UK companies/Goudhurst/Page 1
Companies in Goudhurst and their shareholdersPage 1 of 2
29 companies registered in Goudhurst 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 Goudhurst. Between them they record 84 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
29
BEVI DRINKS LTD
sophymarine-openregistry-gb-15850142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Flower House Risebridge Farm, Goudhurst, Kent, TN17 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RICHARD HILLIERsophymarine-openregistry-h-joshua-richard-hillier-346b69 | ORDINARY | 83,750 | 78.99% |
| WILLIAM DAVID OLIVER-DIAZsophymarine-openregistry-h-william-david-oliver-diaz-0f381e | ORDINARY | 16,250 | 15.33% |
| HUAGE GROUPsophymarine-openregistry-h-huage-group-6f9852 | ORDINARY | 600 | 0.57% |
| NEIL PHILIP HECQUETsophymarine-openregistry-h-neil-philip-hecquet-1022a3 | ORDINARY | 600 | 0.57% |
| RICHARD MICHAEL HARTSONsophymarine-openregistry-h-richard-michael-hartson-4b5468 | ORDINARY | 600 | 0.57% |
| EDOARDO BASSETTsophymarine-openregistry-h-edoardo-bassett-79fe33 | ORDINARY | 480 | 0.45% |
| EDWIN CHENGsophymarine-openregistry-h-edwin-cheng-ba284f | ORDINARY | 400 | 0.38% |
| BENJAMIN CRISOSTOMO GRAYsophymarine-openregistry-h-benjamin-crisostomo-gray-604d05 | ORDINARY | 320 | 0.30% |
| TESSA FEARNLEYsophymarine-openregistry-h-tessa-fearnley-674e83 | ORDINARY | 320 | 0.30% |
| BEN HILLIERsophymarine-openregistry-h-ben-hillier-0de236 | ORDINARY | 200 | 0.19% |
| HAMZA ANSARIsophymarine-openregistry-h-hamza-ansari-d96ae5 | ORDINARY | 200 | 0.19% |
| HENRY WESTONsophymarine-openregistry-h-henry-weston-be2db9 | ORDINARY | 200 | 0.19% |
| JANNES VAN DUNsophymarine-openregistry-h-jannes-van-dun-f94518 | ORDINARY | 200 | 0.19% |
| LUKE THOMAS JAMES WELLSsophymarine-openregistry-h-luke-thomas-james-wells-67f534 | ORDINARY | 200 | 0.19% |
| OLLIE BAKERsophymarine-openregistry-h-ollie-baker-9dc51d | ORDINARY | 200 | 0.19% |
| THEO CESARINIsophymarine-openregistry-h-theo-cesarini-19e2e4 | ORDINARY | 200 | 0.19% |
| TIMOTHY BAKAREsophymarine-openregistry-h-timothy-bakare-959620 | ORDINARY | 160 | 0.15% |
| ALEXANDRA HILLIERsophymarine-openregistry-h-alexandra-hillier-65533b | ORDINARY | 120 | 0.11% |
| BHALDEEP BHOGALsophymarine-openregistry-h-bhaldeep-bhogal-99c935 | ORDINARY | 120 | 0.11% |
| EDWARD MCCANsophymarine-openregistry-h-edward-mccan-eb1cdf | ORDINARY | 120 | 0.11% |
| JASON ALAN WEBBsophymarine-openregistry-h-jason-alan-webb-dcd5a4 | ORDINARY | 120 | 0.11% |
| RUFUS SAUNDERSsophymarine-openregistry-h-rufus-saunders-abf6d8 | ORDINARY | 120 | 0.11% |
| SHARIZ ASLAMsophymarine-openregistry-h-shariz-aslam-63aec9 | ORDINARY | 120 | 0.11% |
| THOMAS HILLIERsophymarine-openregistry-h-thomas-hillier-d5c359 | ORDINARY | 120 | 0.11% |
| DANIELA CICERIsophymarine-openregistry-h-daniela-ciceri-20c632 | ORDINARY | 100 | 0.09% |
| JESS JIANGsophymarine-openregistry-h-jess-jiang-adf463 | ORDINARY | 100 | 0.09% |
| NIGEL YAUsophymarine-openregistry-h-nigel-yau-33bc06 | ORDINARY | 100 | 0.09% |
PENTRETH ADVISORS LIMITED
sophymarine-openregistry-gb-15907928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1a Forge Farm, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PITTS-TUCKERsophymarine-openregistry-h-anna-pitts-tucker-d46fb7 | C ORDINARY | 99 | |
| CHARLES PITTS-TUCKERsophymarine-openregistry-h-charles-pitts-tucker-2bdb71 | A ORDINARY | 99 | |
| EMILY PITTS-TUCKERsophymarine-openregistry-h-emily-pitts-tucker-289476 | D ORDINARY | 99 | |
| KATHERINE PITTS-TUCKERsophymarine-openregistry-h-katherine-pitts-tucker-8bd8af | B ORDINARY | 99 | |
| THOMAS PITTS-TUCKERsophymarine-openregistry-h-thomas-pitts-tucker-4a2b6e | E ORDINARY | 99 | |
THE DURHAMFORD ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-09637614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 1a Forge Farm, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDHURST TRUSTsophymarine-openregistry-h-edhurst-trust-4ae022 | ORDINARY | 80 | |
| CHARLOTTE PARKERsophymarine-openregistry-h-charlotte-parker-35bc8c | ORDINARY | 10 | |
| OLIVER PARKERsophymarine-openregistry-gb-12854269 | ORDINARY | 10 | |
