UK companies/Gravesend/Page 6
Companies in Gravesend and their shareholdersPage 6 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 139 shareholdings and 4 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
CRESCENT (CASTLE ROW) MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01988734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1986
- 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 |
|---|
| BABAYEV TAMERLAN & HIROMI BABAYEVsophymarine-openregistry-h-babayev-tamerlan-hiromi-babayev-7044b0 | ORDINARY | 1 | 14.29% |
| BROMBECK RESIDENTIALS LIMITEDsophymarine-openregistry-gb-14540886 | ORDINARY | 1 | 14.29% |
| CHENG MRS Y & MR Q LIUsophymarine-openregistry-h-cheng-mrs-y-mr-q-liu-9f478b | ORDINARY | 1 | 14.29% |
| DEAN BERESFORD GARLANDsophymarine-openregistry-h-dean-beresford-garland-b20159 | ORDINARY | 1 | 14.29% |
| JOHN ANTHONY REDFERNsophymarine-openregistry-h-john-anthony-redfern-755b6e | ORDINARY | 1 | 14.29% |
| MR C V & MS A M CLEASBYsophymarine-openregistry-h-mr-c-v-ms-a-m-cleasby-926918 | ORDINARY | 1 | 14.29% |
| TOBIANSKY MR I & MRS Ssophymarine-openregistry-h-tobiansky-mr-i-mrs-s-ee8977 | ORDINARY | 1 | 14.29% |
ASTLEY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02237916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O David Stott Accountancy Services, Gravesend, DA12 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DOMINITZsophymarine-openregistry-h-aaron-dominitz-7c2150 | ORDINARY | 15 | |
| ALLAN JEFFREY POLLARDsophymarine-openregistry-h-allan-jeffrey-pollard-25bc2d | ORDINARY | 15 | |
| ANDREW FIELDsophymarine-openregistry-h-andrew-field-ad7f75 | ORDINARY | 15 | |
| BARBARA CLARKsophymarine-openregistry-h-barbara-clark-9f30b5 | ORDINARY | 15 | |
| LESLEY LILIAN HUTCHINGSsophymarine-openregistry-h-lesley-lilian-hutchings-547b39 | ORDINARY | 15 | |
| MICHAEL GOUGHsophymarine-openregistry-h-michael-gough-369219 | ORDINARY | 15 | |
| SUSAN ANN POLLARDsophymarine-openregistry-h-susan-ann-pollard-5ddda5 | ORDINARY | 15 | |
THE HAVEN MANAGEMENT (SANDGATE) COMPANY LIMITED
sophymarine-openregistry-gb-03292319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1996
- 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 | % of class |
|---|
| ALEXIS JANINA EVA ROBERTSsophymarine-openregistry-h-alexis-janina-eva-roberts-b93d31 | ORDINARY | 1 | |
| EDWARD HOPEsophymarine-openregistry-h-edward-hope-99693e | ORDINARY | 1 | |
| GEOFFREY CANEsophymarine-openregistry-h-geoffrey-cane-0150b4 | ORDINARY | 1 | |
| HARRIET HOPEsophymarine-openregistry-h-harriet-hope-52443f | ORDINARY | 1 | |
| HILARY CANEsophymarine-openregistry-h-hilary-cane-27e64d | ORDINARY | 1 | |
| KEITH STANLEY HIBBERTsophymarine-openregistry-h-keith-stanley-hibbert-a24efd | ORDINARY | 1 | |
| SIMON CHARLES ROBERTSsophymarine-openregistry-h-simon-charles-roberts-4d20a9 | ORDINARY | 1 | |
THE OLD VICARAGE (MEOPHAM) LIMITED
sophymarine-openregistry-gb-03296052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, The Old Vicarage Wrotham Road, Gravesend, Kent, DA13 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARTYsophymarine-openregistry-h-andrew-garty-8e5e8c | ORDINARY | 18 | |
| DR TIM HOCHSTRASSERsophymarine-openregistry-h-dr-tim-hochstrasser-bdcd2c | ORDINARY | 18 | |
