UK companies/Kent/Page 26

Companies in Kent and their shareholdersPage 26 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 61 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.

Post town
Kent
Companies with a register
1,385
On this page
20
Shareholdings
61
Related parties
5

W.H.M.JEWELLERS LIMITED

sophymarine-openregistry-gb-00553914
Status
Active
Type
Private Limited Company
Incorporated
27/08/1955
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
22/24 High Street, Kent, BR4 0NJ

Direct shareholders

ShareholderShare classShares held% of class
BERNARD ROY MATTHEWSsophymarine-openregistry-h-bernard-roy-matthews-2da432ORDINARY5555.00%
PETER CHARLES INGREYsophymarine-openregistry-h-peter-charles-ingrey-951621ORDINARY4545.00%
THE ESTATE OF ANGELA INGREYsophymarine-openregistry-h-the-estate-of-angela-ingrey-d693c8ORDINARY00.00%

BOB LUCK LIMITED

sophymarine-openregistry-gb-00597549
Status
Active
Type
Private Limited Company
Incorporated
21/01/1958
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
Registered office
Crithall Farm, Kent, TN17 4EU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN LUCKsophymarine-openregistry-h-richard-john-luck-8956d1ORDINARY9,470
MARIE ELIZABETH LUCKsophymarine-openregistry-h-marie-elizabeth-luck-27ff57ORDINARY8,015
FAY ELIZABETH WALSHsophymarine-openregistry-h-fay-elizabeth-walsh-c12628ORDINARY2,515

TERRY AND CARR LIMITED

sophymarine-openregistry-gb-00606827
Status
Active
Type
Private Limited Company
Incorporated
23/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
155 Shortlands Rd, Kent, ME10 3JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN CARRsophymarine-openregistry-h-andrew-john-carr-7dcefbORDINARY2,850
JEAN ANN CARRsophymarine-openregistry-h-jean-ann-carr-349513ORDINARY450
ANDREW JOHN CARRsophymarine-openregistry-h-andrew-john-carr-7dcefbORDINARY50
JACQUELINE CARRsophymarine-openregistry-h-jacqueline-carr-b6ffd5ORDINARY0

CRITTENDEN (WARREN PARK) LIMITED

sophymarine-openregistry-gb-00797281
Status
Active
Type
Private Limited Company
Incorporated
20/03/1964
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
7 Glebe Way, Kent, BR4 0SH

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF JOHN CRITTENDENsophymarine-openregistry-h-estate-of-john-crittenden-1123deORDINARY40
ESTATE OF WILLIAM CRITTENDENsophymarine-openregistry-h-estate-of-william-crittenden-8718f9ORDINARY40
NELLIE ELLEN CRITTENDENsophymarine-openregistry-h-nellie-ellen-crittenden-8a3abfORDINARY10

SARAWARD LIMITED

sophymarine-openregistry-gb-00813089
Status
Active
Type
Private Limited Company
Incorporated
17/07/1964
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Sandall House, 230 High Street, Kent, CT6 5AX

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE DAVIESsophymarine-openregistry-h-jennifer-anne-davies-16af82ORDINARY400
LUCY CAROLINE HADDADINsophymarine-openregistry-h-lucy-caroline-haddadin-cc1d25ORDINARY300
TOM ROBIN DAVIESsophymarine-openregistry-h-tom-robin-davies-d75b54ORDINARY300

Related parties

PartyRelationshipDetail
EARLSFORT MOIRA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI676698Holds shares in'A' ORDINARY · 3.57%
CONTINUUM SYSTEMS LIMITED.sophymarine-openregistry-gb-04765398Holds shares inORDINARY · 2.38%
ALVER PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03598709Holds shares inORDINARY
BUSINESS MEASUREMENT LTDsophymarine-openregistry-gb-05829551Holds shares inORDINARY

HORNCASTLES (SEVENOAKS) LIMITED

sophymarine-openregistry-gb-00821923
Status
Active
Type
Private Limited Company
Incorporated
06/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
66 High Street, Kent, TN13 1JR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HORNCASTLEsophymarine-openregistry-h-christopher-horncastle-42122bORDINARY1,556
TEUTA HORNCASTLEsophymarine-openregistry-h-teuta-horncastle-cf57b6ORDINARY1,277
JOAN MARY HORNCASTLEsophymarine-openregistry-h-joan-mary-horncastle-b6ab22ORDINARY0

