UK companies/Hildenborough/Page 2
Companies in Hildenborough and their shareholdersPage 2 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 41 shareholdings and 6 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
51
G8 SECURE GROUP LIMITED
sophymarine-openregistry-gb-09551973
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilden Park House, Hildenborough, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JACLYN LOUISE MUNNSsophymarine-openregistry-h-karen-jaclyn-louise-munns-179a5e | ORDINARY A | 80 | 100.00% |
| IAN JAMES MUNNSsophymarine-openregistry-h-ian-james-munns-31d98a | ORDINARY B | 20 | 100.00% |
| KAREN JACLYN LOUISE MUNNSsophymarine-openregistry-h-karen-jaclyn-louise-munns-179a5e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G8 SECURE LIMITEDsophymarine-openregistry-gb-08510263 | Holds shares in | ORDINARY · 99.01% |
BRIERY PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-09037909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD ANDREW CLARKsophymarine-openregistry-h-lloyd-andrew-clark-338e14 | A ORDINARY | 1 | 100.00% |
| LLOYD ANDREW CLARKsophymarine-openregistry-h-lloyd-andrew-clark-338e14 | ORDINARY | 1 | 100.00% |
| MICHELLE ALISON CLARKsophymarine-openregistry-h-michelle-alison-clark-e25400 | A ORDINARY | 0 | 0.00% |
CYBEREAZY LIMITED
sophymarine-openregistry-gb-15873478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL DUARTE CARVALHO TEIXEIRAsophymarine-openregistry-h-manuel-duarte-carvalho-teixeira-12db59 | ORDINARY A | 2 | |
| ANA SOFIA TEIXEIRA FERREIRA E TEIXEIRAsophymarine-openregistry-h-ana-sofia-teixeira-ferreira-e-teixeira-f8490e | ORDINARY B | 1 | |
DOUBLE DRAGON VENTURES LIMITED
sophymarine-openregistry-gb-16340111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DECLAN MACKAYsophymarine-openregistry-h-graham-declan-mackay-5ae6d5 | ORDINARY | 48 | 100.00% |
| KATHERINE HELEN MACKAYsophymarine-openregistry-h-katherine-helen-mackay-2a6806 | ORDINARY B | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERATION DIGITAL LIMITEDsophymarine-openregistry-gb-10407335 | Holds shares in | ORDINARY A · 94.12% |
CJ MOTORS LONDON LIMITED
sophymarine-openregistry-gb-04677503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BIRDsophymarine-openregistry-h-christopher-john-bird-7e1d2b | ORDINARY | 1 | 50.00% |
| KAREN PLUNGERsophymarine-openregistry-h-karen-plunger-a2193f | ORDINARY | 1 | 50.00% |
ABSOLUTE VENTURES LIMITED
sophymarine-openregistry-gb-05030331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT BYRNESsophymarine-openregistry-h-adam-robert-byrnes-8b20fb | ORDINARY | 2 | |
| MICHELE BYRNESsophymarine-openregistry-h-michele-byrnes-d7635a | ORDINARY | 0 | |
STONE STREET CONSULTANTS LIMITED
sophymarine-openregistry-gb-07035794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN VOSLOO BOSCHsophymarine-openregistry-h-jan-vosloo-bosch-c4de14 | ORDINARY | 80 | |
| MARILENE BOSCHsophymarine-openregistry-h-marilene-bosch-63cf3f | ORDINARY | 20 | |
NOAD COMPUTING LTD
sophymarine-openregistry-gb-07486330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY | 10 | 100.00% |
| ANNETTE LEEsophymarine-openregistry-h-annette-lee-74f2ce | ORDINARY | 0 | 0.00% |
LENNOX CASTINGS LIMITED
sophymarine-openregistry-gb-07626151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIXALL LIMITEDsophymarine-openregistry-gb-12469076 | ORDINARY | 10,000 | |
| GILLINGHAM ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-07623857 | ORDINARY | 0 | |
LUSHER CONSULTING LIMITED
sophymarine-openregistry-gb-09188408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY-ANN LUSHERsophymarine-openregistry-h-sally-ann-lusher-6fec35 | ORDINARY | 2 | |
| MARK DAVID LUSHERsophymarine-openregistry-h-mark-david-lusher-da5d83 | ORDINARY | 0 | |
DIGITAL ADDOCTOR FJ LTD
