UK companies/Kent/Page 52
Companies in Kent and their shareholdersPage 52 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.
Companies with a register
1,385
PHILBYS GROUP LIMITED
sophymarine-openregistry-gb-09686666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43341 — Painting - Registered office
- 5-7 Welling High Street, Kent, DA16 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMONIC PHILBYsophymarine-openregistry-h-domonic-philby-613a59 | ORDINARY | 90 | |
| SAM PHILBYsophymarine-openregistry-h-sam-philby-56b5d9 | ORDINARY | 10 | |
DIRECT PUMP SERVICES LIMITED
sophymarine-openregistry-gb-09768641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A3 Lion Business Park Dering Way, Kent, DA12 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JASON WESTsophymarine-openregistry-h-charles-jason-west-261c4c | ORDINARY | 50 | 50.00% |
| MICHAEL PATRICK SHAWsophymarine-openregistry-h-michael-patrick-shaw-1b33ec | ORDINARY | 50 | 50.00% |
SOFIX GROUP LTD
sophymarine-openregistry-gb-09785062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
41202 — Construction of domestic buildings
43330 — Floor and wall covering
74100 — specialised design activities - Registered office
- Adams & Moore House Instone Road, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI PISTALUsophymarine-openregistry-h-mihai-pistalu-93799e | ORD | 90 | 90.00% |
| NICOLA BAFANIsophymarine-openregistry-h-nicola-bafani-35e869 | ORD | 10 | 10.00% |
MAXIPOWER SECURITY AND FACILITIES MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-09930334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Suite 2031, Fleet House Springhead Enterprise Park, Springhead Road, Kent, DA11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN JAVEDsophymarine-openregistry-gb-15660226 | ORDINARY | 80 | |
| SEERAT HASSANsophymarine-openregistry-h-seerat-hassan-ebc56d | ORDINARY | 20 | |
AMBAREEN ESTATES LTD
sophymarine-openregistry-gb-09934780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Milton View, Kent, DA12 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERDEEP SINGH SAHOTAsophymarine-openregistry-h-amerdeep-singh-sahota-60e6af | ORDINARY | 1 | 50.00% |
| REENA KANDAsophymarine-openregistry-h-reena-kanda-884acd | ORDINARY | 1 | 50.00% |
NORTHFLEET CONSTRUCTION LTD
sophymarine-openregistry-gb-09971632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 46 Struttons Avenue, Kent, DA11 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ MACIEJKOsophymarine-openregistry-h-mariusz-maciejko-7ef122 | ORDINARY | 100 | |
| OKTAWIA MACIEJKOsophymarine-openregistry-h-oktawia-maciejko-6abeaf | ORDINARY | 100 | |
GULYAS LTD
sophymarine-openregistry-gb-10024193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 249 First Floor, Kent, DA6 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN YASAR AHMETsophymarine-openregistry-h-huseyin-yasar-ahmet-958eb2 | ORDINARY | 50 | |
| ZEYNEP AHMETsophymarine-openregistry-h-zeynep-ahmet-71b995 | ORDINARY | 50 | |
EXICOMMS LIMITED
sophymarine-openregistry-gb-10057199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Songbird Crescent, Kent, ME3 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADE AIYENIGBAsophymarine-openregistry-h-ade-aiyenigba-200f0c | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
LONGITUDE LTD
sophymarine-openregistry-gb-10224611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
58110 — Book publishing
59111 — Motion picture production activities
70229 — Management consultancy activities other than financial management - Registered office
- Church Cottage High Street, Kent, TN17 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMILIANO SAPPAsophymarine-openregistry-h-massimiliano-sappa-6ffb46 | ORDINARY £1 | 5 | |
| SARAH POWERsophymarine-openregistry-gb-10511035 | ORDINARY £1 | 5 | |
ZENITH NEUROTECH LIMITED
sophymarine-openregistry-gb-10297993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3 Stanley Way, Kent, BR5 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN GWYNNE JONESsophymarine-openregistry-h-martyn-gwynne-jones-1e6984 | ORDINARY | 50 | 50.00% |