| HELMS PROPERTY RENTAL LTDsophymarine-openregistry-gb-11110692 | ORDINARY | 18 | |
| KEITH LEWISsophymarine-openregistry-h-keith-lewis-a4a4e2 | ORDINARY | 18 | |
| M A LAYsophymarine-openregistry-h-m-a-lay-1f3d1f | ORDINARY | 18 | |
| MR N C FORDsophymarine-openregistry-h-mr-n-c-ford-c96404 | ORDINARY | 18 | |
| MRS JENNIFER FORDsophymarine-openregistry-h-mrs-jennifer-ford-899461 | ORDINARY | 0 | |
K.T.M. MEATS LIMITED
sophymarine-openregistry-gb-04214023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Ktm Meats Limited, Gravesend, Kent, DA12 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGLAM GROUP LIMITEDsophymarine-openregistry-gb-12752989 | ORDINARY | 100 | |
| FATMA KILINCsophymarine-openregistry-h-fatma-kilinc-a88263 | ORDINARY | 0 | |
| GULISTAN SURUCU SAGLAMsophymarine-openregistry-h-gulistan-surucu-saglam-ee5a5c | ORDINARY | 0 | |
| HASAN KAMIL SAGLAMsophymarine-openregistry-h-hasan-kamil-saglam-c6f33e | ORDINARY | 0 | |
| ORUC KILINCsophymarine-openregistry-h-oruc-kilinc-1b7138 | ORDINARY | 0 | |
| SAVAS SAGLAMsophymarine-openregistry-h-savas-saglam-da0c2b | ORDINARY | 0 | |
| SEVDA SAGLAMsophymarine-openregistry-h-sevda-saglam-00f2ff | ORDINARY | 0 | |
THE WARREN HARVEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06422888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Hart Lane, Harvel Street, Gravesend, Kent, DA13 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDE JOANNAsophymarine-openregistry-h-hinde-joanna-fcf810 | ORDINARY | 150 | |
| MARGOT ROBBsophymarine-openregistry-h-margot-robb-d282c7 | ORDINARY | 150 | |
| MARK AND ALISON JEFFREYsophymarine-openregistry-h-mark-and-alison-jeffrey-46f354 | ORDINARY | 150 | |
| PETER AND SUSAN WEBBsophymarine-openregistry-h-peter-and-susan-webb-88d457 | ORDINARY | 150 | |
| PETER VINTsophymarine-openregistry-h-peter-vint-5ffe13 | ORDINARY | 150 | |
| SUSAN WELCHsophymarine-openregistry-h-susan-welch-610da4 | ORDINARY | 150 | |
| NIGEL FLETCHER AND KIERAN RICHARDSONsophymarine-openregistry-h-nigel-fletcher-and-kieran-richardson-e69f63 | ORDINARY | 102 | |
TRINITY COURT (GRAVESEND) LIMITED
sophymarine-openregistry-gb-07864243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Trinity Court, Gravesend, Kent, DA12 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJINDER SINGH MAHALsophymarine-openregistry-h-arjinder-singh-mahal-55d11c | ORDINARY | 1 | |
| EMIOSHOR ITOYAsophymarine-openregistry-h-emioshor-itoya-bc6750 | ORDINARY | 1 | |
| LISA KILLINsophymarine-openregistry-h-lisa-killin-cc9a61 | ORDINARY | 1 | |
| MICHAEL GORDONsophymarine-openregistry-h-michael-gordon-c46224 | ORDINARY | 1 | |
| NEETU JAGGIsophymarine-openregistry-h-neetu-jaggi-a7ac7c | ORDINARY | 1 | |
| PANKAJ JAGGIsophymarine-openregistry-h-pankaj-jaggi-d2a8ec | ORDINARY | 1 | |
| VINCENT KILLINsophymarine-openregistry-h-vincent-killin-29448c | ORDINARY | 1 | |
UPSTREAM SPO LTD
sophymarine-openregistry-gb-13389737
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Lamorna Avenue, Gravesend, DA12 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARRENsophymarine-openregistry-h-christopher-warren-9d0e09 | ORDINARY | 227 | |
| MARK HALLsophymarine-openregistry-gb-02768166 | ORDINARY | 227 | |
