UK companies/Kent/Page 16

Companies in Kent and their shareholdersPage 16 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 100 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.

Post town
Kent
Companies with a register
1,385
On this page
20
Shareholdings
100
Related parties
8

SOUNDCRAFT (KENT) LTD.

sophymarine-openregistry-gb-00426076
Status
Active
Type
Private Limited Company
Incorporated
19/12/1946
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
40 High Street, Kent, TN24 8TE

Direct shareholders

ShareholderShare classShares held% of class
SOUNDCRAFT (KENT) HOLDINGS LIMITEDsophymarine-openregistry-gb-12489898A ORDINARY3,334100.00%
SOUNDCRAFT (KENT) HOLDINGS LIMITEDsophymarine-openregistry-gb-12489898C ORDINARY833100.00%
SOUNDCRAFT (KENT) HOLDINGS LIMITEDsophymarine-openregistry-gb-12489898B ORDINARY833100.00%
DANIEL CLAYTON MATHEWSsophymarine-openregistry-h-daniel-clayton-mathews-f1cd9eB ORDINARY00.00%
G.A. MATHEWSsophymarine-openregistry-h-g-a-mathews-cd2b48A ORDINARY00.00%
SAMUEL ASHLEY MATHEWSsophymarine-openregistry-h-samuel-ashley-mathews-a2c94cC ORDINARY00.00%

R.A. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00579903
Status
Active
Type
Private Limited Company
Incorporated
13/03/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39,Victoria Parade, Kent, CT11 8AJ

Direct shareholders

ShareholderShare classShares held% of class
DONNA ANNE WALDENsophymarine-openregistry-h-donna-anne-walden-4b1b75B ORDINARY25033.33%
HAYLEY-JANE JONESsophymarine-openregistry-h-hayley-jane-jones-d8aa54B ORDINARY25033.33%
LEE ANTHONY GOODEYsophymarine-openregistry-h-lee-anthony-goodey-650475B ORDINARY25033.33%
REX ADRIAN GOODEYsophymarine-openregistry-h-rex-adrian-goodey-0781d7A ORDINARY250100.00%
REX ADRIAN GOODEYsophymarine-openregistry-h-rex-adrian-goodey-0781d7ORDINARY0

Related parties

PartyRelationshipDetail
RA CHESTER ROAD LIMITEDsophymarine-openregistry-gb-13361964Holds shares inA ORDINARY

ACREDIA LIMITED

sophymarine-openregistry-gb-02820149
Status
Active
Type
Private Limited Company
Incorporated
21/05/1993
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
27 Barncroft Drive, Kent, ME7 3TJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JACQUELINE BOXsophymarine-openregistry-h-susan-jacqueline-box-c0699dA ORDINARY50100.00%
SIMON PAUL BOXsophymarine-openregistry-h-simon-paul-box-f2fb1bB ORDINARY49100.00%
PAUL BOXsophymarine-openregistry-h-paul-box-f3cadcC ORDINARY1100.00%
CATHERINE ANNE BOXsophymarine-openregistry-h-catherine-anne-box-753850C ORDINARY00.00%

MURBAN HOLDINGS LIMITED

sophymarine-openregistry-gb-03009828
Status
Active
Type
Private Limited Company
Incorporated
13/01/1995
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
31-33 Albion Place, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER PEARSONsophymarine-openregistry-h-david-alexander-pearson-87417bORDINARY C25,000100.00%
DAVID ALEXANDER PEARSONsophymarine-openregistry-h-david-alexander-pearson-87417bB ORDINARY3,46034.60%
DAVID ROLFEsophymarine-openregistry-gb-06304786B ORDINARY3,46034.60%
PETER ROLFEsophymarine-openregistry-gb-16751795B ORDINARY1,74617.46%
A WALTERSsophymarine-openregistry-gb-04745903B ORDINARY1,33413.34%
DAVID ALEXANDER PEARSONsophymarine-openregistry-h-david-alexander-pearson-87417bORDINARY2100.00%

Related parties

PartyRelationshipDetail
CORAL HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01864918Holds shares inORDINARY
HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04242568Holds shares inORDINARY
STAMBRIDGE DEVELOPMENTS LTDsophymarine-openregistry-gb-09188586Holds shares inD ORDINARY
RAVENDALE VENTURES LTDsophymarine-openregistry-gb-10657092Holds shares inORDINARY

WEALDOVAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03627247
Status
Active
Type
Private Limited Company
Incorporated
07/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Metlands Curtisden Green, Kent, TN17 1LW

