UK companies/Hildenborough/Page 1

Companies in Hildenborough and their shareholdersPage 1 of 3

51 companies registered in Hildenborough 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 Hildenborough. Between them they record 256 shareholdings and 7 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
Hildenborough
Companies with a register
51
On this page
20
Shareholdings
256
Related parties
7

SECORA LIMITED

sophymarine-openregistry-gb-05127935
Status
Active
Type
Private Limited Company
Incorporated
13/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Georgian House, Hildenborough, Kent, TN11 8NU

Direct shareholders

ShareholderShare classShares held% of class
MAGNOLIA CAPITAL LIMITEDsophymarine-openregistry-gb-03773519ORDINARY11,076,147
RUPERT HORNERsophymarine-openregistry-h-rupert-horner-faba1bDEFERRED1,391,500
GILTSPUR NOMINEES LIMITEDsophymarine-openregistry-gb-04237893DEFERRED1,383,500
ROCK NOMINEES LIMITEDsophymarine-openregistry-gb-01115143DEFERRED1,142,217
BARCLAYSHARE NOMINEES LIMITEDsophymarine-openregistry-gb-01056578DEFERRED989,443
GALLANTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-02349194DEFERRED750,000
DARTINGTON PORTFOLIO NOMINEES LIMITEDsophymarine-openregistry-gb-01489542DEFERRED737,666
SPRINGTIME CONSULTANTS LIMITEDsophymarine-openregistry-gb-04657744DEFERRED656,500
MARTIN FLITTONsophymarine-openregistry-h-martin-flitton-2ac774DEFERRED500,000
HSBC GLOBAL CUSTODY NOMINEE UK LTDsophymarine-openregistry-gb-00228660DEFERRED450,000
ANDREW OLIVERsophymarine-openregistry-gb-16862880DEFERRED410,000
MALCOLM GEORGEsophymarine-openregistry-h-malcolm-george-3aafd5DEFERRED240,000
ERIC CATERsophymarine-openregistry-h-eric-cater-3a820aDEFERRED237,500
RUPERT HORNERsophymarine-openregistry-h-rupert-horner-faba1bDEFERRED200,000
HALB NOMINEES LIMITEDsophymarine-openregistry-gb-01351999DEFERRED165,000
ROCK NOMINEES LIMITEDsophymarine-openregistry-gb-01115143DEFERRED133,334
ANDREW OLIVERsophymarine-openregistry-gb-16862880DEFERRED125,000
JOSEPH MARSHsophymarine-openregistry-h-joseph-marsh-f2d2dbDEFERRED125,000
MAGNOLIA CAPITAL LIMITEDsophymarine-openregistry-gb-03773519DEFERRED125,000
MALCOLM GEROGEsophymarine-openregistry-h-malcolm-geroge-962230DEFERRED100,000
REDMAYNE (NOMINEES) LIMITEDsophymarine-openregistry-gb-00694623DEFERRED100,000
HARGREAVE HALE NOMINEES LIMITEDsophymarine-openregistry-gb-02439714DEFERRED73,000
MATTHEW PARTNERsophymarine-openregistry-h-matthew-partner-60cc4dDEFERRED73,000
BREWIN NOMINEES LIMITEDsophymarine-openregistry-gb-00970308DEFERRED70,700
CRANLEY COMMODITIES LIMITEDsophymarine-openregistry-gb-01619328DEFERRED62,500
ISC ENTERTAINMENT INCsophymarine-openregistry-h-isc-entertainment-inc-5214bfDEFERRED62,500
CHASE NOMINEES LIMITEDsophymarine-openregistry-gb-00248239DEFERRED58,000
TD WATERHOUSE NOMINEES (EUROPE) LIMITEDsophymarine-openregistry-gb-00979423DEFERRED50,663
JOHN WILSON ESQsophymarine-openregistry-h-john-wilson-esq-5dd053DEFERRED50,000
PETER LUFF ESQsophymarine-openregistry-h-peter-luff-esq-1e5a20DEFERRED50,000
TD WATERHOUSE NOMINEES (EUROPE) LIMITEDsophymarine-openregistry-gb-00979423ORDINARY47,997
STEPEHN COPELAND ESQsophymarine-openregistry-h-stepehn-copeland-esq-93a4eeDEFERRED43,500
STEPHEN COPELAND ESQsophymarine-openregistry-h-stephen-copeland-esq-a601c9ORDINARY43,500
WINTERFLOOD SECURITIES LIMITEDsophymarine-openregistry-gb-02242204DEFERRED42,311
CLARE YEOMANsophymarine-openregistry-h-clare-yeoman-c2b0fdDEFERRED42,300
ROCK (NOMINEES) LIMITEDsophymarine-openregistry-gb-01115143DEFERRED40,000
TD WATERHOUSE NOMINEES (EUROPE) LIMITEDsophymarine-openregistry-gb-00979423DEFERRED40,000
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368DEFERRED37,547
MORTLOCK SIMMONDSsophymarine-openregistry-gb-04013269DEFERRED37,500
MARIE PASKsophymarine-openregistry-h-marie-pask-0e0ee7DEFERRED31,250
