UK companies/Kent/Page 17
Companies in Kent and their shareholdersPage 17 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 96 shareholdings and 5 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
E.J.DAY(PENSHURST)LIMITED
sophymarine-openregistry-gb-00653616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1960
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Moorden Farm, Kent, TN11 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RICHARD DAYsophymarine-openregistry-h-thomas-richard-day-bcc7cd | ORDINARY B | 6,081 | 76.00% |
| THOMAS RICHARD DAYsophymarine-openregistry-h-thomas-richard-day-bcc7cd | ORDINARY A | 3,039 | 75.99% |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY B | 640 | 8.00% |
| REBECCA MARY ANNE DAYsophymarine-openregistry-h-rebecca-mary-anne-day-e02fe8 | ORDINARY B | 640 | 8.00% |
| SANDRA ANN DAYsophymarine-openregistry-h-sandra-ann-day-521d87 | ORDINARY B | 640 | 8.00% |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY A | 320 | 8.00% |
| REBECCA MARY ANNE DAYsophymarine-openregistry-h-rebecca-mary-anne-day-e02fe8 | ORDINARY A | 320 | 8.00% |
| SANDRA ANN DAYsophymarine-openregistry-h-sandra-ann-day-521d87 | ORDINARY A | 320 | 8.00% |
GERALD HONEY AND PARTNERS LIMITED
sophymarine-openregistry-gb-00927762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1968
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 16 St Johns Hill, Kent, TN13 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12873133 | ORDINARY A SHARES | 11,250 | 100.00% |
| STEVIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12873133 | ORDINARY B SHARES | 3,750 | 100.00% |
| IAN CHAMPIONsophymarine-openregistry-h-ian-champion-adfd36 | ORDINARY A SHARES | 0 | 0.00% |
| IAN CHAMPIONsophymarine-openregistry-h-ian-champion-adfd36 | ORDINARY A SHARES | 0 | 0.00% |
| IAN CHAMPIONsophymarine-openregistry-h-ian-champion-adfd36 | ORDINARY B SHARES | 0 | 0.00% |
| S. G IKINsophymarine-openregistry-h-s-g-ikin-0b760d | ORDINARY B SHARES | 0 | 0.00% |
| S. G IKINsophymarine-openregistry-h-s-g-ikin-0b760d | ORDINARY A SHARES | 0 | 0.00% |
| STEVEN GRAHAM IKINsophymarine-openregistry-h-steven-graham-ikin-ed76aa | ORDINARY A SHARES | 0 | 0.00% |
GUNITE (EASTERN) LIMITED
sophymarine-openregistry-gb-02702580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1992
- Accounts
- MEDIUM
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 409-411 Croydon Road, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHCRETE LIMITEDsophymarine-openregistry-gb-02071631 | ORDINARY | 105 | |
| MATTHEW OTTERsophymarine-openregistry-h-matthew-otter-b3bbd5 | A ORDINARY | 15 | |
| TECHCRETE LIMITEDsophymarine-openregistry-gb-02071631 | A ORDINARY | 15 | |
| TIM ELLISsophymarine-openregistry-h-tim-ellis-dc9a3b | A ORDINARY | 15 | |
| KATRINA OTTERsophymarine-openregistry-h-katrina-otter-921648 | A ORDINARY | 0 | |
TUNBRIDGE WELLS SPECSAVERS LIMITED
sophymarine-openregistry-gb-02988447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 119 Mount Pleasant Road, Kent, TN1 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | 100.00% |
| IAN DAVID HYLANDsophymarine-openregistry-h-ian-david-hyland-850dc7 | ORDINARY A | 54 | 45.00% |
| SONAL SHARMAsophymarine-openregistry-h-sonal-sharma-6237f0 | ORDINARY A | 54 | 45.00% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 12 | 10.00% |
| FAHEEM ASIM AYUBsophymarine-openregistry-h-faheem-asim-ayub-95dd10 | ORDINARY A | 0 | 0.00% |
