UK companies/Kent/Page 29

Companies in Kent and their shareholdersPage 29 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 60 shareholdings and 2 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
60
Related parties
2

BARNMEAD ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03852009
Status
Active
Type
Private Limited Company
Incorporated
01/10/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
23 Barnmead Road, Kent, BR3 1JF

Direct shareholders

ShareholderShare classShares held% of class
CLIVE GREENWOODsophymarine-openregistry-h-clive-greenwood-0904edORDINARY1
HOLLY SWEETINGsophymarine-openregistry-h-holly-sweeting-9214ceORDINARY1
SIMON FOISTERsophymarine-openregistry-h-simon-foister-45c0f5ORDINARY1

BEAUDEM PROPERTIES LTD

sophymarine-openregistry-gb-03886498
Status
Active
Type
Private Limited Company
Incorporated
30/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 South Walk, Kent, BR4 9JA

Direct shareholders

ShareholderShare classShares held% of class
HUGH BEAUMONTsophymarine-openregistry-h-hugh-beaumont-085c7aORDINARY1
MARK STUART DEMBYsophymarine-openregistry-h-mark-stuart-demby-9e23dcORDINARY1
BEAUDEM PROPERTIES LTDsophymarine-openregistry-gb-03886498ORDINARY0

PUTNEY BRIDGE INNS LIMITED

sophymarine-openregistry-gb-03919425
Status
Active
Type
Private Limited Company
Incorporated
04/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
139 Watling Street, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
BREEN LYNCHsophymarine-openregistry-h-breen-lynch-45a748ORDINARY SHARES5050.00%
COLM LYNCHsophymarine-openregistry-h-colm-lynch-076083ORDINARY SHARES5050.00%
GERALD LYNCHsophymarine-openregistry-h-gerald-lynch-2c2876ORDINARY SHARES00.00%

GOLDSMITH ELECTRICAL LIMITED

sophymarine-openregistry-gb-04017978
Status
Active
Type
Private Limited Company
Incorporated
20/06/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
104 High Street, Kent, BR4 0NF

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES KERRsophymarine-openregistry-h-adam-james-kerr-15ea3eORDINARY50
JOHN CHARLES GOLDSMITHsophymarine-openregistry-gb-07264541ORDINARY50
JANE ANN GOLDSMITHsophymarine-openregistry-h-jane-ann-goldsmith-3b6478ORDINARY0

GARDENSCAPE DIRECT LIMITED

sophymarine-openregistry-gb-04021712
Status
Active
Type
Private Limited Company
Incorporated
26/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Wharf, Rye Road, Kent, TN18 5QG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BOURNEsophymarine-openregistry-h-jonathan-bourne-34a712ORDINARY34249.93%
SUSAN JOYCE BOURNEsophymarine-openregistry-h-susan-joyce-bourne-578b7eORDINARY17225.11%
PETER JAMES BOURNEsophymarine-openregistry-h-peter-james-bourne-b5b790ORDINARY17124.96%

SINGLEWELL PHARMACY LIMITED

sophymarine-openregistry-gb-04031838
Status
Active
Type
Private Limited Company
Incorporated
11/07/2000
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
133 Singlewell Road, Kent, DA11 7QA

Direct shareholders

ShareholderShare classShares held% of class
D & G HEALTHCARE PVT LTDsophymarine-openregistry-gb-13137071ORDINARY2
KIRAN PATELsophymarine-openregistry-gb-10656895ORDINARY0
PARESH KUMAR PATELsophymarine-openregistry-h-paresh-kumar-patel-15dcd1ORDINARY0

KINGSNORTH GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04102489
Status
Active
Type
Private Limited Company
Incorporated
06/11/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Shorncliffe Crescent, Kent, CT20 3PF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BRENNANsophymarine-openregistry-h-brian-brennan-b815e1ORDINARY1
DONALD PEERLESSsophymarine-openregistry-h-donald-peerless-4f8f1bORDINARY1
LINDA RUDDsophymarine-openregistry-h-linda-rudd-99fbc0ORDINARY1

HODGSON PHARMACY LIMITED

sophymarine-openregistry-gb-04163487
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
59 Station Road, Kent, DA3 7QA

Direct shareholders

ShareholderShare classShares held% of class
DIPAKKUMAR CHANDRAKANT PATELsophymarine-openregistry-h-dipakkumar-chandrakant-patel-ec017fORDINARY16,000
AMISH DIPAKKUMAR PATELsophymarine-openregistry-h-amish-dipakkumar-patel-11e3adORDINARY4,000
NIRMALABEN CHANDRAKANT PATELsophymarine-openregistry-h-nirmalaben-chandrakant-patel-ad01cbORDINARY0

FANTASTICO LIMITED

sophymarine-openregistry-gb-04229945
Status
Active
Type
Private Limited Company
Incorporated
06/06/2001
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
34 Napier Road, Kent, BR2 9JA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMES RILEYsophymarine-openregistry-h-brian-james-riley-68fd16ORDINARY4
MARK JAMES RILEYsophymarine-openregistry-h-mark-james-riley-f350d0ORDINARY0
RACHEL VANESSA RILEYsophymarine-openregistry-h-rachel-vanessa-riley-9525ebORDINARY0

LA CASA DE JACK LTD

sophymarine-openregistry-gb-04285405
Status
Active
Type
Private Limited Company
Incorporated
11/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
264 High Street, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
CESAR AUGUSTO VALBUENAsophymarine-openregistry-h-cesar-augusto-valbuena-642c88ORDINARY5033.33%
GLORIA STOREYsophymarine-openregistry-h-gloria-storey-5bb943ORDINARY5033.33%
JACK HAMMEL CARDENAS STOREYsophymarine-openregistry-h-jack-hammel-cardenas-storey-d7337bORDINARY5033.33%

