UK companies/Herne Bay/Page 12
Companies in Herne Bay and their shareholdersPage 12 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 40 shareholdings and 1 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
MAYTREE CONTRACTS LIMITED
sophymarine-openregistry-gb-04937195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DANIEL CAMPBELLsophymarine-openregistry-h-mr-james-daniel-campbell-71113b | ORDINARY 1 GBP | 1 | |
| MR JUSTIN PAUL SIMMONDSsophymarine-openregistry-h-mr-justin-paul-simmonds-af3fee | ORDINARY 1 GBP | 1 | |
612 PROMOTIONS LIMITED
sophymarine-openregistry-gb-05269982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT WILLIAM TREVOR KEYsophymarine-openregistry-h-mr-robert-william-trevor-key-3322d0 | ORDINARY 1 GBP | 80 | |
| MRS FLEUR LOUISE KEYsophymarine-openregistry-h-mrs-fleur-louise-key-d649ac | ORDINARY 1 GBP | 20 | |
KKL SERVICES LTD
sophymarine-openregistry-gb-05331749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 3 Seymour Close, Herne Bay, Kent, CT6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH EDWARD JAMESsophymarine-openregistry-h-kenneth-edward-james-731ea5 | ORDINARY | 50 | 50.00% |
| SARAH RUTH VENTURIsophymarine-openregistry-h-sarah-ruth-venturi-4d6abc | ORDINARY | 50 | 50.00% |
J.C. TRAFFIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-05335655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- C/O Gf & Co, Herne Bay, Kent, CT6 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CUMINGsophymarine-openregistry-h-simon-cuming-ca695e | ORDINARY | 1 | |
| JOHN LYNDON CUMINGsophymarine-openregistry-h-john-lyndon-cuming-7b8038 | ORDINARY | 0 | |
PILGRIMS CORNER EDUCATION LIMITED
sophymarine-openregistry-gb-05406463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Verona House, Herne Bay, Kent, CT6 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA NORMANsophymarine-openregistry-h-linda-norman-0ac4b9 | ORDINARY | 300 | |
| SARAH CURRYsophymarine-openregistry-h-sarah-curry-4d4247 | ORDINARY | 0 | |
RAP DESIGNS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-05525538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 Albion Lane, Herne Bay, CT6 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALLEN POOLEYsophymarine-openregistry-h-richard-allen-pooley-a5bce7 | ORDINARY | 100 | |
| SANDRA POOLEYsophymarine-openregistry-h-sandra-pooley-b042b5 | ORDINARY | 0 | |
SOUTH EAST EXCAVATIONS LTD
sophymarine-openregistry-gb-05571335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
43120 — Site preparation
45190 — Sale of other motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 121 Beltinge Road, Herne Bay, CT6 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MARTINsophymarine-openregistry-gb-17245260 | ORDINARY | 30 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 0 | |
CALLEMAX HAULAGE LTD
sophymarine-openregistry-gb-05755442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 39 Grange Road, Herne Bay, Kent, CT6 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL JACKSONsophymarine-openregistry-h-darren-paul-jackson-7fa694 | ORDINARY | 1 | 50.00% |
| LEE JACKSONsophymarine-openregistry-gb-16564831 | ORDINARY | 1 | 50.00% |
ADISA LTD
sophymarine-openregistry-gb-05772088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Gf & Co, Herne Bay, Kent, CT6 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MILLARDsophymarine-openregistry-h-grant-millard-821c46 | ORDINARY | 1,000 | |
| NATASHA MILLARDsophymarine-openregistry-h-natasha-millard-ed42f3 | ORDINARY | 1,000 | |
FERRARI FAN TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-05852087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 14 Ash Close, Herne Bay, CT6 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN GILLIAN CORNFOOTsophymarine-openregistry-h-dawn-gillian-cornfoot-2003c1 | ORDINARY | 50 | |
