UK companies/Herne Bay/Page 7
Companies in Herne Bay and their shareholdersPage 7 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 60 shareholdings and 6 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
FERGUSON HILL STUDIOS LIMITED
sophymarine-openregistry-gb-04926912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Lawn House, Herne Bay, CT6 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T F HILLsophymarine-openregistry-h-t-f-hill-aeb082 | ORDINARY | 48 | 96.00% |
| MELVIN JAYsophymarine-openregistry-h-melvin-jay-b60d9f | ORDINARY | 1 | 2.00% |
| PIERS MILLERsophymarine-openregistry-h-piers-miller-dd1a93 | ORDINARY | 1 | 2.00% |
ROE STAIRS LIMITED
sophymarine-openregistry-gb-05570336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROEsophymarine-openregistry-h-darren-roe-e37635 | ORDINARY | 70 | 70.00% |
| SIMON HUNTLEAsophymarine-openregistry-h-simon-huntlea-4cb526 | ORDINARY | 20 | 20.00% |
| ALEXANDER VITOR STUART NEWCOMBEsophymarine-openregistry-h-alexander-vitor-stuart-newcombe-94246c | ORDINARY | 10 | 10.00% |
SPORTING SERVICES LIMITED
sophymarine-openregistry-gb-07027760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 22-26 Bank Street, Herne Bay, CT6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME CLARKEsophymarine-openregistry-h-graeme-clarke-52c6cf | ORDINARY | 95 | |
| LYNDA CLARKEsophymarine-openregistry-h-lynda-clarke-bd55ed | ORDINARY | 95 | |
| IAN CLARKEsophymarine-openregistry-gb-09325363 | ORDINARY | 10 | |
AG365 HOLDINGS LTD
sophymarine-openregistry-gb-07502006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 6, Herne Bay, Kent, CT6 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM BOYDsophymarine-openregistry-h-john-william-boyd-3f0f89 | ORDINARY | 45 | 81.82% |
| JAMES MAXWORTHYsophymarine-openregistry-h-james-maxworthy-3d5da7 | ORDINARY | 10 | 18.18% |
| PATRICK SAUNDERSsophymarine-openregistry-h-patrick-saunders-ef476e | ORDINARY | 0 | 0.00% |
SANRIS BUILDERS LTD
sophymarine-openregistry-gb-07932958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- Unit 5 The Boulevard, Herne Bay, Kent, CT6 6GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAIRD ANTHONY DEWsophymarine-openregistry-h-christopher-laird-anthony-dew-b04a3c | ORDINARY | 1 | 33.33% |
| SANDRA ANN DEWsophymarine-openregistry-h-sandra-ann-dew-a27e9a | ORDINARY | 1 | 33.33% |
| SIMON CHRISTOPHER DEWsophymarine-openregistry-h-simon-christopher-dew-a6f07f | ORDINARY | 1 | 33.33% |
HARVEY RICHARDS & WEST LETTINGS LIMITED
sophymarine-openregistry-gb-08114275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Laver Road, Herne Bay, Kent, CT6 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CT6 5FWsophymarine-openregistry-h-kingdom-ct6-5fw-13e10d | ORDINARY | 4 | |
| NATASHA SALTER 6 LAVER ROAD HERNE BAY KENT UNITEDsophymarine-openregistry-h-natasha-salter-6-laver-road-herne-bay-ke-f20427 | ORDINARY | 4 | |
| LUCY FOREMAN 112 BRAYBROOKE ROAD HASTINGS ENGLAND TN34 1TGsophymarine-openregistry-h-lucy-foreman-112-braybrooke-road-hasting-f9bb1f | ORDINARY | 1 | |
DSPP MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08476041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22-26 Bank Street, Herne Bay, CT6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE EASONsophymarine-openregistry-h-amanda-jane-eason-68968c | ORDINARY | 1 | |
| IAN MACDOUGALDsophymarine-openregistry-h-ian-macdougald-873a31 | ORDINARY | 1 | |
| TANSY MARTINsophymarine-openregistry-h-tansy-martin-79ef37 | ORDINARY | 0 | |
PIPER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09024664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 22-26 Bank Street, Herne Bay, CT6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANN RIGDENsophymarine-openregistry-h-kerry-ann-rigden-46dbee | ORDINARY | 2 | 50.00% |
| NEIL WARREN PIPERsophymarine-openregistry-h-neil-warren-piper-ebd91c | ORDINARY | 2 | 50.00% |
| HAYLEY PATRICIA ADAMSsophymarine-openregistry-h-hayley-patricia-adams-23610a | ORDINARY | 0 | 0.00% |
HAWK SURVEYING LIMITED
sophymarine-openregistry-gb-09203386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 3 Ladyfields, Herne Bay, CT6 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTPLAN SERVICES (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-08842649 | ORDINARY | 1 | 100.00% |
| EMMA RAILTON HOADsophymarine-openregistry-h-emma-railton-hoad-e8cc66 | ORDINARY | 0 | 0.00% |
| TOMSETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11572062 | ORDINARY | 0 | 0.00% |
R3 SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09656262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9f | ORDINARY | 52 | |
| KARL STEPHEN SCOTTsophymarine-openregistry-h-karl-stephen-scott-f42f69 | ORDINARY | 24 | |
| KEIRAN WYATT-NICOLLEsophymarine-openregistry-h-keiran-wyatt-nicolle-6c5b1a | ORDINARY | 24 | |
N & I HEALTHCARE LIMITED
sophymarine-openregistry-gb-09810189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N & I HOLDINGS LIMITEDsophymarine-openregistry-gb-09810149 | ORDINARY | 100 | |
