UK companies/Gravesend/Page 64
Companies in Gravesend and their shareholdersPage 64 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 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.
Companies with a register
1,453
A-LIST LACE HAIR STUDIO LTD
sophymarine-openregistry-gb-11137703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- 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% |
PARKE IT SOLUTIONS LTD
sophymarine-openregistry-gb-11179834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 217 Old Road East, Gravesend, DA12 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PARKEsophymarine-openregistry-h-jason-parke-b81e40 | ORDINARY | 1 | |
OHITAR CONSULTANCY LTD
sophymarine-openregistry-gb-11185230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Studio 2, Bayswater, Gravesend, DA12 5UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCHENNA EMMANUEL OGBUEsophymarine-openregistry-h-uchenna-emmanuel-ogbue-a0fc71 | ORD | 100 | |
KUFLINK FINANCE NO. 1 LTD
sophymarine-openregistry-gb-11243630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 West Street, Gravesend, DA11 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUFLINK GROUP LIMITEDsophymarine-openregistry-gb-09084634 | ORDINARY | 1 | |
QUALITY TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-11255106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98 Lanes Avenue, Gravesend, Kent, DA11 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER NORMANsophymarine-openregistry-h-mark-christopher-norman-b218ec | ORDINARY | 100 | 100.00% |
MATCHAM FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11262462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 95 Hever Court Road, Gravesend, DA12 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JOHN MATCHAMsophymarine-openregistry-h-mr-gary-john-matcham-a62dfc | ORDINARY | 1 | |
CCSC LIMITED
sophymarine-openregistry-gb-11307750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Sian Business Centre Stonebridge Road, Gravesend, Kent, DA11 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COOTEsophymarine-openregistry-h-gary-coote-562ce2 | A ORDINARY | 1,004,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SJP SIAN MANAGEMENT LTDsophymarine-openregistry-gb-15771616 | Holds shares in | ORDINARY |
J.A.SIAN LIMITED
sophymarine-openregistry-gb-11308893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- 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
- Sian Business Centre Stonebridge Road, Gravesend, Kent, DA11 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUGJIT SIANsophymarine-openregistry-h-jugjit-sian-55db19 | ORDINARY | 840,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHIPIE PROPERTIES LTDsophymarine-openregistry-gb-15299659 | Holds shares in | ORDINARY |
DEMVAM LTD
sophymarine-openregistry-gb-11315913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 20 Ferguson Avenue, Gravesend, DA12 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS KARAGKIOZOGLOUsophymarine-openregistry-h-dimitrios-karagkiozoglou-f14fe6 | ORDINARY | 50 | |
| DIMITRIOS KARAGKIOZOGLOUsophymarine-openregistry-h-dimitrios-karagkiozoglou-f14fe6 | ORDINARY | 50 | |
YELLOW BADGER LTD
sophymarine-openregistry-gb-11340535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
42990 — Construction of other civil engineering projects n.e.c.
43130 — Test drilling and boring
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 15, Gravesend, Kent, DA12 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETR SVOBODAsophymarine-openregistry-h-petr-svoboda-b26440 | ORDINARY | 2,000,000 | 100.00% |
CHIDEX CARE LIMITED
sophymarine-openregistry-gb-11350981
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 39 Taunton Vale, Gravesend, DA12 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIDINMA JOY OKWUMOsophymarine-openregistry-h-chidinma-joy-okwumo-6fd7e9 | ORDINARY | 2 | |
STERLING KNIGHT GROUP LIMITED
sophymarine-openregistry-gb-11405289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 335 Wrotham Road, Gravesend, DA13 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDIP SINGH PLAHAsophymarine-openregistry-h-baldip-singh-plaha-def72a | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
KUFLINK LANDLORD LTD
sophymarine-openregistry-gb-11448397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 West Street, Gravesend, Kent, DA11 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUFLINK GROUP LIMITEDsophymarine-openregistry-gb-09084634 | ORDINARY | 100 | |
JG FOODIE LTD
sophymarine-openregistry-gb-11521393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM IRONSIDE GLENISTERsophymarine-openregistry-h-joseph-william-ironside-glenister-c92ff2 | ORDINARY | 100 | |
DETOT&DAVID LTD
sophymarine-openregistry-gb-11522088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 57 London Road, Gravesend, DA11 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRU DETOTsophymarine-openregistry-h-petru-detot-899259 | ORDINARY | 1 | 100.00% |
FIRMIN AND ASSOCIATES LTD
sophymarine-openregistry-gb-11569518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Suite 2007, Fleet House Springhead Road, Gravesend, DA11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREE FIRMINsophymarine-openregistry-h-maree-firmin-bc90ff | ORDINARY | 2 | 100.00% |
LEGACY M&E LTD
sophymarine-openregistry-gb-11586055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 38 Mitchell Avenue, Gravesend, DA11 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA GONCHARUKsophymarine-openregistry-h-alina-goncharuk-ac7584 | ORDINARY | 1 | |
PANACEA MAINTENANCE LTD
sophymarine-openregistry-gb-11600629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 142-143 Parrock Street, Gravesend, Kent, DA12 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURHAN HUSEYINsophymarine-openregistry-h-nurhan-huseyin-82d5f9 | ORDINARY | 1 | |
KUFLINK FINANCE NO. 2 LTD
sophymarine-openregistry-gb-11683127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 West Street, Gravesend, Kent, DA11 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUFLINK GROUP LIMITEDsophymarine-openregistry-gb-09084634 | ORDINARY | 1 | |
EZE GLOBAL LTD
sophymarine-openregistry-gb-11742872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2072 Fleet House, Springhead Enterprise Park, Gravesend, Northfleet, Kent, DA11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYAH GAKUNUsophymarine-openregistry-h-toyah-gakunu-d82ce9 | ORDINARY | 1 | |