UK companies/Kent/Page 51

Companies in Kent and their shareholdersPage 51 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 2 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
2

CUELL ENGINEERING LTD

sophymarine-openregistry-gb-07415570
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
17 Palace View, Kent, BR1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE CUELLsophymarine-openregistry-h-joanne-marie-cuell-eb3dfdORDINARY150.00%
JONATHAN CHARLES CUELLsophymarine-openregistry-h-jonathan-charles-cuell-f7dc81ORDINARY150.00%

DINATECH SERVICES LIMITED

sophymarine-openregistry-gb-07441411
Status
Active
Type
Private Limited Company
Incorporated
16/11/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Acorn Road, Kent, ME7 2EX

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ADEDAYO DINAsophymarine-openregistry-h-samuel-adedayo-dina-25cff9ORDINARY1100.00%
TITILAYO DINAsophymarine-openregistry-h-titilayo-dina-b3d09fORDINARY00.00%

F&P CAR SALES LTD

sophymarine-openregistry-gb-07546884
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Old Hay, Kent, TN12 7DG

Direct shareholders

ShareholderShare classShares held% of class
DALE STUART FAIRLESSsophymarine-openregistry-h-dale-stuart-fairless-d4ec7fORDINARY1
JILL LAURA FAIRLESSsophymarine-openregistry-h-jill-laura-fairless-faabadORDINARY1

SAMPATH IT SERVICES LIMITED

sophymarine-openregistry-gb-07562494
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Hawking Close Aylesford, Kent, ME20 7YF

Direct shareholders

ShareholderShare classShares held% of class
ANANYA MALYALAsophymarine-openregistry-h-ananya-malyala-f20d15ORD5050.00%
ARUN KUMAR VADIKICHARLAsophymarine-openregistry-h-arun-kumar-vadikicharla-c36728ORD5050.00%

MANASVI SOLUTIONS LIMITED

sophymarine-openregistry-gb-07871051
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
30 The Avenue, Kent, TN2 3FL

Direct shareholders

ShareholderShare classShares held% of class
KAVITHA ANTHAMsophymarine-openregistry-h-kavitha-antham-91bb64ORDINARY150.00%
RAVINDER REDDY ETTADIsophymarine-openregistry-h-ravinder-reddy-ettadi-52042bORDINARY150.00%

NIGEL WILLIS MARKETING LTD

sophymarine-openregistry-gb-07904777
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Court Lane Farm Court Lane, Kent, TN11 0DP

Direct shareholders

ShareholderShare classShares held% of class
NIGEL MARK WILLISsophymarine-openregistry-h-nigel-mark-willis-4f7686ORDINARY100100.00%
SELINA BOYESsophymarine-openregistry-h-selina-boyes-547c1eORDINARY00.00%

Related parties

PartyRelationshipDetail
SOUTH PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05320380Holds shares inORDINARY GBP1 SHARES · 2.00%

AKG CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-07984913
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Regus House Park Victory Way, Kent, United Kingdom, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
ANANDEEP KAUR GILLsophymarine-openregistry-h-anandeep-kaur-gill-76c0c9ORDINARY £11
THOMAS JOHN HORTON WINSTANLEYsophymarine-openregistry-h-thomas-john-horton-winstanley-96d894ORDINARY £11

NOMANE GAS & HEATING LTD.

sophymarine-openregistry-gb-07991739
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
114 Gipsy Road, Kent, DA16 1JE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD SHEBLE MOLLA NOMANEsophymarine-openregistry-h-mohamad-sheble-molla-nomane-feaca1ORDINARY100
JOLANTA A KOTsophymarine-openregistry-h-jolanta-a-kot-0c5635ORDINARY0

PRIME INVESTMENT 1 UK LIMITED

sophymarine-openregistry-gb-08189223
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Homelee Investments 80 Churchill Square, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
RYAN LEEsophymarine-openregistry-gb-17231909ORDINARY100
JAGRUTI SURESHsophymarine-openregistry-h-jagruti-suresh-bfee60ORDINARY0

WESTGATE LONDIS LIMITED

sophymarine-openregistry-gb-08307737
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
23-27 Cambourne Avenue, Kent, CT8 8NA

Direct shareholders

ShareholderShare classShares held% of class
AMITKUMAR MANUBHAI PATELsophymarine-openregistry-h-amitkumar-manubhai-patel-fb3813ORDINARY50
KAILASHBAHEN AMITKUMAR PATELsophymarine-openregistry-h-kailashbahen-amitkumar-patel-4babb2ORDINARY50

