UK companies/Faversham/Page 18

Companies in Faversham and their shareholdersPage 18 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 44 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
44
Related parties
4

FE IRVINE WIND LIMITED

sophymarine-openregistry-gb-11841994
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

DOWNS HEATING LIMITED

sophymarine-openregistry-gb-11861767
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
18 St. Anns Road, Faversham, ME13 8RH

Direct shareholders

ShareholderShare classShares held% of class
JODIE DOWNSsophymarine-openregistry-h-jodie-downs-e2ae5dORDINARY1
JOHN DOWNSsophymarine-openregistry-h-john-downs-1ff11dORDINARY1

JANINE POMMER PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-11875640
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 East Street, Faversham, Kent, ME13 8AF

Direct shareholders

ShareholderShare classShares held% of class
JANINE ELISABETH POMMERsophymarine-openregistry-h-janine-elisabeth-pommer-0e76ccORDINARY83
DANIEL POMMERsophymarine-openregistry-h-daniel-pommer-4a504dORDINARY17

BUILD ME MINI LIMITED

sophymarine-openregistry-gb-11884742
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Suite 1 First Floor, Faversham, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
NATALIE HICKEYsophymarine-openregistry-h-natalie-hickey-630f6bORDINARY1
STEPHEN HOLDSTOCKsophymarine-openregistry-h-stephen-holdstock-47af8eORDINARY0

TILLINGHAM ESTATE LIMITED

sophymarine-openregistry-gb-11930549
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
55900 — Other accommodation
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
CASTANEAN (HOLDINGS) LTDsophymarine-openregistry-gb-13061698ORDINARY100
TILLINGHAM WINES LIMITEDsophymarine-openregistry-gb-10643049ORDINARY0

BKR PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11985500
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 6, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
MR BRADLEY ROBINSONsophymarine-openregistry-h-mr-bradley-robinson-a7c51bORDINARY5050.00%
MR KEVIN LLOYD ROBINSONsophymarine-openregistry-h-mr-kevin-lloyd-robinson-f6205fORDINARY5050.00%

ARQ PROPERTY LIMITED

sophymarine-openregistry-gb-12110190
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
13 Bergamot Road, Faversham, ME13 8QT

Direct shareholders

ShareholderShare classShares held% of class
BEN ALEXANDER QUENNELLsophymarine-openregistry-h-ben-alexander-quennell-6ee019ORDINARY5050.00%
SHANUR RAHMAN ALIsophymarine-openregistry-h-shanur-rahman-ali-a0502cORDINARY5050.00%

Related parties

PartyRelationshipDetail
SALEM PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02590394Holds shares inORDINARY · 8.33%

BRENLEY LIMITED

sophymarine-openregistry-gb-12317462
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
11020 — Manufacture of wine from grape
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
JULIA BERRYsophymarine-openregistry-h-julia-berry-533a06ORDINARY150.00%
THOMAS WALTER BERRYsophymarine-openregistry-h-thomas-walter-berry-05f7aeORDINARY150.00%

SIX BLUE LTD

sophymarine-openregistry-gb-12356768
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Unit 1 The Foundry Business Park, Faversham, ME13 7FD

Direct shareholders

ShareholderShare classShares held% of class
JACK PATERNOSTERsophymarine-openregistry-h-jack-paternoster-4cd838ORDINARY A100
JENNIFER PATERNOSTERsophymarine-openregistry-h-jennifer-paternoster-8ad90cORDINARY A0

Related parties

PartyRelationshipDetail
SOUTHERN COMPUTER SERVICES LIMITEDsophymarine-openregistry-gb-03451627Holds shares inB ORDINARY · 50.00%

LODGE ROAD LIMITED

sophymarine-openregistry-gb-12434729
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gospel Hall, Faversham, ME13 8HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID THACKERAYsophymarine-openregistry-h-david-thackeray-91c54dORDINARY1,00050.00%
PAUL GRAHAM MEDHURSTsophymarine-openregistry-h-paul-graham-medhurst-69dcc1ORDINARY1,00050.00%

NEXT MARK LTD

sophymarine-openregistry-gb-12498919
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
Unit 94 Waterham Business Park, Faversham, Kent, ME13 9EJ

