UK companies/Faversham/Page 2
Companies in Faversham and their shareholdersPage 2 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 199 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
525
T.G.REDSELL LIMITED
sophymarine-openregistry-gb-00370575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Parsonage Farm Office, Faversham, Kent, ME13 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVERTON FARMS LIMITEDsophymarine-openregistry-gb-07582315 | C SHARES | 1,500 | |
| EXECUTORS OF MARGARET R JOHNSON DEC'Dsophymarine-openregistry-h-executors-of-margaret-r-johnson-dec-d-943ce0 | B SHARES | 1,000 | |
| ADAM PAUL JARVIS WATKINSsophymarine-openregistry-h-adam-paul-jarvis-watkins-87a04f | A SHARES | 375 | |
| ADAM PAUL JARVIS WATKINSsophymarine-openregistry-h-adam-paul-jarvis-watkins-87a04f | C SHARES | 375 | |
| NICOLA SIAN WATKINSsophymarine-openregistry-h-nicola-sian-watkins-ce5a61 | C SHARES | 375 | |
| NICOLA SIAN WATKINSsophymarine-openregistry-h-nicola-sian-watkins-ce5a61 | A SHARES | 375 | |
| GEORGINA WATSONsophymarine-openregistry-h-georgina-watson-4b1a6d | B SHARES | 250 | |
| THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958f | B SHARES | 250 | |
| ANTONY RUDGARD-REDSELLsophymarine-openregistry-h-antony-rudgard-redsell-b386fd | A SHARES | 188 | |
| PIERS RUDGARD-REDSELLsophymarine-openregistry-h-piers-rudgard-redsell-e64601 | C SHARES | 188 | |
| STEPHANIE RUDGARD-REDSELLsophymarine-openregistry-h-stephanie-rudgard-redsell-32fb2d | A SHARES | 188 | |
| STEPHANIE RUDGARD-REDSELLsophymarine-openregistry-h-stephanie-rudgard-redsell-32fb2d | C SHARES | 188 | |
| ANTONY RUDGARD-REDSELLsophymarine-openregistry-h-antony-rudgard-redsell-b386fd | C SHARES | 187 | |
| CLIO RUDGARD-REDSELLsophymarine-openregistry-h-clio-rudgard-redsell-f4c3d2 | C SHARES | 187 | |
| CLIO RUDGARD-REDSELLsophymarine-openregistry-h-clio-rudgard-redsell-f4c3d2 | A SHARES | 187 | |
| PIERS RUDGARD-REDSELLsophymarine-openregistry-h-piers-rudgard-redsell-e64601 | A SHARES | 187 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELVERTON FARMS LIMITEDsophymarine-openregistry-gb-07582315 | Holds shares in | ORDINARY B · 33.33% |
| BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251 | Holds shares in | ORDINARY |
BROOK FARMS LIMITED
sophymarine-openregistry-gb-00471736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Parsonage Farm Office, Faversham, Kent, ME13 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF MARGARET R JOHNSON DEC'Dsophymarine-openregistry-h-executors-of-margaret-r-johnson-dec-d-943ce0 | B ORDINARY | 4,341 | |
| ADAM PAUL JARVIS WATKINSsophymarine-openregistry-h-adam-paul-jarvis-watkins-87a04f | A ORDINARY | 1,678 | |
| NICOLA SIAN WATKINSsophymarine-openregistry-h-nicola-sian-watkins-ce5a61 | A ORDINARY | 1,678 | |
| ADAM PAUL JARVIS WATKINSsophymarine-openregistry-h-adam-paul-jarvis-watkins-87a04f | B ORDINARY | 1,628 | |
| NICOLA SIAN WATKINSsophymarine-openregistry-h-nicola-sian-watkins-ce5a61 | B ORDINARY | 1,627 | |
| GEORGINA WATSONsophymarine-openregistry-h-georgina-watson-4b1a6d | B ORDINARY | 1,085 | |
| THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958f | B ORDINARY | 1,085 | |
