UK companies/Gravesend/Page 66
Companies in Gravesend and their shareholdersPage 66 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 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
OTL PROPERTIES LTD
sophymarine-openregistry-gb-12519019
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Highfield House White Horse Road, Gravesend, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEE BORGsophymarine-openregistry-h-andrew-lee-borg-7d4e1b | ORDINARY | 1 | 100.00% |
ALPHA WALLS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12538651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
68100 — Buying and selling of own real estate - Registered office
- 21 Medbury Road, Gravesend, DA12 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWOLE DAINI 21 MEDBURY ROAD GRAVESEND KENT ENGLAND DA12 2NTsophymarine-openregistry-h-oluwole-daini-21-medbury-road-gravesend--8c05ef | ORDINARY | 1 | |
MATOY LIMITED
sophymarine-openregistry-gb-12587519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
88910 — Child day-care activities - Registered office
- 13 Geneive Road, Gravesend, DA11 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY FABUYIDE NOFIUsophymarine-openregistry-h-mary-fabuyide-nofiu-0f533d | ORDINARY | 1 | |
ROSHERVILLE SERVICING LIMITED
sophymarine-openregistry-gb-12601490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Civic Centre, Gravesend, DA12 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVESHAM BOROUGH COUNCILsophymarine-openregistry-h-gravesham-borough-council-775c83 | ORDINARY | 20,000 | |
ROSHERVILLE PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12604012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Civic Centre, Gravesend, DA12 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVESHAM BOROUGH COUNCILsophymarine-openregistry-h-gravesham-borough-council-775c83 | ORDINARY | 32,021,750 | |
INSPIRE VENTILATION LIMITED
sophymarine-openregistry-gb-12656251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 East Kent Avenue, Gravesend, DA11 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA KLEMANsophymarine-openregistry-h-joshua-kleman-19c7cd | ORDINARY | 1,000,000 | 100.00% |
7-OAKS LTD
sophymarine-openregistry-gb-12760834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Harmer Street, Gravesend, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANPREET SINGHsophymarine-openregistry-h-gaganpreet-singh-91eaa4 | ORDINARY | 100 | |
PROPHESY HOLDINGS LTD
sophymarine-openregistry-gb-12776987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER SINGH CHATTAsophymarine-openregistry-h-sukhvinder-singh-chatta-a319d9 | ORDINARY | 100 | 100.00% |
MTE CONSTRUCTORS LTD
sophymarine-openregistry-gb-12779944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42120 — Construction of railways and underground railways
43999 — Other specialised construction activities n.e.c. - Registered office
- 46 Havelock Road, Gravesend, Kent, DA11 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIU-PAVEL MOGAsophymarine-openregistry-h-liviu-pavel-moga-e18d04 | ORDINARY | 100 | 100.00% |
PRO GROUP LONDON LIMITED
sophymarine-openregistry-gb-12799090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJWINDER SINGH RANUsophymarine-openregistry-h-tajwinder-singh-ranu-7d0fe5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRO ASSET INVESTMENTS LIMITEDsophymarine-openregistry-gb-12810204 | Holds shares in | ORDINARY · 100.00% |
| PRO GLAZING SERVICES LIMITEDsophymarine-openregistry-gb-13270806 | Holds shares in | ORDINARY · 50.00% |
RIAA LIMITED
sophymarine-openregistry-gb-12801339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- 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
- Unit 4, Gravesend, DA12 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENEET ANANDsophymarine-openregistry-h-eneet-anand-25bd95 | ORDINARY | 100 | 100.00% |
PRO ASSET INVESTMENTS LIMITED
sophymarine-openregistry-gb-12810204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- 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
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO GROUP LONDON LIMITEDsophymarine-openregistry-gb-12799090 | ORDINARY | 100 | 100.00% |
PAURO LTD
sophymarine-openregistry-gb-12814952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Highfield House White Horse Road, Gravesend, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA GOLDFINCHsophymarine-openregistry-h-paula-goldfinch-56140d | ORDINARY | 1 | 100.00% |
PN INTERIORS LIMITED
sophymarine-openregistry-gb-12820645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NOBLEsophymarine-openregistry-h-paul-noble-cf8add | ORDINARY | 100 | 100.00% |
LOGHMANI PROPERTIES LIMITED
sophymarine-openregistry-gb-12827396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Misselbrooks Alva House, Gravesend, DA12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYROUS LOGHMANIsophymarine-openregistry-h-cyrous-loghmani-6c9017 | ORDINARY | 1 | 100.00% |
EYELOXE LTD
sophymarine-openregistry-gb-12852251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- First Floor Windmill House, Gravesend, Kent, DA12 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHANE MONCHERRY-DESFOSSEsophymarine-openregistry-h-zhane-moncherry-desfosse-907b1c | ORDINARY SHARES | 100 | |
SLCR HOLDINGS LIMITED
sophymarine-openregistry-gb-12885926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 123 Cross Lane East, Gravesend, Kent, DA12 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LINDLEYsophymarine-openregistry-h-samuel-lindley-c6ef88 | ORDINARY | 100 | 100.00% |
APAULA LTD
sophymarine-openregistry-gb-12892644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 46 Whitehill Lane, Gravesend, DA12 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDRIUS PAULAUSKISsophymarine-openregistry-h-audrius-paulauskis-799c78 | ORDINARY | 1 | 100.00% |
EBBSFLEET WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-12984260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Bowes Business Park Wrotham Road, Gravesend, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE LEWISsophymarine-openregistry-gb-16777052 | ORDINARY | 1 | |
WHITEPOST WINDSCREENS LTD
sophymarine-openregistry-gb-13006460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 66 Beechwood Drive, Gravesend, DA13 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA RIBBENSsophymarine-openregistry-h-nicola-ribbens-1be99f | ORDINARY | 1 | 100.00% |