UK companies/Herne Bay/Page 14

Companies in Herne Bay and their shareholdersPage 14 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.

Post town
Herne Bay
Companies with a register
446
On this page
20
Shareholdings
40
Related parties
1

NORTHEAST NATURALS LTD

sophymarine-openregistry-gb-09198531
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Cornwall Road, Herne Bay, CT6 7SY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GOLDFINCHsophymarine-openregistry-h-scott-goldfinch-9c2e22ORDINARY1
DAVID BADDELEYsophymarine-openregistry-h-david-baddeley-063c21ORDINARY0

BLUE DIAMOND MARKETING LIMITED

sophymarine-openregistry-gb-09312391
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
DORMANT
SIC
73200 — Market research and public opinion polling
Registered office
4 Cornwall Road, Herne Bay, CT6 7SY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GOLDFINCHsophymarine-openregistry-h-scott-goldfinch-9c2e22ORDINARY1
DAVID BADDELEYsophymarine-openregistry-h-david-baddeley-063c21ORDINARY0

NU START HEALTH LIMITED

sophymarine-openregistry-gb-09327564
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
4 Cornwall Road, Herne Bay, CT6 7SY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GOLDFINCHsophymarine-openregistry-h-scott-goldfinch-9c2e22ORDINARY1
DAVID BADDELEYsophymarine-openregistry-h-david-baddeley-063c21ORDINARY0

KJ CONTRACTS LTD

sophymarine-openregistry-gb-09347847
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Demie-Et-Demie, Herne Bay, Kent, CT6 7AP

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLAIRE CURRYsophymarine-openregistry-h-alison-claire-curry-ea16abORDINARY5050.00%
JAMES KEVIN CURRYsophymarine-openregistry-h-james-kevin-curry-10f0eeORDINARY5050.00%

ELECT SERVICES KENT LIMITED

sophymarine-openregistry-gb-09510873
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Gf & Co, Herne Bay, Kent, CT6 5DZ

Direct shareholders

ShareholderShare classShares held% of class
BEN LEE HOWARDsophymarine-openregistry-h-ben-lee-howard-1138b5ORDINARY75
LIAM GEORGE HOWARDsophymarine-openregistry-h-liam-george-howard-cee3c8ORDINARY25

CITY AND COASTAL LIMITED

sophymarine-openregistry-gb-09570307
Status
Liquidation
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
2 The Links, Herne Bay, Kent, CT6 7GQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ROFFEYsophymarine-openregistry-h-gavin-roffey-de104aORDINARY100
JENNIFER ANNE ROFFEYsophymarine-openregistry-h-jennifer-anne-roffey-9b0d5bORDINARY0

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY

R K ELECTRICAL KENT LIMITED

sophymarine-openregistry-gb-09641554
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
153 Mortimer Street, Herne Bay, Kent, CT6 5HA

Direct shareholders

ShareholderShare classShares held% of class
RYAN KNIGHTsophymarine-openregistry-gb-16195089ORDINARY9090.00%
SAMANTHA JANE CARRUTHERSsophymarine-openregistry-h-samantha-jane-carruthers-878496ORDINARY1010.00%

ATDOMESTIC LIMITED

sophymarine-openregistry-gb-09673014
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
49 Coventry Gardens, Herne Bay, Kent, CT6 6SB

Direct shareholders

ShareholderShare classShares held% of class
ANITA TAPPINGsophymarine-openregistry-h-anita-tapping-92f80eORD100
CHRISTOPHER TAPPINGsophymarine-openregistry-h-christopher-tapping-1e7552ORD0

TELLUS INTERCULTURAL SERVICES LTD

sophymarine-openregistry-gb-09906252
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
153 Mortimer Street, Herne Bay, Kent, CT6 5HA

Direct shareholders

ShareholderShare classShares held% of class
CONCEPCION HYDEsophymarine-openregistry-h-concepcion-hyde-2a93d8ORDINARY50
MARTIN PETER HYDEsophymarine-openregistry-h-martin-peter-hyde-b58c8bORDINARY50

CRICKET PAVILION DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09960962
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Stables, Herne Bay, Kent, CT6 6DG

Direct shareholders

ShareholderShare classShares held% of class
GAYLE TODDsophymarine-openregistry-h-gayle-todd-52efcaORDINARY150.00%
MICHAEL ROBERT WILLIAM TODDsophymarine-openregistry-h-michael-robert-william-todd-b14a88ORDINARY150.00%

