UK companies/Kent/Page 34

Companies in Kent and their shareholdersPage 34 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 80 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
80
Related parties
2

AIM COMMERCIAL CLEANING LIMITED

sophymarine-openregistry-gb-01427132
Status
Active
Type
Private Limited Company
Incorporated
08/06/1979
Accounts
MEDIUM
SIC
81210 — General cleaning of buildings
Registered office
12 Hatherley Road, Kent, DA14 4DT

Direct shareholders

ShareholderShare classShares held% of class
AIM HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09298295ORDINARY A155,565
AIM HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09298295ORDINARY B12,252
AIM HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09298295C ORDINARY1
KOLA ODETAYOsophymarine-openregistry-h-kola-odetayo-d93908C ORDINARY0

TUNBRIDGE WELLS GLASSWORKS LIMITED

sophymarine-openregistry-gb-03726865
Status
Active
Type
Private Limited Company
Incorporated
04/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
10/12 Tunnel Road, Kent, TN1 2BT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL HAMILTONsophymarine-openregistry-h-robert-neil-hamilton-8ac1d9ORDINARY A SHARES90
FIONA ANN HAMILTONsophymarine-openregistry-h-fiona-ann-hamilton-4a9f76ORDINARY C SHARES5
FIONA ANN HAMILTONsophymarine-openregistry-h-fiona-ann-hamilton-4a9f76ORDINARY B SHARES5

MORRIS HANBURY LIMITED

sophymarine-openregistry-gb-04507542
Status
Active
Type
Private Limited Company
Incorporated
09/08/2002
Accounts
UNAUDITED ABRIDGED
SIC
46760 — Wholesale of other intermediate products
Registered office
Benover Road, Yalding, Kent, ME18 6ET

Direct shareholders

ShareholderShare classShares held% of class
IRI INVESTMENTS LIMITEDsophymarine-openregistry-gb-05973078ORDINARY A8,640100.00%
GILLIAN SUSAN IBBOTSONsophymarine-openregistry-h-gillian-susan-ibbotson-c5a91bORDINARY C5,400100.00%
GILLIAN SUSAN IBBOTSONsophymarine-openregistry-h-gillian-susan-ibbotson-c5a91bORDINARY B2,160100.00%

N R COPPARD GROUNDWORKS LIMITED

sophymarine-openregistry-gb-04515778
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
19-21 Swan Street, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS RICHARD ROBIN COPPARDsophymarine-openregistry-h-nicholas-richard-robin-coppard-8ee587ORDINARY4151.25%
SHARON JANE COPPARDsophymarine-openregistry-h-sharon-jane-coppard-bced8eORDINARY3948.75%
NICHOLAS RICHARD ROBIN COPPARDsophymarine-openregistry-h-nicholas-richard-robin-coppard-8ee587ORDINARY B10100.00%
SHARON JANE COPPARDsophymarine-openregistry-h-sharon-jane-coppard-bced8eORDINARY A10100.00%

THE MENS ROOM (KENT) LIMITED

sophymarine-openregistry-gb-04659752
Status
Active
Type
Private Limited Company
Incorporated
07/02/2003
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Trinity House 3 Bullace Lane, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE GRAYSONsophymarine-openregistry-h-samantha-jane-grayson-3bec8dORDINARY GBP1 SHARES5050.00%
SARAH LOUISE BINNIEsophymarine-openregistry-h-sarah-louise-binnie-d337afORDINARY GBP1 SHARES5050.00%
SAMANTHA JANE GRAYSONsophymarine-openregistry-h-samantha-jane-grayson-3bec8dORDINARY "C"1100.00%
SARAH LOUISE BINNIEsophymarine-openregistry-h-sarah-louise-binnie-d337afORDINARY "B"1100.00%

SEAL & ASSOCIATES LIMITED

sophymarine-openregistry-gb-04761690
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85200 — Primary education
Registered office
4 Further Field, Staplehurst, Kent, TN12 0SX

Direct shareholders

ShareholderShare classShares held% of class
LEE COLLIS SEALsophymarine-openregistry-h-lee-collis-seal-1f9c64ORDINARY A500
PENNY JANE SEALsophymarine-openregistry-h-penny-jane-seal-1bdb29ORDINARY B500
PENNY JANE SEALsophymarine-openregistry-h-penny-jane-seal-1bdb29ORDINARY A25
LEE COLLIS SEALsophymarine-openregistry-h-lee-collis-seal-1f9c64ORDINARY C1

Related parties

PartyRelationshipDetail
BLAIN PRITCHARD HOLDINGS LIMITEDsophymarine-openregistry-gb-06128316Holds shares inORDINARY 'B' · 1.04%

