UK companies/Birchington/Page 4

Companies in Birchington and their shareholdersPage 4 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 36 shareholdings and 4 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
36
Related parties
4

TREFUSIS POINT VIEWS LIMITED

sophymarine-openregistry-gb-07287187
Status
Active
Type
Private Limited Company
Incorporated
17/06/2010
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Cranworth, Birchington, Kent, CT7 9LT

Direct shareholders

ShareholderShare classShares held% of class
DARRYL PAPPERsophymarine-openregistry-h-darryl-papper-af03dcORDINARY1
NATALIE PAPPERsophymarine-openregistry-h-natalie-papper-f26c2dORDINARY1

GREEN ISLAND ENERGY LTD

sophymarine-openregistry-gb-07509415
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
St Nicholas Court, Birchington, Kent, CT7 0NJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA RUTH PACEsophymarine-openregistry-h-alexandra-ruth-pace-556b6fORDINARY550.00%
JAMES BEDFORD PACEsophymarine-openregistry-h-james-bedford-pace-b9d272ORDINARY550.00%

Related parties

PartyRelationshipDetail
ST. NICHOLAS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05156302Holds shares inB ORDINARY · 98.04%
WANTSUM SELF STORAGE LTDsophymarine-openregistry-gb-10798070Holds shares inORDINARY · 24.00%
TORRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10966937Holds shares inB ORDINARY · 21.28%

OFFSHORE PERSONNEL SERVICES LTD

sophymarine-openregistry-gb-09603110
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Old Elm Barn Chambers Wall Farm Potten Street, Birchington, Kent, CT7 0QP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LUCASsophymarine-openregistry-h-craig-lucas-1b9d67ORDINARY7070.00%
LORRAINE LUCASsophymarine-openregistry-h-lorraine-lucas-139b48ORDINARY3030.00%

SOUTH EAST COOLING SOLUTIONS LTD

sophymarine-openregistry-gb-09628656
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
43220 — Plumbing, heat and air-conditioning installation
Registered office
18 Linington Road, Birchington, Kent, CT7 0AL

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOWARDsophymarine-openregistry-h-james-howard-874c41ORDINARY150.00%
NATALIE HOWARDsophymarine-openregistry-h-natalie-howard-83cd32ORDINARY150.00%

THE FRYER ENGINE LTD

sophymarine-openregistry-gb-10344421
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
25 Ingoldsby Road, Birchington, CT7 9PL

Direct shareholders

ShareholderShare classShares held% of class
KERRY COOMBESsophymarine-openregistry-h-kerry-coombes-561019ORDINARY200
ROBERT MERIVALEsophymarine-openregistry-h-robert-merivale-6d63c9ORDINARY0

NK & FAMILY LIMITED

sophymarine-openregistry-gb-10829839
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
355 Canterbury Road, Birchington, CT7 9TZ

Direct shareholders

ShareholderShare classShares held% of class
HIRJI SHIVJI HIRANIsophymarine-openregistry-h-hirji-shivji-hirani-00c5c6ORDINARY50
JASHUBEN HIRJI HIRANIsophymarine-openregistry-h-jashuben-hirji-hirani-5ea870ORDINARY50

HIGHFIELD BIRCHINGTON LIMITED

sophymarine-openregistry-gb-11470264
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
51 Alpha Road, Birchington, Kent, CT7 9EG

Direct shareholders

ShareholderShare classShares held% of class
MELANIE BAKERsophymarine-openregistry-h-melanie-baker-01891fORDINARY SHARES OF £0.102,000
GARY BAKERsophymarine-openregistry-gb-SC513202ORDINARY SHARES OF £0.100

PPC GARAGE LIMITED

sophymarine-openregistry-gb-11678406
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
3 Crossways Business Park, Birchington, CT7 0AA

Direct shareholders

ShareholderShare classShares held% of class
RAZVAN STEFAN CISLARIUsophymarine-openregistry-h-razvan-stefan-cislariu-d17906ORDINARY1100.00%
ROBERT-CONSTANTIN ANGELESCUsophymarine-openregistry-h-robert-constantin-angelescu-9ee5b4ORDINARY00.00%

EAST KENT SURGERY LTD

sophymarine-openregistry-gb-11940434
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
54 Hunting Gate, Birchington, CT7 9JB

Direct shareholders

ShareholderShare classShares held% of class
MOHAN RAJ HARILINGAMsophymarine-openregistry-h-mohan-raj-harilingam-75a551ORDINARY50
UMA MAHESWARI CHOCKALINGAMsophymarine-openregistry-h-uma-maheswari-chockalingam-b6199bORDINARY50

