UK companies/Kent/Page 54

Companies in Kent and their shareholdersPage 54 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

UZUM UK LTD

sophymarine-openregistry-gb-12168478
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
73 High Street, Kent, ME7 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MUSA UZUMsophymarine-openregistry-h-musa-uzum-c0c235ORDINARY GBP SHARES100
CEM UZUMsophymarine-openregistry-h-cem-uzum-f5ea18ORDINARY GBP SHARES0

PRIMELINK TRANSPORT LIMITED

sophymarine-openregistry-gb-12248406
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
9 Allington Lane, Westen Cross,Ebfleet Valley, Kent, DA10 1GA

Direct shareholders

ShareholderShare classShares held% of class
CYRUS ARYANsophymarine-openregistry-h-cyrus-aryan-3e92f4ORDINARY1
QIU JU YANGsophymarine-openregistry-h-qiu-ju-yang-733ce2ORDINARY1

WRB INVESTMENTS LTD

sophymarine-openregistry-gb-12272201
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
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
Second Floor, Kent, Bexleyheath, DA6 8AS

Direct shareholders

ShareholderShare classShares held% of class
WESLEY ROBERT BLANDsophymarine-openregistry-h-wesley-robert-bland-b080b7ORDINARY9999.00%
JAMES RICHARD BLANDsophymarine-openregistry-h-james-richard-bland-8817f3ORDINARY11.00%

TOUCAN WINDOWS AND DOORS LIMITED

sophymarine-openregistry-gb-12282290
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 Carlton Road Business Park Carlton Road, Kent, TN23 1EF

Direct shareholders

ShareholderShare classShares held% of class
TOUCAN-UK LIMITEDsophymarine-openregistry-gb-12261733ORDINARY100100.00%
ROBERT BECKETTsophymarine-openregistry-h-robert-beckett-89b697ORDINARY00.00%

TOUCAN BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-12297404
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
4 Carlton Road Business Park Carlton Road, Kent, TN23 1EF

Direct shareholders

ShareholderShare classShares held% of class
TOUCAN-UK LIMITEDsophymarine-openregistry-gb-12261733ORDINARY100100.00%
ROBERT BECKETTsophymarine-openregistry-h-robert-beckett-89b697ORDINARY00.00%

CHARLES EDWARD LONDON LTD

sophymarine-openregistry-gb-12325736
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Jad Associates Limited 4 Bloors Lane, Kent, ME8 7EG

Direct shareholders

ShareholderShare classShares held% of class
DALE TRISTAN HARDWICKsophymarine-openregistry-h-dale-tristan-hardwick-b8c6abORDINARY GBP1 SHARES100100.00%
CHARLES EDWARD LIMITEDsophymarine-openregistry-gb-08088422ORDINARY GBP1 SHARES00.00%

ALEAM ANALYTICAL LIMITED

sophymarine-openregistry-gb-12393137
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
74901 — Environmental consulting activities
Registered office
Maplebank Farm Knatts Valley Road, Kent, DA4 0JY

Direct shareholders

ShareholderShare classShares held% of class
SI GROUP HOLDINGS LTDsophymarine-openregistry-gb-16288054ORDINARY100100.00%
MATTHEW BARRITTsophymarine-openregistry-h-matthew-barritt-3c57f9ORDINARY00.00%

Related parties

PartyRelationshipDetail
BLACKFEN CONTRACTING LTDsophymarine-openregistry-gb-12393211Holds shares inORDINARY

KIM TRANSPORT LTD

sophymarine-openregistry-gb-12407824
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit A, Alpha House Peacock Street, Kent, DA12 1DW

Direct shareholders

ShareholderShare classShares held% of class
GIAN SINGHsophymarine-openregistry-h-gian-singh-64590fORDINARY100
KIMRAN NIRWANsophymarine-openregistry-h-kimran-nirwan-916f38ORDINARY0

SRI SOLUTIONS UK LTD

sophymarine-openregistry-gb-12421353
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
94120 — Activities of professional membership organizations
Registered office
28 Alma Road, Kent, DA14 4EE

Direct shareholders

ShareholderShare classShares held% of class
DARREN REDDICKsophymarine-openregistry-h-darren-reddick-6f76e4ORDINARY100
JAMES YATESsophymarine-openregistry-h-james-yates-4342dfORDINARY0

