UK companies/Herne Bay/Page 10
Companies in Herne Bay and their shareholdersPage 10 of 23
446 companies registered in Herne Bay 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 Herne Bay. Between them they record 49 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
446
OAST ARCHITECTURE LIMITED
sophymarine-openregistry-gb-09650551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 184 Reculver Road, Herne Bay, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SPENCERsophymarine-openregistry-h-darren-spencer-1c3dec | ORDINARY | 100 | 100.00% |
| DONNA WEBBsophymarine-openregistry-h-donna-webb-293bcd | B ORDINARY | 1 | 100.00% |
BBS (KENT) LIMITED
sophymarine-openregistry-gb-09740238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 175b Reculver Road, Herne Bay, Kent, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LADNERsophymarine-openregistry-h-sean-ladner-9d4267 | A ORDINARY | 9 | |
| SEAN LADNERsophymarine-openregistry-h-sean-ladner-9d4267 | B ORDINARY | 1 | |
| SCOTT LADNERsophymarine-openregistry-h-scott-ladner-df412c | B ORDINARY | 0 | |
BUILD UP CONSTRUCTION LTD
sophymarine-openregistry-gb-10380174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 240 Reculver Road, Herne Bay, CT6 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BEANsophymarine-openregistry-h-jonathan-bean-a01164 | ORDINARY | 10 | 100.00% |
| KAREN BEANsophymarine-openregistry-h-karen-bean-066257 | A ORDINARY | 1 | 100.00% |
ICONIQ HOMES LTD
sophymarine-openregistry-gb-10591804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NETHERTONsophymarine-openregistry-h-james-netherton-a4c47a | ORDINARY | 200 | 100.00% |
| EMMA NETHERTONsophymarine-openregistry-h-emma-netherton-5540bf | ORDINARY A | 50 | 100.00% |
OYSTER CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-11360158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 220 Canterbury Road, Herne Bay, CT6 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN OSBORNsophymarine-openregistry-h-nicola-ann-osborn-a67276 | ORDINARY | 9 | 100.00% |
| VANESSA JACKSONsophymarine-openregistry-h-vanessa-jackson-c73ee7 | ORDINARY "A" | 1 | 100.00% |
C LAMP DAVIES LIMITED
sophymarine-openregistry-gb-11440980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sandall House, Herne Bay, Kent, CT6 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DAVIESsophymarine-openregistry-gb-13431717 | A ORDINARY | 100 | 100.00% |
| SEBASTIAN DAVIESsophymarine-openregistry-gb-11551584 | B ORDINARY | 50 | 100.00% |
PLATINUM 3SIXTY LTD
sophymarine-openregistry-gb-11592029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Platinum 3sixty, Herne Bay, CT6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSSA LEYSERsophymarine-openregistry-h-alyssa-leyser-4b37e0 | ORDINARY | 1 | |
| JAKE WILLIAM LEYSERsophymarine-openregistry-h-jake-william-leyser-0ec6dc | A ORDINARY | 1 | |
EMAIL-POSTMAN LIMITED
sophymarine-openregistry-gb-11805659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bayspace, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA REYNOLDSsophymarine-openregistry-h-samantha-reynolds-696358 | A ORDINARY | 51 | |
| SHAUN REYNOLDSsophymarine-openregistry-h-shaun-reynolds-dc59bc | ORDINARY | 49 | |
MAGPIE MORTGAGES LTD
sophymarine-openregistry-gb-11965063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BULFORDsophymarine-openregistry-h-lee-bulford-ef5e98 | ORDINARY | 1 | 50.00% |
| LEE BULFORDsophymarine-openregistry-h-lee-bulford-ef5e98 | A ORDINARY | 1 | 100.00% |
| NICOLA BULFORDsophymarine-openregistry-h-nicola-bulford-4cc67f | ORDINARY | 1 | 50.00% |
| NICOLA BULFORDsophymarine-openregistry-h-nicola-bulford-4cc67f | A ORDINARY | 1 | 100.00% |
MARKETPLACE OFFERS LTD
sophymarine-openregistry-gb-11977167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Golfmount, Herne Bay, Kent, CT6 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETTMANsophymarine-openregistry-h-john-pettman-090cda | ORDINARY | 90 | 100.00% |
| KIM JUDGEsophymarine-openregistry-h-kim-judge-02015a | B ORDINARY | 10 | 100.00% |
WEST ONE INTEGRATED LTD
sophymarine-openregistry-gb-12082442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
84250 — Fire service activities - Registered office
- Bleangate Bungalow, Herne Bay, Kent, CT6 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DEREK CHARLES LASSMANsophymarine-openregistry-h-ben-derek-charles-lassman-2e398d | ORDINARY A | 80 | |
