UK companies/Herne Bay/Page 9
Companies in Herne Bay and their shareholdersPage 9 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 63 shareholdings and 4 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
EDGEM PROPERTIES LTD
sophymarine-openregistry-gb-11974232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- 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 |
|---|
| EDWARD SIMON GIDDINSsophymarine-openregistry-h-edward-simon-giddins-323846 | C ORDINARY | 100 | 100.00% |
| GEMMA VICTORIA BLACKWOODsophymarine-openregistry-h-gemma-victoria-blackwood-b5e25e | B ORDINARY | 100 | 100.00% |
| EDWARD SIMON GIDDINSsophymarine-openregistry-h-edward-simon-giddins-323846 | ORDINARY | 50 | 50.00% |
| GEMMA VICTORIA BLACKWOODsophymarine-openregistry-h-gemma-victoria-blackwood-b5e25e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAMPION HOMES (RYE HARBOUR) LTDsophymarine-openregistry-gb-12558491 | Holds shares in | ORDINARY · 33.33% |
SO YOU WANT TO DANCE LTD
sophymarine-openregistry-gb-12009708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR IDDENDENsophymarine-openregistry-h-gaynor-iddenden-d5fab8 | ORDINARY | 50 | |
| JODIE ANNE MOORBYsophymarine-openregistry-h-jodie-anne-moorby-2cf577 | ORDINARY | 50 | |
| GAYNOR IDDENDENsophymarine-openregistry-h-gaynor-iddenden-d5fab8 | B ORDINARY | 1 | |
| JODIE ANNE MOORBYsophymarine-openregistry-h-jodie-anne-moorby-2cf577 | A ORDINARY | 1 | |
THE MONSTER MERCHANTS LTD
sophymarine-openregistry-gb-12064626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD WOOTLEYsophymarine-openregistry-h-christopher-edward-wootley-21d5c2 | ORDINARY A | 50 | 100.00% |
| CHRISTOPHER EDWARD WOOTLEYsophymarine-openregistry-h-christopher-edward-wootley-21d5c2 | ORDINARY | 50 | 50.00% |
| DANIEL RAYMOND DUGGANsophymarine-openregistry-h-daniel-raymond-duggan-95772c | ORDINARY B | 50 | 100.00% |
| DANIEL RAYMOND DUGGANsophymarine-openregistry-h-daniel-raymond-duggan-95772c | ORDINARY | 50 | 50.00% |
ANAYA ASSETS LIMITED
sophymarine-openregistry-gb-12819939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJEET SINGH TOOTsophymarine-openregistry-h-inderjeet-singh-toot-9f098c | ORDINARY | 76 | 76.00% |
| NAVPREET KAUR TOOTsophymarine-openregistry-h-navpreet-kaur-toot-dc7c5e | ORDINARY | 24 | 24.00% |
| INDERJEET SINGH TOOTsophymarine-openregistry-h-inderjeet-singh-toot-9f098c | ORDINARY A | 1 | 100.00% |
| NAVPREET KAUR TOOTsophymarine-openregistry-h-navpreet-kaur-toot-dc7c5e | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAROLD ROAD FLAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02503171 | Holds shares in | ORDINARY |
HATCH CONSULTANTS LIMITED
sophymarine-openregistry-gb-14228829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 57 William Street, Herne Bay, Kent, CT6 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POTTERsophymarine-openregistry-h-christopher-potter-4737e1 | ORDINARY | 1 | |
| CHRISTOPHER POTTERsophymarine-openregistry-h-christopher-potter-4737e1 | B ORDINARY | 1 | |
| NATHAN RIVERSsophymarine-openregistry-h-nathan-rivers-b4aeaa | A ORDINARY | 1 | |
| NATHAN RIVERSsophymarine-openregistry-h-nathan-rivers-b4aeaa | ORDINARY | 1 | |
MANDREW MEDICAL LIMITED
