UK companies/Herne Bay/Page 5
Companies in Herne Bay and their shareholdersPage 5 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 86 shareholdings and 2 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
BERDON ASSOCIATES LIMITED
sophymarine-openregistry-gb-07546847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Bullockstone Road, Herne Bay, Kent, CT6 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWDONsophymarine-openregistry-h-christopher-howdon-e7bc23 | ORDINARY | 2 | |
| MARIA HOWDONsophymarine-openregistry-h-maria-howdon-a55f00 | ORDINARY | 2 | |
| LINDSAY BERRYsophymarine-openregistry-h-lindsay-berry-39d587 | ORDINARY | 0 | |
| RAYMOND BERRYsophymarine-openregistry-h-raymond-berry-b6b1f1 | ORDINARY | 0 | |
GLOBAL PAYMENT PROCESSING LTD
sophymarine-openregistry-gb-07842537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- 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 |
|---|
| CHAMA MUSONDAsophymarine-openregistry-h-chama-musonda-5d6b78 | ORDINARY £1 | 40 | |
| NATHAN DE ASSISsophymarine-openregistry-h-nathan-de-assis-f308ae | ORDINARY £1 | 40 | |
| PAUL GOLDFINCHsophymarine-openregistry-h-paul-goldfinch-3bc061 | ORDINARY £1 | 40 | |
| MUSONDA RABECCAsophymarine-openregistry-h-musonda-rabecca-dadb5e | ORDINARY £1 | 0 | |
WASH FREEZE LIMITED
sophymarine-openregistry-gb-08635081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Highfields Avenue, Herne Bay, Kent, CT6 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA EMERYsophymarine-openregistry-h-francesca-emery-e0b625 | ORDINARY | 150 | |
| LEE EMERYsophymarine-openregistry-h-lee-emery-59d999 | ORDINARY | 150 | |
| MARGARET EMERYsophymarine-openregistry-h-margaret-emery-415957 | ORDINARY | 0 | |
| TREVOR EMERYsophymarine-openregistry-h-trevor-emery-822a08 | ORDINARY | 0 | |
DARK VENTURES LIMITED
sophymarine-openregistry-gb-09059397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SAUNDERSsophymarine-openregistry-h-patrick-saunders-ef476e | ORDINARY | 55 | |
| THOMAS PAUL RANDALLsophymarine-openregistry-h-thomas-paul-randall-e1aa75 | ORDINARY | 32 | |
| TORR TRADING LTDsophymarine-openregistry-gb-12561230 | ORDINARY | 13 | |
| OLIVER GEORGE TORRsophymarine-openregistry-h-oliver-george-torr-f5fee4 | ORDINARY | 0 | |
THINK BIG TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09747919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2a Herne Business Park, Herne Bay, Kent, CT6 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUIDITY SERVICE LIMITEDsophymarine-openregistry-gb-11259141 | ORDINARY | 100 | |
| DEBRA DARLINGsophymarine-openregistry-h-debra-darling-ecf23f | ORDINARY | 0 | |
| RICHARD WHITTON SALTERsophymarine-openregistry-h-richard-whitton-salter-be31c9 | ORDINARY | 0 | |
| WENDY POSNETTsophymarine-openregistry-h-wendy-posnett-496bdf | ORDINARY | 0 | |
PWR CONSULTING LTD
sophymarine-openregistry-gb-10994144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM RICHARDSsophymarine-openregistry-h-paul-william-richards-7d51b3 | ORDINARY | 99 | 99.00% |
| RACHEL CHARLOTTE ROLLSsophymarine-openregistry-h-rachel-charlotte-rolls-ebe8cc | ORDINARY | 1 | 1.00% |
| BRADFORD JAMES ROGERSsophymarine-openregistry-h-bradford-james-rogers-2c978c | ORDINARY | 0 | 0.00% |
| MARTYN JELLETTsophymarine-openregistry-h-martyn-jellett-671698 | ORDINARY | 0 | 0.00% |
10 HIGH STREET HERNE BAY LTD
sophymarine-openregistry-gb-11309999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 High Street, Herne Bay, CT6 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SYBIL BROWNsophymarine-openregistry-h-jacqueline-sybil-brown-a75793 | ORDINARY | 2 | |
| MBJ PROPERTY SERVICESsophymarine-openregistry-gb-13883039 | ORDINARY | 2 | |
| SIMON ROGER SHARMANsophymarine-openregistry-h-simon-roger-sharman-c7d161 | ORDINARY | 2 | |
| SARAH JANE CHAPMANsophymarine-openregistry-h-sarah-jane-chapman-12bcc1 | ORDINARY | 0 | |
INFINITUM HOLDINGS LIMITED
