UK companies/Meopham/Page 1
Companies in Meopham and their shareholdersPage 1 of 3
44 companies registered in Meopham 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 Meopham. Between them they record 92 shareholdings and 2 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
44
BENNING BROS. HOLDINGS LTD
sophymarine-openregistry-gb-05520833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Logix House, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SARBJIT SINGH BENNINGsophymarine-openregistry-h-mr-sarbjit-singh-benning-456de9 | ORDINARY GBP1 | 800 | |
| MISS KIREN KAUR BENNINGsophymarine-openregistry-h-miss-kiren-kaur-benning-b89ba5 | ORDINARY A | 416 | |
| MISS RAMINA NIKITA KAUR BENNINGsophymarine-openregistry-h-miss-ramina-nikita-kaur-benning-7d4fec | ORDINARY A | 416 | |
| MISS SIMRAN PRECIOUS KAUR BENNINGsophymarine-openregistry-h-miss-simran-precious-kaur-benning-acc577 | ORDINARY A | 416 | |
| MR AMRITPAL SINGH SANGRAsophymarine-openregistry-h-mr-amritpal-singh-sangra-97bc22 | ORDINARY A | 416 | |
| MR ARAVINDER SINGH BENNINGsophymarine-openregistry-h-mr-aravinder-singh-benning-c5c731 | ORDINARY A | 416 | |
| MR DARA SINGH BENNINGsophymarine-openregistry-h-mr-dara-singh-benning-c79f76 | ORDINARY A | 416 | |
| MR HARJINDER SINGH BENNINGsophymarine-openregistry-h-mr-harjinder-singh-benning-1c343a | ORDINARY A | 416 | |
| MR RANBIR SINGH BENNINGsophymarine-openregistry-h-mr-ranbir-singh-benning-dc7207 | ORDINARY A | 416 | |
| MR SARBJIT SINGH BENNINGsophymarine-openregistry-h-mr-sarbjit-singh-benning-456de9 | ORDINARY A | 416 | |
| MR SUKHVINDER SINGH GILLsophymarine-openregistry-h-mr-sukhvinder-singh-gill-dd95f8 | ORDINARY A | 416 | |
| MRS ABJIT KAUR BENNINGsophymarine-openregistry-h-mrs-abjit-kaur-benning-b876c0 | ORDINARY A | 416 | |
| MRS ANGELA KAUR GILLsophymarine-openregistry-h-mrs-angela-kaur-gill-e3183d | ORDINARY A | 416 | |
| MRS BALJIT SINGH KAUR BENNINGsophymarine-openregistry-h-mrs-baljit-singh-kaur-benning-0340f1 | ORDINARY A | 416 | |
| MRS JASBINDER KAUR BENNINGsophymarine-openregistry-h-mrs-jasbinder-kaur-benning-a7499a | ORDINARY A | 416 | |
| MRS SHINDER KAUR BENNINGsophymarine-openregistry-h-mrs-shinder-kaur-benning-f1a152 | ORDINARY A | 416 | |
| MRS TARANJIT SYMONE SANGRAsophymarine-openregistry-h-mrs-taranjit-symone-sangra-c76daa | ORDINARY A | 416 | |
| MISS HALEENA KAUR BENNINGsophymarine-openregistry-h-miss-haleena-kaur-benning-93b068 | ORDINARY A | 256 | |
| MR GURPREET SINGH BENNINGsophymarine-openregistry-h-mr-gurpreet-singh-benning-5ecce5 | ORDINARY A | 208 | |
| MR HARJEEVAN SINGH BENNINGsophymarine-openregistry-h-mr-harjeevan-singh-benning-a9e6c5 | ORDINARY A | 208 | |
| MR JAIMIE SINGH GILLsophymarine-openregistry-h-mr-jaimie-singh-gill-425762 | ORDINARY A | 208 | |
| MR JOSHVEER LUCKY SINGH BENNINGsophymarine-openregistry-h-mr-joshveer-lucky-singh-benning-88e010 | ORDINARY A | 208 | |
| MR SANJIVAN SINGH GILLsophymarine-openregistry-h-mr-sanjivan-singh-gill-39229e | ORDINARY A | 208 | |
STAIRLIFT SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-06094205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8, Bowes Industrial Estate, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LORDsophymarine-openregistry-h-donna-lord-d785de | ORDINARY SHARES | 100 | 50.00% |
