UK companies/Kent/Page 69

Companies in Kent and their shareholdersPage 69 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 16 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
16

BB7 CONSULTING LIMITED

sophymarine-openregistry-gb-13111820
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Surgery The Historic Dockyard, Kent, ME4 4TZ

Direct shareholders

ShareholderShare classShares held% of class
BB7 GROUP LIMITEDsophymarine-openregistry-gb-11755752ORDINARY100100.00%

MOR INE SPACE LTD

sophymarine-openregistry-gb-13551890
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
57 Bentley Road, Kent, TN24 0HR

Direct shareholders

ShareholderShare classShares held% of class
ANTON RAVINDRAN CROOSsophymarine-openregistry-h-anton-ravindran-croos-100691ORDINARY100

SCALAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-13585379
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Ridgelands Penshurst Road, Kent, TN3 0XE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD SUARTsophymarine-openregistry-h-jonathan-richard-suart-a12ed2ORDINARY100100.00%

Related parties

PartyRelationshipDetail
REDLAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13454375Holds shares inORDINARY · 8.93%

M&M CATERING SERVICE LIMITED

sophymarine-openregistry-gb-13925424
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 35 Blue Chalet Industrial Park London Road, Kent, TN15 6BQ

Direct shareholders

ShareholderShare classShares held% of class
MATEM AHMEDsophymarine-openregistry-h-matem-ahmed-212642ORDINARY10100.00%

1903CAFE LTD

sophymarine-openregistry-gb-14019397
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
52 St Peter'S Street, Kent, Uk, CT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
YUSUF ERGUNsophymarine-openregistry-h-yusuf-ergun-16e39eORDINARY1

TOTAL RENOVATIONS LTD

sophymarine-openregistry-gb-14027512
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 51 Sandwich Industrial Estate, Kent, CT3 9LY

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY REIDsophymarine-openregistry-h-mr-anthony-reid-e93939ORDINARY100

TILLY’S HR CONSULTANCY LTD

sophymarine-openregistry-gb-14028982
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
138 Sunnymead Avenue, Kent, ME7 2EB

Direct shareholders

ShareholderShare classShares held% of class
MATILDA STEVENSsophymarine-openregistry-h-matilda-stevens-66bd2cORDINARY1100.00%

KPI ACCESS LTD

sophymarine-openregistry-gb-14106365
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
11 Church Road, Kent, DA7 4DD

Direct shareholders

ShareholderShare classShares held% of class
HHIG LTDsophymarine-openregistry-gb-14101299ORDINARY1100.00%

BIDOVA CONSULTING LIMITED

sophymarine-openregistry-gb-14158786
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
86101 — Hospital activities
86210 — General medical practice activities
Registered office
The Old Court House New Road Avenue, Kent, Kent, ME4 6BE

Direct shareholders

ShareholderShare classShares held% of class
OLUGBEMIGA VICTOR ANOTAsophymarine-openregistry-h-olugbemiga-victor-anota-2c5a57ORDINARY100

FIGHTFACE LTD

sophymarine-openregistry-gb-14287053
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Omega House 112 Main Road, Kent, DA14 6NE

Direct shareholders

ShareholderShare classShares held% of class
JACQUES LOUIS ALEXANDERsophymarine-openregistry-h-jacques-louis-alexander-c7359cORDINARY1100.00%

CAPERO LIMITED

sophymarine-openregistry-gb-14313803
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5 High Street, Kent, BR8 8AE

Direct shareholders

ShareholderShare classShares held% of class
OZKAN KOCsophymarine-openregistry-h-ozkan-koc-5acd8cORDINARY100

NAGELLA DEVELOPERS LIMITED

sophymarine-openregistry-gb-14347639
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Swapna Nagella, Kent, DA16 3LR

Direct shareholders

ShareholderShare classShares held% of class
SWAPNA NAGELLAsophymarine-openregistry-h-swapna-nagella-cffba7ORDINARY100100.00%

JAMES NORMAN LIMITED

sophymarine-openregistry-gb-14505905
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
108 Osbourne Gardens, Kent, CT6 6SA

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES EVANSsophymarine-openregistry-h-mr-james-evans-5e6a23ORDINARY 1 GBP1