| INDERJEET SINGH TOOTsophymarine-openregistry-h-inderjeet-singh-toot-9f098c | ORDINARY | 0 | |
| NAVPREET KAUR KHERAsophymarine-openregistry-h-navpreet-kaur-khera-371544 | ORDINARY | 0 | |
TREADMARK TYRES (WHITSTABLE) LIMITED
sophymarine-openregistry-gb-09838314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 240 Reculver Road, Herne Bay, CT6 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY READsophymarine-openregistry-h-tony-read-2d6a55 | ORDINARY | 50 | 66.67% |
| SUSAN JOY READsophymarine-openregistry-h-susan-joy-read-fefbd2 | ORDINARY | 25 | 33.33% |
| DENNIS STEVEN TURNERsophymarine-openregistry-h-dennis-steven-turner-aeee01 | ORDINARY | 0 | 0.00% |
ASL VEHICLE SPECIALISTS LIMITED
sophymarine-openregistry-gb-10039727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Parkview Garage, Herne Bay, Kent, CT6 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ARCHERsophymarine-openregistry-h-david-john-archer-80f909 | ORDINARY | 50 | |
| GREGORY LEEsophymarine-openregistry-h-gregory-lee-88208a | ORDINARY | 49 | |
| IAN PHILIP SMITHsophymarine-openregistry-h-ian-philip-smith-a769a1 | ORDINARY | 0 | |
HASLAND DANCE LIMITED
sophymarine-openregistry-gb-10326594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 146 Kings Road, Herne Bay, Kent, CT6 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HUNTsophymarine-openregistry-h-alison-hunt-7d3437 | ORDINARY | 80 | |
| ANNA GREENHALGHsophymarine-openregistry-h-anna-greenhalgh-c070c1 | ORDINARY | 20 | |
| ANNE-MARIE MAPLEsophymarine-openregistry-h-anne-marie-maple-5b79f3 | ORDINARY | 0 | |
SITETYRE LIMITED
sophymarine-openregistry-gb-10349554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 175b Reculver Road, Herne Bay, Kent, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT TAYLORsophymarine-openregistry-h-clint-taylor-9dfe1a | ORDINARY | 40 | |
| CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd | ORDINARY | 30 | |
| MILES TAYLORsophymarine-openregistry-h-miles-taylor-1a2c67 | ORDINARY | 30 | |
ACHIEVE YOUR DREAMS LIMITED
sophymarine-openregistry-gb-10683798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 22-26 Bank Street, Herne Bay, CT6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERTSsophymarine-openregistry-h-martin-roberts-8b28ad | ORDINARY | 1 | |
| MAXINE ANNE GAMBRILLsophymarine-openregistry-h-maxine-anne-gambrill-386b40 | ORDINARY | 0 | |
| PHILIP GAMBRILLsophymarine-openregistry-h-philip-gambrill-cd58a6 | ORDINARY | 0 | |
ROGATE PROPERTIES (WICKHAMBREAUX) LIMITED
sophymarine-openregistry-gb-10737088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 56 Beacon Hill, Herne Bay, Kent, CT6 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGATE ESTATES LIMITEDsophymarine-openregistry-gb-09402332 | ORDINARY | 64 | 61.54% |
| ABBOTT ROBERTS (WICKHAMBREAUX) LIMITEDsophymarine-openregistry-gb-11627681 | ORDINARY | 40 | 38.46% |
| ROGATE PROPERTY CONSULTANCY LLPsophymarine-openregistry-gb-OC301775 | ORDINARY | 0 | 0.00% |
CHRIS FRENCH LTD
sophymarine-openregistry-gb-11106904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Christian House, Herne Bay, Kent, CT6 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM FRENCHsophymarine-openregistry-h-christopher-william-french-f23135 | ORDINARY | 52 | 52.00% |
| ELIZABETH FRENCHsophymarine-openregistry-h-elizabeth-french-12ff56 | ORDINARY | 28 | 28.00% |
| DOMINIC CHRISTOPHER FRENCHsophymarine-openregistry-h-dominic-christopher-french-b2e86f | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYCLING BRANDS LIMITEDsophymarine-openregistry-gb-09852982 | Holds shares in | ORDINARY · 4.05% |
| ETCHO LTDsophymarine-openregistry-gb-12683019 | Holds shares in | ORDINARY · 3.19% |
| STRATEGIC NETWORK CONSULTING LIMITEDsophymarine-openregistry-gb-03372355 | Holds shares in | ORDINARY "B" · 2.50% |
| RESIMANAGEMENT LIMITEDsophymarine-openregistry-gb-08155459 | Holds shares in | CONVERTIBLE |
| BIOTANGENTS LIMITEDsophymarine-openregistry-gb-SC495625 | Holds shares in | ORDINARY |
SLR CARE HOMES LTD
sophymarine-openregistry-gb-11700001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-15735706 | ORDINARY | 100 | |
| DENVER RAJARATNAMsophymarine-openregistry-h-denver-rajaratnam-cad422 | ORDINARY | 0 | |
| MISHA KATHIRGAMANATHANsophymarine-openregistry-h-misha-kathirgamanathan-5b2c3d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRA RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-15735706 | Holds shares in | ORDINARY |
BLUE OCEANS SEAFOOD UK LIMITED
sophymarine-openregistry-gb-11928713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- DORMANT
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 22-26 Bank Street, Herne Bay, CT6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CURSONSsophymarine-openregistry-h-neil-cursons-a84f86 | ORDINARY | 50 | |
| PG-IT LLPsophymarine-openregistry-gb-OC359721 | ORDINARY | 50 | |
| PHILIP GAMBRILLsophymarine-openregistry-h-philip-gambrill-cd58a6 | ORDINARY | 0 | |