UK companies/Greenhithe/Page 3

Companies in Greenhithe and their shareholdersPage 3 of 7

133 companies registered in Greenhithe 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 Greenhithe. Between them they record 40 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.

Post town
Greenhithe
Companies with a register
133
On this page
20
Shareholdings
40
Related parties
2

M.C. SWIFT LTD.

sophymarine-openregistry-gb-06655073
Status
Active
Type
Private Limited Company
Incorporated
24/07/2008
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
32 Hedge Place Road, Greenhithe, DA9 9LH

Direct shareholders

ShareholderShare classShares held% of class
MARIUS CIOBANUsophymarine-openregistry-h-marius-ciobanu-cdae37ORDINARY2
VALENTINA FLORINA CIOBANUsophymarine-openregistry-h-valentina-florina-ciobanu-a25157ORDINARY0

BADANI LIMITED

sophymarine-openregistry-gb-07035671
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Watermans Way, Greenhithe, DA9 9GJ

Direct shareholders

ShareholderShare classShares held% of class
ADAMJI BADANIsophymarine-openregistry-h-adamji-badani-2aa26bORDINARY200
LEONIE WILSONsophymarine-openregistry-h-leonie-wilson-6b0f13ORDINARY200

MAKERSOFT LIMITED

sophymarine-openregistry-gb-07462641
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
34 Castleridge Drive, Greenhithe, Kent, DA9 9WT

Direct shareholders

ShareholderShare classShares held% of class
MAHMUT AKCAYsophymarine-openregistry-h-mahmut-akcay-b9894bORDINARY £1500
TURKAN AKCAYsophymarine-openregistry-h-turkan-akcay-814b11ORDINARY £1500

ORTHO LOCUM DOCTOR LIMITED

sophymarine-openregistry-gb-07709967
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
90 Castleridge Drive, Greenhithe, Kent, DA9 9WT

Direct shareholders

ShareholderShare classShares held% of class
SACHIN PANDURANG JADHAVsophymarine-openregistry-h-sachin-pandurang-jadhav-fd9165ORDINARY100100.00%
MINAL UJWAL KADAMsophymarine-openregistry-h-minal-ujwal-kadam-93833dORDINARY00.00%

TIALIS ESSENTIAL IT FINANCING LIMITED

sophymarine-openregistry-gb-07713591
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Unit 2 Quadrant Court, Greenhithe, Dartford, DA9 9AY

Direct shareholders

ShareholderShare classShares held% of class
TIALIS ESSENTIAL IT PLCsophymarine-openregistry-gb-SC368538ORDINARY1
IDE GROUP LIMITEDsophymarine-openregistry-gb-07850855ORDINARY0

LORIAN CONSULTANTS LIMITED

sophymarine-openregistry-gb-07956447
Status
Active
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
41 Waterman'S Way, Greenhithe, Kent, DA9 9GJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GABRIEL SHARKEYsophymarine-openregistry-h-patrick-gabriel-sharkey-dc34e1ORD2
MANDY SHARKEYsophymarine-openregistry-h-mandy-sharkey-e07eaeORD0

CHASE HAMMOND LTD

sophymarine-openregistry-gb-07958267
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Havelock Drive, Greenhithe, DA9 9XT

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73dORDINARY3
SENIHA WHITEsophymarine-openregistry-h-seniha-white-bd224aORDINARY0

TG LOGISTIC SOLUTIONS LTD

sophymarine-openregistry-gb-08109493
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
51210 — Freight air transport
Registered office
Woodlands, 79, Greenhithe, DA9 9RD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY5050.00%
SUE SMITHsophymarine-openregistry-h-sue-smith-47d45aORDINARY5050.00%

39 CLIFFORD ROAD MANAGMENT LTD

sophymarine-openregistry-gb-08185054
Status
Active
Type
Private Limited Company
Incorporated
20/08/2012
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Bendigo Wharf, Greenhithe, Kent, DA9 9NS

Direct shareholders

ShareholderShare classShares held% of class
MAURICE MARTINsophymarine-openregistry-h-maurice-martin-c56814ORD1
LORRIANE ANGELA DAVISsophymarine-openregistry-h-lorriane-angela-davis-8fa7c4ORD0

STYLE ID LIMITED

sophymarine-openregistry-gb-08289553
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Waterstone Way, Greenhithe, DA9 9TU

Direct shareholders

ShareholderShare classShares held% of class
YEMI PHILLIPSsophymarine-openregistry-h-yemi-phillips-fa94f8ORDINARY51
OLAGOKE PHILLIPSsophymarine-openregistry-h-olagoke-phillips-81ae76ORDINARY49

