UK companies/Kent/Page 42

Companies in Kent and their shareholdersPage 42 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 1 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
1

HIGHQUEST PROPERTIES LIMITED

sophymarine-openregistry-gb-03472198
Status
Active
Type
Private Limited Company
Incorporated
27/11/1997
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
117 Dartford Road, Kent, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1dORDINARY1,000
K CROSSBYsophymarine-openregistry-h-k-crossby-fa086dORDINARY0

MEDIA IMPACT LTD

sophymarine-openregistry-gb-03504242
Status
Active
Type
Private Limited Company
Incorporated
04/02/1998
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Trinity House, 3 Bullace Lane, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
RONALD CHRISTOPHER KENNEDYsophymarine-openregistry-h-ronald-christopher-kennedy-ad2c59ORDINARY SHARES100100.00%
HELEN ELIZABETH KENNEDYsophymarine-openregistry-h-helen-elizabeth-kennedy-dcda77ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
NEWSPLASH LIMITEDsophymarine-openregistry-gb-10778043Holds shares inORDINARY · 100.00%

LAU HAIRDRESSING LIMITED

sophymarine-openregistry-gb-03507003
Status
Active
Type
Private Limited Company
Incorporated
09/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
13 Gabriels Hill, Kent, ME15 6HL

Direct shareholders

ShareholderShare classShares held% of class
DAMON KAM TIM LAUsophymarine-openregistry-h-damon-kam-tim-lau-cf2d85ORDINARY50
LISA JANE MARIE LAUsophymarine-openregistry-h-lisa-jane-marie-lau-a9ebf7ORDINARY50

QBIZ SOLUTIONS LTD

sophymarine-openregistry-gb-03543255
Status
Active
Type
Private Limited Company
Incorporated
08/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
White Lodge, Stede Hill, Kent, ME17 1NU

Direct shareholders

ShareholderShare classShares held% of class
KATRIEN WAELKENSsophymarine-openregistry-h-katrien-waelkens-55dccdORDINARY2
HOWARD A. SIWEKsophymarine-openregistry-h-howard-a-siwek-4b9e5eORDINARY0

CVK ENGINEERING LIMITED

sophymarine-openregistry-gb-03543857
Status
Active
Type
Private Limited Company
Incorporated
09/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
100 High Street, Kent, CT5 1AT

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND LEAHsophymarine-openregistry-h-raymond-leah-3424a8ORDINARY GBP1 SHARES200
VIVIEN LEAHsophymarine-openregistry-h-vivien-leah-e30254ORDINARY GBP1 SHARES200

HOLTWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-03546902
Status
Active
Type
Private Limited Company
Incorporated
16/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Queen Street, Kent, CT11 9EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GROVESsophymarine-openregistry-h-andrew-groves-239d4aORDINARY £ 12
OREZZO LIMITEDsophymarine-openregistry-h-orezzo-limited-dab286ORDINARY £ 10

W & E LIMITED

sophymarine-openregistry-gb-03558546
Status
Active
Type
Private Limited Company
Incorporated
06/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
46900 — Non-specialised wholesale trade
Registered office
139-141 Watling Street, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
ENID ENDERSBYsophymarine-openregistry-h-enid-endersby-e417ccORDINARY SHARES1,00050.00%
MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072ORDINARY SHARES1,00050.00%

THE FLAG CONSULTANCY LIMITED

sophymarine-openregistry-gb-03653442
Status
Active
Type
Private Limited Company
Incorporated
21/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Onega House 112 Main Road, Kent, DA14 6NE

Direct shareholders

ShareholderShare classShares held% of class
ANITA BARBARA FARLEYsophymarine-openregistry-h-anita-barbara-farley-f7dffdORDINARY5050.00%
NICHOLAS ANTHONY FARLEYsophymarine-openregistry-h-nicholas-anthony-farley-9d3f02ORDINARY5050.00%

OPUSNET LIMITED

sophymarine-openregistry-gb-03658295
Status
Active
Type
Private Limited Company
Incorporated
28/10/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Opusnet Limited, Kent, BR1 4AJ

Direct shareholders

ShareholderShare classShares held% of class
SUDHAKAR MEKATHOTTIsophymarine-openregistry-h-sudhakar-mekathotti-3c4ca5ORDINARY5
USHA SHARMAsophymarine-openregistry-h-usha-sharma-17897aORDINARY5

GATEWAY SHIPPING CO. LIMITED

sophymarine-openregistry-gb-03659421
Status
Active
Type
Private Limited Company
Incorporated
30/10/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
44 Castle Street, Kent, CT16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL CAMINsophymarine-openregistry-h-andrew-paul-camin-5840c4ORDINARY2100.00%
NORMA PATRICIA CAMINsophymarine-openregistry-h-norma-patricia-camin-5dddbeORDINARY00.00%