| ANTONY RUDGARD-REDSELLsophymarine-openregistry-h-antony-rudgard-redsell-b386fd | A ORDINARY | 839 | |
| CLIO RUDGARD-REDSELLsophymarine-openregistry-h-clio-rudgard-redsell-f4c3d2 | A ORDINARY | 839 | |
| PIERS RUDGARD-REDSELLsophymarine-openregistry-h-piers-rudgard-redsell-e64601 | A ORDINARY | 839 | |
| STEPHANIE RUDGARD-REDSELLsophymarine-openregistry-h-stephanie-rudgard-redsell-32fb2d | A ORDINARY | 839 | |
| CLIO RUDGARD-REDSELLsophymarine-openregistry-h-clio-rudgard-redsell-f4c3d2 | B ORDINARY | 814 | |
| PIERS RUDGARD-REDSELLsophymarine-openregistry-h-piers-rudgard-redsell-e64601 | B ORDINARY | 814 | |
| STEPHANIE RUDGARD-REDSELLsophymarine-openregistry-h-stephanie-rudgard-redsell-32fb2d | B ORDINARY | 814 | |
| ANTONY RUDGARD-REDSELLsophymarine-openregistry-h-antony-rudgard-redsell-b386fd | B ORDINARY | 813 | |
| ANTHONY E REDSELLsophymarine-openregistry-h-anthony-e-redsell-ffb7d7 | B ORDINARY | 1 | |
BOUGHTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-06559295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 The Street The Street, Faversham, ME13 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY BARTLETTsophymarine-openregistry-h-bobby-bartlett-eb33f5 | ORDINARY | 1 | |
| CLIFF HUGGETTsophymarine-openregistry-h-cliff-huggett-2fcd46 | ORDINARY | 1 | |
| DANIEL MANNsophymarine-openregistry-h-daniel-mann-2ade94 | ORDINARY | 1 | |
| DANNY LATCHFORDsophymarine-openregistry-h-danny-latchford-cf6623 | ORDINARY | 1 | |
| EMILY ANNE HARRISsophymarine-openregistry-h-emily-anne-harris-ec0608 | ORDINARY | 1 | |
| LOUISE HOPKINSsophymarine-openregistry-h-louise-hopkins-c16df0 | ORDINARY | 1 | |
| NAOMI LIDDLEsophymarine-openregistry-h-naomi-liddle-97dcde | ORDINARY | 1 | |
| OLGA TAYLORsophymarine-openregistry-h-olga-taylor-f49af3 | ORDINARY | 1 | |
| SAMANTHA BARTLETTsophymarine-openregistry-h-samantha-bartlett-ebe266 | ORDINARY | 1 | |
| STEPHANIE POCOCKsophymarine-openregistry-h-stephanie-pocock-c85365 | ORDINARY | 1 | |
FAR HILLS ESTATES LIMITED
sophymarine-openregistry-gb-00322725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Farm Office, Faversham, Kent, ME13 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JOHN PIERRE LHERMETTEsophymarine-openregistry-h-allan-john-pierre-lhermette-1ca5eb | ORDINARY K | 2,612 | |
| CHRISTINE LHERMETTEsophymarine-openregistry-h-christine-lhermette-089dae | ORDINARY J | 2,612 | |
| MARC PIERRE LHERMETTEsophymarine-openregistry-h-marc-pierre-lhermette-ab3e19 | ORDINARY G | 2,612 | |
| PHILIP JOHN LHERMETTEsophymarine-openregistry-h-philip-john-lhermette-0bd598 | ORDINARY H | 2,612 | |
| P M L LHERMETTE WILL TRUSTsophymarine-openregistry-h-p-m-l-lhermette-will-trust-c59f02 | ORDINARY D | 2,499 | |
| CARLEYS INHERITANCE SERVICES LIMITEDsophymarine-openregistry-gb-06915505 | ORDINARY F | 2,335 | |
| MARC PIERRE LHERMETTEsophymarine-openregistry-h-marc-pierre-lhermette-ab3e19 | ORDINARY F | 2,335 | |
| VALERIE ANNE LHERMETTE (DECEASED)sophymarine-openregistry-h-valerie-anne-lhermette-deceased-a5538a | ORDINARY A | 2,150 | |
| P M L LHERMETTE WILL TRUSTsophymarine-openregistry-h-p-m-l-lhermette-will-trust-c59f02 | ORDINARY E | 1,216 | |
