UK companies/Kent/Page 15
Companies in Kent and their shareholdersPage 15 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 118 shareholdings and 8 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
KENT GYM & SPORT SERVICES LTD
sophymarine-openregistry-gb-06422358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 163 Birling Road, Kent, ME6 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARD HADLEYsophymarine-openregistry-h-john-howard-hadley-5598b7 | A ORDINARY | 16 | 33.33% |
| JONATHAN SKINNERsophymarine-openregistry-h-jonathan-skinner-6ea1b5 | A ORDINARY | 16 | 33.33% |
| STEPHEN MILLIGANsophymarine-openregistry-h-stephen-milligan-6f3758 | A ORDINARY | 16 | 33.33% |
| JOHN HOWARD HADLEYsophymarine-openregistry-h-john-howard-hadley-5598b7 | B ORDINARY | 12 | 100.00% |
| JONATHAN SKINNERsophymarine-openregistry-h-jonathan-skinner-6ea1b5 | D ORDINARY | 12 | 100.00% |
| STEPHEN MILLIGANsophymarine-openregistry-h-stephen-milligan-6f3758 | C ORDINARY | 12 | 100.00% |
| JOHN HOWARD HADLEYsophymarine-openregistry-h-john-howard-hadley-5598b7 | E ORDINARY | 4 | 33.33% |
| JONATHAN SKINNERsophymarine-openregistry-h-jonathan-skinner-6ea1b5 | E ORDINARY | 4 | 33.33% |
| STEVEN MILLIGANsophymarine-openregistry-h-steven-milligan-99944f | E ORDINARY | 4 | 33.33% |
CHOICE PROPERTY GROUP (UK) LTD
sophymarine-openregistry-gb-14127702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Court House New Road Avenue, Kent, ME4 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ORCHARDsophymarine-openregistry-h-gary-orchard-9d178b | D ORDINARY | 100 | |
| GINO DELAROCHEsophymarine-openregistry-h-gino-delaroche-91d983 | E ORDINARY | 100 | |
| LISA WILESsophymarine-openregistry-h-lisa-wiles-11f876 | B ORDINARY | 100 | |
| NATASHA CHAMBERSsophymarine-openregistry-h-natasha-chambers-85f0bc | C ORDINARY | 100 | |
| LISA WILESsophymarine-openregistry-h-lisa-wiles-11f876 | ORDINARY | 50 | |
| NATASHA CHAMBERSsophymarine-openregistry-h-natasha-chambers-85f0bc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHOICE PROPERTY LTDsophymarine-openregistry-gb-09457504 | Holds shares in | ORDINARY · 100.00% |
SILVER ROCK (HOLDINGS) LTD
sophymarine-openregistry-gb-14968665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- North Farm Lane, Kent, TN2 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH ANDREWSsophymarine-openregistry-h-daniel-joseph-andrews-011743 | ORDINARY | 48 | 50.00% |
| WILLIAM DANIEL THOMAS ANDREWSsophymarine-openregistry-h-william-daniel-thomas-andrews-029fe1 | ORDINARY | 48 | 50.00% |
| DANIEL JOSEPH ANDREWSsophymarine-openregistry-h-daniel-joseph-andrews-011743 | ORDINARY B | 1 | 100.00% |
| DANIEL JOSEPH ANDREWSsophymarine-openregistry-h-daniel-joseph-andrews-011743 | ORDINARY D | 1 | 100.00% |
| WILLIAM DANIEL THOMAS ANDREWSsophymarine-openregistry-h-william-daniel-thomas-andrews-029fe1 | ORDINARY C | 1 | 100.00% |
| WILLIAM DANIEL THOMAS ANDREWSsophymarine-openregistry-h-william-daniel-thomas-andrews-029fe1 | ORDINARY A | 1 | 100.00% |
| NANCY CHRISTINE ANDREWSsophymarine-openregistry-h-nancy-christine-andrews-050c10 | ORDINARY C | 0 | 0.00% |
| ROSIE MOLLY ANDREWSsophymarine-openregistry-h-rosie-molly-andrews-5b3136 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMNI RECYCLED MATERIALS LIMITEDsophymarine-openregistry-gb-07918001 | Holds shares in | ORDINARY · 100.00% |
