UK companies/Kent/Page 37

Companies in Kent and their shareholdersPage 37 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 48 shareholdings and 3 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
48
Related parties
3

PLAY 4 AGES LIMITED

sophymarine-openregistry-gb-05729932
Status
Active
Type
Private Limited Company
Incorporated
03/03/2006
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
16 Castleton Avenue, Barnehurst, Kent, DA7 6QU

Direct shareholders

ShareholderShare classShares held% of class
JENNIE CATTELLsophymarine-openregistry-h-jennie-cattell-304d28ORDINARY8100.00%
NICHOLAS TUCKERsophymarine-openregistry-gb-14524722ORDINARY A1100.00%

COMMERCIAL FINANCE SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-05759634
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
65 Roseleigh Avenue, Kent, ME16 0AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRADDOCKsophymarine-openregistry-h-andrew-craddock-1377ce'A' ORDINARY GBP1 SHARES150.00%
ANDREW CRADDOCKsophymarine-openregistry-h-andrew-craddock-1377ce'B' ORDINARY GBP1 SHARES150.00%
SUSAN JANE CRADDOCKsophymarine-openregistry-h-susan-jane-craddock-a326ba'A' ORDINARY GBP1 SHARES150.00%
SUSAN JANE CRADDOCKsophymarine-openregistry-h-susan-jane-craddock-a326ba'B' ORDINARY GBP1 SHARES150.00%

SUPERIOR GROUP (SE) LTD

sophymarine-openregistry-gb-05797977
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
20 Hayes Road, Kent, DA9 9DN

Direct shareholders

ShareholderShare classShares held% of class
DARREN PETER BIGGSsophymarine-openregistry-h-darren-peter-biggs-4fd6c5A ORDINARY100100.00%
HAYLEY BREENsophymarine-openregistry-h-hayley-breen-e172dfB ORDINARY1100.00%

NATURAL LEARNERS LIMITED

sophymarine-openregistry-gb-05822372
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
32 Spur Road, Kent, BR6 0QL

Direct shareholders

ShareholderShare classShares held% of class
CIMA SHAHROUDIsophymarine-openregistry-h-cima-shahroudi-ec864eORDINARY100100.00%
ORPINGTON HOME RENTALS LTD.sophymarine-openregistry-gb-14534368A ORDINARY1100.00%

OH WORKS LTD

sophymarine-openregistry-gb-05919009
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
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

ShareholderShare classShares held% of class
MARINA SUSAN WATERSsophymarine-openregistry-h-marina-susan-waters-0217e2ORDINARY3100.00%
ROB WATERSsophymarine-openregistry-h-rob-waters-791d8bORDINARY A1100.00%

CORNERSTONE ENTERPRISES LIMITED

sophymarine-openregistry-gb-05944245
Status
Active
Type
Private Limited Company
Incorporated
22/09/2006
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

ShareholderShare classShares held% of class
ANTHONY WASSsophymarine-openregistry-h-anthony-wass-ac04d2ORDINARY1100.00%
JONATHAN PHILIP REEVESsophymarine-openregistry-h-jonathan-philip-reeves-883731ORDINARY A1100.00%

I & G CONTRACTORS LIMITED

sophymarine-openregistry-gb-06465435
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Camburgh House, 27 New Dover, Kent, CT1 3DN

Direct shareholders

ShareholderShare classShares held% of class
I & G MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13547935ORDINARY6,000
I & G MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13547935ORDINARY-A316
G&C CANTERBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-11717477ORDINARY-A0
G&C CANTERBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-11717477ORDINARY0

GODWIN CURTIS LIMITED

sophymarine-openregistry-gb-06502079
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
7 Castle Street, Kent, CT1 2QF

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID TIMOTHY GODWINsophymarine-openregistry-h-mr-david-timothy-godwin-89ddf8ORDINARY3,000
MRS LOUISE RUTH GODWINsophymarine-openregistry-h-mrs-louise-ruth-godwin-4010beORDINARY B100

T A ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-09890289
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Bta / Suite B Stable Block Bradbourne House, Kent, ME19 6DZ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY APPSsophymarine-openregistry-h-kirsty-apps-083798B ORDINARY50
TONY APPSsophymarine-openregistry-h-tony-apps-b59377A ORDINARY50

DEVOPS TECHNOLOGIES LTD

sophymarine-openregistry-gb-10328431
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
33 Giles Drive, Kent, DA10 1BZ

Direct shareholders

ShareholderShare classShares held% of class
AMAR NATH JAISWALsophymarine-openregistry-h-amar-nath-jaiswal-05d8cbORDINARY A100100.00%
MANISHA JAISWALsophymarine-openregistry-h-manisha-jaiswal-20b24eORDINARY100100.00%

NUMART LIMITED

sophymarine-openregistry-gb-10445516
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Nucleus Brunel Way, Kent, DA1 5GA

