UK companies/Kent/Page 10
Companies in Kent and their shareholdersPage 10 of 70
1,385 companies registered in Kent 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 Kent. Between them they record 124 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
1,385
ENDURANCE CARPETS LIMITED
sophymarine-openregistry-gb-02690279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 4 Kelvin Parade, Kent, BR6 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL DAVEYsophymarine-openregistry-h-carol-davey-e70df9 | ORDINARY | 52 | |
| ELLIOTT DAVEYsophymarine-openregistry-h-elliott-davey-7ad883 | ORDINARY | 52 | |
| GARY DAVEYsophymarine-openregistry-h-gary-davey-710430 | ORDINARY | 52 | |
| IAN ROBIN DAVEYsophymarine-openregistry-h-ian-robin-davey-dae3a5 | ORDINARY | 52 | |
| JAKE DAVEYsophymarine-openregistry-h-jake-davey-0498a4 | ORDINARY | 52 | |
| SHAYNE TOD SLAUGHTERsophymarine-openregistry-h-shayne-tod-slaughter-11e3c1 | ORDINARY | 0 | |
71 BOUVERIE ROAD WEST MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03172581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 71 Bouverie Road West, Kent, CT20 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MEREDITHsophymarine-openregistry-h-christopher-meredith-95b674 | ORDINARY | 1 | |
| HEATHER GAIL DE SOUZAsophymarine-openregistry-h-heather-gail-de-souza-e423c7 | ORDINARY | 1 | |
| JAMES HARKINsophymarine-openregistry-h-james-harkin-8fd9ab | ORDINARY | 1 | |
| LUKE ALLONsophymarine-openregistry-h-luke-allon-80b81f | ORDINARY | 1 | |
| SHAUGHAN KIRKsophymarine-openregistry-h-shaughan-kirk-e6dde8 | ORDINARY | 1 | |
| VIVIEN GILLsophymarine-openregistry-h-vivien-gill-4d13d1 | ORDINARY | 1 | |
EARLS AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03323379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Earls Avenue, Kent, CT20 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A HILLsophymarine-openregistry-h-a-hill-e9b953 | ORDINARY | 500 | |
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | ORDINARY | 500 | |
| ELAINE DENTsophymarine-openregistry-h-elaine-dent-80a6de | ORDINARY | 500 | |
| GRAHAM PARKERsophymarine-openregistry-h-graham-parker-48563a | ORDINARY | 500 | |
| SCOTT NEWTONsophymarine-openregistry-gb-09657700 | ORDINARY | 500 | |
| H S VAN WENGENsophymarine-openregistry-h-h-s-van-wengen-61464c | ORDINARY | 0 | |
73 MOUNT EPHRAIM LIMITED
sophymarine-openregistry-gb-03591225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 73 Mount Ephraim, Kent, TN4 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ADAMSsophymarine-openregistry-h-david-james-adams-26eb75 | ORDINARY | 250 | |
| DONALD DAVID WARNOCKsophymarine-openregistry-h-donald-david-warnock-518e74 | ORDINARY | 250 | |
| JOHN EDWIN GILLAHsophymarine-openregistry-h-john-edwin-gillah-e089f8 | ORDINARY | 250 | |
| JULIET PROCTORsophymarine-openregistry-h-juliet-proctor-ce68f8 | ORDINARY | 250 | |
| ANDREW MARTIN WRIGHT & ALISON SARAH WRIGHTsophymarine-openregistry-h-andrew-martin-wright-alison-sarah-wright-1c2f0c | ORDINARY | 0 | |
| ZARA ANNE BENSON AND DAVID JAMES BENSONsophymarine-openregistry-h-zara-anne-benson-and-david-james-benson-0c402f | ORDINARY | 0 | |
10 REDDONS ROAD LIMITED