COMPLETE COOLING SYSTEMS LIMITED
sophymarine-openregistry-gb-01795088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 19 King Street, Kent, ME19 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHNSTONsophymarine-openregistry-h-alan-johnston-aa8a60 | ORDINARY A | 250 | |
| CARLY CHADWICKsophymarine-openregistry-h-carly-chadwick-d27098 | ORDINARY B | 250 | |
| BRIAN JOHNSTONsophymarine-openregistry-gb-NI690014 | ORDINARY C | 0 | |
| EVELYN JOHNSTONsophymarine-openregistry-h-evelyn-johnston-9bbe72 | ORDINARY D | 0 | |
INCITTA LIMITED
sophymarine-openregistry-gb-01828276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 220 Vale Road, Kent, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCK PINETsophymarine-openregistry-h-franck-pinet-8d4ccc | A ORDINARY | 18,500 | |
| CAROLINE ESTIENNEsophymarine-openregistry-h-caroline-estienne-9cfe2d | B ORDINARY | 9,250 | |
| FRANCK PINETsophymarine-openregistry-h-franck-pinet-8d4ccc | B ORDINARY | 9,250 | |
| CHRISTOPHER NOWAKsophymarine-openregistry-h-christopher-nowak-47798d | C ORDINARY | 2,000 | |
| FRANCK PINETsophymarine-openregistry-h-franck-pinet-8d4ccc | ORDINARY | 1,000 | |
| OLIVIER RIBOULETsophymarine-openregistry-h-olivier-riboulet-126618 | ORDINARY | 0 | |
| OLIVIER RIBOULETsophymarine-openregistry-h-olivier-riboulet-126618 | B ORDINARY | 0 | |
DANDYCLOSE LIMITED
sophymarine-openregistry-gb-02077580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Cray Avenue, Kent, BR5 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GUY FRANCIS DUGGANsophymarine-openregistry-h-mr-guy-francis-duggan-0d3e79 | ORDINARY B | 220 | |
| MR SIMON CHARLES DUGGANsophymarine-openregistry-h-mr-simon-charles-duggan-4318bf | ORDINARY A | 220 | |
| MRS AMANDA DUGGANsophymarine-openregistry-h-mrs-amanda-duggan-4edb4e | ORDINARY C | 25 | |
| MRS NICHOLL DUGGANsophymarine-openregistry-h-mrs-nicholl-duggan-ab00a8 | ORDINARY D | 25 | |
APOLLO TRADING LIMITED
sophymarine-openregistry-gb-02905610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
96090 — Other service activities n.e.c. - Registered office
- 27 New Dover Road, Kent, CT1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR IAN COLEMANsophymarine-openregistry-h-alastair-ian-coleman-6e800b | ORDINARY | 90 | |
| HUGO GUS CORTEEN-COLEMANsophymarine-openregistry-h-hugo-gus-corteen-coleman-fa6d4d | ORDINARY | 5 | |
| MATILDA ROSE CORTEEN-COLEMANsophymarine-openregistry-h-matilda-rose-corteen-coleman-5b783c | ORDINARY | 5 | |
| ALASTAIR IAN COLEMANsophymarine-openregistry-h-alastair-ian-coleman-6e800b | 'A' ORDINARY | 1 | |
| HUGO GUS CORTEEN-COLEMANsophymarine-openregistry-h-hugo-gus-corteen-coleman-fa6d4d | ORDINARY-C | 1 | |
| MATILDA ROSE CORTEEN-COLEMANsophymarine-openregistry-h-matilda-rose-corteen-coleman-5b783c | 'B' ORDINARY | 1 | |
| ALASTAIR IAN COLEMANsophymarine-openregistry-h-alastair-ian-coleman-6e800b | 'B' ORDINARY | 0 | |
| MARIE CORTEENsophymarine-openregistry-h-marie-corteen-7267c1 | ORDINARY | 0 | |
| MARIE CORTEENsophymarine-openregistry-h-marie-corteen-7267c1 | ORDINARY-C | 0 | |
S J M (FRENCH POLISHERS) LIMITED
sophymarine-openregistry-gb-03082421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Marion Crescent, Kent, BR5 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJM HOLDINGS LONDON LTDsophymarine-openregistry-gb-17045749 | ORDINARY | 100 | |
