UK companies/Kent/Page 24

Companies in Kent and their shareholdersPage 24 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 84 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
84
Related parties
22

SOUTHEAST CARAVAN CENTRE LIMITED

sophymarine-openregistry-gb-04568461
Status
Active
Type
Private Limited Company
Incorporated
21/10/2002
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
The Coal Yard, Kent, CT5 1QP

Direct shareholders

ShareholderShare classShares held% of class
VIVIENNE GARDINERsophymarine-openregistry-h-vivienne-gardiner-d36aa5ORDINARY 'B' SHARES350100.00%
DAVID GARDINERsophymarine-openregistry-h-david-gardiner-5912adORDINARY 'A' SHARES150100.00%
LEE ANTHONY GARDINERsophymarine-openregistry-h-lee-anthony-gardiner-fbb85dORDINARY 'C' SHARES0

A GOOCH & CO LTD

sophymarine-openregistry-gb-04718147
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
95 High Street, Kent, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE GOOCHsophymarine-openregistry-h-andrew-george-gooch-e3f2b5A300
ANDREW GEORGE GOOCHsophymarine-openregistry-h-andrew-george-gooch-e3f2b5B ORDINARY300
ANYA GOOCHsophymarine-openregistry-h-anya-gooch-1aebb6C ORDINARY50
PAUL GOOCHsophymarine-openregistry-h-paul-gooch-5e15eeC ORDINARY50

KLW LIMITED

sophymarine-openregistry-gb-04996123
Status
Active
Type
Private Limited Company
Incorporated
16/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ridgers Barn, Bunny Lane, Kent, TN3 9HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SAMPSONsophymarine-openregistry-h-christopher-sampson-a5e553ORDINARY A202
CHRISTOPHER SAMPSONsophymarine-openregistry-h-christopher-sampson-a5e553ORDINARY C202
JULIAN RICHARD BLACKsophymarine-openregistry-h-julian-richard-black-890540ORDINARY B202
MARTIN DAVID HULLsophymarine-openregistry-h-martin-david-hull-23fb2dORDINARY C0

SIMON BUTLER LIMITED

sophymarine-openregistry-gb-05365976
Status
Active
Type
Private Limited Company
Incorporated
16/02/2005
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
1 Forstal Road, Kent, ME20 7AU

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID BUTLERsophymarine-openregistry-h-simon-david-butler-27bd11ORDINARY2100.00%
JOSHUA CONNOR BUTLERsophymarine-openregistry-h-joshua-connor-butler-065030B ORDINARY1100.00%
SIMON DAVID BUTLERsophymarine-openregistry-h-simon-david-butler-27bd11'A' ORDINARY1100.00%
NATALIE CLAIRE BUTLERsophymarine-openregistry-h-natalie-claire-butler-c3acca'A' ORDINARY00.00%

Related parties

PartyRelationshipDetail
SOFTWARE DEVELOPMENT DESIGN & CONSULTANCY LIMITEDsophymarine-openregistry-gb-03388282Holds shares inORDINARY · 100.00%
MENTMORE RECRUITMENT LIMITEDsophymarine-openregistry-gb-09935362Holds shares inA ORDINARY · 50.00%
RAPID OFFICE SYSTEMS LIMITEDsophymarine-openregistry-gb-01457924Holds shares inORDINARY · 49.00%
ESF TECHNOLOGIES LTDsophymarine-openregistry-gb-13347313Holds shares inB VOTING SHARES · 16.67%
LIMEHOUSE EAST MANAGEMENT LIMITEDsophymarine-openregistry-gb-03952181Holds shares inORDINARY B · 0.56%
FANSLIDE LIMITEDsophymarine-openregistry-gb-10650788Holds shares inORDINARY · 0.24%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
MODALITY MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-07782937Holds shares inA ORDINARY SHARES · 0.00%
BIDBOROUGH COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04196875Holds shares inORDINARY
PARK MEWS (WR) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-05148388Holds shares inORDINARY
THE WALNUT TREE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05514612Holds shares inORDINARY
EAST ANGLIAN BRICK FABRICATIONS LIMITEDsophymarine-openregistry-gb-06026894Holds shares inORDINARY
SWALLOWS COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-09079126Holds shares inORDINARY
THE GROVE MANAGEMENT COMPANY (LISS) LTDsophymarine-openregistry-gb-09739214Holds shares inORDINARY
LOGPILE.COM LTDsophymarine-openregistry-gb-12247712Holds shares inB ORDINARY
SILVER ARCH GROUP LIMITEDsophymarine-openregistry-gb-13835812Holds shares inORDINARY
R&D AUTOSPORT LIMITEDsophymarine-openregistry-gb-13902643Holds shares inORDINARY
PEAK ARTIFICIAL INTELLIGENCE LTD.sophymarine-openregistry-gb-14488311Holds shares inORDINARY
ROGER SMITH DISTILLERY LTDsophymarine-openregistry-gb-14752573Holds shares inORDINARY
ESF COMPLIANCE LTDsophymarine-openregistry-gb-15305118Holds shares inB NON VOTING SHARES