sophymarine-openregistry-gb-03625509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Reddons Road, Kent, BR3 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HARDINGsophymarine-openregistry-h-beverley-harding-1a2d6c | ORDINARY | 1 | |
| D.F RATHBONEsophymarine-openregistry-h-d-f-rathbone-6d89db | ORDINARY | 1 | |
| J.M. LEHMANNsophymarine-openregistry-h-j-m-lehmann-8f7885 | ORDINARY | 1 | |
| L.A SMITHsophymarine-openregistry-h-l-a-smith-1dbc77 | ORDINARY | 1 | |
| SIMONE TULLYsophymarine-openregistry-h-simone-tully-a2b269 | ORDINARY | 1 | |
| TREVOR OLIVE AND BRYONY CALEsophymarine-openregistry-h-trevor-olive-and-bryony-cale-30a49b | ORDINARY | 1 | |
C I (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03628474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1998
- Accounts
- GROUP
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Priory Road, Kent, ME2 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH YUSSUFsophymarine-openregistry-h-joseph-yussuf-db4a45 | ORDINARY | 158,340 | 16.67% |
| WILLIAM YUSSUFsophymarine-openregistry-h-william-yussuf-6016c9 | ORDINARY | 158,340 | 16.67% |
| D YUSSUFsophymarine-openregistry-h-d-yussuf-7c01ac | ORDINARY | 158,330 | 16.67% |
| E YUSSUFsophymarine-openregistry-h-e-yussuf-7ea38c | ORDINARY | 158,330 | 16.67% |
| N YUSSUFsophymarine-openregistry-h-n-yussuf-f9f987 | ORDINARY | 158,330 | 16.67% |
| SEFER YUSSUFsophymarine-openregistry-h-sefer-yussuf-e9b4c0 | ORDINARY | 158,330 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| PIANOFORTE SUPPLIES LIMITEDsophymarine-openregistry-gb-01680544 | Holds shares in | ORDINARY |
89/91 MAYS LANE LIMITED
sophymarine-openregistry-gb-03814313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tenison House, Tweedy Road, Kent, BR1 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN SUMMERSsophymarine-openregistry-h-anthony-john-summers-efe123 | ORDINARY | 1 | |
| HARSHDEEP KAUR DHATTsophymarine-openregistry-h-harshdeep-kaur-dhatt-a59b10 | ORDINARY | 1 | |
| KULDEEP SINGH DHATT DHATTsophymarine-openregistry-h-kuldeep-singh-dhatt-dhatt-5caf4c | ORDINARY | 1 | |
| OWENA THOMASsophymarine-openregistry-h-owena-thomas-ec436f | ORDINARY | 1 | |
| RYAN PAUL SMARTsophymarine-openregistry-h-ryan-paul-smart-f30282 | ORDINARY | 1 | |
| ANN KATHERINE MURRAYsophymarine-openregistry-h-ann-katherine-murray-fec4ac | ORDINARY | 0 | |
1 MANOR ROAD BECKENHAM LIMITED
sophymarine-openregistry-gb-04192148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat B 1 Manor Road, Kent, BR3 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNANDA GALVAO FERREIRA DA SILVA LEVICKsophymarine-openregistry-h-annanda-galvao-ferreira-da-silva-levick-253545 | ORDINARY 1 GBP | 1 | |
| CALLUM WILLIAM HILLsophymarine-openregistry-h-callum-william-hill-b9756d | ORDINARY 1 GBP | 1 | |
| CHRISTINE ANN SKINGLEsophymarine-openregistry-h-christine-ann-skingle-e22aa6 | ORDINARY 1 GBP | 1 | |
| CHRISTOPHER LEVICKsophymarine-openregistry-h-christopher-levick-2c2d8b | ORDINARY 1 GBP | 1 | |
| MR STEPHEN WILLIAM TOPPING RAYsophymarine-openregistry-h-mr-stephen-william-topping-ray-38a562 | ORDINARY 1 GBP | 1 | |
| OLLIE KIERAN CHRISTOPHER SPRINGATEsophymarine-openregistry-h-ollie-kieran-christopher-springate-a6b133 | ORDINARY 1 GBP | 1 | |
21 ELM ROAD LIMITED