| BEN DEVERSONsophymarine-openregistry-h-ben-deverson-5f2e9d | ORDINARY | 226 | |
| ANDREW IRVINGsophymarine-openregistry-h-andrew-irving-6e0abf | ORDINARY | 5 | |
| DAVID PROUDsophymarine-openregistry-h-david-proud-b13ed3 | ORDINARY | 5 | |
| LUKE ALDRICHsophymarine-openregistry-h-luke-aldrich-3842e3 | ORDINARY | 5 | |
| SAMUEL HILLSsophymarine-openregistry-h-samuel-hills-d98029 | ORDINARY | 5 | |
LANDMARK INVESTMENTS LONDON LTD
sophymarine-openregistry-gb-13520726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- 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
98000 — Residents property management - Registered office
- 142-143 Parrock Street, Gravesend, Kent, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT SINGH HAIRANsophymarine-openregistry-h-kamaljit-singh-hairan-33d6f0 | ORDINARY | 30 | |
| SOURCE SECURED LIMITEDsophymarine-openregistry-gb-11873728 | ORDINARY | 25 | |
| KULVINDER KAURsophymarine-openregistry-h-kulvinder-kaur-6bcbe1 | ORDINARY | 20 | |
| BALDEEP SINGH MANNsophymarine-openregistry-h-baldeep-singh-mann-22df84 | ORDINARY | 15 | |
| KARMVIR SINGH MANNsophymarine-openregistry-h-karmvir-singh-mann-b86e99 | ORDINARY | 15 | |
| BALVINDER SINGH SANDHUsophymarine-openregistry-h-balvinder-singh-sandhu-4441f1 | ORDINARY | 10 | |
| SUKHDEEP JAWANDAsophymarine-openregistry-h-sukhdeep-jawanda-477b44 | ORDINARY | 0 | |
ACME DOMINION PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14126292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- 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
98000 — Residents property management - Registered office
- 21 Westfield Close, Gravesend, DA12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINS AWANIsophymarine-openregistry-h-collins-awani-c1023b | ORDINARY | 1,200 | 80.00% |
| DANIEL ORITSEGBEMI AWANIsophymarine-openregistry-h-daniel-oritsegbemi-awani-af3bb7 | ORDINARY | 50 | 3.33% |
| DANIELLA AWANIsophymarine-openregistry-h-daniella-awani-19625f | ORDINARY | 50 | 3.33% |
| DAVID AWANIsophymarine-openregistry-h-david-awani-59f2ff | ORDINARY | 50 | 3.33% |
| DESIREE AWANIsophymarine-openregistry-h-desiree-awani-7a2ff7 | ORDINARY | 50 | 3.33% |
| OKPEMIETAN DARLENE HELENE AWANIsophymarine-openregistry-h-okpemietan-darlene-helene-awani-8144ca | ORDINARY | 50 | 3.33% |
| TORITSEREJU AWANIsophymarine-openregistry-h-toritsereju-awani-8c8acb | ORDINARY | 50 | 3.33% |
GRAVESHAM LEGEND SPORTS LTD
sophymarine-openregistry-gb-14860313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Gravesham Legend Sports Ltd, Gravesend, Kent, DA12 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL HARBERTsophymarine-openregistry-h-bill-harbert-5ac3b5 | ORDINARY | 5 | |
| HAYLEY PULLENsophymarine-openregistry-h-hayley-pullen-8d2635 | ORDINARY | 5 | |
| JAMES PULLENsophymarine-openregistry-h-james-pullen-02ddb8 | ORDINARY | 5 | |
| LYNDSY ANOTAsophymarine-openregistry-h-lyndsy-anota-d3c092 | ORDINARY | 5 | |
| NARINDER ANOTAsophymarine-openregistry-h-narinder-anota-cc9c3e | ORDINARY | 5 | |
| SOPHIE HARBERTsophymarine-openregistry-h-sophie-harbert-27ebff | ORDINARY | 5 | |
| ADAM BAILEYsophymarine-openregistry-gb-06322549 | ORDINARY | 0 | |
TP MONEY TECH LTD.
