UK companies/Kent/Page 53

Companies in Kent and their shareholdersPage 53 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 41 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
41
Related parties
1

LOPES MENDES LTD

sophymarine-openregistry-gb-10859645
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bank Chambers, Kent, Nr Folkestone, CT18 8HU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MCKINLAY ALLISONsophymarine-openregistry-h-craig-mckinlay-allison-63b32cORDINARY51
HENRIETTA CHARLOTTE PAULsophymarine-openregistry-h-henrietta-charlotte-paul-ce771fORDINARY49

BAIG ASSOCIATES LTD

sophymarine-openregistry-gb-10880842
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Rambler Lane, Kent, DA1 5RB

Direct shareholders

ShareholderShare classShares held% of class
MARINA MUSAWARsophymarine-openregistry-h-marina-musawar-ce106bORDINARY150.00%
MUSAWAR BAIGsophymarine-openregistry-h-musawar-baig-935c63ORDINARY150.00%

ATOM GAS LTD

sophymarine-openregistry-gb-10989015
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22 The Paddocks, Kent, CT6 6QX

Direct shareholders

ShareholderShare classShares held% of class
MR ASHLEY TAITsophymarine-openregistry-h-mr-ashley-tait-754b32ORDINARY80
MRS JUSTINA TAITsophymarine-openregistry-h-mrs-justina-tait-4e5247ORDINARY20

EXCLUSIVELY KOI LTD

sophymarine-openregistry-gb-11050088
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
39 Shuttle Close, Kent, DA15 8EP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANDREW BOLTONsophymarine-openregistry-h-kevin-andrew-bolton-d1ed3dORDINARY5050.00%
RYAN STODDARTsophymarine-openregistry-h-ryan-stoddart-cf47a3ORDINARY5050.00%

PUYMASSET LTD

sophymarine-openregistry-gb-11059896
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
141 Hadlow Road, Kent, TN9 1QE

Direct shareholders

ShareholderShare classShares held% of class
ALICE ELIZABETH FROUDEsophymarine-openregistry-h-alice-elizabeth-froude-3fdaf5ORDINARY10
SIAN REBECCA SIDAWAYsophymarine-openregistry-h-sian-rebecca-sidaway-03d500ORDINARY0

FIRSTCAR FIRSTLOVE LIMITED

sophymarine-openregistry-gb-11222421
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
3 Royal Sovereign House, Kent, ME4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
KWASI ASIAMAHsophymarine-openregistry-h-kwasi-asiamah-6b8452ORDINARY100
NATASHA SANDERSONsophymarine-openregistry-h-natasha-sanderson-94420eORDINARY0

THE POLLEN PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11351690
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
The Old Mill House High Street, Kent, TN8 7JJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT SILVESTERsophymarine-openregistry-h-simon-robert-silvester-09fd29ORDINARY 1P98
DEAN SEXTONsophymarine-openregistry-h-dean-sexton-e00906ORDINARY 1P52

SMART MOVE CONSULTING LTD

sophymarine-openregistry-gb-11453413
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
15 Pinnacle Hill, Kent, DA7 6AQ

Direct shareholders

ShareholderShare classShares held% of class
SANJAY KUMAR MIHDI-DINsophymarine-openregistry-h-sanjay-kumar-mihdi-din-fbb99eORDINARY90
SANJANA KESHWAREE MIHDI-DINsophymarine-openregistry-h-sanjana-keshwaree-mihdi-din-96f577ORDINARY10

Related parties

PartyRelationshipDetail
THE CELL CONSULTING GROUP LTDsophymarine-openregistry-gb-13037420Holds shares inORDINARY

ROSE'S TEA ROOM LTD

sophymarine-openregistry-gb-11474696
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
Unit A High Street Lower Stoke, Kent, ME3 9RA

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID ROBINSONsophymarine-openregistry-h-peter-david-robinson-74a626ORDINARY100
KATHLEEN ANN ROBINSONsophymarine-openregistry-h-kathleen-ann-robinson-25edecORDINARY0

AVONDALE CONSULTING LIMITED

sophymarine-openregistry-gb-11595418
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
175 High Street, Kent, TN9 1BX

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS MILASsophymarine-openregistry-h-dimitrios-milas-7c1fe3ORDINARY5050.00%
OONAGH MILASsophymarine-openregistry-h-oonagh-milas-d2e308ORDINARY5050.00%

