UK companies/Kent/Page 19

Companies in Kent and their shareholdersPage 19 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 82 shareholdings and 22 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
82
Related parties
22

BRAMBLINGS (KENT) LIMITED

sophymarine-openregistry-gb-02542852
Status
Active
Type
Private Limited Company
Incorporated
25/09/1990
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
129 Woodlands Park, Kent, DA5 2EW

Direct shareholders

ShareholderShare classShares held% of class
KAMRUDIN HASSANALI KASSAMALI JERAJsophymarine-openregistry-h-kamrudin-hassanali-kassamali-jeraj-27d8f2ORDINARY24
ASGHAR HASSANALI JERAJsophymarine-openregistry-h-asghar-hassanali-jeraj-aa7946ORDINARY22
AZRA HASSANALIsophymarine-openregistry-h-azra-hassanali-ee96d9ORDINARY22
NARGIS HASSANALI JERAJsophymarine-openregistry-h-nargis-hassanali-jeraj-e00f12ORDINARY20

AYLMER COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02545283
Status
Active
Type
Private Limited Company
Incorporated
02/10/1990
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
65/77 Saunders Street,, Kent., ME7 1HX

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIE IHEANACHOsophymarine-openregistry-h-ann-marie-iheanacho-fdff74ORDINARY25
MARTIN AITKENsophymarine-openregistry-h-martin-aitken-c35663ORDINARY25
RYAN THOMAS/VIOLETA NIKOLAEVA JINMAN/VRABCHEVAsophymarine-openregistry-h-ryan-thomas-violeta-nikolaeva-jinman-vra-6ee770ORDINARY25
SAMANTHA FREEMANsophymarine-openregistry-h-samantha-freeman-98e3b0ORDINARY25

56 DUDLEY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02764048
Status
Active
Type
Private Limited Company
Incorporated
12/11/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 3, 56 Dudley Road, Kent, TN1 1LF

Direct shareholders

ShareholderShare classShares held% of class
EVE WARDsophymarine-openregistry-h-eve-ward-e9b149ORDINARY1
KAREN FAIRCLOTHsophymarine-openregistry-h-karen-faircloth-82b55aORDINARY1
OLIVER TAYLORsophymarine-openregistry-gb-15370961ORDINARY1
ESTHER FARROWsophymarine-openregistry-h-esther-farrow-8187b6ORDINARY0

VOLTAMP LIMITED

sophymarine-openregistry-gb-02815002
Status
Active
Type
Private Limited Company
Incorporated
05/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Voltamp House, 108 Mackenzie, Kent, BR3 4SD

Direct shareholders

ShareholderShare classShares held% of class
VOLTAMP HOLDING CO LTDsophymarine-openregistry-gb-16312884ORDINARY SHARES100100.00%
ANTHONY VOLLERsophymarine-openregistry-h-anthony-voller-8877e0ORDINARY SHARES00.00%
JACQUELINE VOLLERsophymarine-openregistry-h-jacqueline-voller-aeae1dORDINARY SHARES00.00%
ROY VOLLERsophymarine-openregistry-h-roy-voller-688fd1ORDINARY SHARES00.00%

THE WILLOW CORPORATION LIMITED

sophymarine-openregistry-gb-02900528
Status
Active
Type
Private Limited Company
Incorporated
21/02/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 St Michaels Rise, Kent, DA16 1DF

Direct shareholders

ShareholderShare classShares held% of class
ADEJOKE ADEKOJOsophymarine-openregistry-h-adejoke-adekojo-3b4ef5ORDINARY25
COLIN FOREMANsophymarine-openregistry-h-colin-foreman-d128a8ORDINARY25
I. PRINGsophymarine-openregistry-h-i-pring-d5df49ORDINARY25
LEE LEVETTsophymarine-openregistry-h-lee-levett-396bfcORDINARY25

CANNON CARS LIMITED

sophymarine-openregistry-gb-03262259
Status
Active
Type
Private Limited Company
Incorporated
11/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
104 High Street, Kent, BR4 0NF

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN FREDDIE ROCKsophymarine-openregistry-h-damian-freddie-rock-9c4a76ORDINARY45045.00%
JUSTIN ANDREW ROCKsophymarine-openregistry-h-justin-andrew-rock-5c05cdORDINARY45045.00%
FRANCES THERESA ROCKsophymarine-openregistry-h-frances-theresa-rock-5ca219ORDINARY10010.00%
ALAN JOHN ROCKsophymarine-openregistry-h-alan-john-rock-8f3a19ORDINARY00.00%

