UK companies/Kent/Page 59
Companies in Kent and their shareholdersPage 59 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 27 shareholdings and 26 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
OPTYMA SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-03151296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- Accounts
- FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Harcourt Road, Kent, DA6 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTYMA HOLDINGS LIMITEDsophymarine-openregistry-gb-08055507 | ORDINARY | 95 | 100.00% |
| OPTYMA HOLDINGS LIMITEDsophymarine-openregistry-gb-08055507 | ORDINARY NON VOTING | 5 | 100.00% |
ARTISAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03368804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19-21 Swan Street, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID COOPERsophymarine-openregistry-h-andrew-david-cooper-cb5e54 | ORDINARY B | 1 | 100.00% |
| ANDREW DAVID COOPERsophymarine-openregistry-h-andrew-david-cooper-cb5e54 | ORDINARY A | 1 | 100.00% |
BELLEGROVE INDEPENDENT FINANCIAL ADVISERS LTD.
sophymarine-openregistry-gb-03761767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Trinity House 3 Bullace Lane, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | ORDINARY B | 90 | 100.00% |
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | ORDINARY A | 90 | 100.00% |
G R BIRCH PROPERTY LTD
sophymarine-openregistry-gb-04377137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 24 Cheriton High Street, Kent, CT19 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BIRCHsophymarine-openregistry-h-gary-birch-7a4ca0 | ORDINARY 'B' | 150,000 | 100.00% |
| GARY BIRCHsophymarine-openregistry-h-gary-birch-7a4ca0 | ORDINARY 'A' | 2 | 100.00% |
P J MOTORS (SEVENOAKS) LIMITED
sophymarine-openregistry-gb-04909539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19-21 Swan Street, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KENNETH WELLINGsophymarine-openregistry-h-gary-kenneth-welling-97d811 | ORDINARY A | 75 | 100.00% |
| GARY KENNETH WELLINGsophymarine-openregistry-h-gary-kenneth-welling-97d811 | ORDINARY B | 25 | 100.00% |
JOLIADE LIMITED
sophymarine-openregistry-gb-05475739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19/21 Swan Street, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SIMON SOUTHWELLsophymarine-openregistry-h-robin-simon-southwell-160b4c | ORDINARY-A | 50 | 100.00% |
| ROBIN SIMON SOUTHWELLsophymarine-openregistry-h-robin-simon-southwell-160b4c | ORDINARY-B | 50 | 100.00% |
HOMEWOOD ESTATES LIMITED
sophymarine-openregistry-gb-06276884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19/21 Swan Street, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVAN USHERsophymarine-openregistry-h-stevan-usher-00194f | ORDINARY A | 60 | 100.00% |
| STEVAN USHERsophymarine-openregistry-h-stevan-usher-00194f | ORDINARY B | 40 | 100.00% |
G.& R.CLARKE,LIMITED
sophymarine-openregistry-gb-00289963
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 25-34 Roper Road, Kent, CT2 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENLEYS CANTERBURY LTDsophymarine-openregistry-gb-06414702 | ORDINARY | 3,400 | 100.00% |
BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
sophymarine-openregistry-gb-00327208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1937
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Botany Road, Kent, DA11 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA REFINED METALS LIMITEDsophymarine-openregistry-gb-00252455 | ORDINARY | 100 | 100.00% |
YORK HOUSE HOTEL (EASTBOURNE) LIMITED
sophymarine-openregistry-gb-00336156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1938
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3-5 Earls Avenue, Kent, CT2 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEWOOD ENTERPRISES LIMITEDsophymarine-openregistry-gb-02616068 | ORDINARY | 6,000 | 100.00% |
VENDAIR (LONDON) LIMITED
sophymarine-openregistry-gb-00509149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- Biggin Hill Airport, Kent, TN16 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LONGMOORsophymarine-openregistry-h-james-longmoor-f2c9df | ORDINARY | 1,000 | 100.00% |
HORSEBRIDGE PROPERTIES (WHITSTABLE) LIMITED
sophymarine-openregistry-gb-00609200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 100 High Street, Kent, CT5 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BAINS BISHOPsophymarine-openregistry-h-keith-bains-bishop-9609eb | ORDINARY GBP1 SHARES | 200 | |
COUNTRYSIDE PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-00614864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1958
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - 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 | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRYSIDE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-02423299 | Holds shares in | ORDINARY · 100.00% |
| COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-02424280 | Holds shares in | ORDINARY · 100.00% |
| THE AIRFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11643846 | Holds shares in | B SHARES · 0.41% |
| COUNTRYSIDE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00927141 | Holds shares in | ORDINARY |
| COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITEDsophymarine-openregistry-gb-00932540 | Holds shares in | ORDINARY |
| BRENTHALL PARK (ONE) LIMITEDsophymarine-openregistry-gb-02398912 | Holds shares in | ORDINARY |
| COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITEDsophymarine-openregistry-gb-02752636 | Holds shares in | ORDINARY |
| COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-02752637 | Holds shares in | ORDINARY |
| COUNTRYSIDE PROPERTIES (NORTHERN) LIMITEDsophymarine-openregistry-gb-02752638 | Holds shares in | ORDINARY |
| COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-02771221 | Holds shares in | ORDINARY |
| COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITEDsophymarine-openregistry-gb-02771224 | Holds shares in | ORDINARY |
| COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITEDsophymarine-openregistry-gb-02771231 | Holds shares in | ORDINARY |
| BERRYWOOD ESTATES LIMITEDsophymarine-openregistry-gb-02941712 | Holds shares in | ORDINARY |
| GREENWICH MILLENNIUM VILLAGE LIMITEDsophymarine-openregistry-gb-03648005 | Holds shares in | ORDINARY A |
| COUNTRYSIDE PROPERTIES (BICESTER) LIMITEDsophymarine-openregistry-gb-04165427 | Holds shares in | ORDINARY-A |
| SILVERSWORD PROPERTIES LIMITEDsophymarine-openregistry-gb-04370127 | Holds shares in | A REDEEMABLE |
| COUNTRYSIDE FOUR LIMITEDsophymarine-openregistry-gb-04422692 | Holds shares in | ORDINARY |
| HALLCO 765 LIMITEDsophymarine-openregistry-gb-04453668 | Holds shares in | ORDINARY |
| COUNTRYSIDE THIRTEEN LIMITEDsophymarine-openregistry-gb-04620288 | Holds shares in | ORDINARY |
| COUNTRYSIDE PROPERTIES (UBERIOR) LIMITEDsophymarine-openregistry-gb-04814588 | Holds shares in | ORDINARY |
| COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITEDsophymarine-openregistry-gb-05852497 | Holds shares in | ORDINARY |
| KNIGHT STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-06829769 | Holds shares in | ORDINARY |
| MILLGATE (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08860850 | Holds shares in | ORDINARY |
| DUNTON GARDEN SUBURB LIMITEDsophymarine-openregistry-gb-09421806 | Holds shares in | ORDINARY |
| NEWHALL LAND LIMITEDsophymarine-openregistry-gb-10506583 | Holds shares in | ORDINARY |
| LANGLEY SUSTAINABLE URBAN EXTENSION LIMITEDsophymarine-openregistry-gb-14811601 | Holds shares in | ORDINARY |
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
sophymarine-openregistry-gb-00932540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1968
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Tower View, Kings Hill, Kent, United Kingdom, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864 | ORDINARY | 1 | |
WURTH UK LIMITED
sophymarine-openregistry-gb-01124802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1973
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 1 Centurion Way, Kent, DA18 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WURTH HOLDING UK LTDsophymarine-openregistry-gb-02494010 | ORDINARY | 37,053,185 | |
HOLLOW CORE SYSTEMS (MID-EAST) LIMITED
sophymarine-openregistry-gb-01176530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1974
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 139 Watling Street, Kent, ME7 2YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMALIA DURHAMsophymarine-openregistry-h-amalia-durham-395d81 | ORDINARY SHARES | 1,000 | 100.00% |
LESTEROSE BUILDERS LIMITED
sophymarine-openregistry-gb-01238232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1975
- Accounts
- MEDIUM
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 98 Station Road, Kent, DA15 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTEROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-05427698 | ORDINARY | 100 | 100.00% |
MONGERS GARAGE LIMITED
sophymarine-openregistry-gb-01258674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1976
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 77 King Street, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ASHENDENsophymarine-openregistry-h-robert-ashenden-5d9f65 | ORDINARY GBP1 SHARES | 100 | 100.00% |
WESTON BROTHERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01457212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 56 Addington Street, Kent, CT9 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM FRANCIS JOHN WESTONsophymarine-openregistry-h-malcolm-francis-john-weston-11f6a2 | ORDINARY | 87,265 | 100.00% |
DESIGNED STORAGE LIMITED
sophymarine-openregistry-gb-01606188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 139-141 Watling Street, Kent, ME7 2YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097 | ORDINARY SHARES | 1,500 | 100.00% |