UK companies/Kent/Page 36

Companies in Kent and their shareholdersPage 36 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 47 shareholdings and 12 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
47

Related parties
12

JAMES MAGEE LTD

sophymarine-openregistry-gb-04252891

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2001
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 34 Bower Mount Road, Kent, ME16 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRENDAN PATRICK MICHAEL MAGEEsophymarine-openregistry-h-brendan-patrick-michael-magee-a916c1	A ORDINARY	51	100.00%
HILARY MAGEEsophymarine-openregistry-h-hilary-magee-d160ac	B ORDINARY	49	100.00%

Related parties

Party	Relationship	Detail
RESINSET LTDsophymarine-openregistry-gb-16162782	Holds shares in	ORDINARY · 90.91%
CASA PLAYA INVESTMENTS LTDsophymarine-openregistry-gb-NI690921	Holds shares in	ORDINARY · 14.29%
LIFESTYLES RESIDENTIAL SERVICES LIMITEDsophymarine-openregistry-gb-NI692590	Holds shares in	ORDINARY · 5.00%
ERESOS HOLDINGS LIMITEDsophymarine-openregistry-gb-14747069	Holds shares in	ORDINARY · 0.34%
DEXT SOFTWARE LIMITEDsophymarine-openregistry-gb-07361080	Holds shares in	DEFERRED
EGLANTINE TERRACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI043485	Holds shares in	ORDINARY
QUEENSWAY DUNMURRY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI049007	Holds shares in	ORDINARY
GRANTED AGA LIMITEDsophymarine-openregistry-gb-NI720325	Holds shares in	ORDINARY
SUBAQUEOUS LTDsophymarine-openregistry-gb-SC623781	Holds shares in	ORDINARY

WEALDEN FRAMING SERVICES LIMITED

sophymarine-openregistry-gb-04433283

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2002
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
ADRIAN PATRICK EASTWOODsophymarine-openregistry-h-adrian-patrick-eastwood-be9e25	A ORDINARY	1	100.00%
EMMA LOUISE EASTWOODsophymarine-openregistry-h-emma-louise-eastwood-c26988	B ORDINARY	1	100.00%

GABION LIMITED

sophymarine-openregistry-gb-04441238

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2002
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
GRAEME HERITAGEsophymarine-openregistry-h-graeme-heritage-3a84fe	ORDINARY	1	100.00%
SALLY ANN HERITAGEsophymarine-openregistry-h-sally-ann-heritage-6d1f7c	ORDINARY A	1	100.00%

BLUE FLAME GAS SERVICES LIMITED

sophymarine-openregistry-gb-04444747

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2002
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
ALAN STANLEY CECILsophymarine-openregistry-h-alan-stanley-cecil-1b775c	ORDINARY A	50	100.00%
VIVIENNE DOROTHY CECILsophymarine-openregistry-h-vivienne-dorothy-cecil-9146ce	ORDINARY B	50	100.00%

Q H L COOLING SERVICES LTD.

sophymarine-openregistry-gb-04487278

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2002
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 31-33 Albion Place, Kent, ME14 5DZ

Direct shareholders

Shareholder	Share class	Shares held
QUOC HUONG LEsophymarine-openregistry-h-quoc-huong-le-dfe4ad	ORDINARY	50
THI LE DZUNG LEsophymarine-openregistry-h-thi-le-dzung-le-551a97	ORDINARY	50
QUOC HUONG LEsophymarine-openregistry-h-quoc-huong-le-dfe4ad	A ORDINARY SHARE	1

GOLDWEB INVESTMENTS LIMITED

sophymarine-openregistry-gb-04581791

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 -5 London Road, Kent, ME8 7RG

Direct shareholders

Shareholder	Share class	Shares held
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2	ORDINARY A	15,000
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2	ORDINARY B	5,000
WENDY ANN HOPE TAYLORsophymarine-openregistry-h-wendy-ann-hope-taylor-44d4a7	ORDINARY B	0

WOOD FLOORING SERVICES LIMITED

sophymarine-openregistry-gb-04637690

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2003
Accounts: MICRO ENTITY
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
SHAWN FOLLINGTONsophymarine-openregistry-h-shawn-follington-32954e	ORDINARY-A	80	100.00%
EMMA BONNEY FOLLINGTONsophymarine-openregistry-h-emma-bonney-follington-b8fbd5	ORDINARY-B	20	100.00%

MUNDEN CONSULTING LIMITED

sophymarine-openregistry-gb-04724317

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2003
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 ALAN MUNDENsophymarine-openregistry-h-christopher-alan-munden-2c0213	ORDINARY A	1	100.00%
JANET LEE GABRIELLE MUNDENsophymarine-openregistry-h-janet-lee-gabrielle-munden-79a2e1	ORDINARY B	1	100.00%

2DEVIATE LIMITED

sophymarine-openregistry-gb-04734280

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 409-411 Croydon Road, Kent, BR3 3PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG PETERSENsophymarine-openregistry-h-craig-petersen-ce339a	ORDINARY	99
MICHELLE PETERSENsophymarine-openregistry-h-michelle-petersen-3227e1	B ORDINARY	1

GLASSHOUSE BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-04783085

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2003
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 1 Forstal Road, Kent, ME20 7AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAYNE IAN VERRALLsophymarine-openregistry-h-kayne-ian-verrall-b2e94d	ORDINARY	1	100.00%
KERRY ZET GRANT-VERRALLsophymarine-openregistry-h-kerry-zet-grant-verrall-c7235b	'A' ORDINARY	1	100.00%