W.E. GREEN (GROUNDWORKS) LIMITED

sophymarine-openregistry-gb-00825127
Status
Active
Type
Private Limited Company
Incorporated
29/10/1964
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
61 London Road, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM GREENsophymarine-openregistry-h-mark-william-green-6d1aaaORDINARY GBP1 SHARES1,25062.50%
JOSEPHINE EDITH DWYERsophymarine-openregistry-h-josephine-edith-dwyer-0511c4ORDINARY GBP1 SHARES75037.50%
MICHAEL DENNIS GREENsophymarine-openregistry-h-michael-dennis-green-969d7bORDINARY GBP1 SHARES00.00%

KETTLEDRUM-LOWNES PRODUCTIONS LIMITED

sophymarine-openregistry-gb-00984387
Status
Active
Type
Private Limited Company
Incorporated
13/07/1970
Accounts
MICRO ENTITY
SIC
59131 — Motion picture distribution activities
Registered office
Barcombe 33 Delves Avenue, Kent, TN2 5DP

Direct shareholders

ShareholderShare classShares held% of class
MARILYN LOWNESsophymarine-openregistry-h-marilyn-lownes-f6ff03ORDINARY1
PATRICIA CASEYsophymarine-openregistry-h-patricia-casey-2f264eORDINARY1
JUDD BERNARDsophymarine-openregistry-h-judd-bernard-1ad456ORDINARY0

SHENLEY FARMS (AVIATION) LIMITED

sophymarine-openregistry-gb-01000275
Status
Active
Type
Private Limited Company
Incorporated
20/01/1971
Accounts
SMALL
SIC
52230 — Service activities incidental to air transportation
Registered office
Shenley Farms, Kent, TN27 9HX

Direct shareholders

ShareholderShare classShares held% of class
D J FREEMAN J L HESKETH S P HOLDSWORTHsophymarine-openregistry-h-d-j-freeman-j-l-hesketh-s-p-holdsworth-62e268ORDINARY1
MR JAMES PROBY ADAIR FREEMANsophymarine-openregistry-h-mr-james-proby-adair-freeman-dfc9bcORDINARY1
J FREEMAN, D J FREEMAN, J L HE HOLDSWORTHsophymarine-openregistry-h-j-freeman-d-j-freeman-j-l-he-holdsworth-ff96e8ORDINARY0

BLUE SHIELD INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-01164376
Status
Active
Type
Private Limited Company
Incorporated
25/03/1974
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
7 Prospect Rd., Kent, CT21 5NS

Direct shareholders

ShareholderShare classShares held% of class
MR BOYD STUART GARRARDsophymarine-openregistry-h-mr-boyd-stuart-garrard-0999c1ORDINARY35,000
MR WILLIAM GARRARDsophymarine-openregistry-h-mr-william-garrard-1a77e0ORDINARY0
MRS JOAN MARY GARRARDsophymarine-openregistry-h-mrs-joan-mary-garrard-4c99c8ORDINARY0

W.J. RICHARDSON (GLAZING) LIMITED

sophymarine-openregistry-gb-01213571
Status
Active
Type
Private Limited Company
Incorporated
22/05/1975
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
46 Glebe Way, Kent, BR4 0RL

Direct shareholders

ShareholderShare classShares held% of class
JULIA YEOMANSsophymarine-openregistry-h-julia-yeomans-6fc20fORDINARY300
LINDA YEOMANSsophymarine-openregistry-h-linda-yeomans-b4eff0ORDINARY300
JONATHAN YEOMANSsophymarine-openregistry-h-jonathan-yeomans-7421b9ORDINARY0

HOBBS REFRIGERATED TRANSPORT LIMITED

sophymarine-openregistry-gb-01230441
Status
Active
Type
Private Limited Company
Incorporated
20/10/1975
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
198 Leesons Hill, Kent, BR7 6QH

Direct shareholders

ShareholderShare classShares held% of class
NORA HELEN HOBBSsophymarine-openregistry-h-nora-helen-hobbs-6359b2ORDINARY90
SUSAN STENTONsophymarine-openregistry-h-susan-stenton-f6a2b7ORDINARY10
KENNETH HOBBSsophymarine-openregistry-h-kenneth-hobbs-6fcc3fORDINARY0

Related parties

PartyRelationshipDetail
TRACTS VEHICLE REPAIRS LIMITEDsophymarine-openregistry-gb-02023345Holds shares inORDINARY

