UK companies/Kent/Page 8
Companies in Kent and their shareholdersPage 8 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 159 shareholdings and 11 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.
Companies with a register
1,385
BRIDGEFIELD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03151936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 18 Canterbury Road, Kent, CT5 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G RIVERSsophymarine-openregistry-h-g-rivers-711703 | ORDINARY | 1 | 16.67% |
| JONATHAN VALDES MONTEALEGREsophymarine-openregistry-h-jonathan-valdes-montealegre-bae0dc | ORDINARY | 1 | 16.67% |
| LOUISE ELIZABETH SARAH TURNORsophymarine-openregistry-h-louise-elizabeth-sarah-turnor-9b82ed | ORDINARY | 1 | 16.67% |
| PETER GEORGE FIELDsophymarine-openregistry-h-peter-george-field-b622f1 | ORDINARY | 1 | 16.67% |
| SCOTT DODDSsophymarine-openregistry-h-scott-dodds-8ef272 | ORDINARY | 1 | 16.67% |
| SOPHIE VALDES MONTEALGREsophymarine-openregistry-h-sophie-valdes-montealgre-c8261c | ORDINARY | 1 | 16.67% |
| TREVOR HILLsophymarine-openregistry-gb-NI030491 | ORDINARY | 1 | 16.67% |
AFRICA PRODUCTS LIMITED
sophymarine-openregistry-gb-03162191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Lynwood House Crofton Road, Kent, BR6 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTYN ROBERTSsophymarine-openregistry-h-daniel-martyn-roberts-339eee | ORDINARY 1 GBP | 26 | 26.00% |
| SIMON PAUL ROBERTSsophymarine-openregistry-h-simon-paul-roberts-36b498 | ORDINARY 1 GBP | 20 | 20.00% |
| MR SIMON PAUL ROBERTS AS GUARDIAN FOR AMY ROBERTSsophymarine-openregistry-h-mr-simon-paul-roberts-as-guardian-for-am-08dd21 | ORDINARY 1 GBP | 14 | 14.00% |
| MR SIMON PAUL ROBERTS AS GUARDIAN FOR ELEANOR ROBERTSsophymarine-openregistry-h-mr-simon-paul-roberts-as-guardian-for-el-28dc48 | ORDINARY 1 GBP | 14 | 14.00% |
| KEITH JOHN ROBERTSsophymarine-openregistry-h-keith-john-roberts-9b6b8b | ORDINARY 1 GBP | 12 | 12.00% |
| JANE ROBERTSsophymarine-openregistry-gb-04733538 | ORDINARY 1 GBP | 8 | 8.00% |
| HELEN DOREEN ROBERTSsophymarine-openregistry-h-helen-doreen-roberts-08127e | ORDINARY 1 GBP | 6 | 6.00% |
THE STARKEY CASTLE FARM RESIDENTS LIMITED
sophymarine-openregistry-gb-03654202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Star House, Star Hill, Kent, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN BROWNsophymarine-openregistry-h-christine-ann-brown-c5f9d7 | ORDINARY | 1 | |
| CRAIG DANIEL CHAPMANsophymarine-openregistry-h-craig-daniel-chapman-43b8bc | ORDINARY | 1 | |
| DAVID GOULDsophymarine-openregistry-h-david-gould-b511ff | ORDINARY | 1 | |
| FIONA CHAU YEE WUsophymarine-openregistry-h-fiona-chau-yee-wu-2671b8 | ORDINARY | 1 | |
| PETER RODERICK FORSEsophymarine-openregistry-h-peter-roderick-forse-f01bd6 | ORDINARY | 1 | |
| ROBERT ALAN BROWNsophymarine-openregistry-h-robert-alan-brown-2e9c22 | ORDINARY | 1 | |
| SUSAN GOULDsophymarine-openregistry-h-susan-gould-7ae382 | ORDINARY | 1 | |
