UK companies/Kent/Page 14

Companies in Kent and their shareholdersPage 14 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 125 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.

Post town
Kent
Companies with a register
1,385
On this page
20
Shareholdings
125
Related parties
3

NO. 9 ST GEORGE'S TERRACE (HERNE BAY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05550285
Status
Active
Type
Private Limited Company
Incorporated
31/08/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9 St George'S Terrace, Kent, CT6 8RG

Direct shareholders

ShareholderShare classShares held% of class
ADAM O'DONNELLsophymarine-openregistry-gb-SC739461ORDINARY1
JOHN DOWNSsophymarine-openregistry-h-john-downs-1ff11dORDINARY1
KEITH TAYLORsophymarine-openregistry-gb-03978098ORDINARY1
MICHAEL WHITEHEADsophymarine-openregistry-h-michael-whitehead-95cd16ORDINARY1
SHERRY NEWTONsophymarine-openregistry-h-sherry-newton-b1bde6ORDINARY1

LANES HOMESTEADS LIMITED

sophymarine-openregistry-gb-05674636
Status
Active
Type
Private Limited Company
Incorporated
13/01/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Hayes Lane, Kent, BR2 9EA

Direct shareholders

ShareholderShare classShares held% of class
RYAN PAINEsophymarine-openregistry-h-ryan-paine-cb65dfORDINARY475
SAMANTHA PAINEsophymarine-openregistry-h-samantha-paine-15867bORDINARY475
TRACY BENNINGFIELDsophymarine-openregistry-h-tracy-benningfield-5ad4b0ORDINARY475
MARK BENNINGFIELDsophymarine-openregistry-h-mark-benningfield-545396ORDINARY75
ALISON PAINEsophymarine-openregistry-h-alison-paine-370450ORDINARY0

3 GRIMSTON AVENUE LIMITED

sophymarine-openregistry-gb-05706737
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Grimston Avenue, Kent, CT20 2QE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTA JANE SWAINsophymarine-openregistry-h-christa-jane-swain-a2c3a9ORDINARY1
DOMENICA BASINIsophymarine-openregistry-h-domenica-basini-8e35feORDINARY1
MARIA STRIDsophymarine-openregistry-h-maria-strid-0f5db2ORDINARY1
RODICA WHEELERsophymarine-openregistry-h-rodica-wheeler-f7aab9ORDINARY1
JOHN H ANSLOWsophymarine-openregistry-h-john-h-anslow-77e9ecORDINARY0

LAC MARINE LIMITED

sophymarine-openregistry-gb-06051721
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
Lydd Aero Club, Lydd Airport, Kent, TN29 9QL

Direct shareholders

ShareholderShare classShares held% of class
NETWORKERS5 AGsophymarine-openregistry-h-networkers5-ag-1a268eORDINARY100
GUILERMO FERNANDEZ-VIDALsophymarine-openregistry-h-guilermo-fernandez-vidal-100f04ORDINARY0
IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7ORDINARY0
JAMES FAIRLEYsophymarine-openregistry-h-james-fairley-29421eORDINARY0
NEIL COURTsophymarine-openregistry-h-neil-court-57d31dORDINARY0

7 PERTH ROAD BECKENHAM MANAGEMENT LIMITED

sophymarine-openregistry-gb-06164446
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
143 Wickham Way, Kent, BR3 3RP

Direct shareholders

ShareholderShare classShares held% of class
ABTIN FANAEIANsophymarine-openregistry-h-abtin-fanaeian-bad412ORDINARY1
ASMUS NEERGAARDsophymarine-openregistry-h-asmus-neergaard-5e8e0cORDINARY1
JAMES GOLDENsophymarine-openregistry-h-james-golden-f2efc7ORDINARY1
JAMES WILKINSONsophymarine-openregistry-gb-04855825ORDINARY1
THEODORE MALONEYsophymarine-openregistry-h-theodore-maloney-6a4120ORDINARY1