sophymarine-openregistry-gb-11334722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Anele De Novo 143 Reculver Road, Herne Bay, Kent, CT6 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANYAN TREE CAPITAL LTDsophymarine-openregistry-gb-16899117 | ORDINARY | 100 | |
| JAMS HOLDINGS LTDsophymarine-openregistry-gb-16865833 | ORDINARY | 100 | |
| SHABAT MOMINsophymarine-openregistry-h-shabat-momin-43b782 | ORDINARY | 0 | |
| SHILPI RATTANsophymarine-openregistry-h-shilpi-rattan-19ca92 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTRIUM PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12935880 | Holds shares in | ORDINARY · 100.00% |
PEAK GROW INVESTMENTS LTD
sophymarine-openregistry-gb-11622289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mbs House, Herne Bay, CT6 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVINDER WHAIDsophymarine-openregistry-h-kulvinder-whaid-85c2cc | ORDINARY | 40 | |
| AMANDEEP WHAIDsophymarine-openregistry-h-amandeep-whaid-647efa | ORDINARY | 30 | |
| JASWINDER WHAIDsophymarine-openregistry-h-jaswinder-whaid-5bb63b | ORDINARY | 30 | |
| RICKY SANDHUsophymarine-openregistry-h-ricky-sandhu-b611f8 | ORDINARY | 0 | |
VIZTEK SPORTS MEDIA LIMITED
sophymarine-openregistry-gb-11878430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 22-26 Bank Street, Herne Bay, CT6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BOWDENsophymarine-openregistry-h-jonathan-bowden-52c4f8 | ORDINARY | 50 | |
| PETER LORDsophymarine-openregistry-gb-OC454887 | ORDINARY | 50 | |
| STAUNCH LIMITEDsophymarine-openregistry-gb-07163978 | ORDINARY | 50 | |
| EMMA BOWDENsophymarine-openregistry-h-emma-bowden-32554d | ORDINARY | 0 | |
ADR CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-12822207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 175b Reculver Road, Herne Bay, Kent, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS ROUZEEsophymarine-openregistry-h-alexis-rouzee-686db5 | ORDINARY | 100 | |
| DONALD FOSTERsophymarine-openregistry-h-donald-foster-cd8a39 | ORDINARY | 100 | |
| NATHANIEL GODDENsophymarine-openregistry-h-nathaniel-godden-7a5889 | ORDINARY | 100 | |
| LUCY BABINSsophymarine-openregistry-h-lucy-babins-0f80f8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADR CONSULTING ENGINEERS (ESSEX) LTDsophymarine-openregistry-gb-16069864 | Holds shares in | ORDINARY |
FUSION DENT LTD
sophymarine-openregistry-gb-13652432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Mill View House, Herne Bay, Kent, CT6 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G MEHTA HOLDINGS LIMITEDsophymarine-openregistry-gb-14170788 | ORDINARY | 1 | 33.33% |
| RVF HOLDING LIMITEDsophymarine-openregistry-gb-14205463 | ORDINARY | 1 | 33.33% |
| SHREYASH LTDsophymarine-openregistry-gb-13979618 | ORDINARY | 1 | 33.33% |
| GAURAV SURENDRA MEHTAsophymarine-openregistry-h-gaurav-surendra-mehta-76c181 | ORDINARY | 0 | 0.00% |
BIDTRANS LTD
sophymarine-openregistry-gb-14155989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
52243 — Cargo handling for land transport activities - Registered office
- 128 High Street, Herne Bay, CT6 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN-IONEL CHIRILAsophymarine-openregistry-h-catalin-ionel-chirila-e4cf9a | ORDINARY | 539,000 | |
| CRISTIAN GANGANsophymarine-openregistry-h-cristian-gangan-e19e16 | ORDINARY | 5,000 | |
| IAIN ROSSsophymarine-openregistry-h-iain-ross-6bd4f0 | ORDINARY | 3,000 | |
| TREFOR JONESsophymarine-openregistry-h-trefor-jones-b48b24 | ORDINARY | 3,000 | |
THE BLACK TEMPLE TATTOO COLLECTIVE LTD
sophymarine-openregistry-gb-15949957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 91 Mortimer Street, Herne Bay, CT6 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HADLOWsophymarine-openregistry-h-katie-hadlow-330614 | ORDINARY | 5 | |
| DANIEL BOLTONsophymarine-openregistry-h-daniel-bolton-02f356 | ORDINARY | 1 | |
| DANIEL ROBERTSsophymarine-openregistry-h-daniel-roberts-3837b8 | ORDINARY | 0 | |
| MATTHEW CARMODYsophymarine-openregistry-h-matthew-carmody-eec2a3 | ORDINARY | 0 | |