sophymarine-openregistry-gb-15068535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 13 C/O Future Insight Consultancy Ltd, Gravesend, Kent, DA12 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF MASONsophymarine-openregistry-h-jeff-mason-ac7226 | ORDINARY | 67 | |
| C64 ADVISORY LIMITEDsophymarine-openregistry-h-c64-advisory-limited-45e86a | ORDINARY | 9 | |
| DUKE OFORIsophymarine-openregistry-h-duke-ofori-2d52ce | ORDINARY | 9 | |
| IRINA ARNTVELsophymarine-openregistry-h-irina-arntvel-907d69 | ORDINARY | 5 | |
| SIMON CARSEsophymarine-openregistry-h-simon-carse-98dc0a | ORDINARY | 5 | |
| TESSPAY INC.sophymarine-openregistry-h-tesspay-inc-d68b8b | ORDINARY | 5 | |
| FRASER MASONsophymarine-openregistry-h-fraser-mason-b53e88 | ORDINARY | 0 | |
GRAVESEND TRANSMISSION SERVICES LTD
sophymarine-openregistry-gb-07376495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Gravesend, DA12 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVESEND TRANSMISSION SERVICES HOLDINGS LTDsophymarine-openregistry-gb-16483841 | "B" ORDINARY | 40 | |
| GRAVESEND TRANSMISSION SERVICES HOLDINGS LTDsophymarine-openregistry-gb-16483841 | "C" ORDINARY | 18 | |
| GRAVESEND TRANSMISSION SERVICES HOLDINGS LTDsophymarine-openregistry-gb-16483841 | "D" ORDINARY | 17 | |
| GRAVESEND TRANSMISSION SERVICES HOLDINGS LTDsophymarine-openregistry-gb-16483841 | "A" ORDINARY | 13 | |
| GRAVESEND TRANSMISSION SERVICES HOLDINGS LTDsophymarine-openregistry-gb-16483841 | "E" ORDINARY | 12 | |
| ADRIAN LOUIS TITMANsophymarine-openregistry-h-adrian-louis-titman-b5f2c1 | "C" ORDINARY | 0 | |
| ANITA TITMANsophymarine-openregistry-h-anita-titman-e93785 | "E" ORDINARY | 0 | |
| DAVID PATRICK KENTsophymarine-openregistry-h-david-patrick-kent-66259a | "D" ORDINARY | 0 | |
| GRAHAM CLIFFORD ARTHUR GANNONsophymarine-openregistry-h-graham-clifford-arthur-gannon-de5654 | "B" ORDINARY | 0 | |
| LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9 | "A" ORDINARY | 0 | |
J.T.KEMSLEY(LONDON)LIMITED
sophymarine-openregistry-gb-00427072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1947
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Half Acre Round Street, Gravesend, Kent, DA13 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES SHOTTONsophymarine-openregistry-h-robert-james-shotton-3da9b3 | 'A' ORDINARY SHARES OF GBP1 EACH | 11,257 | 90.34% |
| CLARE BELLE KENTsophymarine-openregistry-h-clare-belle-kent-c73fca | 'B' ORDINARY SHARES OF GBP1 EACH | 3,216 | 50.00% |
| STEPHEN MICHAEL SHOTTONsophymarine-openregistry-h-stephen-michael-shotton-677704 | 'B' ORDINARY SHARES OF GBP1 EACH | 3,216 | 50.00% |
| CLARE BELLE KENTsophymarine-openregistry-h-clare-belle-kent-c73fca | 'C' ORDINARY SHARES OF GBP1 EACH | 2,680 | 50.00% |
| STEPHEN MICHAEL SHOTTONsophymarine-openregistry-h-stephen-michael-shotton-677704 | 'C' ORDINARY SHARES OF GBP1 EACH | 2,680 | 50.00% |
| DAISY BELLE KENTsophymarine-openregistry-h-daisy-belle-kent-626fa9 | 'D' ORDINARY SHARES OF GBP1 EACH | 1,340 | 50.00% |