MARIE PASKsophymarine-openregistry-h-marie-pask-0e0ee7ORDINARY31,250
FOREST NOMINEES LIMITEDsophymarine-openregistry-gb-05101906DEFERRED30,000
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368DEFERRED30,000
PETER BARDONsophymarine-openregistry-h-peter-bardon-922fb7DEFERRED30,000
REDMAYNE (NOMINEES) LIMITEDsophymarine-openregistry-gb-00694623DEFERRED30,000
PERSHING INTERNATIONAL NOMINEES LIMITEDsophymarine-openregistry-h-pershing-international-nominees-limited-f780c9DEFERRED28,000
JAMES CAPEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-00637672DEFERRED25,000
DEREK WHITEsophymarine-openregistry-h-derek-white-728128DEFERRED20,000
SEAN HALL-SMITHsophymarine-openregistry-h-sean-hall-smith-cbae1bDEFERRED20,000
BURNT OAK WALLPAPERS LTDsophymarine-openregistry-gb-00390767ORDINARY18,886
BURNT OAK WALLPAPERS LTDsophymarine-openregistry-gb-00390767DEFERRED18,886
TERRY MOOREsophymarine-openregistry-gb-09915464ORDINARY18,244
TERRY MOOREsophymarine-openregistry-gb-09915464DEFERRED18,244
JAMES SHEPHERDsophymarine-openregistry-h-james-shepherd-7a806cDEFERRED18,000
ROCK (NOMINEES) LIMITEDsophymarine-openregistry-gb-01115143DEFERRED18,000
PUMA NOMINEES LIMITEDsophymarine-openregistry-gb-01909342DEFERRED16,058
FRANCES GEORGEsophymarine-openregistry-h-frances-george-159430DEFERRED15,812
FRANCES GEORGEsophymarine-openregistry-h-frances-george-159430ORDINARY15,812
ROCK NOMINEES LIMITEDsophymarine-openregistry-gb-01115143DEFERRED15,000
CORPORATE SERVICES TD WATERHOUSE NOMINEES LIMITEDsophymarine-openregistry-gb-03780112DEFERRED14,249
MICHAEL WALLIS FROM 12/3/26 NO CHANGE BENEFICALsophymarine-openregistry-h-michael-wallis-from-12-3-26-no-change-be-7ce109ORDINARY13,500
OWNERSHIP, BELDHAMLAND SKIFF LANE WISBOROUGH GREENsophymarine-openregistry-h-ownership-beldhamland-skiff-lane-wisboro-7ad3d2ORDINARY13,500
REDMAYNE (NOMINEES) LIMITEDsophymarine-openregistry-gb-00694623DEFERRED13,500
WEST SUUSEX RH140AJ REDMAYNE (NOMINEES) LIMITEDsophymarine-openregistry-h-west-suusex-rh140aj-redmayne-nominees-li-0d17c7ORDINARY13,500
HSDL NOMINEES LIMITEDsophymarine-openregistry-gb-02249630DEFERRED12,664
DAVID CURANTsophymarine-openregistry-h-david-curant-61312bORDINARY10,000
DAVID CURANTsophymarine-openregistry-h-david-curant-61312bDEFERRED10,000
FRANCIS SMITHsophymarine-openregistry-h-francis-smith-be6cc3ORDINARY10,000
FRANCIS SMITHsophymarine-openregistry-h-francis-smith-be6cc3DEFERRED10,000
JAMES MITCHELLsophymarine-openregistry-gb-07938787DEFERRED10,000
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368DEFERRED10,000
ROCK (NOMINEES) LIMITEDsophymarine-openregistry-gb-01115143DEFERRED10,000
JENNIFER BRYANT-PEARSONsophymarine-openregistry-h-jennifer-bryant-pearson-64a58aDEFERRED8,974
SMITH & WILLIAMSON NOMINEES LIMITEDsophymarine-openregistry-gb-01423757DEFERRED8,775
GEORGE STONEsophymarine-openregistry-gb-00600664ORDINARY8,400
GEORGE STONEsophymarine-openregistry-gb-00600664DEFERRED8,400
DUNACAN GEORGE ESQsophymarine-openregistry-h-dunacan-george-esq-2db625ORDINARY7,886
DUNCAN GEORGEsophymarine-openregistry-h-duncan-george-83589aDEFERRED7,886
JONATHAN HUGHESsophymarine-openregistry-gb-10368989DEFERRED7,867
JONATHAN HUGHES ESQsophymarine-openregistry-h-jonathan-hughes-esq-d39029ORDINARY7,867
COLIN BIRDsophymarine-openregistry-h-colin-bird-b7a5b3DEFERRED7,400
COLIN BIRD ESQsophymarine-openregistry-h-colin-bird-esq-9948deORDINARY7,400
DARTINGTON PORTFOLIO NOMINEESsophymarine-openregistry-gb-01489542ORDINARY7,000
DARTINGTON PORTFOLIO NOMINEES LIMITEDsophymarine-openregistry-gb-01489542DEFERRED7,000
HSDL NOMINEES LIMITEDsophymarine-openregistry-gb-02249630DEFERRED6,529
BARCLAYSHARE NOMINEES LIMITEDsophymarine-openregistry-gb-01056578ORDINARY6,051
INVESTIOR NOMINEES LIMITEDsophymarine-openregistry-h-investior-nominees-limited-01752cORDINARY5,870
PETER COXsophymarine-openregistry-gb-02438126DEFERRED5,000
