UK companies/Herne Bay/Page 13
Companies in Herne Bay and their shareholdersPage 13 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
BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-06954709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
68310 — Real estate agencies
71122 — Engineering related scientific and technical consulting activities - Registered office
- 22-26 Bank Street, Herne Bay, CT6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADLINK PETROLEUM 258A LIMITEDsophymarine-openregistry-h-broadlink-petroleum-258a-limited-1a8046 | ORDINARY SHARES | 1 | |
| ZURICH ENERGY LIMITEDsophymarine-openregistry-gb-01877173 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESPALIER GARDENS FREEHOLD LIMITEDsophymarine-openregistry-gb-15207685 | Holds shares in | ORDINARY |
S.B. & R. REALTY LIMITED
sophymarine-openregistry-gb-07105315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Pigeon Lane, Herne Bay, Kent, CT6 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD PHILIP KINGsophymarine-openregistry-h-gerard-philip-king-0837c3 | ORDINARY | 1 | 50.00% |
| JENNIFER MARIE KINGsophymarine-openregistry-h-jennifer-marie-king-145166 | ORDINARY | 1 | 50.00% |
EASTWOOD MACHINERY SERVICES LTD
sophymarine-openregistry-gb-07125302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 14 Reculver Road, Herne Bay, CT6 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EASTWOODsophymarine-openregistry-h-graham-eastwood-4389db | ORD | 50 | |
| NATHAN EASTWOODsophymarine-openregistry-h-nathan-eastwood-d0faec | ORD | 50 | |
JOHN W BATHURST LIMITED
sophymarine-openregistry-gb-07203062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Knollstede, Herne Bay, Kent, CT6 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MAUD BATHURSTsophymarine-openregistry-h-elizabeth-maud-bathurst-bdc550 | ORDINARY | 50 | 50.00% |
| JOHN WILLIAM BATHURSTsophymarine-openregistry-h-john-william-bathurst-660825 | ORDINARY | 50 | 50.00% |
WAGESLIP LTD
sophymarine-openregistry-gb-07516863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 West Cliff Gardens, Herne Bay, CT6 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cf | ORDINARY | 10 | |
| VALERIE COOKsophymarine-openregistry-h-valerie-cook-fcb445 | ORDINARY | 10 | |
T & T WARD LIMITED
sophymarine-openregistry-gb-07565990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 41 Station Road, Herne Bay, Kent, CT6 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ANNE WARDsophymarine-openregistry-h-tracey-anne-ward-98eeae | ORDINARY | 1 | 50.00% |
| TREVOR WILLIAM WARDsophymarine-openregistry-h-trevor-william-ward-c35701 | ORDINARY | 1 | 50.00% |
CORRUPTION CONTROL LIMITED
sophymarine-openregistry-gb-07604046
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- 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 LIMITEDsophymarine-openregistry-gb-06327800 | ORDINARY GBP 1.00 SHARES. | 100 | |
| HOWARD SHAWsophymarine-openregistry-h-howard-shaw-7b51da | ORDINARY GBP 1.00 SHARES. | 0 | |
STAGE TWO MINI CABS LIMITED
sophymarine-openregistry-gb-07829714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Little Orchard, Herne Bay, Kent, CT6 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBSONsophymarine-openregistry-h-alan-robson-5dfac5 | ORDINARY | 1 | 50.00% |
| SANDRA ROBSONsophymarine-openregistry-h-sandra-robson-6836e8 | ORDINARY | 1 | 50.00% |
5STAR LIVE LIMITED
sophymarine-openregistry-gb-07939335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 122 Spenser Road, Herne Bay, CT6 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE QUINTON-JONESsophymarine-openregistry-h-sophie-quinton-jones-474703 | ORDINARY | 10 | |
| LOUISE QUINTON-JONESsophymarine-openregistry-h-louise-quinton-jones-cab5ca | ORDINARY | 0 | |
GREENWAY ACOUSTICS LIMITED
sophymarine-openregistry-gb-08052932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Gf & Co Accountants, Herne Bay, Kent, CT6 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO BENNETTsophymarine-openregistry-h-jo-bennett-db6e32 | ORDINARY | 50 | 50.00% |