Direct shareholders

ShareholderShare classShares held% of class
ADEKUNLE AJAGBEsophymarine-openregistry-h-adekunle-ajagbe-b96760ORDINARY1
ADEKUNLE AJAGBEsophymarine-openregistry-h-adekunle-ajagbe-b96760B ORDINARY1
RITA OLUBUKOLA GEORGEsophymarine-openregistry-h-rita-olubukola-george-4aaf43B ORDINARY0

LINDEN TREE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-10875055
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
192 High Street, Kent, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LOGANsophymarine-openregistry-gb-09054939ORDINARY 1 GBP100
MATTHEW HAWKINSsophymarine-openregistry-h-matthew-hawkins-7df80dORDINARY 1 GBP100
MARTIN LOGANsophymarine-openregistry-gb-09054939ORDINARY A 1 GBP50
MATTHEW HAWKINSsophymarine-openregistry-h-matthew-hawkins-7df80dORDINARY A 1 GBP50

HEALTHCARE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11705218
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Linden House Linden Close, Kent, TN4 8HH

Direct shareholders

ShareholderShare classShares held% of class
JTE HOLDINGS LTDsophymarine-openregistry-gb-11673870A ORDINARY85100.00%
JOE EDWARD DIXONsophymarine-openregistry-h-joe-edward-dixon-b05752B ORDINARY15100.00%

MEDIA CONSULTANCY LIMITED

sophymarine-openregistry-gb-11840973
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brogues Wood Cottage, Kent, TN27 8DW

Direct shareholders

ShareholderShare classShares held% of class
KARTHIKA SUBRAMANIAMsophymarine-openregistry-h-karthika-subramaniam-633f66A ORDINARY51100.00%
EDWARD SUBRAMANIAMsophymarine-openregistry-h-edward-subramaniam-111ca4B ORDINARY49100.00%

LEWIS WARREN LTD

sophymarine-openregistry-gb-11875510
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
20 Evangelist Drive, Kent, ME13 7XJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA DEIGHTONsophymarine-openregistry-h-anna-deighton-725ab3B ORDINARY1100.00%
LEWIS WARRENsophymarine-openregistry-gb-11875510A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CROSS HANDS CONTRACTORS LIMITEDsophymarine-openregistry-gb-11221539Holds shares inORDINARY

SHARP VOX LIMITED

sophymarine-openregistry-gb-12559508
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
DORMANT
SIC
90020 — Support activities to performing arts
Registered office
61 London Road, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
DENA MARIE SHARPsophymarine-openregistry-h-dena-marie-sharp-a07a01ORDINARY A SHARES76100.00%
ROBERT JAMES IAN SHARPsophymarine-openregistry-h-robert-james-ian-sharp-abbb39ORDINARY B SHARES24100.00%

KNOX BROWN DEVELOPMENTS LTD

sophymarine-openregistry-gb-12650864
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
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
Fox &Goose Weavering Street, Kent, ME14 5JP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SCHEMBRIsophymarine-openregistry-h-charlotte-schembri-bd3c86A ORDINARY1
JANICE LESLEY WILLIAMSsophymarine-openregistry-h-janice-lesley-williams-d1e2f8ORDINARY1

DMBM DEVELOPMENTS LTD

sophymarine-openregistry-gb-12891976
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
12 Petts Wood Road, Kent, BR5 1LB

Direct shareholders

ShareholderShare classShares held% of class
ADEKUNLE AJAGBEsophymarine-openregistry-h-adekunle-ajagbe-b96760ORDINARY1100.00%
RITA OLUBUKOLA GEORGEsophymarine-openregistry-h-rita-olubukola-george-4aaf43B ORDINARY1100.00%

VIRTUE MECHANICAL & PLUMBING LTD

sophymarine-openregistry-gb-13269672
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3c 3c Holborough Road, Kent, ME6 5NL

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WAINWRIGHTsophymarine-openregistry-h-bradley-wainwright-9daaf4A ORDINARY8100.00%
DAVID KEYFORD-HALLETTsophymarine-openregistry-h-david-keyford-hallett-023284B ORDINARY2100.00%

BERT & MONTGOMERY LIMITED

sophymarine-openregistry-gb-13498859
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MEDIUM
SIC
56210 — Event catering activities
56302 — Public houses and bars
Registered office
Cooling Castle Barn Main Road, Kent, ME3 8DT

Direct shareholders

ShareholderShare classShares held% of class
MS REBECCA COLLINSsophymarine-openregistry-h-ms-rebecca-collins-77c072ORDINARY1,17199.91%
KERRI-ANNE CHAPPELLsophymarine-openregistry-h-kerri-anne-chappell-0103fcORDINARY B101
MS REBECCA COLLINSsophymarine-openregistry-h-ms-rebecca-collins-77c072ORDINARY10.09%

Related parties

PartyRelationshipDetail
THE VINES OF ROCHESTER LIMITEDsophymarine-openregistry-gb-09213064Holds shares inORDINARY · 92.08%
COOLING CASTLE BARN LIMITEDsophymarine-openregistry-gb-03541153Holds shares inORDINARY