| P M L LHERMETTE DISCRETIONARY TRUSTsophymarine-openregistry-h-p-m-l-lhermette-discretionary-trust-dffc37 | ORDINARY C | 813 | |
| CARLEYS INHERITANCE SERVICES LIMITEDsophymarine-openregistry-gb-06915505 | ORDINARY A | 351 | |
| MARC PIERRE LHERMETTEsophymarine-openregistry-h-marc-pierre-lhermette-ab3e19 | ORDINARY A | 351 | |
| PHILIP JOHN LHERMETTEsophymarine-openregistry-h-philip-john-lhermette-0bd598 | ORDINARY C | 187 | |
| CHARLES HANDMAN (DECEASED)sophymarine-openregistry-h-charles-handman-deceased-63d244 | ORDINARY B | 1 | |
KAY AITCH (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-00389277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1944
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PATERSON HEMSLEYsophymarine-openregistry-h-richard-paterson-hemsley-dbe9e0 | ORDINARY | 14,460 | 46.65% |
| RICHARD PATERSON HEMSLEYsophymarine-openregistry-h-richard-paterson-hemsley-dbe9e0 | 7% CUMULATIVE PREFERENCE | 10,500 | 46.67% |
| RICHARD PATERSON HEMSLEY AS TRUSTEE OF RICHARD PATERSON HEMSLEY FAMILY TRUST OF 2024 LOUISE ELIZABETH HEMSLEY AS TRUSTEE OF RICHARD PATERSON HEMSLEY FAMILY TRUST OF 2024 DAVID RICHARD HEMSLEY AS TRUSTEE OF RICHARD PATERSON HEMSLEY FAMILY TRUST OF 2024sophymarine-openregistry-h-richard-paterson-hemsley-as-trustee-of-r-d487b5 | ORDINARY | 7,500 | 24.19% |
| DAVID RICHARD HEMSLEYsophymarine-openregistry-h-david-richard-hemsley-9202cd | ORDINARY | 4,500 | 14.52% |
| LOUISE ELIZABETH HEMSLEYsophymarine-openregistry-h-louise-elizabeth-hemsley-8f8990 | ORDINARY | 4,500 | 14.52% |
| CHRISTOPHER NIGEL ALEXANDER BRIGHOUSEsophymarine-openregistry-h-christopher-nigel-alexander-brighouse-d7e510 | 7% CUMULATIVE PREFERENCE | 3,000 | 13.33% |
| JANE SUSAN BRIGHOUSEsophymarine-openregistry-h-jane-susan-brighouse-1b1c68 | 7% CUMULATIVE PREFERENCE | 3,000 | 13.33% |
| JONATHAN ALAN BRIGHOUSEsophymarine-openregistry-h-jonathan-alan-brighouse-0af9f2 | 7% CUMULATIVE PREFERENCE | 3,000 | 13.33% |
| ELSIE KATHLEEN LOCKsophymarine-openregistry-h-elsie-kathleen-lock-1a3cba | 7% CUMULATIVE PREFERENCE | 1,500 | 6.67% |
| J I BRIGHOUSEsophymarine-openregistry-h-j-i-brighouse-d02e35 | 7% CUMULATIVE PREFERENCE | 1,500 | 6.67% |
| J I BRIGHOUSEsophymarine-openregistry-h-j-i-brighouse-d02e35 | ORDINARY | 40 | 0.13% |
R. & B. (TONBRIDGE) LIMITED
sophymarine-openregistry-gb-00530878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Elverton Farmhouse, Faversham, Kent, ME13 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LORRAINE REDSELL WATSONsophymarine-openregistry-h-georgina-lorraine-redsell-watson-24eb0d | A SHARES | 2,500 | 83.33% |
| GEORGINA LORRAINE REDSELL WATSONsophymarine-openregistry-h-georgina-lorraine-redsell-watson-24eb0d | B SHARES | 1,250 | 41.67% |
| NICOLA S. WATKINSsophymarine-openregistry-h-nicola-s-watkins-6e3627 | B SHARES | 750 | 25.00% |
| THOMAS ARNOTT REDSELL JOHNSONsophymarine-openregistry-h-thomas-arnott-redsell-johnson-8fa3e1 | A SHARES | 500 | 16.67% |
| THOMAS ARNOTT REDSELL JOHNSONsophymarine-openregistry-h-thomas-arnott-redsell-johnson-8fa3e1 | B SHARES | 250 | 8.33% |
| CLIO THEODORA RUDGARD-REDSELLsophymarine-openregistry-h-clio-theodora-rudgard-redsell-e4e433 | B SHARES | 188 | 6.27% |
