UK companies/Gravesend/Page 71

Companies in Gravesend and their shareholdersPage 71 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 3 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
20
Related parties
3

SIRS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14838786
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Compass House, Bowes Estate Wrotham Road, Gravesend, Kent, DA13 0QB

Direct shareholders

ShareholderShare classShares held% of class
MRS MAISIE ELIZABETH BYLETTsophymarine-openregistry-h-mrs-maisie-elizabeth-bylett-9a57bcORDINARY1,000

Related parties

PartyRelationshipDetail
SIRS PRODUCTS LIMITEDsophymarine-openregistry-gb-03899313Holds shares inORDINARY · 100.00%

NO. 3 COFFEE SHOP LTD

sophymarine-openregistry-gb-14872117
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
No. 3 Coffee Shop Ltd 9a The Street, Gravesend, Kent, DA12 3EA

Direct shareholders

ShareholderShare classShares held% of class
WENDY LOUISA MILLERsophymarine-openregistry-h-wendy-louisa-miller-c78402ORDINARY100100.00%

FIX AUTO GRAVESEND LIMITED

sophymarine-openregistry-gb-14875992
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit A5 Northfleet Industrial Estate, Gravesend, DA11 9SN

Direct shareholders

ShareholderShare classShares held% of class
KYE AUSTENsophymarine-openregistry-h-kye-austen-8c1605ORDINARY100

DM SHIPPING LIMITED

sophymarine-openregistry-gb-14898018
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
Grange House, Flat 7, Gravesend, Kent, DA11 0EB

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP MARJARAsophymarine-openregistry-h-hardeep-marjara-bd598aORDINARY1

R&R UK INVESTMENTS LTD

sophymarine-openregistry-gb-14957615
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Saint Margaret'S Crescent, Gravesend, DA12 4EJ

Direct shareholders

ShareholderShare classShares held% of class
RUXANDRA VIOLETA CENANsophymarine-openregistry-h-ruxandra-violeta-cenan-e04defORDINARY100100.00%

FORMA WORKPLACE LIMITED

sophymarine-openregistry-gb-15000727
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
3 Ridgeway Avenue, Gravesend, DA12 5BD

Direct shareholders

ShareholderShare classShares held% of class
SAM POWELLsophymarine-openregistry-h-sam-powell-f56a18ORDINARY100100.00%

ATLAS GLOBAL TEXTILES LTD

sophymarine-openregistry-gb-15017435
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
34 Cutmore Street, Gravesend, DA11 0PS

Direct shareholders

ShareholderShare classShares held% of class
AJMER SINGHsophymarine-openregistry-gb-13335909ORDINARY1

JAY R B LTD

sophymarine-openregistry-gb-15046681
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Office 21,, Gravesend, DA12 1AS

Direct shareholders

ShareholderShare classShares held% of class
JAY BISHOPsophymarine-openregistry-h-jay-bishop-434c93ORDINARY1

Y12 CONSTRUCTION LTD

sophymarine-openregistry-gb-15066772
Status
Active
Type
Private Limited Company
Incorporated
13/08/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
42130 — Construction of bridges and tunnels
78109 — Other activities of employment placement agencies
Registered office
Waterman House, Office Number 13, Gravesend, DA12 1AW

Direct shareholders

ShareholderShare classShares held% of class
YASHVIR SINGH 40 SNELLING AVENUE NORTHFLEET GRAVESEND ENGLAND DA11 7EGsophymarine-openregistry-h-yashvir-singh-40-snelling-avenue-northfl-eb35dbORDINARY1

SK HMO LTD

sophymarine-openregistry-gb-15121614
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Hillingdon Road, Gravesend, Kent, DA11 7LG

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEEP KAUR CHEEMAsophymarine-openregistry-h-sukhdeep-kaur-cheema-159b17ORDINARY100

KXH LOGISTICS LTD

sophymarine-openregistry-gb-15141519
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
10 Northridge Road, Gravesend, DA12 5AY

Direct shareholders

ShareholderShare classShares held% of class
KELMEND XHETANIsophymarine-openregistry-h-kelmend-xhetani-be0ad4ORDINARY100

KUFLINK FINANCE NO. 3 LTD

sophymarine-openregistry-gb-15268707
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
21 West Street, Gravesend, DA11 0BF

Direct shareholders

ShareholderShare classShares held% of class
KUFLINK GROUP LIMITEDsophymarine-openregistry-gb-09084634ORDINARY100

TRADINGTECH SOLUTIONS LTD

sophymarine-openregistry-gb-15278484
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
74300 — Translation and interpretation activities
Registered office
Suite 13, Whitehall Place C/O Future Insight Consultancy Ltd, Gravesend, Kent, DA12 2DL

Direct shareholders

ShareholderShare classShares held% of class
ANZSELIKA BABJAKsophymarine-openregistry-h-anzselika-babjak-162849ORDINARY100

187 LOWER CLAPTON ROAD LIMITED

sophymarine-openregistry-gb-15284637
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bayswater House, Gravesend, DA12 5UQ

Direct shareholders

ShareholderShare classShares held% of class
JANE POPELYsophymarine-openregistry-h-jane-popely-b1b43cORDINARY100100.00%

TEKSTAG LTD

sophymarine-openregistry-gb-15317170
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
17 Dobson Road, Gravesend, DA12 5TF

Direct shareholders

ShareholderShare classShares held% of class
JEBEZ ROBINSONsophymarine-openregistry-h-jebez-robinson-bc8ddcORDINARY10100.00%

BLUE PEARL PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15372054
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
106 The Drove Way, Gravesend, Kent, DA13 9JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES WINCOTTsophymarine-openregistry-h-christopher-james-wincott-41ccc7ORDINARY100

CAPITAL TAC LIMITED

sophymarine-openregistry-gb-15385457
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
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
2 Amphlett Close, Gravesend, Kent, DA13 9AJ

Direct shareholders

ShareholderShare classShares held% of class
TAVONGA CHIGWENDEsophymarine-openregistry-h-tavonga-chigwende-53c3f2ORDINARY100100.00%

INSTALLELEC GROUP LTD

sophymarine-openregistry-gb-15422949
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Alva House, Gravesend, Kent, DA12 5UE

Direct shareholders

ShareholderShare classShares held% of class
DEAN SCOTTsophymarine-openregistry-gb-15714553ORDINARY100100.00%

FAC GROUP LTD

sophymarine-openregistry-gb-15468197
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Denton Wharf, Gravesend, Kent, DA12 2QB

Direct shareholders

ShareholderShare classShares held% of class
FRANKIE ALLEN CLARKsophymarine-openregistry-h-frankie-allen-clark-83901dORDINARY100100.00%

Related parties

PartyRelationshipDetail
TOTAL LINE MARKING LTDsophymarine-openregistry-gb-11255864Holds shares inORDINARY · 100.00%
ROCKET SURFACING LTDsophymarine-openregistry-gb-15467129Holds shares inORDINARY · 100.00%

INTERVENTIONS ALLIANCE LTD

sophymarine-openregistry-gb-15471624
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
SMALL
SIC
84230 — Justice and judicial activities
Registered office
Office 8 Waterman House, Gravesend, Kent, DA12 1AW

Direct shareholders

ShareholderShare classShares held% of class
SUKI/ SUKHJINDER BINNINGsophymarine-openregistry-h-suki-sukhjinder-binning-d3ac4bORDINARY100100.00%