sophymarine-openregistry-gb-04771808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Elm Road, Kent, BR3 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BAKERsophymarine-openregistry-gb-SC513202 | ORDINARY | 1 | |
| HARRIET ELIZABETH KAISERsophymarine-openregistry-h-harriet-elizabeth-kaiser-f74a39 | ORDINARY | 1 | |
| ISIS MAZZINI ARROYOsophymarine-openregistry-h-isis-mazzini-arroyo-f5d4bc | ORDINARY | 1 | |
| ROBERT RICHARDSONsophymarine-openregistry-h-robert-richardson-c96aac | ORDINARY | 1 | |
| ROY SANWELLsophymarine-openregistry-h-roy-sanwell-13989b | ORDINARY | 1 | |
| GEORGE SZEKEYsophymarine-openregistry-h-george-szekey-4d5821 | ORDINARY | 0 | |
SILENZIO PANELS LIMITED
sophymarine-openregistry-gb-04846332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 73 Swaisland Drive, Kent, DA1 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GILBERT EXTANCEsophymarine-openregistry-h-harry-gilbert-extance-d7ed4a | ORDINARY | 50 | |
| CASSANDRA CALLOWsophymarine-openregistry-h-cassandra-callow-86be1f | ORDINARY | 13 | |
| DONNA CRAFTsophymarine-openregistry-h-donna-craft-ccd936 | ORDINARY | 13 | |
| AMANDA PATTINSONsophymarine-openregistry-h-amanda-pattinson-ddac4a | ORDINARY | 12 | |
| DANIEL HAWKINSsophymarine-openregistry-h-daniel-hawkins-82fafc | ORDINARY | 12 | |
| PATRICIA MARTHA HAWKINS (DECEASED)sophymarine-openregistry-h-patricia-martha-hawkins-deceased-506ba7 | ORDINARY | 0 | |
22 UPPER GROSVENOR ROAD LIMITED
sophymarine-openregistry-gb-05103106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20a Hamilton House, Amherst Road, Kent, TN4 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE-JEAN JOANNA MARY HOWARTHsophymarine-openregistry-h-carole-jean-joanna-mary-howarth-6ad60f | ORDINARY | 1 | |
| CAROLINE MICHELLE CLAUDE BRUNEAUsophymarine-openregistry-h-caroline-michelle-claude-bruneau-301492 | ORDINARY | 1 | |
| GEOFFREY WOODsophymarine-openregistry-h-geoffrey-wood-22ed5b | ORDINARY | 1 | |
| HEMAL EDIRI WICKRAMASURIYAsophymarine-openregistry-h-hemal-ediri-wickramasuriya-f4373b | ORDINARY | 1 | |
| LUKE LIAM CHARLES CARSONsophymarine-openregistry-h-luke-liam-charles-carson-8bdd86 | ORDINARY | 1 | |
| MILLY MAE FITTONsophymarine-openregistry-h-milly-mae-fitton-09d558 | ORDINARY | 1 | |
31 BELMONT ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05413921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Canterbury Road, Kent, CT5 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAYNE SUZANNE VALLETTA BLACKBURNsophymarine-openregistry-h-alayne-suzanne-valletta-blackburn-c87375 | ORDINARY | 2 | 25.00% |
| JEANNETTE ANN LANHAMsophymarine-openregistry-h-jeannette-ann-lanham-f17027 | ORDINARY | 2 | 25.00% |
| LAUREN BAYLISsophymarine-openregistry-h-lauren-baylis-8470e2 | ORDINARY | 2 | 25.00% |
| MATTHEW EDWARD KINGsophymarine-openregistry-h-matthew-edward-king-ad8c51 | ORDINARY | 2 | 25.00% |
| MARK DAVID STEEDsophymarine-openregistry-h-mark-david-steed-a0a924 | ORDINARY | 0 | 0.00% |
| SARAH JANE STEEDsophymarine-openregistry-h-sarah-jane-steed-68be12 | ORDINARY | 0 | 0.00% |
CHARLES DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05452629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 142 Charles Drive, Cuxton, Kent, ME2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RATCLIFFEsophymarine-openregistry-h-anthony-ratcliffe-65f644 | ORDINARY | 1 | |