Direct shareholders

ShareholderShare classShares held% of class
SALLY LOUISE COLESsophymarine-openregistry-h-sally-louise-coles-e5089aORDINARY 'B'645100.00%
TAMMIE CLARE LAWSONsophymarine-openregistry-h-tammie-clare-lawson-60e158ORDINARY 'C'645100.00%
CAROLYN OSBOURNE BRIDGLANDsophymarine-openregistry-h-carolyn-osbourne-bridgland-1b8561ORDINARY 'A'50571.13%
HARRY FREDERICK BRIDGLANDsophymarine-openregistry-h-harry-frederick-bridgland-0a8475ORDINARY 'A'13118.45%
SALLY LOUISE COLESsophymarine-openregistry-h-sally-louise-coles-e5089aORDINARY 'A'375.21%
TAMMIE CLARE LAWSONsophymarine-openregistry-h-tammie-clare-lawson-60e158ORDINARY 'A'375.21%

HUTCHINGS TIMBER LIMITED

sophymarine-openregistry-gb-03704051
Status
Active
Type
Private Limited Company
Incorporated
28/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
79 Albert Road, Kent, CT14 9JQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUTCHINGS, ANDY JOHNSTONE AND ROBIN ATHERDEN AS TRUSTEES OF R J HUTCHINGS DISCRETIONARY TRUSTsophymarine-openregistry-h-james-hutchings-andy-johnstone-and-robin-a28635ORDINARY49,000
MR JAMES RONALD HUTCHINGSsophymarine-openregistry-h-mr-james-ronald-hutchings-3179e9ORDINARY26,000
MRS CLAIRE MICHELLE HUTCHINGSsophymarine-openregistry-h-mrs-claire-michelle-hutchings-b43bb7ORDINARY25,000
JAMES AND CLAIRE HUTCHINGSsophymarine-openregistry-h-james-and-claire-hutchings-0545ebORDINARY A1
JAMES HUTCHINGS, ANDY JOHNSTONE AND ROBIN ATHERDEN AS TRUSTEES OF R J HUTCHINGS DISCRETIONARY TRUSTsophymarine-openregistry-h-james-hutchings-andy-johnstone-and-robin-a28635ORDINARY B1
MR JAMES RONALD HUTCHINGSsophymarine-openregistry-h-mr-james-ronald-hutchings-3179e9ORDINARY A0

Related parties

PartyRelationshipDetail
LAKEDRIVE LIMITEDsophymarine-openregistry-gb-03851764Holds shares inORDINARY

HAWKEY OFFICE CLEANING LIMITED

sophymarine-openregistry-gb-04283238
Status
Active
Type
Private Limited Company
Incorporated
07/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
12 Hatherley Road, Kent, DA14 4DT

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANTHONY HAWKEYsophymarine-openregistry-h-dean-anthony-hawkey-dbc959ORDINARY1
ESMEE ANNA HAWKEYsophymarine-openregistry-h-esmee-anna-hawkey-55f8d8B ORDINARY1
ETHAN CEES HAWKEYsophymarine-openregistry-h-ethan-cees-hawkey-4437e5C ORDINARY1
NICOLL HAWKEYsophymarine-openregistry-h-nicoll-hawkey-1fbf8cORDINARY1

MEDWAY JOINERY LIMITED

sophymarine-openregistry-gb-04433931
Status
Active
Type
Private Limited Company
Incorporated
08/05/2002
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 59 2nd Avenue Industrial, Kent, ME4 5AU

Direct shareholders

ShareholderShare classShares held% of class
CARL HAYNESsophymarine-openregistry-h-carl-haynes-b23c0fORDINARY100
LINDA HAYNESsophymarine-openregistry-h-linda-haynes-77d005ORDINARY A30
ADAM HAYNESsophymarine-openregistry-h-adam-haynes-85f87dB ORDINARY10
AMY HAYNESsophymarine-openregistry-h-amy-haynes-8f0a41B ORDINARY10

GEMINI LIGHTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04544080
Status
Active
Type
Private Limited Company
Incorporated
24/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
12 Orchard View, Detling, Kent, ME14 3NR

Direct shareholders

ShareholderShare classShares held% of class
IAN ALAN RHODESsophymarine-openregistry-h-ian-alan-rhodes-653196ORDINARY A45100.00%
TERRI JANE RHODESsophymarine-openregistry-h-terri-jane-rhodes-cd9bc1ORDINARY B45100.00%
AUSTIN SPENCER RHODESsophymarine-openregistry-h-austin-spencer-rhodes-f3494bORDINARY C550.00%
MORGAN HAMILTON RHODESsophymarine-openregistry-h-morgan-hamilton-rhodes-e42e1dORDINARY C550.00%

