UK companies/Kent/Page 32
Companies in Kent and their shareholdersPage 32 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.
Companies with a register
1,385
AEROFOIL DESIGN AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-07056230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Norfolk Close, Kent, ME5 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY NURSEsophymarine-openregistry-h-jeffrey-nurse-5a13a1 | ORDINARY | 51 | |
| ALAN NURSEsophymarine-openregistry-h-alan-nurse-aff40f | ORDINARY | 47 | |
| JENNIFER JOAN NURSEsophymarine-openregistry-h-jennifer-joan-nurse-ce3b30 | ORDINARY | 2 | |
R2D3 SERVICES LTD
sophymarine-openregistry-gb-07603043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Grampian Close, Kent, BR6 0WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILRUKSHI FERNANDOsophymarine-openregistry-h-dilrukshi-fernando-156126 | ORDINARY | 95 | |
| ROHAN MAXWELL ANTHONY FERNANDOsophymarine-openregistry-h-rohan-maxwell-anthony-fernando-7c9b53 | ORDINARY | 5 | |
| DILSHAN FERNANDOsophymarine-openregistry-h-dilshan-fernando-02b217 | ORDINARY | 0 | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07801957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Ramsgate Road, Kent, CT13 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFIZER TRANSACTIONS LLCsophymarine-openregistry-h-pfizer-transactions-llc-ab1fdc | ORDINARY | 1,000 | |
| PARTNER OF PFIZER SINGAPORE DEVELOPMENT LP)sophymarine-openregistry-h-partner-of-pfizer-singapore-development--7d4f11 | ORDINARY | 0 | |
| PFIZER DEVELOPMENT LLC (ACTING IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-pfizer-development-llc-acting-in-its-cap-235204 | ORDINARY | 0 | |
MNM LOGISTIC LTD
sophymarine-openregistry-gb-08999208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Wreight Court, Kent, ME13 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID JANKOWSKIsophymarine-openregistry-h-dawid-jankowski-f587ef | ORD | 2 | |
| MACIEJ CISLOsophymarine-openregistry-h-maciej-cislo-67a453 | ORD | 0 | |
| MAGDALENA ANNA CISLOsophymarine-openregistry-h-magdalena-anna-cislo-83315d | ORD | 0 | |
APS PROPERTIES (PVT) LTD
sophymarine-openregistry-gb-09897247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 123 Montrose Avenue, Kent, DA16 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDIAH THAMPINATHANsophymarine-openregistry-h-kandiah-thampinathan-558f27 | ORD | 40 | |
| PANDARIE KAMALENDRANsophymarine-openregistry-h-pandarie-kamalendran-10709e | ORD | 30 | |
| SUTHAKALYANI THAMPINATHANsophymarine-openregistry-h-suthakalyani-thampinathan-20cfc9 | ORD | 30 | |
TRANSFAST EXPRESS LTD
sophymarine-openregistry-gb-09998061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Cygnet Close, Kent, Kent, BR5 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSSON PETTAsophymarine-openregistry-h-alysson-petta-b95f32 | ORDINARY | 50 | |
| ANDRE FICHERAsophymarine-openregistry-h-andre-fichera-85977b | ORDINARY | 50 | |
| LUCIANE NEVES COELHOsophymarine-openregistry-h-luciane-neves-coelho-ce0b49 | ORDINARY | 0 | |
CREATIVE + PARTNERS LTD.
sophymarine-openregistry-gb-10302734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 2 Braeburn Close, Kent, BR8 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNDRAL OTGONBAYAR CHULUUNsophymarine-openregistry-h-undral-otgonbayar-chuluun-c6af0c | ORDINARY | 90 | |
| POW YOUNG KUsophymarine-openregistry-h-pow-young-ku-d037cf | ORDINARY | 10 | |
| OTGONBAYAR CHULUUNsophymarine-openregistry-h-otgonbayar-chuluun-dd8b2c | ORDINARY | 0 | |
3B DATA SECURITY LTD
sophymarine-openregistry-gb-10353328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Level 1 Brockbourne House 77 Mount Ephraim, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBDS BIDCO LTDsophymarine-openregistry-gb-15924298 | ORDINARY | 8 | |
| BENN MORRISsophymarine-openregistry-h-benn-morris-a32dd1 | ORDINARY | 1 | |
| LOUISE MORRISsophymarine-openregistry-gb-14276597 | ORDINARY | 1 | |
WILLIAMS & MORGAN LTD
sophymarine-openregistry-gb-10383533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 26 Main Road, Kent, TN14 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK RADHAKRISHNAN PODUVALsophymarine-openregistry-h-abhishek-radhakrishnan-poduval-bbe8bd | ORDINARY | 2 | |
| KRISHNA SHARMAsophymarine-openregistry-h-krishna-sharma-d17fc6 | ORDINARY | 0 | |
| VEDPRAKASH DHYANIsophymarine-openregistry-h-vedprakash-dhyani-0ee332 | ORDINARY | 0 | |
KULLAR PROPERTIES LIMITED
sophymarine-openregistry-gb-10737465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57-59 Bexley High Street, Kent, DA5 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULLAR HOLDINGS LTDsophymarine-openregistry-gb-16218823 | ORDINARY | 4 | |
| HARNAIK KULLARsophymarine-openregistry-h-harnaik-kullar-352170 | ORDINARY | 0 | |
