UK companies/Herne Bay/Page 2

Companies in Herne Bay and their shareholdersPage 2 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 137 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
137
Related parties
1

COAST & COUNTRY 2020 LIMITED

sophymarine-openregistry-gb-12982844
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Keat Farm, Herne Bay, Kent, CT6 6SR

Direct shareholders

ShareholderShare classShares held% of class
KEAT FARM (CARAVANS) LIMITEDsophymarine-openregistry-gb-00743563A ORDINARY12,378100.00%
KEAT FARM (CARAVANS) LIMITEDsophymarine-openregistry-gb-00743563B ORDINARY10,122100.00%
ARTHUR GRAHAM BOGGIAsophymarine-openregistry-h-arthur-graham-boggia-c1639cA ORDINARY00.00%
ARTHUR GRAHAM BOGGIAsophymarine-openregistry-h-arthur-graham-boggia-c1639cA ORDINARY00.00%
CLARE LOUISE BOGGIAsophymarine-openregistry-h-clare-louise-boggia-748b72A ORDINARY00.00%
EMMA LOUISE RIVERSsophymarine-openregistry-h-emma-louise-rivers-86a8c3B ORDINARY00.00%
JONATHAN GRAHAM BOGGIAsophymarine-openregistry-h-jonathan-graham-boggia-a315c3B ORDINARY00.00%
SAMUEL ALEXANDER BOGGIAsophymarine-openregistry-h-samuel-alexander-boggia-926d6bB ORDINARY00.00%
W G BOGGIA, A G BOGGIA & C L BOGGIA AS TRUSTEESsophymarine-openregistry-h-w-g-boggia-a-g-boggia-c-l-boggia-as-trus-6b9291A ORDINARY00.00%
W G BOGGIA, A G BOGGIA & C L BOGGIA AS TRUSTEESsophymarine-openregistry-h-w-g-boggia-a-g-boggia-c-l-boggia-as-trus-6b9291B ORDINARY00.00%

Related parties

PartyRelationshipDetail
COAST AND COUNTRY 2006 LIMITEDsophymarine-openregistry-gb-05713729Holds shares in"A" ORDINARY

THE COLEWOOD FARMSTEAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05241824
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Granary The Granary, Herne Bay, Kent, CT6 7PE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BILLsophymarine-openregistry-h-ashley-bill-70337aORDINARY1
DENISE JAMIESONsophymarine-openregistry-h-denise-jamieson-8c8334ORDINARY1
IVOR CROFTsophymarine-openregistry-h-ivor-croft-771c82ORDINARY1
LINDA CROFTsophymarine-openregistry-h-linda-croft-124185ORDINARY1
MAUREEN MURPHYsophymarine-openregistry-h-maureen-murphy-5bda02ORDINARY1
SERGE-ROGER KLUITsophymarine-openregistry-h-serge-roger-kluit-61df0fORDINARY1
WILLIAM JAMIESONsophymarine-openregistry-h-william-jamieson-eb9a1eORDINARY1

112 CENTRAL PARADE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07909451
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3a Clarence Road, Herne Bay, Kent, CT6 8TH

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANK PRINCEsophymarine-openregistry-h-david-frank-prince-1ee6b0ORDINARY1
DAVID KENNETH CLARKsophymarine-openregistry-h-david-kenneth-clark-b3f485ORDINARY1
GRIFFITH WILLIAM SARGENTsophymarine-openregistry-h-griffith-william-sargent-655cbfORDINARY1
MICHAEL JOHN LIEBERMANsophymarine-openregistry-h-michael-john-lieberman-2c47a8ORDINARY1
NICOLA CLARE MIDDLEMISSsophymarine-openregistry-h-nicola-clare-middlemiss-3876e4ORDINARY1
WINNIE WING-YI PRISCILLA JOSEPHsophymarine-openregistry-h-winnie-wing-yi-priscilla-joseph-177620ORDINARY1
GRAHAM JOHN PACKMANsophymarine-openregistry-h-graham-john-packman-1e9825ORDINARY0