INK MASTERS LIMITED

sophymarine-openregistry-gb-12510775
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Ink Masters Tattoo Studio 180 Petts Wood Road, Kent, BR5 1LG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CROUZIERESsophymarine-openregistry-h-martin-crouzieres-36ef3fORDINARY2100.00%
REBECCA CROUZIERESsophymarine-openregistry-h-rebecca-crouzieres-fd0ab8ORDINARY00.00%

JC RECOVERY LTD

sophymarine-openregistry-gb-12694252
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Bowes Business Park Wrotham Road, Kent, DA13 0QB

Direct shareholders

ShareholderShare classShares held% of class
LEE REYNOLDSsophymarine-openregistry-h-lee-reynolds-85c7c0ORDINARY SHARES7676.00%
JAC CONNOLLYsophymarine-openregistry-h-jac-connolly-e94e49ORDINARY SHARES2424.00%

J C RAIL SERVICES LTD

sophymarine-openregistry-gb-12695658
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Bowes Business Park Wrotham Road, Kent, DA13 0QB

Direct shareholders

ShareholderShare classShares held% of class
CHARITO O'MALLEYsophymarine-openregistry-h-charito-o-malley-e871c7ORDINARY SHARES5050.00%
LEE O'MALLEYsophymarine-openregistry-h-lee-o-malley-682385ORDINARY SHARES5050.00%

ELITE FITNESS STUDIO LTD

sophymarine-openregistry-gb-12695769
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
9-11 Thanet Road, Kent, CT10 1LF

Direct shareholders

ShareholderShare classShares held% of class
PETER EYREsophymarine-openregistry-h-peter-eyre-92a529ORDINARY8585.00%
CARA MELANIE EYREsophymarine-openregistry-h-cara-melanie-eyre-0b6c0eORDINARY1515.00%

P & P FIRE SOLUTIONS LTD

sophymarine-openregistry-gb-12696798
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Bowes Business Park Wrotham Road, Kent, DA13 0QB

Direct shareholders

ShareholderShare classShares held% of class
DAVID POTTSsophymarine-openregistry-h-david-potts-37e37cORDINARY100
DANIEL POTTSsophymarine-openregistry-gb-11386249ORDINARY0

WHOLESALE ARE US LTD

sophymarine-openregistry-gb-12722888
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
46410 — Wholesale of textiles
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Registered office
Culnells Farm School Lane, Kent, ME9 8QJ

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN EDWARD RAYsophymarine-openregistry-h-damien-edward-ray-fe8a96ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

JUNE INVESTMENTS LTD

sophymarine-openregistry-gb-12752036
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Certax Accounting, Kent, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ROYALEsophymarine-openregistry-h-francis-royale-76acb8ORDINARY GBP SHARES10
JUNE ADEROGBAsophymarine-openregistry-h-june-aderogba-564f97ORDINARY GBP SHARES10

CORBY CAKES LTD

sophymarine-openregistry-gb-12772471
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit A, Alpha House Peacock Street, Kent, DA12 1DW

Direct shareholders

ShareholderShare classShares held% of class
SARVAA HOLDINGS LTDsophymarine-openregistry-gb-15948647ORDINARY100100.00%
SHRUTI PRASHERsophymarine-openregistry-h-shruti-prasher-b637d0ORDINARY00.00%

RIT PREMIUM DENTAL CARE UK LTD

sophymarine-openregistry-gb-12858426
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Care Of: Noble One Accountants Limited, Kent, ME4 3AY

Direct shareholders

ShareholderShare classShares held% of class
FABIO XIMENES ALVES COSTAsophymarine-openregistry-h-fabio-ximenes-alves-costa-4346f1ORDINARY150
ROSEANNE SOARES FARINHAsophymarine-openregistry-h-roseanne-soares-farinha-972bd1ORDINARY150

HARRIS & MORRIS LTD

sophymarine-openregistry-gb-12888565
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Unit 19 Bircholt Road, Kent, ME15 9GQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MORRISsophymarine-openregistry-h-benjamin-morris-0db02fORD5050.00%
JACK HARRISsophymarine-openregistry-h-jack-harris-fe545fORD5050.00%

M.YOUNAS&CO LTD

sophymarine-openregistry-gb-12965564
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Discovery Drive, Kent, BR8 8FH

Direct shareholders

ShareholderShare classShares held% of class
ALI QAISERsophymarine-openregistry-h-ali-qaiser-0bb9e6ORDINARY75
AMNA ALIsophymarine-openregistry-h-amna-ali-dcf964ORDINARY25