sophymarine-openregistry-gb-14595994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANTHONY HUMBERsophymarine-openregistry-h-andrew-anthony-humber-129a6f | ORDINARY A | 50 | 100.00% |
| ANDREW ANTHONY HUMBERsophymarine-openregistry-h-andrew-anthony-humber-129a6f | ORDINARY | 50 | 50.00% |
| MANDY HUMBERsophymarine-openregistry-h-mandy-humber-c4760f | ORDINARY B | 50 | 100.00% |
| MANDY HUMBERsophymarine-openregistry-h-mandy-humber-c4760f | ORDINARY | 50 | 50.00% |
DAYCARE HOLDINGS LTD
sophymarine-openregistry-gb-16338597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 The Links, Herne Bay, Kent, CT6 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEPREET SINGH SAMRAsophymarine-openregistry-h-lovepreet-singh-samra-2ac8bc | ORDINARY | 51 | 51.00% |
| HARPREET KAUR SAMRAsophymarine-openregistry-h-harpreet-kaur-samra-6d50c6 | ORDINARY | 49 | 49.00% |
| HARPREET KAUR SAMRAsophymarine-openregistry-h-harpreet-kaur-samra-6d50c6 | ORDINARY B | 1 | 100.00% |
| LOVEPREET SINGH SAMRAsophymarine-openregistry-h-lovepreet-singh-samra-2ac8bc | ORDINARY A | 1 | 100.00% |
JAYTEE BIOSCIENCES LIMITED
sophymarine-openregistry-gb-02110304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- The Boulevard, Herne Bay, Kent, CT6 6GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYTEE GROUP LIMITEDsophymarine-openregistry-gb-13984379 | ORDINARY B | 33,750 | 75.00% |
| JOHN MALCOLM TILEYsophymarine-openregistry-h-john-malcolm-tiley-44a96d | ORDINARY B | 11,250 | 25.00% |
| JAYTEE GROUP LIMITEDsophymarine-openregistry-gb-13984379 | ORDINARY | 75 | 75.00% |
| JOHN MALCOLM TILEYsophymarine-openregistry-h-john-malcolm-tiley-44a96d | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTENSICHEM GROUP LIMITEDsophymarine-openregistry-gb-07816557 | Holds shares in | ORDINARY E · 32.51% |
| CONTINUOUS PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-10021596 | Holds shares in | ORDINARY · 0.00% |
INVICTA INVESTMENTS LIMITED
sophymarine-openregistry-gb-04241000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 14 Dence Park, Herne Bay, Kent, CT6 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN LANGLEY SAVAGEsophymarine-openregistry-h-glyn-langley-savage-fc7d1b | ORDINARY | 500 | 100.00% |
| GAYLE REBECCA SAVAGEsophymarine-openregistry-h-gayle-rebecca-savage-2ccf59 | ORDINARY A | 1 | 100.00% |
HERNE ELECTRONICS LIMITED
sophymarine-openregistry-gb-04374809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 153 Mortimer Street, Herne Bay, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE GORDONsophymarine-openregistry-h-mr-lee-gordon-77cca8 | ORDINARY | 1,000 | |
| MRS BARBARA FLORENCE GORDONsophymarine-openregistry-h-mrs-barbara-florence-gordon-5e99e0 | ORDINARY A | 0 | |
| MRS BARBARA FLORENCE GORDONsophymarine-openregistry-h-mrs-barbara-florence-gordon-5e99e0 | ORDINARY | 0 | |
LOUIS BAKER CONSTRUCT LTD
sophymarine-openregistry-gb-04762407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 37 Stanley Road, Herne Bay, CT6 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS BAKERsophymarine-openregistry-h-louis-baker-aaf8e5 | PREFERENCE | 10 | |
| LOUIS BAKERsophymarine-openregistry-h-louis-baker-aaf8e5 | ORDINARY | 1 | |
| LAURA BAKERsophymarine-openregistry-h-laura-baker-360dea | PREFERENCE | 0 | |
CONNETERE LTD.