PETER GREGORY ASSOCIATES LIMITED

sophymarine-openregistry-gb-04876039

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 30 Kelsey Way, Kent, BR3 3LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JOHN GREGORYsophymarine-openregistry-h-peter-john-gregory-5501ea	ORDINARY	999	100.00%
LUCINDA MARY GREGORYsophymarine-openregistry-h-lucinda-mary-gregory-53ece1	A ORDINARY	1	100.00%

LOWE AND SON LTD

sophymarine-openregistry-gb-04967180

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2003
Accounts: MICRO ENTITY
SIC: 43341 — Painting
43390 — Other building completion and finishing
Registered office: 14 Welson Road, Kent, CT20 2NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRISTEL LOWEsophymarine-openregistry-h-kristel-lowe-a9d0fe	ORDINARY A	1
MARK LOWEsophymarine-openregistry-h-mark-lowe-43ad75	ORDINARY	1

TKM PLUMBERS MERCHANTS LIMITED

sophymarine-openregistry-gb-04981377

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 91-91a St Richards Road, Kent, CT14 9JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARAN DAWN BOWMANsophymarine-openregistry-h-karan-dawn-bowman-bec27c	ORDINARY A	4	100.00%
KARAN DAWN BOWMANsophymarine-openregistry-h-karan-dawn-bowman-bec27c	ORDINARY B	4	100.00%
LUKE SEBASTIAN MONKSsophymarine-openregistry-h-luke-sebastian-monks-f3001f	ORDINARY B	0	0.00%

GUARD DOG SECURITY LTD

sophymarine-openregistry-gb-05220604

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2004
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: 12 Bedivere Road, Kent, London, BR1 5LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RADU ZAMFIRsophymarine-openregistry-h-radu-zamfir-1b23c0	ORDINARY	1,000	100.00%
DOINA ZAMFIRsophymarine-openregistry-h-doina-zamfir-d8421b	B ORDINARY	1	100.00%

FELIX CSP LIMITED

sophymarine-openregistry-gb-05222888

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office: 1-3 Manor Road, Kent, ME4 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBBIE ANGELA NORRISsophymarine-openregistry-h-debbie-angela-norris-06ea82	ORDINARY B	500	100.00%
KEITH JOHN NORRISsophymarine-openregistry-h-keith-john-norris-d4b9ac	ORDINARY A	500	100.00%

Related parties

Party	Relationship	Detail
PARALOS RESEARCH & TECHNOLOGY LTDsophymarine-openregistry-gb-11258279	Holds shares in	ORDINARY

CREEK SIDE DEVELOPMENTS (KENT) LIMITED

sophymarine-openregistry-gb-05255703

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Adelaide Dock, Symmonds Drive, Kent, ME10 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY HOLLISsophymarine-openregistry-h-jeffrey-hollis-86e15f	A ORDINARY	5,000	100.00%
JOANNE HOLLISsophymarine-openregistry-h-joanne-hollis-d227ca	B ORDINARY	5,000	100.00%
JEFFREY HOLLISsophymarine-openregistry-h-jeffrey-hollis-86e15f	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
BRUNSWICK MEWS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-06705064	Holds shares in	ORDINARY
GLENMORE BUSINESS PARK (SITTINGBOURNE) LTDsophymarine-openregistry-gb-10642571	Holds shares in	ORDINARY

PALS FINANCE LIMITED

sophymarine-openregistry-gb-05466466

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2005
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
ALLAN WRIGHTsophymarine-openregistry-h-allan-wright-82b4e9	ORDINARY A	1	100.00%
LINDA JAYNE WRIGHTsophymarine-openregistry-h-linda-jayne-wright-9bb38e	ORDINARY B	1	100.00%

PW ROXBURGH BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05476912

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 5 Gorse Crescent, Ditton, Kent, ME20 6ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP ROXBURGHsophymarine-openregistry-h-philip-roxburgh-bdd575	A ORDINARY	50	100.00%
PHILIP ROXBURGHsophymarine-openregistry-h-philip-roxburgh-bdd575	B ORDINARY	45	90.00%
CRAIG ROXBURGHsophymarine-openregistry-h-craig-roxburgh-0d4ee4	B ORDINARY	5	10.00%

G REEVES ACA LIMITED

sophymarine-openregistry-gb-05660598

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2005
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
82110 — Combined office administrative service activities
Registered office: 11 Percy Terrace, Kent, TN4 9RH

Direct shareholders

Shareholder	Share class	Shares held
GWYN REEVESsophymarine-openregistry-h-gwyn-reeves-2a099d	A ORDINARY	500
SUSAN REEVESsophymarine-openregistry-h-susan-reeves-f0e216	A ORDINARY	500
GWYN REEVESsophymarine-openregistry-h-gwyn-reeves-2a099d	ORDINARY	100
SUSAN REEVESsophymarine-openregistry-h-susan-reeves-f0e216	ORDINARY	0

KEITH R. HAMMOND LIMITED

sophymarine-openregistry-gb-05714727

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 14 Park Farm Close, Shadoxhurst, Kent, TN26 1LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE HAMMONDsophymarine-openregistry-h-diane-hammond-5a5a1c	ORDINARY A	1	100.00%
KEITH HAMMONDsophymarine-openregistry-h-keith-hammond-c58a5a	ORDINARY	1	100.00%