UK companies/Herne Bay/Page 1

Companies in Herne Bay and their shareholdersPage 1 of 23

446 companies registered in Herne Bay 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 Herne Bay. Between them they record 280 shareholdings and 11 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
Herne Bay

Companies with a register
446

On this page
20

Shareholdings
280

Related parties
11

THE BARGES LIMITED

sophymarine-openregistry-gb-04396868

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2002
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 158 High Street, Herne Bay, CT6 5NW

Direct shareholders

Shareholder	Share class	Shares held
A MACKAYsophymarine-openregistry-h-a-mackay-b0d82e	ORDINARY	1
AMY MOOREsophymarine-openregistry-h-amy-moore-4e588c	ORDINARY	1
BRIAN O'CONNORsophymarine-openregistry-h-brian-o-connor-cd8399	ORDINARY	1
DARBY PROPERTY LTDsophymarine-openregistry-gb-09078945	ORDINARY	1
DENISE MC AULEYsophymarine-openregistry-h-denise-mc-auley-16872a	ORDINARY	1
GEORGE GEORGIOUsophymarine-openregistry-gb-06067443	ORDINARY	1
HEATHER O'CONNORsophymarine-openregistry-gb-15528863	ORDINARY	1
HILARY JONESsophymarine-openregistry-h-hilary-jones-021cb2	ORDINARY	1
JOANNE LAWLESSsophymarine-openregistry-h-joanne-lawless-02ebf3	ORDINARY	1
JULIA GEORGIOUsophymarine-openregistry-h-julia-georgiou-b8eaae	ORDINARY	1
KIRSTY HOWARDsophymarine-openregistry-h-kirsty-howard-b1fb1f	ORDINARY	1
LESLEY FOSTERsophymarine-openregistry-h-lesley-foster-b36061	ORDINARY	1
MARKMINSTER 1989 LTDsophymarine-openregistry-gb-02393558	ORDINARY	1
MOHAMMED REZA HAGHIsophymarine-openregistry-h-mohammed-reza-haghi-111978	ORDINARY	1
N VARNESERIsophymarine-openregistry-h-n-varneseri-61b4d3	ORDINARY	1
PIGOTTsophymarine-openregistry-gb-07992501	ORDINARY	1
PIGOTTsophymarine-openregistry-gb-07992501	ORDINARY	1
SARA HILLsophymarine-openregistry-h-sara-hill-118dc5	ORDINARY	1
T CRUTTENDENsophymarine-openregistry-h-t-cruttenden-cf4fec	ORDINARY	1
J POYNTERsophymarine-openregistry-h-j-poynter-e99ae1	ORDINARY	0
JUNE HARESsophymarine-openregistry-h-june-hares-11e230	ORDINARY	0

AUDIOPI LIMITED

sophymarine-openregistry-gb-09492924

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2015
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 22-26 Bank Street, Herne Bay, CT6 5EA

Direct shareholders

Shareholder	Share class	Shares held
DAVID ANDREW PIGGINSsophymarine-openregistry-h-david-andrew-piggins-d5dc2a	ORDINARY	193,800,383
JONATHAN PIGGINSsophymarine-openregistry-h-jonathan-piggins-64b691	ORDINARY	45,000,000
CREATIVE ENGLANDsophymarine-openregistry-gb-07432947	ORDINARY	37,800,150
JAMES FOXsophymarine-openregistry-gb-08439295	ORDINARY	28,538,197
NAIMA RASHIDsophymarine-openregistry-h-naima-rashid-905920	ORDINARY	23,015,277
RICHARD MCGRATHsophymarine-openregistry-h-richard-mcgrath-10f958	ORDINARY	20,213,625
ANDREA FELICITY CARRsophymarine-openregistry-h-andrea-felicity-carr-841a43	ORDINARY	16,991,884
ALEXANDER DAVID PIGGINSsophymarine-openregistry-h-alexander-david-piggins-9e4cf4	ORDINARY	15,000,000
LEWIS BRONZEsophymarine-openregistry-h-lewis-bronze-ee60c5	ORDINARY	12,119,133
ZARIR CAMAsophymarine-openregistry-h-zarir-cama-3fb285	ORDINARY	7,151,656
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	ORDINARY	6,516,027
PAM HOSSAINsophymarine-openregistry-h-pam-hossain-589a4e	ORDINARY	5,000,000
PIERS FITZWILLIAMSsophymarine-openregistry-h-piers-fitzwilliams-0ce2d0	ORDINARY	2,899,607
RORY FITZWILLIAMSsophymarine-openregistry-h-rory-fitzwilliams-32cfc9	ORDINARY	2,899,607
GUY HENRYsophymarine-openregistry-h-guy-henry-a79f46	ORDINARY	2,694,474
CHRISTOPHER PIGGINSsophymarine-openregistry-h-christopher-piggins-fff6c9	ORDINARY	2,693,130
ANTHEA PIGGINSsophymarine-openregistry-h-anthea-piggins-d40226	ORDINARY	2,235,297
TERENCE LAGENHOFFsophymarine-openregistry-h-terence-lagenhoff-6f7b23	ORDINARY	1,933,073
NIGEL MUIRsophymarine-openregistry-h-nigel-muir-0de7cb	ORDINARY	1,346,565
HAMISH WHITEMANsophymarine-openregistry-h-hamish-whiteman-877f7a	ORDINARY	224,876

