UK companies/Ramsgate/Page 20

Companies in Ramsgate and their shareholdersPage 20 of 36

713 companies registered in Ramsgate 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 Ramsgate. Between them they record 40 shareholdings and 1 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
Ramsgate
Companies with a register
713
On this page
20
Shareholdings
40
Related parties
1

WILCUMA LTD

sophymarine-openregistry-gb-06137775
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Elgar Place, Ramsgate, Kent, CT11 7NR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN BENNETTsophymarine-openregistry-gb-16824669ORDINARY3
STEPHEN BENNETTsophymarine-openregistry-gb-08764837ORDINARY0

ACORN FINANCIAL SERVICES (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-06148268
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 High Street, Ramsgate, Kent, CT11 0QL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DICKINSONsophymarine-openregistry-h-andrew-dickinson-e2db9bORDINARY100
DARREN CRONINsophymarine-openregistry-h-darren-cronin-4ea78fORDINARY0

FRONTLINE ELECTRONICS LTD

sophymarine-openregistry-gb-06534786
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
Registered office
Unit 54 Maple Leaf Business Park, Ramsgate, Kent, CT12 5GD

Direct shareholders

ShareholderShare classShares held% of class
MR ASHLEY HOPPERsophymarine-openregistry-h-mr-ashley-hopper-963adaORDINARY5050.00%
MS ANN HOPPERsophymarine-openregistry-h-ms-ann-hopper-a50a34ORDINARY5050.00%

CLEAR PICTURE SERVICES LIMITED

sophymarine-openregistry-gb-06551622
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Marlowe Innovation Centre, Ramsgate, Kent, CT12 6FA

Direct shareholders

ShareholderShare classShares held% of class
MARK KELVIN OELLERMANNsophymarine-openregistry-h-mark-kelvin-oellermann-26e3faORDINARY6060.00%
LEZA OELLERMANNsophymarine-openregistry-h-leza-oellermann-876fd1ORDINARY4040.00%

VIDEO ILLUSIONS LIMITED

sophymarine-openregistry-gb-06627901
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59132 — Video distribution activities
Registered office
Video Illusions Unit 16-20 Maple Leaf Business Park, Ramsgate, CT12 5GD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES WHITEOAKsophymarine-openregistry-h-david-charles-whiteoak-0b69f8ORDINARY150100.00%
MR NICHOLAS WHITEOAKsophymarine-openregistry-h-mr-nicholas-whiteoak-6117eaORDINARY00.00%

CRYSTAL MAGICK WHOLESALE LIMITED

sophymarine-openregistry-gb-07051630
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
17-19 Ozengell Place, Ramsgate, Kent, CT12 6PB

Direct shareholders

ShareholderShare classShares held% of class
ANNE ZOE SMITHsophymarine-openregistry-h-anne-zoe-smith-3b5630ORDINARY GBP1 SHARES150.00%
IAN PAUL SMITHsophymarine-openregistry-h-ian-paul-smith-b0269fORDINARY GBP1 SHARES150.00%

TREASURED FRIENDS LIMITED

sophymarine-openregistry-gb-07088316
Status
Active
Type
Private Limited Company
Incorporated
26/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
'Whitebeams' High Street, Ramsgate, Kent, CT12 5BQ

Direct shareholders

ShareholderShare classShares held% of class
TREASURED HOLDINGS LTDsophymarine-openregistry-gb-16278218ORDINARY100100.00%
CARL GEOFFREY BOLTONsophymarine-openregistry-h-carl-geoffrey-bolton-018a5bORDINARY00.00%

ENVIROGREEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07299630
Status
Active
Type
Private Limited Company
Incorporated
30/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
424 Margate Road, Ramsgate, Kent, CT12 6SJ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ISABELLE LEATTsophymarine-openregistry-h-heather-isabelle-leatt-c0fc1cORDINARY100
ROBERT KYM LEATTsophymarine-openregistry-h-robert-kym-leatt-fe717aORDINARY0

Related parties

PartyRelationshipDetail
BEACH HAVEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-11442352Holds shares inORDINARY · 20.00%

THE BALLROOM LIMITED

sophymarine-openregistry-gb-07345458
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
424 Margate Road, Ramsgate, Kent, CT12 6SJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON NESSsophymarine-openregistry-h-simon-ness-34f5f2ORDINARY100100.00%
TOYAH KINGsophymarine-openregistry-h-toyah-king-609238ORDINARY00.00%

ARCHETECH MEDIA LTD

sophymarine-openregistry-gb-07371752
Status
Active
Type
Private Limited Company
Incorporated
10/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
424 Margate Road, Ramsgate, Kent, CT12 6SJ

