UK companies/Kent/Page 12

Companies in Kent and their shareholdersPage 12 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 102 shareholdings and 9 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.

Post town
Kent
Companies with a register
1,385
On this page
20
Shareholdings
102
Related parties
9

WEATHERLEY FENCING CONTRACTORS LIMITED

sophymarine-openregistry-gb-01402416
Status
Active
Type
Private Limited Company
Incorporated
28/11/1978
Accounts
AUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
135 North Cray Road, Kent, DA14 5HE

Direct shareholders

ShareholderShare classShares held% of class
KENNETH EDWARD WEATHERLEYsophymarine-openregistry-h-kenneth-edward-weatherley-1e63a4ORDINARY18,33336.67%
JUNE WEATHERLEYsophymarine-openregistry-h-june-weatherley-64968eORDINARY11,66723.33%
DEBRA ROSCOEsophymarine-openregistry-h-debra-roscoe-dd3b86ORDINARY10,00020.00%
FIONA YASMIN WEATHERLEYsophymarine-openregistry-h-fiona-yasmin-weatherley-093e2fORDINARY10,00020.00%
MARK WEATHERLEYsophymarine-openregistry-h-mark-weatherley-556655ORDINARY00.00%

MALMOST LIMITED

sophymarine-openregistry-gb-01481191
Status
Active
Type
Private Limited Company
Incorporated
22/02/1980
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Hawes Rd, Kent, BR1 3JR

Direct shareholders

ShareholderShare classShares held% of class
ALEX MAHDJOUBIsophymarine-openregistry-h-alex-mahdjoubi-4493d0ORDINARY20
GAVIN LINEHANsophymarine-openregistry-h-gavin-linehan-ccf5e3ORDINARY20
PETER HILLsophymarine-openregistry-gb-07091950ORDINARY20
ULKU DJEMALsophymarine-openregistry-h-ulku-djemal-cd3e13ORDINARY20
YVONNE BANGSsophymarine-openregistry-h-yvonne-bangs-079ac6ORDINARY20

EANSWYTHE HOUSE RESIDENTS LIMITED

sophymarine-openregistry-gb-01547336
Status
Active
Type
Private Limited Company
Incorporated
25/02/1981
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
83-85 Harbour Way, Kent, CT20 1LZ

Direct shareholders

ShareholderShare classShares held% of class
MR MARK & MRS CAROLYN CRIPPSsophymarine-openregistry-h-mr-mark-mrs-carolyn-cripps-369417ORDINARY20
ETHEL JACQUELINE JULIA DEBAEREsophymarine-openregistry-h-ethel-jacqueline-julia-debaere-a031b9ORDINARY10
GLORIA RUIZ FLORESsophymarine-openregistry-h-gloria-ruiz-flores-1a40b2ORDINARY10
MRS DOREEN KNELLERsophymarine-openregistry-h-mrs-doreen-kneller-c6508aORDINARY10
SUSAN JANE WOODsophymarine-openregistry-h-susan-jane-wood-50e35fORDINARY10

FILTERLIGHT LIMITED

sophymarine-openregistry-gb-01634239
Status
Active
Type
Private Limited Company
Incorporated
10/05/1982
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Kingsway, Kent, BR4 9JB

Direct shareholders

ShareholderShare classShares held% of class
APS ESTATES LIMITEDsophymarine-openregistry-gb-13005456ORDINARY50
FALGUNI AMINsophymarine-openregistry-h-falguni-amin-d2876eORDINARY0
FALGUNI AMINsophymarine-openregistry-h-falguni-amin-d2876eORDINARY0
MAYANK AMINsophymarine-openregistry-h-mayank-amin-641c4fORDINARY0
NISHMA PATELsophymarine-openregistry-h-nishma-patel-23b03cORDINARY0
SHRINA SHAHsophymarine-openregistry-h-shrina-shah-a8b7aaORDINARY0

74 MOUNT EPHRAIM LIMITED

sophymarine-openregistry-gb-02086529
Status
Active
Type
Private Limited Company
Incorporated
31/12/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
74 Mount Ephraim, Kent, TN4 8BG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH NGsophymarine-openregistry-h-joseph-ng-5e949fORDINARY2
MATTHEW RICHARD BAILEYsophymarine-openregistry-h-matthew-richard-bailey-4ebe21ORDINARY2
SARAH MORANsophymarine-openregistry-h-sarah-moran-75ad83ORDINARY2
TREVOR HIGGSsophymarine-openregistry-h-trevor-higgs-f6c50bORDINARY2
OLGA JOHNSONsophymarine-openregistry-h-olga-johnson-498225ORDINARY0