RAVENSHILL LIMITED

sophymarine-openregistry-gb-00589401

Status: Active
Type: Private Limited Company
Incorporated: 27/08/1957
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 158 High Street, Herne Bay, CT6 5NW

Direct shareholders

Shareholder	Share class	Shares held
A THORNEsophymarine-openregistry-gb-07527627	'A' ORDINARY GBP1 SHARES	6
D M BARGERON & S P BARGERON (JOINTLY)sophymarine-openregistry-h-d-m-bargeron-s-p-bargeron-jointly-093aca	'A' ORDINARY GBP1 SHARES	6
D THORNEsophymarine-openregistry-h-d-thorne-2d0d6c	'A' ORDINARY GBP1 SHARES	6
DAVID & CLARE STEELsophymarine-openregistry-h-david-clare-steel-12bbad	'A' ORDINARY GBP1 SHARES	6
DAVID DUTTON & ANNIE JANE WEDDELL (JOINTLY)sophymarine-openregistry-h-david-dutton-annie-jane-weddell-jointly-9257af	'A' ORDINARY GBP1 SHARES	6
ERALP IYIKANsophymarine-openregistry-h-eralp-iyikan-4ab092	'A' ORDINARY GBP1 SHARES	6
I B MENDEL & M MENDEL (JOINTLY)sophymarine-openregistry-h-i-b-mendel-m-mendel-jointly-021b3c	'A' ORDINARY GBP1 SHARES	6
I J COOMBS & K P COOMBS (JOINTLY)sophymarine-openregistry-h-i-j-coombs-k-p-coombs-jointly-8f6193	'A' ORDINARY GBP1 SHARES	6
J HODDER & E HODDER (JOINTLY)sophymarine-openregistry-h-j-hodder-e-hodder-jointly-d6d484	'A' ORDINARY GBP1 SHARES	6
J L HODGE & J HODGE (JOINTLY)sophymarine-openregistry-h-j-l-hodge-j-hodge-jointly-50de62	'A' ORDINARY GBP1 SHARES	6
MICHAEL UDEN & E J UDEN (JOINTLY)sophymarine-openregistry-h-michael-uden-e-j-uden-jointly-1aeb7b	'A' ORDINARY GBP1 SHARES	6
R SPEERS & C M SPEERS (JOINTLY)sophymarine-openregistry-h-r-speers-c-m-speers-jointly-87e3cc	'A' ORDINARY GBP1 SHARES	6
THOMAS SARTAIN & MICHELLE SAMANTHA SARTAIN (JOINTLY)sophymarine-openregistry-h-thomas-sartain-michelle-samantha-sartain-309fec	'A' ORDINARY GBP1 SHARES	6
WASEEM MULHEMsophymarine-openregistry-h-waseem-mulhem-04c85f	'A' ORDINARY GBP1 SHARES	6
D M BARGERON & S P BARGERON (JOINTLY)sophymarine-openregistry-h-d-m-bargeron-s-p-bargeron-jointly-093aca	ORDINARY GBP1 SHARES	1
D THORNEsophymarine-openregistry-h-d-thorne-2d0d6c	ORDINARY GBP1 SHARES	1
DAVID & CLARE STEELsophymarine-openregistry-h-david-clare-steel-12bbad	ORDINARY GBP1 SHARES	1
DAVID DUTTON & ANNIE JANE WEDDELL (JOINTLY)sophymarine-openregistry-h-david-dutton-annie-jane-weddell-jointly-9257af	ORDINARY GBP1 SHARES	1
DAVID PATRICK & SHARON MAGUIREsophymarine-openregistry-h-david-patrick-sharon-maguire-25b3fc	ORDINARY GBP1 SHARES	1
E NEWSTEADsophymarine-openregistry-h-e-newstead-c3d83f	'A' ORDINARY GBP1 SHARES	1
ERALP IYIKANsophymarine-openregistry-h-eralp-iyikan-4ab092	ORDINARY GBP1 SHARES	1
I B MENDEL & M MENDEL (JOINTLY)sophymarine-openregistry-h-i-b-mendel-m-mendel-jointly-021b3c	ORDINARY GBP1 SHARES	1
I J COOMBS & K P COOMBS (JOINTLY)sophymarine-openregistry-h-i-j-coombs-k-p-coombs-jointly-8f6193	ORDINARY GBP1 SHARES	1
J HODDER & E HODDER (JOINTLY)sophymarine-openregistry-h-j-hodder-e-hodder-jointly-d6d484	ORDINARY GBP1 SHARES	1
J L HODGE & J HODGE (JOINTLY)sophymarine-openregistry-h-j-l-hodge-j-hodge-jointly-50de62	ORDINARY GBP1 SHARES	1
M E FEARNLEYsophymarine-openregistry-h-m-e-fearnley-90d676	'A' ORDINARY GBP1 SHARES	1
MICHAEL UDEN & E J UDEN (JOINTLY)sophymarine-openregistry-h-michael-uden-e-j-uden-jointly-1aeb7b	ORDINARY GBP1 SHARES	1
R SPEERS & C M SPEERS (JOINTLY)sophymarine-openregistry-h-r-speers-c-m-speers-jointly-87e3cc	ORDINARY GBP1 SHARES	1
THOMAS SARTAIN & MICHELLE SAMANTHA SARTAIN (JOINTLY)sophymarine-openregistry-h-thomas-sartain-michelle-samantha-sartain-309fec	ORDINARY GBP1 SHARES	1
WASEEM MULHEMsophymarine-openregistry-h-waseem-mulhem-04c85f	ORDINARY GBP1 SHARES	1
SAM GERARD D'AMATO & ELLA LOUISE D'AMATO (JOINTLY)sophymarine-openregistry-h-sam-gerard-d-amato-ella-louise-d-amato-j-99d913	ORDINARY GBP1 SHARES	0

