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.
Companies with a register
95
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL PAPPERsophymarine-openregistry-h-darryl-papper-af03dc | ORDINARY | 1 | |
| NATALIE PAPPERsophymarine-openregistry-h-natalie-papper-f26c2d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RUTH PACEsophymarine-openregistry-h-alexandra-ruth-pace-556b6f | ORDINARY | 5 | 50.00% |
| JAMES BEDFORD PACEsophymarine-openregistry-h-james-bedford-pace-b9d272 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. NICHOLAS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05156302 | Holds shares in | B ORDINARY · 98.04% |
| WANTSUM SELF STORAGE LTDsophymarine-openregistry-gb-10798070 | Holds shares in | ORDINARY · 24.00% |
| TORRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10966937 | Holds shares in | B 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LUCASsophymarine-openregistry-h-craig-lucas-1b9d67 | ORDINARY | 70 | 70.00% |
| LORRAINE LUCASsophymarine-openregistry-h-lorraine-lucas-139b48 | ORDINARY | 30 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWARDsophymarine-openregistry-h-james-howard-874c41 | ORDINARY | 1 | 50.00% |
| NATALIE HOWARDsophymarine-openregistry-h-natalie-howard-83cd32 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY COOMBESsophymarine-openregistry-h-kerry-coombes-561019 | ORDINARY | 200 | |
| ROBERT MERIVALEsophymarine-openregistry-h-robert-merivale-6d63c9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRJI SHIVJI HIRANIsophymarine-openregistry-h-hirji-shivji-hirani-00c5c6 | ORDINARY | 50 | |
| JASHUBEN HIRJI HIRANIsophymarine-openregistry-h-jashuben-hirji-hirani-5ea870 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BAKERsophymarine-openregistry-h-melanie-baker-01891f | ORDINARY SHARES OF £0.10 | 2,000 | |
| GARY BAKERsophymarine-openregistry-gb-SC513202 | ORDINARY SHARES OF £0.10 | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN STEFAN CISLARIUsophymarine-openregistry-h-razvan-stefan-cislariu-d17906 | ORDINARY | 1 | 100.00% |
| ROBERT-CONSTANTIN ANGELESCUsophymarine-openregistry-h-robert-constantin-angelescu-9ee5b4 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN RAJ HARILINGAMsophymarine-openregistry-h-mohan-raj-harilingam-75a551 | ORDINARY | 50 | |
| UMA MAHESWARI CHOCKALINGAMsophymarine-openregistry-h-uma-maheswari-chockalingam-b6199b | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGUKAN AKBASsophymarine-openregistry-h-dogukan-akbas-267d68 | ORDINARY | 100 | |
| YOLDAS ATESsophymarine-openregistry-h-yoldas-ates-ec374b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY WROOTsophymarine-openregistry-h-rodney-wroot-121c34 | ORDINARY | 100 | |
| JACK WHYBROWsophymarine-openregistry-h-jack-whybrow-faf3e2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BESINK INVEST B.Vsophymarine-openregistry-h-besink-invest-b-v-f170e1 | ORDINARY | 100 | 100.00% |
| F. DE BEL HOLDING B.V.sophymarine-openregistry-h-f-de-bel-holding-b-v-5aa86a | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELIZABETH HOLMESsophymarine-openregistry-h-sophie-elizabeth-holmes-4664af | ORDINARY | 90 | 90.00% |
| GRAHAM PETER RADDENsophymarine-openregistry-h-graham-peter-radden-344d08 | ORDINARY | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WILLIAMS 343 CANTERBURY ROAD BIRCHINGTON ENGLAND CT7 9TYsophymarine-openregistry-h-joanna-williams-343-canterbury-road-birc-55e81a | ORDINARY | 1 | |
| TIMOTHY WILLIAMS 343 CANTERBURY ROAD BIRCHINGTON ENGLAND CT7 9TYsophymarine-openregistry-h-timothy-williams-343-canterbury-road-bir-be9560 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTHONY KENNETTsophymarine-openregistry-h-scott-anthony-kennett-dba4d9 | ORDINARY | 100 | |
| STEFAN AMOSsophymarine-openregistry-h-stefan-amos-a0b68f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GRAHAMsophymarine-openregistry-h-ben-graham-3af479 | ORDINARY | 1 | |
| KIRSTY POTTERsophymarine-openregistry-h-kirsty-potter-d3aa9e | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN INGRAMsophymarine-openregistry-h-dawn-ingram-59910b | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TG1 HOLDING LTDsophymarine-openregistry-gb-07871683 | ORDINARY | 1,265,997 | |
Related parties
| Party | Relationship | Detail |
|---|
| THANET ENERGY LIMITEDsophymarine-openregistry-gb-06488873 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| A & A UK HOLDING LTDsophymarine-openregistry-gb-06551666 | ORDINARY | 873,338 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A UK HOLDING LIMITEDsophymarine-openregistry-gb-06551666 | ORDINARY | 1 | 100.00% |