PARK HOUSE PROPERTIES (KENT) LIMITED

sophymarine-openregistry-gb-06207140
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
81 Ellington Road, Kent, CT11 9TD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA NAIRNsophymarine-openregistry-h-angela-nairn-c53fe6ORDINARY1
HANNAH LOUISE COLLINSsophymarine-openregistry-h-hannah-louise-collins-985979ORDINARY1
JOHANNA POWERsophymarine-openregistry-h-johanna-power-81a7deORDINARY1
MARY RYANsophymarine-openregistry-h-mary-ryan-42aa8dORDINARY1
PHILLIP WRIGHTsophymarine-openregistry-h-phillip-wright-70a8f3ORDINARY1

APOLLO AUTOS (SNODLAND) LIMITED

sophymarine-openregistry-gb-06296546
Status
Active
Type
Private Limited Company
Incorporated
28/06/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Downe House, 303 High Street, Kent, BR6 0NN

Direct shareholders

ShareholderShare classShares held% of class
KATINA SMITHsophymarine-openregistry-h-katina-smith-561405ORDINARY501
CHRISTOPHER JAMES SMITHsophymarine-openregistry-h-christopher-james-smith-cd9ab7ORDINARY299
MARK AMOSsophymarine-openregistry-h-mark-amos-4fcb38ORDINARY100
ROBERT CAVEsophymarine-openregistry-h-robert-cave-98b6b6ORDINARY100
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY0

LUTHERS FARM LIMITED

sophymarine-openregistry-gb-06494142
Status
Active
Type
Private Limited Company
Incorporated
05/02/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
49 The Grove, Kent, DA12 1DP

Direct shareholders

ShareholderShare classShares held% of class
LIAQAT ALI KHANsophymarine-openregistry-h-liaqat-ali-khan-db125aORDINARY233.33%
EMMA BEACHAMsophymarine-openregistry-h-emma-beacham-d95f00ORDINARY116.67%
JONATHAN CARWYN BEACHAMsophymarine-openregistry-h-jonathan-carwyn-beacham-e1a54cORDINARY116.67%
TONY BATTsophymarine-openregistry-h-tony-batt-d1de67ORDINARY116.67%
VENETA BATTsophymarine-openregistry-h-veneta-batt-d811d2ORDINARY116.67%

HOLNESS-MAY LTD

sophymarine-openregistry-gb-08499361
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Pinetree Close, Kent, CT5 2DQ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANNE LUETCHFORDsophymarine-openregistry-h-deborah-anne-luetchford-a0b780ORDINARY3535.00%
PETER JOHN LUETCHFORDsophymarine-openregistry-h-peter-john-luetchford-9782fbORDINARY3535.00%
JOSEPH JAMES LUETCHFORDsophymarine-openregistry-h-joseph-james-luetchford-d92985ORDINARY1010.00%
NICOLA MARIE ARMSTRONGsophymarine-openregistry-h-nicola-marie-armstrong-e42ae0ORDINARY1010.00%
SARAH LOUISE LUETCHFORDsophymarine-openregistry-h-sarah-louise-luetchford-790c16ORDINARY1010.00%

BAKER CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10354910
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
DORMANT
SIC
94110 — Activities of business and employers membership organizations
Registered office
1 Baker Close Sole Street, Kent, DA13 9AE

Direct shareholders

ShareholderShare classShares held% of class
GILES GRAHAM BILLINGSLEYsophymarine-openregistry-h-giles-graham-billingsley-dea6a3ORDINARY133.33%
GRAHAM COCKSEDGEsophymarine-openregistry-h-graham-cocksedge-1721abORDINARY133.33%
LEIGH SUSANNE COCKSEDGEsophymarine-openregistry-h-leigh-susanne-cocksedge-ea7ab5ORDINARY133.33%
MARION EMILY ROSE PORTERsophymarine-openregistry-h-marion-emily-rose-porter-ab41f4ORDINARY133.33%
CHRISTOPHER RONALD BATTERBEE DECEASEDsophymarine-openregistry-h-christopher-ronald-batterbee-deceased-8dee98ORDINARY00.00%

