UK companies/Gravesend/Page 55

Companies in Gravesend and their shareholdersPage 55 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

EL ABODE LTD

sophymarine-openregistry-gb-15670413
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
9 Darwin Rise, Gravesend, DA11 8FJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER ERIC PETERsophymarine-openregistry-h-john-peter-eric-peter-bea9f6ORDINARY4
SATHIANANDAA MITHIRADAASsophymarine-openregistry-h-sathianandaa-mithiradaas-21924eORDINARY0

CAMBRIAN GROVE LTD

sophymarine-openregistry-gb-15672237
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
10 Lennox Avenue, Gravesend, Kent, DA11 0HA

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER KALLUsophymarine-openregistry-h-harjinder-kallu-dadf83ORDINARY100
JASKIRAT KAUR KALLUsophymarine-openregistry-h-jaskirat-kaur-kallu-61355bORDINARY0

AKM ENGINEERING LTD

sophymarine-openregistry-gb-15684137
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
96090 — Other service activities n.e.c.
Registered office
20 Elmfield Close, Gravesend, DA11 0LP

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA HENKELsophymarine-openregistry-h-katarzyna-henkel-bcf65aORDINARY1100.00%
MATEUSZ KRZYSZTOF HENKELsophymarine-openregistry-h-mateusz-krzysztof-henkel-428c0bORDINARY1100.00%

THIND CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-15693282
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
142-143 Parrock Street, Gravesend, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
KIRANPREET KAURsophymarine-openregistry-h-kiranpreet-kaur-946aecORDINARY100
LAKHVIR SINGHsophymarine-openregistry-h-lakhvir-singh-03738aORDINARY0

FARID KEBAB LTD

sophymarine-openregistry-gb-15701512
Status
Active
Type
Private Limited Company
Incorporated
02/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Milton Road, Gravesend, DA12 2RE

Direct shareholders

ShareholderShare classShares held% of class
FARID RAHIMIsophymarine-openregistry-h-farid-rahimi-218486ORDINARY100
TAMANA RAHIMIsophymarine-openregistry-h-tamana-rahimi-a35233ORDINARY0

TGR CAPITAL LTD

sophymarine-openregistry-gb-15706760
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
55 Bath Street, Gravesend, Kent, DA11 0DF

Direct shareholders

ShareholderShare classShares held% of class
GAVINDER SINGH RANAsophymarine-openregistry-h-gavinder-singh-rana-e91689ORDINARY3,00050.00%
TARAN SINGH RANAsophymarine-openregistry-h-taran-singh-rana-090f05ORDINARY3,00050.00%

Related parties

PartyRelationshipDetail
TAG CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03197636Holds shares inORDINARY · 90.00%

GRANGE TRADING LIMITED

sophymarine-openregistry-gb-15722172
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Milo Yard Canal Basin, Gravesend, DA12 2RN

Direct shareholders

ShareholderShare classShares held% of class
BRYAN SMITHsophymarine-openregistry-h-bryan-smith-89a52bORDINARY2
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6ORDINARY0

DAVIS BROTHERS DEVELOPMENTS LTD

sophymarine-openregistry-gb-15733491
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Newgale Gravesend Road, Gravesend, DA12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JEROME BRANDIS DAVISsophymarine-openregistry-h-jerome-brandis-davis-2af2ddORDINARY100
JAMES EDWARD DAVISsophymarine-openregistry-h-james-edward-davis-7e9d7fORDINARY0

MAR&CON SHUNTING LTD

sophymarine-openregistry-gb-15754392
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
27 Grange Road, Gravesend, DA11 0ET

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN MATEVICIsophymarine-openregistry-h-constantin-matevici-65c5e8ORDINARY1
MARIUS-BOGDAN GROSUsophymarine-openregistry-h-marius-bogdan-grosu-929cf3ORDINARY1

SHOKER INVESTMENTS GROUP LTD

sophymarine-openregistry-gb-15764122
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
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
MANJIT SINGH SHOKERsophymarine-openregistry-h-manjit-singh-shoker-cae169ORDINARY50
PARAMJIT SINGH SHOKERsophymarine-openregistry-h-paramjit-singh-shoker-3b17a6ORDINARY50