PARK HOUSE APARTMENTS (AVONMOUTH) LIMITED
sophymarine-openregistry-gb-05457812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 60 South Hill Road, Kent, BR2 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STINCHCOMBE AND LISA TUCKERsophymarine-openregistry-h-andrew-stinchcombe-and-lisa-tucker-62329d | ORDINARY | 1 | |
| ELIZABETH ROSEMARIE HASKELLsophymarine-openregistry-h-elizabeth-rosemarie-haskell-da4545 | ORDINARY | 1 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY | 1 | |
| MARC FREEMANsophymarine-openregistry-h-marc-freeman-0a0791 | ORDINARY | 1 | |
| MARIA VAN NIEKERKsophymarine-openregistry-h-maria-van-niekerk-e09d5c | ORDINARY | 1 | |
| TIMOTHY BOAMsophymarine-openregistry-h-timothy-boam-d483c7 | ORDINARY | 1 | |
| FIONA WASIEWICZsophymarine-openregistry-h-fiona-wasiewicz-4ef006 | ORDINARY | 0 | |
SANDBOURNE DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06222783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Duncan Bain, 1 Sandbourne Drive, Kent, ME14 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BAINsophymarine-openregistry-h-duncan-bain-641165 | ORDINARY | 10 | |
| GUY MILLSsophymarine-openregistry-h-guy-mills-b6ce0a | ORDINARY | 10 | |
| JOHN SCULLYsophymarine-openregistry-h-john-scully-43f6a7 | ORDINARY | 10 | |
| STUART MARLOWsophymarine-openregistry-h-stuart-marlow-fdd873 | ORDINARY | 10 | |
| THOMAS VERRALLsophymarine-openregistry-h-thomas-verrall-c459c6 | ORDINARY | 10 | |
| WILLIAM OSTLERsophymarine-openregistry-h-william-ostler-5358d8 | ORDINARY | 10 | |
| ELLIE HIGGSsophymarine-openregistry-h-ellie-higgs-1b264c | ORDINARY | 0 | |
THE MOORINGS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06225927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 50 Queen Street, Kent, CT11 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA JEFFERIESsophymarine-openregistry-h-claudia-jefferies-02d3b5 | ORDINARY | 2 | 25.00% |
| DAVID FORBES-NYEsophymarine-openregistry-h-david-forbes-nye-eb938a | ORDINARY | 2 | 25.00% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 2 | 25.00% |
| FIONA SHERRIFFsophymarine-openregistry-h-fiona-sherriff-9acfbb | ORDINARY | 1 | 12.50% |
| JANE HEATHERINGTONsophymarine-openregistry-h-jane-heatherington-9aa8ad | ORDINARY | 1 | 12.50% |
| LYNNE BARRYsophymarine-openregistry-h-lynne-barry-53c440 | ORDINARY | 0 | 0.00% |
| MR & MRS S. LILLEY (JOINTLY)sophymarine-openregistry-h-mr-mrs-s-lilley-jointly-61b32f | ORDINARY | 0 | 0.00% |
85 WIDMORE ROAD LIMITED
sophymarine-openregistry-gb-06334476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 Widmore Road, Kent, BR1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDEL GALLOsophymarine-openregistry-h-fidel-gallo-09af28 | ORDINARY | 1 | |
| ROBERT KIGGINSsophymarine-openregistry-h-robert-kiggins-9fd72b | ORDINARY | 1 | |
| ROSEMONDE SAMYsophymarine-openregistry-h-rosemonde-samy-b22107 | ORDINARY | 1 | |