SILK SALON LTD
sophymarine-openregistry-gb-16112846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Anele De Novo 143 Reculver Road, Herne Bay, Kent, CT6 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMS HOLDINGS LTDsophymarine-openregistry-gb-16865833 | ORDINARY | 34 | |
| LIEU DADAsophymarine-openregistry-h-lieu-dada-a8eeac | ORDINARY | 33 | |
| LIEU HUONG DADAsophymarine-openregistry-h-lieu-huong-dada-7a1de7 | ORDINARY | 17 | |
| JAMS HOLDINGS LTDsophymarine-openregistry-gb-16865833 | ORDINARY | 16 | |
| OLUKEMI AGOROsophymarine-openregistry-h-olukemi-agoro-bbc4a4 | ORDINARY | 0 | |
A & J SERVICES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03768027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43110 — Demolition - Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ROBERT SMITHsophymarine-openregistry-h-julian-robert-smith-60d790 | B ORDINARY | 40 | 100.00% |
| JULIAN ROBERT SMITHsophymarine-openregistry-h-julian-robert-smith-60d790 | A ORDINARY | 40 | 100.00% |
| JULIAN ROBERT SMITHsophymarine-openregistry-h-julian-robert-smith-60d790 | C ORDINARY | 10 | 100.00% |
| JULIAN ROBERT SMITHsophymarine-openregistry-h-julian-robert-smith-60d790 | D ORDINARY | 10 | 100.00% |
| ANDREW JOHN MAYsophymarine-openregistry-h-andrew-john-may-a48b87 | A ORDINARY | 0 | 0.00% |
| TRACEY MARGARET MAYsophymarine-openregistry-h-tracey-margaret-may-830038 | C ORDINARY | 0 | 0.00% |
PREMIER FINANCIAL SERVICES (S.E.) LIMITED
sophymarine-openregistry-gb-04457789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 115 High Street, Herne Bay, CT6 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PLEWSsophymarine-openregistry-h-colin-plews-e83980 | ORDINARY D | 51 | |
| COLIN PLEWSsophymarine-openregistry-h-colin-plews-e83980 | ORDINARY B | 38 | |
| ANNE-MARIE PLEWSsophymarine-openregistry-h-anne-marie-plews-5bd049 | ORDINARY A | 13 | |
| EMMA JANE PLEWSsophymarine-openregistry-h-emma-jane-plews-c97205 | C ORDINARY | 1 | |
JAMIIIN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09461096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Beacon Hill, Herne Bay, Kent, CT6 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE VALENTEsophymarine-openregistry-h-emma-jane-valente-655897 | ORDINARY GBP1 SHARES | 1 | |
| EMMA JANE VALENTEsophymarine-openregistry-h-emma-jane-valente-655897 | 'B' ORDINARY GBP1 SHARES | 1 | |
| HUW DANIEL REYNOLDSsophymarine-openregistry-h-huw-daniel-reynolds-ee44b6 | 'A' ORDINARY GBP1 SHARES | 1 | |
| HUW DANIEL REYNOLDSsophymarine-openregistry-h-huw-daniel-reynolds-ee44b6 | ORDINARY GBP1 SHARES | 1 | |
| LUCY ELIZABETH PEARCEsophymarine-openregistry-h-lucy-elizabeth-pearce-ac3d00 | ORDINARY GBP1 SHARES | 1 | |
| LUCY ELIZABETH PEARCEsophymarine-openregistry-h-lucy-elizabeth-pearce-ac3d00 | 'C' ORDINARY GBP1 SHARES | 1 | |
VALON PROPERTY LIMITED
sophymarine-openregistry-gb-11066005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Ellis Way, Herne Bay, CT6 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND ARCADIANsophymarine-openregistry-h-edmund-arcadian-a82685 | ORDINARY | 100 | 100.00% |
| EDMUND ARCADIANsophymarine-openregistry-h-edmund-arcadian-a82685 | C ORDINARY | 100 | 100.00% |
| EDMUND ARCADIANsophymarine-openregistry-h-edmund-arcadian-a82685 | B ORDINARY | 100 | 100.00% |
| MARTA GRECH ARCADIANsophymarine-openregistry-h-marta-grech-arcadian-3d137c | A ORDINARY | 100 | 100.00% |
| OLIVER BOAGsophymarine-openregistry-h-oliver-boag-fcf68c | ORDINARY | 0 | 0.00% |
REVIVE & RESTORE (KENT) LTD
sophymarine-openregistry-gb-12400940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 175b Reculver Road, Herne Bay, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BESTsophymarine-openregistry-h-jack-best-0c6224 | ORDINARY D | 1 | |
| JORDAN BESTsophymarine-openregistry-h-jordan-best-e2b611 | ORDINARY C | 1 | |
| MARCUS BESTsophymarine-openregistry-h-marcus-best-0ed63e | ORDINARY B | 1 | |
| MARCUS BESTsophymarine-openregistry-h-marcus-best-0ed63e | ORDINARY A | 1 | |