PENGAM COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-15773441
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
142-143 Parrock Street, Gravesend, Kent, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MARK WILLIAMSsophymarine-openregistry-h-steven-mark-williams-341773ORDINARY65
ANDREA CLAIRE WILLIAMSsophymarine-openregistry-h-andrea-claire-williams-ed2859ORDINARY35

HDL PLANT HIRE LTD

sophymarine-openregistry-gb-15778385
Status
Active
Type
Private Limited Company
Incorporated
14/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
HODGE LONDON LTDsophymarine-openregistry-gb-15772827ORDINARY SHARES100100.00%
DANNY LEE HODGEsophymarine-openregistry-h-danny-lee-hodge-92cb9aORDINARY SHARES00.00%

SUPPLIES-SUPPLIES LTD

sophymarine-openregistry-gb-15779881
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Blue Springs Brookside Road, Gravesend, DA13 9JJ

Direct shareholders

ShareholderShare classShares held% of class
JACK DAVID BARRYsophymarine-openregistry-h-jack-david-barry-07cc16ORDINARY1
CARLOTTA MOOREsophymarine-openregistry-h-carlotta-moore-20f4baORDINARY0

SANA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-15828183
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
77 Thackeray Drive, Gravesend, DA11 8FS

Direct shareholders

ShareholderShare classShares held% of class
SUKJINDER TIWANAsophymarine-openregistry-h-sukjinder-tiwana-4ae19eORDINARY660.00%
AMARJOET TIWANAsophymarine-openregistry-h-amarjoet-tiwana-cb22d5ORDINARY440.00%

HEARTS OF WONDER (HOW) NURSERIES LTD

sophymarine-openregistry-gb-15828478
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
NO ACCOUNTS FILED
SIC
85100 — Pre-primary education
Registered office
26 King Street, Gravesend, DA12 2DU

Direct shareholders

ShareholderShare classShares held% of class
EMMA-LOUISE COLEsophymarine-openregistry-h-emma-louise-cole-81a39cORDINARY2
GBEMISOLA ISIMIsophymarine-openregistry-h-gbemisola-isimi-f5c329ORDINARY0

HODGE KENT LTD

sophymarine-openregistry-gb-15835050
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
DORMANT
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
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
DANNY LEE HODGEsophymarine-openregistry-h-danny-lee-hodge-92cb9aORDINARY SHARES100100.00%
HODGE LONDON LTDsophymarine-openregistry-gb-15772827ORDINARY SHARES00.00%

NUEMED LTD

sophymarine-openregistry-gb-15840837
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/07/2024
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
162 Wrotham Road, Gravesend, DA11 7LB

Direct shareholders

ShareholderShare classShares held% of class
SALEEM AKBARsophymarine-openregistry-h-saleem-akbar-662876ORDINARY1,000,000
AHMAD MUSA AKBARsophymarine-openregistry-h-ahmad-musa-akbar-8cb4a4ORDINARY0

FLEET SECURITY INSTALLATIONS LTD

sophymarine-openregistry-gb-15843310
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
24 Huntingfield Road, Gravesend, DA13 0EZ

Direct shareholders

ShareholderShare classShares held% of class
DAISY MCBIRNEYsophymarine-openregistry-h-daisy-mcbirney-584d77ORDINARY100
DANNY WRIGHTsophymarine-openregistry-h-danny-wright-4c69efORDINARY100

LINGO VENTURES LTD

sophymarine-openregistry-gb-15854614
Status
Active
Type
Private Limited Company
Incorporated
23/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Suite 13, Whitehall Place C/O Future Insight Consultancy Ltd, Gravesend, Kent, DA12 2DL

Direct shareholders

ShareholderShare classShares held% of class
EVA KAMENYEVAsophymarine-openregistry-h-eva-kamenyeva-fc69bcORDINARY100
BELA SZILAGYIsophymarine-openregistry-h-bela-szilagyi-435edeORDINARY0

KT BROTHER LTD

sophymarine-openregistry-gb-15875734
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
32 Havengore Avenue, Gravesend, DA12 2JT

Direct shareholders

ShareholderShare classShares held% of class
NASEEM KHANsophymarine-openregistry-h-naseem-khan-5a6c8aORDINARY1
SYED FRAHIM IQBALsophymarine-openregistry-h-syed-frahim-iqbal-2bb21eORDINARY0