UK companies/Birchington/Page 2

Companies in Birchington and their shareholdersPage 2 of 5

95 companies registered in Birchington 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 Birchington. Between them they record 110 shareholdings and 8 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
Birchington
Companies with a register
95
On this page
20
Shareholdings
110
Related parties
8

KESTREL COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03173992
Status
Active
Type
Private Limited Company
Incorporated
15/03/1996
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
105 Station Road, Birchington, CT7 9RE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SLOANsophymarine-openregistry-h-elizabeth-sloan-8ab506ORDINARY1
EXORS EDITH GRACE O'SHEAsophymarine-openregistry-h-exors-edith-grace-o-shea-eb5cfcORDINARY1
J TOLHURSTsophymarine-openregistry-h-j-tolhurst-7635b2ORDINARY1
M CASFORDsophymarine-openregistry-h-m-casford-2e5d36ORDINARY1
MR L BAPTISTEsophymarine-openregistry-h-mr-l-baptiste-66fa55ORDINARY1
MRS L BAPTISTEsophymarine-openregistry-h-mrs-l-baptiste-082b9fORDINARY1
PETER JAMES LEEsophymarine-openregistry-h-peter-james-lee-742fe8ORDINARY1
M SLOANsophymarine-openregistry-h-m-sloan-9dfe50ORDINARY0

130 MINNIS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04800186
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 8, Birchington, CT7 9QB

Direct shareholders

ShareholderShare classShares held% of class
DARREN EASONsophymarine-openregistry-h-darren-eason-6dfebfORDINARY125.00%
GEORGINA BAESsophymarine-openregistry-h-georgina-baes-5e6edcORDINARY125.00%
HARRY QUINLANsophymarine-openregistry-h-harry-quinlan-3141ddORDINARY125.00%
JEAN STEWARTsophymarine-openregistry-h-jean-stewart-3366d2ORDINARY125.00%
A CALDERsophymarine-openregistry-h-a-calder-65db32ORDINARY00.00%
J CALDERsophymarine-openregistry-h-j-calder-819451ORDINARY00.00%
L F NEWMANsophymarine-openregistry-h-l-f-newman-835b59ORDINARY00.00%
MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1ORDINARY00.00%

SEA POINT BIRCHINGTON MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-05316854
Status
Active
Type
Private Limited Company
Incorporated
20/12/2004
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
2 Seapoint, Birchington, Kent, CT7 9LX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE GLANVILLEsophymarine-openregistry-h-christine-anne-glanville-f730fbORDINARY20
COLIN CHAPMANsophymarine-openregistry-h-colin-chapman-f6fd58ORDINARY20
KATHRYN GARBETTsophymarine-openregistry-h-kathryn-garbett-3eb208ORDINARY20
KRYSTYNA SYCAMOREsophymarine-openregistry-h-krystyna-sycamore-b37694ORDINARY20
MARK LEONARD NORMANsophymarine-openregistry-h-mark-leonard-norman-96775dORDINARY20
ROBERT DUTTONsophymarine-openregistry-h-robert-dutton-cfc665ORDINARY20
SIMON GLANVILLEsophymarine-openregistry-h-simon-glanville-2cb11dORDINARY0

HAZEL COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05491758
Status
Active
Type
Private Limited Company
Incorporated
27/06/2005
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 2 Hazel Court, Birchington, Kent, CT7 9QB

Direct shareholders

ShareholderShare classShares held% of class
AUSTEN SUSANsophymarine-openregistry-h-austen-susan-3cf846ORDINARY1
BRENDAN WOODSsophymarine-openregistry-h-brendan-woods-88f608ORDINARY1
JEAN JOHNSONsophymarine-openregistry-h-jean-johnson-40f0b1ORDINARY1
LIZABETH BLIGHsophymarine-openregistry-h-lizabeth-bligh-f3a6fdORDINARY1
PAMELA JONESsophymarine-openregistry-gb-09883238ORDINARY1
PB PROPERTY PROJECTSsophymarine-openregistry-gb-13590962ORDINARY1
TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106ORDINARY0

THANET ENERGY LIMITED

sophymarine-openregistry-gb-06488873
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
FULL
SIC
35120 — Transmission of electricity
Registered office
The Packhouse, Birchington, Kent, CT7 0AX