SOUTHBOURNE ESTATES LTD

sophymarine-openregistry-gb-09307344
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Herne Bay Golf Driving Range, Herne Bay, CT6 7TL

Direct shareholders

ShareholderShare classShares held% of class
LAURA SMITHsophymarine-openregistry-gb-16272923ORDINARY1
TERRY O'BRIENsophymarine-openregistry-h-terry-o-brien-1d7161ORDINARY1
THOMAS ABBOTTsophymarine-openregistry-h-thomas-abbott-e1187fORDINARY1
TOBY MIZENsophymarine-openregistry-h-toby-mizen-3b2412ORDINARY1
VICTORIA NOONsophymarine-openregistry-h-victoria-noon-f8fd07ORDINARY1
GARY BATEMANsophymarine-openregistry-h-gary-bateman-782f3eORDINARY0
HANNAH BATEMANsophymarine-openregistry-h-hannah-bateman-e18e0aORDINARY0

19-21 CANTERBURY ROAD LIMITED

sophymarine-openregistry-gb-09732277
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 3, 19-21 Canterbury Road, Herne Bay, CT6 5DQ

Direct shareholders

ShareholderShare classShares held% of class
HOLLY TRIGGSsophymarine-openregistry-h-holly-triggs-4bbfe1ORDINARY1
JILL EMMERSONsophymarine-openregistry-h-jill-emmerson-c190c0ORDINARY1
JOANNE NORRINGTONsophymarine-openregistry-h-joanne-norrington-9b8643ORDINARY1
PAUL EMMERSONsophymarine-openregistry-h-paul-emmerson-dd4fb4ORDINARY1
RICHARD ROEsophymarine-openregistry-gb-07436021ORDINARY1
SHAREN CAINsophymarine-openregistry-h-sharen-cain-d4e8fbORDINARY1
JANET ROEsophymarine-openregistry-h-janet-roe-b6fa54ORDINARY0

38 CHARLES STREET LTD

sophymarine-openregistry-gb-09876206
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
38 Reculver Drive, Herne Bay, Kent, CT6 6QF

Direct shareholders

ShareholderShare classShares held% of class
DAREN SAUNDERSsophymarine-openregistry-h-daren-saunders-705cebORDINARY1
KAM KEUNG LEEsophymarine-openregistry-h-kam-keung-lee-9053a2ORDINARY1
KATE JESSICA THOMASsophymarine-openregistry-h-kate-jessica-thomas-35657eORDINARY1
RUSSELL FREDERICK MEWETTsophymarine-openregistry-h-russell-frederick-mewett-98cdebORDINARY1
TIMOTHY EDWARD SCOTTsophymarine-openregistry-h-timothy-edward-scott-8db22cORDINARY1
TREVOR IAN HENDERSONsophymarine-openregistry-h-trevor-ian-henderson-e6e1ccORDINARY1
JOAN OLIVE PAYNEsophymarine-openregistry-h-joan-olive-payne-db0619ORDINARY0

DOWNS VIEW DRIVE LTD

sophymarine-openregistry-gb-12764189
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
175a Reculver Road, Herne Bay, CT6 6PY

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIA NEILsophymarine-openregistry-h-ann-maria-neil-9a58a4ORDINARY1
CHARLOTTE HALLsophymarine-openregistry-h-charlotte-hall-d438d7ORDINARY1
JAMES HALLsophymarine-openregistry-gb-12566004ORDINARY1
JOHN STEPHEN PETREsophymarine-openregistry-h-john-stephen-petre-a4496fORDINARY1
PHILIP ALEXANDER DICKINSONsophymarine-openregistry-h-philip-alexander-dickinson-d8bbe1ORDINARY1
VERONICA EDWINA DICKINSONsophymarine-openregistry-h-veronica-edwina-dickinson-7c00c7ORDINARY1
JAIMIE CLARKEsophymarine-openregistry-h-jaimie-clarke-8a0a55ORDINARY0