RECRUSO HOLDINGS LTD

sophymarine-openregistry-gb-14266957
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
264 High Street, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN STEELsophymarine-openregistry-h-daniel-john-steel-551ba7ORDINARY7,00025.00%
NICOLA STEELsophymarine-openregistry-h-nicola-steel-28a2cbORDINARY7,00025.00%
MICHAEL CARTERsophymarine-openregistry-gb-01027867ORDINARY5,00017.86%
SARA CARTERsophymarine-openregistry-h-sara-carter-db9dc1ORDINARY5,00017.86%
DIVYANG VYASsophymarine-openregistry-h-divyang-vyas-a6bf8eORDINARY4,00014.29%

Related parties

PartyRelationshipDetail
RECRUSO LTDsophymarine-openregistry-gb-08308319Holds shares inORDINARY

HEMNANI ESTATES (SPV2) LIMITED

sophymarine-openregistry-gb-14874644
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Court House New Road Avenue, Kent, ME4 6BE

Direct shareholders

ShareholderShare classShares held% of class
HEMNANI ESTATES LIMITEDsophymarine-openregistry-gb-14871330ORDINARY100
DINESH HEMNANIsophymarine-openregistry-h-dinesh-hemnani-b89bd3ORDINARY0
SHAILINABEN HEMNANIsophymarine-openregistry-h-shailinaben-hemnani-525542ORDINARY0
SHEZLIN HEMNANIsophymarine-openregistry-h-shezlin-hemnani-386001ORDINARY0
TAWFIQ HEMNANIsophymarine-openregistry-h-tawfiq-hemnani-19bb27ORDINARY0

JEREMY FRANCE JEWELLERS LIMITED

sophymarine-openregistry-gb-03145475
Status
Active
Type
Private Limited Company
Incorporated
12/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Canterbury Road, Kent, CT5 4EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FRANCEsophymarine-openregistry-h-christopher-france-f1c7ceORDINARY A2,62940.00%
HARRIET JANE FRANCEsophymarine-openregistry-h-harriet-jane-france-f5b430ORDINARY A2,62940.00%
JEREMY PETER FRANCEsophymarine-openregistry-h-jeremy-peter-france-b58471ORDINARY A1,31419.99%
CHRISTOPHER FRANCEsophymarine-openregistry-h-christopher-france-f1c7ceORDINARY C50100.00%
HARRIET JANE FRANCEsophymarine-openregistry-h-harriet-jane-france-f5b430ORDINARY H50100.00%
JEREMY PETER FRANCEsophymarine-openregistry-h-jeremy-peter-france-b58471ORDINARY J50100.00%
JEREMY PETER FRANCEsophymarine-openregistry-h-jeremy-peter-france-b58471ORDINARY I50100.00%
JEREMY PETER FRANCEsophymarine-openregistry-h-jeremy-peter-france-b58471ORDINARY B50100.00%
JEREMY PETER FRANCEsophymarine-openregistry-h-jeremy-peter-france-b58471ORDINARY D50100.00%
JEREMY PETER FRANCEsophymarine-openregistry-h-jeremy-peter-france-b58471ORDINARY G50100.00%
JEREMY PETER FRANCEsophymarine-openregistry-h-jeremy-peter-france-b58471ORDINARY E50100.00%
JEN FRANCEsophymarine-openregistry-h-jen-france-e28aeeORDINARY K25100.00%
JEREMY PETER FRANCEsophymarine-openregistry-h-jeremy-peter-france-b58471ORDINARY F25100.00%

Related parties

PartyRelationshipDetail
THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011Holds shares inORDINARY · 0.87%

WHITEROW LIMITED

sophymarine-openregistry-gb-00553033
Status
Active
Type
Private Limited Company
Incorporated
06/08/1955
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 St Georges Place, Kent, CT1 1UT