| THERESE BERNADETTE LENIHANsophymarine-openregistry-h-therese-bernadette-lenihan-1f8bfc | ORDINARY | 50 | 50.00% |
P.D.Q CAR SERVICES LIMITED
sophymarine-openregistry-gb-10336577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 147 Birkbeck Road, Kent, DA14 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL VASSsophymarine-openregistry-h-neil-vass-c243bb | ORDINARY | 51 | |
| BRADLEY CARL FOSTERsophymarine-openregistry-h-bradley-carl-foster-acd94e | ORDINARY | 49 | |
JOGANUNAY LTD
sophymarine-openregistry-gb-10384216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Greenfinches, Kent, DA3 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN ZHAOsophymarine-openregistry-h-yan-zhao-0cd392 | ORDINARY | 500 | 100.00% |
| GUY HOLLANDsophymarine-openregistry-h-guy-holland-138e8f | ORDINARY | 0 | 0.00% |
AK OPTICAL LIMITED
sophymarine-openregistry-gb-10462364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Venture House Rye Road, Kent, TN18 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH KINGsophymarine-openregistry-h-elisabeth-king-eef19e | ORDINARY SHARES A | 50 | |
| HANNAH ASBURYsophymarine-openregistry-h-hannah-asbury-fa49bd | ORDINARY SHARES A | 50 | |
TRANSPOINT ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10496086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 80 Milton Street, Kent, DA10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUREMI KAYODEsophymarine-openregistry-h-oluremi-kayode-414db4 | ORDINARY | 1 | |
| MARCUS KAYODEsophymarine-openregistry-h-marcus-kayode-02c130 | ORDINARY | 0 | |
NEWHALL LAND LIMITED
sophymarine-openregistry-gb-10506583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Tower View, Kings Hill, Kent, United Kingdom, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITEDsophymarine-openregistry-gb-05555391 | ORDINARY | 17,127,518 | |
| COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864 | ORDINARY | 0 | |
ART FORCE LIMITED
sophymarine-openregistry-gb-10597670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 9 Royal Parade, Kent, BR7 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE AUSTsophymarine-openregistry-h-jake-aust-c1d357 | ORDINARY | 50 | |
| KIRSTEN JESSICA AUSTsophymarine-openregistry-h-kirsten-jessica-aust-0060d6 | ORDINARY | 50 | |
TECH CRUSH LIMITED
sophymarine-openregistry-gb-10645793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat 2 4-5 Market Place, Kent, DA6 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM HUSSAINsophymarine-openregistry-h-iram-hussain-5adc08 | ORDINARY | 50 | |
| MOHAMMAD YEASIN HASANsophymarine-openregistry-h-mohammad-yeasin-hasan-1f2a26 | ORDINARY | 50 | |
SRP TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-10648616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wisteria House 9, Rymers Close, Kent, TN2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDAWATTAGE RUWAN OSCAR PERERAsophymarine-openregistry-h-medawattage-ruwan-oscar-perera-ff4a9c | ORDINARY | 50 | 50.00% |
| SVJETLANA PERERAsophymarine-openregistry-h-svjetlana-perera-478ac4 | ORDINARY | 50 | 50.00% |
ODYSSEY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10670197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Isha House 8 Wrotham Rd, Kent, DA11 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR SINGH SETHIsophymarine-openregistry-h-jagtar-singh-sethi-ee6b94 | ORDINARY | 500 | |
| DAVINDER SINGH CHHATWALsophymarine-openregistry-h-davinder-singh-chhatwal-ff1980 | ORDINARY | 499 | |
STRIDER LTD
sophymarine-openregistry-gb-10776780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- 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
- 18 - 20 Canterbury Road, Kent, Whitstable, CT5 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEAN DYKEsophymarine-openregistry-h-michael-sean-dyke-c5c78f | ORDINARY | 50 | 50.00% |
| REBECCA CHERRY BRUCEsophymarine-openregistry-h-rebecca-cherry-bruce-bf24fe | ORDINARY | 50 | 50.00% |