HERTFORD HOUSE MANAGEMENT LTD

sophymarine-openregistry-gb-03201897

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 14 Beacon Hill, Herne Bay, Kent, CT6 6AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNN CLARE WESTWOODsophymarine-openregistry-h-lynn-clare-westwood-f0a814	ORDINARY	2	16.67%
A ROBINSONsophymarine-openregistry-gb-06400439	ORDINARY	1	8.33%
ANIKO MARTONsophymarine-openregistry-h-aniko-marton-515843	ORDINARY	1	8.33%
ANTHONY PETERSsophymarine-openregistry-h-anthony-peters-bccd2d	ORDINARY	1	8.33%
ATTILA BROZIKsophymarine-openregistry-h-attila-brozik-5f15cb	ORDINARY	1	8.33%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c	ORDINARY	1	8.33%
DEAN MOONsophymarine-openregistry-h-dean-moon-11aa5e	ORDINARY	1	8.33%
GEOFFREY ROBINSONsophymarine-openregistry-gb-01042638	ORDINARY	1	8.33%
GLEN MOONsophymarine-openregistry-h-glen-moon-36e7fc	ORDINARY	1	8.33%
IAN GREGORYsophymarine-openregistry-h-ian-gregory-a50e1c	ORDINARY	1	8.33%
J TWYMANsophymarine-openregistry-h-j-twyman-0ad1e7	ORDINARY	1	8.33%
JUDITH JENKINSsophymarine-openregistry-h-judith-jenkins-a49e9f	ORDINARY	1	8.33%
KATHRYN ANNE BUNNEYsophymarine-openregistry-h-kathryn-anne-bunney-a05b26	ORDINARY	1	8.33%
MARGARET GRIGGSsophymarine-openregistry-h-margaret-griggs-2f04e8	ORDINARY	1	8.33%
NICOLA MIDDLEMISSsophymarine-openregistry-h-nicola-middlemiss-b44d18	ORDINARY	1	8.33%
SANDRA YVONNE ALLENsophymarine-openregistry-h-sandra-yvonne-allen-cf9a54	ORDINARY	1	8.33%
STEPHEN GRIGGSsophymarine-openregistry-h-stephen-griggs-ced954	ORDINARY	1	8.33%
EMMA JANE SMITHsophymarine-openregistry-h-emma-jane-smith-44b5d1	ORDINARY	0	0.00%

FINAMPLY HOLDINGS LIMITED

sophymarine-openregistry-gb-15998042

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2024
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 The Links, Herne Bay, CT6 7GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE SOMERSETsophymarine-openregistry-h-luke-somerset-07a671	ORDINARY	15,000	15.00%
SARAH GLYNN-BROOKSsophymarine-openregistry-h-sarah-glynn-brooks-a8ecc1	ORDINARY	14,750	14.75%
BEN SMITHsophymarine-openregistry-h-ben-smith-4be387	ORDINARY	13,000	13.00%
DAWN WOODsophymarine-openregistry-h-dawn-wood-44bf51	ORDINARY	10,000	10.00%
MONTU DASHRATHLAL MODIsophymarine-openregistry-h-montu-dashrathlal-modi-9a25d0	ORDINARY	7,000	7.00%
ABIGAIL SABINsophymarine-openregistry-h-abigail-sabin-f10401	ORDINARY	6,500	6.50%
ROBERT THOMAS SABINsophymarine-openregistry-h-robert-thomas-sabin-04ef54	ORDINARY	6,500	6.50%
KAIA THOMPSONsophymarine-openregistry-h-kaia-thompson-b7102d	ORDINARY	5,875	5.88%
MARIUS THOMPSONsophymarine-openregistry-h-marius-thompson-9c9f51	ORDINARY	5,875	5.88%
GILLIS CONSULTING LIMITEDsophymarine-openregistry-gb-10770399	ORDINARY	2,500	2.50%
ALLISON TURNERsophymarine-openregistry-h-allison-turner-1f8977	ORDINARY	2,000	2.00%
BRADLEY MARC WRIGHTsophymarine-openregistry-h-bradley-marc-wright-c444aa	ORDINARY	2,000	2.00%
DANIEL MARK WOODWARDsophymarine-openregistry-h-daniel-mark-woodward-098e62	ORDINARY	2,000	2.00%
JAMES PERKSsophymarine-openregistry-h-james-perks-52e51f	ORDINARY	2,000	2.00%
JOE ELLIOTT BULLsophymarine-openregistry-h-joe-elliott-bull-117408	ORDINARY	2,000	2.00%
LAURA LOUISE COURTENAYsophymarine-openregistry-h-laura-louise-courtenay-6d2d1a	ORDINARY	2,000	2.00%
PAULA JOHNSONsophymarine-openregistry-h-paula-johnson-2898c5	ORDINARY	1,000	1.00%

Related parties

Party	Relationship	Detail
FINAMPLY MOVER ESSENTIALS LIMITEDsophymarine-openregistry-gb-16184923	Holds shares in	ORDINARY · 100.00%
FINAMPLY MORTGAGES LIMITEDsophymarine-openregistry-gb-10785015	Holds shares in	ORDINARY
FINAMPLY COMMERCIAL LIMITEDsophymarine-openregistry-gb-14730098	Holds shares in	ORDINARY