| CHRISTOPHER GALEAsophymarine-openregistry-h-christopher-galea-e6bba6 | ORDINARY | 1 | |
| DANIEL ERANGEYsophymarine-openregistry-h-daniel-erangey-03d1a4 | ORDINARY | 1 | |
| JASON HENDERSONsophymarine-openregistry-h-jason-henderson-628645 | ORDINARY | 1 | |
| MELAINE GUNNsophymarine-openregistry-h-melaine-gunn-27582c | ORDINARY | 1 | |
| PETER MORLEYsophymarine-openregistry-gb-09367336 | ORDINARY | 1 | |
K.G. LOGISTICS LIMITED
sophymarine-openregistry-gb-05893296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 139-141 Watling Street, Kent, ME7 2YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & K VENTURES LTDsophymarine-openregistry-gb-13480590 | ORDINARY | 50 | 50.00% |
| R & L HOLDINGS LTDsophymarine-openregistry-gb-13480602 | ORDINARY | 50 | 50.00% |
| GAVIN WHITEsophymarine-openregistry-h-gavin-white-ae1ac2 | ORDINARY | 0 | 0.00% |
| KELLY DALTREYsophymarine-openregistry-h-kelly-daltrey-c2a952 | ORDINARY | 0 | 0.00% |
| LISA CAROLINE BROADsophymarine-openregistry-h-lisa-caroline-broad-07cfbd | ORDINARY | 0 | 0.00% |
| RAYMOND ALAN BROADsophymarine-openregistry-h-raymond-alan-broad-04413d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KG LOGISTICS ABERDEEN LIMITEDsophymarine-openregistry-gb-15464091 | Holds shares in | ORDINARY SHARES · 100.00% |
5 MOUNT SION RESIDENTS LIMITED
sophymarine-openregistry-gb-06221423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, 5 Mount Sion, Kent, TN1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE PURCELLsophymarine-openregistry-h-alice-purcell-4faae1 | ORDINARY | 1 | |
| EMILY SALESsophymarine-openregistry-h-emily-sales-081c01 | ORDINARY | 1 | |
| HUGO NICHOLAS CARNWATHsophymarine-openregistry-h-hugo-nicholas-carnwath-f4cdec | ORDINARY | 1 | |
| JOANNA CROOKSHANKsophymarine-openregistry-h-joanna-crookshank-e53efa | ORDINARY | 1 | |
| M PIERSONsophymarine-openregistry-h-m-pierson-89af29 | ORDINARY | 1 | |
| KATY KNAPMANsophymarine-openregistry-h-katy-knapman-42fec9 | ORDINARY | 0 | |
J CLUBB INVESTMENTS (2007) LIMITED
sophymarine-openregistry-gb-06377456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Church Hill, Wilmington, Kent, DA2 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CLUBBsophymarine-openregistry-h-simon-clubb-c118aa | ORDINARY | 142,644 | |
| ALEXANDRA MARY FERNYHOUGHsophymarine-openregistry-h-alexandra-mary-fernyhough-1e9d6d | ORDINARY | 112,390 | |
| CAROLINE ANNE REYNOLDSsophymarine-openregistry-h-caroline-anne-reynolds-b76c19 | ORDINARY | 112,390 | |
| SARAH JANE ELIZABETH GILLANsophymarine-openregistry-h-sarah-jane-elizabeth-gillan-7d9957 | ORDINARY | 80,676 | |
| JAMES SPENCER CLUBBsophymarine-openregistry-h-james-spencer-clubb-e86223 | ORDINARY | 31,920 | |
| IRIS NASHsophymarine-openregistry-h-iris-nash-b0206d | ORDINARY | 0 | |
T G BAYNES LIMITED
sophymarine-openregistry-gb-11821974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 208 Broadway, Kent, DA6 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WIGGINTONsophymarine-openregistry-h-john-wigginton-b3a454 | ORDINARY | 2 | |
| KAREN IOANNOUsophymarine-openregistry-h-karen-ioannou-95a66f | ORDINARY | 2 | |
| SIMON POTTSsophymarine-openregistry-h-simon-potts-9fcf5a | ORDINARY | 2 | |
| STEPHEN BURTONsophymarine-openregistry-h-stephen-burton-78ec74 | ORDINARY | 2 | |
