UK companies/Kent/Page 56
Companies in Kent and their shareholdersPage 56 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.
Companies with a register
1,385
ALI BABA'S CAFE LTD
sophymarine-openregistry-gb-13999204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 72 High Street, Kent, DA1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RIZA DAYLAKsophymarine-openregistry-h-ali-riza-daylak-e0e478 | ORDINARY | 1 | 100.00% |
| CUMA CETINKAYAsophymarine-openregistry-h-cuma-cetinkaya-09170b | ORDINARY | 0 | 0.00% |
INFINITY INVEST HOLDINGS LIMITED
sophymarine-openregistry-gb-14086105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- 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
- Unit 6 Edenbridge Trade Centre Hever Road, Kent, TN8 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANAS DIMITROV IBRISHIMOVsophymarine-openregistry-h-atanas-dimitrov-ibrishimov-fbf214 | ORDINARY | 50 | 50.00% |
| SLAVENA VENTSISLAVOVA IBRISHIMOVAsophymarine-openregistry-h-slavena-ventsislavova-ibrishimova-c8440e | ORDINARY | 50 | 50.00% |
CANÓ HEALTHCARE LTD
sophymarine-openregistry-gb-14133034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Peach Blossom Drive, Kent, ME9 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJKUMAR ANILKUMAR JOSHIsophymarine-openregistry-h-pankajkumar-anilkumar-joshi-15089d | ORDINARY | 50 | |
| RAINER MATAS WHISTONsophymarine-openregistry-h-rainer-matas-whiston-455996 | ORDINARY | 50 | |
SPICE OF ISLE LTD
sophymarine-openregistry-gb-14179165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 205 High Street, Kent, ME12 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWSAR HOSSAINsophymarine-openregistry-h-kawsar-hossain-39a006 | ORDINARY | 120 | |
| ESHTAQUE AHMED ABDUL BEGUMsophymarine-openregistry-h-eshtaque-ahmed-abdul-begum-5dd8dc | ORDINARY | 0 | |
INNOVAULT LIMITED
sophymarine-openregistry-gb-14263984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Innovation Centre, Kent, ME5 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK AHMEDsophymarine-openregistry-h-faruk-ahmed-e3e438 | ORDINARY | 100 | |
| MAHMUD GROUP HOLDINGS LTDsophymarine-openregistry-gb-12616528 | ORDINARY | 0 | |
AJ DAVIES PROPERTIES LTD
sophymarine-openregistry-gb-14319907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Blue Sky Accountants Limited, Innovation Centre Medway,, Kent, ME5 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DAVIESsophymarine-openregistry-h-joe-davies-fd8450 | ORDINARY | 100 | |
| ALICE DAVIESsophymarine-openregistry-gb-16417751 | ORDINARY | 0 | |
SEVENOAKS COMMERCIALS LIMITED
sophymarine-openregistry-gb-14368385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 44 The Pantiles, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN HIPPY HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15053849 | ORDINARY | 2 | |
| SEVENOAKS VAN SALES LIMITEDsophymarine-openregistry-gb-07238481 | ORDINARY | 0 | |
ABLE SECURITY LTD
sophymarine-openregistry-gb-14396156
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- Vaillant House, Kent, ME24EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR HARRINGTON REEVEsophymarine-openregistry-h-taylor-harrington-reeve-f56664 | ORDINARY | 4 | 100.00% |
| JESSICA LAUREN ANGELA OWENsophymarine-openregistry-h-jessica-lauren-angela-owen-d94a78 | ORDINARY | 0 | 0.00% |
HEPASENTRY LIMITED
sophymarine-openregistry-gb-14453222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Green Dell Molehill Road, Kent, CT5 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON MCMANUSsophymarine-openregistry-h-brendon-mcmanus-291eb6 | ORDINARY | 50 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY | 50 | |
SMART LX GROUP LTD
sophymarine-openregistry-gb-14486466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Cherry Orchard Road, Kent, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET HASSANsophymarine-openregistry-h-ahmet-hassan-dda12e | ORDINARY | 1 | |
| BALJINDER SINGH THANDIsophymarine-openregistry-h-baljinder-singh-thandi-335d67 | ORDINARY | 1 | |
PSFL HOLDINGS LIMITED
