UK companies/Faversham/Page 17

Companies in Faversham and their shareholdersPage 17 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 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
Faversham
Companies with a register
525
On this page
20
Shareholdings
40
Related parties
4

PROLECTRICAL LIMITED

sophymarine-openregistry-gb-10593614
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
78 The Knole, Faversham, Kent, ME13 7QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTY-ANNE SWAINsophymarine-openregistry-h-christy-anne-swain-e474c7ORDINARY5050.00%
JON ADKINSsophymarine-openregistry-h-jon-adkins-dba74dORDINARY5050.00%

BMM WESTON HOLDINGS TWO LIMITED

sophymarine-openregistry-gb-10626688
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Brent Hill, Faversham, Kent, ME13 7EB

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN STEPHEN CLEAVERsophymarine-openregistry-h-mr-john-stephen-cleaver-930761ORDINARY A SHARES2,500,00050.00%
MRS BARBARA CLEAVERsophymarine-openregistry-h-mrs-barbara-cleaver-4a7cf5ORDINARY A SHARES2,500,00050.00%

WELLER PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-10626706
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Brent Hill, Faversham, Kent, ME13 7EB

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN STEPHEN CLEAVERsophymarine-openregistry-h-mr-john-stephen-cleaver-930761ORDINARY5050.00%
MRS BARBARA CLEAVERsophymarine-openregistry-h-mrs-barbara-cleaver-4a7cf5ORDINARY5050.00%

TILLINGHAM WINES LIMITED

sophymarine-openregistry-gb-10643049
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11020 — Manufacture of wine from grape
56101 — Licensed restaurants
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
CASTANEAN (HOLDINGS) LTDsophymarine-openregistry-gb-13061698ORDINARY100,000
BENJAMIN JAMES WALGATEsophymarine-openregistry-h-benjamin-james-walgate-13327dORDINARY0

Related parties

PartyRelationshipDetail
TILLINGHAM ESTATE LIMITEDsophymarine-openregistry-gb-11930549Holds shares inORDINARY

BUCKHURST PARK SHOOT LIMITED

sophymarine-openregistry-gb-10650294
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HERBRAND THOMAS BUCKHURSTsophymarine-openregistry-h-william-herbrand-thomas-buckhurst-53ead6ORDINARY2100.00%
WILLIAM HERBRAND EARL DE LA WARRsophymarine-openregistry-h-william-herbrand-earl-de-la-warr-fa3b53ORDINARY00.00%

PINION SOLUTIONS LIMITED

sophymarine-openregistry-gb-10751546
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Little Fisher Street Farm, Faversham, ME13 0LB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROTHEROEsophymarine-openregistry-h-charles-rotheroe-cb2788ORDINARY97,00097.00%
JEAN MICHEL HALLsophymarine-openregistry-h-jean-michel-hall-5a53b9ORDINARY3,0003.00%

T. KEEN ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-10763231
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Firs Dunkirk Road South, Faversham, ME13 9PD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GEORGE KEENsophymarine-openregistry-h-timothy-george-keen-79e2d6ORDINARY50
VANESSA PATERSONsophymarine-openregistry-h-vanessa-paterson-38009dORDINARY50

JON GAULD RESIDENTIAL LETS LTD

sophymarine-openregistry-gb-10836251
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 17 The Foundry Business Park, Faversham, ME13 7FD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GEORGE GAULDsophymarine-openregistry-h-jonathan-george-gauld-9e60fdORDINARY5,424,315
JULIE GAULDsophymarine-openregistry-h-julie-gauld-b3f1d9ORDINARY2,324,707

CONSULT HOLDINGS LIMITED

sophymarine-openregistry-gb-10882355
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Gunpowder Works, Faversham, ME13 7UD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN DODSONsophymarine-openregistry-h-daniel-john-dodson-c2b7acORDINARY150.00%
PETER MUNNSsophymarine-openregistry-h-peter-munns-7a3df3ORDINARY150.00%

RAY DODD LIMITED

sophymarine-openregistry-gb-11080799
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
3 Preston Place, Faversham, Kent, ME13 8ER

Direct shareholders

ShareholderShare classShares held% of class
RACHEL DODDsophymarine-openregistry-h-rachel-dodd-3cb730ORDINARY3
PHILIP DODDsophymarine-openregistry-h-philip-dodd-6e4997ORDINARY1