Related parties

PartyRelationshipDetail
CABFUSION LIMITEDsophymarine-openregistry-gb-14603503Holds shares inA ORDINARY · 0.28%

LORDBECK LIMITED

sophymarine-openregistry-gb-03426977
Status
Active
Type
Private Limited Company
Incorporated
01/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
82 Bexley High Street, Kent, DA5 1LB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GUIRGISsophymarine-openregistry-h-daniel-guirgis-c24d59ORDINARY4040.00%
MARK DANIEL GUIRGISsophymarine-openregistry-h-mark-daniel-guirgis-6e63b4ORDINARY3030.00%
MR MARK GUIRGISsophymarine-openregistry-h-mr-mark-guirgis-d9c0d3ORDINARY2020.00%
MR DANIEL GUIRGISsophymarine-openregistry-h-mr-daniel-guirgis-4b1ba0ORDINARY1010.00%

RIVERBANK HOUSE (LYMINGTON) LIMITED

sophymarine-openregistry-gb-03443379
Status
Active
Type
Private Limited Company
Incorporated
02/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
82 High Street, Kent, TN30 6JG

Direct shareholders

ShareholderShare classShares held% of class
CREBBIN (WALTON) LIMITED,sophymarine-openregistry-gb-00768517ORDINARY337.50%
ELIZABETH BENNETTsophymarine-openregistry-h-elizabeth-bennett-09d2ceORDINARY337.50%
ROBERT BENNETTsophymarine-openregistry-h-robert-bennett-7dc44dORDINARY337.50%
SANDRA JANE RITCHLEYsophymarine-openregistry-h-sandra-jane-ritchley-be0811ORDINARY225.00%

PETER HALL & SONS LIMITED

sophymarine-openregistry-gb-03446931
Status
Active
Type
Private Limited Company
Incorporated
09/10/1997
Accounts
MICRO ENTITY
SIC
01240 — Growing of pome fruits and stone fruits
01250 — Growing of other tree and bush fruits and nuts
Registered office
74 College Road, Kent, ME15 6SL

Direct shareholders

ShareholderShare classShares held% of class
ADAM HALLsophymarine-openregistry-gb-01388340ORDINARY25133.33%
HUGO HALLsophymarine-openregistry-h-hugo-hall-f63d12ORDINARY25133.33%
MARCUS HALLsophymarine-openregistry-h-marcus-hall-52d747ORDINARY25133.33%
PETER JOHN DUNCAN HALLsophymarine-openregistry-h-peter-john-duncan-hall-03f05eORDINARY00.00%

BLUE HAZE MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-03520165
Status
Active
Type
Private Limited Company
Incorporated
02/03/1998
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Queen Street, Kent, CT14 6EU

Direct shareholders

ShareholderShare classShares held% of class
NIGEL EATONsophymarine-openregistry-h-nigel-eaton-017c68ORDINARY360.00%
CAROL DAVIES-WEBBsophymarine-openregistry-h-carol-davies-webb-048e4dORDINARY120.00%
JEREMY DAVIES-WEBBsophymarine-openregistry-h-jeremy-davies-webb-f41497ORDINARY120.00%
SARA ELIZABETH EATONsophymarine-openregistry-h-sara-elizabeth-eaton-25e764ORDINARY120.00%
NIGEL EATONsophymarine-openregistry-h-nigel-eaton-017c68ORDINARY00.00%
NIGEL EATONsophymarine-openregistry-h-nigel-eaton-017c68ORDINARY00.00%

RIVERSIDE CONSTRUCTION COMPANY LIMITED

sophymarine-openregistry-gb-03546672
Status
Active
Type
Private Limited Company
Incorporated
16/04/1998
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Trinity House 3 Bullace Lane, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE EMMA MACKEYsophymarine-openregistry-h-katherine-emma-mackey-c04088ORDINARY GBP1 SHARES50050.00%
PHILIP JOHN MACKEYsophymarine-openregistry-h-philip-john-mackey-d087b7ORDINARY GBP1 SHARES50050.00%
BRIAN PETER WALLISsophymarine-openregistry-h-brian-peter-wallis-7d9ce6ORDINARY GBP1 SHARES00.00%
JEANETTE HILARY WALLISsophymarine-openregistry-h-jeanette-hilary-wallis-520152ORDINARY GBP1 SHARES00.00%