| BRENDA VIVIENNE ANSONsophymarine-openregistry-h-brenda-vivienne-anson-8ae71b | ORDINARY | 0 | |
| PETER LEONARD ANSONsophymarine-openregistry-h-peter-leonard-anson-a1d5b8 | ORDINARY | 0 | |
CLAYGATE GROUP LIMITED
sophymarine-openregistry-gb-10149669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Spratsbourne Estate, Goudhurst, Kent, TN17 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN STREEKsophymarine-openregistry-h-andrew-martin-streek-f3f6ca | ORDINARY | 45 | 45.00% |
| MEL BARRY STREEKsophymarine-openregistry-h-mel-barry-streek-a7a823 | ORDINARY | 45 | 45.00% |
| BEVERLEY JANE STREEKsophymarine-openregistry-h-beverley-jane-streek-b752f1 | ORDINARY | 5 | 5.00% |
| LIANNE JANE STREEKsophymarine-openregistry-h-lianne-jane-streek-10f75e | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAYGATE LIMITEDsophymarine-openregistry-gb-09789145 | Holds shares in | ORDINARY · 100.00% |
NTSD LIMITED
sophymarine-openregistry-gb-13705618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Suite 4, 1st Floor, Unit 2, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE KINGSLEYsophymarine-openregistry-h-jackie-kingsley-63c2d7 | ORDINARY | 40 | 40.00% |
| ANTHONY MORTON-KINGsophymarine-openregistry-h-anthony-morton-king-571cb8 | ORDINARY | 20 | 20.00% |
| INTELLECTUAL MARINE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12549518 | ORDINARY | 20 | 20.00% |
| RICHARD HILLsophymarine-openregistry-gb-07510382 | ORDINARY | 20 | 20.00% |
BURFIELDS HOUSE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11011315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Burfields House, Goudhurst, Kent, TN17 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLEsophymarine-openregistry-gb-16567662 | A ORDINARY | 108 | 100.00% |
| SUSAN COLEsophymarine-openregistry-h-susan-cole-066a26 | B SHARES | 72 | 100.00% |
| ROBIN FRANCIS QUIRTsophymarine-openregistry-h-robin-francis-quirt-74996a | C SHARES | 20 | 100.00% |
| DAVID COLEsophymarine-openregistry-gb-16567662 | C SHARES | 0 | 0.00% |
| SUSAN COLEsophymarine-openregistry-h-susan-cole-066a26 | C SHARES | 0 | 0.00% |
HART CAR SALES LTD
sophymarine-openregistry-gb-12034112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 4 1st Floor Unit 2 Crown Yard, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN TRENTERsophymarine-openregistry-h-keith-john-trenter-00dcff | ORDINARY B | 1 | 50.00% |
| MARTIN NORRISsophymarine-openregistry-h-martin-norris-b73ab2 | ORDINARY B | 1 | 50.00% |
| PETER RAYMOND TRENTERsophymarine-openregistry-h-peter-raymond-trenter-9a4323 | ORDINARY | 1 | 100.00% |
YEW TREE CONTRACTS LTD
sophymarine-openregistry-gb-05439655
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 4 1st Floor Unit 2 Crown Yard, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK DITTONsophymarine-openregistry-gb-05752594 | ORDINARY | 34 | 34.00% |
| KEVIN GILESsophymarine-openregistry-h-kevin-giles-3f40c8 | ORDINARY | 33 | 33.00% |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY | 33 | 33.00% |
COFFEE BUZZ LTD
sophymarine-openregistry-gb-13839426
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 4 1st Floor Unit 2 Crown Yard, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DALYsophymarine-openregistry-h-stephen-daly-e08dd8 | ORDINARY | 48 | 48.00% |
| JAMES PENSON RUSHTONsophymarine-openregistry-h-james-penson-rushton-99a78c | ORDINARY | 47 | 47.00% |
| LIAM JONESsophymarine-openregistry-gb-16163932 | ORDINARY | 5 | 5.00% |
NICK DITTON LTD
sophymarine-openregistry-gb-05752594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 4 1st Floor Unit 2 Crown Yard, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK DITTONsophymarine-openregistry-gb-05752594 | A ORDINARY | 75 | 100.00% |
| PHILIPPA DITTONsophymarine-openregistry-h-philippa-ditton-5de06f | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NJD SERVICES LTDsophymarine-openregistry-gb-06278345 | Holds shares in | ORDINARY · 100.00% |
| YEW TREE CONTRACTS LTDsophymarine-openregistry-gb-05439655 | Holds shares in | ORDINARY · 34.00% |
HP HENLEY 2009 LIMITED
sophymarine-openregistry-gb-06968166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
70100 — Activities of head offices - Registered office