PETER COX ESQsophymarine-openregistry-h-peter-cox-esq-f8eaf4ORDINARY5,000
ROCK NOMINEES LIMITEDsophymarine-openregistry-gb-01115143DEFERRED5,000
RENSBURG CLIENT NOMINEES LIMITEDsophymarine-openregistry-gb-02020824DEFERRED3,500
RENSBURG CLIENT NOMINEES LIMITEDsophymarine-openregistry-gb-02020824ORDINARY3,500
PERRY NOMINEES LIMITEDsophymarine-openregistry-gb-02338157DEFERRED3,401
PERRY NOMIONEES LIMITEDsophymarine-openregistry-h-perry-nomionees-limited-e93895ORDINARY3,401
HARBOUR NOMINEES LIMITEDsophymarine-openregistry-gb-02398608DEFERRED3,250
HARBOUR NOMINEES LIMITEDsophymarine-openregistry-gb-02398608ORDINARY3,250
BREWIN NOMINEES LIMITEDsophymarine-openregistry-gb-00970308DEFERRED3,000
GERALD BOWTHORPEsophymarine-openregistry-h-gerald-bowthorpe-034cb6DEFERRED3,000
LYNCHWOOD NOMINEES LIMITEDsophymarine-openregistry-gb-06551078ORDINARY3,000
LYNCHWOOD NOMINEES LIMITEDsophymarine-openregistry-gb-06551078DEFERRED3,000
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED FROM ONEsophymarine-openregistry-h-interactive-investor-services-nominees-l-7ead5eORDINARY2,897
JIM NOMINEES LIMITEDsophymarine-openregistry-gb-04634540DEFERRED2,897
JUNE 2026 201 DEANSGATE MANCHESTER M33NWsophymarine-openregistry-h-june-2026-201-deansgate-manchester-m33nw-889a8fORDINARY2,897
LOUISE GREENHAMsophymarine-openregistry-h-louise-greenham-224f50DEFERRED2,753
MICHAEL WEBSTERsophymarine-openregistry-h-michael-webster-e091b6DEFERRED2,750
MICHAEL WEBSTER ESQsophymarine-openregistry-h-michael-webster-esq-860c2eORDINARY2,750
HSDL NOMINEES LIMITEDsophymarine-openregistry-gb-02249630DEFERRED2,741
DORETTE BIRSHANsophymarine-openregistry-h-dorette-birshan-0e2f5bDEFERRED2,500
JOHN TOWNSENDsophymarine-openregistry-gb-12311222DEFERRED2,500
JOHN TOWNSENDsophymarine-openregistry-gb-12311222ORDINARY2,500
IDEALING NOMINEES LIMITEDsophymarine-openregistry-gb-03951785DEFERRED2,400
IDEALING NOMINEES LIMITEDsophymarine-openregistry-gb-03951785ORDINARY2,400
SHARE NOMINEES LTDsophymarine-openregistry-gb-02476691DEFERRED2,321
ANTHONY SALMONsophymarine-openregistry-h-anthony-salmon-acc499ORDINARY2,000
ANTHONY SALMONsophymarine-openregistry-h-anthony-salmon-acc499DEFERRED2,000
J M FINN NOMINEES LIMITEDsophymarine-openregistry-gb-00614938DEFERRED2,000
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY1,877
MICHAEL GREENsophymarine-openregistry-gb-OC346663DEFERRED1,877
ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103DEFERRED1,848
ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103ORDINARY1,848
WILFRED THOMASsophymarine-openregistry-h-wilfred-thomas-4da46fORDINARY1,477
WILFRID THOMASsophymarine-openregistry-h-wilfrid-thomas-00cfd4DEFERRED1,477
SHARE NOMINEES LTDsophymarine-openregistry-gb-02476691ORDINARY1,376
NIGEL BARRINGTONsophymarine-openregistry-h-nigel-barrington-9a6905DEFERRED1,000
PATEL CHANRAKANTsophymarine-openregistry-h-patel-chanrakant-fe47c2ORDINARY1,000
PATEL CHANRAKANTsophymarine-openregistry-h-patel-chanrakant-fe47c2DEFERRED1,000
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY300
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0DEFERRED300
MICHAEL TREANORsophymarine-openregistry-h-michael-treanor-898d53DEFERRED252
MICHAEL TREANORsophymarine-openregistry-h-michael-treanor-898d53ORDINARY252
EDWARD BAINBRIDGEsophymarine-openregistry-h-edward-bainbridge-1f286aDEFERRED200
EDWARD BAINBRIDGEsophymarine-openregistry-h-edward-bainbridge-1f286aORDINARY200
HAZEL SMITHsophymarine-openregistry-h-hazel-smith-94f517DEFERRED200
PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1DEFERRED150
PETER WRIGHT ESQsophymarine-openregistry-h-peter-wright-esq-6a36c5ORDINARY150
ISS EUROPE LIMITEDsophymarine-openregistry-gb-04307069DEFERRED8
ISS EUROPE LIMITEDsophymarine-openregistry-gb-04307069ORDINARY8
HSDL NOMINEES LIMITEDsophymarine-openregistry-gb-02249630ORDINARY4