| TIFFANY COXsophymarine-openregistry-h-tiffany-cox-5b7481 | ORDINARY | 1 | |
| BRYONY BOWENsophymarine-openregistry-h-bryony-bowen-085228 | ORDINARY | 0 | |
| KIRSTEN BEANEYsophymarine-openregistry-h-kirsten-beaney-af96a9 | ORDINARY | 0 | |
| LEANNE HARRISONsophymarine-openregistry-h-leanne-harrison-43da93 | ORDINARY | 0 | |
RMS - RESEARCH & MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-01986772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1986
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RMS PENSION SCHEMEsophymarine-openregistry-h-rms-pension-scheme-c63e6c | PREFERENCE | 98,000 | 100.00% |
| LOUISA JANE REID RUSSELLsophymarine-openregistry-h-louisa-jane-reid-russell-2b0cd5 | ORDINARY | 840 | 84.00% |
| CAMILLA CATHERINE O'HAREsophymarine-openregistry-h-camilla-catherine-o-hare-f1f227 | ORDINARY | 160 | 16.00% |
| CAMILLA CATHERINE O'HAREsophymarine-openregistry-h-camilla-catherine-o-hare-f1f227 | DEFERRED A | 20 | 100.00% |
| LOUISA JANE REID RUSSELLsophymarine-openregistry-h-louisa-jane-reid-russell-2b0cd5 | DEFERRED B | 20 | 100.00% |
| DANIEL HINTONsophymarine-openregistry-h-daniel-hinton-503ad1 | DEFERRED C | 18 | 100.00% |
| CAMILLA CATHERINE O'HAREsophymarine-openregistry-h-camilla-catherine-o-hare-f1f227 | DEFERRED E | 1 | 100.00% |
| CAMILLA CATHERINE O'HAREsophymarine-openregistry-h-camilla-catherine-o-hare-f1f227 | ORDINARY B | 1 | 100.00% |
| CLARA O'BRIENsophymarine-openregistry-h-clara-o-brien-68c9a2 | DEFERRED D | 1 | 100.00% |
| LOUISA JANE REID RUSSELLsophymarine-openregistry-h-louisa-jane-reid-russell-2b0cd5 | ORDINARY A | 1 | 100.00% |
| CHARLES REID RUSSELLsophymarine-openregistry-h-charles-reid-russell-fb0b6a | ORDINARY | 0 | 0.00% |
| CHARLES REID RUSSELLsophymarine-openregistry-h-charles-reid-russell-fb0b6a | DEFERRED A | 0 | 0.00% |
| CHARLES REID RUSSELLsophymarine-openregistry-h-charles-reid-russell-fb0b6a | DEFERRED E | 0 | 0.00% |
| CHARLES REID RUSSELLsophymarine-openregistry-h-charles-reid-russell-fb0b6a | DEFERRED B | 0 | 0.00% |
SOTERA RISK SOLUTIONS LIMITED
sophymarine-openregistry-gb-04522290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Glanville Road, Kent, BR2 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP CHAPMANsophymarine-openregistry-h-christopher-philip-chapman-f2629e | ORDINARY A | 134 | 33.50% |
| DAVID JOHN HARRISsophymarine-openregistry-h-david-john-harris-13a678 | ORDINARY A | 133 | 33.25% |
| JANET ELIZABETH HARRISsophymarine-openregistry-h-janet-elizabeth-harris-5712ea | ORDINARY B | 133 | 33.17% |
| MARY JOSEPHINE CHAPMANsophymarine-openregistry-h-mary-josephine-chapman-e98f9a | ORDINARY B | 133 | 33.17% |
| PETER DRAYsophymarine-openregistry-h-peter-dray-ddf4c1 | ORDINARY A | 133 | 33.25% |
| RACHEL DRAYsophymarine-openregistry-h-rachel-dray-78355e | ORDINARY B | 114 | 28.43% |
| RACHEL DRAYsophymarine-openregistry-h-rachel-dray-78355e | ORDINARY E | 60 | 60.00% |