sophymarine-openregistry-gb-14496060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Limes Road, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ELSONsophymarine-openregistry-h-nicholas-elson-5e78e7 | ORDINARY SHARES | 61 | 61.00% |
| LISA ELSONsophymarine-openregistry-h-lisa-elson-5b546c | ORDINARY SHARES | 39 | 39.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIPE SERVICES (FABRICATION) LIMITEDsophymarine-openregistry-gb-04127103 | Holds shares in | ORDINARY SHARES · 100.00% |
GRAFT VIRTUAL SOLUTIONS LTD
sophymarine-openregistry-gb-14544051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 26 Peverel Green, Kent, Gillingham, ME8 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ARKELLsophymarine-openregistry-h-keith-arkell-66ebc5 | ORDINARY | 1 | 100.00% |
| MICHAEL COOPER-ASHLEYsophymarine-openregistry-h-michael-cooper-ashley-5ec008 | ORDINARY | 0 | 0.00% |
J & R FOOD LTD
sophymarine-openregistry-gb-14549634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 63 Ingram Road, Kent, ME7 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGULAN RANCITHAVARATHARAJAHsophymarine-openregistry-h-ragulan-rancithavaratharajah-374cfc | ORDINARY | 1 | |
| JEYASUKI RAGULANsophymarine-openregistry-h-jeyasuki-ragulan-035932 | ORDINARY | 0 | |
SPECIALIST HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14569203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 3c Holborough Road, Kent, ME6 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL BRENNANsophymarine-openregistry-h-noel-brennan-5b77e7 | ORDINARY | 100 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
ANGLO MANAGEMENT HOLDINGS UK LIMITED
sophymarine-openregistry-gb-14761650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 44 The Pantiles, Kent, Surrey, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BLACKBURNsophymarine-openregistry-h-garry-blackburn-0e7df7 | ORDINARY | 2 | |
| GILLIAN BLACKBURNsophymarine-openregistry-h-gillian-blackburn-b9bf94 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLO MANAGEMENT MUSIC LTDsophymarine-openregistry-gb-03339438 | Holds shares in | ORDINARY |
ULTIMATE LAND DEVELOPERS LTD
sophymarine-openregistry-gb-14900477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- 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
- 81 Lowfield Street, Kent, DA1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTIMATE DEVELOPERS LIMITEDsophymarine-openregistry-gb-12424514 | ORDINARY | 80 | |
| MUHAMMAD TALAL AHSANsophymarine-openregistry-h-muhammad-talal-ahsan-97a3e0 | ORDINARY | 20 | |
GOLDSMITH CANCER CARE LTD
sophymarine-openregistry-gb-14980378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Limes Road, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTY SARON GOLDSMITHsophymarine-openregistry-h-christy-saron-goldsmith-091114 | ORDINARY | 100 | 50.00% |
| PHILIP NICHOLAS TAYLORsophymarine-openregistry-h-philip-nicholas-taylor-c17a62 | ORDINARY | 100 | 50.00% |
BENAZEER LIMITED
sophymarine-openregistry-gb-15016315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 36 High Street Gillingham, Kent, ME7 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYAKAT ALI HAKIMIsophymarine-openregistry-h-lyakat-ali-hakimi-db8113 | ORDINARY | 75 | 75.76% |
| SHAFIQA SARWARIsophymarine-openregistry-h-shafiqa-sarwari-dd2d68 | ORDINARY | 25 | 25.25% |
TLC PRODUCTION SERVICES LTD
sophymarine-openregistry-gb-15017260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Miles Waterman Accountants, Kent, London, DA6 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET ZIYAEDDINsophymarine-openregistry-h-ahmet-ziyaeddin-bf7794 | ORDINARY | 1 | 50.00% |
| ALI ISMET ZIYAEDDINsophymarine-openregistry-h-ali-ismet-ziyaeddin-e1ef8a | ORDINARY | 1 | 50.00% |
SIMPLY EXCELLENT LTD
sophymarine-openregistry-gb-15019755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Miles Waterman Accountants, Kent, London, DA6 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET ZIYAEDDINsophymarine-openregistry-h-ahmet-ziyaeddin-bf7794 | ORDINARY | 1 | 50.00% |
| ALI ISMET ZIYAEDDINsophymarine-openregistry-h-ali-ismet-ziyaeddin-e1ef8a | ORDINARY | 1 | 50.00% |