TYPE ONE STYLE LIMITED

sophymarine-openregistry-gb-13308439
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
47990 — Other retail sale not in stores, stalls or markets
Registered office
175b Reculver Road, Herne Bay, CT6 6PY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MARSHALL CAWSEYsophymarine-openregistry-h-charles-marshall-cawsey-e065e5ORDINARY SHARES40,000
ADRIAN CAWSEYsophymarine-openregistry-h-adrian-cawsey-e861fcORDINARY SHARES5,700
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY SHARES5,700
RICHARD DONALD CAMERONsophymarine-openregistry-h-richard-donald-cameron-ba412bORDINARY SHARES3,344
SIMON BLAKEYsophymarine-openregistry-h-simon-blakey-0a55bcORDINARY SHARES1,523
NJ INVESTCO 2 LIMITEDsophymarine-openregistry-gb-12851606ORDINARY SHARES762
RAJAT MALHOTRAsophymarine-openregistry-h-rajat-malhotra-011e67ORDINARY SHARES84

PLOUGH PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13584917
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 4, Herne Bay, CT6 7FG

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES EIVERSsophymarine-openregistry-h-alistair-james-eivers-9a08c7ORDINARY1
APRIL LOREN TOPORsophymarine-openregistry-h-april-loren-topor-4ab1cbORDINARY1
BRENDA LESLEY NEWBYsophymarine-openregistry-h-brenda-lesley-newby-bf7d39ORDINARY1
EMMA STOCKERsophymarine-openregistry-h-emma-stocker-695a9eORDINARY1
STEPHEN JOHN DURLINGsophymarine-openregistry-h-stephen-john-durling-90914fORDINARY1
STUART HENRY CLOVERsophymarine-openregistry-h-stuart-henry-clover-2cd63aORDINARY1
ANTHONY BLYTHsophymarine-openregistry-h-anthony-blyth-f5845eORDINARY0

PAUL & GARY INVESTMENTS LIMITED

sophymarine-openregistry-gb-01240291
Status
Active
Type
Private Limited Company
Incorporated
13/01/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 The Links, Herne Bay, Kent, CT6 7GQ

Direct shareholders

ShareholderShare classShares held% of class
IVAN KNOWLESsophymarine-openregistry-h-ivan-knowles-53b235ORDINARY34634.60%
GARY EDWARD KNOWLESsophymarine-openregistry-h-gary-edward-knowles-f700feORDINARY32532.50%
PAUL KNOWLESsophymarine-openregistry-gb-06209696ORDINARY15215.20%
EVELYN NAYLA KNOWLESsophymarine-openregistry-h-evelyn-nayla-knowles-893a8bORDINARY15115.10%
GARY EDWARD KNOWLESsophymarine-openregistry-h-gary-edward-knowles-f700feORDINARY 'C'100100.00%
IVAN KNOWLESsophymarine-openregistry-h-ivan-knowles-53b235ORDINARY 'A'100100.00%
PAUL KNOWLESsophymarine-openregistry-gb-06209696ORDINARY 'B'100100.00%
CHARLOTTE KNOWLESsophymarine-openregistry-gb-10516815ORDINARY131.30%
LAUREN AMY KNOWLESsophymarine-openregistry-h-lauren-amy-knowles-5453efORDINARY131.30%

VR SANI-CO LTD

sophymarine-openregistry-gb-03588359
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
26 Arkley Road, Herne Bay, Kent, CT6 5SL

Direct shareholders

ShareholderShare classShares held% of class
JOANNE GREENEsophymarine-openregistry-h-joanne-greene-c0f5a4ORDINARY SHARES1,000100.00%
PHILIP GREENEsophymarine-openregistry-h-philip-greene-c05060ORDINARY SHARES B1100.00%
JACQUELINE CROWTHERsophymarine-openregistry-h-jacqueline-crowther-74d227ORDINARY SHARES00.00%
MARTIN KEITH CROWTHERsophymarine-openregistry-h-martin-keith-crowther-b162d8ORDINARY SHARES00.00%
MATTHEW CROWTHERsophymarine-openregistry-h-matthew-crowther-ee01d5ORDINARY SHARES00.00%
V R SANI-CO HOLDINGS LIMITEDsophymarine-openregistry-gb-16844240ORDINARY SHARES00.00%