sophymarine-openregistry-gb-12168192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Old School Cottages, Hildenborough, Kent, TN11 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA JOSEPHINE PATRICIA JONESsophymarine-openregistry-h-freya-josephine-patricia-jones-87d465 | ORDINARY | 100 | 100.00% |
| TRACEY LOUISE JONESsophymarine-openregistry-h-tracey-louise-jones-802712 | ORDINARY | 0 | 0.00% |
DILIGENTIUS LTD
sophymarine-openregistry-gb-13394019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank Wood, Hildenborough, TN11 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WAYNE ANGELsophymarine-openregistry-h-david-wayne-angel-24f8b5 | ORDINARY | 100 | |
| VICTORIA JANE ANGELsophymarine-openregistry-h-victoria-jane-angel-2fbfe9 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABC PROGRAMME CONSULTANTS LIMITEDsophymarine-openregistry-gb-09376555 | Holds shares in | ORDINARY |
WASHINGTON KENT LIMITED
sophymarine-openregistry-gb-13717033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Hilden Park House, Hildenborough, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG KERRECOEsophymarine-openregistry-h-craig-kerrecoe-91b6d3 | ORDINARY | 1 | |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY | 1 | |
EARTHE GROUP LTD
sophymarine-openregistry-gb-14993692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilden Park House, Hildenborough, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MUNNSsophymarine-openregistry-h-ian-james-munns-31d98a | ORDINARY | 100 | 100.00% |
| DELETE VENTURES LIMITEDsophymarine-openregistry-gb-14668472 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARTHE LTDsophymarine-openregistry-gb-14997200 | Holds shares in | ORDINARY · 0.00% |
HM GETAWAYS LIMITED
sophymarine-openregistry-gb-15106704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BRENDEN MILLSsophymarine-openregistry-h-joseph-brenden-mills-7c28f3 | ORDINARY | 50 | 50.00% |
| SHELLEY ZUSSANA DENISE HIGHAMsophymarine-openregistry-h-shelley-zussana-denise-higham-b688c9 | ORDINARY | 50 | 50.00% |
SOAPBOX VIDEO LTD
sophymarine-openregistry-gb-15508432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- Hilden Park House, Hildenborough, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DUDLEY WILFRED FREDERICKsophymarine-openregistry-h-joseph-dudley-wilfred-frederick-b43363 | ORDINARY | 60 | 60.00% |
| KATHRYN RUTH FREDERICKsophymarine-openregistry-h-kathryn-ruth-frederick-e6bad9 | ORDINARY | 40 | 40.00% |
PJ HARRISON LIMITED
sophymarine-openregistry-gb-15533862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARIA HARRISONsophymarine-openregistry-h-amanda-maria-harrison-cc16e0 | ORDINARY | 5 | 50.00% |
| PETER JAMES HARRISONsophymarine-openregistry-h-peter-james-harrison-a5caa2 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-02930562 | Holds shares in | ORDINARY · 0.76% |
| PETER HARRISON ARCHITECTS LIMITEDsophymarine-openregistry-gb-07433964 | Holds shares in | A ORDINARY |
GREEK VIBE LIMITED
sophymarine-openregistry-gb-15732754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDMILA SHARMAsophymarine-openregistry-h-ludmila-sharma-e59672 | ORDINARY | 50 | 50.00% |
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORDINARY | 50 | 50.00% |
ANGLO DEUTSCHE LIMITED
sophymarine-openregistry-gb-16205864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DUDLEY CHARLES HEESOMsophymarine-openregistry-h-robert-dudley-charles-heesom-943e7a | ORDINARY | 22,000,000 | 100.00% |
| STEPHAN NOACKsophymarine-openregistry-h-stephan-noack-d34c47 | ORDINARY | 0 | 0.00% |
PROGRESSIVE LIMITED
sophymarine-openregistry-gb-01989942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1986
- Accounts
- AUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hilden Park House, Hildenborough, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROGRESSIVE GROUP LIMITEDsophymarine-openregistry-gb-02433306 | ORDINARY | 2 | |