UK companies/Faversham/Page 14

Companies in Faversham and their shareholdersPage 14 of 27

525 companies registered in Faversham 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 Faversham. Between them they record 40 shareholdings and 3 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
Faversham
Companies with a register
525
On this page
20
Shareholdings
40
Related parties
3

FLORENCE FARM LIMITED

sophymarine-openregistry-gb-00983720
Status
Active
Type
Private Limited Company
Incorporated
03/07/1970
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
01460 — Raising of swine/pigs
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
TURLEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15654587ORDINARY2100.00%
JOHN JARVIS HOLDINGS LIMITEDsophymarine-openregistry-gb-00119342ORDINARY00.00%

WILGATE PROPERTIES LIMITED

sophymarine-openregistry-gb-01408874
Status
Active
Type
Private Limited Company
Incorporated
12/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JANESsophymarine-openregistry-h-thomas-janes-659519ORDINARY 1 GBP100100.00%
SUZANNA GEORGINA JANESsophymarine-openregistry-h-suzanna-georgina-janes-9edcf6ORDINARY 1 GBP00.00%

SOUTH EAST BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-01786838
Status
Active
Type
Private Limited Company
Incorporated
27/01/1984
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 22 Shipyard Ind Estate, Faversham, Kent, ME13 7DZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR MILESsophymarine-openregistry-h-trevor-miles-2f3accORDINARY51551.50%
BARBARA MILESsophymarine-openregistry-h-barbara-miles-988c1bORDINARY48548.50%

ANDERSON SECURITIES & INVESTMENT LIMITED

sophymarine-openregistry-gb-02695417
Status
Active
Type
Private Limited Company
Incorporated
10/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
74209 — Photographic activities not elsewhere classified
Registered office
Unit 1 Waterham Industrial Park Waterham, Faversham, Kent, ME13 9EJ

Direct shareholders

ShareholderShare classShares held% of class
THE ASIL 2010 TRUSTsophymarine-openregistry-h-the-asil-2010-trust-a0ff6bORDINARY80,000
MRS POLLY ANNA BURGESSsophymarine-openregistry-h-mrs-polly-anna-burgess-a2beedORDINARY40,000

Related parties

PartyRelationshipDetail
WATERHAM INDUSTRIAL PARK LIMITEDsophymarine-openregistry-gb-01928587Holds shares inORDINARY A · 11.50%
SPACE SAVER STORAGE LIMITEDsophymarine-openregistry-gb-03291080Holds shares inORDINARY · 0.00%

ARCHIVE & GENERAL STORAGE LIMITED

sophymarine-openregistry-gb-03281017
Status
Active
Type
Private Limited Company
Incorporated
20/11/1996
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1 Waterham Ind Park, Faversham, Kent, ME13 9EJ

Direct shareholders

ShareholderShare classShares held% of class
LETITIA ANN SINKERsophymarine-openregistry-h-letitia-ann-sinker-6560b3ORDINARY1
POLLY ANNA BURGESSsophymarine-openregistry-h-polly-anna-burgess-6bf333ORDINARY1

HALSBURY ESTATES LIMITED

sophymarine-openregistry-gb-03524250
Status
Active
Type
Private Limited Company
Incorporated
10/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
JANE PASCOEsophymarine-openregistry-h-jane-pascoe-ddc2a3ORDINARY6060.00%
STEPHEN HENRY WEARINGsophymarine-openregistry-h-stephen-henry-wearing-232d24ORDINARY4040.00%

BENJAMIN CHARLES INVESTMENT CAPITAL LIMITED

sophymarine-openregistry-gb-03690785
Status
Active
Type
Private Limited Company
Incorporated
31/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN CHARLES BRADFORDsophymarine-openregistry-h-mr-benjamin-charles-bradford-c9ca6fORDINARY1
MRS MARIAMA BRADFORDsophymarine-openregistry-h-mrs-mariama-bradford-7016e4ORDINARY1

WALK AWHILE LTD

sophymarine-openregistry-gb-04253580
Status
Active
Type
Private Limited Company
Incorporated
17/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Applegarth South Street, Faversham, Kent, ME13 9PE

Direct shareholders

ShareholderShare classShares held% of class
DEREK BRIGHTsophymarine-openregistry-h-derek-bright-e3e9deORDINARY1
MANDY BRIGHTsophymarine-openregistry-h-mandy-bright-3e582bORDINARY1

AMRON ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-04526406
Status
Active
Type
Private Limited Company
Incorporated
04/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
9-10 The Foundry Business Park, Faversham, Kent, ME13 7FD

Direct shareholders

ShareholderShare classShares held% of class
H HOLDINGS LLCsophymarine-openregistry-h-h-holdings-llc-c6edb7ORDINARY10,625
JONATHAN REEDsophymarine-openregistry-gb-16084914ORDINARY1,875