Direct shareholders

ShareholderShare classShares held% of class
A&A UK HOLDING LIMITEDsophymarine-openregistry-gb-06551666ORDINARY200
THANET EARTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-06167026ORDINARY100
THANET GROWERS ONE LIMITEDsophymarine-openregistry-gb-06375785ORDINARY100
THANET GROWERS SEVEN LIMITEDsophymarine-openregistry-gb-06375842ORDINARY100
THANET GROWERS SIX LIMITEDsophymarine-openregistry-gb-06375830ORDINARY100
THANET GROWERS THREE LIMITEDsophymarine-openregistry-gb-06375797ORDINARY100
KAAIJ UK HOLDING BVsophymarine-openregistry-h-kaaij-uk-holding-bv-9a333aORDINARY0

WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

sophymarine-openregistry-gb-00052573
Status
Active
Type
Private Limited Company
Incorporated
17/05/1897
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate
Registered office
The Brick Barn St Nicholas Court Farm Court Road, Birchington, Kent, CT7 0PT

Direct shareholders

ShareholderShare classShares held% of class
AYSHLAND LTDsophymarine-openregistry-gb-13050767ORDINARY65,467100.00%
ADAM JOHN PAUL WAKELEYsophymarine-openregistry-h-adam-john-paul-wakeley-39ec38ORDINARY00.00%
ERICA JILL CARTERsophymarine-openregistry-h-erica-jill-carter-23c43bORDINARY00.00%
JAMES RICHARD WILLIAM WAKELEYsophymarine-openregistry-h-james-richard-william-wakeley-025c9fORDINARY00.00%
MIRANDA ELIZABETH SEGARsophymarine-openregistry-h-miranda-elizabeth-segar-083573ORDINARY00.00%
VALERIE GAY NEVILEsophymarine-openregistry-h-valerie-gay-nevile-e78ff5ORDINARY00.00%

PRIORY MEWS CT7 9AB LTD

sophymarine-openregistry-gb-08910187
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Priory Mews, Birchington, Kent, CT7 9EE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FAULKNERsophymarine-openregistry-h-brian-faulkner-167f32ORDINARY1
DEREK LEVYsophymarine-openregistry-h-derek-levy-4cacb0ORDINARY1
MARIA MORPHOPOULOSsophymarine-openregistry-h-maria-morphopoulos-2ef249ORDINARY1
MAUREEN EVELYN HILLsophymarine-openregistry-h-maureen-evelyn-hill-950ae3ORDINARY1
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY1
MICHAEL KITEsophymarine-openregistry-h-michael-kite-05fbf6ORDINARY1

1 KING STREET (MARGATE) FREEHOLD LIMITED

sophymarine-openregistry-gb-09082250
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Grenham Road, Birchington, CT7 9JH

Direct shareholders

ShareholderShare classShares held% of class
BEN WYKESsophymarine-openregistry-h-ben-wykes-e06ae5ORD1
J&J COLLEARY LIMITEDsophymarine-openregistry-gb-06214960ORD1
KATHERINE MACLEODsophymarine-openregistry-h-katherine-macleod-3c38c9ORD1
LACEY PROPERTIES LTDsophymarine-openregistry-h-lacey-properties-ltd-e3c501ORD1
PETER LAWRENCEsophymarine-openregistry-gb-15886388ORD1
FIVEWAYS PROPERTIES LTDsophymarine-openregistry-gb-07321275ORD0

JAMES PROPHET GOLF LIMITED

sophymarine-openregistry-gb-15026621
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
28a Alfred Road, Birchington, CT7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PROPHETsophymarine-openregistry-h-james-prophet-7a6652ORDINARY7,500
ELAINE LEE CONSULTING LTDsophymarine-openregistry-gb-11229496ORDINARY1,750
ANNE GILLONsophymarine-openregistry-h-anne-gillon-992bb5ORDINARY250
ANTHONY PETER ROCKALLsophymarine-openregistry-h-anthony-peter-rockall-90a483ORDINARY250
BENJAMIN HEREWARD GILLONsophymarine-openregistry-h-benjamin-hereward-gillon-5e6f04ORDINARY250
ELAINE LEEsophymarine-openregistry-h-elaine-lee-cd2789ORDINARY0

