UK companies/Kent/Page 13

Companies in Kent and their shareholdersPage 13 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 103 shareholdings and 1 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
103
Related parties
1

83 WIDMORE ROAD LIMITED

sophymarine-openregistry-gb-03834819
Status
Active
Type
Private Limited Company
Incorporated
01/09/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
83 Widmore Road, Kent, BR1 3AA

Direct shareholders

ShareholderShare classShares held% of class
DANIELA GIADA HUNTsophymarine-openregistry-h-daniela-giada-hunt-06023dORDINARY1
FAY NICOLE FLORENCE SWEETMANsophymarine-openregistry-h-fay-nicole-florence-sweetman-f3030eORDINARY1
SERENA AMBRA HUNTsophymarine-openregistry-h-serena-ambra-hunt-abb9dbORDINARY1
SPENCER LLOYD RAMSAYsophymarine-openregistry-h-spencer-lloyd-ramsay-13afafORDINARY1
PANNELLsophymarine-openregistry-h-pannell-5344adORDINARY0

MATSBID LIMITED

sophymarine-openregistry-gb-03988827
Status
Active
Type
Private Limited Company
Incorporated
09/05/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2 45 Thanet Road, Kent, CT11 8EQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CAVELLsophymarine-openregistry-h-martin-cavell-d82a67SHARES250
MARTIN CUTTSsophymarine-openregistry-h-martin-cutts-3c938eSHARES250
PHILIP TSCHIRSCHKY-OKOROsophymarine-openregistry-h-philip-tschirschky-okoro-e01ddcSHARES250
REBECCA REYNOLDSsophymarine-openregistry-h-rebecca-reynolds-a3ae3eSHARES250
PETER JAMES ADSETTsophymarine-openregistry-h-peter-james-adsett-13441fSHARES0

ADELAIDE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04000438
Status
Active
Type
Private Limited Company
Incorporated
24/05/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Adelaide House, 119-121 Beach, Kent, CT14 6JJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FRANCIS DOBBINSsophymarine-openregistry-h-alexander-francis-dobbins-c68bf3ORDINARY1,235
DARYL TUGWELLsophymarine-openregistry-h-daryl-tugwell-e51d6aORDINARY1,235
MICHAEL WILKINSONsophymarine-openregistry-h-michael-wilkinson-556229ORDINARY1,235
RICHARD OSBORNE FARDONsophymarine-openregistry-h-richard-osborne-fardon-f096bfORDINARY1,235
WILLIAM & ANN-MARIE SAUMAREZsophymarine-openregistry-h-william-ann-marie-saumarez-4cbc35ORDINARY1,235

THE DOWER HOUSE LIMITED

sophymarine-openregistry-gb-04002878
Status
Active
Type
Private Limited Company
Incorporated
26/05/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apartment 1 The Dower House, Kent, DA14 5EP

Direct shareholders

ShareholderShare classShares held% of class
N MOOREsophymarine-openregistry-h-n-moore-13ecebORDINARY350.00%
B WILLOUGHBYsophymarine-openregistry-h-b-willoughby-d65561ORDINARY116.67%
DAVID BEVISsophymarine-openregistry-h-david-bevis-a0c96fORDINARY116.67%
JAKE BROWNEsophymarine-openregistry-h-jake-browne-70f6eeORDINARY116.67%
M MEDCRAFTsophymarine-openregistry-h-m-medcraft-777220ORDINARY00.00%

81 HEATHFIELD ROAD LIMITED

sophymarine-openregistry-gb-04007128
Status
Active
Type
Private Limited Company
Incorporated
02/06/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
81 Heathfield Road, Kent, BR2 6BB

Direct shareholders

ShareholderShare classShares held% of class
JOANE KINGSTONsophymarine-openregistry-h-joane-kingston-049528ORDINARY1
JOHN WILTSHIREsophymarine-openregistry-h-john-wiltshire-6f2840ORDINARY1
MICHAEL POWLEYsophymarine-openregistry-h-michael-powley-a756b8ORDINARY1
SERKAN GOKMANsophymarine-openregistry-h-serkan-gokman-1f000dORDINARY1
STEPHEN GOFFsophymarine-openregistry-h-stephen-goff-882df7ORDINARY1

CHAPEL PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04142807
Status
Active
Type
Private Limited Company
Incorporated
17/01/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Brograve Gardens, Kent, BR3 6NH