| CHRISTOPHER PHILIP CHAPMANsophymarine-openregistry-h-christopher-philip-chapman-f2629e | ORDINARY C | 50 | 50.00% |
| DAVID JOHN HARRISsophymarine-openregistry-h-david-john-harris-13a678 | ORDINARY D | 50 | 50.00% |
| JANET ELIZABETH HARRISsophymarine-openregistry-h-janet-elizabeth-harris-5712ea | ORDINARY D | 50 | 50.00% |
| MARY JOSEPHINE CHAPMANsophymarine-openregistry-h-mary-josephine-chapman-e98f9a | ORDINARY C | 50 | 50.00% |
| PETER DRAYsophymarine-openregistry-h-peter-dray-ddf4c1 | ORDINARY E | 40 | 40.00% |
| PETER DRAYsophymarine-openregistry-h-peter-dray-ddf4c1 | ORDINARY B | 20 | 4.99% |
| DAVID JOHN HARRISsophymarine-openregistry-h-david-john-harris-13a678 | ORDINARY B | 1 | 0.25% |
| RACHEL DRAYsophymarine-openregistry-h-rachel-dray-78355e | PREFERENCE | 1 | 100.00% |
WITHALL & CO LIMITED
sophymarine-openregistry-gb-05728991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Squires House, 205a High Street, Kent, BR4 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WITHALLsophymarine-openregistry-h-william-withall-f4214c | ORDINARY | 3,818 | 54.03% |
| SHIRLEY WITHALLsophymarine-openregistry-h-shirley-withall-7a986b | ORDINARY | 3,249 | 45.97% |
| SHONA BARKERsophymarine-openregistry-h-shona-barker-1b5bca | ORDINARY F SHARES | 3,220 | 100.00% |
| JOHN RESCHsophymarine-openregistry-h-john-resch-ace0a5 | ORDINARY D SHARES | 1,492 | 100.00% |
| ELIZABETH WITHALLsophymarine-openregistry-h-elizabeth-withall-848f56 | ORDINARY E SHARES | 500 | 100.00% |
| WILLIAM WITHALLsophymarine-openregistry-h-william-withall-f4214c | ORDINARY B | 500 | 100.00% |
| SHEENA MURRAYsophymarine-openregistry-h-sheena-murray-25af53 | ORDINARY C | 100 | 100.00% |
INTERFIX WASHROOMS LIMITED
sophymarine-openregistry-gb-08984781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bridge House Pattenden Lane, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL SAUNDERSONsophymarine-openregistry-h-mr-samuel-saunderson-e9117c | ORDINARY C 1 GBP | 10 | 100.00% |
| MRS SARAH SAUNDERSONsophymarine-openregistry-h-mrs-sarah-saunderson-405883 | ORDINARY D 1 GBP | 10 | 100.00% |
| MR ROBERT JOHN SAUNDERSONsophymarine-openregistry-h-mr-robert-john-saunderson-0dea6f | ORDINARY A 1 GBP | 5 | 100.00% |
| MRS PRISCILLA MARY SAUNDERSONsophymarine-openregistry-h-mrs-priscilla-mary-saunderson-ac2aca | ORDINARY B 1 GBP | 5 | 100.00% |
| PS GRANDPARENT TRUSTsophymarine-openregistry-h-ps-grandparent-trust-4a6969 | ORDINARY E1 | 5 | 100.00% |
| RS GRANDPARENT TRUSTsophymarine-openregistry-h-rs-grandparent-trust-e3eb2a | ORDINARY F1 | 5 | 100.00% |
MESOPOTAMIA PROPERTIES LIMITED
sophymarine-openregistry-gb-13648427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yew Tree New Bungalow Shirehall Road, Kent, DA2 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEESA ZULQARNAIN KARIMsophymarine-openregistry-h-raeesa-zulqarnain-karim-5683bf | ORDINARY A | 700,816 | |
| AADAM KARIMsophymarine-openregistry-h-aadam-karim-2652ba | E ORDINARY | 581,309 | |