OAKHURST PARK GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-08644637
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Oakhurst Park Gardens, Hildenborough, Kent, TN11 8BF

Direct shareholders

ShareholderShare classShares held% of class
BELINDA JANE RUSSELLsophymarine-openregistry-h-belinda-jane-russell-c04340ORDINARY18.33%
CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56dORDINARY18.33%
DAVID PAUL RICHARDSsophymarine-openregistry-h-david-paul-richards-3f6dfcORDINARY18.33%
ELIZABETH ANNE SMARTsophymarine-openregistry-h-elizabeth-anne-smart-99dadcORDINARY18.33%
ELIZABETH AZILE CRYANsophymarine-openregistry-h-elizabeth-azile-cryan-c2ae05ORDINARY18.33%
GILES WILLIAM HESELTINEsophymarine-openregistry-h-giles-william-heseltine-637f1cORDINARY18.33%
JANE GOLDIE DORSETTsophymarine-openregistry-h-jane-goldie-dorsett-19f8f4ORDINARY18.33%
JOANNA CATHERINE SMITHsophymarine-openregistry-h-joanna-catherine-smith-6e6c65ORDINARY18.33%
KAI PETER RUSSELLsophymarine-openregistry-h-kai-peter-russell-44de9fORDINARY18.33%
NICOLA MILSONsophymarine-openregistry-h-nicola-milson-574aeeORDINARY18.33%
NICOLE MORRIGANsophymarine-openregistry-h-nicole-morrigan-6f8c5fORDINARY18.33%
SARAH ANN GODWIN-BROWNsophymarine-openregistry-h-sarah-ann-godwin-brown-da8a71ORDINARY18.33%
SHARON ELIZABETH SANDSsophymarine-openregistry-h-sharon-elizabeth-sands-b51d3bORDINARY18.33%
VANJA ELIANE STEPHEN WILLISsophymarine-openregistry-h-vanja-eliane-stephen-willis-11ea63ORDINARY00.00%