Related parties

PartyRelationshipDetail
JAMES NORMAN BUSINESS ADVISORY LIMITEDsophymarine-openregistry-gb-09913696Holds shares inORDINARY · 100.00%
J NORMAN PROPERTIES LIMITEDsophymarine-openregistry-gb-11193774Holds shares inORDINARY · 100.00%
J NORMAN BUILDER LTDsophymarine-openregistry-gb-15216865Holds shares inORDINARY · 100.00%
YEELD TECHNOLOGIES LTDsophymarine-openregistry-gb-14870361Holds shares inB ORDINARY (NON-VOTING) · 2.37%
PROJEKTT TECHNOLOGIES LTDsophymarine-openregistry-gb-12664203Holds shares inORDINARY · 0.28%
CYBERSMART LTDsophymarine-openregistry-gb-10088945Holds shares inORDINARY · 0.02%
BLUE TRACTOR (UK) LIMITEDsophymarine-openregistry-gb-09819196Holds shares inORDINARY · 0.00%
4 BRICK COURT CHAMBERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04732659Holds shares inA ORDINARY CONVERTIBLE · 0.00%
BRISTOL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-01501663Holds shares inORDINARY · 0.00%
WIGAN SUBSCRIPTION(PARK ROAD)BOWLING GREEN LIMITED(THE)sophymarine-openregistry-gb-00196347Holds shares inORDINARY
BARLEY MOW COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01928699Holds shares inORDINARY
NORMAN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-07232493Holds shares in'C' ORDINARY
LITTLE GEM FINE JEWELLERY LTDsophymarine-openregistry-gb-16251356Holds shares inORDINARY
FUTURE DIGITAL RENTALS LTDsophymarine-openregistry-gb-16974800Holds shares inORDINARY

STRATEGIC GREEN PARTICIPATIONS LTD

sophymarine-openregistry-gb-14537740
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
44 The Pantiles, Kent, TN2 5TN

Direct shareholders

ShareholderShare classShares held% of class
JAAP RADEMAKERsophymarine-openregistry-h-jaap-rademaker-95572aORDINARY20

Related parties

PartyRelationshipDetail
BASECORE CAPITAL LIMITEDsophymarine-openregistry-gb-10830817Holds shares inORDINARY

CATALYST TRADES LIMITED

sophymarine-openregistry-gb-14712569
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
162 Chatham High Street, Kent, ME4 4AS

Direct shareholders

ShareholderShare classShares held% of class
TANISH ARORAsophymarine-openregistry-h-tanish-arora-f0d5cbORDINARY1100.00%

ROOTLI LTD

sophymarine-openregistry-gb-14923110
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
MICRO ENTITY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
Weald House Pattenden Lane, Kent, TN12 9QJ

Direct shareholders

ShareholderShare classShares held% of class
SHALIKA KARUNADHEERA MUDALIGE 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GUsophymarine-openregistry-h-shalika-karunadheera-mudalige-20-22-wenl-01b11bORDINARY1

PIARA APARTMENTS LTD

sophymarine-openregistry-gb-15078434
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
21 Picardy Street, Kent, DA17 5QQ

Direct shareholders

ShareholderShare classShares held% of class
HYTHE APARTMENTS LTDsophymarine-openregistry-gb-13244630ORDINARY100

SOUTH SURVEYORS LTD

sophymarine-openregistry-gb-15432333
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
78 Beckenham Road, Kent, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
JAIRZINHO ETTIENNEsophymarine-openregistry-h-jairzinho-ettienne-7563e5ORDINARY1100.00%

BARMING FISHERIES LTD

sophymarine-openregistry-gb-15511628
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Miles Waterman Accountants, Kent, Bexleyheath, DA6 8DB

Direct shareholders

ShareholderShare classShares held% of class
BAYRAM OKUDANsophymarine-openregistry-h-bayram-okudan-4463e8ORDINARY1

POSEIDON DIGITAL HOLDCO LIMITED

sophymarine-openregistry-gb-15664234
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Gabriel'S Manor Gabriel'S Manor, Kent, TN8 5PP

Direct shareholders

ShareholderShare classShares held% of class
HELEN THOMASsophymarine-openregistry-gb-14566150ORDINARY1,000