DOCKGRANGE LIMITED

sophymarine-openregistry-gb-02213543
Status
Active
Type
Private Limited Company
Incorporated
25/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
38 Martin Dene, Kent, DA6 8NA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HARVEYsophymarine-openregistry-gb-05181193ORDINARY50028.57%
LYNN HARVEYsophymarine-openregistry-h-lynn-harvey-ef9d2bORDINARY50028.57%
MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275ORDINARY50028.57%
SHAUN MCDONALDsophymarine-openregistry-h-shaun-mcdonald-715dd7ORDINARY25014.29%
DENNISE MACDONALDsophymarine-openregistry-h-dennise-macdonald-8f527bORDINARY00.00%

Related parties

PartyRelationshipDetail
NEW HYTHE LANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09405344Holds shares inORDINARY · 50.00%
PORT HARCON LIMITEDsophymarine-openregistry-gb-15655084Holds shares inORDINARY · 50.00%
LONDON MINING ASSOCIATES LIMITEDsophymarine-openregistry-gb-07960455Holds shares inORDINARY · 28.00%
UPPER COLLEGE FARM LTDsophymarine-openregistry-gb-14455562Holds shares inORDINARY · 0.00%
KENT SELF STORAGE LIMITEDsophymarine-openregistry-gb-09337283Holds shares inORDINARY
BEXLEY SPACE LIMITEDsophymarine-openregistry-gb-14517871Holds shares inORDINARY

J & K TRANSPORT LTD

sophymarine-openregistry-gb-02235091
Status
Active
Type
Private Limited Company
Incorporated
24/03/1988
Accounts
UNAUDITED ABRIDGED
SIC
25730 — Manufacture of tools
Registered office
81a High Street, Kent, ME1 1LX

Direct shareholders

ShareholderShare classShares held% of class
FIONA MACKINNON MURRAYsophymarine-openregistry-h-fiona-mackinnon-murray-360b8dORDINARY9982.50%
BRADLEY JAMES MACKINNON PEACHEYsophymarine-openregistry-h-bradley-james-mackinnon-peachey-87356eORDINARY75.83%
CAMERON CONNOR MACKINNON PEACHEYsophymarine-openregistry-h-cameron-connor-mackinnon-peachey-7940ebORDINARY75.83%
KANE MARK MACKINNON PEACHEYsophymarine-openregistry-h-kane-mark-mackinnon-peachey-3001c9ORDINARY75.83%
ARCHIBALD MACKINNON JOHNSTONEsophymarine-openregistry-h-archibald-mackinnon-johnstone-c38378ORDINARY00.00%

THURLOW PARK ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02306331
Status
Active
Type
Private Limited Company
Incorporated
18/10/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
190 The Avenue, Kent, BR4 0EB

Direct shareholders

ShareholderShare classShares held% of class
AL AND N PROPERTIES LTDsophymarine-openregistry-gb-16276936ORDINARY125.00%
CATHERINE FARRELLYsophymarine-openregistry-h-catherine-farrelly-45ce9dORDINARY125.00%
JANET GIEDZIUNsophymarine-openregistry-h-janet-giedziun-cdf623ORDINARY125.00%
JOHN BULCOCKsophymarine-openregistry-h-john-bulcock-06ec19ORDINARY125.00%
STEPHEN GIEDZIUNsophymarine-openregistry-h-stephen-giedziun-ece9d9ORDINARY125.00%

CRUISE CLUB INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02331062
Status
Active
Type
Private Limited Company
Incorporated
23/12/1988
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
39 East Street, Kent, BR1 1PP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM DULLOPsophymarine-openregistry-h-graham-dullop-1bf74aORDINARY10,100
FRANK DULLOPsophymarine-openregistry-h-frank-dullop-1de39dORDINARY2,600
LYNDA DULLOPsophymarine-openregistry-h-lynda-dullop-0f62b3ORDINARY2,600
JULIET SIMMONDSsophymarine-openregistry-h-juliet-simmonds-a31519ORDINARY2,350
LORRAINE DULLOPsophymarine-openregistry-h-lorraine-dullop-984f65ORDINARY2,350

LEGSTONE BUILDERS LIMITED

sophymarine-openregistry-gb-02560462
Status
Active
Type
Private Limited Company
Incorporated
20/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Manor Road, Kent, ME4 6AE