| SERENA LASSMANsophymarine-openregistry-h-serena-lassman-854e4b | ORDINARY B | 20 | |
PAINTING SPACES KENT LIMITED
sophymarine-openregistry-gb-12122339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT-JAN BROOMBYsophymarine-openregistry-h-robert-jan-broomby-69dd95 | ORDINARY | 100 | 100.00% |
| JOANNE CAROLINE SHEEHANsophymarine-openregistry-h-joanne-caroline-sheehan-3d8e09 | ORDINARY A | 15 | 100.00% |
CROWN CONSTRUCTION (KENT) LIMITED
sophymarine-openregistry-gb-12199072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL BENNETTsophymarine-openregistry-h-benjamin-paul-bennett-956f82 | ORDINARY A | 100 | 100.00% |
| BENJAMIN PAUL BENNETTsophymarine-openregistry-h-benjamin-paul-bennett-956f82 | ORDINARY | 100 | 100.00% |
| GRACE ALICE BENNETTsophymarine-openregistry-h-grace-alice-bennett-10eb9e | ORDINARY A | 0 | 0.00% |
FORM CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-13344558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation
43910 — Roofing activities - Registered office
- 39 Selsea Avenue, Herne Bay, CT6 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAK JOHNSONsophymarine-openregistry-h-jak-johnson-713ec7 | ORDINARY | 1 | 100.00% |
| JESSICA BRAZERsophymarine-openregistry-h-jessica-brazer-b83482 | B ORDINARY | 1 | 100.00% |
LINTON HOMES LTD
sophymarine-openregistry-gb-13800827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Reculver Drive, Herne Bay, Kent, CT6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ROSE O'REGANsophymarine-openregistry-h-linda-rose-o-regan-141566 | ORDINARY | 50 | 50.00% |
| WILLIAM ANTHONY O'REGANsophymarine-openregistry-h-william-anthony-o-regan-82fa62 | ORDINARY | 50 | 50.00% |
| LINDA ROSE O'REGANsophymarine-openregistry-h-linda-rose-o-regan-141566 | ORDINARY "A" | 25 | 50.00% |
| WILLIAM ANTHONY O'REGANsophymarine-openregistry-h-william-anthony-o-regan-82fa62 | ORDINARY "A" | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OREKER HOMES LTDsophymarine-openregistry-gb-03443257 | Holds shares in | ORDINARY |
BAY ACCOUNTING LIMITED
sophymarine-openregistry-gb-13856307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Albion Lane, Herne Bay, CT6 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET FOADsophymarine-openregistry-h-harriet-foad-6d1a92 | ORDINARY A | 100 | |
| JACOB FOADsophymarine-openregistry-h-jacob-foad-1b8095 | ORDINARY B | 100 | |
| HARRIET FOADsophymarine-openregistry-h-harriet-foad-6d1a92 | ORDINARY B | 0 | |
GRIMWELLS R.F. LIMITED
sophymarine-openregistry-gb-14965856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 42 Herne Avenue, Herne Bay, CT6 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRADWELLsophymarine-openregistry-h-peter-gradwell-76acf0 | ORDINARY | 1 | 100.00% |
| TRACEY GRADWELLsophymarine-openregistry-h-tracey-gradwell-d75ca4 | A ORDINARY | 1 | 100.00% |
RINTOUL CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-15183014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 175b Reculver Road, Herne Bay, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RINTOULsophymarine-openregistry-h-andrew-rintoul-431e75 | ORDINARY B | 1 | |
| ANDREW RINTOULsophymarine-openregistry-h-andrew-rintoul-431e75 | ORDINARY | 1 | |
| SUSAN MARSHsophymarine-openregistry-h-susan-marsh-62b1cd | ORDINARY B | 0 | |
HMT CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-15218210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Albany Drive, Herne Bay, Kent, CT6 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARGARET IRONSIDEsophymarine-openregistry-h-linda-margaret-ironside-ded19e | ORDINARY | 400 | 100.00% |
| MARTIN CHRISTOPHER ROGERSsophymarine-openregistry-h-martin-christopher-rogers-51a805 | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HMT CARE LIMITEDsophymarine-openregistry-gb-04550126 | Holds shares in | ORDINARY |
THE WHITE DOORSTEP LIMITED
sophymarine-openregistry-gb-15724449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 175b Reculver Road, Herne Bay, Kent, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCI PELIVANIsophymarine-openregistry-h-franci-pelivani-1cc862 | ORDINARY B | 1 | |
| FRANCI PELIVANIsophymarine-openregistry-h-franci-pelivani-1cc862 | ORDINARY A | 1 | |
| SAJMIR MERKAJsophymarine-openregistry-h-sajmir-merkaj-dd35b1 | ORDINARY B | 0 | |