Direct shareholders

ShareholderShare classShares held% of class
CLARE SCRIVENsophymarine-openregistry-h-clare-scriven-03b8aeORDINARY1
HELEN ELGOODsophymarine-openregistry-h-helen-elgood-92b2d4ORDINARY1
MARY PATRICIA MORLANDsophymarine-openregistry-h-mary-patricia-morland-2f5deaORDINARY1
ROBERT ALEXANDER CIVILsophymarine-openregistry-h-robert-alexander-civil-b0c6cdORDINARY1
TONY ELGOODsophymarine-openregistry-h-tony-elgood-616ad2ORDINARY1

PRINTMORE LIMITED

sophymarine-openregistry-gb-04190307
Status
Active
Type
Private Limited Company
Incorporated
29/03/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
46 Cambridge Road, Kent, BR1 4EA

Direct shareholders

ShareholderShare classShares held% of class
DELLA SCHUSTERsophymarine-openregistry-h-della-schuster-b770a1ORDINARY1
FATEH MENDJELsophymarine-openregistry-h-fateh-mendjel-5170fbORDINARY1
HEATHER WALLACE BROWNsophymarine-openregistry-h-heather-wallace-brown-87a4a4ORDINARY1
JAMES VIGARsophymarine-openregistry-h-james-vigar-eacbfdORDINARY1
JOANNA CIESIELSKAsophymarine-openregistry-h-joanna-ciesielska-55b1cdORDINARY1

S J M HOLDINGS LIMITED

sophymarine-openregistry-gb-04257671
Status
Active
Type
Private Limited Company
Incorporated
23/07/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
30 Marion Crescent, Kent, BR5 2DD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN MOGGRIDGEsophymarine-openregistry-h-stephen-john-moggridge-61e7f7ORDINARY6164.21%
JAMES MOGGRIDGEsophymarine-openregistry-h-james-moggridge-f0f7e1ORDINARY2425.26%
JACQUELINE MOGGRIDGEsophymarine-openregistry-h-jacqueline-moggridge-239414ORDINARY1010.53%
NICHOLAS ANDREW HARDWAYsophymarine-openregistry-h-nicholas-andrew-hardway-447e10ORDINARY00.00%
SAUL SOARES DE JESUSsophymarine-openregistry-h-saul-soares-de-jesus-ede5eeORDINARY00.00%

Related parties

PartyRelationshipDetail
EASTLANDS ARENA HOLDINGS LIMITEDsophymarine-openregistry-gb-13294812Holds shares inC ORDINARY

I C OPTICAL SYSTEMS LIMITED

sophymarine-openregistry-gb-04277655
Status
Active
Type
Private Limited Company
Incorporated
28/08/2001
Accounts
UNAUDITED ABRIDGED
SIC
23190 — Manufacture and processing of other glass, including technical glassware
23200 — Manufacture of refractory products
26701 — Manufacture of optical precision instruments
Registered office
190-192 Ravenscroft Road, Kent, BR3 4TW

Direct shareholders

ShareholderShare classShares held% of class
TERENCE CHARLES DINESsophymarine-openregistry-h-terence-charles-dines-384c9dORDINARY3131.63%
KRZYSZTOF ANDRZEJ ROMAN BOLESLAW PIETRASZEWSKIsophymarine-openregistry-h-krzysztof-andrzej-roman-boleslaw-pietras-8b9e6aORDINARY2929.59%
DONALD EDDICOTTsophymarine-openregistry-h-donald-eddicott-f1ee15ORDINARY2020.41%
ADAM PETER JACKSONsophymarine-openregistry-h-adam-peter-jackson-a5921bORDINARY99.18%
JOHN ANTHONY REESsophymarine-openregistry-h-john-anthony-rees-573ffbORDINARY99.18%

STAGECOACH LETTINGS LIMITED

sophymarine-openregistry-gb-04322952
Status
Active
Type
Private Limited Company
Incorporated
15/11/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
264 High Street, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS COSTA ALEXANDROUsophymarine-openregistry-h-andreas-costa-alexandrou-fea2f7ORDINARY4040.00%
HELEN ALEXANDROUsophymarine-openregistry-h-helen-alexandrou-01c4b0ORDINARY4040.00%
DEMITRA ALEXANDROUsophymarine-openregistry-h-demitra-alexandrou-bd5804ORDINARY1010.00%
MARIANNA ALEXANDROUsophymarine-openregistry-h-marianna-alexandrou-179c05ORDINARY1010.00%
MARIANA ALEXANDROU IN TURST FOR DEMETRA ALEXANDROUsophymarine-openregistry-h-mariana-alexandrou-in-turst-for-demetra--e8a912ORDINARY00.00%

