UK companies/Gravesend/Page 63
Companies in Gravesend and their shareholdersPage 63 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 20 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.
Companies with a register
1,453
AUROR LTD
sophymarine-openregistry-gb-10384194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
82990 — Other business support service activities n.e.c. - Registered office
- Unit 10, Gravesend, DA12 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITEDsophymarine-openregistry-gb-00734396 | ORDINARY | 500,000 | |
ANDY'S TRANS LTD
sophymarine-openregistry-gb-10435162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 45 Waterton Avenue, Gravesend, DA12 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI HORDUNAsophymarine-openregistry-h-andrei-horduna-21508d | ORDINARY | 100 | 100.00% |
SQUIRES CARPENTRY LIMITED
sophymarine-openregistry-gb-10526026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
43320 — Joinery installation
43910 — Roofing activities - Registered office
- 282 Thong Lane, Gravesend, DA12 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAWRENCE JOHN SQUIRESsophymarine-openregistry-h-michael-lawrence-john-squires-e04b9e | ORDINARY | 100 | 100.00% |
EXOR GROUP LTD
sophymarine-openregistry-gb-10532288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23a Norfolk Road, Gravesend, DA12 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16188094 | ORDINARY | 1 | |
SUPERCREEP MANAGEMENT LIMITED
sophymarine-openregistry-gb-10533270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The White House, Gravesend, DA11 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRITS OF THE REVOLUTION LIMITEDsophymarine-openregistry-gb-08183879 | ORDINARY | 1 | |
THE EGGFREE CAKEBOX BLACKBURN LIMITED
sophymarine-openregistry-gb-10579628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit A Alpha House, Gravesend, DA12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAUR AULAKHsophymarine-openregistry-h-mandeep-kaur-aulakh-46ce2d | ORDINARY | 100 | |
UK WINERIES LIMITED
sophymarine-openregistry-gb-10631793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 11020 — Manufacture of wine from grape
68209 — Other letting and operating of own or leased real estate - Registered office
- Court Lodge Luddesdown Road, Gravesend, Kent, DA13 0XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDCV UK LIMITEDsophymarine-openregistry-gb-10984437 | ORDINARY | 1 | 100.00% |
SAVIANY LTD
sophymarine-openregistry-gb-10715368
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15 Trosley Avenue, Gravesend, DA11 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU-CONSTANTIN SAVESCUsophymarine-openregistry-h-alexandru-constantin-savescu-62b89f | ORDINARY | 100 | |
LEVIE LIMITED
sophymarine-openregistry-gb-10762278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
62020 — Information technology consultancy activities
82110 — Combined office administrative service activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 18 Westfield Close, Gravesend, DA12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH IBUKUN ODUKOGBEsophymarine-openregistry-h-elizabeth-ibukun-odukogbe-e0c506 | ORDINARY | 1 | |
DMC ESTATES PRIVATE LTD
sophymarine-openregistry-gb-10767038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- 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 - Registered office
- 27a Darnley Road, Gravesend, DA11 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPYSON TAWANDA MUDAVANHUsophymarine-openregistry-h-happyson-tawanda-mudavanhu-be335b | ORD | 100 | |
HUNYAD TRANSPORT LTD
sophymarine-openregistry-gb-10799475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 44 Stonebridge Road, Gravesend, DA11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIE NUTOIUsophymarine-openregistry-h-ilie-nutoiu-47c9d7 | ORDINARY | 100 | 100.00% |
KARAPINARBARBER LTD
sophymarine-openregistry-gb-10843289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Echo Square, Gravesend, DA12 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYRAM ALI KARAPINARsophymarine-openregistry-h-bayram-ali-karapinar-ff7ba0 | ORDINARY | 100 | 100.00% |
JODIE MOSAID EVENT MANAGEMENT LTD.
sophymarine-openregistry-gb-10845273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- St Aubin Melliker Lane, Gravesend, Kent, DA13 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE MOSAIDsophymarine-openregistry-h-jodie-mosaid-6b32d7 | ORD | 1 | |
OSTEOFORALL & WELLNESS CLINIC LTD
sophymarine-openregistry-gb-10902431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 66 Livingstone Road, Gravesend, DA12 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINH FRAINsophymarine-openregistry-h-dinh-frain-25812d | ORDINARY | 100 | |
GDRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10907194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 49 & 50 Windmill Street, Gravesend, Kent, DA12 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED (THE)sophymarine-openregistry-gb-00250828 | ORDINARY | 1 | 100.00% |
ML MOTORSPORT LTD
sophymarine-openregistry-gb-10967715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 10 Harmer Street, Gravesend, Kent, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK DAVIESsophymarine-openregistry-h-andrew-mark-davies-d7897f | ORDINARY | 1 | |
MDCV UK LIMITED
sophymarine-openregistry-gb-10984437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Court Lodge Luddesdown Road, Gravesend, Kent, DA13 0XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINE HOLDINGS S.Ã.R.L.sophymarine-openregistry-h-wine-holdings-s-r-l-a9853b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK WINERIES LIMITEDsophymarine-openregistry-gb-10631793 | Holds shares in | ORDINARY · 100.00% |
RMP BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-11008896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 142-143 Parrock Street, Gravesend, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PULLARsophymarine-openregistry-h-richard-pullar-24ddc8 | ORDINARY | 1 | 100.00% |
JOSHI FOODS LIMITED
sophymarine-openregistry-gb-11071742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Stuart Road, Gravesend, DA11 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILESH JOSHIsophymarine-openregistry-h-milesh-joshi-5b3a16 | ORDINARY | 1 | |
A-LIST LACE HAIR INTERNATIONAL LTD
sophymarine-openregistry-gb-11108401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 4, 27-28 Windmill Street, Gravesend, DA12 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA OKONMAsophymarine-openregistry-h-antonia-okonma-055dab | ORDINARY | 1 | 100.00% |