PMA ESTATES LIMITED

sophymarine-openregistry-gb-01259579
Status
Active
Type
Private Limited Company
Incorporated
20/05/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
21 East Street, Kent, BR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
LALE ELSA KEMALsophymarine-openregistry-h-lale-elsa-kemal-48e4d9ORDINARY7,550
METIN PETER KEMALsophymarine-openregistry-h-metin-peter-kemal-3f0194ORDINARY7,550
PETER SALIH KEMALsophymarine-openregistry-h-peter-salih-kemal-dd3cb8ORDINARY0

CLARK'S DOOR & WINDOW MAINTENANCE LIMITED

sophymarine-openregistry-gb-01282969
Status
Active
Type
Private Limited Company
Incorporated
22/10/1976
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
9 Limes Road, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MELVIN BROOKSsophymarine-openregistry-h-melvin-brooks-1053ceORDINARY SHARES2538.46%
STEVEN HEDGERsophymarine-openregistry-h-steven-hedger-a962e9ORDINARY SHARES2538.46%
MICHELLE MORRISONsophymarine-openregistry-h-michelle-morrison-510a0cORDINARY SHARES1523.08%

GAIA ORGANICS LIMITED

sophymarine-openregistry-gb-01351529
Status
Active
Type
Private Limited Company
Incorporated
06/02/1978
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
18 Canterbury Road, Kent, CT5 4EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER REAsophymarine-openregistry-gb-16188204ORDINARY5555.00%
TESSA ELIZABETH WOODBRIDGEsophymarine-openregistry-h-tessa-elizabeth-woodbridge-cb8199ORDINARY2525.00%
LINDSEY SUSAN GLEESONsophymarine-openregistry-h-lindsey-susan-gleeson-979cbbORDINARY2020.00%

TICKETS TRAVEL LIMITED

sophymarine-openregistry-gb-01561840
Status
Active
Type
Private Limited Company
Incorporated
15/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
51 High Street, Kent, DA5 1AB

Direct shareholders

ShareholderShare classShares held% of class
DIANE GABRIEL COLEMANsophymarine-openregistry-h-diane-gabriel-coleman-cd7237ORDINARY13,936
LAUREN GABRIEL COLEMANsophymarine-openregistry-h-lauren-gabriel-coleman-bc2b56ORDINARY6,060
JOHN BERNARD ADDISONsophymarine-openregistry-h-john-bernard-addison-db0abaORDINARY4

5 ARUNDEL ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-01599184
Status
Active
Type
Private Limited Company
Incorporated
23/11/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Arundel Road, Kent, TN1 1TB

Direct shareholders

ShareholderShare classShares held% of class
MARIA VAN SANDENsophymarine-openregistry-h-maria-van-sanden-d40865ORDINARY1
ROBERT ROUTsophymarine-openregistry-h-robert-rout-eac1c8ORDINARY1
SHEILA TROCHIMIUKsophymarine-openregistry-h-sheila-trochimiuk-7909fdORDINARY1

S.S. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01634680
Status
Active
Type
Private Limited Company
Incorporated
11/05/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-3 Manor Road, Kent, ME4 6AE

Direct shareholders

ShareholderShare classShares held% of class
SANTOKH SINGH KHAMBAYsophymarine-openregistry-h-santokh-singh-khambay-a2079aORDINARY50
DILBAGH SINGH KHAMBAYsophymarine-openregistry-h-dilbagh-singh-khambay-d9ab54ORDINARY25
VARINDER KAUR KHAMBAYsophymarine-openregistry-h-varinder-kaur-khambay-0f238cORDINARY25

PROPERTY PLACE LIMITED(THE)

sophymarine-openregistry-gb-01680607
Status
Active
Type
Private Limited Company
Incorporated
23/11/1982
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
159 Windmill Street, Kent, DA12 1AH

Direct shareholders

ShareholderShare classShares held% of class
SARAH DRISCOLLsophymarine-openregistry-h-sarah-driscoll-10d9b7ORDINARY50
CHRISTINE MARY MILLERsophymarine-openregistry-h-christine-mary-miller-0a04acORDINARY0
NIGEL STEWART MILLERsophymarine-openregistry-h-nigel-stewart-miller-8f02a2ORDINARY0

STONEBOTHY LIMITED

sophymarine-openregistry-gb-01760665
Status
Active
Type
Private Limited Company
Incorporated
11/10/1983
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12b Sovereign Way, Kent, TN9 1RS

Direct shareholders

ShareholderShare classShares held% of class
LEPSONS HOLDINGS LIMITEDsophymarine-openregistry-gb-07786583ORDINARY2,000
G. RUSSELLsophymarine-openregistry-h-g-russell-d21ac0ORDINARY0
J. RUSSELLsophymarine-openregistry-h-j-russell-3de378ORDINARY0