DURMAZLAR LIMITED

sophymarine-openregistry-gb-12182120
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
374 Canterbury Road, Birchington, CT7 9UB

Direct shareholders

ShareholderShare classShares held% of class
DOGUKAN AKBASsophymarine-openregistry-h-dogukan-akbas-267d68ORDINARY100
YOLDAS ATESsophymarine-openregistry-h-yoldas-ates-ec374bORDINARY0

MARGATE DIGITAL LTD

sophymarine-openregistry-gb-12974682
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
28 Linington Road, Birchington, CT7 0AL

Direct shareholders

ShareholderShare classShares held% of class
RODNEY WROOTsophymarine-openregistry-h-rodney-wroot-121c34ORDINARY100
JACK WHYBROWsophymarine-openregistry-h-jack-whybrow-faf3e2ORDINARY0

FOODIMEX LIMITED

sophymarine-openregistry-gb-13215822
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment
Registered office
5 Barrow Man Road, Birchington, Kent, CT7 0AX

Direct shareholders

ShareholderShare classShares held% of class
BESINK INVEST B.Vsophymarine-openregistry-h-besink-invest-b-v-f170e1ORDINARY100100.00%
F. DE BEL HOLDING B.V.sophymarine-openregistry-h-f-de-bel-holding-b-v-5aa86aORDINARY00.00%

FOXGLOVES OF BIRCHINGTON LTD

sophymarine-openregistry-gb-13457479
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
16 Station Road, Birchington, Kent, CT7 9DQ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ELIZABETH HOLMESsophymarine-openregistry-h-sophie-elizabeth-holmes-4664afORDINARY9090.00%
GRAHAM PETER RADDENsophymarine-openregistry-h-graham-peter-radden-344d08ORDINARY1010.00%

THE WILLIAMS FAMILY BUSINESS LIMITED

sophymarine-openregistry-gb-14105584
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
343 Canterbury Road, Birchington, CT7 9TY

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WILLIAMS 343 CANTERBURY ROAD BIRCHINGTON ENGLAND CT7 9TYsophymarine-openregistry-h-joanna-williams-343-canterbury-road-birc-55e81aORDINARY1
TIMOTHY WILLIAMS 343 CANTERBURY ROAD BIRCHINGTON ENGLAND CT7 9TYsophymarine-openregistry-h-timothy-williams-343-canterbury-road-bir-be9560ORDINARY1

SAS DECORATORS KENT LIMITED

sophymarine-openregistry-gb-14155238
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
10 Kings Road, Birchington, Kent, CT7 0DT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ANTHONY KENNETTsophymarine-openregistry-h-scott-anthony-kennett-dba4d9ORDINARY100
STEFAN AMOSsophymarine-openregistry-h-stefan-amos-a0b68fORDINARY0

KUDOS PROPERTY RENTALS LTD

sophymarine-openregistry-gb-14598899
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
237 Canterbury Road, Birchington, CT7 9TB

Direct shareholders

ShareholderShare classShares held% of class
BEN GRAHAMsophymarine-openregistry-h-ben-graham-3af479ORDINARY1
KIRSTY POTTERsophymarine-openregistry-h-kirsty-potter-d3aa9eORDINARY1

XLNT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05531716
Status
Active
Type
Private Limited Company
Incorporated
09/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
129 Court Mount, Birchington, CT7 0BU

Direct shareholders

ShareholderShare classShares held% of class
DAWN INGRAMsophymarine-openregistry-h-dawn-ingram-59910bORDINARY1

THANET GROWERS ONE LIMITED

sophymarine-openregistry-gb-06375785
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
2 Barrow Man Road, Birchington, Kent, CT7 0AX

Direct shareholders

ShareholderShare classShares held% of class
TG1 HOLDING LTDsophymarine-openregistry-gb-07871683ORDINARY1,265,997

Related parties

PartyRelationshipDetail
THANET ENERGY LIMITEDsophymarine-openregistry-gb-06488873Holds shares inORDINARY

A&A UK INVESTMENTS LIMITED

sophymarine-openregistry-gb-06375826
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
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
A & A UK HOLDING LTDsophymarine-openregistry-gb-06551666ORDINARY873,338100.00%

A&A CUCUMBERS LIMITED

sophymarine-openregistry-gb-06547668
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
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
A&A UK HOLDING LIMITEDsophymarine-openregistry-gb-06551666ORDINARY1100.00%