UK companies/Gravesend/Page 60

Companies in Gravesend and their shareholdersPage 60 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 21 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.

Post town
Gravesend
Companies with a register
1,453
On this page
20
Shareholdings
21
Related parties
0

BREAD + BUTTER LIMITED

sophymarine-openregistry-gb-05648545
Status
Active
Type
Private Limited Company
Incorporated
08/12/2005
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
30 Grange Road, Gravesend, Kent, DA11 0EU

Direct shareholders

ShareholderShare classShares held% of class
ADERONKE OKEsophymarine-openregistry-h-aderonke-oke-c4cba411

HAASTRUPS LTD

sophymarine-openregistry-gb-05654364
Status
Active
Type
Private Limited Company
Incorporated
14/12/2005
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis
Registered office
142-143 Parrock Street, Gravesend, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
ADENIKE ADEYEMIsophymarine-openregistry-h-adenike-adeyemi-d72c6eORDINARY900
ADENIKE ADEYEMIsophymarine-openregistry-h-adenike-adeyemi-d72c6eORDINARY99

SPRINT ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-05692932
Status
Active
Type
Private Limited Company
Incorporated
31/01/2006
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
Unit G3, Imperial Business Estate,, Gravesend, DA11 0DL

Direct shareholders

ShareholderShare classShares held% of class
SPRINT ENGINEERING AND LUBRICANTS LTDsophymarine-openregistry-gb-02343919ORDINARY SHARES1100.00%

FASTBOX MEDIA LTD

sophymarine-openregistry-gb-06408454
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

ShareholderShare classShares held% of class
SIMON NAYLORsophymarine-openregistry-h-simon-naylor-e5c4bdORDINARY100100.00%

D & A WINDOWS & CONSERVATORIES LTD

sophymarine-openregistry-gb-06539832
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
20 Elwill Way, Gravesend, Kent, DA13 9JT

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL DALLEYsophymarine-openregistry-h-darren-michael-dalley-58e9f7ORDINARY1100.00%

J A MAXWELL & SON LIMITED

sophymarine-openregistry-gb-06998444
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
370 Wrotham Road, Gravesend, Kent, DA11 7PF

Direct shareholders

ShareholderShare classShares held% of class
JANET ALICE MAXWELLsophymarine-openregistry-h-janet-alice-maxwell-4a625eORDINARY100100.00%

SINGLEWELL CONSULTING LIMITED

sophymarine-openregistry-gb-07299180
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
278 Singlewell Road, Gravesend, Kent, DA11 7RE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GRIXsophymarine-openregistry-h-richard-grix-c82bceORDINARY SHARES100100.00%

IR13 LIMITED

sophymarine-openregistry-gb-07725623
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
9 Westcott Avenue, Gravesend, Kent, DA11 7HP

Direct shareholders

ShareholderShare classShares held% of class
TRAIAN IOAN ROMANsophymarine-openregistry-h-traian-ioan-roman-a0a213ORD100100.00%

KUFLINK HOME LOANS LIMITED

sophymarine-openregistry-gb-07817421
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
21 West Street, Gravesend, DA11 0BF

Direct shareholders

ShareholderShare classShares held% of class
KUFLINK GROUP LIMITEDsophymarine-openregistry-gb-09084634ORDINARY12,500100.00%

KUFLINK BRIDGING LTD

sophymarine-openregistry-gb-07889226
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 West Street, Gravesend, DA11 0BF

Direct shareholders

ShareholderShare classShares held% of class
KUFLINK GROUP LIMITEDsophymarine-openregistry-gb-09084634ORDINARY37,794,830

GARDEN TIMBER RETAIL LIMITED

sophymarine-openregistry-gb-07902702
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
75 High Street, Gravesend, DA11 0BH

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON ANTHONYsophymarine-openregistry-h-johnson-anthony-13ca0fPREFERENCE100

AKAL SWIFT CONSULTANTS LTD

sophymarine-openregistry-gb-07992078
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
18 Manor Road, Gravesend, Kent, DA12 1AA

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT SINGH DHINGRAsophymarine-openregistry-h-jagjit-singh-dhingra-65a48eORDINARY1

MEROCK SERVICES LIMITED

sophymarine-openregistry-gb-08059067
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
18 Alanbrooke, Gravesend, DA12 1NA

Direct shareholders

ShareholderShare classShares held% of class
IQBAL SINGH MEROCKsophymarine-openregistry-h-iqbal-singh-merock-529794ORDINARY1

SIMPA CARE AGENCY LIMITED

sophymarine-openregistry-gb-08206872
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
15 Thackeray Drive, Gravesend, DA11 8FS

Direct shareholders

ShareholderShare classShares held% of class
EDITH UKONGAsophymarine-openregistry-h-edith-ukonga-5c3dadORDINARY1,000100.00%

GRAY CONTRACTS LTD

sophymarine-openregistry-gb-08296271
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
The Wood Yard Rhododendron Avenue, Gravesend, DA13 0TU

Direct shareholders

ShareholderShare classShares held% of class
MARK GRAYsophymarine-openregistry-gb-SC290461ORD1100.00%

ASSURED CAPITAL GROUP LTD

sophymarine-openregistry-gb-08298288
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
Registered office
142-143 Parrock Street, Gravesend, Kent, DA12 1EY

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGH SAHOTAsophymarine-openregistry-h-amandeep-singh-sahota-1a2dccORDINARY1

ELITE DENTAL RESTORATIONS LTD

sophymarine-openregistry-gb-08318277
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Misselbrooks Alva House, Gravesend, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
ELITE DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10264579ORDINARY30100.00%

KUFLINK LTD

sophymarine-openregistry-gb-08460508
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 West Street, Gravesend, DA11 0BF

Direct shareholders

ShareholderShare classShares held% of class
KUFLINK GROUP LTDsophymarine-openregistry-gb-09084634ORDINARY4,225,100

TANDAM PROPERTIES LIMITED

sophymarine-openregistry-gb-08487267
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Highfield House White Horse Road, Gravesend, Kent, DA13 0UF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANK JAMES PRESTONsophymarine-openregistry-h-daniel-frank-james-preston-a51cd5ORD100100.00%

SHETRA HOLDINGS LIMITED

sophymarine-openregistry-gb-08565286
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
10 Harmer Street, Gravesend, Kent, DA12 2AX

Direct shareholders

ShareholderShare classShares held% of class
MR R & MRS H SHETRAsophymarine-openregistry-h-mr-r-mrs-h-shetra-a6c6d0ORDINARY1