| PIERS JOHN RUDGARD-REDSELLsophymarine-openregistry-h-piers-john-rudgard-redsell-a8c822 | B SHARES | 188 | 6.27% |
| ANTONY EDWARD RUDGARD-REDSELLsophymarine-openregistry-h-antony-edward-rudgard-redsell-43b847 | B SHARES | 187 | 6.23% |
| STEPHANIE J. RUDGARD-REDSELLsophymarine-openregistry-h-stephanie-j-rudgard-redsell-d37b18 | B SHARES | 187 | 6.23% |
| ARNOTT REDSELL JOHNSON (EXECUTOR)sophymarine-openregistry-h-arnott-redsell-johnson-executor-8964c5 | B SHARES | 0 | 0.00% |
| ARNOTT REDSELL JOHNSON (EXECUTOR)sophymarine-openregistry-h-arnott-redsell-johnson-executor-8964c5 | A SHARES | 0 | 0.00% |
| ARNOTT REDSELL JOHNSON (EXECUTOR)sophymarine-openregistry-h-arnott-redsell-johnson-executor-8964c5 | A SHARES | 0 | 0.00% |
| GEORGINA LORRAINE REDSELL WATSON (EXECUTOR) THOMASsophymarine-openregistry-h-georgina-lorraine-redsell-watson-executo-85b944 | A SHARES | 0 | 0.00% |
| GEORGINA LORRAINE REDSELL WATSON (EXECUTOR) THOMASsophymarine-openregistry-h-georgina-lorraine-redsell-watson-executo-85b944 | B SHARES | 0 | 0.00% |
| GEORGINA LORRAINE REDSELL WATSON (EXECUTOR) THOMASsophymarine-openregistry-h-georgina-lorraine-redsell-watson-executo-85b944 | A SHARES | 0 | 0.00% |
OAK MEWS (HORSELEES) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13773910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Oak Mews, Faversham, Kent, ME13 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA EMDONsophymarine-openregistry-h-camilla-emdon-50307f | ORDINARY | 100 | |
| CATHERINE WEBBsophymarine-openregistry-h-catherine-webb-8f9754 | ORDINARY | 100 | |
| DAWN GARBUTTsophymarine-openregistry-h-dawn-garbutt-82fa1e | ORDINARY | 100 | |
| KELLY NOBLEsophymarine-openregistry-h-kelly-noble-4261fe | ORDINARY | 100 | |
| LEONARD CARROLLsophymarine-openregistry-h-leonard-carroll-c1b07e | ORDINARY | 100 | |
| MITCHELL WOOLLCOTTsophymarine-openregistry-h-mitchell-woollcott-e06064 | ORDINARY | 100 | |
| NATHAN EMDONsophymarine-openregistry-h-nathan-emdon-ccc52e | ORDINARY | 100 | |
| ROSIE BRANSFIELDsophymarine-openregistry-h-rosie-bransfield-5be082 | ORDINARY | 100 | |
| T&D SOLUTIONS LIMITEDsophymarine-openregistry-gb-10697499 | ORDINARY | 0 | |
COMPLETE LAND MANAGEMENT LTD
sophymarine-openregistry-gb-09317485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Goods Shed, Faversham, Kent, ME13 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITHYHAM FOOD COMPANY LIMITEDsophymarine-openregistry-gb-06243685 | C ORDINARY | 36 | 100.00% |
| ANTHONY WESTON LIMITEDsophymarine-openregistry-gb-08740255 | D ORDINARY | 27 | 100.00% |
| MATTHEW BERRYMAN LIMITEDsophymarine-openregistry-gb-09316899 | A ORDINARY | 27 | 100.00% |
| CPCE LIMITEDsophymarine-openregistry-gb-12605617 | B ORDINARY | 5 | 100.00% |
| KEVIN JAY LIMITEDsophymarine-openregistry-gb-12576836 | E ORDINARY | 5 | 100.00% |
| OLIVER RICHARD ASHLEY PILBEAMsophymarine-openregistry-h-oliver-richard-ashley-pilbeam-e18618 | G ORDINARY | 1 | 100.00% |
| TUFFNELL NICHOLAS GORDON BURCHELLsophymarine-openregistry-h-tuffnell-nicholas-gordon-burchell-234122 | F ORDINARY | 1 | 100.00% |
| ALEX MICHAEL MACDONALDsophymarine-openregistry-h-alex-michael-macdonald-c0d1bd | F ORDINARY | 0 | 0.00% |
GROVE COURT(BOUGHTON)LIMITED