LUDLOW PAINTER LIMITED

sophymarine-openregistry-gb-06010282
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Produce House, 1a Wickham Court, Kent, BR4 9LN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE PAINTERsophymarine-openregistry-h-stephen-george-painter-0d21caORDINARY "A"50100.00%
CHRISTOPHER JAMES PAINTERsophymarine-openregistry-h-christopher-james-painter-81191aORDINARY "C"25100.00%
JUDITH ERICA PAINTERsophymarine-openregistry-h-judith-erica-painter-c6bb3dORDINARY "B"25100.00%

INSIGHT MORTGAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06347003
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
1 Brook Court, Blakeney Road, Kent, BR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
DARREN THOMAS SCOTTsophymarine-openregistry-h-darren-thomas-scott-56e143"B" ORDINARY100100.00%
DARREN THOMAS SCOTTsophymarine-openregistry-h-darren-thomas-scott-56e143"C" ORDINARY100100.00%
DARREN THOMAS SCOTTsophymarine-openregistry-h-darren-thomas-scott-56e143"A" ORDINARY8181.00%
ELLY LOUISE SCOTTsophymarine-openregistry-h-elly-louise-scott-9b23af"A" ORDINARY1919.00%
TRACY JANE COLESsophymarine-openregistry-h-tracy-jane-coles-643305"A" ORDINARY00.00%

HRP TOTAL SOLUTIONS KENT LTD

sophymarine-openregistry-gb-09448700
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
78300 — Human resources provision and management of human resources functions
81210 — General cleaning of buildings
Registered office
5 Primrose Drive, Ditton, Kent, ME20 6EG

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA WELLSsophymarine-openregistry-h-samantha-wells-626eaaA ORDINARY98
SAMANTHA WELLSsophymarine-openregistry-h-samantha-wells-626eaaB ORDINARY1
SAMANTHA WELLSsophymarine-openregistry-h-samantha-wells-626eaaC ORDINARY1
FAYE PHILLIPSsophymarine-openregistry-h-faye-phillips-15db5aB ORDINARY0
JANICE PHILLIPSsophymarine-openregistry-h-janice-phillips-958877C ORDINARY0

EL'ROG LTD

sophymarine-openregistry-gb-13342125
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Brigden Gardens, Kent, ME13 8GY

Direct shareholders

ShareholderShare classShares held% of class
ELSIE ROGERSsophymarine-openregistry-h-elsie-rogers-63f00fA ORDINARY60100.00%
JOSHUA BENJAMIN-ORUCHEsophymarine-openregistry-h-joshua-benjamin-oruche-306c94B ORDINARY25100.00%
CHRISTIAN BENJAMIN-ORUCHEsophymarine-openregistry-h-christian-benjamin-oruche-6a6e6aC ORDINARY15100.00%

PREMIER JOINERY (SOUTH EAST) LTD

sophymarine-openregistry-gb-15132133
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit E1 Knights Park Knight Road, Kent, ME2 2LS

Direct shareholders

ShareholderShare classShares held% of class
LEE MERRITTsophymarine-openregistry-h-lee-merritt-8badebORDINARY63
SCOTT SHARPsophymarine-openregistry-h-scott-sharp-9a2b5fORDINARY63
LEE MERRITTsophymarine-openregistry-h-lee-merritt-8badebORDINARY A10
SCOTT SHARPsophymarine-openregistry-h-scott-sharp-9a2b5fORDINARY A10
LEE MERRITTsophymarine-openregistry-h-lee-merritt-8badebB ORDINARY5
SCOTT SHARPsophymarine-openregistry-h-scott-sharp-9a2b5fB ORDINARY5
MARK BOURNERsophymarine-openregistry-h-mark-bourner-df7d64B ORDINARY0
MARK BOURNERsophymarine-openregistry-h-mark-bourner-df7d64ORDINARY0

