UK companies/Meopham/Page 2
Companies in Meopham and their shareholdersPage 2 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 40 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.
Companies with a register
44
MASTERWAVES LIMITED
sophymarine-openregistry-gb-06705277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY ANNE DAVYsophymarine-openregistry-h-joy-anne-davy-893483 | ORDINARY | 50 | 50.00% |
| MARK DAVYsophymarine-openregistry-h-mark-davy-115cee | ORDINARY | 50 | 50.00% |
CUSTOM SAFETY SYSTEMS LIMITED
sophymarine-openregistry-gb-07952902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 4 The Mews, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTONY HANCOCKsophymarine-openregistry-h-lee-antony-hancock-83f083 | ORDINARY | 75 | 75.00% |
| KATHARINE MARGARET HANCOCKsophymarine-openregistry-h-katharine-margaret-hancock-a86510 | ORDINARY | 25 | 25.00% |
PSS KRAMARSKI LIMITED
sophymarine-openregistry-gb-08541492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Gzira, Meopham, Gravesend, DA13 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR MARIAN KRAMARSKIsophymarine-openregistry-h-piotr-marian-kramarski-681655 | ORDINARY | 100 | 100.00% |
| SONYA ROBINSsophymarine-openregistry-h-sonya-robins-b7a0b6 | ORDINARY | 0 | 0.00% |
BADGERS HILL FARM LIMITED
sophymarine-openregistry-gb-08594799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
01490 — Raising of other animals
47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- Prestons, Unit 5, Bowes Business Park, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACH PALMERsophymarine-openregistry-h-zach-palmer-d61b4d | ORD | 2 | |
| GRACE SHILLINGsophymarine-openregistry-h-grace-shilling-659cb7 | ORD | 0 | |
FINLEYMAE ASSOCIATES LTD
sophymarine-openregistry-gb-09562271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highfield White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GLENIS BROOKSsophymarine-openregistry-h-lucy-glenis-brooks-10350a | ORD | 100 | |
| PAUL BROOKSsophymarine-openregistry-h-paul-brooks-e2a618 | ORD | 0 | |
D J PAYNE HANDMADE JEWELLERY LIMITED
sophymarine-openregistry-gb-09573773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PAYNEsophymarine-openregistry-h-david-john-payne-30c759 | ORDINARY | 100 | 100.00% |
| HANNAH PAYNEsophymarine-openregistry-h-hannah-payne-2ae2b9 | ORDINARY | 0 | 0.00% |
CHARLESTON CONTRACTS LIMITED
sophymarine-openregistry-gb-10981886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- The Stables, Meopham, Kent, DA13 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VICKY JANE STROUDsophymarine-openregistry-h-miss-vicky-jane-stroud-cae155 | ORDINARY | 100 | |
| MR CHRISTOPHER ROBIN JEFFERIESsophymarine-openregistry-h-mr-christopher-robin-jefferies-16ca57 | ORDINARY | 0 | |
TOPIA LANDSCAPES LIMITED
sophymarine-openregistry-gb-11279829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDA DESROSIERSsophymarine-openregistry-h-narinda-desrosiers-a10ff6 | ORDINARY | 1 | 50.00% |
| PHILIPPE DESROSIERSsophymarine-openregistry-h-philippe-desrosiers-151cc8 | ORDINARY | 1 | 50.00% |
THE PERFORMANCE SHOP LIMITED
sophymarine-openregistry-gb-11325951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Prestons Unit 5, Bowes Business Park, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE SHERWOODsophymarine-openregistry-h-reece-sherwood-36177a | ORDINARY | 100 | |
| LUCY SHERWOODsophymarine-openregistry-h-lucy-sherwood-1f287f | ORDINARY | 0 | |
BRENTWOOD HAIR LOSS CLINIC LIMITED
sophymarine-openregistry-gb-11341270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23 23 Rhododendron Way, Meopham, Kent, DA13 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HEATHsophymarine-openregistry-h-daniel-heath-350288 | ORDINARY | 2 | |
| LOUISE FURLONGsophymarine-openregistry-h-louise-furlong-c301a2 | ORDINARY | 0 | |
ASTROWORX LTD
sophymarine-openregistry-gb-12105496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 3 & 4 Bowes Industrial Centre, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CANTWELLsophymarine-openregistry-h-max-cantwell-7c02b3 | ORDINARY SHARES | 1 | 50.00% |
| REA CONNEELYsophymarine-openregistry-h-rea-conneely-8503ff | ORDINARY SHARES | 1 | 50.00% |
SKJ BUILDING SERVICES LTD
sophymarine-openregistry-gb-12191334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Woodlands, Meopham, Gravesend, DA13 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMWALsophymarine-openregistry-h-adrian-jamwal-53c839 | ORDINARY | 10 | |
| ABHITESHWAR JAMWALsophymarine-openregistry-h-abhiteshwar-jamwal-a72586 | ORDINARY | 0 | |
BARHAM LETTINGS LTD
sophymarine-openregistry-gb-13333770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DAVID RHODESsophymarine-openregistry-h-karl-david-rhodes-5f78b1 | ORDINARY | 1 | 50.00% |
| KERRY ANN BARHAMsophymarine-openregistry-h-kerry-ann-barham-6a442d | ORDINARY | 1 | 50.00% |
BARRACUDA PROPERTIES LTD
sophymarine-openregistry-gb-13556824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 7 Crab Tree Court Farm, Meopham, Sevonoaks, TN15 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 1 | 50.00% |
| ZOE GILLISsophymarine-openregistry-h-zoe-gillis-5d246b | ORDINARY | 1 | 50.00% |
CUSTOM SAFETY HOLDINGS LTD
sophymarine-openregistry-gb-13959592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 The Mews, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTONY HANCOCKsophymarine-openregistry-h-lee-antony-hancock-83f083 | ORDINARY | 150 | 75.00% |
| KATHARINE MARGARET HANCOCKsophymarine-openregistry-h-katharine-margaret-hancock-a86510 | ORDINARY | 50 | 25.00% |
WATERVIEW BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06303737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 5 Bowes Business Park, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4 | B ORDINARY | 8 | |
| RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4 | A ORDINARY | 1 | |
| RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4 | A ORDINARY | 1 | |
| RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4 | A ORDINARY | 1 | |
| RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4 | A ORDINARY | 1 | |
| RYAN GEORGEsophymarine-openregistry-h-ryan-george-3fcfe4 | A ORDINARY | 1 | |
S.I.R.S. NAVIGATION LIMITED
sophymarine-openregistry-gb-01333068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Compass House Bowes Estate, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRS PRODUCTS LIMITEDsophymarine-openregistry-gb-03899313 | ORDINARY | 1,000 | |
OTL CEILINGS LIMITED
sophymarine-openregistry-gb-06735464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Highfield House White Horse Road, Meopham, Kent, DA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEE BORGsophymarine-openregistry-h-andrew-lee-borg-7d4e1b | ORDINARY | 100 | 100.00% |
SIRS ESTATES LIMITED
sophymarine-openregistry-gb-07434267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Compass House Bowes Estate, Meopham, Kent, DA13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRS PRODUCTS LTDsophymarine-openregistry-gb-03899313 | ORDINARY 1 GBP | 1 | |
CLEMENTS REACH FARM LIMITED
sophymarine-openregistry-gb-08034759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Clements Reach Farm, Meopham, Kent, DA13 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FREDERICK FRENCHsophymarine-openregistry-h-michael-frederick-french-a13293 | ORDINARY GBP1 SHARES | 1 | 100.00% |