UK companies/Herne Bay/Page 8
Companies in Herne Bay and their shareholdersPage 8 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 68 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
EVENTIDE LIMITED
sophymarine-openregistry-gb-12119504
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Reculver Drive, Herne Bay, CT6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MEUNIERsophymarine-openregistry-h-jessica-meunier-01b45c | ORDINARY | 1 | 100.00% |
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | ORDINARY | 0 | 0.00% |
| SIMEON MILLERsophymarine-openregistry-h-simeon-miller-23dc7d | ORDINARY | 0 | 0.00% |
WARWICK MCLAUGHLIN WILDEY LIMITED
sophymarine-openregistry-gb-12494811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCLAUGHLINsophymarine-openregistry-h-louise-mclaughlin-404218 | ORDINARY | 1 | 33.33% |
| OLIVER WILLIAM WARWICKsophymarine-openregistry-h-oliver-william-warwick-3f61a3 | ORDINARY | 1 | 33.33% |
| ROSALIND WILDEYsophymarine-openregistry-h-rosalind-wildey-622ba5 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| VITIS REGULATORY LIMITEDsophymarine-openregistry-gb-05758319 | Holds shares in | ORDINARY · 100.00% |
CLUBCARP LTD
sophymarine-openregistry-gb-12745182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 11 Oxenden Park Drive, Herne Bay, Kent, CT6 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TREADWELLsophymarine-openregistry-h-george-treadwell-7e3126 | ORDINARY | 99 | |
| ANGELA TREADWELLsophymarine-openregistry-h-angela-treadwell-40f49b | ORDINARY | 1 | |
| HARRIET TREADWELLsophymarine-openregistry-h-harriet-treadwell-577d9f | ORDINARY | 0 | |
RED PLANT LIMITED
sophymarine-openregistry-gb-12820815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 153 Mortimer Street, Herne Bay, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR 67 LIMITEDsophymarine-openregistry-gb-10542646 | ORDINARY | 60 | |
| JRD SERVICES LIMITEDsophymarine-openregistry-gb-10542559 | ORDINARY | 40 | |
| GARY BRIAN TAYLORsophymarine-openregistry-h-gary-brian-taylor-6beea6 | ORDINARY | 0 | |
VERRICO & ASSOCIATES LIMITED
sophymarine-openregistry-gb-12901607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOANNA MARGARET VERRICOsophymarine-openregistry-h-mrs-joanna-margaret-verrico-dfe64e | ORDINARY | 95 | |
| MS STELLA MARGARET MEEHANsophymarine-openregistry-h-ms-stella-margaret-meehan-30ef1e | ORDINARY | 5 | |
| MR EDWARD WILLIAM BLISSsophymarine-openregistry-h-mr-edward-william-bliss-fdd66c | ORDINARY | 0 | |
ONE X ELECTRICAL LIMITED
sophymarine-openregistry-gb-13508126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Littlefields, Herne Bay, Kent, CT6 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOHN BLACKWOODsophymarine-openregistry-h-justin-john-blackwood-ea5d5d | ORDINARY GBP SHARES | 60 | |
| KELLY FALLANsophymarine-openregistry-h-kelly-fallan-bce3aa | ORDINARY GBP SHARES | 40 | |
| CHRISTOPHER WHEELERsophymarine-openregistry-h-christopher-wheeler-b2c03a | ORDINARY GBP SHARES | 0 | |
COMPANY OF ASTROLOGERS LTD
sophymarine-openregistry-gb-13733195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
74909 — Other professional, scientific and technical activities n.e.c.
