UK companies/Kent/Page 60

Companies in Kent and their shareholdersPage 60 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 20 shareholdings and 6 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
20

Related parties
6

TEXCEL DEVELOPMENTS LTD

sophymarine-openregistry-gb-01680383

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Parkside Works Thames Road, Kent, DA1 4SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEXCEL HOLDINGS LIMITEDsophymarine-openregistry-gb-09659367	ORDINARY	860,000

Related parties

Party	Relationship	Detail
TEXCEL GROUP LIMITEDsophymarine-openregistry-gb-14664514	Holds shares in	ORDINARY

CAF BANK LIMITED

sophymarine-openregistry-gb-01837656

Status: Active
Type: Private Limited Company
Incorporated: 02/08/1984
Accounts: FULL
SIC: 64191 — Banks
Registered office: 25 Kings Hill Avenue, Kings Hill, Kent, ME19 4JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAF NOMINEES LTDsophymarine-openregistry-gb-01222415	ORDINARY	40,350,000

JARVIS INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01844601

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1984
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 78 Mount Ephraim, Kent, TN4 8BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JARVIS SECURITIES PLCsophymarine-openregistry-gb-05107012	ORDINARY	345,000,000

Related parties

Party	Relationship	Detail
GALLEON NOMINEES LIMITEDsophymarine-openregistry-gb-02035360	Holds shares in	ORDINARY
RICHMOND EVENTS LIMITEDsophymarine-openregistry-gb-02693237	Holds shares in	ORDINARY (POUND 0.0001)

GBS (FREIGHT SERVICES) LTD

sophymarine-openregistry-gb-01932382

Status: Active
Type: Private Limited Company
Incorporated: 22/07/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 25 Highfield Road, Kent, DA1 2JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GBS GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-11701708	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
G B S FREIGHT (FELIXSTOWE) LIMITEDsophymarine-openregistry-gb-02349052	Holds shares in	ORDIANRY · 100.00%

GALLEON NOMINEES LIMITED

sophymarine-openregistry-gb-02035360

Status: Active
Type: Private Limited Company
Incorporated: 09/07/1986
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 78 Mount Ephraim, Kent, TN4 8BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JARVIS INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01844601	ORDINARY	10

Related parties

Party	Relationship	Detail
WILLIAM NASH LIMITEDsophymarine-openregistry-gb-10249632	Holds shares in	ORDINARY · 0.01%

CLASS 52 MUSIC LIMITED

sophymarine-openregistry-gb-02083128

Status: Active
Type: Private Limited Company
Incorporated: 11/12/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Onega House 112 Main Road, Kent, DA14 6NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN STUART LYNNsophymarine-openregistry-h-ian-stuart-lynn-42f535	ORDINARY	2	100.00%

A.A. GIBBONS LIMITED

sophymarine-openregistry-gb-02216593

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1988
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 53 Brooklands Avenue, Kent, DA15 7PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CHRISTOPHER LOWNEsophymarine-openregistry-h-mark-christopher-lowne-8954b7	ORDINARY	100	100.00%

MILLGATE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02229073

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1988
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 41202 — Construction of domestic buildings
Registered office: 11 Tower View, Kings Hill, Kent, United Kingdom, ME19 4UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILLGATE (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08860850	ORDINARY	100

HANDELSBANKEN NOMINEES LIMITED

sophymarine-openregistry-gb-02299877

Status: Active
Type: Private Limited Company
Incorporated: 26/09/1988
Accounts: DORMANT
SIC: 66110 — Administration of financial markets
Registered office: 77 Mount Ephraim, Kent, TN4 8BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04132340	ORDINARY	2

TECHMARKETS (MANCHESTER) LIMITED

sophymarine-openregistry-gb-02324603

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 22290 — Manufacture of other plastic products
Registered office: 33 Bayhall Road, Kent, TN2 4UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAMS LAWRENCE HOLDINGS LTDsophymarine-openregistry-gb-13874651	ORDINARY	32,015

G B S FREIGHT (FELIXSTOWE) LIMITED

sophymarine-openregistry-gb-02349052

Status: Active
Type: Private Limited Company
Incorporated: 17/02/1989
Accounts: SMALL
SIC: 50200 — Sea and coastal freight water transport
Registered office: 25 Highfield Road, Kent., DA1 2JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GBS (FREIGHT SERVICES) LTDsophymarine-openregistry-gb-01932382	ORDIANRY	100	100.00%

BECKET INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-02410279

Status: Active
Type: Private Limited Company
Incorporated: 02/08/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 65120 — Non-life insurance
Registered office: 130 High Street, Kent, CT10 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADBN LTDsophymarine-openregistry-gb-12992972	ORDINARY GBP1 SHARES	20	100.00%

COUNTRYSIDE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-02423299

Status: Active
Type: Private Limited Company
Incorporated: 15/09/1989
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	100.00%

COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED

sophymarine-openregistry-gb-02424280

Status: Active
Type: Private Limited Company
Incorporated: 19/09/1989
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	100.00%

WURTH HOLDING UK LTD

sophymarine-openregistry-gb-02494010

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1990
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 1 Centurion Way, Kent, DA18 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WURTH INTERNATIONAL AGsophymarine-openregistry-h-wurth-international-ag-ddffe4	ORDINARY SHARES	331,189,977

Related parties

Party	Relationship	Detail
WURTH UK LIMITEDsophymarine-openregistry-gb-01124802	Holds shares in	ORDINARY

COLONEL STEPHENS RAILWAY ENTERPRISES LIMITED

sophymarine-openregistry-gb-02668156

Status: Active
Type: Private Limited Company
Incorporated: 04/12/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 49100 — Passenger rail transport, interurban
Registered office: Tenterden Town Station, Kent, TN30 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01007871	ORDINARY	7	100.00%

ARCHERS TELEVISION SERVICE LTD.

sophymarine-openregistry-gb-02675150

Status: Active
Type: Private Limited Company
Incorporated: 06/01/1992
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 120/122 St Vincents Road, Kent, DA1 1XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIFFORD JOHN MOSSsophymarine-openregistry-h-clifford-john-moss-ec4466	ORDINARY GBP0.01 SHARES	200	100.00%

MARTINDON PROPERTIES LIMITED

sophymarine-openregistry-gb-02681057

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: 9 Limes Road, Kent, BR3 6NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTINDON HOLDINGS LIMITEDsophymarine-openregistry-gb-05294426	ORDINARY SHARES	5,000	100.00%

ASH TREE COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02700000

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1992
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 100 High Street, Kent, CT5 1AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE SHIRES RESIDENTS ASSOCIATION LTDsophymarine-openregistry-gb-02459026	ORDINARY	2

WRIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-02704973

Status: Active
Type: Private Limited Company
Incorporated: 08/04/1992
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: Watts Cottage, Honey Lane, Kent, ME15 8RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENTSTONE ESTATES LIMITEDsophymarine-openregistry-gb-09005712	ORDINARY	100	100.00%