MAGNOLIA CAPITAL LIMITED

sophymarine-openregistry-gb-03773519
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
The Georgian House, Hildenborough, Kent, TN11 8NW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HORNERsophymarine-openregistry-h-susan-horner-cbe1f5ORDINARY51
SEBASTIAN HORNERsophymarine-openregistry-h-sebastian-horner-83faa1ORDINARY20
HOWARD HORNERsophymarine-openregistry-h-howard-horner-0d9d6aORDINARY19
RUPERT HORNERsophymarine-openregistry-h-rupert-horner-faba1bORDINARY10
RUPERT HORNER 2022 SETTLEMENTsophymarine-openregistry-h-rupert-horner-2022-settlement-8d8192ORDINARY0
SUSAN HORNER 2022 SETTLEMENTsophymarine-openregistry-h-susan-horner-2022-settlement-d507baORDINARY0

Related parties

PartyRelationshipDetail
COLLICUTT HOLDINGS LIMITEDsophymarine-openregistry-gb-11756455Holds shares inORDINARY · 11.25%
CHORLTON TRUST LIMITEDsophymarine-openregistry-gb-00248092Holds shares inPREFERENCE
SECORA LIMITEDsophymarine-openregistry-gb-05127935Holds shares inDEFERRED

WALBROOK PR LIMITED

sophymarine-openregistry-gb-06834106
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
GREER MCMANUSsophymarine-openregistry-h-greer-mcmanus-ff2c00ORDINARY4,500
PAUL MCMANUSsophymarine-openregistry-gb-SC451586ORDINARY4,500
PAUL CORNELIUSsophymarine-openregistry-h-paul-cornelius-69dfa8ORDINARY3,716
PAUL MCMANUSsophymarine-openregistry-gb-SC451586ORDINARY3,716
TOM COOPERsophymarine-openregistry-gb-16398351ORDINARY698
SAMANTHA COOPERsophymarine-openregistry-h-samantha-cooper-2a00f6ORDINARY523
GRIFFIN CORPORATE FINANCE LTDsophymarine-openregistry-gb-04232562ORDINARY500

EXECUTIVE SEARCH LEADERS LTD

sophymarine-openregistry-gb-09888667
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
ESL SERVICES LIMITEDsophymarine-openregistry-gb-11988898ORDINARY 10P SHARES97890.06%
NICHOLAS JAMES WORKMANsophymarine-openregistry-h-nicholas-james-workman-b00a18ORDINARY C 10P SHARES639100.00%
EMER MARY WORKMANsophymarine-openregistry-h-emer-mary-workman-7d6a90ORDINARY B 10P SHARES500100.00%
ESL SERVICES LIMITEDsophymarine-openregistry-gb-11988898ORDINARY A 10P SHARES45090.00%
NICHOLAS JAMES WORKMANsophymarine-openregistry-h-nicholas-james-workman-b00a18ORDINARY D 10P SHARES213100.00%
EMER MARY WORKMANsophymarine-openregistry-h-emer-mary-workman-7d6a90ORDINARY E 10P SHARES107100.00%
NICHOLAS JAMES WORKMANsophymarine-openregistry-h-nicholas-james-workman-b00a18ORDINARY 10P SHARES1079.85%
ESL SERVICES LIMITEDsophymarine-openregistry-gb-11988898ORDINARY F 10P SHARES85100.00%
NICHOLAS JAMES WORKMANsophymarine-openregistry-h-nicholas-james-workman-b00a18ORDINARY A 10P SHARES5010.00%
EMER MARY WORKMANsophymarine-openregistry-h-emer-mary-workman-7d6a90ORDINARY 10P SHARES10.09%
LUKE CHRISTOPER EUAN SCHANCHEsophymarine-openregistry-h-luke-christoper-euan-schanche-794965ORDINARY E 10P SHARES00.00%
RAT RACE CONSULTING LTDsophymarine-openregistry-gb-09120453ORDINARY F 10P SHARES00.00%

