UK companies/Kent/Page 47

Companies in Kent and their shareholdersPage 47 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 0 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
0

HIGHLANDS FARM ESTATES LIMITED

sophymarine-openregistry-gb-05159430
Status
Active
Type
Private Limited Company
Incorporated
22/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Hatherley Road, Kent, DA14 4DT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FRANK CHEESEMANsophymarine-openregistry-h-michael-frank-cheeseman-958494ORDINARY1
SALLY CHEESEMANsophymarine-openregistry-h-sally-cheeseman-28da4dORDINARY1

GYPROC BUSINESS PARK (ERITH) LIMITED

sophymarine-openregistry-gb-05182565
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
40-50 Windmill Street, Kent, DA12 1BG

Direct shareholders

ShareholderShare classShares held% of class
BRITISH GYPSUM LIMITEDsophymarine-openregistry-gb-00209091ORDINARY5151.00%
AKAAL GROUP PLCsophymarine-openregistry-gb-05957569ORDINARY4949.00%

HOWARD MARSHALL EDUCATION CONSULTANCY LIMITED

sophymarine-openregistry-gb-05191526
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
198 Leesons Hill, Kent, BR7 6QH

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MARSHALLsophymarine-openregistry-h-howard-marshall-6fe453ORDINARY150.00%
JOAN MARSHALLsophymarine-openregistry-h-joan-marshall-9b8d59ORDINARY150.00%

SELLERS ELECTRICAL LIMITED

sophymarine-openregistry-gb-05248968
Status
Active
Type
Private Limited Company
Incorporated
04/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
29 Keswick Road, Kent, BR4 9AR

Direct shareholders

ShareholderShare classShares held% of class
MARK SELLERSsophymarine-openregistry-h-mark-sellers-18a289ORDINARY5
ALISON KEMPsophymarine-openregistry-h-alison-kemp-7d8ebeORDINARY0

LAKE COMPANY SERVICES LIMITED

sophymarine-openregistry-gb-05293542
Status
Active
Type
Private Limited Company
Incorporated
22/11/2004
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
HANNES HOLDING B.V.sophymarine-openregistry-h-hannes-holding-b-v-6d3a15ORDINARY100
HANNES HOLDING LTD.sophymarine-openregistry-gb-05663629ORDINARY0

KENTISH RIFLEMAN LIMITED

sophymarine-openregistry-gb-05313653
Status
Active
Type
Private Limited Company
Incorporated
15/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Dunks Green Road, Shipbourne, Kent, TN11 9RU

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA TAPPINsophymarine-openregistry-h-victoria-tappin-a0a767ORDINARY4,500
OLIVER AUSTINsophymarine-openregistry-h-oliver-austin-3a6d5dORDINARY0

ABBEY CAR BREAKERS LIMITED

sophymarine-openregistry-gb-05324561
Status
Active
Type
Private Limited Company
Incorporated
05/01/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Wheatley Terrace Road, Kent, DA8 2AP

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DIANA WELSHsophymarine-openregistry-h-barbara-diana-welsh-dcc29fORDINARY1,000100.00%
ESTATE OF DAVID DANIEL GEORGE WELSH DEC'Dsophymarine-openregistry-h-estate-of-david-daniel-george-welsh-dec--14a298ORDINARY00.00%

HEALTH IS NOT LIMITED

sophymarine-openregistry-gb-05327832
Status
Active
Type
Private Limited Company
Incorporated
10/01/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Malabar, 90 Albany Drive, Kent, CT6 8SJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BISHOPP-SCHYBERG 90 ALBANY DRIVE HERNE BAY KENT GB CT6 8SJsophymarine-openregistry-h-john-bishopp-schyberg-90-albany-drive-he-d28fafORDINARY £150
MAMIE BISHOPP-SCHYBERG 90 ALBANY DRIVE HERNE BAY KENT GB CT6 8SJsophymarine-openregistry-h-mamie-bishopp-schyberg-90-albany-drive-h-d99bc4ORDINARY £150

WILLHEINZ CORPORATION LIMITED

sophymarine-openregistry-gb-05349654
Status
Active
Type
Private Limited Company
Incorporated
02/02/2005
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
150 Maidstone Road, Kent, ME1 3ED

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD SCHMOEGERsophymarine-openregistry-h-paul-richard-schmoeger-775a7bORDINARY150.00%
SALLY ANNE SCHMOEGERsophymarine-openregistry-h-sally-anne-schmoeger-4343bbORDINARY150.00%