G J ELGAR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09212483
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
2 The Links, Herne Bay, Kent, CT6 7GQ

Direct shareholders

ShareholderShare classShares held% of class
ELGAR HOLDINGS LTDsophymarine-openregistry-gb-15191178ORDINARY100100.00%
ELGAR HOLDINGS LTDsophymarine-openregistry-gb-15191178ORDINARY B1100.00%
CYNTHIA ELGARsophymarine-openregistry-h-cynthia-elgar-090b58ORDINARY00.00%
GRAHAM JOHN ELGARsophymarine-openregistry-h-graham-john-elgar-2cd9c5ORDINARY00.00%
LOUISE ELGARsophymarine-openregistry-h-louise-elgar-bc0525ORDINARY00.00%
NEIL GRANT ELLIOTTsophymarine-openregistry-h-neil-grant-elliott-38f07aORDINARY B00.00%
SIMON JOHN ELGARsophymarine-openregistry-h-simon-john-elgar-7ef588ORDINARY00.00%

BREALY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02025992
Status
Active
Type
Private Limited Company
Incorporated
06/06/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
49 The Driving Range, Herne Bay, Kent, CT6 7TL

Direct shareholders

ShareholderShare classShares held% of class
ANNA MERILLEsophymarine-openregistry-h-anna-merille-a7491eORDINARY1
COX JOLENEsophymarine-openregistry-h-cox-jolene-a729ccORDINARY1
LAWRENCE MERILLEsophymarine-openregistry-h-lawrence-merille-22e515ORDINARY1
SACHIN PATELsophymarine-openregistry-gb-10680224ORDINARY1
SUNIL BHUPALsophymarine-openregistry-h-sunil-bhupal-667e75ORDINARY1
R KANABARsophymarine-openregistry-h-r-kanabar-a4c907ORDINARY0

LARKSCLIFF COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02110503
Status
Active
Type
Private Limited Company
Incorporated
13/03/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
158 High Street, Herne Bay, Kent, CT6 5NP

Direct shareholders

ShareholderShare classShares held% of class
J.M.A. ARETZsophymarine-openregistry-h-j-m-a-aretz-aa6155ORDINARY40
J.M.A. ARETZsophymarine-openregistry-h-j-m-a-aretz-aa6155ORDINARY40
JAQUELINE BOWLERsophymarine-openregistry-h-jaqueline-bowler-ed52afORDINARY40
A M CHANDLERsophymarine-openregistry-gb-17340164ORDINARY20
C A JONESsophymarine-openregistry-gb-07210587ORDINARY20
J BLACKMOREsophymarine-openregistry-h-j-blackmore-cce6d1ORDINARY20
SHELLEY AURELIA POWELLsophymarine-openregistry-h-shelley-aurelia-powell-49fcebORDINARY20

VICTORY COURT (CANTERBURY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04085973
Status
Active
Type
Private Limited Company
Incorporated
09/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 2d, Herne Bay, Kent, CT6 7GQ

Direct shareholders

ShareholderShare classShares held% of class
A SJOGRENsophymarine-openregistry-h-a-sjogren-369926ORDINARY1
BRIGITTE SHARPsophymarine-openregistry-h-brigitte-sharp-e17f23ORDINARY1
DOMNA CHOULIARAsophymarine-openregistry-h-domna-chouliara-90d9cbORDINARY1
TREVOR SHARPsophymarine-openregistry-h-trevor-sharp-a0e648ORDINARY1
WILLIAM TINKLERsophymarine-openregistry-h-william-tinkler-74b31aORDINARY1
ZEENAT BEGUMsophymarine-openregistry-h-zeenat-begum-973058ORDINARY1

2 PROSPECT ROAD BROADSTAIRS LIMITED

sophymarine-openregistry-gb-04852041
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
175b Reculver Road, Herne Bay, CT6 6PY