GAK OPERATING LIMITED

sophymarine-openregistry-gb-15873571
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
KAREN SUSAN REEVEsophymarine-openregistry-h-karen-susan-reeve-42dae2ORDINARY D1,47529.50%
NICHOLAS MOFFETTsophymarine-openregistry-h-nicholas-moffett-9af413ORDINARY D1,27525.50%
GUY MASSON BIGNELLsophymarine-openregistry-h-guy-masson-bignell-069badORDINARY D1,22524.50%
PAUL GRAHAM MEDHURSTsophymarine-openregistry-h-paul-graham-medhurst-69dcc1ORDINARY D77515.50%
ANNABEL LAVINIA BIGNELLsophymarine-openregistry-h-annabel-lavinia-bignell-bd693eORDINARY D2505.00%
GUY MASSON BIGNELLsophymarine-openregistry-h-guy-masson-bignell-069badORDINARY A50100.00%
KAREN SUSAN REEVEsophymarine-openregistry-h-karen-susan-reeve-42dae2ORDINARY B45100.00%
ANNABEL LAVINIA BIGNELLsophymarine-openregistry-h-annabel-lavinia-bignell-bd693eORDINARY C5100.00%

EJP FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-03698365
Status
Active
Type
Private Limited Company
Incorporated
20/01/1999
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PORTLOCKsophymarine-openregistry-h-andrew-portlock-fb4681ORDINARY A250.00%
CHRISTINE PORTLOCKsophymarine-openregistry-h-christine-portlock-a97beeORDINARY B250.00%
EVAN JOHN PORTLOCKsophymarine-openregistry-h-evan-john-portlock-c5859eORDINARY B250.00%
MATTHEW JAMES PORTLOCKsophymarine-openregistry-h-matthew-james-portlock-a20beeORDINARY A250.00%
CAROL PORTLOCKsophymarine-openregistry-h-carol-portlock-2c1241ORDINARY A00.00%

MF TELECOM SERVICES LIMITED

sophymarine-openregistry-gb-10460152
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Old Florence Place, Hildenborough, Kent, TN11 9HW

Direct shareholders

ShareholderShare classShares held% of class
MFTS (KENT) LIMITEDsophymarine-openregistry-gb-14101520ORDINARY A900100.00%
MFTS (KENT) LIMITEDsophymarine-openregistry-gb-14101520ORDINARY C100100.00%
BEN CAPAS & ELEANOR CAPAS (JOINTLY)sophymarine-openregistry-h-ben-capas-eleanor-capas-jointly-156329ORDINARY C00.00%
BEN CAPAS & ELEANOR CAPAS (JOINTLY)sophymarine-openregistry-h-ben-capas-eleanor-capas-jointly-156329ORDINARY A00.00%
FRASER JAMES MORLEY YOUNGsophymarine-openregistry-h-fraser-james-morley-young-46f866ORDINARY C00.00%
FRASER JAMES MORLEY YOUNGsophymarine-openregistry-h-fraser-james-morley-young-46f866ORDINARY A00.00%
MATTHEW ARRAN EMMINSsophymarine-openregistry-h-matthew-arran-emmins-69b196ORDINARY A00.00%
NICOLA CLARE YOUNGsophymarine-openregistry-h-nicola-clare-young-f3d3c4ORDINARY A00.00%

CHARLESTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-03310417
Status
Active
Type
Private Limited Company
Incorporated
31/01/1997
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM GORDON-HARRISsophymarine-openregistry-h-john-william-gordon-harris-3f1666ORDINARY2929.00%
CHRISTINE LEONIE GORDON-HARRISsophymarine-openregistry-h-christine-leonie-gordon-harris-398bcfORDINARY2828.00%
SIMON RAWLINGSsophymarine-openregistry-h-simon-rawlings-b34498ORDINARY2020.00%
CHARLES JOHN GORDON-HARRISsophymarine-openregistry-h-charles-john-gordon-harris-538b62ORDINARY1313.00%
CHRISTINE RAWLINGSsophymarine-openregistry-h-christine-rawlings-6917acORDINARY1010.00%