| SJM HOLDINGS LONDON LTDsophymarine-openregistry-gb-17045749 | A ORDINARY | 1 | |
| SJM HOLDINGS LONDON LTDsophymarine-openregistry-gb-17045749 | B ORDINARY | 1 | |
| SJM HOLDINGS LONDON LTDsophymarine-openregistry-gb-17045749 | C ORDINARY | 1 | |
| JACQUELINE MOGGRIDGEsophymarine-openregistry-h-jacqueline-moggridge-239414 | ORDINARY | 0 | |
| JACQUELINE MOGGRIDGEsophymarine-openregistry-h-jacqueline-moggridge-239414 | B ORDINARY | 0 | |
| JAMES MOGGRIDGEsophymarine-openregistry-h-james-moggridge-f0f7e1 | ORDINARY | 0 | |
| JAMES MOGGRIDGEsophymarine-openregistry-h-james-moggridge-f0f7e1 | C ORDINARY | 0 | |
| STEPHEN MOGGRIDGEsophymarine-openregistry-h-stephen-moggridge-bfda54 | ORDINARY | 0 | |
| STEPHEN MOGGRIDGEsophymarine-openregistry-h-stephen-moggridge-bfda54 | A ORDINARY | 0 | |
LIVETT'S LAUNCHES LIMITED
sophymarine-openregistry-gb-03113932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
- Registered office
- 14 Church Row, Kent, BR7 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN LIVETTsophymarine-openregistry-h-mr-christopher-john-livett-2de969 | ORDINARY A | 100 | |
| MRS BELINDA LIVETTsophymarine-openregistry-h-mrs-belinda-livett-068b2a | ORDINARY B | 100 | |
| MR EDWARD LIVETTsophymarine-openregistry-h-mr-edward-livett-e9817e | ORDINARY D | 10 | |
| MS CHARLOTTE LIVETTsophymarine-openregistry-h-ms-charlotte-livett-07062d | ORDINARY C | 10 | |
| MRS BELINDA LIVETTsophymarine-openregistry-h-mrs-belinda-livett-068b2a | ORDINARY A | 0 | |
DIESELS DIRECT LIMITED
sophymarine-openregistry-gb-03665097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Onega House 112 Main Road, Kent, DA14 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL GALVINsophymarine-openregistry-h-robert-paul-galvin-05d862 | A ORDINARY | 60,000 | 50.00% |
| RUTH GALVINsophymarine-openregistry-h-ruth-galvin-941554 | A ORDINARY | 60,000 | 50.00% |
| ROBERT PAUL GALVINsophymarine-openregistry-h-robert-paul-galvin-05d862 | B ORDINARY | 10,000 | 50.00% |
| RUTH GALVINsophymarine-openregistry-h-ruth-galvin-941554 | B ORDINARY | 10,000 | 50.00% |
| CAITLIN GALVINsophymarine-openregistry-h-caitlin-galvin-0c8aa9 | C ORDINARY | 1 | 100.00% |
| ROBERT PAUL GALVINsophymarine-openregistry-h-robert-paul-galvin-05d862 | ORDINARY | 1 | 50.00% |
| RUTH GALVINsophymarine-openregistry-h-ruth-galvin-941554 | ORDINARY | 1 | 50.00% |
| SEAN ROBERT GALVINsophymarine-openregistry-h-sean-robert-galvin-646648 | B ORDINARY | 1 | 0.00% |
THE ROYAL HARBOUR HOTEL (RAMSGATE) LTD
sophymarine-openregistry-gb-03744924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 10-11 Nelson Crescent, Kent, CT11 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DIANA KINGSMILLsophymarine-openregistry-h-jennifer-diana-kingsmill-528903 | 4.5% PREFERENCE | 250,000 | 60.98% |
| ALEXANDRA CADELLsophymarine-openregistry-h-alexandra-cadell-8782ff | 4.5% PREFERENCE | 160,000 | 39.02% |
| ALEXANDRA CADELLsophymarine-openregistry-h-alexandra-cadell-8782ff | 5.5% PREFERENCE | 150,000 | 100.00% |
| JENNIFER DIANA KINGSMILLsophymarine-openregistry-h-jennifer-diana-kingsmill-528903 | PREFERENCE | 50,000 | 100.00% |
| JAMES STEPHEN MITCHELL THOMASsophymarine-openregistry-h-james-stephen-mitchell-thomas-9aca86 | ORDINARY | 706 | 90.05% |
| PATRICK NICHOLAS MARK KNOLLYSsophymarine-openregistry-h-patrick-nicholas-mark-knollys-1a40b5 | ORDINARY | 78 | 9.95% |
BEDROOM FLAIR LIMITED