INVICTA PROPERTY RENTALS LTD

sophymarine-openregistry-gb-13421669
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trinity House, Birchington, Kent, CT7 9JL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID EDWARD WILLIAMSONsophymarine-openregistry-h-andrew-david-edward-williamson-838755A ORDINARY25100.00%
JULIA CLAIRE WILLIAMSONsophymarine-openregistry-h-julia-claire-williamson-6e45dcB ORDINARY25100.00%
EDWARD VINCENT WILLIAMSONsophymarine-openregistry-h-edward-vincent-williamson-5f58c7C ORDINARY10100.00%
ELIZABETH FRANCES WILLIAMSONsophymarine-openregistry-h-elizabeth-frances-williamson-0a0b61D ORDINARY10100.00%
IMOGEN AUDREY WILLIAMSONsophymarine-openregistry-h-imogen-audrey-williamson-dd23b2E ORDINARY10100.00%

THANET EARTH HOLDINGS LIMITED

sophymarine-openregistry-gb-06375895
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
GROUP
SIC
46310 — Wholesale of fruit and vegetables
Registered office
The Packhouse, Birchington, Kent, CT7 0AX

Direct shareholders

ShareholderShare classShares held% of class
THANET EARTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-06167026ORDINARY A244,000
A&A UK HOLDING LIMITEDsophymarine-openregistry-gb-06551666B ORDINARY122,000
TG1 HOLDINGS LIMITEDsophymarine-openregistry-h-tg1-holdings-limited-14fa0dB ORDINARY61,000
THANET EARTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-06167026B ORDINARY61,000
KAAIJ UK HOLDING BVsophymarine-openregistry-h-kaaij-uk-holding-bv-9a333aB ORDINARY0
RAINBOW UK BVsophymarine-openregistry-h-rainbow-uk-bv-e984eeB ORDINARY0

ADRIAN SQUARE LIMITED

sophymarine-openregistry-gb-10354493
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
51 Alpha Road, Birchington, CT7 9EG

Direct shareholders

ShareholderShare classShares held% of class
MELANIE BAKERsophymarine-openregistry-h-melanie-baker-01891fORDINARY2
HOMEWISE LIMITEDsophymarine-openregistry-gb-04256355ORDINARY1
IAN FRANCISsophymarine-openregistry-h-ian-francis-334f25ORDINARY1
JAMES EVANSsophymarine-openregistry-gb-09156413ORDINARY1
DAVID HARTsophymarine-openregistry-gb-14286945ORDINARY0

128 MINNIS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13195996
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
128 Minnis Road, Birchington, Kent, CT7 9QB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALBERT TAYLORsophymarine-openregistry-h-charles-albert-taylor-123082ORDINARY1
GREGORY WILKINSONsophymarine-openregistry-h-gregory-wilkinson-b1a697ORDINARY1
JAQUELINE LILLIAN SAUNDERSsophymarine-openregistry-h-jaqueline-lillian-saunders-44bcd5ORDINARY1
MICHAEL ANDREW SPELLERsophymarine-openregistry-h-michael-andrew-speller-89dc3cORDINARY1
RICHARD ANTHONY COXsophymarine-openregistry-h-richard-anthony-cox-913d41ORDINARY1

NELSON PARK RIDING CENTRE LTD.

sophymarine-openregistry-gb-04657620
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
St Margaret'S Road, Birchington, Kent, CT7 0HJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE CATTERALLsophymarine-openregistry-h-sarah-jane-catterall-82c370A ORDINARY2100.00%
FINNLEE CATTERALLsophymarine-openregistry-h-finnlee-catterall-bf83a3D ORDINARY1100.00%
GRAHAM CATTERALLsophymarine-openregistry-h-graham-catterall-b2c82bB ORDINARY1100.00%
OLIVIA HASSETTsophymarine-openregistry-h-olivia-hassett-b7eb41C ORDINARY1100.00%

A&A UK HOLDING LIMITED

sophymarine-openregistry-gb-06551666
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
5 Barrow Man Road, Birchington, Kent, CT7 0AX

Direct shareholders

ShareholderShare classShares held% of class
DE GIER UK HOLDING LIMITEDsophymarine-openregistry-gb-16005524ORDINARY7,16342.78%
BRYTE GROUP B.V.sophymarine-openregistry-h-bryte-group-b-v-f0a221ORDINARY5,58133.33%
ADRIANUS JOHANNES BREUGEMsophymarine-openregistry-h-adrianus-johannes-breugem-1810c8ORDINARY4,00023.89%
ADRIANUS JOHANNES BREUGEMsophymarine-openregistry-h-adrianus-johannes-breugem-1810c8ORDINARY A0
ARIE JOHAN DE GIERsophymarine-openregistry-h-arie-johan-de-gier-7eac08ORDINARY A0
ARIE JOHAN DE GIERsophymarine-openregistry-h-arie-johan-de-gier-7eac08ORDINARY B0