PUMPKIN MOON LIMITED

sophymarine-openregistry-gb-11122622
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01190 — Growing of other non-perennial crops
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD CLIFTON ECKLEYsophymarine-openregistry-h-charles-edward-clifton-eckley-b18668ORDINARY5050.00%
MARY ECKLEYsophymarine-openregistry-h-mary-eckley-1622e6ORDINARY5050.00%

KENT SCHOOL OF VETERINARY NURSING LIMITED

sophymarine-openregistry-gb-11134063
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Ground Floor Unit 13, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
MRS NATALIE ANNE BRUDENELLsophymarine-openregistry-h-mrs-natalie-anne-brudenell-93a641ORDINARY2
MRS CAROLINE SALLY-JANE HURSTsophymarine-openregistry-h-mrs-caroline-sally-jane-hurst-bbb64cORDINARY0

PETLEY ESTATES LTD

sophymarine-openregistry-gb-11456262
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68310 — Real estate agencies
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
MR MARK DAVID SCOTT CHANDLERsophymarine-openregistry-h-mr-mark-david-scott-chandler-ea941eORDINARY5050.00%
MS ALEXANDRA CONSTANCE CHANDLERsophymarine-openregistry-h-ms-alexandra-constance-chandler-6c6ceaORDINARY5050.00%

JANDA EDUCATION SERVICES LIMITED

sophymarine-openregistry-gb-11464759
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
85422 — Post-graduate level higher education
Registered office
34 London Road, Faversham, ME13 8RX

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY MILLETTsophymarine-openregistry-h-angela-mary-millett-9c9b17ORDINARY90
JOHN DOUGLAS MILLETTsophymarine-openregistry-h-john-douglas-millett-ff51ffORDINARY10

FAVERSHAM FLOORING LTD

sophymarine-openregistry-gb-11491972
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
4 Stephens Close, Faversham, ME13 7SS

Direct shareholders

ShareholderShare classShares held% of class
JOHN MANUELsophymarine-openregistry-h-john-manuel-e58444ORDINARY2
KATHERINE WESTsophymarine-openregistry-gb-09247631ORDINARY0

FAV DIGITAL LIMITED

sophymarine-openregistry-gb-11568777
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
70210 — Public relations and communications activities
82990 — Other business support service activities n.e.c.
Registered office
53 Stone Street, Faversham, ME13 8PS

Direct shareholders

ShareholderShare classShares held% of class
NEIL STEPHENSsophymarine-openregistry-h-neil-stephens-530125ORDINARY80
SOPHIE RIGGsophymarine-openregistry-h-sophie-rigg-3a7c51ORDINARY20

CHAVEREYS LIMITED

sophymarine-openregistry-gb-11613489
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
CHAVEREYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15222151ORDINARY4100.00%
CHAVEREYS PROPERTY LIMITEDsophymarine-openregistry-gb-13436726ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHAVEREYS AUDIT LIMITEDsophymarine-openregistry-gb-13296521Holds shares inORDINARY

KINSHIPPED LTD

sophymarine-openregistry-gb-11632545
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
Registered office
Unit D Brogdale Road, Faversham, ME13 8XZ

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH MCCARDLEsophymarine-openregistry-h-kayleigh-mccardle-b4e60dORDINARY1,000
STUART MCCARDLEsophymarine-openregistry-h-stuart-mccardle-331bf8ORDINARY0

VIRGATE ENERGY LIMITED

sophymarine-openregistry-gb-11763017
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
PAUL SEAN HOLMES-LINGsophymarine-openregistry-h-paul-sean-holmes-ling-4fd478ORDINARY6356.25%
TARA LOUISE HOLMES-LINGsophymarine-openregistry-h-tara-louise-holmes-ling-c40ce0ORDINARY4943.75%

Related parties

PartyRelationshipDetail
THE FARM ENERGY COMPANY LIMITEDsophymarine-openregistry-gb-10048543Holds shares inORDINARY · 0.00%
FARM ENERGY ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11838869Holds shares inORDINARY · 0.00%

FE IRVINE SOLAR LIMITED

sophymarine-openregistry-gb-11841890
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
FE IRVINE HOLDING LTDsophymarine-openregistry-gb-12916226ORDINARY100
THE FARM ENERGY COMPANY LIMITEDsophymarine-openregistry-gb-10048543ORDINARY0