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS ROFEsophymarine-openregistry-h-john-francis-rofe-7b476bORDINARY37
CHRISTOPHER ROFEsophymarine-openregistry-h-christopher-rofe-686a0aORDINARY11
HAZEL MARTINsophymarine-openregistry-h-hazel-martin-e4c41eORDINARY11
JOHN SIMON ROFEsophymarine-openregistry-h-john-simon-rofe-78b1dfORDINARY11
CHRISTOPHER ROFEsophymarine-openregistry-h-christopher-rofe-686a0aB ORDINARY10
HAZEL MARTINsophymarine-openregistry-h-hazel-martin-e4c41eB ORDINARY10
JOHN SIMON ROFEsophymarine-openregistry-h-john-simon-rofe-78b1dfB ORDINARY10
CHRISTOPHER ROFEsophymarine-openregistry-h-christopher-rofe-686a0aF ORDINARY1
CHRISTOPHER ROFEsophymarine-openregistry-h-christopher-rofe-686a0aE ORDINARY1
HAZEL MARTINsophymarine-openregistry-h-hazel-martin-e4c41eG ORDINARY1
HAZEL MARTINsophymarine-openregistry-h-hazel-martin-e4c41eH ORDINARY1
JOHN SIMON ROFEsophymarine-openregistry-h-john-simon-rofe-78b1dfC ORDINARY1
JOHN SIMON ROFEsophymarine-openregistry-h-john-simon-rofe-78b1dfD ORDINARY1

MALLING MARKWELL LTD

sophymarine-openregistry-gb-03189855
Status
Active
Type
Private Limited Company
Incorporated
24/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19/21 Swan Street, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY PERRYsophymarine-openregistry-h-michael-anthony-perry-293898ORDINARY A5,005100.00%
MICHELLE BHIMATTIE PERRYsophymarine-openregistry-h-michelle-bhimattie-perry-4999baORDINARY D5,000100.00%
MICHAEL ANTHONY EDMUND PERRYsophymarine-openregistry-h-michael-anthony-edmund-perry-29978aORDINARY B2,289100.00%
LETITIA M C JONESsophymarine-openregistry-h-letitia-m-c-jones-92e1a6ORDINARY C2,153100.00%
MICHAEL ANTHONY PERRYsophymarine-openregistry-h-michael-anthony-perry-293898ORDINARY F1,131100.00%
MICHELLE BHIMATTIE PERRYsophymarine-openregistry-h-michelle-bhimattie-perry-4999baORDINARY G1,131100.00%

B & B COMPONENTS LIMITED

sophymarine-openregistry-gb-04718672
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 11 Granville Road, Kent, ME14 2BJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET E WHITEHEADsophymarine-openregistry-h-margaret-e-whitehead-61e836ORDINARY B1100.00%
MARGARET E WHITEHEADsophymarine-openregistry-h-margaret-e-whitehead-61e836ORDINARY E1100.00%
MR LIAM THOMAS BRYANsophymarine-openregistry-h-mr-liam-thomas-bryan-f835beORDINARY F1100.00%
MR SPENCER JASON WHITEHEADsophymarine-openregistry-h-mr-spencer-jason-whitehead-6fe389ORDINARY C1100.00%
MR SPENCER JASON WHITEHEADsophymarine-openregistry-h-mr-spencer-jason-whitehead-6fe389ORDINARY A1100.00%
MS AMANDA JANE BRYANsophymarine-openregistry-h-ms-amanda-jane-bryan-28f5c1ORDINARY D1100.00%