85520 — Cultural education
90030 — Artistic creation - Registered office
- Yamba, Herne Bay, Kent, CT6 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HYDEsophymarine-openregistry-h-margaret-hyde-173aba | ORDINARY | 75 | |
| PATRICIA BLACKETTsophymarine-openregistry-h-patricia-blackett-9386a8 | ORDINARY | 25 | |
| GEOFFREY CORNELIUSsophymarine-openregistry-h-geoffrey-cornelius-0e7144 | ORDINARY | 0 | |
TREE TOPS RESIDENTIAL LTD
sophymarine-openregistry-gb-14291704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- 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 | 100.00% |
| DENVER RAJARATNAMsophymarine-openregistry-h-denver-rajaratnam-cad422 | ORDINARY | 0 | 0.00% |
| MISHA KATHIRGAMANATHANsophymarine-openregistry-h-misha-kathirgamanathan-5b2c3d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRA RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-15735706 | Holds shares in | ORDINARY |
XARGO LIMITED
sophymarine-openregistry-gb-14582542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 31 Ashbee Gardens, Herne Bay, CT6 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITALO GIUSTIsophymarine-openregistry-h-italo-giusti-72eef2 | ORDINARY | 50 | |
| MASSIMO BONANNAsophymarine-openregistry-h-massimo-bonanna-0ad8fb | ORDINARY | 50 | |
| ROGER HODGKISONsophymarine-openregistry-h-roger-hodgkison-5b9f7f | ORDINARY | 0 | |
BLACK MILL HOMES LIMITED
sophymarine-openregistry-gb-14750044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DOMINIQUE KNIGHTsophymarine-openregistry-h-thomas-dominique-knight-981da0 | ORDINARY | 3 | 100.00% |
| DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2 | ORDINARY | 0 | 0.00% |
| LUKE WILLIAM MILLSsophymarine-openregistry-h-luke-william-mills-7b9db9 | ORDINARY | 0 | 0.00% |
BAYSPACE LIMITED
sophymarine-openregistry-gb-14787860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Floor 3, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TONI HERSEYsophymarine-openregistry-h-laura-toni-hersey-59580a | ORDINARY | 104 | |
| SHAUN PAUL BURT REYNOLDSsophymarine-openregistry-h-shaun-paul-burt-reynolds-0990ca | ORDINARY | 96 | |
| JADE HOWARDsophymarine-openregistry-h-jade-howard-51bf0c | ORDINARY | 0 | |
DATA-DRIVEN INVESTMENTS LTD
sophymarine-openregistry-gb-15063254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL RICHARD TAYLORsophymarine-openregistry-h-darryl-richard-taylor-d5f64c | ORDINARY | 80 | 80.00% |
| ROSANNA CATERINA TAYLORsophymarine-openregistry-h-rosanna-caterina-taylor-5cbc9d | ORDINARY | 20 | 20.00% |
| TAYLORMADE BUSINESS GROUP LTDsophymarine-openregistry-gb-15058124 | ORDINARY | 0 | 0.00% |
M & Z DELIGHTS LTD
sophymarine-openregistry-gb-15897781
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 10 High Street, Herne Bay, CT6 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUM MOIZ KHANsophymarine-openregistry-h-marium-moiz-khan-c0b3ef | ORDINARY | 50 | |
| ZAIN UL ABEDIN QAZIsophymarine-openregistry-h-zain-ul-abedin-qazi-491639 | ORDINARY | 50 | |
| SABIRA ALAMsophymarine-openregistry-h-sabira-alam-74244b | ORDINARY | 0 | |
ADR CONSULTING ENGINEERS (SUFFOLK) LTD
sophymarine-openregistry-gb-17168630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 175b Reculver Road, Herne Bay, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADR GROUP HOLDINGS LTDsophymarine-openregistry-gb-17152839 | ORDINARY | 65 | |
| DANIEL JAMES MOYNIHANsophymarine-openregistry-h-daniel-james-moynihan-d27f27 | ORDINARY | 35 | |