41-43 SIDCUP HIGH STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04395791
Status
Active
Type
Private Limited Company
Incorporated
15/03/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
41a Sidcup High Street, Kent, DA14 6ED

Direct shareholders

ShareholderShare classShares held% of class
BELGIN MUSTAFAsophymarine-openregistry-h-belgin-mustafa-8c9da8ORDINARY1
CLAIRE MURPHYsophymarine-openregistry-h-claire-murphy-a8394cORDINARY1
ELIZABETH NICHOLSONsophymarine-openregistry-h-elizabeth-nicholson-747f82ORDINARY1
IAN CUNNINGHAMsophymarine-openregistry-h-ian-cunningham-582a62ORDINARY1
ISABEL ROACHsophymarine-openregistry-h-isabel-roach-03a87dORDINARY1

SCOTT HOUSE MANAGEMENT (BECKENHAM) LIMITED

sophymarine-openregistry-gb-04440788
Status
Active
Type
Private Limited Company
Incorporated
16/05/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
49-51 Beckenham Road, Kent, BR3 4PD

Direct shareholders

ShareholderShare classShares held% of class
ANNA PLUCINSKAsophymarine-openregistry-h-anna-plucinska-da268cORDINARY1
CIHAN SENOLsophymarine-openregistry-h-cihan-senol-22345bORDINARY1
CONOR O'REGANsophymarine-openregistry-h-conor-o-regan-9f193dORDINARY1
PAUL RICKETTSsophymarine-openregistry-gb-08730617ORDINARY1
SAMANTHA CARLY FLETCHERsophymarine-openregistry-h-samantha-carly-fletcher-dcffd8ORDINARY1

THE COMMONALITY OF 5 ROSE HILL LTD

sophymarine-openregistry-gb-04448094
Status
Active
Type
Private Limited Company
Incorporated
27/05/2002
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Flat 2 5 Rose Hill, Kent, CT11 9HX

Direct shareholders

ShareholderShare classShares held% of class
JULIAN B. SPARKESsophymarine-openregistry-h-julian-b-sparkes-1281c8ORDINARY1
JULIAN B. SPARKESsophymarine-openregistry-h-julian-b-sparkes-1281c8ORDINARY1
NICHOLAS DAVISsophymarine-openregistry-gb-07794237ORDINARY1
PATRICK LOUIS DUNNsophymarine-openregistry-h-patrick-louis-dunn-f91b74ORDINARY1
ROSE-ANNE LOUISE ROSSsophymarine-openregistry-h-rose-anne-louise-ross-b2771dORDINARY1
WENDY C. HILLSsophymarine-openregistry-h-wendy-c-hills-891115ORDINARY1
WENDY C. HILLSsophymarine-openregistry-h-wendy-c-hills-891115ORDINARY1

INTELLIMARX (EU) LIMITED

sophymarine-openregistry-gb-04454912
Status
Active
Type
Private Limited Company
Incorporated
05/06/2002
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
2 Locks Court, Kent, BR6 8NL

Direct shareholders

ShareholderShare classShares held% of class
INTELLIMARX DISTRIBUTION INCsophymarine-openregistry-h-intellimarx-distribution-inc-b82848ORDINARY490
TASK SECURITY LTDsophymarine-openregistry-gb-02057095ORDINARY490
ROBERT VAN RYKEsophymarine-openregistry-h-robert-van-ryke-a2d3b5ORDINARY10
SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9ORDINARY10
JAMES GARFIELD BROWNsophymarine-openregistry-h-james-garfield-brown-465df0ORDINARY0

SONTAY LIMITED

sophymarine-openregistry-gb-04897542
Status
Active
Type
Private Limited Company
Incorporated
12/09/2003
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Four Elms Road, Kent, TN8 6AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN ZARNOsophymarine-openregistry-h-john-zarno-66a907ORDINARY71,91577.22%
JAMES WOOSTERsophymarine-openregistry-h-james-wooster-21ccaaORDINARY10,85011.65%
IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cffORDINARY5,8626.29%
OWNER VENTURE MANAGEMENT LIMITEDsophymarine-openregistry-h-owner-venture-management-limited-1f11b1ORDINARY4,5004.83%
MIKE OVERENDsophymarine-openregistry-h-mike-overend-d4d6ebORDINARY00.00%