SHADDICK PROPERTIES LIMITED

sophymarine-openregistry-gb-12477328

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 2 The Links, Herne Bay, Kent, CT6 7GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUBEN FAINE SHADDICKsophymarine-openregistry-h-auben-faine-shaddick-f27991	ORDINARY	100	9.94%
BEATRICE ADELINE SHADDICKsophymarine-openregistry-h-beatrice-adeline-shaddick-46f25c	ORDINARY	100	9.94%
ELSPETH ANNA ROWAN TRAYNORsophymarine-openregistry-h-elspeth-anna-rowan-traynor-435479	ORDINARY	100	9.94%
EMILY MADDISON SHADDICKsophymarine-openregistry-h-emily-maddison-shaddick-0e38c3	ORDINARY	100	9.94%
HENLEY ABEN SHADDICKsophymarine-openregistry-h-henley-aben-shaddick-aa5b7c	ORDINARY	100	9.94%
JAKE GUTRIGEsophymarine-openregistry-h-jake-gutrige-5ad242	ORDINARY	100	9.94%
LAUREN CHLOE GUTRIGEsophymarine-openregistry-h-lauren-chloe-gutrige-d37cd8	ORDINARY	100	9.94%
SAM DAVID ADDISON SHADDICKsophymarine-openregistry-h-sam-david-addison-shaddick-c527d4	ORDINARY	100	9.94%
TABETHA ELODIE TRAYNORsophymarine-openregistry-h-tabetha-elodie-traynor-f28ff8	ORDINARY	100	9.94%
THOMAS GUTRIGEsophymarine-openregistry-h-thomas-gutrige-a08e6e	ORDINARY	100	9.94%
FLEUR SHADDICKsophymarine-openregistry-h-fleur-shaddick-341edf	ORDINARY	1	0.10%
GERALDINE GUTRIGEsophymarine-openregistry-h-geraldine-gutrige-286df3	ORDINARY	1	0.10%
JOHN EDWIN ALLEN SHADDICKsophymarine-openregistry-h-john-edwin-allen-shaddick-4de10a	ORDINARY	1	0.10%
MARIE CLAUDE SHADDICKsophymarine-openregistry-h-marie-claude-shaddick-fa132e	ORDINARY	1	0.10%
STEVEN JOHN ALLEN SHADDICKsophymarine-openregistry-h-steven-john-allen-shaddick-1d0161	ORDINARY	1	0.10%
TAMARA SHADDICKsophymarine-openregistry-h-tamara-shaddick-7e30a3	ORDINARY	1	0.10%

EMMERVALE PROPERTIES LIMITED

sophymarine-openregistry-gb-01179520

Status: Active
Type: Private Limited Company
Incorporated: 02/08/1974
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Sandall House, Herne Bay, Kent, CT6 5AX

Direct shareholders

Shareholder	Share class	Shares held
AMAL MAJID MUSTAFA MAH'Dsophymarine-openregistry-h-amal-majid-mustafa-mah-d-ec4aa0	ORDINARY	751
B. BEARDsophymarine-openregistry-h-b-beard-5b0ba7	ORDINARY	751
EMILIE LEE SAU YAN MORROWsophymarine-openregistry-h-emilie-lee-sau-yan-morrow-435e91	ORDINARY	751
IVAN MICHAEL GREENWOODsophymarine-openregistry-h-ivan-michael-greenwood-7ed019	ORDINARY	751
J M WEST ESQsophymarine-openregistry-h-j-m-west-esq-75a9a5	ORDINARY	751
J. CAPUANOsophymarine-openregistry-h-j-capuano-c10a9c	ORDINARY	751
J.M. DARTsophymarine-openregistry-h-j-m-dart-3b2247	ORDINARY	751
JONATHAN GEMMELLsophymarine-openregistry-h-jonathan-gemmell-a67397	ORDINARY	751
L.S. SHAWKETsophymarine-openregistry-h-l-s-shawket-ca1d12	ORDINARY	751
R HUDSON ESQsophymarine-openregistry-h-r-hudson-esq-9bddcd	ORDINARY	751
R.D. BARRETTsophymarine-openregistry-h-r-d-barrett-f98171	ORDINARY	751
REBECCA GEMMELLsophymarine-openregistry-h-rebecca-gemmell-a40ab1	ORDINARY	751
TIFFANIE TUNGsophymarine-openregistry-h-tiffanie-tung-e71e01	ORDINARY	751
YULIA FETISOVA HADDADsophymarine-openregistry-h-yulia-fetisova-haddad-c56687	ORDINARY	751
ZIAD NASSIR HUSSAIN AL-JANABIsophymarine-openregistry-h-ziad-nassir-hussain-al-janabi-0b3779	ORDINARY	751

LINEN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04271381

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2001
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 158 High Street, Herne Bay, Kent, CT6 5NP

