UK companies/Kent/Page 35
Companies in Kent and their shareholdersPage 35 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 51 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
TEMPLARS ESTATES LIMITED
sophymarine-openregistry-gb-01712953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 New Dover Road, Kent, CT1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL GIBBONSsophymarine-openregistry-h-mark-daniel-gibbons-30e26c | B ORDINARY | 197 | 100.00% |
| BARRY GEORGE STURGEONsophymarine-openregistry-h-barry-george-sturgeon-8ffad9 | A ORDINARY | 5 | 100.00% |
MILOFACT LIMITED
sophymarine-openregistry-gb-01933563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 88 High Street, Kent, TN13 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGGINSHIRE LTDsophymarine-openregistry-gb-14586153 | B SHARE | 50 | 100.00% |
| NEIL DESMOND DONNELLYsophymarine-openregistry-h-neil-desmond-donnelly-50f687 | A SHARE | 50 | 100.00% |
BILANEY CONSULTANTS LIMITED
sophymarine-openregistry-gb-02518577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St Julians, Kent, TN15 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fb | B ORDINARY | 1 | |
| SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fb | A ORDINARY | 1 | |
| S. BILANEYsophymarine-openregistry-h-s-bilaney-4d35a2 | A ORDINARY | 0 | |
ELECTRICAL AND SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-02546143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31-33 Albion Place, Kent, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY B | 3,250 | 50.00% |
| PAUL DAVID GREENsophymarine-openregistry-h-paul-david-green-787a38 | ORDINARY B | 3,250 | 50.00% |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 5 | 50.00% |
| PAUL DAVID GREENsophymarine-openregistry-h-paul-david-green-787a38 | ORDINARY | 5 | 50.00% |
MOLE END FARMS LIMITED
sophymarine-openregistry-gb-02836106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- 31-33 Albion Place, Kent, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEFEOT LIMITEDsophymarine-openregistry-gb-16829123 | ORDINARY | 13,476 | 53.90% |
| PAUL FRANCIS WARDsophymarine-openregistry-h-paul-francis-ward-8c4d39 | ORDINARY | 11,525 | 46.10% |
| MEFEOT LIMITEDsophymarine-openregistry-gb-16829123 | B ORDINARY | 1 | 100.00% |
| PAUL FRANCIS WARDsophymarine-openregistry-h-paul-francis-ward-8c4d39 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPLE GROWERS ASSOCIATION (WEST KENT) LIMITEDsophymarine-openregistry-gb-00336779 | Holds shares in | PREFERENCE · 6.64% |
ROYLAND CONTRACTORS LIMITED
sophymarine-openregistry-gb-02856742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1-3 Manor Road, Kent, ME4 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY GLEN PRIORsophymarine-openregistry-h-roy-glen-prior-e28981 | A ORDINARY | 51 | 100.00% |
| SUSAN PRIORsophymarine-openregistry-h-susan-prior-c0b137 | B ORDINARY | 49 | 100.00% |
HARRISON BERNSTEIN LTD.
sophymarine-openregistry-gb-02979317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 10 Harmer Street, Kent, DA12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.M. PATELsophymarine-openregistry-h-r-m-patel-dc60f4 | ORDINARY | 200 | 100.00% |
| NASA HOLDINGS LTDsophymarine-openregistry-gb-05288972 | ORDINARY B | 0 | |
STRATEGIC INVESTMENT PLANNING LIMITED
sophymarine-openregistry-gb-03177430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19-21 Swan Street, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL DAWSONsophymarine-openregistry-h-graham-michael-dawson-37be1c | ORDINARY | 9,000 | 100.00% |
| ELSPETH INGLIS PRIDHAMsophymarine-openregistry-h-elspeth-inglis-pridham-fe5cd9 | ORDINARY A | 1,000 | 100.00% |
D MORGAN WELDING LIMITED
sophymarine-openregistry-gb-03218832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Station Road, Kent, CT5 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROGER MORGANsophymarine-openregistry-h-nicholas-roger-morgan-2ff879 | ORDINARY "A" | 100 | 100.00% |
| DENNIS MORGANsophymarine-openregistry-h-dennis-morgan-6fc1d4 | ORDINARY | 25 | 100.00% |
PWI SYSTEMS LIMITED
sophymarine-openregistry-gb-03271786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 8 The Covert, Kent, DA13 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WARWICKERsophymarine-openregistry-h-paul-warwicker-7b78b4 | ORDINARY A | 500 | 100.00% |
| SARA MAY WARWICKERsophymarine-openregistry-h-sara-may-warwicker-23f262 | ORDINARY B | 500 | 100.00% |
P A CROCKER LIMITED
sophymarine-openregistry-gb-03293902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1996
