UK companies/Kent/Page 63

Companies in Kent and their shareholdersPage 63 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 22 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
22
Related parties
1

1ST FRIENDS DAY NURSERY LIMITED

sophymarine-openregistry-gb-04447699
Status
Active
Type
Private Limited Company
Incorporated
27/05/2002
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
7 Wallace Road, Kent, ME1 2SZ

Direct shareholders

ShareholderShare classShares held% of class
MARY ELEFTHERIOUsophymarine-openregistry-h-mary-eleftheriou-1a9b70ORDINARY1100.00%

THE IRONING SHOP LIMITED

sophymarine-openregistry-gb-04514706
Status
Active
Type
Private Limited Company
Incorporated
20/08/2002
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
60 Cranmore Road, Kent, BR7 6ET

Direct shareholders

ShareholderShare classShares held% of class
LESLIE MAYsophymarine-openregistry-h-leslie-may-12cfd0ORDINARY1,000

HEATH CONTROL SERVICES LTD.

sophymarine-openregistry-gb-04528451
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Trinity House 3 Bullace Lane, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEWART HEATHsophymarine-openregistry-h-michael-stewart-heath-4e652bORDINARY GBP1100100.00%

ANNA MAPP CHIROPODY LIMITED

sophymarine-openregistry-gb-04538589
Status
Active
Type
Private Limited Company
Incorporated
18/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
139-141 Watling Street, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
ANNA MAPPsophymarine-openregistry-h-anna-mapp-42abf2ORDINARY SHARES1100.00%

MARK COOK GOLDSMITHS & SILVERSMITHS LIMITED

sophymarine-openregistry-gb-04591124
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
18 Canterbury Road, Kent, CT5 4EY

Direct shareholders

ShareholderShare classShares held% of class
MARK JASON COOKsophymarine-openregistry-h-mark-jason-cook-9da696ORDINARY100100.00%

ALMONDBEECH LIMITED

sophymarine-openregistry-gb-04597426
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
34 Bower Mount Road, Kent, ME16 8AU

Direct shareholders

ShareholderShare classShares held% of class
ALMONDBEECH HOLDINGS NVsophymarine-openregistry-h-almondbeech-holdings-nv-2e38e8ORDINARY882,155100.00%

COUNTRYSIDE THIRTEEN LIMITED

sophymarine-openregistry-gb-04620288
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
11 Tower View, Kings Hill, Kent, United Kingdom, ME19 4UY

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864ORDINARY1
COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864ORDINARY0

ZEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-04628466
Status
Active
Type
Private Limited Company
Incorporated
06/01/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Barons Place, Mereworth, Kent, ME18 5NF

Direct shareholders

ShareholderShare classShares held% of class
HUGH LOWE FARMS LIMITEDsophymarine-openregistry-gb-02477268ORDINARY1100.00%

TEMPLE FISHING LIMITED

sophymarine-openregistry-gb-04656244
Status
Active
Type
Private Limited Company
Incorporated
04/02/2003
Accounts
MICRO ENTITY
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
3 Lloyd Road, Kent, CT10 1HY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD TEMPLEsophymarine-openregistry-h-edward-temple-3c7630ORDINARY GBP1 SHARES2100.00%

HEVA SERVICES LIMITED

sophymarine-openregistry-gb-04662077
Status
Active
Type
Private Limited Company
Incorporated
11/02/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
17 Walnut Tree Way, Kent, DA13 0EH

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN MCKENDRYsophymarine-openregistry-h-mr-john-mckendry-5407e9ORDINARY 1 GBP50
MR JOHN MCKENDRYsophymarine-openregistry-h-mr-john-mckendry-5407e9ORDINARY 1 GBP50

STOP AND SAVE LIMITED

sophymarine-openregistry-gb-04687630
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
1a Derwent Road, Kent, TN10 3HZ

Direct shareholders

ShareholderShare classShares held% of class
SANDEEPAUL SINGH GREWALsophymarine-openregistry-h-sandeepaul-singh-grewal-a7d359ORDINARY100

MEDWAY WHARF MARINA LIMITED

sophymarine-openregistry-gb-04707306
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
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

ShareholderShare classShares held% of class
SALLY PARKsophymarine-openregistry-h-sally-park-6f85e8ORDINARY100100.00%

MOSS ELECTRICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-04711651
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
FULL
SIC
64910 — Financial leasing
Registered office
Maxmor House, Sandpit Road, Kent, DA1 5BU

Direct shareholders

ShareholderShare classShares held% of class
MOSS ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-13175970ORDINARY11,701,225

Related parties

PartyRelationshipDetail
MOSS ELECTRICAL (NW) CO LIMITEDsophymarine-openregistry-gb-07706906Holds shares inORDINARY

WESTGATE DRY CLEANERS LTD

sophymarine-openregistry-gb-04739591
Status
Active
Type
Private Limited Company
Incorporated
18/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
274 Northdown Road, Kent, CT9 2PT

Direct shareholders

ShareholderShare classShares held% of class
SEDAT OZDOGANsophymarine-openregistry-h-sedat-ozdogan-847ac4ORDINARY1100.00%

EVER SHIELD LIMITED

sophymarine-openregistry-gb-04743233
Status
Active
Type
Private Limited Company
Incorporated
24/04/2003
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
6 Albert Road, Kent, CT16 1RD

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN AUGUSTUS BROWNsophymarine-openregistry-h-mr-alan-augustus-brown-f1244fORDINARY1

SELECT AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-04796060
Status
Active
Type
Private Limited Company
Incorporated
11/06/2003
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

ShareholderShare classShares held% of class
SHAUN EDWARD HATTONsophymarine-openregistry-h-shaun-edward-hatton-5f41dcORDINARY99100.00%

WARD & CORRIGAN LIMITED

sophymarine-openregistry-gb-04806996
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
95250 — Repair of watches, clocks and jewellery
Registered office
3 Lloyd Road, Kent, CT10 1HY

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WARDsophymarine-openregistry-h-jeremy-ward-e83ce8ORDINARY GBP1 A SHARES2100.00%

COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

sophymarine-openregistry-gb-04814588
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
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

ShareholderShare classShares held% of class
COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864ORDINARY100

K D K SOUND LIMITED

sophymarine-openregistry-gb-04824356
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Sheffield Road, Kent, TN4 0PD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ALLANsophymarine-openregistry-h-steven-allan-89ed3cORDINARY100

CORDYMING LIMITED

sophymarine-openregistry-gb-04897252
Status
Active
Type
Private Limited Company
Incorporated
12/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1-3 Manor Road, Kent, ME4 6AE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWONG YAUsophymarine-openregistry-h-chi-kwong-yau-8f2d73ORDINARY2100.00%