| JIM FAZAL IQBAL MAHMOOD KARIMsophymarine-openregistry-h-jim-fazal-iqbal-mahmood-karim-414dc3 | ORDINARY C | 572,500 | |
| JIM FAZAL IQBAL MAHMOOD KARIMsophymarine-openregistry-h-jim-fazal-iqbal-mahmood-karim-414dc3 | ORDINARY B | 457,112 | |
| RIFET PURVEEN-KARIMsophymarine-openregistry-h-rifet-purveen-karim-dceb7f | ORDINARY D | 360,816 | |
| KASHMAILA SHABIR KARIMsophymarine-openregistry-h-kashmaila-shabir-karim-804dcb | F ORDINARY | 267,309 | |
| GHAZZALA KARIMsophymarine-openregistry-h-ghazzala-karim-1da7a8 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUPHRATES PROPERTIES LIMITEDsophymarine-openregistry-gb-13663750 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| BABYLONIA PROPERTIES LIMITEDsophymarine-openregistry-gb-13663916 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| HAMMURABI PROPERTIES LIMITEDsophymarine-openregistry-gb-13666370 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
A.E. ANSLEY (BUILDERS) LIMITED
sophymarine-openregistry-gb-01065417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 124 Middle Wall, Kent, CT5 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ANSLEYsophymarine-openregistry-h-christopher-john-ansley-fbc1a2 | 'A' ORDINARY | 2,125 | |
| KEITH MICHAEL ANSLEYsophymarine-openregistry-h-keith-michael-ansley-0a5de6 | 'A' ORDINARY | 2,125 | |
| CHRISTOPHER JOHN ANSLEYsophymarine-openregistry-h-christopher-john-ansley-fbc1a2 | 'D' ORDINARY | 1,000 | |
| KEITH MICHAEL ANSLEYsophymarine-openregistry-h-keith-michael-ansley-0a5de6 | 'C' ORDINARY | 1,000 | |
| CHRISTOPHER JOHN ANSLEYsophymarine-openregistry-h-christopher-john-ansley-fbc1a2 | 'B' ORDINARY | 625 | |
| KEITH MICHAEL ANSLEYsophymarine-openregistry-h-keith-michael-ansley-0a5de6 | 'B' ORDINARY | 625 | |
| DAWN ANSLEYsophymarine-openregistry-h-dawn-ansley-4a07a7 | 'E' ORDINARY | 250 | |
| VANESSA ANSLEYsophymarine-openregistry-h-vanessa-ansley-76d05f | 'E' ORDINARY | 250 | |
| ALBERT FREDERICK ANSLEYsophymarine-openregistry-h-albert-frederick-ansley-41bd13 | 'A' ORDINARY | 0 | |
| ALBERT FREDERICK ANSLEYsophymarine-openregistry-h-albert-frederick-ansley-41bd13 | 'B' ORDINARY | 0 | |
| VERONICA ANSLEYsophymarine-openregistry-h-veronica-ansley-7f9761 | 'B' ORDINARY | 0 | |
| VERONICA ANSLEYsophymarine-openregistry-h-veronica-ansley-7f9761 | 'A' ORDINARY | 0 | |
ANTHONY HICKS LIMITED
sophymarine-openregistry-gb-04689491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Jessamine Farm, Romney Road, Kent, TN29 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM JOHN KELLYsophymarine-openregistry-h-gary-william-john-kelly-1af7c1 | ORDINARY B | 650 | |
| GRAHAM ANDREW STEVENSsophymarine-openregistry-h-graham-andrew-stevens-881ae8 | ORDINARY B | 650 | |
| BRENDON DOUGHTYsophymarine-openregistry-h-brendon-doughty-a8dd5e | ORDINARY E | 150 | |
| CHARLIE STEVENSsophymarine-openregistry-h-charlie-stevens-5fecca | ORDINARY E | 150 | |
| GARY WILLIAM JOHN KELLYsophymarine-openregistry-h-gary-william-john-kelly-1af7c1 | ORDINARY A | 150 | |