| KEVIN CORNFOOTsophymarine-openregistry-h-kevin-cornfoot-f8300f | ORDINARY | 50 | |
PERFECT WINDOWS (KENT) LIMITED
sophymarine-openregistry-gb-05980375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL TERENCE HORVATHsophymarine-openregistry-h-mr-paul-terence-horvath-2612a7 | ORDINARY | 80 | |
| MRS LISA MARY HORVATHsophymarine-openregistry-h-mrs-lisa-mary-horvath-147cb1 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE (FOLKESTONE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06531850 | Holds shares in | ORDINARY |
DIRTY FINGERS LIMITED
sophymarine-openregistry-gb-06030837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 158 High Street, Herne Bay, CT6 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BAULFsophymarine-openregistry-h-douglas-baulf-f4650d | ORDINARY | 4 | |
| LINDA BAULFsophymarine-openregistry-h-linda-baulf-437634 | ORDINARY | 0 | |
CPS HEATING & PLUMBING CONTRACTORS LTD
sophymarine-openregistry-gb-06318504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 158 High Street, Herne Bay, Kent, CT6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS BULLARDsophymarine-openregistry-h-lucas-bullard-b7aa9c | ORDINARY | 150 | |
| HELEN BULLARDsophymarine-openregistry-h-helen-bullard-0e3630 | ORDINARY | 50 | |
FEATURE DESIGN LIMITED
sophymarine-openregistry-gb-06321001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Herne Business Park, Herne Bay, Kent, CT6 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA PAMELA ELIZABETH CHANGsophymarine-openregistry-h-fiona-pamela-elizabeth-chang-b5d517 | ORDINARY | 50 | 50.00% |
| MICHAEL CHANGsophymarine-openregistry-h-michael-chang-607974 | ORDINARY | 50 | 50.00% |
JC'S COMMERCIAL SPRAYERS LIMITED
sophymarine-openregistry-gb-06470011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 22-26 Bank Street, Herne Bay, CT6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CORKsophymarine-openregistry-h-james-cork-0fc8bd | ORDINARY | 2 | |
| JANICE CORKsophymarine-openregistry-h-janice-cork-27c606 | ORDINARY | 0 | |
FRAUD CONTROL LIMITED
sophymarine-openregistry-gb-06485392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Gf & Co,, Herne Bay, Kent, CT6 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAW BUSINESS PROTECTION LTDsophymarine-openregistry-gb-06327800 | ORDINARY | 100 | |
| HOWARD SHAWsophymarine-openregistry-h-howard-shaw-7b51da | ORDINARY | 0 | |
HIVE EPCS LIMITED
sophymarine-openregistry-gb-06501554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ALEXANDER ADAMSsophymarine-openregistry-h-bruce-alexander-adams-d3d911 | ORDINARY | 50 | 50.00% |
| VERONIKA OVSYANNIKOVAsophymarine-openregistry-h-veronika-ovsyannikova-c40862 | ORDINARY | 50 | 50.00% |
BROADLEY PROPERTY LTD
sophymarine-openregistry-gb-06550066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sandall House, Herne Bay, Kent, CT6 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE BROADLEYsophymarine-openregistry-h-annette-broadley-c0902c | ORDINARY | 1 | 50.00% |
| LAWRENCE WILLIAM BROADLEYsophymarine-openregistry-h-lawrence-william-broadley-1b6cd4 | ORDINARY | 1 | 50.00% |
FUTURE MOVES LTD
sophymarine-openregistry-gb-06657672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Gf & Co, Herne Bay, Kent, CT6 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WATKINSsophymarine-openregistry-h-richard-watkins-71c780 | ORDINARY | 50 | |
| S&O LTDsophymarine-openregistry-h-s-o-ltd-8a43db | ORDINARY | 50 | |
ENCONAHEAD LTD
sophymarine-openregistry-gb-06752144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 158 High Street, Herne Bay, Kent, CT6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN PITTISsophymarine-openregistry-h-karen-pittis-6329ab | ORDINARY | 50 | |
| STEPHEN PITTISsophymarine-openregistry-h-stephen-pittis-907706 | ORDINARY | 50 | |