LM ENHANCEMENTS LIMITED

sophymarine-openregistry-gb-10069741
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
22-26 Bank Street, Herne Bay, CT6 5EA

Direct shareholders

ShareholderShare classShares held% of class
GARRY HILDREWsophymarine-openregistry-h-garry-hildrew-84b4d2ORDINARY2
JEANNE HILDREWsophymarine-openregistry-h-jeanne-hildrew-1e53deORDINARY0

BELTINGE FISH BAR LTD

sophymarine-openregistry-gb-10081528
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
129 Reculver Road, Herne Bay, CT6 6PB

Direct shareholders

ShareholderShare classShares held% of class
SERVET ALTUNsophymarine-openregistry-h-servet-altun-4589c6ORDINARY GBP SHARES100
AMAR CIULINsophymarine-openregistry-h-amar-ciulin-77b854ORDINARY GBP SHARES0

MPA CONSULTANCY LTD

sophymarine-openregistry-gb-10113905
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
153 Mortimer Street, Herne Bay, Kent, CT6 5HA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ARNOLDsophymarine-openregistry-h-michael-arnold-da1b70ORDINARY100
KATHERINE ANN ARNOLDsophymarine-openregistry-h-katherine-ann-arnold-29e525ORDINARY0

DPP PROPERTY LIMITED

sophymarine-openregistry-gb-10168303
Status
Active
Type
Private Limited Company
Incorporated
07/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
240 Reculver Road, Herne Bay, CT6 6QR

Direct shareholders

ShareholderShare classShares held% of class
MR IAN DENNIS POSNETTsophymarine-openregistry-h-mr-ian-dennis-posnett-b4c0c6ORDINARY3350.00%
MR MICHAEL RICHARD DARLINGsophymarine-openregistry-h-mr-michael-richard-darling-11d6d3ORDINARY3350.00%

GELEN LIMITED

sophymarine-openregistry-gb-10177509
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
109-109a Sea Street, Herne Bay, CT6 8QU

Direct shareholders

ShareholderShare classShares held% of class
BEKTAS KOCsophymarine-openregistry-h-bektas-koc-2304d4ORDINARY100
MAYA AMANGELDIYEVAsophymarine-openregistry-h-maya-amangeldiyeva-43504aORDINARY0

GREEN CHEMICAL DESIGN LIMITED

sophymarine-openregistry-gb-10189177
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
45 Hunters Forstal Road, Herne Bay, Kent, CT6 7DN

Direct shareholders

ShareholderShare classShares held% of class
PETER FISKsophymarine-openregistry-h-peter-fisk-45cf90ORDINARY770.00%
CAROL FISKsophymarine-openregistry-h-carol-fisk-aa5203ORDINARY330.00%

NEW RESIN CONTRACTORS LTD

sophymarine-openregistry-gb-10266341
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2, Herne Bay, Kent, CT6 8JY

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE CHITTENDENsophymarine-openregistry-h-gemma-louise-chittenden-4fddc8ORD50
RICHARD HOYLESsophymarine-openregistry-h-richard-hoyles-8625ecORD50

AGENCYFISH.COM LIMITED

sophymarine-openregistry-gb-10346137
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
DORMANT
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Sandall House, Herne Bay, Kent, CT6 5AX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PEAPLEsophymarine-openregistry-h-stephen-peaple-e70f90ORDINARY100
JULIAN JORDANsophymarine-openregistry-h-julian-jordan-736760ORDINARY0

SAOLIS CONSULTING LIMITED

sophymarine-openregistry-gb-10397705
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
153 Mortimer Street, Herne Bay, Kent, CT6 5HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP SIMMONDSsophymarine-openregistry-h-andrew-philip-simmonds-2542bdORDINARY50
MRS SARAH SIMMONDSsophymarine-openregistry-h-mrs-sarah-simmonds-721000ORDINARY50

CHALET NAMIKA UK LTD.

sophymarine-openregistry-gb-10415628
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
3 Aspen Road, Herne Bay, Kent, CT6 7JS

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN PENNICKsophymarine-openregistry-h-ian-john-pennick-adb22dORDINARY2100.00%
JUNE PENNICKsophymarine-openregistry-h-june-pennick-091ffeORDINARY00.00%