ALLUM BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-05361972
Status
Active
Type
Private Limited Company
Incorporated
11/02/2005
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
2 The Oval, Kent, DA15 9ES

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODALLsophymarine-openregistry-h-andrew-woodall-171430ORDINARY990.00%
SAMANTHA WATTSsophymarine-openregistry-h-samantha-watts-fc22e0ORDINARY110.00%

MALIBU TANNING STUDIO LIMITED

sophymarine-openregistry-gb-05373973
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
122c High Street, Strood, Kent, ME2 4TR

Direct shareholders

ShareholderShare classShares held% of class
MISS HAYLEY JANE PHILPOTTsophymarine-openregistry-h-miss-hayley-jane-philpott-181429ORDINARY100
CHARLIE RAYFIELDsophymarine-openregistry-h-charlie-rayfield-bd7f81ORDINARY0

TAX FIGURES LIMITED

sophymarine-openregistry-gb-05385078
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
48 Maple Avenue, Kent, ME16 0DD

Direct shareholders

ShareholderShare classShares held% of class
GARY KAHLsophymarine-openregistry-h-gary-kahl-95475dORDINARY2100.00%
SOPHIE KAHLsophymarine-openregistry-h-sophie-kahl-b1840aORDINARY2100.00%

GAS-TITE LIMITED

sophymarine-openregistry-gb-05385099
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Red Lodge Road, Kent, BR4 0EL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DUDLEYsophymarine-openregistry-h-craig-dudley-4f3703ORDINARY SHARES5050.00%
RICHARD DUDLEYsophymarine-openregistry-h-richard-dudley-e89249ORDINARY SHARES5050.00%

BLAZER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05394150
Status
Active
Type
Private Limited Company
Incorporated
16/03/2005
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
9 Limes Road, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MACNEILLsophymarine-openregistry-h-adrian-macneill-16b78cORDINARY SHARES5555.00%
NATALIA MACNEILLsophymarine-openregistry-h-natalia-macneill-4f9597ORDINARY SHARES4545.00%

MARO FOODS LIMITED

sophymarine-openregistry-gb-05411035
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
1a Paynes Lane, Kent, ME15 9QT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ORAMsophymarine-openregistry-h-stephen-oram-03f021ORDINARY150
REBECCA MAXTEDsophymarine-openregistry-h-rebecca-maxted-26fc31ORDINARY50

ELEN (SOUTHERN) LIMITED

sophymarine-openregistry-gb-05424592
Status
Active
Type
Private Limited Company
Incorporated
14/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
123 Cross Lane East, Kent, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
MELANIE THORNTONsophymarine-openregistry-h-melanie-thornton-50d000ORDINARY5050.00%
PATRICK THORNTONsophymarine-openregistry-h-patrick-thornton-d9cec8ORDINARY5050.00%

HKBA SYSTEMS LIMITED

sophymarine-openregistry-gb-05424720
Status
Active
Type
Private Limited Company
Incorporated
14/04/2005
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
10 Oaktree Gardens, Kent, BR1 5BH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BEDU-ADDOsophymarine-openregistry-h-elizabeth-bedu-addo-f7d95eORDINARY50
HERBERT BEDU-ADDOsophymarine-openregistry-h-herbert-bedu-addo-3a8892ORDINARY50

DEANHOUSE (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-05427221
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
30 Lonsdale Avenue, Kent, CT9 3BY

Direct shareholders

ShareholderShare classShares held% of class
ROY GEORGE SANDERSONsophymarine-openregistry-h-roy-george-sanderson-1851a6ORDINARY150
EDITHA GERTRUD MARGOT SANDERSONsophymarine-openregistry-h-editha-gertrud-margot-sanderson-03e0a6ORDINARY100

CLEARWATER CONSULTANTS LIMITED

sophymarine-openregistry-gb-05452145
Status
Active
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
44a Manor Way, Kent, BR3 3LJ

Direct shareholders

ShareholderShare classShares held% of class
KARINE REINTONsophymarine-openregistry-h-karine-reinton-a2f182ORDINARY50
SIMON FRANCIS BROWNsophymarine-openregistry-h-simon-francis-brown-1460adORDINARY50

PEARTREE GROUP LIMITED

sophymarine-openregistry-gb-05456146
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Ash Road, Hartley, Kent, DA3 8BQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CLEWESsophymarine-openregistry-h-graham-clewes-2676b7ORDINARY2
TRICIA PEREIRAsophymarine-openregistry-h-tricia-pereira-e8571bORDINARY2