sophymarine-openregistry-gb-04877831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 St Augustines Court, Herne Bay, Kent, CT6 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID WARDsophymarine-openregistry-h-william-david-ward-645217 | ORDINARY "B" | 70 | |
| JAN WARDsophymarine-openregistry-h-jan-ward-bb4e35 | ORDINARY "A" | 30 | |
NEWBERY ELECTRICALS LIMITED
sophymarine-openregistry-gb-05247402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4a Greenhill Road, Herne Bay, CT6 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY NEWBERYsophymarine-openregistry-h-ashley-newbery-7ab85f | ORDINARY A | 51 | |
| ASHLEY NEWBERYsophymarine-openregistry-h-ashley-newbery-7ab85f | ORDINARY B | 49 | |
| MICHAEL NEWBERYsophymarine-openregistry-h-michael-newbery-d5341e | ORDINARY A | 0 | |
CYCLE FIXIT LIMITED
sophymarine-openregistry-gb-05443614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 153 Mortimer Street, Herne Bay, Kent, CT6 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PARSONSsophymarine-openregistry-h-christopher-john-parsons-cc347b | ORDINARY | 90 | |
| LOUISE MARIE LAVELLEsophymarine-openregistry-h-louise-marie-lavelle-946f2e | ORDINARY A | 10 | |
DICKINSONS ACCOUNTANTS (KENT) LIMITED
sophymarine-openregistry-gb-06551929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 175b Reculver Road, Herne Bay, Kent, CT6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DICKINSONsophymarine-openregistry-h-alexander-dickinson-917960 | ORDINARY | 99 | |
| ALEXANDER DICKINSONsophymarine-openregistry-h-alexander-dickinson-917960 | A ORDINARY | 1 | |
| PHILIP DICKINSONsophymarine-openregistry-h-philip-dickinson-c16bc8 | ORDINARY | 1 | |
FUME CUPBOARD DOCTOR LTD
sophymarine-openregistry-gb-06758951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Brambles, Herne Bay, Kent, CT6 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHARLES HEYBURNsophymarine-openregistry-h-gary-charles-heyburn-9ffd4b | A ORDINARY | 60 | 85.71% |
| HARVEY LEIGH HEYBURNsophymarine-openregistry-h-harvey-leigh-heyburn-96b371 | B ORDINARY | 30 | 100.00% |
| HARVEY LEIGH HEYBURNsophymarine-openregistry-h-harvey-leigh-heyburn-96b371 | A ORDINARY | 10 | 14.29% |
WEBB PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07433211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 158 High Street, Herne Bay, CT6 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART RICHARD WEBBsophymarine-openregistry-h-mr-stuart-richard-webb-7b4891 | ORDINARY A 1 GBP | 100 | 100.00% |
| MR STUART RICHARD WEBBsophymarine-openregistry-h-mr-stuart-richard-webb-7b4891 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS PAULINE WEBBsophymarine-openregistry-h-mrs-pauline-webb-6efe05 | ORDINARY 1 GBP | 50 | 50.00% |
CHARTWELL LAND AGENTS LIMITED
sophymarine-openregistry-gb-07442489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 16 Ruskins View, Herne Bay, CT6 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KINGsophymarine-openregistry-h-gary-king-cbd7b9 | ORDINARY | 50 | 100.00% |
| KAREN CASEYsophymarine-openregistry-h-karen-casey-ca5911 | ORDINARY B CLASS | 50 | 100.00% |
BAYSIDE TYRES LIMITED
sophymarine-openregistry-gb-08692588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Sea Street, Herne Bay, CT6 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA PEASEsophymarine-openregistry-h-samantha-pease-138e89 | ORDINARY | 10 | |
| JAKE HOLKHAMsophymarine-openregistry-h-jake-holkham-3c3266 | B ORDINARY | 1 | |
TARA HUMPHREY CONSULTING LIMITED
sophymarine-openregistry-gb-09492224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- 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 |
|---|
| ATARHE HUMPHREYsophymarine-openregistry-h-atarhe-humphrey-1cc093 | ORDINARY 'A' | 1 | 100.00% |
| ATARHE HUMPHREYsophymarine-openregistry-h-atarhe-humphrey-1cc093 | ORDINARY | 1 | 100.00% |
| MARK HUMPHREYsophymarine-openregistry-gb-03907381 | ORDINARY 'A' | 0 | 0.00% |