Direct shareholders

ShareholderShare classShares held% of class
VARINDER KAUR KHAMBAYsophymarine-openregistry-h-varinder-kaur-khambay-0f238cORDINARY45
SANTOKH SINGH KHAMBAYsophymarine-openregistry-h-santokh-singh-khambay-a2079aORDINARY35
DILBAGH SINGH KHAMBAYsophymarine-openregistry-h-dilbagh-singh-khambay-d9ab54ORDINARY20
HARMINDER SINGH KHAMBAYsophymarine-openregistry-h-harminder-singh-khambay-8b0ee5ORDINARY0
SURJIT KAUR KHAMBAYsophymarine-openregistry-h-surjit-kaur-khambay-509eb9ORDINARY0

CASTLEWALL LIMITED

sophymarine-openregistry-gb-02715556
Status
Active
Type
Private Limited Company
Incorporated
18/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70221 — Financial management
Registered office
49 Leesons Hill, Kent, BR5 2LF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW GILLsophymarine-openregistry-h-paul-andrew-gill-9ce222ORDINARY3,550
SUSAN MARY GILLsophymarine-openregistry-h-susan-mary-gill-8e8157ORDINARY3,550
TRISTAN GILLsophymarine-openregistry-h-tristan-gill-343953ORDINARY3,550
MARGARET GILLsophymarine-openregistry-h-margaret-gill-a20bd3ORDINARY3,000
NIGEL PAUL GILLsophymarine-openregistry-h-nigel-paul-gill-1728f6ORDINARY3,000
NIGEL PAUL GILLsophymarine-openregistry-h-nigel-paul-gill-1728f6ORDINARY50

Related parties

PartyRelationshipDetail
LEA PRINTERS PLUS LTDsophymarine-openregistry-gb-14900112Holds shares inORDINARY

HARRISVILLE LIMITED

sophymarine-openregistry-gb-02867463
Status
Active
Type
Private Limited Company
Incorporated
29/10/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
27 Augusta Gardens, Kent, CT20 2RT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SMITHsophymarine-openregistry-gb-04633943ORDINARY1
FIONA QUINNsophymarine-openregistry-h-fiona-quinn-46cabfORDINARY1
LINDSAY MCDONALDsophymarine-openregistry-h-lindsay-mcdonald-f4fedcORDINARY1
MARIA KOUZNETSOVAsophymarine-openregistry-h-maria-kouznetsova-db2616ORDINARY1
RACHAEL RAINBOWsophymarine-openregistry-h-rachael-rainbow-007812ORDINARY1

OBJECTIVE SOFTWARE SERVICES LIMITED

sophymarine-openregistry-gb-02892148
Status
Active
Type
Private Limited Company
Incorporated
27/01/1994
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11 Percy Terrace, Kent, TN4 9RH

Direct shareholders

ShareholderShare classShares held% of class
J.R. MCLACHLANsophymarine-openregistry-h-j-r-mclachlan-3cf5c6ORDINARY900
S. MCLACHLANsophymarine-openregistry-h-s-mclachlan-5996a2ORDINARY100
F.J. WESTONsophymarine-openregistry-h-f-j-weston-8a147dORDINARY0
J.M. MCLACHLANsophymarine-openregistry-h-j-m-mclachlan-7116feORDINARY0
K.D. HUTTONsophymarine-openregistry-h-k-d-hutton-06fee2ORDINARY0

FOURWAYS (BASING DRIVE) LIMITED

sophymarine-openregistry-gb-03315344
Status
Active
Type
Private Limited Company
Incorporated
10/02/1997
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
13 Basing Drive, Kent, DA5 1EP

Direct shareholders

ShareholderShare classShares held% of class
ANN WESTsophymarine-openregistry-h-ann-west-05056dORDINARY625
CRISTINA COCHIORsophymarine-openregistry-h-cristina-cochior-298ba2ORDINARY625
GENTI HILAsophymarine-openregistry-h-genti-hila-923bbbORDINARY625
MARGARET RUSSELLsophymarine-openregistry-h-margaret-russell-62b28dORDINARY625
SHEELAGH COOKEsophymarine-openregistry-h-sheelagh-cooke-7ed29eORDINARY625

69 WARWICK PARK LIMITED

sophymarine-openregistry-gb-03332805
Status
Active
Type
Private Limited Company
Incorporated
13/03/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
69 Warwick Park, Kent, TN2 5EJ

Direct shareholders

ShareholderShare classShares held% of class
MAXINE ELIZABETH DAVISsophymarine-openregistry-h-maxine-elizabeth-davis-057cafORDINARY2
JOHN AIDAN CUNNINGHAMsophymarine-openregistry-h-john-aidan-cunningham-30410fORDINARY1
JULIA BALDOCKsophymarine-openregistry-h-julia-baldock-6e08c3ORDINARY1
NICHOLAS JAMES BALDOCKsophymarine-openregistry-h-nicholas-james-baldock-13427dORDINARY1
SHEILA NORA MARY CUNNINGHAMsophymarine-openregistry-h-sheila-nora-mary-cunningham-b736c2ORDINARY1