Related parties

PartyRelationshipDetail
THANET GROWERS FOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-06375819Holds shares inORDINARY · 100.00%
A&A UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-06375826Holds shares inORDINARY · 100.00%
A&A CUCUMBERS LIMITEDsophymarine-openregistry-gb-06547668Holds shares inORDINARY · 100.00%
THANET GROWERS FOUR LIMITEDsophymarine-openregistry-gb-06552233Holds shares inORDINARY · 100.00%
THANET EARTH HOLDINGS LIMITEDsophymarine-openregistry-gb-06375895Holds shares inB ORDINARY
THANET ENERGY LIMITEDsophymarine-openregistry-gb-06488873Holds shares inORDINARY
TG1 HOLDING LTDsophymarine-openregistry-gb-07871683Holds shares inORDINARY

BEANSTONE LIMITED

sophymarine-openregistry-gb-01433488
Status
Active
Type
Private Limited Company
Incorporated
28/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Crab Apple Farm Stables, Birchington, Kent, CT7 0GG

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRENTsophymarine-openregistry-h-david-brent-095be0ORDINARY504
KIRSTY ANN GOODWINsophymarine-openregistry-h-kirsty-ann-goodwin-0f9a72ORDINARY232
PAUL BRENTsophymarine-openregistry-h-paul-brent-ad65d8ORDINARY232
DANIEL BRENTsophymarine-openregistry-h-daniel-brent-31577dORDINARY32

TRUCK AGENT LIMITED

sophymarine-openregistry-gb-13463869
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
DORMANT
SIC
65120 — Non-life insurance
Registered office
Cranworth, Birchington, Kent, CT7 9LT

Direct shareholders

ShareholderShare classShares held% of class
DARRYL PAPPERsophymarine-openregistry-h-darryl-papper-af03dcORDINARY25
KIERA PAPPERsophymarine-openregistry-h-kiera-papper-0cf6cbORDINARY25
NATALIE PAPPERsophymarine-openregistry-h-natalie-papper-f26c2dORDINARY25
RUBY PAPPERsophymarine-openregistry-h-ruby-papper-849885ORDINARY25

HARI 1 LIMITED

sophymarine-openregistry-gb-15123203
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
157-159 Minnis Road, Birchington, CT7 9NS

Direct shareholders

ShareholderShare classShares held% of class
HIRALKUMAR PATELsophymarine-openregistry-h-hiralkumar-patel-7b2195ORDINARY50
NIKUNJBALA PATELsophymarine-openregistry-h-nikunjbala-patel-0038b9ORDINARY50
AMITKUMAR PATELsophymarine-openregistry-h-amitkumar-patel-edf83aORDINARY0
MANVESHKUMAR PATELsophymarine-openregistry-h-manveshkumar-patel-dd34f3ORDINARY0

D.J. SNELL LIMITED

sophymarine-openregistry-gb-01390835
Status
Active
Type
Private Limited Company
Incorporated
26/09/1978
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Great Brooksend Farm, Birchington, Kent, CT7 0JN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALISTAIR SNELLsophymarine-openregistry-h-james-alistair-snell-587462ORDINARY6251.67%
DAVID JAMES SNELLsophymarine-openregistry-h-david-james-snell-f74f00B ORDINARY60100.00%
SHEILA ELIZABETH SNELLsophymarine-openregistry-h-sheila-elizabeth-snell-91aca3ORDINARY5848.33%

BAXTER FARMS LIMITED

sophymarine-openregistry-gb-02508542
Status
Active
Type
Private Limited Company
Incorporated
05/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
St. Nicholas Court Court Road, Birchington, CT7 0NJ

Direct shareholders

ShareholderShare classShares held% of class
G.G. BAXTER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00189631ORDINARY366,45084.00%
EDWIN ANTHONY BAXTER (DECEASED 28/09/2023)sophymarine-openregistry-h-edwin-anthony-baxter-deceased-28-09-2023-2a0abdORDINARY34,9008.00%
MICHAEL ROBERT BAXTER AS TRUSTEE OF THE MRS D W BAXTER LEGACY FUND IAIN MORRIS AS TRUSTEE OF THE MRS D W BAXTER LEGACY FUNDsophymarine-openregistry-h-michael-robert-baxter-as-trustee-of-the--5e99f8ORDINARY34,9008.00%

Related parties

PartyRelationshipDetail
CHANTRY PARK (SARRE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03929096Holds shares inORDINARY