UK companies/Kent/Page 64

Companies in Kent and their shareholdersPage 64 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 21 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
21
Related parties
1

INDEPENDENT KEY SERVICES LIMITED

sophymarine-openregistry-gb-04898277
Status
Active
Type
Private Limited Company
Incorporated
14/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Canterbury Road, Kent, CT5 4EY

Direct shareholders

ShareholderShare classShares held% of class
GARRY ROBERT OLIPHANTsophymarine-openregistry-h-garry-robert-oliphant-743f06ORDINARY2100.00%

DRIVEWAYS PATIOS & FENCING LIMITED

sophymarine-openregistry-gb-04917921
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
18 Canterbury Road, Kent, CT5 4EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN JONESsophymarine-openregistry-h-david-john-jones-8fcdd7ORDINARY2100.00%

W. W. MARINE SERVICES LIMITED

sophymarine-openregistry-gb-04948160
Status
Active
Type
Private Limited Company
Incorporated
30/10/2003
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
PAUL ANTONY WILLISsophymarine-openregistry-h-paul-antony-willis-798332ORDINARY1100.00%

DREAM TAILORING LIMITED

sophymarine-openregistry-gb-04972510
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
67 High Street, Kent, DA11 0BB

Direct shareholders

ShareholderShare classShares held% of class
ELCIN ACARsophymarine-openregistry-h-elcin-acar-f0d591ORDINARY1100.00%

MOORES TURF AND TOPSOIL LIMITED

sophymarine-openregistry-gb-05074213
Status
Active
Type
Private Limited Company
Incorporated
16/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Callington Court Farm, Brenzett, Kent, TN29 9TU

Direct shareholders

ShareholderShare classShares held% of class
MOORES TURF & TOPSOIL HOLDINGS LIMITEDsophymarine-openregistry-gb-12505550ORDINARY100

THE CITY CLINICAL PRACTICE LIMITED

sophymarine-openregistry-gb-05075794
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
100 High Street, Kent, CT5 1AT

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS CRAIG MCNULTYsophymarine-openregistry-h-francis-craig-mcnulty-1fae6bORDINARY GBP1 SHARES1

HUGH COOKE LIMITED

sophymarine-openregistry-gb-05108679
Status
Active
Type
Private Limited Company
Incorporated
22/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
18 Canterbury Road, Kent, CT5 4EY

Direct shareholders

ShareholderShare classShares held% of class
HUGH COOKEsophymarine-openregistry-gb-05108679ORDINARY2100.00%

KING STREET THERAPY ROOMS LIMITED

sophymarine-openregistry-gb-05110676
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
6 King Street, Kent, ME19 6QT

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA SENsophymarine-openregistry-h-lucinda-sen-a3378eORDINARY SHARES4100.00%

CRITICAL PROJECT RESOURCING LIMITED

sophymarine-openregistry-gb-05135123
Status
Active
Type
Private Limited Company
Incorporated
21/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Churchdown Chambers, Bordyke, Kent, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN CHITTENDENsophymarine-openregistry-h-paul-john-chittenden-ca868dORDINARY200100.00%

FREDERICK ANDREWS LIMITED

sophymarine-openregistry-gb-05152279
Status
Active
Type
Private Limited Company
Incorporated
14/06/2004
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
West Hill, 61 London Road, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WALKLINGsophymarine-openregistry-h-michael-walkling-1180e5ORDINARY GBP1 SHARES10100.00%

Related parties

PartyRelationshipDetail
DARTMOOR BAKERY LTDsophymarine-openregistry-gb-10836443Holds shares inORDINARY M · 1.56%

JENNEC LIMITED

sophymarine-openregistry-gb-05156441
Status
Active
Type
Private Limited Company
Incorporated
17/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
52 Briar Road, Kent, DA5 2HN

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW JENNINGSsophymarine-openregistry-h-mark-andrew-jennings-624f8bORDINARY100100.00%

MEDWAY SHIPPING LIMITED

sophymarine-openregistry-gb-05167260
Status
Active
Type
Private Limited Company
Incorporated
30/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
Registered office
100 High Street, Kent, CT5 1AT

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JAMES HARWOODsophymarine-openregistry-h-phillip-james-harwood-a0d208ORDINARY GBP1 SHARES100

FREE-AIR LIMITED

sophymarine-openregistry-gb-05177030
Status
Active
Type
Private Limited Company
Incorporated
12/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Shenley Farm, Headcorn, Kent, TN27 9HX

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES PROBY ADAIR FREEMANsophymarine-openregistry-h-mr-james-proby-adair-freeman-dfc9bcORDINARY1

DOGAN BROS. LIMITED

sophymarine-openregistry-gb-05202564
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
274 Northdown Road, Kent, CT9 2PT

Direct shareholders

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

AQUALISA FINANCE LTD

sophymarine-openregistry-gb-05221543
Status
Active
Type
Private Limited Company
Incorporated
03/09/2004
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
The Flyers Way, Kent, TN16 1DE

Direct shareholders

ShareholderShare classShares held% of class
AQUALISA GROUP LIMITEDsophymarine-openregistry-gb-05221471ORDINARY1,500,000100.00%

D.SANDS BUILDING SERVICES (KENT) LTD

sophymarine-openregistry-gb-05274166
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Churchdown Chambers, Bordyke, Kent, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
DEAN SANDSsophymarine-openregistry-h-dean-sands-380006ORDINARY100100.00%

BUSINESS FUSION LIMITED

sophymarine-openregistry-gb-05394920
Status
Active
Type
Private Limited Company
Incorporated
16/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
90030 — Artistic creation
Registered office
19-21 Swan Street, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CLIVE SURTEES MALLARDsophymarine-openregistry-h-alexander-clive-surtees-mallard-07a931ORDINARY1100.00%

ACTIVE CAREER TRANSITION LIMITED

sophymarine-openregistry-gb-05494889
Status
Active
Type
Private Limited Company
Incorporated
29/06/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Camburgh House, 27 New Dover, Kent, CT1 3DN

Direct shareholders

ShareholderShare classShares held% of class
OUTSET LIMITEDsophymarine-openregistry-gb-04607565ORDINARY1

MACDONALD & CO SERVICES LTD

sophymarine-openregistry-gb-05516109
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Northumberland Way, Kent, DA8 3NN

Direct shareholders

ShareholderShare classShares held% of class
JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565ORDINARY150.00%
JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565ORDINARY150.00%

COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED

sophymarine-openregistry-gb-05529369
Status
Active
Type
Private Limited Company
Incorporated
05/08/2005
Accounts
DORMANT
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 (HOUSEBUILDING) LIMITEDsophymarine-openregistry-gb-05555391ORDINARY1