| HOLLY ROSE KENTsophymarine-openregistry-h-holly-rose-kent-28cfba | 'D' ORDINARY SHARES OF GBP1 EACH | 1,340 | 50.00% |
| ROBERT JAMES SHOTTON AS TRUSTEE OF THE SHOTTON DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-robert-james-shotton-as-trustee-of-the-s-31e332 | 'A' ORDINARY SHARES OF GBP1 EACH | 1,204 | 9.66% |
Related parties
| Party | Relationship | Detail |
|---|
| STANHILL FARMS LIMITEDsophymarine-openregistry-gb-00427297 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
GILL AGGREGATES GROUP LTD
sophymarine-openregistry-gb-13551947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Gill Aggregates Ltd Lower Road, Gravesend, Kent, DA11 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT GILL AND LUKHBIR SINGH GILL (AS TRUSTEES OF THE LUKHBIR SINGH GILL DISCRETIONARY TRUST)sophymarine-openregistry-h-kamaljit-gill-and-lukhbir-singh-gill-as--ea5da7 | ORDINARY GA | 50 | |
| LUKHBIR GILLsophymarine-openregistry-h-lukhbir-gill-f2a461 | ORDINARY AA | 10 | |
| KAMALJIT GILLsophymarine-openregistry-h-kamaljit-gill-2c43d4 | ORDINARY A | 8 | |
| LUKHBIR GILLsophymarine-openregistry-h-lukhbir-gill-f2a461 | ORDINARY A | 8 | |
| MANPREET DHADDAsophymarine-openregistry-h-manpreet-dhadda-7299ac | ORDINARY A | 8 | |
| SONHIA SANDHUsophymarine-openregistry-h-sonhia-sandhu-fd2db1 | ORDINARY A | 8 | |
| SUKHPREET GILLsophymarine-openregistry-h-sukhpreet-gill-400683 | ORDINARY A | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| GILL AGGREGATES (HOLDINGS) LTDsophymarine-openregistry-gb-07572427 | Holds shares in | A ORDINARY |
| LKSMS (PROPERTIES) LTDsophymarine-openregistry-gb-13554902 | Holds shares in | ORDINARY |
RIVERMAYE LIMITED
sophymarine-openregistry-gb-00846278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodpeckers Pondfield Lane, Gravesend, DA12 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MACDONALDsophymarine-openregistry-h-alastair-macdonald-eb8d9a | ORDINARY | 20 | |
| IAIN MACDONALDsophymarine-openregistry-h-iain-macdonald-099861 | ORDINARY | 20 | |
| LINDSAY MACDONALDsophymarine-openregistry-h-lindsay-macdonald-520e4e | ORDINARY | 20 | |
| PETER MACDONALDsophymarine-openregistry-h-peter-macdonald-40f70c | ORDINARY | 20 | |
| ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85 | ORDINARY | 20 | |
| PETER OLIVER STEVENSsophymarine-openregistry-h-peter-oliver-stevens-a03bcd | ORDINARY | 0 | |
WATMOUGH BROTHERS INVESTMENTS LIMITED
sophymarine-openregistry-gb-01202055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Big M Motor Spares Ltd, Watmough House Camer Corner,Wrotham Road, Gravesend, Kent, DA13 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES WATMOUGHsophymarine-openregistry-h-christopher-charles-watmough-d1baa1 | ORDINARY | 1,000 | 50.00% |
| HELEN WATMOUGHsophymarine-openregistry-h-helen-watmough-4cfb09 | ORDINARY | 1,000 | 50.00% |
| KAREN ANNE WATMOUGHsophymarine-openregistry-h-karen-anne-watmough-2fc4da | ORDINARY | 1,000 | 50.00% |