CRABTREE PROJECTS LIMITED

sophymarine-openregistry-gb-03711437
Status
Active
Type
Private Limited Company
Incorporated
11/02/1999
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
6 The Ridings, Palm Bay, Kent, CT9 3EJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL CRABTREEsophymarine-openregistry-h-david-michael-crabtree-4d9e76ORDINARY150.00%
KAREN SAMANTHA CRABTREEsophymarine-openregistry-h-karen-samantha-crabtree-6f1bf4ORDINARY150.00%

AMBER PHYSIOTHERAPY SERVICES LIMITED

sophymarine-openregistry-gb-03731809
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
93130 — Fitness facilities
93199 — Other sports activities
Registered office
Newlands, Kent, TN25 6DF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY SCOTT WILCOXsophymarine-openregistry-h-timothy-scott-wilcox-ab0a2fORDINARY98
GINA BRIDGEMANsophymarine-openregistry-h-gina-bridgeman-6a56e1ORDINARY2

SILICON INFUSION LIMITED

sophymarine-openregistry-gb-03744672
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
24 Lakeside, Kent, BR3 6LX

Direct shareholders

ShareholderShare classShares held% of class
GIANNI MICHELE NANNETTIsophymarine-openregistry-h-gianni-michele-nannetti-a58db8ORDINARY290,782
LATHA PARVATANENIsophymarine-openregistry-h-latha-parvataneni-1886ceORDINARY0

GARDEN CARE SERVICES LIMITED

sophymarine-openregistry-gb-03745139
Status
Active
Type
Private Limited Company
Incorporated
01/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
62b College Road, Kent, BR1 3PE

Direct shareholders

ShareholderShare classShares held% of class
GARDEN CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16570116ORDINARY SHARES100100.00%
JOHN BATTISONsophymarine-openregistry-h-john-battison-22ff53ORDINARY SHARES00.00%

CLARKES FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-03749290
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
31 High Street, Kent, ME6 5AG

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILLIAM GEORGE KINGSBURYsophymarine-openregistry-h-simon-william-george-kingsbury-b3c809ORDINARY174,23880.00%
SARAH KINGSBURYsophymarine-openregistry-h-sarah-kingsbury-4c40d2ORDINARY43,56020.00%

CALIBER TYRES EUROPE LIMITED

sophymarine-openregistry-gb-03750069
Status
Active
Type
Private Limited Company
Incorporated
09/04/1999
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
80 Sidney Street, Kent, CT19 6HQ

Direct shareholders

ShareholderShare classShares held% of class
GERRIT CORNELIS VAN RENNESsophymarine-openregistry-h-gerrit-cornelis-van-rennes-c1932dORDINARY100
HENDRIKA GERRITJE VAN RENNES - KOUDIJSsophymarine-openregistry-h-hendrika-gerritje-van-rennes-koudijs-2eaaf1ORDINARY0

CRICKMERE MARKETING LIMITED

sophymarine-openregistry-gb-03753425
Status
Active
Type
Private Limited Company
Incorporated
16/04/1999
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
215 High Street, Kent, BR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JAMES OBBARDsophymarine-openregistry-h-nigel-james-obbard-9cadc6ORDINARY47
SJAAN ANNA-MARIA DONKERsophymarine-openregistry-h-sjaan-anna-maria-donker-17e920ORDINARY3

PITTMAN & BUTLER LIMITED

sophymarine-openregistry-gb-03760538
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
2 Mavelstone Road, Kent, BR1 2PB

Direct shareholders

ShareholderShare classShares held% of class
DAVID PITTMANsophymarine-openregistry-h-david-pittman-c94074ORDINARY90060.00%
FLEUR PITTMANsophymarine-openregistry-h-fleur-pittman-34f2c7ORDINARY60040.00%

TT SECRETARIAL LIMITED

sophymarine-openregistry-gb-03793368
Status
Active
Type
Private Limited Company
Incorporated
22/06/1999
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
49 The Grove, Kent, DA12 1DP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TREVOR PARRYsophymarine-openregistry-h-philip-trevor-parry-eb25c8ORDINARY19950.13%
EMMA VINASsophymarine-openregistry-h-emma-vinas-21e769ORDINARY19849.87%

BERACAH ADMINISTRATION LIMITED

sophymarine-openregistry-gb-03793931
Status
Active
Type
Private Limited Company
Incorporated
23/06/1999
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
37 Saint Johns Road, Kent, DA14 4HD

Direct shareholders

ShareholderShare classShares held% of class
NEAL MICHAEL ROGERSsophymarine-openregistry-h-neal-michael-rogers-80f200ORDINARY2
CHRISTINE RUTH ROGERSsophymarine-openregistry-h-christine-ruth-rogers-d7a815ORDINARY0