| GRAHAM ANDREW STEVENSsophymarine-openregistry-h-graham-andrew-stevens-881ae8 | ORDINARY A | 150 | |
| BRENDON DOUGHTYsophymarine-openregistry-h-brendon-doughty-a8dd5e | ORDINARY C | 50 | |
| CHARLIE STEVENSsophymarine-openregistry-h-charlie-stevens-5fecca | ORDINARY C | 50 | |
| JULIE STEVENSsophymarine-openregistry-h-julie-stevens-ad1cd3 | ORDINARY D | 1 | |
| WENDY JANE KELLYsophymarine-openregistry-h-wendy-jane-kelly-91e402 | ORDINARY D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHIRLEDGE & NOTT LIMITEDsophymarine-openregistry-gb-07891217 | Holds shares in | G ORDINARY · 4.00% |
| KENNARD COURT (NO.2) LIMITEDsophymarine-openregistry-gb-02710019 | Holds shares in | ORDINARY |
MD ELECTRICAL CONSTRUCTION RENEWABLES LIMITED
sophymarine-openregistry-gb-08369562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- The Storage Yard Eglantine Lane, Kent, DA4 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DILLONsophymarine-openregistry-h-daniel-dillon-6d9d4a | ORDINARY | 50 | |
| DANIEL TEBBUTTsophymarine-openregistry-h-daniel-tebbutt-8f09b3 | ORDINARY | 50 | |
| MAXWELL LOVELLsophymarine-openregistry-h-maxwell-lovell-ba0889 | ORDINARY | 50 | |
| CHARLY LOVELLsophymarine-openregistry-h-charly-lovell-9bf412 | B ORDINARY | 1 | |
| LAURA HICKSsophymarine-openregistry-h-laura-hicks-465a32 | A ORDINARY | 1 | |
| MARY TEBBUTTsophymarine-openregistry-h-mary-tebbutt-31208d | C ORDINARY | 1 | |
PRESS-TECH CUTTING FORMES LIMITED
sophymarine-openregistry-gb-04479513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18 Canterbury Road, Kent, CT5 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHRISTOPHER DAVISsophymarine-openregistry-h-richard-christopher-davis-ecb57a | 'A' ORDINARY | 260 | 100.00% |
| SARAH FAY DAVISsophymarine-openregistry-h-sarah-fay-davis-50027b | 'B' ORDINARY | 90 | 47.37% |
| JOHN PAUL SCOTTsophymarine-openregistry-gb-15977489 | 'B' ORDINARY | 50 | 26.32% |
| NICOLA SCOTTsophymarine-openregistry-h-nicola-scott-3b5256 | 'C' ORDINARY | 50 | 100.00% |
| ADAM DAVISsophymarine-openregistry-h-adam-davis-f4896d | 'B' ORDINARY | 25 | 13.16% |
| LUCY DAVISsophymarine-openregistry-gb-06276722 | 'B' ORDINARY | 25 | 13.16% |
ALIUNDE LIMITED
sophymarine-openregistry-gb-05522057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 12 Hatherley Road, Kent, DA14 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P2-CAP BVsophymarine-openregistry-h-p2-cap-bv-ff3103 | A ORDINARY | 3,000,000 | |
| BERTRAND VELGEsophymarine-openregistry-h-bertrand-velge-fa672c | ORDINARY | 100 | |
| CATHERINE VELGEsophymarine-openregistry-h-catherine-velge-391b01 | ORDINARY B | 100 | |
| PAULINE VELGEsophymarine-openregistry-h-pauline-velge-70e97a | ORDINARY B | 100 | |
| PHILIPPINE VELGEsophymarine-openregistry-h-philippine-velge-f6f7bc | ORDINARY B | 100 | |
| ALVEN BVsophymarine-openregistry-h-alven-bv-4569b4 | A ORDINARY | 0 | |
WYNSDALE BUSINESS SOLUTIONS LTD.