SWIFTFLOW SOLUTIONS LTD

sophymarine-openregistry-gb-15955124
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
UNAUDITED ABRIDGED
SIC
39000 — Remediation activities and other waste management services
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN BROOKSsophymarine-openregistry-h-caroline-ann-brooks-165cbdORDINARY C1100.00%
JAMES LEE BROOKSsophymarine-openregistry-h-james-lee-brooks-50e5e4ORDINARY D1100.00%
LEE JAMES BROOKSsophymarine-openregistry-h-lee-james-brooks-9b4a13ORDINARY B1100.00%
STEPHEN MOSTYN BROOKSsophymarine-openregistry-h-stephen-mostyn-brooks-b28140ORDINARY A1100.00%
JAMES LEE BROOKSsophymarine-openregistry-h-james-lee-brooks-50e5e4ORDINARY C00.00%
LEE JAMES BROOKSsophymarine-openregistry-h-lee-james-brooks-9b4a13ORDINARY A00.00%

GODFREY HOUSE LIMITED

sophymarine-openregistry-gb-06609179
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
RUPERT THOMAS HARBOURsophymarine-openregistry-h-rupert-thomas-harbour-47e748ORDINARY A6050.00%
SOLANGE CATTERALLsophymarine-openregistry-h-solange-catterall-842125ORDINARY A6050.00%
ANDREW CORSAN MACMILLANsophymarine-openregistry-h-andrew-corsan-macmillan-a1f76fORDINARY B4050.00%
PATRICIA SUSAN MACMILLANsophymarine-openregistry-h-patricia-susan-macmillan-a8f810ORDINARY B4050.00%
ANDREW CORSAN MACMILLANsophymarine-openregistry-h-andrew-corsan-macmillan-a1f76fORDINARY0
PATRICIA SUSAN MACMILLANsophymarine-openregistry-h-patricia-susan-macmillan-a8f810ORDINARY0

MFTS (KENT) LIMITED

sophymarine-openregistry-gb-14101520
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Old Florence Place, Hildenborough, Kent, TN11 9HW

Direct shareholders

ShareholderShare classShares held% of class
FRASER JAMES MORLEY YOUNGsophymarine-openregistry-h-fraser-james-morley-young-46f866ORDINARY A45055.56%
NICOLA CLARE YOUNGsophymarine-openregistry-h-nicola-clare-young-f3d3c4ORDINARY A23028.40%
BENJAMIN CAPASsophymarine-openregistry-h-benjamin-capas-19c1f3ORDINARY A13016.05%
BENJAMIN CAPAS & ELEANOR CAPAS (JOINTLY)sophymarine-openregistry-h-benjamin-capas-eleanor-capas-jointly-ef351cORDINARY C9090.00%
FRASER JAMES MORLEY YOUNGsophymarine-openregistry-h-fraser-james-morley-young-46f866ORDINARY C1010.00%

Related parties

PartyRelationshipDetail
MF TELECOM SERVICES LIMITEDsophymarine-openregistry-gb-10460152Holds shares inORDINARY A · 90.00%

SIDEKIT DIGITAL LIMITED

sophymarine-openregistry-gb-16523221
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/06/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
ADAM WITCHELLsophymarine-openregistry-h-adam-witchell-9991b1ORDINARY A3,75050.00%
MICHAEL MARC ANTOINEsophymarine-openregistry-h-michael-marc-antoine-097ca0ORDINARY A3,75050.00%
LANGTON TAVONGA MAVUKAsophymarine-openregistry-h-langton-tavonga-mavuka-53f9a2ORDINARY B1,00040.00%
ADAM WITCHELLsophymarine-openregistry-h-adam-witchell-9991b1ORDINARY B75030.00%
MICHAEL MARC ANTOINEsophymarine-openregistry-h-michael-marc-antoine-097ca0ORDINARY B75030.00%
THOMAS BOWIEsophymarine-openregistry-h-thomas-bowie-f4ab42ORDINARY B00.00%

GILLINGHAM ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-07623857
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
THE FREDERICK SHAW DISCRETIONARY TRUSTsophymarine-openregistry-h-the-frederick-shaw-discretionary-trust-218308ORDINARY40,00080.00%
WINKHURST INVESTMENTS LIMITEDsophymarine-openregistry-gb-14674143ORDINARY10,00020.00%
IRIS FAY SHAWsophymarine-openregistry-h-iris-fay-shaw-bffddeORDINARY00.00%
VINCE NICHOLLSsophymarine-openregistry-h-vince-nicholls-1292b1ORDINARY00.00%

