UK companies/Herne Bay/Page 15
Companies in Herne Bay and their shareholdersPage 15 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 0 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
J SIMPSON INTERIORS LTD
sophymarine-openregistry-gb-10456265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 115 The Broadway, Herne Bay, Kent, CT6 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON SIMPSONsophymarine-openregistry-h-mr-jason-simpson-2cd539 | ORDINARY 1 GBP | 50 | |
| MRS HAYLEY SIMPSONsophymarine-openregistry-h-mrs-hayley-simpson-3a6809 | ORDINARY 1 GBP | 50 | |
MORGAN AND SMITH CONSTRUCTION LTD
sophymarine-openregistry-gb-10686972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Blackburn Road, Herne Bay, CT6 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MORGAN-CARTERsophymarine-openregistry-h-ryan-morgan-carter-b594c4 | ORDINARY | 2 | 100.00% |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 0 | 0.00% |
SIRRON INVESTMENT LTD
sophymarine-openregistry-gb-10687960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 95 Mortimer Street, Herne Bay, CT6 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE STAMPsophymarine-openregistry-h-joanne-stamp-f63bb8 | ORDINARY | 2 | 100.00% |
| CLIFFORD HERBERT NORRISsophymarine-openregistry-h-clifford-herbert-norris-4400dc | ORDINARY | 0 | 0.00% |
FINAMPLY MORTGAGES LIMITED
sophymarine-openregistry-gb-10785015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINAMPLY HOLDINGS LIMITEDsophymarine-openregistry-gb-15998042 | ORDINARY | 100 | |
| MILES AND BARR HOLDINGS LIMITEDsophymarine-openregistry-gb-12346329 | ORDINARY | 0 | |
OUTER SPACE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10857472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 21 Oxenden Park Drive, Herne Bay, Kent, CT6 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HADDOCKsophymarine-openregistry-h-danielle-haddock-32aab6 | ORDINARY | 1 | 50.00% |
| RIKI SMITHsophymarine-openregistry-h-riki-smith-4b2f44 | ORDINARY | 1 | 50.00% |
LILLEY TILE AND STONE (KENT) LIMITED
sophymarine-openregistry-gb-11071438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Units 1b-3b Herne Business Park, Herne Bay, Kent, CT6 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE LILLEYsophymarine-openregistry-h-marie-lilley-435a4d | ORDINARY | 2 | 50.00% |
| STUART LILLEYsophymarine-openregistry-h-stuart-lilley-6f2c4c | ORDINARY | 2 | 50.00% |
NUNHEAD ROOFING AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11148258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 158 High Street, Herne Bay, CT6 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORINA BRADFORDsophymarine-openregistry-h-dorina-bradford-e899f5 | ORDINARY | 50 | |
| MARK BRADFORDsophymarine-openregistry-h-mark-bradford-f3dcf0 | ORDINARY | 50 | |
SOUPEDUP LTD
sophymarine-openregistry-gb-11289669
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Queensbridge Drive, Herne Bay, Kent, CT6 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUPEDUP SOLUTIONS PTY LIMITEDsophymarine-openregistry-h-soupedup-solutions-pty-limited-634a37 | ORDINARY | 100 | |
| BELINDA KERRY ADAMSsophymarine-openregistry-h-belinda-kerry-adams-bdc942 | ORDINARY | 0 | |
N W GRIGG LIMITED
sophymarine-openregistry-gb-11295141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 12 Randall Way, Herne Bay, Kent, CT6 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GRIGGsophymarine-openregistry-h-nicholas-grigg-028227 | ORDINARY | 99 | 99.00% |
| HOLLY LOUISE BALLARDsophymarine-openregistry-h-holly-louise-ballard-400fe3 | ORDINARY | 1 | 1.00% |
KHUSHI PVT LTD
sophymarine-openregistry-gb-11308509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 — Other food services - Registered office
