UK companies/Birchington/Page 3
Companies in Birchington and their shareholdersPage 3 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 50 shareholdings and 13 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
95
27 EPPLE BAY ROAD (BIRCHINGTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03977532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 27 Epple Bay Road, Birchington, CT7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE DEANsophymarine-openregistry-h-annette-dean-1bd88f | ORDINARY | 1 | |
| LUCY WARNERsophymarine-openregistry-h-lucy-warner-65f38a | ORDINARY | 1 | |
| SINEAD HALLETTsophymarine-openregistry-h-sinead-hallett-cf3e8e | ORDINARY | 1 | |
SANDALWOOD LODGE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06632867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 Sandalwood Lodge, Birchington, Kent, CT7 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HOLMESsophymarine-openregistry-h-deborah-holmes-ac578b | ORDINARY | 1 | |
| JACKIE SHAREsophymarine-openregistry-h-jackie-share-398e32 | ORDINARY | 1 | |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | ORDINARY | 1 | |
BIRCHINGTON BLEND LIMITED
sophymarine-openregistry-gb-07658701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 72 Station Road, Birchington, Kent, CT7 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY COOMBSsophymarine-openregistry-h-tracy-coombs-4e5b7c | ORDINARY | 62 | |
| RICHARD VILTONsophymarine-openregistry-h-richard-vilton-48a541 | ORDINARY | 38 | |
| NICHOLA SOUTHWOODsophymarine-openregistry-h-nichola-southwood-d3e5db | ORDINARY | 0 | |
TG1 HOLDING LTD
sophymarine-openregistry-gb-07871683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- GROUP
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 2 Barrow Man Road, Birchington, Kent, CT7 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A UK HOLDING LIMITEDsophymarine-openregistry-gb-06551666 | ORDINARY | 5,550,000 | |
| THANET EARTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-06167026 | ORDINARY | 5,550,000 | |
| KAAIJ UK HOLDING BVsophymarine-openregistry-h-kaaij-uk-holding-bv-9a333a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THANET GROWERS ONE LIMITEDsophymarine-openregistry-gb-06375785 | Holds shares in | ORDINARY |
| THANET GROWERS SEVEN LIMITEDsophymarine-openregistry-gb-06375842 | Holds shares in | ORDINARY |
VCTBIKES LIMITED
sophymarine-openregistry-gb-10178838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Vctbikes The Parade, Birchington, Kent, CT7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HONEYBALLsophymarine-openregistry-h-craig-honeyball-b97a97 | ORDINARY | 1 | 50.00% |
| NICOLA BATCHELORsophymarine-openregistry-h-nicola-batchelor-bb8f06 | ORDINARY | 1 | 50.00% |
| ALAN HONEYBALLsophymarine-openregistry-h-alan-honeyball-190492 | ORDINARY | 0 | 0.00% |
ACTIHUB LTD
sophymarine-openregistry-gb-14068400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 12 Kings Avenue, Birchington, CT7 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE THOMAS CYRIL HAYESsophymarine-openregistry-h-freddie-thomas-cyril-hayes-0c19a4 | ORDINARY | 46 | 46.00% |
| JACK GREGORY MORRIS COHENsophymarine-openregistry-h-jack-gregory-morris-cohen-1d84f2 | ORDINARY | 46 | 46.00% |
| IAN LODGEsophymarine-openregistry-h-ian-lodge-69a363 | ORDINARY | 8 | 8.00% |
RC PROPERTY DEVELOPMENT AND SURVEYING LTD
sophymarine-openregistry-gb-14803437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 16 Sherwood Road, Birchington, CT7 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RC DENNIS LTDsophymarine-openregistry-gb-16138982 | ORDINARY | 90 | |
| ROBERT DENNISsophymarine-openregistry-h-robert-dennis-8e1945 | ORDINARY | 10 | |
| CHARLOTTE DENNISsophymarine-openregistry-h-charlotte-dennis-3a0979 | ORDINARY | 0 | |
PHOENIX PHOTONICS LIMITED
sophymarine-openregistry-gb-04497478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- The Offices The Street, Birchington, Kent, CT7 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER GILESsophymarine-openregistry-h-ian-peter-giles-f942d6 | ORDINARY | 2 | 100.00% |
| MARGARET GILESsophymarine-openregistry-h-margaret-giles-46b568 | ORDINARY A SHARES | 1 | 100.00% |
ST. NICHOLAS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05156302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Brick Barn Court Road, Birchington, Kent, CT7 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN ISLAND ENERGY LTDsophymarine-openregistry-gb-07509415 | B ORDINARY | 100 | 100.00% |
| GREEN ISLAND ENERGY LTDsophymarine-openregistry-gb-07509415 | A ORDINARY | 2 | 100.00% |
| TORRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10966937 | B ORDINARY | 0 | 0.00% |
BELLE ISLE FARMS LIMITED
sophymarine-openregistry-gb-06476071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- The Brick Barn Court Road, Birchington, Kent, CT7 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST NICHOLAS COURT FARMS LIMITEDsophymarine-openregistry-gb-06472782 | B ORDINARY | 900 | 90.00% |
| IAIN MOSSsophymarine-openregistry-h-iain-moss-419f8a | B ORDINARY | 100 | 10.00% |
| ST NICHOLAS COURT FARMS LIMITEDsophymarine-openregistry-gb-06472782 | ORDINARY | 4 | 100.00% |
IHR SUPPORT UK LIMITED