sophymarine-openregistry-gb-00565816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Elverton Farm House, Faversham, Kent, ME13 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LORRAINE REDSELL WATSONsophymarine-openregistry-h-georgina-lorraine-redsell-watson-24eb0d | A SHARES | 755 | 50.00% |
| THOMAS ARNOTT REDSELL JOHNSONsophymarine-openregistry-h-thomas-arnott-redsell-johnson-8fa3e1 | A SHARES | 755 | 50.00% |
| GEORGINA LORRAINE REDSELL WATSONsophymarine-openregistry-h-georgina-lorraine-redsell-watson-24eb0d | B SHARES | 378 | 25.03% |
| THOMAS ARNOTT REDSELL JOHNSONsophymarine-openregistry-h-thomas-arnott-redsell-johnson-8fa3e1 | B SHARES | 377 | 24.97% |
| NICOLA SIAN WATKINSsophymarine-openregistry-h-nicola-sian-watkins-ce5a61 | B SHARES | 189 | 12.52% |
| ADAM PAUL JARVIS WATKINSsophymarine-openregistry-h-adam-paul-jarvis-watkins-87a04f | B SHARES | 188 | 12.45% |
| ANTONY EDWARD RUDGARD-REDSELLsophymarine-openregistry-h-antony-edward-rudgard-redsell-43b847 | B SHARES | 95 | 6.29% |
| STEPHANIE JANE RUDGARD-REDSELLsophymarine-openregistry-h-stephanie-jane-rudgard-redsell-dbe63f | B SHARES | 95 | 6.29% |
| CLIO THEODORA RUDGARD-REDSELLsophymarine-openregistry-h-clio-theodora-rudgard-redsell-e4e433 | B SHARES | 94 | 6.23% |
| PIERS JOHN RUDGARD-REDSELLsophymarine-openregistry-h-piers-john-rudgard-redsell-a8c822 | B SHARES | 94 | 6.23% |
POLLARDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03131447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Sherringham Hall Bunce Court Road, Faversham, Kent, ME13 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAMERON MAINsophymarine-openregistry-h-andrew-cameron-main-9940d1 | ORDINARY | 1 | |
| BRIDGET ELIZABETH RUSTONsophymarine-openregistry-h-bridget-elizabeth-ruston-17403d | ORDINARY | 1 | |
| FRANCIOSE MARIE MARGUERITE SEACROFTsophymarine-openregistry-h-franciose-marie-marguerite-seacroft-33bdaf | ORDINARY | 1 | |
| PETER JOHNSTON MOOREsophymarine-openregistry-h-peter-johnston-moore-8bceec | ORDINARY | 1 | |
| SABRINA CANALE LELANDsophymarine-openregistry-h-sabrina-canale-leland-50ca67 | ORDINARY | 1 | |
| SANDRA MAINsophymarine-openregistry-h-sandra-main-774d16 | ORDINARY | 1 | |
| STEVEN RUSTONsophymarine-openregistry-h-steven-ruston-871a09 | ORDINARY | 1 | |
| SUZANNE LOUISE LINNETTsophymarine-openregistry-h-suzanne-louise-linnett-4d2593 | ORDINARY | 1 | |
PLENTOX LIMITED
sophymarine-openregistry-gb-03818705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 South Road, Faversham, ME13 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE TREVILLA REWsophymarine-openregistry-h-amanda-jane-trevilla-rew-d3e7fb | ORDINARY | 166 | |
| JASON NICHOLAS BRUCE REWsophymarine-openregistry-h-jason-nicholas-bruce-rew-7cd649 | ORDINARY | 166 | |
| KATHERINE ANNE CHARLOTTE REWsophymarine-openregistry-h-katherine-anne-charlotte-rew-bc714d | ORDINARY | 166 | |
| OSCAR CHARLES JONATHAN REWsophymarine-openregistry-h-oscar-charles-jonathan-rew-6051e3 | ORDINARY | 166 | |
| OSCAR SIMON BLENDsophymarine-openregistry-h-oscar-simon-blend-3c6519 | ORDINARY | 166 | |
| SEBASTIAN PAUL BENJAMIN REWsophymarine-openregistry-h-sebastian-paul-benjamin-rew-d8544e | ORDINARY | 166 | |