Related parties

PartyRelationshipDetail
CHRISTINE'S FADS LIMITEDsophymarine-openregistry-gb-11858272Holds shares inORD · 60.00%
CHRISTINE AND CHRISTOPHE LTDsophymarine-openregistry-gb-08574633Holds shares inA

AMB ACCOUNTANTS & CONSULTANCY SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08518348
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
3 St. Clements Road, Greenhithe, DA9 9FG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MENDYsophymarine-openregistry-h-samuel-mendy-10002eORDINARY96
MOJEED BADRUsophymarine-openregistry-h-mojeed-badru-2256f6ORDINARY4

CJC PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-08804302
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
11 High Street, Greenhithe, DA9 9NL

Direct shareholders

ShareholderShare classShares held% of class
STANLEY WELLSsophymarine-openregistry-h-stanley-wells-67807eORDINARY100
KENNETH JOHN HARWOODsophymarine-openregistry-h-kenneth-john-harwood-2eb788ORDINARY0

CUSTOM & CO JEWELLERY LTD

sophymarine-openregistry-gb-08879591
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Wvl09 Lower Guild Hall, Greenhithe, DA9 9SE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GEOFFREY WELLSsophymarine-openregistry-h-benjamin-geoffrey-wells-c3c93fORD1100.00%
HOLLIE KATHLEEN WELLSsophymarine-openregistry-h-hollie-kathleen-wells-58c06cORD00.00%

EUROTURK MEDIA LIMITED

sophymarine-openregistry-gb-09224204
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
MICRO ENTITY
SIC
61300 — Satellite telecommunications activities
Registered office
34 Castleridge Drive, Greenhithe, Kent, DA9 9WT

Direct shareholders

ShareholderShare classShares held% of class
ERHAN CETINTASsophymarine-openregistry-h-erhan-cetintas-e85078ORDINARY500
OMER CETINTASsophymarine-openregistry-h-omer-cetintas-110066ORDINARY500

SKYLITE LTD

sophymarine-openregistry-gb-09690705
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Bere Close, Greenhithe, DA9 9XD

Direct shareholders

ShareholderShare classShares held% of class
CHARITY NWALUPUEsophymarine-openregistry-h-charity-nwalupue-9a86beORDINARY5050.00%
NGOZI OMEZIsophymarine-openregistry-h-ngozi-omezi-193210ORDINARY5050.00%

TRIPLE A DIGITAL LIMITED

sophymarine-openregistry-gb-10204375
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
73110 — Advertising agencies
73200 — Market research and public opinion polling
Registered office
3 Stanley Close, Greenhithe, DA9 9BG

Direct shareholders

ShareholderShare classShares held% of class
ANNA STASIAKsophymarine-openregistry-h-anna-stasiak-f8143bORDINARY5
MR BARTOSZ STASIAKsophymarine-openregistry-h-mr-bartosz-stasiak-5d4acaORDINARY1

MP7 TRAINING LIMITED

sophymarine-openregistry-gb-10719966
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
93199 — Other sports activities
Registered office
5 Liverymen Walk, Greenhithe, Kent, DA9 9GZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PIGGOTTsophymarine-openregistry-h-matthew-piggott-4b8d86ORDINARY5151.00%
RUTH AMELIA JAYNE PIGGOTTsophymarine-openregistry-h-ruth-amelia-jayne-piggott-bf3082ORDINARY4949.00%

ATLAS SPACE LTD

sophymarine-openregistry-gb-10753452
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
63 Valley View, Greenhithe, DA9 9LU

Direct shareholders

ShareholderShare classShares held% of class
ERION CAMIsophymarine-openregistry-h-erion-cami-6d699bORDINARY6
JONIDA VOGLIsophymarine-openregistry-h-jonida-vogli-79ed3bORDINARY4

SHOWSMITH OPERATIONS LIMITED

sophymarine-openregistry-gb-11051410
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
2 Kingfisher Drive, Greenhithe, Kent, DA9 9RS

Direct shareholders

ShareholderShare classShares held% of class
PENSION POT HOLDINGS LTDsophymarine-openregistry-gb-16817339ORDINARY100
MAXINE ANN SMITHsophymarine-openregistry-h-maxine-ann-smith-a37dc7ORDINARY0

H S VEHICLES LIMITED

sophymarine-openregistry-gb-11123494
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
100 Knockhall Road, Greenhithe, DA9 9HF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED AHMEDsophymarine-openregistry-h-mohamed-ahmed-b6c169ORDINARY50
SYEDUR RAHMAN CHOUDHURYsophymarine-openregistry-h-syedur-rahman-choudhury-f9b0a8ORDINARY0