Direct shareholders

ShareholderShare classShares held% of class
CAROL LEWISsophymarine-openregistry-h-carol-lewis-189c7eORDINARY50
STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901ORDINARY50

LOFTY LADDERS LTD

sophymarine-openregistry-gb-12507767
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
41 Wildish Road, Faversham, ME13 7RN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEAKEsophymarine-openregistry-h-robert-geake-cff5d4ORDINARY99
GEMMA GEAKEsophymarine-openregistry-h-gemma-geake-47b078ORDINARY1

N E HOLMES LIMITED

sophymarine-openregistry-gb-12507996
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ELEANOR HOLMESsophymarine-openregistry-h-louise-eleanor-holmes-9f2a8fORDINARY100100.00%
NICHOLAS EDWARD HOLMESsophymarine-openregistry-h-nicholas-edward-holmes-652686ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHAVEREYS 2018 LIMITEDsophymarine-openregistry-gb-03510721Holds shares inA ORDINARY · 33.33%

BLACKBOX PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12539974
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 1, First Floor, Faversham, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
GARRY GRAY NEWSONsophymarine-openregistry-h-garry-gray-newson-442972ORDINARY150.00%
MARTIN LANGMAIDsophymarine-openregistry-h-martin-langmaid-cc5a6dORDINARY150.00%

PYROLITEC LTD

sophymarine-openregistry-gb-12557430
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
72110 — Research and experimental development on biotechnology
Registered office
Unit 24 Lamberhurst Farm, Faversham, Kent, ME13 9EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WILLIAM CHALLISSsophymarine-openregistry-h-david-john-william-challiss-354171ORDINARY50
EDWARD DAVID CHALLISSsophymarine-openregistry-h-edward-david-challiss-049ca8ORDINARY50

ARTER & CO CONSTRUCTION LTD

sophymarine-openregistry-gb-12663332
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
55 East Street, Faversham, Kent, ME13 8AF

Direct shareholders

ShareholderShare classShares held% of class
KERRI LAUREN ARTERsophymarine-openregistry-h-kerri-lauren-arter-46416fORDINARY5050.00%
LUKE RYAN ARTERsophymarine-openregistry-h-luke-ryan-arter-fdb4c7ORDINARY5050.00%

ALL THINGS ACTIVE LIMITED

sophymarine-openregistry-gb-12789722
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Jacob Yard, Faversham, ME13 8NY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WITTsophymarine-openregistry-h-matthew-witt-3b3d30ORDINARY1,000
JOSEPH CROWLEYsophymarine-openregistry-gb-10357425ORDINARY0

NEW CREEK PROPERTIES LTD

sophymarine-openregistry-gb-12797782
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Laxton Way, Faversham, ME13 8LJ

Direct shareholders

ShareholderShare classShares held% of class
FIONA SALLY ELLISsophymarine-openregistry-h-fiona-sally-ellis-441cd1ORDINARY150.00%
MARTYN ELLISsophymarine-openregistry-gb-04685721ORDINARY150.00%

WHITSTABLE INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-12942151
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Saphir House, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CROCKFORDsophymarine-openregistry-h-craig-crockford-1184c5ORDINARY2626.00%
MICHELLE ELLIOTTsophymarine-openregistry-h-michelle-elliott-0df502ORDINARY2626.00%
MICHELLE ELLIOTTsophymarine-openregistry-h-michelle-elliott-0df502ORDINARY2424.00%
CRAIG CROCKFORDsophymarine-openregistry-h-craig-crockford-1184c5ORDINARY88.00%
CRAIG CROCKFORDsophymarine-openregistry-h-craig-crockford-1184c5ORDINARY88.00%
CRAIG CROCKFORDsophymarine-openregistry-h-craig-crockford-1184c5ORDINARY88.00%

Related parties

PartyRelationshipDetail
PCAS KENT LTDsophymarine-openregistry-gb-10760321Holds shares inORDINARY C · 10.00%

CHAPLINS CONSULTANCY LIMITED

sophymarine-openregistry-gb-12987428
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
ANN HODGESsophymarine-openregistry-h-ann-hodges-4b24f7ORDINARY5050.00%
PETER HODGESsophymarine-openregistry-h-peter-hodges-751ac8ORDINARY5050.00%