| RICHARD O'BRIENsophymarine-openregistry-h-richard-o-brien-d8e029 | ORDINARY SHARES | 100 | 50.00% |
| DONNA LORDsophymarine-openregistry-h-donna-lord-d785de | A ORDINARY NON-VOTING | 1 | 100.00% |
| HAYLEIGH KEATINGsophymarine-openregistry-h-hayleigh-keating-f9e6fd | D ORDINARY NON-VOTING | 1 | 100.00% |
| KATIE LORDsophymarine-openregistry-gb-14607814 | C ORDINARY NON-VOTING | 1 | 100.00% |
| RICHARD O'BRIENsophymarine-openregistry-h-richard-o-brien-d8e029 | B ORDINARY NON-VOTING | 1 | 100.00% |
| STEPHANIE LORDsophymarine-openregistry-h-stephanie-lord-540d45 | E ORDINARY NON-VOTING | 1 | 100.00% |
BERWOOD SCAFFOLDING LTD
sophymarine-openregistry-gb-06217551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Berwood, Meopham, Kent, DA13 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GULLIVERsophymarine-openregistry-h-mark-gulliver-c197ec | C ORDINARY | 499 | 100.00% |
| MR JOHN EDWARD GULLIVERsophymarine-openregistry-h-mr-john-edward-gulliver-793338 | B ORDINARY | 250 | 100.00% |
| MRS JACQUELINE ANN GULLIVERsophymarine-openregistry-h-mrs-jacqueline-ann-gulliver-db77a1 | A ORDINARY | 250 | 100.00% |
| BERWOOD SCAFFOLDING LIMITEDsophymarine-openregistry-gb-06217551 | ORDINARY | 1 | 100.00% |
CASITA LIMITED
sophymarine-openregistry-gb-08123245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA CROQUES-HILLsophymarine-openregistry-h-fatima-croques-hill-0ff6d4 | B ORDINARY SHARES | 26 | 100.00% |
| STEVEN DAVID HILLsophymarine-openregistry-h-steven-david-hill-bb3771 | 'A' ORDINARY | 26 | 100.00% |
| BENJAMIN TOMAS LORENZO HILLsophymarine-openregistry-h-benjamin-tomas-lorenzo-hill-2856ee | 'C' ORDINARY SHARES | 24 | 100.00% |
| HARRY DAVID SANTIAGO HILLsophymarine-openregistry-h-harry-david-santiago-hill-803b0f | 'D' ORDINARY SHARES | 24 | 100.00% |
| FATIMA CROQUES-HILLsophymarine-openregistry-h-fatima-croques-hill-0ff6d4 | 'D' ORDINARY SHARES | 0 | 0.00% |
| STEVEN DAVID HILLsophymarine-openregistry-h-steven-david-hill-bb3771 | 'C' ORDINARY SHARES | 0 | 0.00% |
BLENHEIM MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-11098332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Blenheim Close, Meopham, Kent, DA13 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE EVERSONsophymarine-openregistry-h-ann-marie-everson-8cde70 | ORDINARY | 50 | |
| MARK EVERSONsophymarine-openregistry-h-mark-everson-918b92 | ORDINARY | 50 | |
| KIERAN EVERSONsophymarine-openregistry-h-kieran-everson-f9c0c2 | C ORDINARY | 1 | |
| LAUREN EVERSONsophymarine-openregistry-h-lauren-everson-3c94b1 | D ORDINARY | 1 | |
GRAHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-03119496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Timberlee, Meopham, Kent, DA13 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTONY GRAHAMsophymarine-openregistry-h-carl-antony-graham-f1a176 | ORDINARY | 50 | |
| CHRISTOPHER MARK GRAHAMsophymarine-openregistry-h-christopher-mark-graham-2e0f33 | ORDINARY | 50 | |
| CHRISTOPHER MARK GRAHAMsophymarine-openregistry-h-christopher-mark-graham-2e0f33 | A | 25 | |
| SUZANNE GRAHAMsophymarine-openregistry-h-suzanne-graham-f2325e | A | 25 | |
| LOUISE GRAHAMsophymarine-openregistry-h-louise-graham-9710c2 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPD HOLDINGS LIMITEDsophymarine-openregistry-gb-16310403 | Holds shares in | A2 ORDINARY · 48.75% |