- Pattenden Farm, Goudhurst, Kent, TN17 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JIM HENLEYsophymarine-openregistry-h-richard-jim-henley-d291f8 | PREFERENCE | 190,000 | 100.00% |
| BRIAN PERCY HENLEYsophymarine-openregistry-h-brian-percy-henley-025d58 | ORDINARY | 6,078 | 50.03% |
| RICHARD JIM HENLEYsophymarine-openregistry-h-richard-jim-henley-d291f8 | ORDINARY | 6,070 | 49.97% |
| BRIAN PERCY HENLEYsophymarine-openregistry-h-brian-percy-henley-025d58 | PREFERENCE | 0 | 0.00% |
AES PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-07583949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 4, 1st Floor Unit 2 Crown Yard, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WILSONsophymarine-openregistry-h-clive-wilson-807a1a | ORDINARY | 100 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 100 | |
| CLIVE WILSONsophymarine-openregistry-h-clive-wilson-807a1a | A ORDINARY | 1 | |
CRANBROOK TRAVEL LTD
sophymarine-openregistry-gb-13575976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 4, 1st Floor Unit 2 Crown Yard, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JANE DITTONsophymarine-openregistry-h-philippa-jane-ditton-dc0ff5 | ORDINARY | 75 | 100.00% |
| NICK JAMES DITTONsophymarine-openregistry-h-nick-james-ditton-a58560 | ORDINARY A | 25 | 100.00% |
SCRUFFYCHOPS LIMITED
sophymarine-openregistry-gb-06940002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Spa House, Goudhurst, Kent, TN17 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BUNYANsophymarine-openregistry-h-katherine-bunyan-667477 | ORDINARY | 50 | 50.00% |
| REBECCA CZIKsophymarine-openregistry-h-rebecca-czik-7f4929 | ORDINARY | 50 | 50.00% |
THE LANCE RICHARDS PRACTICE LIMITED
sophymarine-openregistry-gb-07478112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Burfields House, Goudhurst, Kent, TN17 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE KEVIN RICHARDSsophymarine-openregistry-h-lance-kevin-richards-1107a7 | ORDINARY | 510 | 51.00% |
| HEIDI GRETHE CARMENsophymarine-openregistry-h-heidi-grethe-carmen-1b4786 | ORDINARY | 490 | 49.00% |
STARFISH AGENCIES LTD
sophymarine-openregistry-gb-07985331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Ditton Accounting Suite 4, 1st Floor Unit 2, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE BECCIsophymarine-openregistry-h-justine-becci-f40be7 | ORDINARY | 10 | 50.00% |
| STEFANO BECCIsophymarine-openregistry-h-stefano-becci-591281 | ORDINARY | 10 | 50.00% |
2 CHUMS LIMITED
sophymarine-openregistry-gb-10907464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 7, Crown Yard Bedgebury Road, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PARVINsophymarine-openregistry-h-anthony-parvin-ddb312 | ORDINARY | 50 | 50.00% |
| ARDAVAN BAGHERIsophymarine-openregistry-h-ardavan-bagheri-bb1c1a | ORDINARY | 50 | 50.00% |
HILLIER ENTERPRISE LTD
sophymarine-openregistry-gb-11955081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Flower House Risebridge Farm, Goudhurst, Kent, TN17 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLIER COMMERCE GROUP LTDsophymarine-openregistry-gb-13997260 | ORDINARY | 1 | |
| JOSHUA HILLIERsophymarine-openregistry-h-joshua-hillier-5d2f9f | ORDINARY | 0 | |
YELLOW WREN DESIGN LTD
sophymarine-openregistry-gb-12261297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit A Farriers Courtyard, Goudhurst, Kent, TN17 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY WILLIAMSsophymarine-openregistry-h-sally-williams-156d70 | ORDINARY | 100 | |
| DAVID DOUGLAS WILLIAMSsophymarine-openregistry-h-david-douglas-williams-d2e24a | ORDINARY | 0 | |
INTELLECTUAL MARINE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12549518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4, First Floor Unit 2 Crown Yard, Goudhurst, Kent, TN17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE KINGSLEYsophymarine-openregistry-h-jackie-kingsley-63c2d7 | ORDINARY | 95 | |
| ANTHONY CHARLES MORTON KINGsophymarine-openregistry-h-anthony-charles-morton-king-46ab35 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| NTSD LIMITEDsophymarine-openregistry-gb-13705618 | Holds shares in | ORDINARY · 20.00% |