| JOHN HARRY BRUCE REWsophymarine-openregistry-h-john-harry-bruce-rew-ef6beb | ORDINARY | 2 | |
| PAULINE MARY KENNEDY REWsophymarine-openregistry-h-pauline-mary-kennedy-rew-fb9c35 | ORDINARY | 2 | |
THE REEDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04607053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
81100 — Combined facilities support activities - Registered office
- Lake View House, Faversham, Kent, ME13 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ARTHUR RUDDLEsophymarine-openregistry-h-donald-arthur-ruddle-61d4da | ORDINARY | 1 | |
| GUY SUTTONsophymarine-openregistry-h-guy-sutton-79b162 | ORDINARY | 1 | |
| JAMES ROGER DANEsophymarine-openregistry-h-james-roger-dane-69739e | ORDINARY | 1 | |
| KAREN SUTTONsophymarine-openregistry-h-karen-sutton-7c947b | ORDINARY | 1 | |
| LUCY TIPPLESsophymarine-openregistry-h-lucy-tipples-178b59 | ORDINARY | 1 | |
| MR. GRAEME BACKHURSTsophymarine-openregistry-h-mr-graeme-backhurst-5ec6a5 | ORDINARY | 1 | |
| NATALIE JENNIFER DANEsophymarine-openregistry-h-natalie-jennifer-dane-5a4fb5 | ORDINARY | 1 | |
| SARAH FAYRFAXsophymarine-openregistry-h-sarah-fayrfax-cc3a2e | ORDINARY | 1 | |
THE GREAT OUTDOOR GYM COMPANY LTD
sophymarine-openregistry-gb-06041524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- The Goods Shed, Faversham, Kent, ME13 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DELANEYsophymarine-openregistry-h-matthew-delaney-f03a88 | ORDINARY | 25 | 29.41% |
| THE GREAT OUTDOOR GYM COMPANY ACTIVATE LTDsophymarine-openregistry-gb-12175723 | ORDINARY | 21 | 24.71% |
| GEORGINA DELANEYsophymarine-openregistry-h-georgina-delaney-a0f8c1 | ORDINARY | 16 | 18.82% |
| KATHLEEN PATRICIA TARRANTsophymarine-openregistry-h-kathleen-patricia-tarrant-783421 | ORDINARY | 7 | 8.24% |
| CHARLOTTE TARRANTsophymarine-openregistry-h-charlotte-tarrant-9635b9 | ORDINARY | 5 | 5.88% |
| DAVID PATRIC FOSTERsophymarine-openregistry-h-david-patric-foster-e82b36 | ORDINARY | 5 | 5.88% |
| JAMES TARRANTsophymarine-openregistry-h-james-tarrant-ef4707 | ORDINARY | 5 | 5.88% |
| CHRISTOPHER DELANEYsophymarine-openregistry-h-christopher-delaney-03a991 | ORDINARY | 1 | 1.18% |
BROTHER CYCLES LIMITED
sophymarine-openregistry-gb-09542198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Ground Floor, Enterprise Suite Brogdale Farm, Faversham, Kent, ME13 8XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER ROME MEYERsophymarine-openregistry-h-james-christopher-rome-meyer-2c5887 | ORDINARY | 3,265,750 | |
| WILLIAM MEYERsophymarine-openregistry-h-william-meyer-0c40ec | ORDINARY | 3,265,750 | |
| SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825 | ORDINARY | 950,542 | |
| DOMINGO CULLENsophymarine-openregistry-h-domingo-cullen-7483da | ORDINARY | 650,000 | |
| ROBERT MURPHYsophymarine-openregistry-h-robert-murphy-845307 | ORDINARY | 446,359 | |
| RICHARD ADAMsophymarine-openregistry-h-richard-adam-52efd9 | ORDINARY | 200,000 | |
| FLORIAN SCHWARZsophymarine-openregistry-h-florian-schwarz-d56fe8 | ORDINARY | 176,305 | |
| PETER ADAMsophymarine-openregistry-h-peter-adam-d79425 | ORDINARY | 0 | |
CAIRN RESEARCH LIMITED