HARDALE HOLDINGS LIMITED

sophymarine-openregistry-gb-04878637
Status
Active
Type
Private Limited Company
Incorporated
27/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
19-21 Swan Street, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
COLIN EDWIN RICHARDSsophymarine-openregistry-h-colin-edwin-richards-2047e4ORDINARY66,72550.00%
DIANNE RICHARDSsophymarine-openregistry-h-dianne-richards-c34491ORDINARY66,72550.00%
COLIN EDWIN RICHARDSsophymarine-openregistry-h-colin-edwin-richards-2047e4ORDINARY B1100.00%
DIANNE RICHARDSsophymarine-openregistry-h-dianne-richards-c34491ORDINARY A1100.00%

SPECIALISED WELDING (SOUTHERN) LIMITED

sophymarine-openregistry-gb-05020527
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
31-33 Albion Place, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
KARL DAYsophymarine-openregistry-h-karl-day-132966ORDINARY B100100.00%
KARL DAYsophymarine-openregistry-h-karl-day-132966ORDINARY100100.00%
INGRID MARGUERITE NAISBYsophymarine-openregistry-h-ingrid-marguerite-naisby-f06e5dORDINARY C40100.00%

TOLLEN SOFTWARE LIMITED

sophymarine-openregistry-gb-05059149
Status
Active
Type
Private Limited Company
Incorporated
01/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Camburgh House, 27 New Dover, Kent, CT1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE TODDsophymarine-openregistry-h-alison-jane-todd-c75f89B ORDINARY50100.00%
JASON PAUL SHUBROOKsophymarine-openregistry-h-jason-paul-shubrook-64958dA ORDINARY50100.00%
JASON PAUL SHUBROOKsophymarine-openregistry-h-jason-paul-shubrook-64958dORDINARY0

Related parties

PartyRelationshipDetail
CRYPTODATA LIVE LIMITEDsophymarine-openregistry-gb-13166740Holds shares inORDINARY · 100.00%

ST COMMISSIONING SERVICES LIMITED

sophymarine-openregistry-gb-05488724
Status
Active
Type
Private Limited Company
Incorporated
23/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office
12 Hatherley Road, Kent, DA14 4DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN TAGGARTsophymarine-openregistry-h-john-taggart-eb26c0B ORDINARY1
JOHN TAGGARTsophymarine-openregistry-h-john-taggart-eb26c0ORDINARY1
SAMANTHA REILLYsophymarine-openregistry-h-samantha-reilly-9d94e4C ORDINARY1
SAMANTHA REILLYsophymarine-openregistry-h-samantha-reilly-9d94e4ORDINARY1

P. MERCER CONSTRUCTION SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-05693637
Status
Active
Type
Private Limited Company
Incorporated
01/02/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
58 Mill Lane, Kent, CT6 7DP

Direct shareholders

ShareholderShare classShares held% of class
PAUL MERCERsophymarine-openregistry-h-paul-mercer-c6f838ORDINARY150.00%
PAUL MERCERsophymarine-openregistry-h-paul-mercer-c6f838ORDINARY A1100.00%
YVONNE MERCERsophymarine-openregistry-h-yvonne-mercer-0f632dORDINARY150.00%
YVONNE MERCERsophymarine-openregistry-h-yvonne-mercer-0f632dORDINARY B1100.00%

IRYD UK LIMITED

sophymarine-openregistry-gb-05709917
Status
Active
Type
Private Limited Company
Incorporated
15/02/2006
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
74 College Road, Kent, ME15 6SL

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fORDINARY100
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fORDINARY 'A'80
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fORDINARY 'B'20
ANNA MALGORZATA KASPRZAKsophymarine-openregistry-h-anna-malgorzata-kasprzak-8c8b1eORDINARY 'B'0
ANNA MALGORZATA KASPRZAKsophymarine-openregistry-h-anna-malgorzata-kasprzak-8c8b1eORDINARY0

BUTTERCUPS AT LITTLE TEDDIES LIMITED

sophymarine-openregistry-gb-06327453
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
361a Walderslade Road,, Kent, ME5 9LW

Direct shareholders

ShareholderShare classShares held% of class
LITTLE TEDDIES NURSERY BASILDON LTDsophymarine-openregistry-gb-12106561'B' ORDINARY SHARES334
LITTLE TEDDIES NURSERY BASILDON LTDsophymarine-openregistry-gb-12106561'C' ORDINARY SHARES333
LITTLE TEDDIES NURSERY BASILDON LTDsophymarine-openregistry-gb-12106561'A' ORDINARY GBP1 SHARES333
DAVINDER SINGH MANUsophymarine-openregistry-h-davinder-singh-manu-c310c9'B' ORDINARY SHARES0
DAVINDER SINGH MANUsophymarine-openregistry-h-davinder-singh-manu-c310c9'C' ORDINARY SHARES0
DAVINDER SINGH MANUsophymarine-openregistry-h-davinder-singh-manu-c310c9'A' ORDINARY GBP1 SHARES0

ISLAND 4X4 (KENT) LIMITED

sophymarine-openregistry-gb-06357187
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
29 High Street, Blue Town, Kent, ME12 1RN