ROBINS PAPER BAG COMPANY LIMITED

sophymarine-openregistry-gb-00683597
Status
Active
Type
Private Limited Company
Incorporated
16/02/1961
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
27 New Dover Road, Kent, CT1 3DN

Direct shareholders

ShareholderShare classShares held% of class
RPB HOLDINGS LTDsophymarine-openregistry-gb-12490662'A' ORDINARY750
RPB HOLDINGS LTDsophymarine-openregistry-gb-12490662'B' ORDINARY250
PETER MICHAEL ROBINSsophymarine-openregistry-h-peter-michael-robins-c31358'A' ORDINARY0
STEPHANIE ANN ROBINSsophymarine-openregistry-h-stephanie-ann-robins-43e27d'B' ORDINARY0

EXPRESS FORWARDERS LIMITED

sophymarine-openregistry-gb-00948253
Status
Active
Type
Private Limited Company
Incorporated
19/02/1969
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
9 Limes Road, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MR GARY LEE COSTELLOsophymarine-openregistry-h-mr-gary-lee-costello-3020deORDINARY1,000
MR IAN HENRY HAWKRIDGEsophymarine-openregistry-h-mr-ian-henry-hawkridge-97b45eB ORDINARY75
MRS SALLY DENISE HAWKRIDGEsophymarine-openregistry-h-mrs-sally-denise-hawkridge-1af481B ORDINARY25

GATESHIP LIMITED

sophymarine-openregistry-gb-01153529
Status
Active
Type
Private Limited Company
Incorporated
27/12/1973
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
44 Castle St,, Kent., CT16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL CAMINsophymarine-openregistry-h-andrew-paul-camin-5840c4ORDINARY A40,000100.00%
ANDREW PAUL CAMINsophymarine-openregistry-h-andrew-paul-camin-5840c4ORDINARY B5,00050.00%
LESLEY ANN THOMPSONsophymarine-openregistry-h-lesley-ann-thompson-9683adORDINARY B5,00050.00%
NORMA PATRICIA CAMINsophymarine-openregistry-h-norma-patricia-camin-5dddbeORDINARY A00.00%

MARTIN VITERA LIMITED

sophymarine-openregistry-gb-01211816
Status
Active
Type
Private Limited Company
Incorporated
09/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
31-35 Welling High Street, Kent, DA16 1TR

Direct shareholders

ShareholderShare classShares held% of class
FIONA WALKERsophymarine-openregistry-h-fiona-walker-82268fORDINARY500
HELEN BRIDGETTE AUSTINsophymarine-openregistry-h-helen-bridgette-austin-4ec11bORDINARY500
FIONA WALKERsophymarine-openregistry-h-fiona-walker-82268fB95
HELEN BRIDGETTE AUSTINsophymarine-openregistry-h-helen-bridgette-austin-4ec11bB95
MARTIN LADISLAV VITERAsophymarine-openregistry-h-martin-ladislav-vitera-3f6c2dORDINARY0

F.J. MERRILL & SON LIMITED

sophymarine-openregistry-gb-02366844
Status
Active
Type
Private Limited Company
Incorporated
30/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5 London Road, Kent, ME8 7RG

Direct shareholders

ShareholderShare classShares held% of class
CAROL ELIZABETH MERRILLLsophymarine-openregistry-h-carol-elizabeth-merrilll-d900b5ORDINARY100
DARREN MERRILLsophymarine-openregistry-h-darren-merrill-d88ecfB ORDINARY50
JAMES MICHAEL MERRILLsophymarine-openregistry-h-james-michael-merrill-61081bORDINARY0

TIDYTURN LIMITED

sophymarine-openregistry-gb-02775203
Status
Active
Type
Private Limited Company
Incorporated
04/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
345 Brampton Road, Kent, DA7 5SA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN WATSONsophymarine-openregistry-gb-09868031ORDINARY A56
ANNA JANE BIGBYsophymarine-openregistry-h-anna-jane-bigby-64572eORDINARY B50
CYNTHIA J. HOLLANDsophymarine-openregistry-h-cynthia-j-holland-a96186ORDINARY B50
ANNA JANE BIGBYsophymarine-openregistry-h-anna-jane-bigby-64572eORDINARY A44