STEPHEN HILL PARTNERSHIP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04620321
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
139 Watling Street, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM SACKETTsophymarine-openregistry-h-malcolm-sackett-2690c5ORDINARY8484.00%
MALCOLM SACKETTsophymarine-openregistry-h-malcolm-sackett-2690c5B1435.00%
SAMANTHA SACKETTsophymarine-openregistry-h-samantha-sackett-4ca290B1435.00%
SAMANTHA SACKETTsophymarine-openregistry-h-samantha-sackett-4ca290ORDINARY1010.00%
GEMMA THOMASsophymarine-openregistry-h-gemma-thomas-af65b4B615.00%
RICHARD THOMASsophymarine-openregistry-gb-14730793B615.00%
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY55.00%
GEMMA THOMASsophymarine-openregistry-h-gemma-thomas-af65b4ORDINARY11.00%
MALCOLM SACKETTsophymarine-openregistry-h-malcolm-sackett-2690c5C0
RICHARD THOMASsophymarine-openregistry-gb-14730793C0

MARTINDON HOLDINGS LIMITED

sophymarine-openregistry-gb-05294426
Status
Active
Type
Private Limited Company
Incorporated
23/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
9 Limes Road, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER GUY MAILEsophymarine-openregistry-h-mr-alexander-guy-maile-d1d732ORDINARY 1 GBP130
MR ALEXANDER BARTLETTsophymarine-openregistry-h-mr-alexander-bartlett-744b31ORDINARY 1 GBP70
MRS AMANDA JANE MAILEsophymarine-openregistry-h-mrs-amanda-jane-maile-5f1076ORDINARY A 1 GBP1
MRS HEIDI BARTLETTsophymarine-openregistry-h-mrs-heidi-bartlett-96585aORDINARY B 1 GBP1

Related parties

PartyRelationshipDetail
MARTINDON PROPERTIES LIMITEDsophymarine-openregistry-gb-02681057Holds shares inORDINARY SHARES · 100.00%

JCL CONSULTING LIMITED

sophymarine-openregistry-gb-05431197
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
95 High Street, Kent, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MICHAEL GREENWOODsophymarine-openregistry-h-charles-michael-greenwood-86c49bA ORDINARY4050.00%
JUSTINE LOUISE GREENWOODsophymarine-openregistry-h-justine-louise-greenwood-1268e6A ORDINARY4050.00%
GEORGE GREENWOODsophymarine-openregistry-h-george-greenwood-18faf4B ORDINARY10100.00%
LILY GREENWOODsophymarine-openregistry-gb-14734143C ORDINARY10100.00%

V PROPERTIES LIMITED

sophymarine-openregistry-gb-05738786
Status
Active
Type
Private Limited Company
Incorporated
10/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Lynwood House, Crofton Road, Kent, BR6 8QE

Direct shareholders

ShareholderShare classShares held% of class
GIULIANA VOISEYsophymarine-openregistry-h-giuliana-voisey-37edc0ORDINARY B 1 GBP28100.00%
NICHOLAS ALDRED VOISEYsophymarine-openregistry-h-nicholas-aldred-voisey-366de9ORDINARY A 1 GBP28100.00%
DANIELA LOUISE VOISEYsophymarine-openregistry-h-daniela-louise-voisey-0cc00dORDINARY C 1 GBP2250.00%
DAVID NICHOLAS VOISEYsophymarine-openregistry-h-david-nicholas-voisey-2357baORDINARY C 1 GBP2250.00%

DAVIES & TURNER CARPENTRY LIMITED

sophymarine-openregistry-gb-06057426
Status
Active
Type
Private Limited Company
Incorporated
18/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
4 Bloors Lane, Rainham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY TURNERsophymarine-openregistry-h-ashley-turner-11c774'C' ORDINARY GBP1 SHARES2100.00%
JASON TURNERsophymarine-openregistry-h-jason-turner-959ef7ORDINARY GBP1 SHARES2100.00%
SEAN TURNERsophymarine-openregistry-h-sean-turner-5f076a'B' ORDINARY GBP1 SHARES2100.00%
JEFFREY ARNOLD TURNER & JANET ANNE TURNER (JOINTLY)sophymarine-openregistry-h-jeffrey-arnold-turner-janet-anne-turner--1f651aORDINARY GBP1 SHARES00.00%

R S SURFACING SOUTH EAST LIMITED

sophymarine-openregistry-gb-06353091
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Bloors Lane, Rainham, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
ROCKY SIDNEY SMITHsophymarine-openregistry-h-rocky-sidney-smith-9ef78aORDINARY GBP1 SHARES5050.00%
SHARON SMITHsophymarine-openregistry-gb-SC744717ORDINARY GBP1 SHARES5050.00%
JACK SAMUEL SMITHsophymarine-openregistry-h-jack-samuel-smith-035e96'B' ORDINARY GBP1 SHARES1100.00%
JOE ROCKY SMITHsophymarine-openregistry-h-joe-rocky-smith-7b1df1'A' ORDINARY GBP1 SHARES1100.00%