Direct shareholders

Shareholder	Share class	Shares held
BLANAID ANN KELLYsophymarine-openregistry-h-blanaid-ann-kelly-15387f	ORDINARY	1
ELEANOR FEATHERSTONEsophymarine-openregistry-h-eleanor-featherstone-ba62ab	ORDINARY	1
ELIZABETH ANN BULLIVANTsophymarine-openregistry-h-elizabeth-ann-bullivant-b0ef14	ORDINARY	1
EMILY COOPERsophymarine-openregistry-gb-10449760	ORDINARY	1
J EDMONDS EXECUTOR FOR R C DOEsophymarine-openregistry-h-j-edmonds-executor-for-r-c-doe-af175e	ORDINARY	1
JAMES CAMPBELL GASCOYNEsophymarine-openregistry-h-james-campbell-gascoyne-770479	ORDINARY	1
LYDIA WINGRADsophymarine-openregistry-h-lydia-wingrad-bb361b	ORDINARY	1
MARY TERESA MARIASYsophymarine-openregistry-h-mary-teresa-mariasy-5728c7	ORDINARY	1
PAUL TRUSLOVEsophymarine-openregistry-h-paul-truslove-433770	ORDINARY	1
PHILIP JOHN KNIGHTsophymarine-openregistry-h-philip-john-knight-4573ac	ORDINARY	1
WILLIAM HOLLISsophymarine-openregistry-h-william-hollis-dec2ef	ORDINARY	1
OLIVE MAY WOLLAMsophymarine-openregistry-h-olive-may-wollam-0040e6	ORDINARY	0
PATRICIA DOEsophymarine-openregistry-h-patricia-doe-b54b54	ORDINARY	0
SYBIL LILIAN BARNESsophymarine-openregistry-h-sybil-lilian-barnes-f80f54	ORDINARY	0

IFAUK LTD

sophymarine-openregistry-gb-06286457

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 11 Ladyfields, Herne Bay, Kent, CT6 7BF

Direct shareholders

Shareholder	Share class	Shares held
JOANNE POWELLsophymarine-openregistry-h-joanne-powell-1bb217	ORDINARY	567
TIM MARLANDsophymarine-openregistry-h-tim-marland-3d016f	ORDINARY	100
MYSIPP TRUSTEES LTD REF 100693sophymarine-openregistry-h-mysipp-trustees-ltd-ref-100693-20e19c	ORDINARY	70
ALISON HUNTsophymarine-openregistry-h-alison-hunt-7d3437	ORDINARY	50
ALLTRUST SIPP LIMITED RE FS/1196sophymarine-openregistry-h-alltrust-sipp-limited-re-fs-1196-857f66	ORDINARY	50
SEAN CHANDIRAMsophymarine-openregistry-h-sean-chandiram-b0f8cf	ORDINARY	50
TERRY FIELDsophymarine-openregistry-h-terry-field-ae89fe	ORDINARY	50
MYSIPP TRUSTEES LTD REF 100070sophymarine-openregistry-h-mysipp-trustees-ltd-ref-100070-d9aee1	ORDINARY	23
DAVID SILSBYsophymarine-openregistry-h-david-silsby-b7d296	ORDINARY	20
PHILLIP BOLLENsophymarine-openregistry-h-phillip-bollen-9a2f61	ORDINARY	10
RICHARD JENNERsophymarine-openregistry-h-richard-jenner-23aa98	ORDINARY	10
ROSEMARY BARTTERsophymarine-openregistry-h-rosemary-bartter-fd5a50	ORDINARY	0

MORTIMER & EAST STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08758721

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 158 High Street, Herne Bay, CT6 5NW

Direct shareholders

Shareholder	Share class	Shares held
DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854	ORDINARY	1
DAVID WILLIAM TOWNSENDsophymarine-openregistry-h-david-william-townsend-80321f	ORDINARY	1
IAN EDWARD MORRISsophymarine-openregistry-h-ian-edward-morris-e53d5f	ORDINARY	1
JEANNETTE OSMANsophymarine-openregistry-h-jeannette-osman-2a8dc2	ORDINARY	1
JULIA CARMODY ATKINSsophymarine-openregistry-h-julia-carmody-atkins-162f3f	ORDINARY	1
PAULINE FRANCES MCLAUGHLINsophymarine-openregistry-h-pauline-frances-mclaughlin-1a6e2a	ORDINARY	1
PENNY ANN TOWNSENDsophymarine-openregistry-h-penny-ann-townsend-549cb1	ORDINARY	1
SUSAN WINTERsophymarine-openregistry-h-susan-winter-d91b27	ORDINARY	1
TERENCE MARTIN SULLIVANsophymarine-openregistry-h-terence-martin-sullivan-3685c6	ORDINARY	1
THUMMA SULLIVANsophymarine-openregistry-h-thumma-sullivan-65c913	ORDINARY	1
CAROL BRADFORDsophymarine-openregistry-h-carol-bradford-98a1f7	ORDINARY	0
EMMELINE WATTIEZsophymarine-openregistry-h-emmeline-wattiez-e18711	ORDINARY	0

THORNDEN WOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11615069

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2018
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 12 Thornden Wood Road, Herne Bay, Kent, CT6 7RY