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | ORDINARY | 50 | 50.00% |
HERE THERE EVERYWHERE & SONS LIMITED
sophymarine-openregistry-gb-08105858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 175b Reculver Road, Herne Bay, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA PENELOPE AAN DE WIELsophymarine-openregistry-h-jessica-penelope-aan-de-wiel-8bf9fa | ORDINARY | 2 | |
| ROBERT ALAN LAWRENCEsophymarine-openregistry-h-robert-alan-lawrence-4826cc | ORDINARY | 0 | |
DAWE CAPITAL LTD
sophymarine-openregistry-gb-08165089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sandall House, Herne Bay, Kent, CT6 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STUART DAWEsophymarine-openregistry-h-daniel-stuart-dawe-8bf6d9 | ORDINARY | 100 | 100.00% |
| JOANNA MARIGOLD DAWEsophymarine-openregistry-h-joanna-marigold-dawe-795f9c | ORDINARY | 0 | 0.00% |
TBG (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-08194801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Highfield Court, Herne Bay, Kent, CT6 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA MAE UNDERDOWNsophymarine-openregistry-h-erica-mae-underdown-559b90 | ORDINARY | 2 | |
| PAUL BRIAN UNDERDOWNsophymarine-openregistry-h-paul-brian-underdown-d0f2fa | ORDINARY | 0 | |
SIMPLY HOMES 4 U LTD
sophymarine-openregistry-gb-08217920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 175b Reculver Road, Herne Bay, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS BESTsophymarine-openregistry-h-marcus-best-0ed63e | ORDINARY | 1 | |
| EMMA LOUISE BESTsophymarine-openregistry-h-emma-louise-best-c19513 | ORDINARY | 0 | |
TRUEDEN DISABILITY ADAPTATIONS LTD
sophymarine-openregistry-gb-08377210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 1, Herne Bay, CT6 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BARLOWsophymarine-openregistry-h-darren-barlow-e81212 | ORDINARY | 4 | |
| NICOLA BARLOWsophymarine-openregistry-h-nicola-barlow-b98de2 | ORDINARY | 4 | |
AB CREATIONS LIMITED
sophymarine-openregistry-gb-08764122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 44 Canterbury Road, Herne Bay, Kent, CT6 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA SURENDRA MEHTAsophymarine-openregistry-h-archana-surendra-mehta-976f33 | ORDINARY | 50,000 | 50.00% |
| GAURAV SURENDRA MEHTAsophymarine-openregistry-h-gaurav-surendra-mehta-76c181 | ORDINARY | 50,000 | 50.00% |
MOBILE LAB LTD
sophymarine-openregistry-gb-08770672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 158 High Street, Herne Bay, Kent, CT6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HIGGINSsophymarine-openregistry-h-david-higgins-cc0b69 | ORDINARY | 100 | |
| ALEXANDRA KATE COLLINSONsophymarine-openregistry-h-alexandra-kate-collinson-c51629 | ORDINARY | 0 | |
THE PROPERTY MARKET LTD
sophymarine-openregistry-gb-08878450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Bullockstone Road, Herne Bay, CT6 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL HARVEYsophymarine-openregistry-h-mr-neil-harvey-0b604b | ORDINARY 1 GBP | 100 | |
| MRS SILVIA HARVEYsophymarine-openregistry-h-mrs-silvia-harvey-166bb1 | ORDINARY 1 GBP | 0 | |
THROMBOQUEST LIMITED
sophymarine-openregistry-gb-08904933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Sandall House, Herne Bay, Kent, CT6 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IREN KOVACSsophymarine-openregistry-h-iren-kovacs-b8e527 | ORDINARY | 4 | |
| AARON GOTTESMANNsophymarine-openregistry-h-aaron-gottesmann-e2f2dd | ORDINARY | 0 | |
MANDOLORIAN HEALTH LIMITED
sophymarine-openregistry-gb-09198374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Cornwall Road, Herne Bay, CT6 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GOLDFINCHsophymarine-openregistry-h-scott-goldfinch-9c2e22 | ORDINARY | 1 | |
| DAVID BADDELEYsophymarine-openregistry-h-david-baddeley-063c21 | ORDINARY | 0 | |