ISAGGIO LTD

sophymarine-openregistry-gb-10459376
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Greenacres Hollywood Lane, Kent, TN15 6JG

Direct shareholders

ShareholderShare classShares held% of class
HARI KRISHNA CHINTALAsophymarine-openregistry-h-hari-krishna-chintala-c72ecdORDINARY100
SONY PIMPALEsophymarine-openregistry-h-sony-pimpale-bb74b8A ORDINARY100
SONY PIMPLEsophymarine-openregistry-h-sony-pimple-84a437B ORDINARY1
VAISHNAVI PIMPLEsophymarine-openregistry-h-vaishnavi-pimple-e07e8eB ORDINARY0

COLLINS LADYWELL LIMITED

sophymarine-openregistry-gb-11502503
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cray Avenue, Kent, BR5 3QB

Direct shareholders

ShareholderShare classShares held% of class
COLLINS (CONTRACTORS) GROUP LIMITEDsophymarine-openregistry-gb-16143454A ORDINARY SHARES375
COLLINS (CONTRACTORS) GROUP LIMITEDsophymarine-openregistry-gb-16143454B ORDINARY SHARES375
COLLINS (CONTRACTORS) GROUP LIMITEDsophymarine-openregistry-gb-16143454C ORDINARY SHARES250
BENJAMIN THOMAS WATSONsophymarine-openregistry-h-benjamin-thomas-watson-e31d8cB ORDINARY SHARES0
JACK BLAKEsophymarine-openregistry-h-jack-blake-f04cc5A ORDINARY SHARES0
PHILIP MARK LAVENDERsophymarine-openregistry-h-philip-mark-lavender-960691C ORDINARY SHARES0

Related parties

PartyRelationshipDetail
COLLINS (CONTRACTORS) LIMITEDsophymarine-openregistry-gb-00236372Holds shares inORDINARY

DOULTON HOLDINGS LTD

sophymarine-openregistry-gb-14078897
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Sherwood Way, Kent, BR4 9PD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEIL GADDsophymarine-openregistry-h-christopher-neil-gadd-f09de7ORDINARY A7070.00%
JOHN ROBIN GADDsophymarine-openregistry-h-john-robin-gadd-7f4be5ORDINARY A1515.00%
LAURA PATRICIA GADDsophymarine-openregistry-h-laura-patricia-gadd-0a7429ORDINARY A1515.00%
AMANDA LOUISE GADDsophymarine-openregistry-h-amanda-louise-gadd-d0971eORDINARY D1100.00%
CHRISTOPHER NEIL GADDsophymarine-openregistry-h-christopher-neil-gadd-f09de7ORDINARY C1100.00%

COLLINS (CONTRACTORS) LIMITED

sophymarine-openregistry-gb-00236372
Status
Active
Type
Private Limited Company
Incorporated
14/01/1929
Accounts
FULL
SIC
41201 — Construction of commercial buildings
43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office
Cray Avenue, Kent, BR5 3QB

Direct shareholders

ShareholderShare classShares held% of class
COLLINS LADYWELL LIMITEDsophymarine-openregistry-gb-11502503ORDINARY239,057
PHILIP MARK LAVENDERsophymarine-openregistry-h-philip-mark-lavender-960691PREFERENCE13,800
NICOLA DIANE CARDIFFsophymarine-openregistry-h-nicola-diane-cardiff-f1008ePREFERENCE3,000
ELAINE JANET LAVENDERsophymarine-openregistry-h-elaine-janet-lavender-b904c1ORDINARY0
PHILIP MARK LAVENDERsophymarine-openregistry-h-philip-mark-lavender-960691ORDINARY0

ALFRED DAY AND SON (HEADCORN) LIMITED

sophymarine-openregistry-gb-00479877
Status
Active
Type
Private Limited Company
Incorporated
22/03/1950
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01240 — Growing of pome fruits and stone fruits
Registered office
Great Tong Farm, Kent, TN27 9PP

Direct shareholders

ShareholderShare classShares held% of class
ROSAMUND PHYLIS DAYsophymarine-openregistry-h-rosamund-phylis-day-e42aabORDINARY B59,000100.00%
WILLIAM ALAN DAYsophymarine-openregistry-h-william-alan-day-673ad7ORDINARY A38538.50%
ALAN MARTIN DAYsophymarine-openregistry-h-alan-martin-day-a2f1e4ORDINARY A24524.50%
PATRICK WILLIAM DAYsophymarine-openregistry-h-patrick-william-day-4686d9ORDINARY A24524.50%
ROSAMUND PHYLIS DAYsophymarine-openregistry-h-rosamund-phylis-day-e42aabORDINARY A12512.50%