Direct shareholders

Shareholder	Share class	Shares held
JANET DAWKINSsophymarine-openregistry-h-janet-dawkins-287de7	ORDINARY	1
JEFFERY TULLsophymarine-openregistry-h-jeffery-tull-2efe73	ORDINARY	1
JILL TULLsophymarine-openregistry-h-jill-tull-d8a953	ORDINARY	1
KATY MICHAELSsophymarine-openregistry-h-katy-michaels-27af8c	ORDINARY	1
KEELIE DIMINIEUXsophymarine-openregistry-h-keelie-diminieux-806ada	ORDINARY	1
MARK STEPHENSsophymarine-openregistry-h-mark-stephens-b97ced	ORDINARY	1
ROBERT DAWKINSsophymarine-openregistry-h-robert-dawkins-3094c4	ORDINARY	1
RODNEY DIMINIEUXsophymarine-openregistry-h-rodney-diminieux-f087d7	ORDINARY	1
SHARON STEPHENSsophymarine-openregistry-h-sharon-stephens-1f92c2	ORDINARY	1
LAURENCE JOHN WAITTsophymarine-openregistry-h-laurence-john-waitt-3c25fe	ORDINARY	0
THOMAS RIGBY WAITTsophymarine-openregistry-h-thomas-rigby-waitt-f66539	ORDINARY	0

CHARLES KNOWLES LIMITED

sophymarine-openregistry-gb-00450460

Status: Active
Type: Private Limited Company
Incorporated: 05/03/1948
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 2 The Links, Herne Bay, Kent, CT6 7GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IVAN KNOWLESsophymarine-openregistry-h-ivan-knowles-53b235	ORDINARY 'A' SHARES	457	95.21%
IVAN KNOWLES SETTLEMENT 2015sophymarine-openregistry-h-ivan-knowles-settlement-2015-a58116	ORDINARY 'H' SHARES	339	100.00%
.. KNOWLES 1982 TRUSTsophymarine-openregistry-h-knowles-1982-trust-c9f30b	ORDINARY 'E' SHARES	300	100.00%
YVONNE ROSETTA KNOWLESsophymarine-openregistry-h-yvonne-rosetta-knowles-26bc98	ORDINARY 'B' SHARES	259	93.84%
YVONNE KNOWLES SETTLEMENT 2015sophymarine-openregistry-h-yvonne-knowles-settlement-2015-479027	ORDINARY 'J' SHARES	245	100.00%
EVELYN NAYLA KNOWLESsophymarine-openregistry-h-evelyn-nayla-knowles-893a8b	ORDINARY 'G' SHARES	136	90.67%
CHARLOTTE KNOWLESsophymarine-openregistry-gb-10516815	ORDINARY 'F2' SHARES	131	100.00%
LAUREN KNOWLESsophymarine-openregistry-h-lauren-knowles-9765b0	ORDINARY 'F1' SHARES	131	100.00%
GARY EDWARD KNOWLESsophymarine-openregistry-h-gary-edward-knowles-f700fe	ORDINARY 'C' SHARES	125	100.00%
PAUL KNOWLESsophymarine-openregistry-gb-06209696	ORDINARY 'D' SHARES	111	88.80%
LAUREN KNOWLESsophymarine-openregistry-h-lauren-knowles-9765b0	ORDINARY 'A' SHARES	20	4.17%
CHARLOTTE KNOWLESsophymarine-openregistry-gb-10516815	ORDINARY 'B' SHARES	17	6.16%
CHARLOTTE KNOWLESsophymarine-openregistry-gb-10516815	ORDINARY 'G' SHARES	14	9.33%
LAUREN KNOWLESsophymarine-openregistry-h-lauren-knowles-9765b0	ORDINARY 'D' SHARES	14	11.20%
CHARLOTTE KNOWLESsophymarine-openregistry-gb-10516815	ORDINARY 'A' SHARES	3	0.63%

Related parties

Party	Relationship	Detail
M.J.K. (KIDDERMINSTER) LIMITEDsophymarine-openregistry-gb-04760786	Holds shares in	ORDINARY
RIBBLESDALE HOUSE (GRASSINGTON) (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-06426137	Holds shares in	ORDINARY
AMBER THERAPEUTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-13089338	Holds shares in	ORDINARY
ENTERIKA LIMITEDsophymarine-openregistry-gb-13584572	Holds shares in	ORDINARY
ELCELLA LIMITEDsophymarine-openregistry-gb-16052889	Holds shares in	ORDINARY

WILAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-00765034

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 153 Mortimer Street, Herne Bay, Kent, CT6 5HA

Direct shareholders

Shareholder	Share class	Shares held
VALERIE ANN STONEsophymarine-openregistry-h-valerie-ann-stone-aef164	ORDINARY A	2,000
RITA MARY PRIESTLEYsophymarine-openregistry-h-rita-mary-priestley-b4b5e8	ORDINARY A	1,920
TRUSTEES OF THE RITA PRIESTLEY TRUSTsophymarine-openregistry-h-trustees-of-the-rita-priestley-trust-0eff1c	ORDINARY B	1,250
TRUSTEES OF THE VALARIE STONE TRUSTsophymarine-openregistry-h-trustees-of-the-valarie-stone-trust-79c5ab	ORDINARY B	1,250
VALERIE ANN STONEsophymarine-openregistry-h-valerie-ann-stone-aef164	ORDINARY B	750
RITA MARY PRIESTLEYsophymarine-openregistry-h-rita-mary-priestley-b4b5e8	ORDINARY B	670
MR NIGEL RICHARD PERRYMANsophymarine-openregistry-h-mr-nigel-richard-perryman-0559fa	ORDINARY A	50
MR NIGEL RICHARD PERRYMANsophymarine-openregistry-h-mr-nigel-richard-perryman-0559fa	ORDINARY B	50
MS ZOE LOUISE PERRYMANsophymarine-openregistry-h-ms-zoe-louise-perryman-a85111	ORDINARY B	50
MS ZOE LOUISE PERRYMANsophymarine-openregistry-h-ms-zoe-louise-perryman-a85111	ORDINARY A	50
MR BRIAN PRIESTLEYsophymarine-openregistry-h-mr-brian-priestley-9ef38b	ORDINARY A	45
MR BRIAN PRIESTLEYsophymarine-openregistry-h-mr-brian-priestley-9ef38b	ORDINARY B	45
MR MARK WILLIAM BOBBETTsophymarine-openregistry-h-mr-mark-william-bobbett-6e06da	ORDINARY B	45
MR MARK WILLIAM BOBBETTsophymarine-openregistry-h-mr-mark-william-bobbett-6e06da	ORDINARY A	45
MR MELVYN RICHARD BOBBETTsophymarine-openregistry-h-mr-melvyn-richard-bobbett-e9d326	ORDINARY B	45
MR MELVYN RICHARD BOBBETTsophymarine-openregistry-h-mr-melvyn-richard-bobbett-e9d326	ORDINARY A	45
MS JOANNE ROSE BURTONsophymarine-openregistry-h-ms-joanne-rose-burton-b90a9b	ORDINARY B	45
MS JOANNE ROSE BURTONsophymarine-openregistry-h-ms-joanne-rose-burton-b90a9b	ORDINARY A	45