MAKEWAY CONSULTING LIMITED

sophymarine-openregistry-gb-03581864
Status
Active
Type
Private Limited Company
Incorporated
16/06/1998
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
58110 — Book publishing
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Victory House, 14 Bushey Avenue, Kent, BR5 1EP

Direct shareholders

ShareholderShare classShares held% of class
KOLAWOLE OLUTIMEHINsophymarine-openregistry-h-kolawole-olutimehin-e372c3ORDINARY12,000
OLOLADE OLUTIMEHINsophymarine-openregistry-h-ololade-olutimehin-051348ORDINARY4,000
OLUMOROTI OLUTIMEHINsophymarine-openregistry-h-olumoroti-olutimehin-02dc90ORDINARY2,000
RERE-LOLUWA OLUTIMEHINsophymarine-openregistry-h-rere-loluwa-olutimehin-870b22ORDINARY2,000

MICHAEL GILL LIMITED

sophymarine-openregistry-gb-03677394
Status
Active
Type
Private Limited Company
Incorporated
02/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
20 Roebuck Road, Kent, ME1 1UD

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE MICHAEL JOHN DAKERS ESTATEsophymarine-openregistry-h-the-trustees-of-the-michael-john-dakers--357cd1ORDINARY60
GILLIAN DALTONsophymarine-openregistry-h-gillian-dalton-e2e19dORDINARY20
LORNA LECKsophymarine-openregistry-h-lorna-leck-6299b0ORDINARY10
THE ADMINISTRATOR OF OLIVER DAKERS ESTATEsophymarine-openregistry-h-the-administrator-of-oliver-dakers-estat-609f70ORDINARY10

Related parties

PartyRelationshipDetail
MFC I.T. SOLUTIONS LIMITEDsophymarine-openregistry-gb-09592373Holds shares inORDINARY SHARES · 100.00%
CLEMIG HALL LTDsophymarine-openregistry-gb-13506724Holds shares inORDINARY GBP 1.00 SHARES. · 90.91%
MACH RUBBER LIMITEDsophymarine-openregistry-gb-11630236Holds shares inORDINARY · 51.00%
ALCITA LIMITEDsophymarine-openregistry-gb-07695943Holds shares inORDINARY · 50.00%
AIRPOS LIMITEDsophymarine-openregistry-gb-NI072757Holds shares inORDINARY · 4.58%
PORTAUL LTDsophymarine-openregistry-gb-15613813Holds shares inORDINARY · 0.52%
IVY FARM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12251013Holds shares inORDINARY · 0.18%
STAY NIMBLE LTDsophymarine-openregistry-gb-11129024Holds shares inORDINARY · 0.15%
AIREBOX LTDsophymarine-openregistry-gb-06147737Holds shares inG ORDINARY · 0.03%
PYSA LIMITEDsophymarine-openregistry-gb-07646198Holds shares inB INVESTMENT · 0.01%
FULLGREEN LTDsophymarine-openregistry-gb-08744091Holds shares inB INVESTMENT · 0.00%
SOLAR HOLDINGS TOPCO LIMITEDsophymarine-openregistry-gb-14159105Holds shares inC ORDINARY · 0.00%
SWANSTON PROPERTY (HARROGATE) LIMITEDsophymarine-openregistry-gb-01662221Holds shares inORDINARY
MG INDUSTRIES LIMITEDsophymarine-openregistry-gb-04934196Holds shares inB ORDINARY
LINCOLN HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-06736306Holds shares inORDINARY
MANHATTAN ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-07073783Holds shares inB ORDINARY
AIG TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-13271250Holds shares inA
MJG ELECTRICAL LTDsophymarine-openregistry-gb-13651487Holds shares inORDINARY
GG PROJECTS LIMITEDsophymarine-openregistry-gb-14828919Holds shares inORDINARY
THE BLUE SHOP LIMITEDsophymarine-openregistry-gb-15532096Holds shares inORDINARY GBP 1.00 SHARES.
HAUS OF CONSILIARIUS LTDsophymarine-openregistry-gb-16246195Holds shares inORDINARY

ROUND 8 LIMITED

sophymarine-openregistry-gb-03779325
Status
Active
Type
Private Limited Company
Incorporated
28/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
27 New Dover Road, Kent, CT1 3DN