sophymarine-openregistry-gb-09875686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 12 Sandalwood Drive, Birchington, Kent, CT7 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PHILLIP EDWARDSsophymarine-openregistry-h-dean-phillip-edwards-104036 | ORDINARY B | 1 | 50.00% |
| DIANE LISA EDWARDSsophymarine-openregistry-h-diane-lisa-edwards-3c12b6 | ORDINARY | 1 | 100.00% |
| DIANE LISA EDWARDSsophymarine-openregistry-h-diane-lisa-edwards-3c12b6 | ORDINARY B | 1 | 50.00% |
YORKE HV SERVICES LTD
sophymarine-openregistry-gb-10325411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 35120 — Transmission of electricity
- Registered office
- Sabang The Length, Birchington, Kent, CT7 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT YORKEsophymarine-openregistry-h-robert-yorke-934580 | ORDINARY | 50 | 100.00% |
| SARAH-JANE YORKEsophymarine-openregistry-h-sarah-jane-yorke-bba4cf | A ORDINARY | 50 | 100.00% |
KUDOS FIRE LTD
sophymarine-openregistry-gb-12021947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 237 Canterbury Road, Birchington, CT7 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BENJIMIN GRAHAMsophymarine-openregistry-h-george-benjimin-graham-c9770c | A ORDINARY | 95 | 100.00% |
| KIRSTY CHARLOTTE POTTERsophymarine-openregistry-h-kirsty-charlotte-potter-f1d771 | B ORDINARY | 5 | 100.00% |
BAM CARE LIMITED
sophymarine-openregistry-gb-16287564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 107 Station Road, Birchington, CT7 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMEH HAMIDIANsophymarine-openregistry-h-fatemeh-hamidian-669f38 | ORDINARY SHARES B | 50 | |
| SEYED-HOSSEIN PEZESHKIsophymarine-openregistry-h-seyed-hossein-pezeshki-69414b | ORDINARY SHARES A | 50 | |
BROOKS END SERVICE STATION LIMITED
sophymarine-openregistry-gb-02121331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Brooksend Service Station Ltd, Birchington, Kent, CT7 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASWARAN SUREANsophymarine-openregistry-h-easwaran-surean-40200e | ORDINARY | 500 | |
| SIVASAKTHI SUREANsophymarine-openregistry-h-sivasakthi-surean-ad14df | ORDINARY | 500 | |
JUNGLE JIMS LIMITED
sophymarine-openregistry-gb-04255791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Jungle Jims Ltd Quex Park, Birchington, Kent, CT7 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANE LLEWELLYNsophymarine-openregistry-h-sara-jane-llewellyn-f3438b | ORDINARY | 100 | |
| THE LLEWELLYN SCHOOL AND NURSERY CICsophymarine-openregistry-gb-10571169 | ORDINARY | 0 | |
THANET GROWERS FOUR INVESTMENTS LIMITED
sophymarine-openregistry-gb-06375819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 5 Barrow Man Road, Birchington, Kent, CT7 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A UK HOLDING LIMITEDsophymarine-openregistry-gb-06551666 | ORDINARY | 1,223,830 | 100.00% |
| KAAIJ UK HOLDING BVsophymarine-openregistry-h-kaaij-uk-holding-bv-9a333a | ORDINARY | 0 | 0.00% |
THANET GROWERS SEVEN LIMITED
sophymarine-openregistry-gb-06375842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Packhouse, Birchington, CT7 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TG1 HOLDING LIMITEDsophymarine-openregistry-gb-07871683 | ORDINARY | 1,083,807 | |
| THANET EARTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-06167026 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THANET ENERGY LIMITEDsophymarine-openregistry-gb-06488873 | Holds shares in | ORDINARY |
ST. NICHOLAS COURT FARMS LIMITED
sophymarine-openregistry-gb-06472782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- GROUP
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- St Nicholas Court Court Road, Birchington, Kent, CT7 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RUTH PACEsophymarine-openregistry-h-alexandra-ruth-pace-556b6f | ORDINARY | 1 | 100.00% |
| JAMES BEDFORD PACEsophymarine-openregistry-h-james-bedford-pace-b9d272 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANTIUM LAND AND DEVELOPMENT LTDsophymarine-openregistry-gb-15455717 | Holds shares in | A ORDINARY · 90.00% |
| BELLE ISLE FARMS LIMITEDsophymarine-openregistry-gb-06476071 | Holds shares in | B ORDINARY · 89.64% |
| FARM ENERGY ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11838869 | Holds shares in | ORDINARY · 71.20% |
| PAUL ROBERTS DEVELOPMENT (ROSEMARY LANE) LIMITEDsophymarine-openregistry-gb-13735207 | Holds shares in | ORDINARY · 50.00% |
| PAUL ROBERTS DEVELOPMENT (ST PETERS TWO) LIMITEDsophymarine-openregistry-gb-13735233 | Holds shares in | ORDINARY · 50.00% |
| PAUL ROBERTS DEVELOPMENT (ST PETERS ONE) LIMITEDsophymarine-openregistry-gb-13731662 | Holds shares in | A ORDINARY · 50.00% |
| THE FARM ENERGY COMPANY LIMITEDsophymarine-openregistry-gb-10048543 | Holds shares in | ORDINARY · 41.43% |
| PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITEDsophymarine-openregistry-gb-13735372 | Holds shares in | ORDINARY · 0.00% |
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
| WANTSUMBREWERY LTDsophymarine-openregistry-gb-06813814 | Holds shares in | ORDINARY |
THANET GROWERS FOUR LIMITED
sophymarine-openregistry-gb-06552233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 5 Barrow Man Road, Birchington, Kent, CT7 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A UK HOLDING LIMITEDsophymarine-openregistry-gb-06551666 | ORDINARY | 1 | 100.00% |
| KAAIJ UK HOLDING BVsophymarine-openregistry-h-kaaij-uk-holding-bv-9a333a | ORDINARY | 0 | 0.00% |