PEGASUS ESTABLISHMENTS LTD
sophymarine-openregistry-gb-14717354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Prestons, Unit 5, Bowes Business Park, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER MOULTONsophymarine-openregistry-h-tyler-moulton-69662f | ORDINARY SHARES | 51 | 51.00% |
| LION OF SICILY HOLDINGS LTDsophymarine-openregistry-gb-17061275 | ORDINARY SHARES | 49 | 49.00% |
| HARLEY WOOLERsophymarine-openregistry-h-harley-wooler-af3929 | A ORDINARY NON-VOTING SHARE | 1 | 100.00% |
| SIMONE BISICCHIAsophymarine-openregistry-h-simone-bisicchia-6ab670 | ORDINARY SHARES | 0 | 0.00% |
ROBOTAS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04311228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Broadlands, Meopham, Kent, DA13 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WALTERSsophymarine-openregistry-h-nicholas-walters-6bbd33 | ORDINARY | 38 | |
| KATIE JANE WALTERSsophymarine-openregistry-h-katie-jane-walters-768aaa | ORDINARY | 37 | |
| DAVID THOMAS WALTERSsophymarine-openregistry-h-david-thomas-walters-f71f86 | ORDINARY | 20 | |
| PERRY TRIBBLEsophymarine-openregistry-h-perry-tribble-81d137 | ORDINARY | 5 | |
RIVERSTYLE LIMITED
sophymarine-openregistry-gb-10688073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Prestons Unit 5 Bowes Business Park, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PRESTONsophymarine-openregistry-h-lee-preston-865b17 | ORDINARY | 100 | 100.00% |
| KELLY PRESTONsophymarine-openregistry-h-kelly-preston-82ed19 | A ORDINARY | 1 | 100.00% |
| MIA PRESTONsophymarine-openregistry-h-mia-preston-9fe69f | B ORDINARY | 1 | 100.00% |
| LEE PRESTONsophymarine-openregistry-h-lee-preston-865b17 | B ORDINARY | 0 | 0.00% |
P J DRILLING LIMITED
sophymarine-openregistry-gb-04392837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN BRITTONsophymarine-openregistry-h-kristian-britton-b37bfa | ORDINARY B | 1,000 | 100.00% |
| PHILLIP JOHN BRITTONsophymarine-openregistry-h-phillip-john-britton-446cd3 | ORDINARY A | 500 | 50.00% |
| SARAH LOUISE BRITTONsophymarine-openregistry-h-sarah-louise-britton-5f6696 | ORDINARY A | 500 | 50.00% |
WESTWOOD PROPERTY SERVICES SIDCUP LIMITED
sophymarine-openregistry-gb-08714147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfd | ORDINARY A SHARES | 91 | 91.00% |
| MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfd | ORDINARY B SHARES | 50 | 50.00% |
| AMANDA DAWSONsophymarine-openregistry-h-amanda-dawson-d8dd65 | ORDINARY B SHARES | 40 | 40.00% |
| MATTHEW DAWSONsophymarine-openregistry-h-matthew-dawson-b57f57 | ORDINARY B SHARES | 10 | 10.00% |
| AMANDA DAWSONsophymarine-openregistry-h-amanda-dawson-d8dd65 | ORDINARY A SHARES | 9 | 9.00% |
KINGSTONE CONSTRUCTION (HERTS) LIMITED
sophymarine-openregistry-gb-13925580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER KINGsophymarine-openregistry-h-martin-peter-king-1ec3fe | A ORDINARY SHARE | 1 | 100.00% |
| MATTHEW ROBERT KINGsophymarine-openregistry-h-matthew-robert-king-bf63ca | ORDINARY | 1 | 50.00% |
| RICHARD CHRISTOPHER VENSTONEsophymarine-openregistry-h-richard-christopher-venstone-db3fec | ORDINARY | 1 | 50.00% |
MARLIN LIFT SERVICES LTD