Direct shareholders

ShareholderShare classShares held% of class
GRANT ALLAWAYsophymarine-openregistry-h-grant-allaway-3cc268ORDINARY8585.00%
KIM DANDOsophymarine-openregistry-h-kim-dando-b9b193ORDINARY1010.00%
JAMES ALAN KENNAWAY BROWNsophymarine-openregistry-h-james-alan-kennaway-brown-812de1ORDINARY55.00%
TANIA BROWNsophymarine-openregistry-gb-04401820ORDINARY00.00%

RADNOR VIEW LIMITED

sophymarine-openregistry-gb-03881387
Status
Active
Type
Private Limited Company
Incorporated
22/11/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
127 Cheriton Road, Kent, CT19 5HD

Direct shareholders

ShareholderShare classShares held% of class
GRAEME SNAPEsophymarine-openregistry-h-graeme-snape-b06eb7ORDINARY1
JEFF HEDGESsophymarine-openregistry-h-jeff-hedges-a34a6fORDINARY1
SIMON MASTERSsophymarine-openregistry-h-simon-masters-9600f1ORDINARY1
STEPHEN HUTCHINSsophymarine-openregistry-h-stephen-hutchins-7a5e62ORDINARY1

SPR.UK. LTD

sophymarine-openregistry-gb-04155989
Status
Active
Type
Private Limited Company
Incorporated
07/02/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
108 Beaver Road, Kent, TN23 7ST

Direct shareholders

ShareholderShare classShares held% of class
MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8ORDINARY1100.00%
MINESH PURSHOTTAMBHAI PATELsophymarine-openregistry-h-minesh-purshottambhai-patel-9580d2ORDINARY00.00%
PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7ORDINARY00.00%
VINOD PATELsophymarine-openregistry-h-vinod-patel-ce6fe8ORDINARY00.00%

81 LONDON ROAD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04184407
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
105a St Johns Road, Kent, TN4 9TU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BROWNINGsophymarine-openregistry-h-scott-browning-d6426eORDINARY2
DANIEL HAREsophymarine-openregistry-h-daniel-hare-87c414ORDINARY1
MICHELLE JANE SELLINGSsophymarine-openregistry-h-michelle-jane-sellings-690873ORDINARY1
BENJAMIN GERRARD WILLIAM BEASLEYsophymarine-openregistry-h-benjamin-gerrard-william-beasley-335a77ORDINARY0

ABLEBAY LIMITED

sophymarine-openregistry-gb-04240269
Status
Active
Type
Private Limited Company
Incorporated
25/06/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
100 High Street, Kent, CT5 1AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTA KAULAsophymarine-openregistry-h-christa-kaula-97def7ORDINARY GBP1 SHARES1
DAVID ANTHONY JOHNSONsophymarine-openregistry-h-david-anthony-johnson-b7efafORDINARY GBP1 SHARES1
ELIZABETH ANNE DAVISsophymarine-openregistry-h-elizabeth-anne-davis-b3bfc8ORDINARY GBP1 SHARES1
RAYMOND MARC HARRIS & JULIANA ANITA HARRIS (JOINTLY)sophymarine-openregistry-h-raymond-marc-harris-juliana-anita-harris-8bffacORDINARY GBP1 SHARES1

PERSONAL TOUCH HOLIDAYS LIMITED

sophymarine-openregistry-gb-04273829
Status
Active
Type
Private Limited Company
Incorporated
21/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Melbury House 34 Southborough, Kent, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
JOHN PLUMRIDGEsophymarine-openregistry-h-john-plumridge-06c39aORDINARY192,000
JOHN HOPPERsophymarine-openregistry-h-john-hopper-def100ORDINARY0
MICHAEL ARNOLDsophymarine-openregistry-h-michael-arnold-da1b70ORDINARY0
VICTOR GRIFFITHSsophymarine-openregistry-h-victor-griffiths-b3de8fORDINARY0

74 BOUVERIE ROAD WEST LIMITED

sophymarine-openregistry-gb-04329232
Status
Active
Type
Private Limited Company
Incorporated
27/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
74 Bouverie Road West, Kent, CT20 2PW

Direct shareholders

ShareholderShare classShares held% of class
MARION EILEEN DAWKINSsophymarine-openregistry-h-marion-eileen-dawkins-20222fORDINARY133.33%
PAUL JOHN FRANCIS GILLEYsophymarine-openregistry-h-paul-john-francis-gilley-3d8763ORDINARY133.33%
RACHEL GILLEYsophymarine-openregistry-h-rachel-gilley-4f212eORDINARY133.33%
GEORGE STEVEN CLIFTsophymarine-openregistry-h-george-steven-clift-55d4cdORDINARY00.00%