Direct shareholders

ShareholderShare classShares held% of class
SAM OLIVER MARTINsophymarine-openregistry-h-sam-oliver-martin-65f6d0ORDINARY100100.00%
SAM OLIVER MARTINsophymarine-openregistry-h-sam-oliver-martin-65f6d0ORDINARY A1100.00%
SAM OLIVER MARTINsophymarine-openregistry-h-sam-oliver-martin-65f6d0ORDINARY B1100.00%
AMANDA LOUISE MARTINsophymarine-openregistry-h-amanda-louise-martin-9cacdfORDINARY B00.00%
AMANDA LOUISE MARTINsophymarine-openregistry-h-amanda-louise-martin-9cacdfORDINARY00.00%

THE BEST RESULTS COMPANY LIMITED

sophymarine-openregistry-gb-07026181
Status
Active
Type
Private Limited Company
Incorporated
22/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 4 Avon House 2 Garden Road, Kent, TN1 2XL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARGARET WHEATMANsophymarine-openregistry-h-catherine-margaret-wheatman-6892ceORDINARY250.00%
JOHN JOSEPH WHEATMANsophymarine-openregistry-h-john-joseph-wheatman-32fd13ORDINARY250.00%
CATHERINE MARGARET WHEATMANsophymarine-openregistry-h-catherine-margaret-wheatman-6892ceORDINARY A1100.00%
JOHN JOSEPH WHEATMANsophymarine-openregistry-h-john-joseph-wheatman-32fd13ORDINARY B1100.00%

CHURCHFIELDS ROAD BR3 LIMITED

sophymarine-openregistry-gb-09777076
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Barn Wood Street, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
PFT HOLDINGS LIMITEDsophymarine-openregistry-gb-16463376ORDINARY775
PFT HOLDINGS LIMITEDsophymarine-openregistry-gb-16463376B ORDINARY150
PFT HOLDINGS LIMITEDsophymarine-openregistry-gb-16463376C ORDINARY75
OKR HOLDINGS LIMITEDsophymarine-openregistry-gb-11837033B ORDINARY0
OKR HOLDINGS LIMITEDsophymarine-openregistry-gb-11837033C ORDINARY0
OKR HOLDINGS LIMITEDsophymarine-openregistry-gb-11837033ORDINARY0

BYBLOSSOM WEDDING STATIONERY LTD

sophymarine-openregistry-gb-11088737
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
3c Holborough Road, Kent, ME6 5NL

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ANNE MCMILLANsophymarine-openregistry-h-heather-anne-mcmillan-026222ORDINARY100100.00%
HEATHER ANNE MCMILLANsophymarine-openregistry-h-heather-anne-mcmillan-026222B ORDINARY1100.00%
HEATHER ANNE MCMILLANsophymarine-openregistry-h-heather-anne-mcmillan-026222A ORDINARY1100.00%
RICHARD PETER BENNETTsophymarine-openregistry-h-richard-peter-bennett-d096fdORDINARY00.00%
RICHARD PETER BENNETTsophymarine-openregistry-h-richard-peter-bennett-d096fdB ORDINARY00.00%

GLUCK & CO LIMITED

sophymarine-openregistry-gb-14062248
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 131 80 Churchill Square, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MICHAEL GLUCKsophymarine-openregistry-h-joseph-michael-gluck-b3a544ORDINARY100
JOANNE GLUCKsophymarine-openregistry-h-joanne-gluck-13cd6bB ORDINARY1
JOANNE GLUCKsophymarine-openregistry-h-joanne-gluck-13cd6bA ORDINARY1

FRUIT & PRODUCE SITTINGBOURNE, LIMITED

sophymarine-openregistry-gb-00432320
Status
Active
Type
Private Limited Company
Incorporated
01/04/1947
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Street Farm Iwade, Kent, ME9 8SH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW FOWLEsophymarine-openregistry-h-james-andrew-fowle-1e5b00ORDINARY A3,05850.00%
PAMELA ROSE FOWLEsophymarine-openregistry-h-pamela-rose-fowle-63ef94ORDINARY A3,05850.00%
JAMES ANDREW FOWLEsophymarine-openregistry-h-james-andrew-fowle-1e5b00ORDINARY B1,500100.00%

DISCOVERY ELECTRONICS LIMITED

sophymarine-openregistry-gb-01415430
Status
Active
Type
Private Limited Company
Incorporated
16/02/1979
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
Registered office
Weston Works, Kent, ME13 7EB

Direct shareholders

ShareholderShare classShares held% of class
BMM WESTON LIMITEDsophymarine-openregistry-gb-006216507% CUMULATIVE PREFERENCE49,000
BMM WESTON LIMITEDsophymarine-openregistry-gb-00621650ORDINARY1,000
MR IAN MACGREGOR CORBETTsophymarine-openregistry-h-mr-ian-macgregor-corbett-ef708aORDINARY0