STERLING HOLDINGS LIMITED
sophymarine-openregistry-gb-03594401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchdown Chambers, Bordyke, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN EDGEsophymarine-openregistry-h-michael-alan-edge-195c55 | ORDINARY B | 5,500 | 100.00% |
| CHRISTIAN EDGEsophymarine-openregistry-h-christian-edge-60117c | ORDINARY A | 1,500 | 33.33% |
| DARREN MICHAEL EDGEsophymarine-openregistry-h-darren-michael-edge-e437c1 | ORDINARY A | 1,500 | 33.33% |
| JULIET CARBERRYsophymarine-openregistry-h-juliet-carberry-540e7f | ORDINARY A | 1,500 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HUGESENSE LEISURE LTDsophymarine-openregistry-gb-07757955 | Holds shares in | ORDINARY · 100.00% |
KELVIK WELDING LTD
sophymarine-openregistry-gb-04503337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 24 Downsview, Kent, ME5 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATTIE ROSE RAZZELLsophymarine-openregistry-h-hattie-rose-razzell-3adaf5 | A ORDINARY | 1 | 33.33% |
| JOSS VICTOR RAZZELLsophymarine-openregistry-h-joss-victor-razzell-99535c | A ORDINARY | 1 | 33.33% |
| VICTOR JOHN RAZZELLsophymarine-openregistry-h-victor-john-razzell-63a0db | ORDINARY | 1 | 100.00% |
| WENDY ANNE RAZZELLsophymarine-openregistry-h-wendy-anne-razzell-4821bc | A ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DAUX ROAD INDUSTRIAL ESTATE (DRIE) LIMITEDsophymarine-openregistry-gb-08731693 | Holds shares in | ORDINARY |
SOUTH EAST TIES LIMITED
sophymarine-openregistry-gb-05020558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 The Broadway, Kent, CT10 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MCNEILLsophymarine-openregistry-h-elizabeth-mcneill-8f529e | ORDINARY B | 50 | |
| THOMAS WILLIAM NEILsophymarine-openregistry-h-thomas-william-neil-807a45 | ORDINARY A | 50 | |
| CAROLE WILLIAMSsophymarine-openregistry-h-carole-williams-8118e7 | ORDINARY B | 0 | |
| GARY JOHN WILLIAMSsophymarine-openregistry-h-gary-john-williams-4f0345 | ORDINARY A | 0 | |
EAST KENT WILLS LIMITED
sophymarine-openregistry-gb-05189286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Camburgh House, 27 New Dover, Kent, CT1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MCCULLYsophymarine-openregistry-h-dominic-mccully-10ee87 | 'A' ORDINARY | 70 | |
| DUNCAN CARMICHAEL JACKsophymarine-openregistry-h-duncan-carmichael-jack-b50126 | 'B' ORDINARY | 15 | |
| JESSICA MCCULLYsophymarine-openregistry-h-jessica-mccully-9bdb6e | 'B' ORDINARY | 15 | |
| TONY CHARLES ALLANsophymarine-openregistry-h-tony-charles-allan-72dc73 | 'B' ORDINARY | 0 | |
EAST KENT WILLS STORAGE LIMITED
sophymarine-openregistry-gb-05190622
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Camburgh House, 27 New Dover, Kent, CT1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MCCULLYsophymarine-openregistry-h-dominic-mccully-10ee87 | 'A' ORDINARY | 70 | |
| DUNCAN CARMICHAEL JACKsophymarine-openregistry-h-duncan-carmichael-jack-b50126 | 'B' ORDINARY | 15 | |
| JESSICA MCCULLYsophymarine-openregistry-h-jessica-mccully-9bdb6e | 'B' ORDINARY | 15 | |
| TONY CHARLES ALLANsophymarine-openregistry-h-tony-charles-allan-72dc73 | 'B' ORDINARY | 0 | |
ETT PROJECTS LIMITED
sophymarine-openregistry-gb-05214349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 100 High Street, Kent, CT5 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARRENsophymarine-openregistry-h-christopher-warren-9d0e09 | A ORDINARY | 25 | |
