UK companies/Kent/Page 40

Companies in Kent and their shareholdersPage 40 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 40 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
40
Related parties
3

QUIPSOUND LIMITED

sophymarine-openregistry-gb-01662374
Status
Active
Type
Private Limited Company
Incorporated
07/09/1982
Accounts
SMALL
SIC
69203 — Tax consultancy
Registered office
The Crown Building, London Road, Kent, TN16 1UT

Direct shareholders

ShareholderShare classShares held% of class
VAT IT RECLAIM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15294521ORDINARY100
VATIT GROUP UK LTDsophymarine-openregistry-gb-12520410ORDINARY0

CONSULTUS CARE AND NURSING LTD

sophymarine-openregistry-gb-01718460
Status
Active
Type
Private Limited Company
Incorporated
26/04/1983
Accounts
MEDIUM
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
17 London Road, Kent, TN10 3AB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SANTUCCIsophymarine-openregistry-h-catherine-santucci-858bcfORDINARY 1 GBP123,57650.00%
PETER MALCOLM WILLETT SELDONsophymarine-openregistry-h-peter-malcolm-willett-seldon-1a7ea8ORDINARY 1 GBP123,57650.00%

INCA GEOMETRIC LIMITED

sophymarine-openregistry-gb-01731487
Status
Active
Type
Private Limited Company
Incorporated
13/06/1983
Accounts
UNAUDITED ABRIDGED
SIC
28410 — Manufacture of metal forming machinery
Registered office
Bolts Hill, Chartham, Kent, CT4 7JZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CAINsophymarine-openregistry-h-michael-cain-9a2b16ORDINARY33,832
ANN ELIZABETH CAINsophymarine-openregistry-h-ann-elizabeth-cain-e81244ORDINARY0

COMMOTION LIMITED

sophymarine-openregistry-gb-01748507
Status
Active
Type
Private Limited Company
Incorporated
26/08/1983
Accounts
GROUP
SIC
46900 — Non-specialised wholesale trade
Registered office
Commotion House, Morley Road, Kent, TN9 1RA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GUY COOTEsophymarine-openregistry-h-timothy-guy-coote-20a7b9ORDINARY80
LORNA COOTEsophymarine-openregistry-h-lorna-coote-b35e32ORDINARY20

PARK VIEW PROPERTIES (WELLING) LIMITED

sophymarine-openregistry-gb-01759747
Status
Active
Type
Private Limited Company
Incorporated
07/10/1983
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
4 Danson Mead, Kent, DA16 1RU

Direct shareholders

ShareholderShare classShares held% of class
LESLIE ARTHUR OSBORNsophymarine-openregistry-h-leslie-arthur-osborn-49dcceORDINARY GBP1 SHARES375.00%
DEAN JAMES OSBORNsophymarine-openregistry-h-dean-james-osborn-a975c3ORDINARY GBP1 SHARES125.00%

CARLTON MOTORS LIMITED

sophymarine-openregistry-gb-01794021
Status
Active
Type
Private Limited Company
Incorporated
22/02/1984
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
54 Springfield Road, Kent, DA16 1QW

Direct shareholders

ShareholderShare classShares held% of class
TRACEY DAWN TOWNSONsophymarine-openregistry-h-tracey-dawn-townson-f87a3cORDINARY1,000100.00%
EDWARD NORMAN TOWNSONsophymarine-openregistry-h-edward-norman-townson-73abc1ORDINARY00.00%

LODE ASSOCIATES LIMITED

sophymarine-openregistry-gb-01861026
Status
Active
Type
Private Limited Company
Incorporated
05/11/1984
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
198 Wickham Way, Kent, BR3 3AS

Direct shareholders

ShareholderShare classShares held% of class
ANNE HILARY LOVELLsophymarine-openregistry-h-anne-hilary-lovell-d079aeORDINARY50
PAULINE GROOMEsophymarine-openregistry-h-pauline-groome-1f3cf6ORDINARY0

IMPRESSIONS REPRODUCTION & PRINT LIMITED

sophymarine-openregistry-gb-01873420
Status
Active
Type
Private Limited Company
Incorporated
20/12/1984
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
98 Station Road, Kent, DA15 7BY

Direct shareholders

ShareholderShare classShares held% of class
JOHN HERSEY-WALKERsophymarine-openregistry-h-john-hersey-walker-256ec5ORDINARY5050.00%
PAULINE HERSEY-WALKERsophymarine-openregistry-h-pauline-hersey-walker-ed50bcORDINARY5050.00%

MITREREALM LIMITED

sophymarine-openregistry-gb-01889440
Status
Active
Type
Private Limited Company
Incorporated
25/02/1985
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
104 High Street, Kent, BR4 0NF

Direct shareholders

ShareholderShare classShares held% of class
CARRIE TATTERSALLsophymarine-openregistry-h-carrie-tattersall-e99cb1ORDINARY50
MARK KENNETH TATTERSALLsophymarine-openregistry-h-mark-kenneth-tattersall-fecdb2ORDINARY50

R. K. SMITH (DEAL) LIMITED

sophymarine-openregistry-gb-01990413
Status
Active
Type
Private Limited Company
Incorporated
18/02/1986
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Southwall Road, Kent, CT14 9QA