FAVERSHAM DRY - CLEANERS LTD

sophymarine-openregistry-gb-11691497
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
25 Preston Street, Kent, ME13 8PE

Direct shareholders

ShareholderShare classShares held% of class
FAVERSHAM KENT UNITED KINGDOM ME13 8PEsophymarine-openregistry-h-faversham-kent-united-kingdom-me13-8pe-3ac24aORDINARY100
JACQUELINE JENETTA JILL WESTWOOD 25 PRESTON STREETsophymarine-openregistry-h-jacqueline-jenetta-jill-westwood-25-pres-f3875cORDINARY100

EMBASSY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11732310
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
303 Cheriton Road, Kent, CT19 4BG

Direct shareholders

ShareholderShare classShares held% of class
EM HOLDINGS (KENT) LTDsophymarine-openregistry-gb-15561605ORDINARY SHARES5100.00%
BEVERLEY BARNESsophymarine-openregistry-h-beverley-barnes-37710cORDINARY SHARES00.00%

SCHOOL CARS LTD

sophymarine-openregistry-gb-11776477
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
142 Greenway, Kent, TN2 3JW

Direct shareholders

ShareholderShare classShares held% of class
MIR MONIR HOSSAINsophymarine-openregistry-h-mir-monir-hossain-26417cORDINARY50100.00%
SHAH SAYEED AL MAHMUDsophymarine-openregistry-h-shah-sayeed-al-mahmud-58b1b6ORDINARY50100.00%

FAULKWOOD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-11850655
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
26 New Street, Kent, TN16 1RN

Direct shareholders

ShareholderShare classShares held% of class
JANETTE WOODsophymarine-openregistry-h-janette-wood-a5d2c0ORDINARY50
JANETTE WOODsophymarine-openregistry-h-janette-wood-a5d2c0ORDINARY50
SAMUEL WOODsophymarine-openregistry-gb-11322377ORDINARY50

LANDPAD LTD

sophymarine-openregistry-gb-11857756
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Camburgh House 27 New Dover Road, Kent, CT1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MARTINEZsophymarine-openregistry-h-alexander-martinez-c1e58bORDINARY50
LUCY CHARLOTTE MARTINEZsophymarine-openregistry-h-lucy-charlotte-martinez-82c06cORDINARY50

KOI HEALTH & POND CARE LTD

sophymarine-openregistry-gb-11886907
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
17 Kenwood Avenue, Kent, DA3 7EX

Direct shareholders

ShareholderShare classShares held% of class
DESMOND HARRISsophymarine-openregistry-h-desmond-harris-89a068ORDINARY5050.00%
HELEN HARRISsophymarine-openregistry-h-helen-harris-05e98eORDINARY5050.00%

AGP MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-11897310
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
27 Bromley, Kent, BR1 2BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEWISsophymarine-openregistry-gb-08989374ORDINARY100
GEMMA LEWISsophymarine-openregistry-h-gemma-lewis-f3eb5aORDINARY0

SRP PROPERTY LTD

sophymarine-openregistry-gb-12025851
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Wisteria House 9 Rymers Close, Kent, TN2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
MEDAWATTAGE RUWAN OSCAR PERERAsophymarine-openregistry-h-medawattage-ruwan-oscar-perera-ff4a9cORDINARY5050.00%
SVJETLANA PERERAsophymarine-openregistry-h-svjetlana-perera-478ac4ORDINARY5050.00%

PVA FAMILY SHOP LTD

sophymarine-openregistry-gb-12050685
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
5 Cedar Road, Kent, ME2 2HB

Direct shareholders

ShareholderShare classShares held% of class
SAJEEVA AMIRTHALINGAMsophymarine-openregistry-h-sajeeva-amirthalingam-b76f59ORDINARY2
RAVI SELVARAJAsophymarine-openregistry-h-ravi-selvaraja-8684dcORDINARY0

DHA LAND LIMITED

sophymarine-openregistry-gb-12125101
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
SMALL
SIC
68310 — Real estate agencies
Registered office
Eclipse House Eclipse Park Sittingbourne Road, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
DHA PLANNING GROUP HOLDINGS LTDsophymarine-openregistry-gb-15335776ORDINARY625
PRES LAND (KENT) LIMITEDsophymarine-openregistry-gb-10119373ORDINARY375