LITTLE DUMPTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04980029
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Little Dumpton 1 Seacroft Road, Kent, CT10 1TL

Direct shareholders

ShareholderShare classShares held% of class
EDMUND MARK SAUTTERsophymarine-openregistry-h-edmund-mark-sautter-526419ORDINARY1
EDMUND MARK SAUTTERsophymarine-openregistry-h-edmund-mark-sautter-526419ORDINARY1
GILLIAN GRACE SAUTTERsophymarine-openregistry-h-gillian-grace-sautter-a4265cORDINARY1
GILLIAN SAUTTERsophymarine-openregistry-h-gillian-sautter-757128ORDINARY1
MICHAEL TINSONsophymarine-openregistry-h-michael-tinson-13430cORDINARY1
RONALD JEFFREYsophymarine-openregistry-h-ronald-jeffrey-2f1723ORDINARY1

HADEAN LIMITED

sophymarine-openregistry-gb-05275895
Status
Active
Type
Private Limited Company
Incorporated
02/11/2004
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
6 Champions Drive, Kent, TN8 6GF

Direct shareholders

ShareholderShare classShares held% of class
BALAZS WAGNERsophymarine-openregistry-h-balazs-wagner-316013ORDINARY40
HANS MAATMANsophymarine-openregistry-h-hans-maatman-bc1bc5ORDINARY40
HEDLEY CLARKsophymarine-openregistry-gb-05532441ORDINARY10
MICHAEL WHITTINGTONsophymarine-openregistry-h-michael-whittington-36f8c4ORDINARY10
HADEAN LIMITEDsophymarine-openregistry-gb-05275895ORDINARY0

HIGHCLERE RESIDENTS LTD

sophymarine-openregistry-gb-05282474
Status
Active
Type
Private Limited Company
Incorporated
10/11/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 Beltinge Road, Kent, CT6 6DA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ERSKINEsophymarine-openregistry-h-brian-erskine-0cdb79ORDINARY333
MARYANN FERREUXsophymarine-openregistry-h-maryann-ferreux-a97230ORDINARY333
NINA COOKEsophymarine-openregistry-h-nina-cooke-b7bda7ORDINARY333
VICTORIA FALCONERsophymarine-openregistry-h-victoria-falconer-59cf1fORDINARY1
MARK CHAPLINsophymarine-openregistry-h-mark-chaplin-159ac0ORDINARY0

THALIS LIMITED

sophymarine-openregistry-gb-05298272
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Camburgh House, 27 New Dover, Kent, CT1 3DN

Direct shareholders

ShareholderShare classShares held% of class
SPYROS ALEXOPOULOSsophymarine-openregistry-h-spyros-alexopoulos-ba4bfcORDINARY14070.00%
ELEFTHERIA SKRIKAsophymarine-openregistry-h-eleftheria-skrika-101b17ORDINARY2010.00%
ORPHEAS ALEXOPOULOSsophymarine-openregistry-h-orpheas-alexopoulos-112d1fORDINARY2010.00%
APOLLON THEODORE ALEXOPOULOSsophymarine-openregistry-h-apollon-theodore-alexopoulos-840f9dORDINARY105.00%
ARION ROMANOS ALEXOPOULOSsophymarine-openregistry-h-arion-romanos-alexopoulos-3fe032ORDINARY105.00%

TRADE IDEAS LIMITED

sophymarine-openregistry-gb-05377472
Status
Active
Type
Private Limited Company
Incorporated
28/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 - 5 London Road, Rainham, Kent, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
BARCLAYS UNQUOTED INVESTMENTS LIMITEDsophymarine-openregistry-gb-02156066ORDINARY15,000
CITIGROUP GLOBAL MARKETS LTDsophymarine-openregistry-gb-01763297ORDINARY15,000
CREDIT SUISSE INVESTMENTS (UK)sophymarine-openregistry-gb-03582961ORDINARY15,000
MERRILL LYNCH EUROPE LIMITEDsophymarine-openregistry-gb-00238151ORDINARY15,000
STRATEGIC INVESTMENTS I INCsophymarine-openregistry-h-strategic-investments-i-inc-e81b84ORDINARY15,000