sophymarine-openregistry-gb-04567904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JAYNE LANGLEYsophymarine-openregistry-h-anita-jayne-langley-a8842a | ORDINARY C | 1 | 100.00% |
| ARRON PHILLIP GRAVENELLsophymarine-openregistry-h-arron-phillip-gravenell-5567ca | ORDINARY | 1 | 100.00% |
| MATTHEW JAMES LANGLEYsophymarine-openregistry-h-matthew-james-langley-39b7d6 | ORDINARY A | 1 | 100.00% |
| RUTH MARY GRAVENELLsophymarine-openregistry-h-ruth-mary-gravenell-1684e7 | ORDINARY B | 1 | 100.00% |
A.R. VALVE RESOURCES LIMITED
sophymarine-openregistry-gb-04639300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Camburgh House, 27 New Dover, Kent, CT1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM REDFEARNsophymarine-openregistry-h-paul-graham-redfearn-6e6cbc | 'C' ORDINARY | 500 | 100.00% |
| CHRISTINE DIANE REDFEARNsophymarine-openregistry-h-christine-diane-redfearn-0de888 | 'D' ORDINARY | 350 | 100.00% |
| BEN ROWLANDsophymarine-openregistry-gb-10100055 | 'B' ORDINARY | 75 | 100.00% |
| SAM HARRY REDFEARNsophymarine-openregistry-h-sam-harry-redfearn-ef9959 | 'A' ORDINARY | 75 | 100.00% |
MORECZ CONSULTANCY LIMITED
sophymarine-openregistry-gb-05837784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Willersley Avenue, Kent, BR6 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MORECZsophymarine-openregistry-h-adrian-morecz-711465 | ORDINARY | 1,000 | 100.00% |
| AMY MORECZsophymarine-openregistry-h-amy-morecz-0304f8 | ORDINARY D NONE VOTING | 1 | 100.00% |
| HOLLY MORECZsophymarine-openregistry-h-holly-morecz-ffe073 | ORDINARY B NONE VOTING | 1 | 100.00% |
| KERRI MORECZsophymarine-openregistry-h-kerri-morecz-462362 | ORDINARY C NONE VOTING | 1 | 100.00% |
UDAL SUPPLIES LIMITED
sophymarine-openregistry-gb-05902123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Forstal Road, Kent, ME20 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY WATSONsophymarine-openregistry-h-danny-watson-026fb9 | A ORDINARY | 54 | 100.00% |
| GEORGINA WATSONsophymarine-openregistry-h-georgina-watson-4b1a6d | B ORDINARY | 54 | 100.00% |
| ELLIOT JAMES WATSONsophymarine-openregistry-h-elliot-james-watson-d9134c | C ORDINARY | 12 | 100.00% |
| DANIEL LAWRENCE WATSONsophymarine-openregistry-h-daniel-lawrence-watson-551974 | D ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 36-38 TONBRIDGE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13856725 | Holds shares in | ORDINARY · 14.29% |
WROTHAM COMPUTER CARE LIMITED
sophymarine-openregistry-gb-06054264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 19-21 Swan Street, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY A | 65 | 100.00% |
| WILLIAM CHAPMANsophymarine-openregistry-h-william-chapman-df11b1 | ORDINARY B | 20 | 100.00% |
| LYNNE TERESA WHITEsophymarine-openregistry-h-lynne-teresa-white-8065bc | ORDINARY C | 10 | 100.00% |
| SANDRA JAYNE CHAPMANsophymarine-openregistry-h-sandra-jayne-chapman-2255a7 | ORDINARY D | 5 | 100.00% |
ADAS SMILE LTD
sophymarine-openregistry-gb-14467558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Teasel View, Kent, TN24 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABU SARASANsophymarine-openregistry-h-sabu-sarasan-6e968a | ORDINARY | 70 | |
| DEEPTHI SARASsophymarine-openregistry-h-deepthi-saras-891a64 | ORDINARY | 50 | |
