UK companies/Kent/Page 66

Companies in Kent and their shareholdersPage 66 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 0 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
0

SALACIA FREEHOLD LTD.

sophymarine-openregistry-gb-06039703
Status
Active
Type
Private Limited Company
Incorporated
02/01/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
80 Sidney Street, Kent, CT19 6HQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE - MARIE GEIJSENsophymarine-openregistry-h-anne-marie-geijsen-36b31aORDINARY100

GIVAUDAN HOLDINGS UK LIMITED

sophymarine-openregistry-gb-06044157
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Givaudan, Kennington Road, Kent, TN24 0LT

Direct shareholders

ShareholderShare classShares held% of class
GIVAUDAN SAsophymarine-openregistry-h-givaudan-sa-e58c84ORDINARY1
GIVAUDAN SAsophymarine-openregistry-h-givaudan-sa-e58c84ORDINARY0

BETTER COLLECTIVE UK SERVICES LTD

sophymarine-openregistry-gb-06062710
Status
Active
Type
Private Limited Company
Incorporated
23/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
76 Saint Johns Road, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
ATEMI LTDsophymarine-openregistry-h-atemi-ltd-f9fa53ORDINARY2

TRADEPOLYMER LIMITED

sophymarine-openregistry-gb-06212036
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
58 Aviemore Way, Kent, BR3 3RR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CARTWRIGHTsophymarine-openregistry-h-steven-cartwright-599534ORDINARY1100.00%

CIRCULO CONSULTING LIMITED

sophymarine-openregistry-gb-06233219
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
100 High Street, Kent, CT5 1AT

Direct shareholders

ShareholderShare classShares held% of class
MARTINA MARY ELIZABETH KEATINGsophymarine-openregistry-h-martina-mary-elizabeth-keating-adab6dORDINARY GBP11

M A MAGRATH ASSOCIATES LTD.

sophymarine-openregistry-gb-06246738
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
MICRO ENTITY
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
MARTIN ALFRED MAGRATHsophymarine-openregistry-h-martin-alfred-magrath-6a280aORDINARY2100.00%

FARNBOROUGH OLD STATION LIMITED

sophymarine-openregistry-gb-06266069
Status
Active
Type
Private Limited Company
Incorporated
01/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
19 Montpelier Avenue, Kent, DA5 3AP

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL ELENI JOAN SALAMAsophymarine-openregistry-h-rachael-eleni-joan-salama-da2d28ORDINARY100100.00%

STUDIO ENGLEBACK LIMITED

sophymarine-openregistry-gb-06275784
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
19/21 Swan Street, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANDREW ENGLEBACKsophymarine-openregistry-h-luke-andrew-engleback-40fe70ORDINARY100100.00%

VFM PROMOTIONS LIMITED

sophymarine-openregistry-gb-06315411
Status
Active
Type
Private Limited Company
Incorporated
17/07/2007
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Trinity House, 3 Bullace Lane, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ALAN WOODHEADsophymarine-openregistry-h-alan-woodhead-a0d025ORDINARY GBP1 SHARES1100.00%

TOM FARLING INDUSTRIES LIMITED

sophymarine-openregistry-gb-06319161
Status
Active
Type
Private Limited Company
Incorporated
20/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Chequer Court, Knell Lane, Kent, CT3 2EF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS FARLINGsophymarine-openregistry-h-thomas-farling-fa94d8ORDINARY1100.00%

JANIS A REES LIMITED

sophymarine-openregistry-gb-06322940
Status
Active
Type
Private Limited Company
Incorporated
24/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
100 High Street, Kent, CT5 1AT

Direct shareholders

ShareholderShare classShares held% of class
JANIS ANNE VAN DE WORPsophymarine-openregistry-h-janis-anne-van-de-worp-086e1cORDINARY GBP1 SHARES1

LOVERBUILD LIMITED

sophymarine-openregistry-gb-06359952
Status
Active
Type
Private Limited Company
Incorporated
04/09/2007
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
48 Lynmere Road, Kent, DA16 1PA

Direct shareholders

ShareholderShare classShares held% of class
ROSS LOVERsophymarine-openregistry-h-ross-lover-6f1185ORDINARY1100.00%

WILSON PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-06373753
Status
Active
Type
Private Limited Company
Incorporated
18/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
45 Primrose Way, Chestfield, Kent, CT5 3QW

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANNE PARK-WILSONsophymarine-openregistry-h-tracey-anne-park-wilson-5595a3ORDINARY50100.00%

MORGAN STRICKLAND DECORATIVE ARTS LIMITED

sophymarine-openregistry-gb-06431833
Status
Active
Type
Private Limited Company
Incorporated
20/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
123 Cross Lane East, Kent, DA12 5HA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JOHN MORGANsophymarine-openregistry-h-gavin-john-morgan-43be97ORDINARY1

E.C. CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-06460390
Status
Active
Type
Private Limited Company
Incorporated
27/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
139 - 141 Watling Street, Kent, ME7 2YY

Direct shareholders

ShareholderShare classShares held% of class
ERIC CLARKEsophymarine-openregistry-gb-11542706ORDINARY SHARES100100.00%

APPLEDORE TURKEYS LIMITED

sophymarine-openregistry-gb-06496397
Status
Active
Type
Private Limited Company
Incorporated
07/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Chapel Farm, Ivychurch, Kent, TN29 0BA

Direct shareholders

ShareholderShare classShares held% of class
CLAN (ROMNEY MARSH) LIMITEDsophymarine-openregistry-gb-11007068ORDINARY2100.00%

THREE SHARP ARROWS LTD

sophymarine-openregistry-gb-06685137
Status
Active
Type
Private Limited Company
Incorporated
01/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
80 Camden Road, Kent, TN1 2QP

Direct shareholders

ShareholderShare classShares held% of class
IAIN ENGLISHsophymarine-openregistry-h-iain-english-310385ORDINARY14

GULF INTERNATIONAL MINERALS LIMITED

sophymarine-openregistry-gb-07233345
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
MICRO ENTITY
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Nettlestead Place, Kent, ME18 5HA

Direct shareholders

ShareholderShare classShares held% of class
BAY SQUARE PACIFIC LTDsophymarine-openregistry-h-bay-square-pacific-ltd-5f198aORDINARY1,000

AVEYRON ENTERPRISES LIMITED

sophymarine-openregistry-gb-07418822
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Parfigroup Uk Limited The Corner House, Kent, ME20 7BG

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH ROGER SAHYOUNsophymarine-openregistry-h-mr-joseph-roger-sahyoun-29ba01ORDINARY2

AYM (SERVICES) LIMITED

sophymarine-openregistry-gb-07566614
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
MEDIUM
SIC
43390 — Other building completion and finishing
Registered office
Lakeside Park, Kent, ME2 4LT

Direct shareholders

ShareholderShare classShares held% of class
AYM GROUP LIMITEDsophymarine-openregistry-gb-07566611ORDINARY100