R D B INVESTMENTS LIMITED

sophymarine-openregistry-gb-04324509
Status
Active
Type
Private Limited Company
Incorporated
19/11/2001
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
DARREN BAKERsophymarine-openregistry-h-darren-baker-2d2bb1ORDINARY10033.33%
PAUL BAKERsophymarine-openregistry-gb-03960338ORDINARY10033.33%
RONALD BAKERsophymarine-openregistry-h-ronald-baker-4ce33eORDINARY10033.33%

Related parties

PartyRelationshipDetail
FLITPRIDE LIMITEDsophymarine-openregistry-gb-03401507Holds shares inORDINARY

WALTON HOUSE LIMITED

sophymarine-openregistry-gb-04374123
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Tweedy Road, Kent, BR1 3NH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WALTONsophymarine-openregistry-h-jonathan-walton-000756ORDINARY500
THOMAS WALTONsophymarine-openregistry-h-thomas-walton-984453ORDINARY500
WALTON HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06944817ORDINARY0

FREESTYLE FLOORING LTD

sophymarine-openregistry-gb-04422723
Status
Active
Type
Private Limited Company
Incorporated
23/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
6 Portobello Parade, Kent, TN15 6JP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN EVANSsophymarine-openregistry-h-anthony-john-evans-61b21eORDINARY34
GAVIN MARK BARRETTsophymarine-openregistry-h-gavin-mark-barrett-4d0252ORDINARY34
STEVEN WHITHORNsophymarine-openregistry-h-steven-whithorn-41cf72ORDINARY34

KENT BUSINESS FINANCE LIMITED

sophymarine-openregistry-gb-04434546
Status
Active
Type
Private Limited Company
Incorporated
09/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
8 Cross Lane, Kent, ME13 8PN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES MILHAMsophymarine-openregistry-h-alexander-james-milham-d2455eORDINARY2,16846.88%
EMILY SCRAGGsophymarine-openregistry-h-emily-scragg-b88175ORDINARY2,08245.02%
DAVID MILHAMsophymarine-openregistry-h-david-milham-e0c644ORDINARY3758.11%

Related parties

PartyRelationshipDetail
CDA ACQUISITION LTDsophymarine-openregistry-gb-15085520Holds shares inORDINARY

BRIANS PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-04520733
Status
Active
Type
Private Limited Company
Incorporated
28/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
123 Cross Lane East, Kent, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROWLEYsophymarine-openregistry-h-neil-rowley-51e8dfORDINARY5050.00%
B ROWLEYsophymarine-openregistry-h-b-rowley-a3d3a4ORDINARY2525.00%
D ROWLEYsophymarine-openregistry-gb-08537532ORDINARY2525.00%

KPL MARKETING LIMITED

sophymarine-openregistry-gb-04567715
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Kyalami 91b London Road, Kent, TN10 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK COLEMANsophymarine-openregistry-h-christopher-mark-coleman-ac0c74ORDINARY50
LINDA KAY COLEMANsophymarine-openregistry-h-linda-kay-coleman-15f269ORDINARY50
ANTHONY JAMES COLEMANsophymarine-openregistry-h-anthony-james-coleman-726a67ORDINARY0

HOME DIRECT CARPETS LIMITED

sophymarine-openregistry-gb-04591236
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
24 Downsview, Kent, ME5 0AP

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL KELLYsophymarine-openregistry-h-john-michael-kelly-2e9c0bORDINARY2
JOHN JOSEPH KELLYsophymarine-openregistry-h-john-joseph-kelly-6c9a07ORDINARY0
MARIE SARAH KELLYsophymarine-openregistry-h-marie-sarah-kelly-d29001ORDINARY0

OLD SUN ESTATES LIMITED

sophymarine-openregistry-gb-04642972
Status
Active
Type
Private Limited Company
Incorporated
21/01/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22-23 East Crescent Road, Kent, DA12 2AR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SHIRLEY THEOBALDsophymarine-openregistry-h-deborah-shirley-theobald-d8da48ORDINARY450
LISA JANE THEOBALDsophymarine-openregistry-h-lisa-jane-theobald-dd6d2dORDINARY450
LISA & DEBORAH THEOBALDsophymarine-openregistry-h-lisa-deborah-theobald-d03189ORDINARY1

HANSON PROPERTY DEVELOPMENTS LTD.

sophymarine-openregistry-gb-04659583
Status
Active
Type
Private Limited Company
Incorporated
07/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
264 Maidstone Road, Kent, ME4 6JL

Direct shareholders

ShareholderShare classShares held% of class
DHAREM SINGHsophymarine-openregistry-h-dharem-singh-f437bfORDINARY100
JAGAT SINGHsophymarine-openregistry-h-jagat-singh-3a2ff2ORDINARY100
NAVINDER KAURsophymarine-openregistry-h-navinder-kaur-6ebaebORDINARY0

LKW HOLDINGS LIMITED

sophymarine-openregistry-gb-04673181
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
24 Downsview, Kent, ME5 0AP

Direct shareholders

ShareholderShare classShares held% of class
CAROL WHITINGsophymarine-openregistry-h-carol-whiting-556ea0ORDINARY5
MICHAEL WILLIAM WHITINGsophymarine-openregistry-h-michael-william-whiting-198928ORDINARY2
LEE KIRK WHITINGsophymarine-openregistry-h-lee-kirk-whiting-f3c7c2ORDINARY0