STAPLEHURST TYRES LIMITED

sophymarine-openregistry-gb-08458228
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2 Honeycrest Industrial Estate, Kent, TN12 0RX

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD MAYBOURNEsophymarine-openregistry-h-mark-richard-maybourne-8046e7ORDINARY2100.00%
DEWI WILLIAMSsophymarine-openregistry-gb-07152820ORDINARY00.00%

MILLGATE (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-08860850
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
11 Tower View, Kings Hill, Kent, United Kingdom, ME19 4UY

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITEDsophymarine-openregistry-gb-05555391ORDINARY100
COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864ORDINARY0

Related parties

PartyRelationshipDetail
MILLGATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02229073Holds shares inORDINARY

ELITE WASH CENTRE LTD

sophymarine-openregistry-gb-09091254
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Unit 51 Sandwich Industrial Estate, Kent, CT3 9LY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY REIDsophymarine-openregistry-h-anthony-reid-26bebbORDINARY50
MR ANTHONY REIDsophymarine-openregistry-h-mr-anthony-reid-e93939ORDINARY50

GAS DIRECT (LONDON) LIMITED

sophymarine-openregistry-gb-09191731
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35230 — Trade of gas through mains
Registered office
69 Parkhill Road, Kent, DA5 1HX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN EASTERsophymarine-openregistry-h-steven-easter-abfaf9ORDINARY4,000100.00%
BRIAN EASTERsophymarine-openregistry-h-brian-easter-af53b5ORDINARY00.00%

FHBC LTD

sophymarine-openregistry-gb-09227606
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
20 Eldred Drive, Kent, BR5 4PF

Direct shareholders

ShareholderShare classShares held% of class
FADEKE ORIMOLADEsophymarine-openregistry-h-fadeke-orimolade-386c52ORDINARY7575.00%
VICTORIA ORIMOLADEsophymarine-openregistry-h-victoria-orimolade-140923ORDINARY2525.00%

UNIQUE TAXIS SERVICE LIMITED

sophymarine-openregistry-gb-09296146
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Heritage Road, Kent, TN25 7LF

Direct shareholders

ShareholderShare classShares held% of class
ZAHEDUL ISLAMsophymarine-openregistry-h-zahedul-islam-df4ae8ORDINARY2
MD SAMSU UDDIN TUHINsophymarine-openregistry-h-md-samsu-uddin-tuhin-83ad8eORDINARY0

ZARS HOLDINGS LONDON LIMITED

sophymarine-openregistry-gb-09338134
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
28 London Road, Kent, ME8 6YX

Direct shareholders

ShareholderShare classShares held% of class
BABAR MUMTAZsophymarine-openregistry-h-babar-mumtaz-ab4a3dORDINARY2100.00%
RUQUIA MUMTAZsophymarine-openregistry-h-ruquia-mumtaz-39e513ORDINARY00.00%

USKUDAR RESTAURANT LTD

sophymarine-openregistry-gb-09357758
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
61 Queens Way, Kent, BR5 1DQ

Direct shareholders

ShareholderShare classShares held% of class
METIN ARSLANsophymarine-openregistry-h-metin-arslan-f14aafORD100
MEHMET KANATsophymarine-openregistry-h-mehmet-kanat-49c8f9ORD0

LORENZO CODOGNO MACRO ADVISORS LIMITED

sophymarine-openregistry-gb-09404977
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Chevender Cottage Prince Imperial Road, Kent, BR7 5LX

Direct shareholders

ShareholderShare classShares held% of class
LORENZO CODOGNOsophymarine-openregistry-h-lorenzo-codogno-4b8b99ORDINARY5151.00%
GLORIA RIZZI CODOGNOsophymarine-openregistry-h-gloria-rizzi-codogno-437a27ORDINARY4949.00%

TRANSCENDENT BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-09552421
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
66290 — Other activities auxiliary to insurance and pension funding
Registered office
14 The Green, Kent, TN2 3FT

Direct shareholders

ShareholderShare classShares held% of class
SHARATH KUMARsophymarine-openregistry-h-sharath-kumar-902001ORDINARY60
MADHULIKA GANAPATHI RAOsophymarine-openregistry-h-madhulika-ganapathi-rao-3c6812ORDINARY40