| EAMONN THOMAS TIGHEsophymarine-openregistry-h-eamonn-thomas-tighe-cc9c69 | B ORDINARY | 25 | |
| JENNA N WESTONsophymarine-openregistry-h-jenna-n-weston-346e3e | A ORDINARY | 25 | |
| ZOE ALEXANDRA TIGHEsophymarine-openregistry-h-zoe-alexandra-tighe-8aaff3 | B ORDINARY | 25 | |
THANETWIDE DOMESTICS (KENT) LTD
sophymarine-openregistry-gb-09003396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 2 Maple Leaf Business Park, Kent, CT12 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FRANCKLINsophymarine-openregistry-h-jane-francklin-3f2651 | B ORDINARY | 75 | |
| MR IAN FULLARTONsophymarine-openregistry-h-mr-ian-fullarton-ba4fa6 | B ORDINARY | 75 | |
| JANE FRANCKLINsophymarine-openregistry-h-jane-francklin-3f2651 | ORDINARY | 50 | |
| MR IAN FULLARTONsophymarine-openregistry-h-mr-ian-fullarton-ba4fa6 | ORDINARY | 50 | |
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | B ORDINARY | 0 | |
| RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
MINT HAUS LIMITED
sophymarine-openregistry-gb-10623998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Crawford Road,, Kent, Southeastern England, CT10 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COCKSsophymarine-openregistry-h-paul-cocks-74fbe8 | ORDINARY SHARES A | 15 | 83.33% |
| CHARLOTTE BURROWSsophymarine-openregistry-h-charlotte-burrows-bd973d | ORDINARY SHARES A | 3 | 16.67% |
| CAROLE COCKSsophymarine-openregistry-h-carole-cocks-82a47d | ORDINARY SHARES B | 1 | 50.00% |
| VICTOR COCKSsophymarine-openregistry-h-victor-cocks-8d1981 | ORDINARY SHARES B | 1 | 50.00% |
| CAROLE COCKSsophymarine-openregistry-h-carole-cocks-82a47d | ORDINARY SHARES A | 0 | 0.00% |
| VICTOR COCKSsophymarine-openregistry-h-victor-cocks-8d1981 | ORDINARY SHARES A | 0 | 0.00% |
SPONGE KITCHENS LIMITED
sophymarine-openregistry-gb-00340852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 106 Wickham Road, Kent, BR3 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT STEWARTsophymarine-openregistry-h-alan-robert-stewart-aca5d1 | ORDINARY | 144 | |
| JAMES ANGUS STEWARTsophymarine-openregistry-h-james-angus-stewart-d7038d | ORDINARY | 45 | |
| ROBERT JOHN STEWARTsophymarine-openregistry-h-robert-john-stewart-057388 | ORDINARY | 10 | |
| SHEILA MARGARET STEWARTsophymarine-openregistry-h-sheila-margaret-stewart-76556f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
A W MATTHEWS LIMITED
sophymarine-openregistry-gb-00398802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1945
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 54, High Street,, Kent, ME7 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MATTHEWSsophymarine-openregistry-h-simon-matthews-a951af | ORDINARY SHARES | 410 | |
| JEFFREY MATTHEWSsophymarine-openregistry-h-jeffrey-matthews-4c34c5 | ORDINARY SHARES | 350 | |
| DAREN MARK MATTHEWSsophymarine-openregistry-h-daren-mark-matthews-d209b4 | ORDINARY SHARES | 60 | |
| YVONNE MATTHEWSsophymarine-openregistry-h-yvonne-matthews-236611 | ORDINARY SHARES | 0 | |
BOWLES WELL GARDENS ESTATE LIMITED
sophymarine-openregistry-gb-00468416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Cheriton Gardens, Kent, CT20 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOWARD WAITEsophymarine-openregistry-h-robert-howard-waite-bb609c | ORDINARY | 172 | 34.40% |
| KATHRYN JOY WAITEsophymarine-openregistry-h-kathryn-joy-waite-29653a | ORDINARY | 171 | 34.20% |