- 104 Mortimer Street, Herne Bay, Kent, CT6 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEENA THAKKARsophymarine-openregistry-h-heena-thakkar-699cae | ORDINARY | 60 | 60.00% |
| DIVYESH THAKKARsophymarine-openregistry-h-divyesh-thakkar-0ab107 | ORDINARY | 40 | 40.00% |
APPLEBY-MEAKINS LIMITED
sophymarine-openregistry-gb-11337182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 158 High Street, Herne Bay, CT6 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES MEAKINSsophymarine-openregistry-h-richard-james-meakins-40d85b | ORDINARY | 1 | |
| SHIRLEY APPLEBYsophymarine-openregistry-gb-04818695 | ORDINARY | 1 | |
PDC (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-11343742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Studds Cottages, Herne Bay, CT6 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY ELLEN DILNUTTsophymarine-openregistry-h-lindsay-ellen-dilnutt-03c49b | ORDINARY | 9 | |
| PAUL ALEXANDER DILNUTTsophymarine-openregistry-h-paul-alexander-dilnutt-18cebc | ORDINARY | 1 | |
BEACH HUT WEDDINGS LTD
sophymarine-openregistry-gb-11412133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10a Gorse Lane, Herne Bay, CT6 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 50 | |
| KIRSTY WALKERsophymarine-openregistry-h-kirsty-walker-95dbf6 | ORDINARY | 50 | |
GREEN OPERATIONS LTD
sophymarine-openregistry-gb-11459530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 175b Reculver Road, Herne Bay, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FERROsophymarine-openregistry-h-daniel-ferro-02fa54 | ORDINARY | 100 | 100.00% |
| TIMOTHY JOHN VOGELsophymarine-openregistry-h-timothy-john-vogel-7c50d3 | ORDINARY | 0 | 0.00% |
FUTURE INTERESTS LTD
sophymarine-openregistry-gb-11466269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 161 Mortimer Street, Herne Bay, Kent, CT6 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKY SUSAN CROUCHsophymarine-openregistry-h-vicky-susan-crouch-ab37bb | ORDINARY | 190 | 95.00% |
| CROUCH ESTATES LTDsophymarine-openregistry-gb-13007265 | ORDINARY | 10 | 5.00% |
PRIME AI LTD
sophymarine-openregistry-gb-11599467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Oakwood Lodge, Herne Bay, CT6 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYNAS RAGELISsophymarine-openregistry-h-martynas-ragelis-f54fcc | ORDINARY | 50 | 50.00% |
| MICHEL FRANCOIS MAURICE HUBERT BLAIZEsophymarine-openregistry-h-michel-francois-maurice-hubert-blaize-d0b211 | ORDINARY | 50 | 50.00% |
OASIS CENTRAL LTD
sophymarine-openregistry-gb-11601179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Viscount Square, Herne Bay, CT6 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL OKORO-OSAGIEsophymarine-openregistry-h-maxwell-okoro-osagie-287029 | ORDINARY | 6,000 | |
| IMMANUEL OSAGIEsophymarine-openregistry-h-immanuel-osagie-31ab1f | ORDINARY | 4,000 | |
OAK RIDGE FRAMES LIMITED
sophymarine-openregistry-gb-11633930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 240 Reculver Road, Herne Bay, CT6 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN ROGERSsophymarine-openregistry-h-mr-kevin-rogers-785bb4 | ORDINARY | 50 | |
| MR STEVEN RONALD MOOREsophymarine-openregistry-h-mr-steven-ronald-moore-be2d48 | ORDINARY | 50 | |
SB STATS LTD
sophymarine-openregistry-gb-11643736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 12 Laver Road, Herne Bay, Kent, CT6 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN DAVID BLOOMsophymarine-openregistry-h-mr-steven-david-bloom-c2ada8 | ORDINARY 1 GBP | 3 | |
| MS MELANIE BEYERsophymarine-openregistry-h-ms-melanie-beyer-ab4fe5 | ORDINARY 1 GBP | 2 | |
RICHMOND BARNES LIMITED
sophymarine-openregistry-gb-11685440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWW ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09024453 | ORDINARY | 90 | 90.00% |
| STUART JOHN WAYsophymarine-openregistry-h-stuart-john-way-766dbd | ORDINARY | 10 | 10.00% |