| JATINDER KAURsophymarine-openregistry-gb-SC857840 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THAMES COURT KENT LIMITEDsophymarine-openregistry-gb-09323842 | Holds shares in | ORDINARY GBP1 SHARES |
KAPSS PROPERTIES LTD
sophymarine-openregistry-gb-11410182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Cherry Orchard Road, Kent, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL AGYEMFRAsophymarine-openregistry-h-pearl-agyemfra-861c6f | ORDINARY | 620 | |
| SAM AGYEMFRAsophymarine-openregistry-h-sam-agyemfra-7615ea | ORDINARY | 330 | |
| ADELAIDE AGYEMFRAsophymarine-openregistry-h-adelaide-agyemfra-adea96 | ORDINARY | 50 | |
ZERODUE CONSULTING LIMITED
sophymarine-openregistry-gb-12077293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 175 High Street, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO SIGNOREsophymarine-openregistry-h-antonio-signore-6c8e3f | ORDINARY | 100 | 33.33% |
| DIMITRIOS MILASsophymarine-openregistry-h-dimitrios-milas-7c1fe3 | ORDINARY | 100 | 33.33% |
| GIANGIUSEPPE BOGHETICHsophymarine-openregistry-h-giangiuseppe-boghetich-0ff87e | ORDINARY | 100 | 33.33% |
SAGE SMILE LTD
sophymarine-openregistry-gb-12381709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 35 Hayesford Park Drive, Kent, BR2 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASIH SAGEsophymarine-openregistry-h-masih-sage-2473fd | ORDINARY | 75 | |
| BITA SAGEsophymarine-openregistry-h-bita-sage-13fdaf | ORDINARY | 25 | |
| SAGE HOLDING CENTRE LTDsophymarine-openregistry-gb-13642115 | ORDINARY | 0 | |
LANDSTONES LETTINGS LTD
sophymarine-openregistry-gb-12415182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Conqueror Court, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDSTONES HOLDINGS LIMITEDsophymarine-openregistry-gb-13875419 | ORDINARY | 100 | |
| ELLIOTT DUMAYsophymarine-openregistry-h-elliott-dumay-64f858 | ORDINARY | 0 | |
| MARTYN LEWIS GREENsophymarine-openregistry-h-martyn-lewis-green-6ccb58 | ORDINARY | 0 | |
LANDSTONES SALES LTD
sophymarine-openregistry-gb-12415318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 Conqueror Court, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDSTONES HOLDINGS LIMITEDsophymarine-openregistry-gb-13875419 | ORDINARY | 100 | |
| ELLIOTT DUMAYsophymarine-openregistry-h-elliott-dumay-64f858 | ORDINARY | 0 | |
| MARTYN LEWIS GREENsophymarine-openregistry-h-martyn-lewis-green-6ccb58 | ORDINARY | 0 | |
BRICK BIF LIMITED
sophymarine-openregistry-gb-12535759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 6, Preston Hall Culpeper Road, Kent, ME20 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL RUBIALES REGORDANsophymarine-openregistry-h-rafael-rubiales-regordan-775c19 | ORDINARY | 450 | 50.00% |
| RUBEN LLAVONA ALVAREZsophymarine-openregistry-h-ruben-llavona-alvarez-aba1e5 | ORDINARY | 450 | 50.00% |
| JULIO CESAR GUIJARRO URUENAsophymarine-openregistry-h-julio-cesar-guijarro-uruena-c68245 | ORDINARY | 0 | 0.00% |
MD RENTAL ESTATES LIMITED
sophymarine-openregistry-gb-12613230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Storage Yard Eglantine Lane, Kent, DA4 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DILLONsophymarine-openregistry-h-daniel-dillon-6d9d4a | ORDINARY | 50 | |
| DANIEL FRANK TEBBUTTsophymarine-openregistry-h-daniel-frank-tebbutt-9a272c | ORDINARY | 50 | |
| MAXWELL LOVELLsophymarine-openregistry-h-maxwell-lovell-ba0889 | ORDINARY | 50 | |
RB DENTAL LIMITED
sophymarine-openregistry-gb-12660174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Apartment 1 Molyneux Place, Kent, TN4 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI BODAsophymarine-openregistry-h-rishi-boda-931e4c | ORDINARY | 100 | 100.00% |
| RAJ BODAsophymarine-openregistry-h-raj-boda-c4e263 | ORDINARY | 0 | 0.00% |
| SONAL PANDYA-BODAsophymarine-openregistry-h-sonal-pandya-boda-71567a | ORDINARY | 0 | 0.00% |
HYTHE APARTMENTS LTD
sophymarine-openregistry-gb-13244630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 21 Picardy Street, Kent, DA17 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP CHEEMAsophymarine-openregistry-h-amandeep-cheema-577f36 | ORDINARY | 100 | |
| AJIT SINGH CHEEMAsophymarine-openregistry-h-ajit-singh-cheema-e21d64 | ORDINARY | 0 | |
| JASKARN SINGH CHEEMAsophymarine-openregistry-h-jaskarn-singh-cheema-fa890d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIARA APARTMENTS LTDsophymarine-openregistry-gb-15078434 | Holds shares in | ORDINARY |
L'ATELIER JOINERY LTD
sophymarine-openregistry-gb-13347491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3, Hilltop Meadow Old London Road, Kent, TN14 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RICHARD SEELEYsophymarine-openregistry-h-thomas-richard-seeley-6fe6ca | ORDINARY | 100 | 100.00% |
| RACHEL HELENA WARDsophymarine-openregistry-h-rachel-helena-ward-173d40 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN SEELEYsophymarine-openregistry-h-robert-john-seeley-8dc2de | ORDINARY | 0 | 0.00% |