| ALEXIS ROUZEEsophymarine-openregistry-h-alexis-rouzee-686db5 | ORDINARY | 0 | |
COAST AND COUNTRY 2006 LIMITED
sophymarine-openregistry-gb-05713729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| COAST & COUNTRY 2020 LIMITEDsophymarine-openregistry-gb-12982844 | "A" ORDINARY | 12,378 | |
| COAST & COUNTRY 2020 LIMITEDsophymarine-openregistry-gb-12982844 | "B" ORDINARY | 10,122 | |
| COAST & COUNTRY HOMES LIMITEDsophymarine-openregistry-gb-12982850 | B ORDINARY | 0 | |
| COAST & COUNTRY HOMES LIMITEDsophymarine-openregistry-gb-12982850 | A ORDINARY | 0 | |
STARLEY COMPRESSED AIR LIMITED
sophymarine-openregistry-gb-07550347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN STARLEYsophymarine-openregistry-h-robert-john-starley-b717b7 | ORDINARY | 100 | 100.00% |
| LAURA JANE STARLEYsophymarine-openregistry-h-laura-jane-starley-d6d181 | ORDINARY B | 1 | 100.00% |
| ROBERT JOHN STARLEYsophymarine-openregistry-h-robert-john-starley-b717b7 | ORDINARY C | 1 | 100.00% |
| ROBERT JOHN STARLEYsophymarine-openregistry-h-robert-john-starley-b717b7 | ORDINARY D | 1 | 100.00% |
| ROBERT JOHN STARLEYsophymarine-openregistry-h-robert-john-starley-b717b7 | ORDINARY B | 0 | 0.00% |
THE DEVELOPMENT PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05663272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bayspace, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA DUNCANsophymarine-openregistry-h-julia-duncan-b7f174 | ORDINARY A | 51 | 100.00% |
| JULIA DUNCANsophymarine-openregistry-h-julia-duncan-b7f174 | ORDINARY | 51 | 51.00% |
| CHRISTOPHER DUNCANsophymarine-openregistry-h-christopher-duncan-e69e06 | ORDINARY | 49 | 49.00% |
| CHRISTOPHER DUNCANsophymarine-openregistry-h-christopher-duncan-e69e06 | ORDINARY B | 49 | 100.00% |
GRACE CARE HOMES LIMITED
sophymarine-openregistry-gb-06631994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- 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 |
|---|
| PRASHANT NAVARATNARAJAHsophymarine-openregistry-h-prashant-navaratnarajah-23664d | ORDINARY | 501 | 50.10% |
| ANDREA ROBSONsophymarine-openregistry-h-andrea-robson-b6c445 | ORDINARY | 499 | 49.90% |
| ANDREA ROBSONsophymarine-openregistry-h-andrea-robson-b6c445 | ORDINARY B | 50 | 100.00% |
| PRASHANT NAVARATNARAJAHsophymarine-openregistry-h-prashant-navaratnarajah-23664d | ORDINARY A | 50 | 100.00% |
SAOLIS ESTATES LTD
sophymarine-openregistry-gb-10289916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP SIMMONDSsophymarine-openregistry-h-andrew-philip-simmonds-2542bd | ORDINARY | 70 | 70.00% |
| ANDREW PHILIP SIMMONDSsophymarine-openregistry-h-andrew-philip-simmonds-2542bd | ORDINARY B | 70 | 100.00% |
| MRS SARAH SIMMONDSsophymarine-openregistry-h-mrs-sarah-simmonds-721000 | ORDINARY | 30 | 30.00% |
| MRS SARAH SIMMONDSsophymarine-openregistry-h-mrs-sarah-simmonds-721000 | ORDINARY A | 30 | 100.00% |
CABLE GIANTS LTD
sophymarine-openregistry-gb-11957595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
61100 — Wired telecommunications activities - Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | ORDINARY | 100 | |
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | ORDINARY B | 50 | |
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | ORDINARY A | 50 | |
| MICHAEL RAYMOND BROWNINGsophymarine-openregistry-h-michael-raymond-browning-b4ecd8 | ORDINARY B | 0 | |
| MICHAEL RAYMOND BROWNINGsophymarine-openregistry-h-michael-raymond-browning-b4ecd8 | ORDINARY | 0 | |