UK companies/Herne Bay/Page 20
Companies in Herne Bay and their shareholdersPage 20 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 21 shareholdings and 3 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
KELLDOWN LIMITED
sophymarine-openregistry-gb-01125464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUFTREE LIMITEDsophymarine-openregistry-gb-01544772 | ORDINARY | 36,885 | 100.00% |
WILDWOOD CENTRE LIMITED
sophymarine-openregistry-gb-02215159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1988
- Accounts
- DORMANT
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- Unit 15 Wealden Forest Park, Herne Bay, Kent, CT6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDWOOD TRUSTsophymarine-openregistry-gb-04399827 | ORDINARY | 1 | |
EMS SECURITY GROUP LIMITED
sophymarine-openregistry-gb-03037609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1995
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Technology House, Herne Bay, Kent, CT6 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KGS FIRE & SECURITY B.V.sophymarine-openregistry-h-kgs-fire-security-b-v-30f06b | ORDINARY | 197,240 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRONIC MODULAR SERVICES LIMITEDsophymarine-openregistry-gb-00917296 | Holds shares in | ORDINARY |
| HERNE BAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02262540 | Holds shares in | ORDINARY |
BOND TRUSTEES AND NOMINEES LIMITED
sophymarine-openregistry-gb-03245462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 153 Mortimer Street, Herne Bay, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALBERT BENTsophymarine-openregistry-h-richard-albert-bent-4b5522 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITERAIL DEVELOPMENTS LTDsophymarine-openregistry-gb-13796804 | Holds shares in | ORDINARY · 25.00% |
BLUE RIBAND SERVICES LIMITED
sophymarine-openregistry-gb-03425740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 82 School Lane, Herne Bay, CT6 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON JANE HERKESsophymarine-openregistry-h-allison-jane-herkes-49e66e | ORDINARY | 1 | |
G.N. & L.B. FARLEY LIMITED
sophymarine-openregistry-gb-04200305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAME NICHOLAS FARLEYsophymarine-openregistry-h-mr-grahame-nicholas-farley-c1757e | ORDINARY | 2 | |
SHADDICK & CO. LIMITED
sophymarine-openregistry-gb-04424153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUFTREE LIMITEDsophymarine-openregistry-gb-01544772 | ORDINARY | 100 | 100.00% |
QUICK SECURITY LIMITED
sophymarine-openregistry-gb-04637602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Kingsfield Road, Herne Bay, Kent, CT6 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT COLIN QUICKsophymarine-openregistry-h-vincent-colin-quick-ff6b02 | ORDINARY | 2 | 100.00% |
C & C CARPENTRY LIMITED
sophymarine-openregistry-gb-04693916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 25 Mickleburgh Avenue, Herne Bay, Kent, CT6 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN CLUTTERBUCKsophymarine-openregistry-h-colin-john-clutterbuck-3f8f77 | ORDINARY | 100 | 100.00% |
VIC KIMPTON MENSWEAR LTD
sophymarine-openregistry-gb-04699371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VICTOR JOHN KIMPTONsophymarine-openregistry-h-mr-victor-john-kimpton-994140 | ORDINARY | 1 | |
TRAIDERS LIMITED
sophymarine-openregistry-gb-05161830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 240 Reculver Road, Herne Bay, CT6 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN JANE DENHAM SHEPHERDsophymarine-openregistry-h-marilyn-jane-denham-shepherd-3cd47b | ORDINARY | 1 | |
THE WHITEING PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05188221
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| PAUL WHITEINGsophymarine-openregistry-h-paul-whiteing-f0fbac | ORDINARY | 100 | 100.00% |
MAPCONSTRUCT LIMITED
sophymarine-openregistry-gb-05422726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN TAYLORsophymarine-openregistry-h-daniel-john-taylor-9bd3cf | ORDINARY | 1 | 100.00% |
KENT CONNECTIONS (HERNE BAY) LIMITED
sophymarine-openregistry-gb-05538871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Beechwood Benstede Close, Herne Bay, Kent, CT6 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SHARON MCCORMICKsophymarine-openregistry-h-miss-sharon-mccormick-690a76 | ORDINARY | 2 | |
INDUSTRIAL LUBRICANTS LIMITED
sophymarine-openregistry-gb-05645701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 80 Mortimer Street, Herne Bay, Kent, CT6 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL LUBRICANTS (UK) LIMITEDsophymarine-openregistry-gb-03581960 | ORDINARY | 1 | 100.00% |
ENERGY DESIGN LIMITED
sophymarine-openregistry-gb-06198885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 80a Herne Avenue, Herne Bay, Kent, CT6 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | ORDINARY | 75 | |
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | ORDINARY | 25 | |
DC PROPERTY DEVELOPERS (KENT) LIMITED
sophymarine-openregistry-gb-06331689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN COXsophymarine-openregistry-h-damien-cox-bd3ed8 | ORDINARY SHARES OF £1 EACH | 100 | 100.00% |
TIM DAY CONSTRUCTION LTD
sophymarine-openregistry-gb-06456326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 240 Reculver Road, Herne Bay, CT6 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DAYsophymarine-openregistry-h-tim-day-6c8cfe | ORDINARY | 1 | |
APPLETREE DENTAL STUDIO (HERNE) LIMITED
sophymarine-openregistry-gb-07246885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 33 Herne Street, Herne Bay, Kent, CT6 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CERISE HARRISSsophymarine-openregistry-h-dr-cerise-harriss-198276 | ORDINARY | 100 | |
HEARILLE SERVICES LIMITED
sophymarine-openregistry-gb-07397600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Cornwall Road, Herne Bay, CT6 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY JAMES GOLDFINCHsophymarine-openregistry-h-paul-anthony-james-goldfinch-c80c79 | ORDINARY | 2 | |