GREENGAP LTD

sophymarine-openregistry-gb-11212801

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2018
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office: 175b Reculver Road, Herne Bay, Kent, CT6 6PY

Direct shareholders

Shareholder	Share class	Shares held
CLAIRE DIANE ROTHERsophymarine-openregistry-h-claire-diane-rother-5b3f6b	ORDINARY	1
CLAIRE ROTHERsophymarine-openregistry-h-claire-rother-693687	D ORDINARY	1
FREDERICK PAUL ROTHERsophymarine-openregistry-h-frederick-paul-rother-dc400c	ORDINARY	1
FREDERICK ROTHERsophymarine-openregistry-h-frederick-rother-992ba4	D ORDINARY	1
GUY BURGERsophymarine-openregistry-h-guy-burger-35610d	A ORDINARY	1
GUY BURGERsophymarine-openregistry-h-guy-burger-35610d	B ORDINARY	1
GUY FREDERICK STANLEY BURGERsophymarine-openregistry-h-guy-frederick-stanley-burger-9f234b	ORDINARY	1
THOMAS BURGERsophymarine-openregistry-h-thomas-burger-e7cef9	C ORDINARY	1
THOMAS JULIUS BURGERsophymarine-openregistry-h-thomas-julius-burger-87f714	ORDINARY	1
PHILLIPA ROTHERsophymarine-openregistry-h-phillipa-rother-ffe7be	A ORDINARY	0

TUFTREE LIMITED

sophymarine-openregistry-gb-01544772

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 2 The Links, Herne Bay, Kent, CT6 7GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLEUR SHADDICKsophymarine-openregistry-h-fleur-shaddick-341edf	ORDINARY	329	16.71%
GERALDINE GUTRIGEsophymarine-openregistry-h-geraldine-gutrige-286df3	ORDINARY	329	16.71%
STEVEN JOHN ALLEN SHADDICKsophymarine-openregistry-h-steven-john-allen-shaddick-1d0161	ORDINARY	329	16.71%
TAMARA SHADDICKsophymarine-openregistry-h-tamara-shaddick-7e30a3	ORDINARY	329	16.71%
JOHN EDWIN ALLEN SHADDICKsophymarine-openregistry-h-john-edwin-allen-shaddick-4de10a	ORDINARY	327	16.61%
MARIE CLAUDE SHADDICKsophymarine-openregistry-h-marie-claude-shaddick-fa132e	ORDINARY	326	16.56%
DAVID SCOTT TRAYNORsophymarine-openregistry-h-david-scott-traynor-b001da	ORDINARY B	1	100.00%
JENNY SHADDICKsophymarine-openregistry-h-jenny-shaddick-898a09	ORDINARY C	1	100.00%
RICHARD SHADDICKsophymarine-openregistry-h-richard-shaddick-4f730a	ORDINARY A	1	100.00%

Related parties

Party	Relationship	Detail
KELLDOWN LIMITEDsophymarine-openregistry-gb-01125464	Holds shares in	ORDINARY · 100.00%
SHADDICK & CO. LIMITEDsophymarine-openregistry-gb-04424153	Holds shares in	ORDINARY · 100.00%
THE VAPEISTRY LOUNGE LIMITEDsophymarine-openregistry-gb-11301740	Holds shares in	ORDINARY A · 0.00%

BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED

sophymarine-openregistry-gb-04267960

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2001
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 05 Beacon Court (Top Of Hill), Herne Bay, Kent, CT6 6JW

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER MOUNTERsophymarine-openregistry-h-alexander-mounter-8c8b01	ORDINARY	1
AMELIA JANE BANNOCKsophymarine-openregistry-h-amelia-jane-bannock-7e4262	ORDINARY	1
MHAIRI CAMPBELL MACGREGORsophymarine-openregistry-h-mhairi-campbell-macgregor-0b1329	ORDINARY	1
RAYMOND PETER LEEsophymarine-openregistry-h-raymond-peter-lee-e1aedd	ORDINARY	1
ROBIN QUINNsophymarine-openregistry-h-robin-quinn-1e892b	ORDINARY	1
RUSSELL NOEL MCCANNsophymarine-openregistry-h-russell-noel-mccann-f74e08	ORDINARY	1
TREVOR AND MARCIA RICHARDSONsophymarine-openregistry-h-trevor-and-marcia-richardson-6dfb29	ORDINARY	1
JOHN RICHARD ORMISTONsophymarine-openregistry-h-john-richard-ormiston-df593d	ORDINARY	0
PAMELA FORDsophymarine-openregistry-h-pamela-ford-420e19	ORDINARY	0