sophymarine-openregistry-gb-01881330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
74100 — specialised design activities - Registered office
- Cairn Research, Faversham, Kent, ME13 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRN RESEARCH TRUSTEES LIMITEDsophymarine-openregistry-gb-13474313 | ORDINARY A | 10,000 | 100.00% |
| MARTIN VINCENT THOMASsophymarine-openregistry-h-martin-vincent-thomas-2b011e | ORDINARY B | 60 | 47.24% |
| JEREMY GRAHAMsophymarine-openregistry-h-jeremy-graham-e44e81 | ORDINARY B | 35 | 27.56% |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY B | 20 | 15.75% |
| JAMES KERINsophymarine-openregistry-h-james-kerin-9ba63c | ORDINARY B | 12 | 9.45% |
| NEIL SIMSsophymarine-openregistry-h-neil-sims-3674b6 | ORDINARY D | 1 | 100.00% |
| WENDY JONESsophymarine-openregistry-h-wendy-jones-690717 | ORDINARY C | 1 | 100.00% |
WATERHAM INDUSTRIAL PARK LIMITED
sophymarine-openregistry-gb-01928587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Waterham Industrial Park Waterham, Faversham, Kent, ME13 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN RUSSELL BURGESSsophymarine-openregistry-h-mr-john-russell-burgess-e3024b | ORDINARY A | 14,583 | 33.33% |
| TRUSTEE OF WIPL Asophymarine-openregistry-h-trustee-of-wipl-a-5e2b68 | ORDINARY A | 6,562 | 15.00% |
| TRUSTEE OF WIPL Bsophymarine-openregistry-h-trustee-of-wipl-b-2873d9 | ORDINARY A | 5,445 | 12.45% |
| TRUSTEE OF WIPL Dsophymarine-openregistry-h-trustee-of-wipl-d-74c1a2 | ORDINARY A | 5,445 | 12.45% |
| TRUSTEE OF WIPL Csophymarine-openregistry-h-trustee-of-wipl-c-43f282 | ORDINARY A | 5,444 | 12.44% |
| ANDERSON SECURITIES & INVESTMENT LIMITEDsophymarine-openregistry-gb-02695417 | ORDINARY A | 5,042 | 11.52% |
| MS KATE LETITIA MORWELL-NEAVEsophymarine-openregistry-h-ms-kate-letitia-morwell-neave-d6b4a9 | ORDINARY A | 1,229 | 2.81% |
| MR JOHN RUSSELL BURGESSsophymarine-openregistry-h-mr-john-russell-burgess-e3024b | ORDINARY | 33 | 33.00% |
| TRUSTEE OF WIPL Asophymarine-openregistry-h-trustee-of-wipl-a-5e2b68 | ORDINARY | 15 | 15.00% |
| TRUSTEE OF WIPL Csophymarine-openregistry-h-trustee-of-wipl-c-43f282 | ORDINARY | 13 | 13.00% |
| ANDERSON SECURITIES & INVESTMENT LIMITEDsophymarine-openregistry-gb-02695417 | ORDINARY | 12 | 12.00% |
| TRUSTEE OF WIPL Bsophymarine-openregistry-h-trustee-of-wipl-b-2873d9 | ORDINARY | 12 | 12.00% |
| TRUSTEE OF WIPL Dsophymarine-openregistry-h-trustee-of-wipl-d-74c1a2 | ORDINARY | 12 | 12.00% |
| MS KATE LETITIA MORWELL-NEAVEsophymarine-openregistry-h-ms-kate-letitia-morwell-neave-d6b4a9 | ORDINARY | 3 | 3.00% |
LEGACY GREEN ENERGY LIMITED
sophymarine-openregistry-gb-13299031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- The Goods Shed, Faversham, Kent, ME13 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | A ORDINARY | 200,000 | 100.00% |
| SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5 | B ORDINARY | 100,000 | 50.00% |
| ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0 | B ORDINARY | 42,500 | 21.25% |
| EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669 | B ORDINARY | 21,250 | 10.63% |
| POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8 | B ORDINARY | 21,250 | 10.63% |
| CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07 | B ORDINARY | 10,000 | 5.00% |
| MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642 | B ORDINARY | 5,000 | 2.50% |
JOHN JARVIS HOLDINGS LIMITED
sophymarine-openregistry-gb-00119342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1911
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Goods Shed, Faversham, Kent, ME13 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTJ AND KERT COMPANY LIMITEDsophymarine-openregistry-gb-16045910 | ORDINARY | 10,002 | |
| IAIN DAVID MORRISsophymarine-openregistry-h-iain-david-morris-fbd913 | ORDINARY | 0 | |
| IAIN DAVID MORRISsophymarine-openregistry-h-iain-david-morris-fbd913 | ORDINARY | 0 | |
| MARK GRAHAM WEAVERsophymarine-openregistry-h-mark-graham-weaver-9fb9fe | ORDINARY | 0 | |
| MARY VESPER SHAWsophymarine-openregistry-h-mary-vesper-shaw-d3e49b | ORDINARY | 0 | |
| TURLEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15654587 | ORDINARY | 0 | |
| WENDY RITA TURLEYsophymarine-openregistry-h-wendy-rita-turley-7a2deb | ORDINARY | 0 | |
| WENDY TURLEYsophymarine-openregistry-h-wendy-turley-e533a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLORENCE FARM LIMITEDsophymarine-openregistry-gb-00983720 | Holds shares in | ORDINARY · 0.00% |
| E HATCH LIMITEDsophymarine-openregistry-gb-05385565 | Holds shares in | ORDINARY · 0.00% |
MICROCAB INDUSTRIES LIMITED
sophymarine-openregistry-gb-04607731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
74100 — specialised design activities - Registered office
- 1 The Courtyard Parsonage Stocks Road, Faversham, Kent, ME13 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSTINSsophymarine-openregistry-h-john-jostins-fd4fd0 | ORDINARY | 2,000,000 | |
| MICROCAB INDUSTRIES LTD.sophymarine-openregistry-gb-04607731 | ORDINARY | 608,653 | |
| DR M WADEsophymarine-openregistry-h-dr-m-wade-968843 | ORDINARY | 141,960 | |
| PETER SODDYsophymarine-openregistry-h-peter-soddy-7ebf3d | ORDINARY | 134,862 | |
| JOHN PIPERsophymarine-openregistry-h-john-piper-ec51ca | ORDINARY | 78,894 | |
| PAUL PASCOEsophymarine-openregistry-h-paul-pascoe-5feead | ORDINARY | 78,894 | |
| COVENTRY UNIVERSITY ENTERPRISES (CUE)sophymarine-openregistry-h-coventry-university-enterprises-cue-f35973 | ORDINARY | 0 | |
15 LAMBERT MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-10026408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Goods Shed, Faversham, Kent, ME13 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE RIMOCHsophymarine-openregistry-h-dominique-rimoch-2169c2 | ORDINARY | 1 | 20.00% |
| JACOB MILES LINTONsophymarine-openregistry-h-jacob-miles-linton-5f9531 | ORDINARY | 1 | 20.00% |
| JESSICA PATRICIA RADLEYsophymarine-openregistry-h-jessica-patricia-radley-b04ea0 | ORDINARY | 1 | 20.00% |
| JOSEPH CHARLES ROY FRANCISsophymarine-openregistry-h-joseph-charles-roy-francis-4a218b | ORDINARY | 1 | 20.00% |
| MOHAMMED SHUYEB MUQUITsophymarine-openregistry-h-mohammed-shuyeb-muquit-dbdc4c | ORDINARY | 1 | 20.00% |
| PAUL JOHN THOMPSONsophymarine-openregistry-h-paul-john-thompson-510cf5 | ORDINARY | 1 | 20.00% |
| CHARLES JACK HAWKESsophymarine-openregistry-h-charles-jack-hawkes-52c331 | ORDINARY | 0 | 0.00% |