Related parties

PartyRelationshipDetail
AASK US HOLDINGS LIMITEDsophymarine-openregistry-gb-08018548Holds shares inORDINARY · 0.00%

INVICTA MORTGAGES LIMITED

sophymarine-openregistry-gb-04604300
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Queens Parade, Faversham, Kent, ME13 8AQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL EMERYsophymarine-openregistry-h-paul-emery-9d8370ORDINARY51
PETER GORDON EMERYsophymarine-openregistry-h-peter-gordon-emery-cdf806ORDINARY49

BARKERS OF FAVERSHAM LIMITED

sophymarine-openregistry-gb-04620456
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Barkers Of Faversham, Faversham, Kent, ME13 8NS

Direct shareholders

ShareholderShare classShares held% of class
SIMON HUGH BARKERsophymarine-openregistry-h-simon-hugh-barker-853d0eORDINARY8080.00%
NAOMI KATE BARKERsophymarine-openregistry-h-naomi-kate-barker-256f6cORDINARY2020.00%

MONTROSE MEDIA LIMITED

sophymarine-openregistry-gb-04676263
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Unit 9, Faversham, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVEYsophymarine-openregistry-h-matthew-davey-0bea16ORDINARY74
ANTHONY VICTOR WILLIAM BONEsophymarine-openregistry-h-anthony-victor-william-bone-fb6d97ORDINARY0

FOXY'S GOLF LIMITED

sophymarine-openregistry-gb-04760700
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
1 Grove Court Farm Colonels Lane, Faversham, ME13 9SH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FOXsophymarine-openregistry-h-richard-fox-f2d02bORDINARY100
JANICE FOXsophymarine-openregistry-h-janice-fox-f0268aORDINARY0

SUPERSTRUCTURE SERVICES LTD

sophymarine-openregistry-gb-04775585
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suite 1, First Floor, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
PAUL CLAYsophymarine-openregistry-h-paul-clay-a53a34ORDINARY2
KAREN ANN MARTINsophymarine-openregistry-h-karen-ann-martin-c56ce6ORDINARY0

RORKE HOLDINGS LIMITED

sophymarine-openregistry-gb-04830467
Status
Active
Type
Private Limited Company
Incorporated
11/07/2003
Accounts
GROUP
SIC
64204 — Activities of distribution holding companies
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW RORKE HENDERSONsophymarine-openregistry-h-mr-andrew-rorke-henderson-f0f4f6ORDINARY25,00050.00%
MS SARAH JANE HENDERSONsophymarine-openregistry-h-ms-sarah-jane-henderson-1d7049ORDINARY25,00050.00%

PROREND (UK) LIMITED

sophymarine-openregistry-gb-04963790
Status
Active
Type
Private Limited Company
Incorporated
13/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
8 Hunters Way, Faversham, ME13 0NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHARPLESSsophymarine-openregistry-h-andrew-sharpless-137947ORDINARY9
KTD GROUP HOLDINGS LTDsophymarine-openregistry-gb-06675037ORDINARY0

E HATCH LIMITED

sophymarine-openregistry-gb-05385565
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
TURLEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15654587ORDINARY1100.00%
JOHN JARVIS HOLDINGS LIMITEDsophymarine-openregistry-gb-00119342ORDINARY00.00%

YANNICK CHASTANG LIMITED

sophymarine-openregistry-gb-05420180
Status
Active
Type
Private Limited Company
Incorporated
11/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 7 The Foundry Business Park, Faversham, Kent, ME13 7FD

Direct shareholders

ShareholderShare classShares held% of class
SHARON BRENDA CHASTANGsophymarine-openregistry-h-sharon-brenda-chastang-64c22fORDINARY1
YANNICK CHASTANGsophymarine-openregistry-gb-05420180ORDINARY1

HOLMHURST SURGERY LIMITED

sophymarine-openregistry-gb-05856700
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gospel Hall, Faversham, ME13 8HB

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES D THACKERAY, P BUTLER THACKERAY PENSION FUNDsophymarine-openregistry-h-trustees-d-thackeray-p-butler-thackeray--01e3e1ORDINARY6060.00%
TRUSTEES N MCCLOY, R SMITH, R BUTTON CIVILS PENSION FUNDsophymarine-openregistry-h-trustees-n-mccloy-r-smith-r-button-civil-d42687ORDINARY4040.00%

R S SPANTON LIMITED

sophymarine-openregistry-gb-06097793
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SPANTONsophymarine-openregistry-h-david-john-spanton-2b2d5bORDINARY150.00%
FELICITY ANNE PATERSONsophymarine-openregistry-h-felicity-anne-paterson-f71582ORDINARY150.00%