Direct shareholders

ShareholderShare classShares held% of class
A.M. MOONsophymarine-openregistry-h-a-m-moon-5a27e9ORDINARY1
M.J. SMITHsophymarine-openregistry-h-m-j-smith-f70c6eORDINARY1

MAJORACRE LIMITED

sophymarine-openregistry-gb-02003261
Status
Active
Type
Private Limited Company
Incorporated
24/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
227 Sea Street, Kent, CT6 8LF

Direct shareholders

ShareholderShare classShares held% of class
G.S. JOINERsophymarine-openregistry-h-g-s-joiner-e02f3aORDINARY305
D.Y. BARTONsophymarine-openregistry-h-d-y-barton-a809dcORDINARY295

SIX BELLS LIMITED

sophymarine-openregistry-gb-02137767
Status
Active
Type
Private Limited Company
Incorporated
04/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
44 High Street, Kent, TN13 1JG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN GINZLERsophymarine-openregistry-h-adrian-john-ginzler-cc3633ORDINARY 1 GBP239,648100.00%
CLAIRE LOUISE GINZLERsophymarine-openregistry-h-claire-louise-ginzler-28f559ORDINARY 1 GBP239,648100.00%

PROTOBYTE LIMITED

sophymarine-openregistry-gb-02148243
Status
Active
Type
Private Limited Company
Incorporated
17/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
139 Watling Street, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
GENE LETCHFORDsophymarine-openregistry-h-gene-letchford-1f8839ORDINARY SHARES5050.00%
THELMA LETCHFORDsophymarine-openregistry-h-thelma-letchford-682a9bORDINARY SHARES5050.00%

WICKHAM HEATING LIMITED

sophymarine-openregistry-gb-02157006
Status
Active
Type
Private Limited Company
Incorporated
25/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20- Copse Avenue, Kent, BR4 9NL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY TOMLINSONsophymarine-openregistry-h-gregory-tomlinson-0502cfORDINARY100
G.K. TOMLINSONsophymarine-openregistry-h-g-k-tomlinson-29921dORDINARY0

PEMTECH LIMITED

sophymarine-openregistry-gb-02212733
Status
Active
Type
Private Limited Company
Incorporated
21/01/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
98 Station Road, Kent, DA15 7BY

Direct shareholders

ShareholderShare classShares held% of class
BREATHABLOK LIMITEDsophymarine-openregistry-gb-12768117ORDINARY100100.00%
PFK ELECTRONICS HOLDINGS (PTY) LTDsophymarine-openregistry-h-pfk-electronics-holdings-pty-ltd-494bfbORDINARY00.00%

Related parties

PartyRelationshipDetail
AUTOWATCH UK LIMITEDsophymarine-openregistry-gb-02862725Holds shares inORDINARY · 3.00%

KING & JOHNSTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02228929
Status
Active
Type
Private Limited Company
Incorporated
10/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
380 New Hythe Lane, Kent, ME20 6RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT KINGsophymarine-openregistry-h-david-robert-king-443e5fORDINARY16555.00%
RONA KINGsophymarine-openregistry-h-rona-king-d48db5ORDINARY13545.00%

Related parties

PartyRelationshipDetail
KING & JOHNSTON BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-03231834Holds shares inORDINARY · 100.00%
KING & JOHNSTON HOMES LIMITEDsophymarine-openregistry-gb-03347114Holds shares inORDINARY · 100.00%

C.F. DOYLE LIMITED

sophymarine-openregistry-gb-02232099
Status
Active
Type
Private Limited Company
Incorporated
17/03/1988
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Weston Works, Kent, ME13 7EB

Direct shareholders

ShareholderShare classShares held% of class
BMM WESTON LIMITEDsophymarine-openregistry-gb-00621650ORDINARY99
MR JOHN STEPHEN CLEAVERsophymarine-openregistry-h-mr-john-stephen-cleaver-930761ORDINARY1

INVICTA INNS LIMITED

sophymarine-openregistry-gb-02296084
Status
Active
Type
Private Limited Company
Incorporated
14/09/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
17 Court Street, Kent, ME13 7AX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BEALE NEAMEsophymarine-openregistry-h-jonathan-beale-neame-3fa9a6ORDINARY1
SHEPHERD NEAME LIMITEDsophymarine-openregistry-gb-00138256ORDINARY1

HILTON SITE SERVICES LIMITED

sophymarine-openregistry-gb-02337182
Status
Active
Type
Private Limited Company
Incorporated
20/01/1989
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
31 Devonshire Avenue, Kent, DA1 3DN

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT KELVYN DOVEYsophymarine-openregistry-h-peter-robert-kelvyn-dovey-fc0815ORDINARY50
PHILIP ANDREW DOVEYsophymarine-openregistry-h-philip-andrew-dovey-0863c5ORDINARY50

BOILER HEALTH CARE LIMITED

sophymarine-openregistry-gb-02507444
Status
Active
Type
Private Limited Company
Incorporated
31/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
16 Kent Road, Kent, CT19 4NT

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD NORTHsophymarine-openregistry-h-mark-edward-north-d3a1c8ORDINARY GBP1 SHARES5151.00%
LIZA JANE NORTHsophymarine-openregistry-h-liza-jane-north-3452dfORDINARY GBP1 SHARES4949.00%