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 95-97 High Street, Kent, CT9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CROCKERsophymarine-openregistry-gb-05682082 | ORDINARY A | 75 | 100.00% |
| KIM ISABELLE CROCKERsophymarine-openregistry-h-kim-isabelle-crocker-d5b909 | ORDINARY B | 25 | 100.00% |
YOUR TIME WELLNESS LTD
sophymarine-openregistry-gb-03344760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 90 Weald Road, Kent, TN13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.T. LOVATTsophymarine-openregistry-h-s-t-lovatt-6feb5f | ORDINARY | 100 | 100.00% |
| YVONNE LOVATTsophymarine-openregistry-h-yvonne-lovatt-78823b | A ORDINARY | 10 | 100.00% |
ALAN MORTON MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03360054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Dale Wood Road, Kent, BR6 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223f | A ORDINARY | 3 | 100.00% |
| K MORTONsophymarine-openregistry-h-k-morton-f27000 | B ORDINARY | 1 | 100.00% |
| ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223f | A ORDINARY | 0 | 0.00% |
EURODIS CONSULTANTS LIMITED
sophymarine-openregistry-gb-03399914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 145 Willington Street, Kent, ME15 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUNANTsophymarine-openregistry-h-john-dunant-0b537c | A ORDINARY | 100 | |
| JOHN DUNANTsophymarine-openregistry-h-john-dunant-0b537c | ORDINARY | 100 | |
| ANDREA NOWAKsophymarine-openregistry-h-andrea-nowak-d2aa43 | ORDINARY | 0 | |
PENFOLD PANELS LIMITED
sophymarine-openregistry-gb-03430884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 75 Penfold Road, Kent, CT19 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JONATHAN PUGHsophymarine-openregistry-h-wayne-jonathan-pugh-736dee | ORDINARY B | 11,000 | 100.00% |
| WAYNE JONATHAN PUGHsophymarine-openregistry-h-wayne-jonathan-pugh-736dee | ORDINARY A | 11,000 | 100.00% |
| RYAN GEORGE MARTINsophymarine-openregistry-h-ryan-george-martin-75252a | ORDINARY B | 0 | 0.00% |
FRUITY MEDIA LTD
sophymarine-openregistry-gb-03537100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- The Studio 16 Mountfield Park, Kent, TN9 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHRISTOPHER WEBSTERsophymarine-openregistry-h-neil-christopher-webster-fed80b | ORDINARY | 90 | |
| SANCHA FAY WEBSTERsophymarine-openregistry-h-sancha-fay-webster-9afe89 | A ORDINARY | 10 | |
PALM ASPECT LTD
sophymarine-openregistry-gb-03598097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1998
- 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
- Trinity House 3 Bullace Lane, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRANKLINsophymarine-openregistry-h-mark-franklin-614712 | ORDINARY A GBP1 | 250 | 50.00% |
| YVONNE FRANKLINsophymarine-openregistry-h-yvonne-franklin-328027 | ORDINARY A GBP1 | 250 | 50.00% |
| YVONNE FRANKLINsophymarine-openregistry-h-yvonne-franklin-328027 | ORDINARY B GBP1 | 83 | 50.30% |
| MARK FRANKLINsophymarine-openregistry-h-mark-franklin-614712 | ORDINARY B GBP1 | 82 | 49.70% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST CLIFF HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-05320830 | Holds shares in | ORDINARY |
CRITICAL MISSION COMPUTING LTD
sophymarine-openregistry-gb-03691396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Braeside, Kent, BR3 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA BAGGAsophymarine-openregistry-h-alka-bagga-37d2c8 | ORDINARY | 1 | 100.00% |
| ANIL BAGGAsophymarine-openregistry-h-anil-bagga-9d8f1f | B ORDINARY | 1 | 100.00% |
J W EQUESTRIAN LIMITED
sophymarine-openregistry-gb-03711116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Mount Mascal Stables, Vicarage, Kent, DA5 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY WINDOWsophymarine-openregistry-h-alison-mary-window-fa4aee | ORDINARY | 80 | 100.00% |
| ALISON MARY WINDOWsophymarine-openregistry-h-alison-mary-window-fa4aee | B ORDINARY | 20 | 100.00% |
| JOHN CHARLES WINDOWsophymarine-openregistry-h-john-charles-window-6214c0 | ORDINARY | 0 | 0.00% |
ASHLAKE PROPERTIES LIMITED
sophymarine-openregistry-gb-03733724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19/21 Swan Street, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ERIC WALKERsophymarine-openregistry-h-christopher-eric-walker-0d5cba | ORDINARY A | 1 | 100.00% |
| LYNDA JOY WALKERsophymarine-openregistry-h-lynda-joy-walker-0509bd | ORDINARY B | 1 | 100.00% |