00%
MATTHEW CROSSLANDsophymarine-openregistry-h-matthew-crossland-11a8c2	ORDINARY	10,000	1.00%
NEIL PETER ALLENsophymarine-openregistry-h-neil-peter-allen-c1de8b	ORDINARY	10,000	1.00%
ROGER YATESsophymarine-openregistry-h-roger-yates-7e2c1a	ORDINARY	10,000	1.00%
WENDY CHERRYsophymarine-openregistry-h-wendy-cherry-f9edd0	ORDINARY	10,000	1.00%

DECKPRO LTD

sophymarine-openregistry-gb-12108502

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 28131 — Manufacture of pumps
Registered office: Unit A3 Lion Business Park, Gravesend, DA12 2DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
METCOR GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11228630	ORDINARY	144	100.00%
BARRY JAMES NEWTONsophymarine-openregistry-h-barry-james-newton-c41b05	ORDINARY A	0
JACOB LEE NEWTONsophymarine-openregistry-h-jacob-lee-newton-f7e790	ORDINARY B	0
JEAN NEWTONsophymarine-openregistry-h-jean-newton-f0bf01	ORDINARY E	0
JOANNE NEWTONsophymarine-openregistry-h-joanne-newton-20e4f0	ORDINARY F	0
LORRAINE NEWTONsophymarine-openregistry-h-lorraine-newton-4030bf	ORDINARY D	0
SIMON JAMES NEWTONsophymarine-openregistry-h-simon-james-newton-527bb2	ORDINARY C	0

GILL AGGREGATES (HOLDINGS) LTD

sophymarine-openregistry-gb-07572427

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Gill Aggregates (Holding) Ltd Lower Road, Gravesend, DA11 9BB

Direct shareholders

Shareholder	Share class	Shares held
GILL AGGREGATES GROUP LIMITEDsophymarine-openregistry-gb-13551947	G ORDINARY	100
GILL AGGREGATES GROUP LIMITEDsophymarine-openregistry-gb-13551947	ORDINARY	80
GILL AGGREGATES GROUP LIMITEDsophymarine-openregistry-gb-13551947	A ORDINARY	20
KAMALJIT GILLsophymarine-openregistry-h-kamaljit-gill-2c43d4	ORDINARY	0
KAMALJIT KAUR GILLsophymarine-openregistry-h-kamaljit-kaur-gill-4e941e	G ORDINARY	0
LUKHBIR SINGH GILLsophymarine-openregistry-h-lukhbir-singh-gill-33eb10	G ORDINARY	0
LUKHBIR SINGH GILLsophymarine-openregistry-h-lukhbir-singh-gill-33eb10	ORDINARY	0
LUKHBIR SINGH GILLsophymarine-openregistry-h-lukhbir-singh-gill-33eb10	A ORDINARY	0
MANPREET GILLsophymarine-openregistry-gb-10367421	ORDINARY	0
SOHNIA GILLsophymarine-openregistry-h-sohnia-gill-7ee092	ORDINARY	0
SUKHPREET GILLsophymarine-openregistry-h-sukhpreet-gill-400683	ORDINARY	0

WATLING HOLDINGS LIMITED

sophymarine-openregistry-gb-12773172

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2020
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1-3 Pelham Road, Gravesend, Kent, DA11 0HN

Direct shareholders

Shareholder	Share class	Shares held
KAREN FRANCES FLURYsophymarine-openregistry-h-karen-frances-flury-223d35	ORDINARY A	34
CLAIRE MARIE RALPHsophymarine-openregistry-h-claire-marie-ralph-26b585	ORDINARY B	16
KAREN FRANCES FLURYsophymarine-openregistry-h-karen-frances-flury-223d35	ORDINARY B	16
THE N F FLURY BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-the-n-f-flury-business-property-trust-d22185	ORDINARY B	16
BELINDA CLARE FLURYsophymarine-openregistry-h-belinda-clare-flury-f89133	ORDINARY B	7
MELISSA KAREN FLURYsophymarine-openregistry-h-melissa-karen-flury-d2e215	ORDINARY B	7
ROGER JAMES FLURYsophymarine-openregistry-h-roger-james-flury-87f0a0	ORDINARY C	7
CLAIRE MARIE RALPHsophymarine-openregistry-h-claire-marie-ralph-26b585	ORDINARY B	4
KAREN FRANCES FLURYsophymarine-openregistry-h-karen-frances-flury-223d35	ORDINARY B	4
NORMAN FLURY INTEREST POSSESSION TRUSTsophymarine-openregistry-h-norman-flury-interest-possession-trust-c20c54	ORDINARY B	4

Related parties

Party	Relationship	Detail
WATLING TYRE SERVICE LIMITED(THE)sophymarine-openregistry-gb-00842799	Holds shares in	ORDINARY · 100.00%

SOLOMON'S ESTATE LTD

sophymarine-openregistry-gb-16082933

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2024
Accounts: NO ACCOUNTS FILED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Oban Lodge, Gravesend, Kent, DA11 0LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERWIN MANACAPsophymarine-openregistry-h-erwin-manacap-e6240c	ORDINARY	1	50.00%
ERWIN T. MANACAPsophymarine-openregistry-h-erwin-t-manacap-aa09bf	PREFERENCE SHARES	1	16.67%
HAIDE DUPATIsophymarine-openregistry-h-haide-dupati-96bf82	PREFERENCE SHARES	1	16.67%
JEANELYN MAGBANUAsophymarine-openregistry-h-jeanelyn-magbanua-73046a	PREFERENCE SHARES	1	16.67%
LEOPOLDO JR DE GUZMANsophymarine-openregistry-h-leopoldo-jr-de-guzman-b20030	PREFERENCE SHARES	1	16.67%
PARDHA SARADHI RAJU DUPATIsophymarine-openregistry-h-pardha-saradhi-raju-dupati-96a8cc	PREFERENCE SHARES	1	16.67%
PHILIP III MAGBANUAsophymarine-openregistry-h-philip-iii-magbanua-650749	ORDINARY	1	50.00%
PHILIP III MAGBANUAsophymarine-openregistry-h-philip-iii-magbanua-650749	PREFERENCE SHARES	1	16.67%