GREEN LIGHT PACKAGING LIMITED

sophymarine-openregistry-gb-02926851
Status
Active
Type
Private Limited Company
Incorporated
09/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
46760 — Wholesale of other intermediate products
Registered office
45 Queen Street, Kent, CT14 6EY

Direct shareholders

ShareholderShare classShares held% of class
GREEN LIGHT PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-15011177ORDINARY B3,535
GREEN LIGHT PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-15011177ORDINARY A3,535
HEYGATES LTDsophymarine-openregistry-gb-00603238ORDINARY B0
KARL YEOsophymarine-openregistry-h-karl-yeo-2f2882ORDINARY A0

Related parties

PartyRelationshipDetail
GREEN LIGHT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04588102Holds shares inORDINARY · 100.00%
JUDKIN COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12746031Holds shares inORDINARY · 0.00%

ELECTRA HOLDINGS LIMITED

sophymarine-openregistry-gb-03443653
Status
Active
Type
Private Limited Company
Incorporated
02/10/1997
Accounts
UNAUDITED ABRIDGED
SIC
64202 — Activities of production holding companies
Registered office
Roughway Mill, Kent, TN11 9SG

Direct shareholders

ShareholderShare classShares held% of class
EASTERHOUSE LIMITEDsophymarine-openregistry-gb-103455498% CUMULATIVE PREFERENCE600,000
EASTERHOUSE LIMITEDsophymarine-openregistry-gb-10345549ORDINARY194,000
D J PAULsophymarine-openregistry-h-d-j-paul-998696ORDINARY6,000
C I WALLsophymarine-openregistry-h-c-i-wall-61f854ORDINARY0

POLIMAX LIMITED

sophymarine-openregistry-gb-03495313
Status
Active
Type
Private Limited Company
Incorporated
20/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Hatherley Road, Kent, DA14 4DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAURENCE NEVEsophymarine-openregistry-h-andrew-laurence-neve-f5b1e5ORDINARY1
ANDREW LAURENCE NEVEsophymarine-openregistry-h-andrew-laurence-neve-f5b1e5ORDINARY B1
BRENDA ELIZABETH NEVEsophymarine-openregistry-h-brenda-elizabeth-neve-ae3a75ORDINARY B1
BRENDA ELIZABETH NEVEsophymarine-openregistry-h-brenda-elizabeth-neve-ae3a75ORDINARY1
BRENDA ELIZABETH NEVEsophymarine-openregistry-h-brenda-elizabeth-neve-ae3a75ORDINARY B0
MICHAEL WILLIAM NEVEsophymarine-openregistry-h-michael-william-neve-5bce20ORDINARY B0

K.J.M. OFFICE EQUIPMENT LIMITED

sophymarine-openregistry-gb-03580474
Status
Active
Type
Private Limited Company
Incorporated
12/06/1998
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
32 Chalet Close, Kent, DA5 2EY

Direct shareholders

ShareholderShare classShares held% of class
BEN MCMAHONsophymarine-openregistry-h-ben-mcmahon-133e14B ORDINARY2
KEITH MCMAHONsophymarine-openregistry-h-keith-mcmahon-e98fd9A ORDINARY2
VICTORIA HENGLER-MCMOHANsophymarine-openregistry-h-victoria-hengler-mcmohan-550ceaB ORDINARY0

LAMARCKIAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-03597762
Status
Active
Type
Private Limited Company
Incorporated
14/07/1998
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Timberlee Whitehill Road, Kent, DA13 0NT

Direct shareholders

ShareholderShare classShares held% of class
CARL ANTONY GRAHAMsophymarine-openregistry-h-carl-antony-graham-f1a176ORDINARY50
CHRISTOPHER MARK GRAHAMsophymarine-openregistry-h-christopher-mark-graham-2e0f33ORDINARY50
CARL ANTONY GRAHAMsophymarine-openregistry-h-carl-antony-graham-f1a176A30
CHRISTOPHER MARK GRAHAMsophymarine-openregistry-h-christopher-mark-graham-2e0f33A30
MOYRA MARIE GRAHAMsophymarine-openregistry-h-moyra-marie-graham-5ffb29A30