| LAKHBIR SINGH HEERsophymarine-openregistry-h-lakhbir-singh-heer-8b3c39 | ORDINARY | 1,000 | 50.00% |
| STEPHEN JONATHAN BROWERsophymarine-openregistry-h-stephen-jonathan-brower-684315 | ORDINARY | 1,000 | 50.00% |
| NICHOLAS WATMOUGH (ESTATE OF)sophymarine-openregistry-h-nicholas-watmough-estate-of-2cdabc | ORDINARY | 0 | 0.00% |
LIME COURT MANAGEMENT (ELTHAM) LIMITED
sophymarine-openregistry-gb-01980407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1986
- 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 |
|---|
| CRAWLEY PAUL GERARD & MARIE ELIZABETH CRAWLEYsophymarine-openregistry-h-crawley-paul-gerard-marie-elizabeth-craw-c87d6b | ORDINARY | 1 | 16.67% |
| DEIDRE ANGELA LEWISsophymarine-openregistry-h-deidre-angela-lewis-a4a302 | ORDINARY | 1 | 16.67% |
| GREGORY FRANCIS SLOANsophymarine-openregistry-h-gregory-francis-sloan-b05afe | ORDINARY | 1 | 16.67% |
| JAYNE TERESA COX & LESLIE BRINLEY COXsophymarine-openregistry-h-jayne-teresa-cox-leslie-brinley-cox-3ddc4b | ORDINARY | 1 | 16.67% |
| JEAN GORMANsophymarine-openregistry-h-jean-gorman-5d71fc | ORDINARY | 1 | 16.67% |
| KEITH WATERMANsophymarine-openregistry-h-keith-waterman-6a3fa3 | ORDINARY | 1 | 16.67% |
LITTLE BOWER LIMITED
sophymarine-openregistry-gb-02598280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1991
- 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
- James Pilcher House, Gravesend, Kent, DA12 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY NAOMI LOWEsophymarine-openregistry-h-wendy-naomi-lowe-67cb02 | ORDINARY | 58,800 | |
| ANTHONY JOHN WILLIAMSONsophymarine-openregistry-h-anthony-john-williamson-059108 | ORDINARY | 42,000 | |
| JACQUELINE VINSONsophymarine-openregistry-h-jacqueline-vinson-da187f | ORDINARY | 42,000 | |
| JOHN MARTIN VINSONsophymarine-openregistry-h-john-martin-vinson-67ac7b | ORDINARY | 42,000 | |
| JOSEPHINE ROSE MAUDE WILLIAMSONsophymarine-openregistry-h-josephine-rose-maude-williamson-660214 | ORDINARY | 42,000 | |
| DAVID HART LOWEsophymarine-openregistry-h-david-hart-lowe-7932de | ORDINARY | 25,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHFIELD MANAGEMENT COMPANY (ASHFORD) LIMITEDsophymarine-openregistry-gb-02007735 | Holds shares in | ORDINARY · 5.88% |
ONE STANMER STREET LIMITED
sophymarine-openregistry-gb-03108205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MIDDLETONsophymarine-openregistry-h-alan-middleton-33a432 | ORDINARY 1 GBP | 1 | |
| DR ALISON PIENAARsophymarine-openregistry-h-dr-alison-pienaar-3c8099 | ORDINARY 1 GBP | 1 | |
| JENNIFER ELIZABETH RUSSELLsophymarine-openregistry-h-jennifer-elizabeth-russell-c384b9 | ORDINARY 1 GBP | 1 | |
| MELANIE GINETTE FEESERsophymarine-openregistry-h-melanie-ginette-feeser-affe78 | ORDINARY 1 GBP | 1 | |
| MOLLY AUDREY SARA COLLINSsophymarine-openregistry-h-molly-audrey-sara-collins-55af6e | ORDINARY 1 GBP | 1 | |
| SOPHIE SHILLINGTONsophymarine-openregistry-h-sophie-shillington-590ea5 | ORDINARY 1 GBP | 0 | |