SHADDICK COMMERCIAL LTD

sophymarine-openregistry-gb-11561658

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 The Links, Herne Bay, Kent, CT6 7GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GI KENT LIMITEDsophymarine-openregistry-gb-12130689	ORDINARY	1,001	100.00%
DAVID SCOTT TRAYNORsophymarine-openregistry-h-david-scott-traynor-b001da	ORDINARY	0	0.00%
FLEUR SHADDICKsophymarine-openregistry-h-fleur-shaddick-341edf	ORDINARY	0	0.00%
GERALDINE GUTRIGEsophymarine-openregistry-h-geraldine-gutrige-286df3	ORDINARY	0	0.00%
JOHN EDWIN ALLEN SHADDICKsophymarine-openregistry-h-john-edwin-allen-shaddick-4de10a	ORDINARY	0	0.00%
RICHARD GUTRIGEsophymarine-openregistry-h-richard-gutrige-121a30	ORDINARY	0	0.00%
RICHARD SHADDICKsophymarine-openregistry-h-richard-shaddick-4f730a	ORDINARY	0	0.00%
STEVEN JOHN ALLEN SHADDICKsophymarine-openregistry-h-steven-john-allen-shaddick-1d0161	ORDINARY	0	0.00%
TAMARA SHADDICKsophymarine-openregistry-h-tamara-shaddick-7e30a3	ORDINARY	0	0.00%

7 LINDEN GARDENS KENSINGTON LIMITED

sophymarine-openregistry-gb-02919507

Status: Active
Type: Private Limited Company
Incorporated: 15/04/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Sandall House, Herne Bay, Kent, CT6 5AX

Direct shareholders

Shareholder	Share class	Shares held
ALEXIA ELISABETH ZOGRAPHOSsophymarine-openregistry-h-alexia-elisabeth-zographos-fe38a3	ORDINARY	1
ANNA ORENSTEIN-CARDONAsophymarine-openregistry-h-anna-orenstein-cardona-8c9f18	ORDINARY	1
BRADLEY CROSSsophymarine-openregistry-h-bradley-cross-209be3	ORDINARY	1
DIEDERIK MARK R SNEYERSsophymarine-openregistry-h-diederik-mark-r-sneyers-22b0de	ORDINARY	1
ELIZABETTA STEFANIsophymarine-openregistry-h-elizabetta-stefani-9c3c79	ORDINARY	1
NATALIE DA GAMA ROSEsophymarine-openregistry-h-natalie-da-gama-rose-be0480	ORDINARY	1
RODERICK POWERsophymarine-openregistry-h-roderick-power-37306e	ORDINARY	1
GAVIN IDRIS DAVIESsophymarine-openregistry-h-gavin-idris-davies-f418bc	ORDINARY	0

ANNE MARIE COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05971965

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2006
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 3 Anne Marie Court, Herne Bay, CT6 5SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAY PETTYsophymarine-openregistry-h-fay-petty-3599aa	ORDINARY	1	12.50%
GINA SAIDYsophymarine-openregistry-h-gina-saidy-e14e05	ORDINARY	1	12.50%
JANET ROGERSsophymarine-openregistry-h-janet-rogers-cd8768	ORDINARY	1	12.50%
JOHN HORNEsophymarine-openregistry-h-john-horne-e737f8	ORDINARY	1	12.50%
LEIGH CHRISTINE COMPERsophymarine-openregistry-h-leigh-christine-comper-5a578e	ORDINARY	1	12.50%
LYNN CROWsophymarine-openregistry-h-lynn-crow-7c64c5	ORDINARY	1	12.50%
MARION FITCHETTsophymarine-openregistry-h-marion-fitchett-2deb5d	ORDINARY	1	12.50%
SYLVIA MEADsophymarine-openregistry-h-sylvia-mead-c52100	ORDINARY	1	12.50%

ARDENT GROUP 365 LIMITED

sophymarine-openregistry-gb-03695148

Status: Active
Type: Private Limited Company
Incorporated: 14/01/1999
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: Unit 6, Herne Bay, Kent, CT6 7FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARDENT APC LIMITEDsophymarine-openregistry-h-ardent-apc-limited-e01364	ORDINARY	4,400	100.00%
AMANDA LOUISE SOUNESSsophymarine-openregistry-h-amanda-louise-souness-438ffa	ORDINARY C	25	100.00%
ELIZABETH DEBORAH PETRA HAYWARDsophymarine-openregistry-h-elizabeth-deborah-petra-hayward-918e88	ORDINARY D	25	100.00%
JAMES MAXWORTHYsophymarine-openregistry-h-james-maxworthy-3d5da7	ORDINARY B	25	100.00%
JOHN WILLIAM BOYDsophymarine-openregistry-h-john-william-boyd-3f0f89	ORDINARY A	25	100.00%
LINDSEY ANNE BENNETTsophymarine-openregistry-h-lindsey-anne-bennett-fffc19	ORDINARY D	0	0.00%
PATRICK SAUNDERSsophymarine-openregistry-h-patrick-saunders-ef476e	ORDINARY B	0	0.00%