Related parties

PartyRelationshipDetail
KESTNER CHEMICAL PUMPS LIMITEDsophymarine-openregistry-gb-07623912Holds shares inORDINARY
LENNOX CASTINGS LIMITEDsophymarine-openregistry-gb-07626151Holds shares inORDINARY

KESTNER CHEMICAL PUMPS LIMITED

sophymarine-openregistry-gb-07623912
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
MIXALL LIMITEDsophymarine-openregistry-gb-12469076ORDINARY7,500
LAMOURY ANTHONYsophymarine-openregistry-h-lamoury-anthony-f7755eORDINARY1,500
LAMOURY LYNNsophymarine-openregistry-h-lamoury-lynn-ebc934ORDINARY1,000
GILLINGHAM ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-07623857ORDINARY0

MARY MARY CREATES GARDENS LTD

sophymarine-openregistry-gb-09495334
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOODALLsophymarine-openregistry-h-david-goodall-3df67d"C"100
SARAH GOODALLsophymarine-openregistry-h-sarah-goodall-c20ca9"B"100
DAVID GOODALLsophymarine-openregistry-h-david-goodall-3df67d"D"50
DAVID GOODALLsophymarine-openregistry-h-david-goodall-3df67d"A"50
SARAH GOODALLsophymarine-openregistry-h-sarah-goodall-c20ca9"D"50
SARAH GOODALLsophymarine-openregistry-h-sarah-goodall-c20ca9"A"50
JANE IVESsophymarine-openregistry-h-jane-ives-566dee"D"0
JANE IVESsophymarine-openregistry-h-jane-ives-566dee"A"0

GREYMOOR HOLDINGS LIMITED

sophymarine-openregistry-gb-10657363
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
64203 — Activities of construction holding companies
Registered office
Unit M Great Hollanden Business Centre, Hildenborough, Kent, TN15 0SQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RONALD SEABROOKsophymarine-openregistry-h-michael-ronald-seabrook-210adcREDEEMABLE PREFERENCE1,680,000
GRAHAM JAMES MORRISsophymarine-openregistry-h-graham-james-morris-ecbb71A ORDINARY4,500
MICHAEL RONALD SEABROOKsophymarine-openregistry-h-michael-ronald-seabrook-210adcA ORDINARY4,500
JAMES ROBERT SPEARINKsophymarine-openregistry-h-james-robert-spearink-0337c9A ORDINARY500

Related parties

PartyRelationshipDetail
GREYMOOR CONSTRUCTION LTDsophymarine-openregistry-gb-10665009Holds shares inORDINARY A

SIDEKIT LIMITED

sophymarine-openregistry-gb-13244973
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
ADAM WITCHELLsophymarine-openregistry-h-adam-witchell-9991b1B ORDINARY1
ADAM WITCHELLsophymarine-openregistry-h-adam-witchell-9991b1A ORDINARY1
LUCY WITCHELLsophymarine-openregistry-h-lucy-witchell-b4830cB ORDINARY1
THOMAS BOWIEsophymarine-openregistry-h-thomas-bowie-f4ab42B ORDINARY0

ABC PROGRAMME CONSULTANTS LIMITED

sophymarine-openregistry-gb-09376555
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Bank Wood, Hildenborough, Kent, TN11 8NR

Direct shareholders

ShareholderShare classShares held% of class
DILIGENTIUSsophymarine-openregistry-gb-13394019ORDINARY100
ANGEL VICTORIAsophymarine-openregistry-h-angel-victoria-9e99daORDINARY0
DAVID ANGELsophymarine-openregistry-h-david-angel-85a09eORDINARY0

PERFECTO RECORDS LIMITED

sophymarine-openregistry-gb-15636067
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
Hilden Park House, Hildenborough, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SILLSsophymarine-openregistry-h-christopher-sills-7e2fc5ORDINARY1,000100.00%
CHARLOTTE HENRIETTA BARAKSsophymarine-openregistry-h-charlotte-henrietta-baraks-302a1bORDINARY00.00%
ROBERT DAVID CAMPBELLsophymarine-openregistry-h-robert-david-campbell-edfb29ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.