| CLIVE WALTERSsophymarine-openregistry-h-clive-walters-785fba | ORDINARY | 0 | |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 0 | |
THE CHAPEL HAIR & SPA LIMITED
sophymarine-openregistry-gb-04373354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Chapel, Chapel Place, Kent, TN1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPEL HAIR & SPA GROUP LIMITEDsophymarine-openregistry-gb-07187059 | ORDINARY | 800 | 80.00% |
| SUSAN SWIFTsophymarine-openregistry-h-susan-swift-230699 | ORDINARY | 200 | 20.00% |
| AMANDA LOUISE FAITHsophymarine-openregistry-h-amanda-louise-faith-75b96a | ORDINARY F | 1 | 100.00% |
| S PERKINSsophymarine-openregistry-h-s-perkins-7346cd | ORDINARY A | 1 | 100.00% |
| SUSAN SWIFTsophymarine-openregistry-h-susan-swift-230699 | ORDINARY B | 1 | 100.00% |
| TOBY DICKERsophymarine-openregistry-h-toby-dicker-6e7d69 | ORDINARY G | 1 | 100.00% |
| TOBY DICKERsophymarine-openregistry-h-toby-dicker-6e7d69 | ORDINARY D | 1 | 100.00% |
| TOBY DICKERsophymarine-openregistry-h-toby-dicker-6e7d69 | ORDINARY C | 1 | 100.00% |
| TOBY DICKERsophymarine-openregistry-h-toby-dicker-6e7d69 | ORDINARY E | 1 | 100.00% |
D.& M.GEDNEY LIMITED
sophymarine-openregistry-gb-00743479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Court Lodge Farm, Kent, DA13 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW GEDNEYsophymarine-openregistry-h-mr-matthew-gedney-0e22d5 | ORDINARY A 1 GBP | 1,000 | |
| MR MATTHEW GEDNEYsophymarine-openregistry-h-mr-matthew-gedney-0e22d5 | ORDINARY F 1 GBP | 1 | |
| MRS AMANDA GEDNEYsophymarine-openregistry-h-mrs-amanda-gedney-cc59fe | ORDINARY B 1 GBP | 1 | |
| MRS AMANDA GEDNEY AND MR MATTHEW GEDNEYsophymarine-openregistry-h-mrs-amanda-gedney-and-mr-matthew-gedney-37f890 | ORDINARY D 1 GBP | 1 | |
| TRUSTEES OF GEDNEY GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-trustees-of-gedney-grandchildren-settlem-5e64a0 | ORDINARY E 1 GBP | 1 | |
| TRUSTEES OF GEDNEY GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-trustees-of-gedney-grandchildren-settlem-5e64a0 | ORDINARY C 1 GBP | 1 | |
| THE EXECUTORS OF MRS JOAN BARBARA GEDNEY DECEASEDsophymarine-openregistry-h-the-executors-of-mrs-joan-barbara-gedney-53207e | ORDINARY D 1 GBP | 0 | |
TRANSCAR LOGISTICS HOLDING CO LIMITED
sophymarine-openregistry-gb-15799195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Irene House, 7b Five Arches Business Park Maidstone Road, Kent, DA14 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LYN ELIZABETH SALTERsophymarine-openregistry-h-mrs-lyn-elizabeth-salter-47c9e3 | AA ORDINARY | 98,451,969 | |
| MR DEAN ROSSITERsophymarine-openregistry-h-mr-dean-rossiter-f83f97 | CA ORDINARY | 67,509,134 | |
| LYN ELIZABETH SALTER AND DEAN ROSSITER AS TRUSTEES OF THE JOHN SALTER WILL TRUSTsophymarine-openregistry-h-lyn-elizabeth-salter-and-dean-rossiter-a-354eb0 | BA ORDINARY | 59,071,969 | |
| DEAN ROSSITERsophymarine-openregistry-h-dean-rossiter-a9c8e4 | "C" ORDINARY | 0 | |
| LYN ELIZABETH SALTERsophymarine-openregistry-h-lyn-elizabeth-salter-fb5c1f | "B" ORDINARY | 0 | |
| LYN ELIZABETH SALTERsophymarine-openregistry-h-lyn-elizabeth-salter-fb5c1f | "A" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSCAR PROJECTS LIMITEDsophymarine-openregistry-gb-01308226 | Holds shares in | ORDINARY 1 GBP · 100.00% |