| SABU SARASAN AS TRUSTEE OF THE NADH FAMILY LIFE INTEREST TRUST 2024 DEEPTHI SARAS AS TRUSTEE OF THE NADH FAMILY LIFE INTEREST TRUST 2024sophymarine-openregistry-h-sabu-sarasan-as-trustee-of-the-nadh-fami-9f3b9c | ORDINARY | 40 | |
| DEEPTHI SARASsophymarine-openregistry-h-deepthi-saras-891a64 | ORDINARY A | 20 | |
| SABU SARASANsophymarine-openregistry-h-sabu-sarasan-6e968a | ORDINARY C | 10 | |
| SABU SARASANsophymarine-openregistry-h-sabu-sarasan-6e968a | ORDINARY B | 10 | |
| MANJU NADH PRASANTHsophymarine-openregistry-h-manju-nadh-prasanth-a20319 | ORDINARY | 0 | |
HEMNANI ESTATES LIMITED
sophymarine-openregistry-gb-14871330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Court House New Road Avenue, Kent, ME4 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH PYARALI HEMNANIsophymarine-openregistry-h-dinesh-pyarali-hemnani-398cde | ORDINARY | 52 | 100.00% |
| SHAILINABEN DINESH HAMNANIsophymarine-openregistry-h-shailinaben-dinesh-hamnani-384db0 | B ORDINARY | 16 | 100.00% |
| SHEZLIN DINESH HEMNANIsophymarine-openregistry-h-shezlin-dinesh-hemnani-cab055 | A ORDINARY | 16 | 100.00% |
| TAWFIQ DINESH HAMNANIsophymarine-openregistry-h-tawfiq-dinesh-hamnani-41c1af | C ORDINARY | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IQRA ESTATES LIMITEDsophymarine-openregistry-gb-14871239 | Holds shares in | ORDINARY |
| HEMNANI ESTATES (SPV2) LIMITEDsophymarine-openregistry-gb-14874644 | Holds shares in | ORDINARY |
| HEMNANI ESTATES (SPV1) 2-19 ASHFORD YARD BN21 LIMITEDsophymarine-openregistry-gb-14876866 | Holds shares in | ORDINARY |
| HEMNANI ESTATES (SPV3) LIMITEDsophymarine-openregistry-gb-15065134 | Holds shares in | ORDINARY |
PHUNKY PHEASANT LIMITED
sophymarine-openregistry-gb-15364089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blue House Blue House Lane, Kent, CT21 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY LORDsophymarine-openregistry-h-peter-anthony-lord-503869 | ORDINARY | 5,910 | 100.00% |
| NICOLA KIRSTY LORDsophymarine-openregistry-h-nicola-kirsty-lord-f6f99a | ORDINARY A | 3,225 | 100.00% |
| FINN ETHAN LORDsophymarine-openregistry-h-finn-ethan-lord-f7968d | ORDINARY B | 609 | 100.00% |
| NOA ERIN LORDsophymarine-openregistry-h-noa-erin-lord-ef92d1 | ORDINARY C | 406 | 100.00% |
| NICOLA KIRSTY LORDsophymarine-openregistry-h-nicola-kirsty-lord-f6f99a | ORDINARY | 0 | 0.00% |
| NICOLA KIRSTY LORDsophymarine-openregistry-h-nicola-kirsty-lord-f6f99a | ORDINARY B | 0 | 0.00% |
| NICOLA KIRSTY LORDsophymarine-openregistry-h-nicola-kirsty-lord-f6f99a | ORDINARY C | 0 | 0.00% |
LOGICAL BIOLOGICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-16472465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office Se2.005 Second Floor, Building 500 Discovery Park, Ramsgate Road, Kent, CT13 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT STEGGLESsophymarine-openregistry-h-james-robert-steggles-2d2e0d | A ORDINARY | 675,000 | 100.00% |
| JENNIFER FELICITY STEGGLESsophymarine-openregistry-h-jennifer-felicity-steggles-903337 | D ORDINARY | 200,000 | 100.00% |
| ANDREW PETER STEGGLESsophymarine-openregistry-h-andrew-peter-steggles-5c18f4 | C ORDINARY | 125,000 | 100.00% |
| STEPHANE FRANCOIS FREDERIC ARGIVIERsophymarine-openregistry-h-stephane-francois-frederic-argivier-917d93 | B ORDINARY | 20,408 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGICAL BIOLOGICAL LTDsophymarine-openregistry-gb-11868590 | Holds shares in | A ORDINARY · 66.15% |