sophymarine-openregistry-gb-07890894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dunkirk Industrial Estate London Road, Kent, ME13 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JEAN LEWISsophymarine-openregistry-h-deborah-jean-lewis-b07856 | ORDINARY | 100 | |
| PETER LEWISsophymarine-openregistry-gb-00979653 | ORDINARY | 100 | |
| PETER AND DEBBIE LEWISsophymarine-openregistry-h-peter-and-debbie-lewis-717d71 | C ORDINARY | 10 | |
| CONNOR DAVISsophymarine-openregistry-h-connor-davis-d2689f | B ORDINARY | 1 | |
| KERRI DAVISsophymarine-openregistry-h-kerri-davis-a83bc5 | B ORDINARY | 1 | |
| NICOLE LIMOUsophymarine-openregistry-h-nicole-limou-d15d07 | C ORDINARY | 0 | |
HARRY TAYLOR OF ASHTON LIMITED
sophymarine-openregistry-gb-00742009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kitsons Works, Aylesbury Road, Kent, BR2 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTA PROPERTY COMPANY LTDsophymarine-openregistry-gb-15755084 | A ORDINARY | 32,635 | |
| HTA PROPERTY COMPANY LTDsophymarine-openregistry-gb-15755084 | B ORDINARY | 32,635 | |
| A C E STIMPSONsophymarine-openregistry-h-a-c-e-stimpson-bad0c6 | A ORDINARY | 0 | |
| E. BOYDsophymarine-openregistry-h-e-boyd-7d7fc0 | A ORDINARY | 0 | |
| HOWARD FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-howard-family-settlement-trust-8211f6 | A ORDINARY | 0 | |
| J.D.R. HOWARDsophymarine-openregistry-h-j-d-r-howard-ae13fb | A ORDINARY | 0 | |
| K E LAMOTTEsophymarine-openregistry-h-k-e-lamotte-b9a999 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY TAYLOR OF SEVENOAKS LIMITEDsophymarine-openregistry-gb-00904907 | Holds shares in | ORDINARY |
| HARRY TAYLOR OF BROADOAK LIMITEDsophymarine-openregistry-gb-00909024 | Holds shares in | ORDINARY |
| HARRY TAYLOR OF BROMLEY LIMITEDsophymarine-openregistry-gb-01202874 | Holds shares in | ORDINARY |
| HARRY TAYLOR PROPERTIES LIMITEDsophymarine-openregistry-gb-01260667 | Holds shares in | ORDINARY |
| HELICO (MANCHESTER) LIMITEDsophymarine-openregistry-gb-01468945 | Holds shares in | ORDINARY |
| THE CONNEXTION (BROMLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10026398 | Holds shares in | ORDINARY |
STONAR MANAGEMENT LIMITED
sophymarine-openregistry-gb-03104508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Manningham, 15 Western Esplanade, Kent, CT10 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN EDMUND BARRETTsophymarine-openregistry-h-mr-john-edmund-barrett-134db4 | ORDINARY | 30 | |
| MRS ELLEN MAY BARRETTsophymarine-openregistry-h-mrs-ellen-may-barrett-acfe20 | ORDINARY | 30 | |
| MISS AMANDA BARRETTsophymarine-openregistry-h-miss-amanda-barrett-caa453 | ORDINARY B | 10 | |
| MR JOHN ARTHUR BARRETTsophymarine-openregistry-h-mr-john-arthur-barrett-b5dd8c | ORDINARY B | 10 | |
| MS SALLY READERsophymarine-openregistry-h-ms-sally-reader-299beb | ORDINARY B | 10 | |
| MR JOHN EDMUND BARRETTsophymarine-openregistry-h-mr-john-edmund-barrett-134db4 | ORDINARY B | 5 | |
| MRS ELLEN MAY BARRETTsophymarine-openregistry-h-mrs-ellen-may-barrett-acfe20 | ORDINARY B | 5 | |
| MR MATT MCCARTHY EXECUTOR OF THE DECEASEDsophymarine-openregistry-h-mr-matt-mccarthy-executor-of-the-decease-395dd8 | ORDINARY B | 0 | |