SPARMEAD LIMITED

sophymarine-openregistry-gb-03322855
Status
Active
Type
Private Limited Company
Incorporated
24/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19/21 Swan Street, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
LESLIE RICHARD HOMEWOODsophymarine-openregistry-h-leslie-richard-homewood-830e4fORDINARY4,00040.00%
STANLEY WILLIAM WRIGHTsophymarine-openregistry-h-stanley-william-wright-41b88bORDINARY4,00040.00%
GLORIA WRIGHTsophymarine-openregistry-h-gloria-wright-2d96d8ORDINARY1,00010.00%
JEAN HOMEWOODsophymarine-openregistry-h-jean-homewood-4d8456ORDINARY1,00010.00%
GLORIA WRIGHTsophymarine-openregistry-h-gloria-wright-2d96d8ORDINARY A1100.00%
JEAN HOMEWOODsophymarine-openregistry-h-jean-homewood-4d8456ORDINARY B1100.00%
LESLIE RICHARD HOMEWOODsophymarine-openregistry-h-leslie-richard-homewood-830e4fORDINARY D1100.00%
STANLEY WILLIAM WRIGHTsophymarine-openregistry-h-stanley-william-wright-41b88bORDINARY C1100.00%

Related parties

PartyRelationshipDetail
BLUE CHALET MANAGEMENT LIMITEDsophymarine-openregistry-gb-01856478Holds shares inORDINARY · 4.35%

NEW WAVE AV LIMITED

sophymarine-openregistry-gb-04971843
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19-21 Swan Street, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WHYSALLsophymarine-openregistry-h-kevin-whysall-bf3c37ORDINARY3050.00%
PAULA SUSAN WHYSALLsophymarine-openregistry-h-paula-susan-whysall-f5c744ORDINARY3050.00%
ANGUS JAMES JOHN MURRAYsophymarine-openregistry-h-angus-james-john-murray-6e700fORDINARY C23100.00%
MARGARET EDITH MURRAYsophymarine-openregistry-h-margaret-edith-murray-34a39aORDINARY D17100.00%
KEVIN WHYSALLsophymarine-openregistry-h-kevin-whysall-bf3c37ORDINARY A1100.00%
PAULA SUSAN WHYSALLsophymarine-openregistry-h-paula-susan-whysall-f5c744ORDINARY B1100.00%

DIGITAL PHOTO SOLUTIONS LIMITED

sophymarine-openregistry-gb-05545073
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
9 Spencer Road, Kent, BR1 3SU

Direct shareholders

ShareholderShare classShares held% of class
MANEESH JAYANTILAL PATELsophymarine-openregistry-h-maneesh-jayantilal-patel-b951e6ORDINARY80
ILEEN PATELsophymarine-openregistry-h-ileen-patel-bcc540ORDINARY20
DHRUV PATELsophymarine-openregistry-h-dhruv-patel-5cb22eORDINARY C1
ILEEN PATELsophymarine-openregistry-h-ileen-patel-bcc540ORDINARY B1
MANEESH JAYANTILAL PATELsophymarine-openregistry-h-maneesh-jayantilal-patel-b951e6ORDINARY A1
TARA PATELsophymarine-openregistry-h-tara-patel-3e6c06ORDINARY D1

SASH WINDOW HERITAGE LIMITED

sophymarine-openregistry-gb-06348110
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Sheffield Road, Southborough, Kent, TN4 0PD

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM MEWsophymarine-openregistry-h-malcolm-mew-5a10e0A ORDINARY99100.00%
GRAHAM MARK MAYsophymarine-openregistry-h-graham-mark-may-3ca9dfD ORDINARY50100.00%
TERESA MARIA MAYsophymarine-openregistry-h-teresa-maria-may-6b2a69B ORDINARY50100.00%
MALCOLM MEWsophymarine-openregistry-h-malcolm-mew-5a10e0ORDINARY250.00%
GRAHAM MARK MAYsophymarine-openregistry-h-graham-mark-may-3ca9dfORDINARY125.00%
RUTH WEAVERsophymarine-openregistry-h-ruth-weaver-18c563C ORDINARY1100.00%
TERESA MARIA MAYsophymarine-openregistry-h-teresa-maria-may-6b2a69ORDINARY125.00%