| KAREN FAY CAMPBELLsophymarine-openregistry-h-karen-fay-campbell-b54540 | ORDINARY | 132 | 26.40% |
| GILLIAN HARTsophymarine-openregistry-h-gillian-hart-56929d | ORDINARY | 25 | 5.00% |
J.V.GEER & SONS LIMITED
sophymarine-openregistry-gb-00475379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 51 London Road, Kent, TN13 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.T. GEERsophymarine-openregistry-h-g-t-geer-018a78 | ORDINARY | 3,770 | |
| M.S. GEERsophymarine-openregistry-h-m-s-geer-dc4893 | ORDINARY | 3,770 | |
| S.J. GEERsophymarine-openregistry-h-s-j-geer-407617 | ORDINARY | 3,750 | |
| P. A. GEERsophymarine-openregistry-h-p-a-geer-c459f8 | ORDINARY | 0 | |
PFIZER LIMITED
sophymarine-openregistry-gb-00526209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1953
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Pfizer Limited, Ramsgate Road, Kent, CT13 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFIZER SHAREHOLDINGS INTERMEDIATE SARLsophymarine-openregistry-h-pfizer-shareholdings-intermediate-sarl-ba1a67 | ORDINARY | 103,622,463 | |
| PFIZER HOLDINGS INTERNATIONAL LUXEMBOURG (PHIL) SARLsophymarine-openregistry-h-pfizer-holdings-international-luxembourg-beecc6 | ORDINARY | 0 | |
| PFIZER LUXCO HOLDINGS SARLsophymarine-openregistry-h-pfizer-luxco-holdings-sarl-0798b9 | ORDINARY | 0 | |
| PFIZER LUXCO HOLDINGS SARLsophymarine-openregistry-h-pfizer-luxco-holdings-sarl-0798b9 | ORDINARY | 0 | |
| PFIZER LUXCO HOLDINGS SARLsophymarine-openregistry-h-pfizer-luxco-holdings-sarl-0798b9 | ORDINARY | 0 | |
| PFIZER PHARMACEUTICALS GLOBAL B.V.sophymarine-openregistry-h-pfizer-pharmaceuticals-global-b-v-5a9e0c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEVICEPT LTDsophymarine-openregistry-gb-08190142 | Holds shares in | SERIES A-1 · 3.95% |
DENTON BUILDERS LIMITED
sophymarine-openregistry-gb-00537246
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1-3 Manor Rd, Kent, ME4 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF NIGEL PAGRAMsophymarine-openregistry-h-the-estate-of-nigel-pagram-959b0f | ORDINARY | 894 | |
| PAMELA PAGRAMsophymarine-openregistry-h-pamela-pagram-4e30ef | ORDINARY | 50 | |
| CHANTAL PAGRAMsophymarine-openregistry-h-chantal-pagram-1810c1 | ORDINARY | 28 | |
| STUART PAGRAMsophymarine-openregistry-h-stuart-pagram-68e048 | ORDINARY | 28 | |
NIC INSTRUMENTS LIMITED
sophymarine-openregistry-gb-00559230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Gladstone Road,, Kent, CT19 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIC INDUSTRIES LIMITEDsophymarine-openregistry-gb-13591481 | ORDINARY | 10,100 | |
| M.R. WISBEYsophymarine-openregistry-h-m-r-wisbey-abff25 | ORDINARY | 0 | |
| MR MARTIN WISBEYsophymarine-openregistry-h-mr-martin-wisbey-872cb1 | ORDINARY | 0 | |
| MR STEPHEN WISBEYsophymarine-openregistry-h-mr-stephen-wisbey-59907f | ORDINARY | 0 | |
SPONGE KITCHENS (HAYES) LIMITED
sophymarine-openregistry-gb-00599232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 106 Wickham Road, Kent, BR3 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT STEWARTsophymarine-openregistry-h-alan-robert-stewart-aca5d1 | ORDINARY | 376 | |
| JAMES ANGUS STEWARTsophymarine-openregistry-h-james-angus-stewart-d7038d | ORDINARY | 113 | |
| ROBERT JOHN STEWARTsophymarine-openregistry-h-robert-john-stewart-057388 | ORDINARY | 10 | |
| SHEILA MARGARET STEWARTsophymarine-openregistry-h-sheila-margaret-stewart-76556f | ORDINARY | 1 | |