Direct shareholders

ShareholderShare classShares held% of class
HOLMES TRADING GROUP LTDsophymarine-openregistry-gb-14752774ORDINARY100100.00%
HOLMES FINANCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09568672ORDINARY00.00%

A CLASS INSURANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07469946
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
6 Merlin Business Park, Ramsgate, Kent, CT12 5HW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN BILLINGSsophymarine-openregistry-h-kevin-john-billings-66272cORDINARY 1 GBP5,128
TERENCE PETER MCDOWELLsophymarine-openregistry-h-terence-peter-mcdowell-37288bORDINARY 1 GBP5,128

TOP MARKS MOBILITY LTD

sophymarine-openregistry-gb-07478239
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
338 Margate Road, Ramsgate, Kent, CT12 6SQ

Direct shareholders

ShareholderShare classShares held% of class
MARK HENRY EDWARD SMITHsophymarine-openregistry-h-mark-henry-edward-smith-9cbd70ORDINARY5050.00%
TRACEY CAROLINE SMITHsophymarine-openregistry-h-tracey-caroline-smith-5b4828ORDINARY5050.00%

MH MEDIA GLOBAL LTD

sophymarine-openregistry-gb-07527847
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
424 Margate Road, Ramsgate, Kent, CT12 6SJ

Direct shareholders

ShareholderShare classShares held% of class
HOLMES TRADING GROUP LTDsophymarine-openregistry-gb-14752774ORDINARY50100.00%
HOLMES FINANCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09568672ORDINARY00.00%

NORTHWOOD CLUB LIMITED

sophymarine-openregistry-gb-07628838
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Spurling Cannon 424 Margate Road, Ramsgate, Kent, CT12 6SJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SPENCER JANEsophymarine-openregistry-h-william-spencer-jane-cdf94cORDINARY100100.00%
WILLIAM SIDNEY JANE DEC'Dsophymarine-openregistry-h-william-sidney-jane-dec-d-ca0c8aORDINARY00.00%

DRAKE BLINDS LIMITED

sophymarine-openregistry-gb-07653936
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
43 King Street, Ramsgate, Kent, CT11 8NP

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ALAN DRAKEsophymarine-openregistry-h-nigel-alan-drake-1f15a6ORDINARY2
RACHEL DRAKEsophymarine-openregistry-h-rachel-drake-3f3ed4ORDINARY1

ERICA WAKERLY LTD

sophymarine-openregistry-gb-07692288
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Unit 41 Maple Leaf Business Park, Ramsgate, Kent, CT12 5GD

Direct shareholders

ShareholderShare classShares held% of class
ERICA WAKERLYsophymarine-openregistry-gb-07692288ORDINARY10251.00%
BENJAMIN JOHN DUNBAR-BRUNTONsophymarine-openregistry-h-benjamin-john-dunbar-brunton-af115bORDINARY9849.00%

FARLEY'S INTERIORS LTD

sophymarine-openregistry-gb-07714953
Status
Active
Type
Private Limited Company
Incorporated
22/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit D 19-27 High Street, Ramsgate, Kent, CT11 0QW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER FARLEYsophymarine-openregistry-h-oliver-farley-d7213bORDINARY5151.00%
JOHN JAMES FARLEYsophymarine-openregistry-h-john-james-farley-2a74d0ORDINARY4949.00%

EVOLUTION CAR SPARES UK LTD

sophymarine-openregistry-gb-07787571
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 3-4 The Laurels, Ramsgate, CT12 5NQ

Direct shareholders

ShareholderShare classShares held% of class
SABIT TOPCUsophymarine-openregistry-h-sabit-topcu-5d077fORDINARY100
CEM BUDAYsophymarine-openregistry-h-cem-buday-5c5a99ORDINARY0

LOJINX LTD

sophymarine-openregistry-gb-07884502
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
424 Margate Road, Ramsgate, Kent, CT12 6SJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAMPBELLsophymarine-openregistry-gb-05842285ORDINARY100100.00%
AMY WALTERSsophymarine-openregistry-h-amy-walters-eb7e11ORDINARY00.00%

THANET TIMBER AND DAMP LIMITED

sophymarine-openregistry-gb-07995968
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 38 The Oaks, Ramsgate, Kent, CT12 5FN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN DIVEsophymarine-openregistry-h-andrew-john-dive-5fb743ORDINARY100100.00%
IRENE DOLANsophymarine-openregistry-h-irene-dolan-239e27ORDINARY100100.00%