sophymarine-openregistry-gb-12945328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 7 Crab Tree Court Farm, Meopham, Sevonoaks, TN15 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN WILLIAMSsophymarine-openregistry-h-james-john-williams-278a16 | ORDINARY | 100 | 100.00% |
| JAMES JOHN WILLIAMSsophymarine-openregistry-h-james-john-williams-278a16 | ORDINARY A | 10 | 100.00% |
| ZOE ELIZABETH GILLISsophymarine-openregistry-h-zoe-elizabeth-gillis-453445 | ORDINARY B | 10 | 100.00% |
| JAMES JOHN WILLIAMSsophymarine-openregistry-h-james-john-williams-278a16 | ORDINARY B | 0 | 0.00% |
MICHAEL A. CLARK LIMITED
sophymarine-openregistry-gb-04662491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ye Olde Forge, Meopham, Kent, DA13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY CLARKsophymarine-openregistry-h-michael-anthony-clark-6c3e95 | ORDINARY A | 51 | 51.00% |
| CAROL MARJORIE SANHAMsophymarine-openregistry-h-carol-marjorie-sanham-696573 | ORDINARY A | 49 | 49.00% |
| MICHAEL ANTHONY CLARKsophymarine-openregistry-h-michael-anthony-clark-6c3e95 | ORDINARY B | 1 | 100.00% |
RAY MILLER LIMITED
sophymarine-openregistry-gb-09326293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MILLERsophymarine-openregistry-h-raymond-miller-a49489 | ORDINARY | 60 | 60.00% |
| LAURAINE MILLERsophymarine-openregistry-h-lauraine-miller-9b9096 | ORDINARY | 40 | 40.00% |
| LAURAINE MILLERsophymarine-openregistry-h-lauraine-miller-9b9096 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MID KENT GOLF CLUB LIMITEDsophymarine-openregistry-gb-00097391 | Holds shares in | ORDINARY |
BEAUTIFUL BODY REPAIRS LIMITED
sophymarine-openregistry-gb-11404912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5, Bowes Business Park, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SULTANAsophymarine-openregistry-h-john-sultana-508e31 | ORDINARY SHARES | 80 | 100.00% |
| LISA BROOKSHAWsophymarine-openregistry-h-lisa-brookshaw-9bd52d | ORDINARY SHARES A | 80 | 100.00% |
LEX PUB CO LIMITED
sophymarine-openregistry-gb-12667000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Prestons Unit 5, Bowes Business Park, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAIN POWELLsophymarine-openregistry-h-charmain-powell-a98b80 | ORDINARY SHARES | 100 | 100.00% |
| LEXIE POWELLsophymarine-openregistry-h-lexie-powell-6f72af | ORDINARY A NON-VOTING | 1 | 100.00% |
CBP LIMITED
sophymarine-openregistry-gb-04288138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ridley Lodge, Meopham, Kent, DA13 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ADAMsophymarine-openregistry-h-a-adam-f32066 | ORDINARY | 4 | 100.00% |
| M ADAMsophymarine-openregistry-gb-13879653 | ORDINARY | 0 | 0.00% |
MERRY CHEST CAFE LIMITED
sophymarine-openregistry-gb-06353278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 5 Bowes Business Park, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY LEWISsophymarine-openregistry-h-terry-lewis-7891ad | ORDINARY | 2 | |
| JULIE LEEsophymarine-openregistry-h-julie-lee-20cb4e | ORDINARY | 0 | |
TIMEGEM LIMITED
sophymarine-openregistry-gb-06623533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Camer Green Cottage, Meopham, Kent, DA13 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY MACFARLANEsophymarine-openregistry-h-tracy-macfarlane-427515 | ORDINARY | 1 | |
| ROBERT MACFARLANEsophymarine-openregistry-gb-12528161 | ORDINARY | 0 | |