NETVIDEO LTD

sophymarine-openregistry-gb-03464928
Status
Active
Type
Private Limited Company
Incorporated
13/11/1997
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Unit 1 Crundalls, Gedges Hill, Kent, TN12 7EA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LEMANsophymarine-openregistry-h-thomas-leman-fefd37ORDINARY100
JACQUELINE LEMANsophymarine-openregistry-h-jacqueline-leman-753e38ORDINARY0
MARK LEMANsophymarine-openregistry-h-mark-leman-396216ORDINARY0
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY0
RICHARD JOHN LEMANsophymarine-openregistry-h-richard-john-leman-e0f465ORDINARY0

INTERNET STAMPS GROUP LIMITED

sophymarine-openregistry-gb-03497867
Status
Active
Type
Private Limited Company
Incorporated
23/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Warren House, Shearway Road, Kent, CT19 4BF

Direct shareholders

ShareholderShare classShares held% of class
ELAINE ANNE CATLINsophymarine-openregistry-h-elaine-anne-catlin-8c00d4ORDINARY A45,000
MARK STEPHEN CATLINsophymarine-openregistry-h-mark-stephen-catlin-052d85ORDINARY A45,000
MRS CATHERINE JOAN BUCKINGHAMsophymarine-openregistry-h-mrs-catherine-joan-buckingham-025919ORDINARY A10,000
MR BRIAN JOHN AUSTINsophymarine-openregistry-h-mr-brian-john-austin-20e830ORDINARY A0
MRS JANET HELEN EWINSsophymarine-openregistry-h-mrs-janet-helen-ewins-80407cORDINARY A0

Related parties

PartyRelationshipDetail
FSS LIMITEDsophymarine-openregistry-gb-03857047Holds shares inORDINARY · 100.00%
BUCKINGHAM COVERS LTDsophymarine-openregistry-gb-03877048Holds shares inORDINARY · 100.00%

3 ST. JAMES' ROAD LIMITED

sophymarine-openregistry-gb-03627017
Status
Active
Type
Private Limited Company
Incorporated
04/09/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Saint James Road, Kent, TN1 2JY

Direct shareholders

ShareholderShare classShares held% of class
ANNA MURIEL ROUNDTREEsophymarine-openregistry-h-anna-muriel-roundtree-ed6ecaORDINARY1
CAROLINE MARGERY BECHERsophymarine-openregistry-h-caroline-margery-becher-b5ce72ORDINARY1
FREDERICK DAVID SMITHsophymarine-openregistry-h-frederick-david-smith-19b533ORDINARY1
LEO DOMINIC BAKERsophymarine-openregistry-h-leo-dominic-baker-20dc55ORDINARY1
SUSAN M BAKERsophymarine-openregistry-h-susan-m-baker-798986ORDINARY0

NO.1 OAKDALE ROAD LIMITED

sophymarine-openregistry-gb-03675531
Status
Active
Type
Private Limited Company
Incorporated
27/11/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Oakdale Road, Kent, TN4 8DS

Direct shareholders

ShareholderShare classShares held% of class
BRYNN MONKMANsophymarine-openregistry-h-brynn-monkman-d039a9ORDINARY1
FRAN BACONsophymarine-openregistry-h-fran-bacon-0abbcdORDINARY1
JOANNA HOADsophymarine-openregistry-h-joanna-hoad-923685ORDINARY1
SHEILA COOMBSsophymarine-openregistry-h-sheila-coombs-f7fb6fORDINARY1
THEA BARRETTsophymarine-openregistry-h-thea-barrett-e63b7eORDINARY1

134 MINNIS ROAD BIRCHINGTON KENT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03829272
Status
Active
Type
Private Limited Company
Incorporated
20/08/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
134 Minnis Road, Kent, CT7 9QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LEWISsophymarine-openregistry-h-andrea-lewis-ac2e4cORDINARY1
MARIA DRISCOLLsophymarine-openregistry-h-maria-driscoll-4508dcORDINARY1
NATALIE TAYLORsophymarine-openregistry-gb-15882721ORDINARY1
RONALD BECKsophymarine-openregistry-h-ronald-beck-488a86ORDINARY1
ALAN PLENDERLEITHsophymarine-openregistry-h-alan-plenderleith-3c81f6ORDINARY0