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA SHIOUXIOSsophymarine-openregistry-h-anthea-shiouxios-d68518ORDINARY1
JOHN FULLERTONsophymarine-openregistry-h-john-fullerton-2853f7ORDINARY1
LOUISA STONEsophymarine-openregistry-h-louisa-stone-234140ORDINARY1
MICHAEL SCHIRNsophymarine-openregistry-h-michael-schirn-3ca9c7ORDINARY1
ROBERT CROSSsophymarine-openregistry-h-robert-cross-ff1b07ORDINARY0
WOLFGANG AND HILARY DECKERS-DOWBERsophymarine-openregistry-h-wolfgang-and-hilary-deckers-dowber-b92db8ORDINARY0

MITCHAM BUILDING SUPPLIES LTD

sophymarine-openregistry-gb-08240940
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Mbs House, Herne Bay, Kent, CT6 5TR

Direct shareholders

ShareholderShare classShares held% of class
KULVINDER WHAIDsophymarine-openregistry-h-kulvinder-whaid-85c2ccORDINARY60
AMANDEEP WHAIDsophymarine-openregistry-h-amandeep-whaid-647efaORDINARY15
JASWINDER RAJ WHAIDsophymarine-openregistry-h-jaswinder-raj-whaid-6feb6cORDINARY15
KULWANT WHAIDsophymarine-openregistry-h-kulwant-whaid-506b3eORDINARY10
PREETI WHAIDsophymarine-openregistry-h-preeti-whaid-065fa3ORDINARY0
PRIYA WHAIDsophymarine-openregistry-h-priya-whaid-a0d257ORDINARY0

LEGALITY LTD

sophymarine-openregistry-gb-08435149
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
63120 — Web portals
Registered office
153 Mortimer Street, Herne Bay, Kent, CT6 5HA

Direct shareholders

ShareholderShare classShares held% of class
JULIAN WILLIAM ROBERT MARTYN JENNINGSsophymarine-openregistry-h-julian-william-robert-martyn-jennings-b0292bORDINARY70,00070.00%
MARTIN JOHN WAYsophymarine-openregistry-h-martin-john-way-28b222ORDINARY15,00015.00%
SIMON WHITEsophymarine-openregistry-gb-04757319ORDINARY15,00015.00%
ANGELA JENNINGSsophymarine-openregistry-h-angela-jennings-51ca2cORDINARY00.00%
MICHAEL PERRINsophymarine-openregistry-h-michael-perrin-af8bd5ORDINARY00.00%
STUART JOHN WAYsophymarine-openregistry-h-stuart-john-way-766dbdORDINARY00.00%

EASTCOAT ESTATES LTD

sophymarine-openregistry-gb-09308688
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Herne Bay Golf Driving Range, Herne Bay, CT6 7TL

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7ORDINARY1
LELUNG TULKUsophymarine-openregistry-h-lelung-tulku-512afcORDINARY1
MILAN KHATRIsophymarine-openregistry-h-milan-khatri-3bb12eORDINARY1
PHILIP LOWMANsophymarine-openregistry-h-philip-lowman-9cb51cORDINARY1
JUNTIAN FANsophymarine-openregistry-h-juntian-fan-f3756cORDINARY0
QIN MAsophymarine-openregistry-h-qin-ma-b6d950ORDINARY0

BUFFERONE COMPANY LIMITED

sophymarine-openregistry-gb-09614221
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 The Links, Herne Bay, Kent, CT6 7GQ

Direct shareholders

ShareholderShare classShares held% of class
ELSPETH ANNA ROWAN TRAYNORsophymarine-openregistry-h-elspeth-anna-rowan-traynor-435479ORDINARY3025.00%
TABETHA ELODIE TRAYNORsophymarine-openregistry-h-tabetha-elodie-traynor-f28ff8ORDINARY3025.00%
AMANDINE BETHANY SHADDICKsophymarine-openregistry-h-amandine-bethany-shaddick-e2e70fORDINARY1512.50%
AUBEN FAINE SHADDICKsophymarine-openregistry-h-auben-faine-shaddick-f27991ORDINARY1512.50%
BEATRICE ADELINE SHADDICKsophymarine-openregistry-h-beatrice-adeline-shaddick-46f25cORDINARY1512.50%
HENLEY ABEN SHADDICKsophymarine-openregistry-h-henley-aben-shaddick-aa5b7cORDINARY1512.50%