UK companies/Hythe/Page 11

Companies in Hythe and their shareholdersPage 11 of 14

276 companies registered in Hythe 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 Hythe. Between them they record 40 shareholdings and 3 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
Hythe
Companies with a register
276
On this page
20
Shareholdings
40
Related parties
3

KT HALL LTD

sophymarine-openregistry-gb-13170809
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Oxendon Farm, Hythe, CT21 4JL

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JANE HURLEYsophymarine-openregistry-h-kathryn-jane-hurley-f3ffa4ORDINARY5151.00%
THOMAS GUY OWEN HALLsophymarine-openregistry-h-thomas-guy-owen-hall-71b73bORDINARY4949.00%

Related parties

PartyRelationshipDetail
LAMBERT & FOSTER LIMITEDsophymarine-openregistry-gb-10574225Holds shares inE ORDINARY · 10.33%

HEYVER GLOBAL BRAND IBC LIMITED

sophymarine-openregistry-gb-13246499
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
15 Alexandra Corniche, Hythe, CT21 5RW

Direct shareholders

ShareholderShare classShares held% of class
MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775ORDINARY100
OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960ORDINARY0

OTTIE SHIPPING LIMITED

sophymarine-openregistry-gb-13250780
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sunridge, Hythe, CT21 5XQ

Direct shareholders

ShareholderShare classShares held% of class
JACOB FRANCIS SKILLINsophymarine-openregistry-h-jacob-francis-skillin-4b5a6bORDINARY51
EMMA JOHNSONsophymarine-openregistry-h-emma-johnson-a91427ORDINARY49

RENDEZVOUS ARCHITECTURE LTD

sophymarine-openregistry-gb-13397198
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
38 Harman Avenue, Hythe, CT21 4LB

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN CHRISTOPHER PARRETTsophymarine-openregistry-h-mr-darren-christopher-parrett-2b1b87ORDINARY660.00%
MRS CLAIRE LOUISE PARRETTsophymarine-openregistry-h-mrs-claire-louise-parrett-ef9210ORDINARY440.00%

PAUL WILSON CONSULTANCY LTD

sophymarine-openregistry-gb-13509437
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Fisher Close, Hythe, CT21 6AB

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY2
NICOLA WILSONsophymarine-openregistry-h-nicola-wilson-01b580ORDINARY0

GLADE INDEPENDENT FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-13613163
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
4 Frampton Road, Hythe, Kent, CT21 6JP

Direct shareholders

ShareholderShare classShares held% of class
DELLA GOFFsophymarine-openregistry-h-della-goff-fd3a3eORDINARY150.00%
GLYN ROBERT GOFFsophymarine-openregistry-h-glyn-robert-goff-155399ORDINARY150.00%

SNB PROPERTY LTD

sophymarine-openregistry-gb-13666281
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Moray, Hythe, CT21 5LH

Direct shareholders

ShareholderShare classShares held% of class
JON BURNAPsophymarine-openregistry-h-jon-burnap-21ff6bORDINARY SHARES75
JOEL DIXsophymarine-openregistry-h-joel-dix-dec77fORDINARY SHARES25

MORTLEY GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13771202
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
Corner House Building 2-3 Corner House Building, Hythe, Kent, CT21 5BD

Direct shareholders

ShareholderShare classShares held% of class
DEAN PAPPINsophymarine-openregistry-h-dean-pappin-a510e0ORDINARY1100.00%
KCEE MORTLEYsophymarine-openregistry-h-kcee-mortley-fd41c8ORDINARY1100.00%

IVY & WHYTE GARDEN DESIGN LIMITED

sophymarine-openregistry-gb-13862463
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
39 Seaton Avenue, Hythe, Kent, CT21 5HH

Direct shareholders

ShareholderShare classShares held% of class
MR MARK WHYTEsophymarine-openregistry-h-mr-mark-whyte-c862e5ORDINARY100
MRS EMMA WHYTEsophymarine-openregistry-h-mrs-emma-whyte-91a5a0ORDINARY100

THE COASTER (KENT) LTD.

sophymarine-openregistry-gb-13866620
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
134 High Street, Hythe, Kent, CT21 5LB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE JEFFERIESsophymarine-openregistry-h-amanda-jayne-jefferies-6c5553ORDINARY5050.00%
RAYMOND VICTOR JEFFERIESsophymarine-openregistry-h-raymond-victor-jefferies-a3a69cORDINARY5050.00%

ROMAN & BRUNS NORTHGATE LTD

sophymarine-openregistry-gb-13924805
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ash Wells, Hythe, CT21 4EY

Direct shareholders

ShareholderShare classShares held% of class
TRACY ROMANsophymarine-openregistry-h-tracy-roman-e05b94ORDINARY100
DANIEL COOPERsophymarine-openregistry-h-daniel-cooper-05a82eORDINARY0

QUARTZ EMPIRE FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-14169274
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
84250 — Fire service activities
Registered office
First Floor Corner House Buildings, Hythe, CT21 5BD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OSBORNsophymarine-openregistry-h-andrew-osborn-7ea853ORDINARY50
DAVID KEEGANsophymarine-openregistry-h-david-keegan-95c506ORDINARY50

KEITH BEAVERS BUILDING CONSULTANCY LIMITED

sophymarine-openregistry-gb-14387536
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Ferguson Close, Hythe, Kent, CT21 5QL

Direct shareholders

ShareholderShare classShares held% of class
KEITH MICHAEL BEAVERSsophymarine-openregistry-h-keith-michael-beavers-9e1c3dORDINARY9999.00%
JULIE YVETTE BEAVERSsophymarine-openregistry-h-julie-yvette-beavers-ec6acfORDINARY11.00%

AA ENGINEERING GROUP IBC LIMITED

sophymarine-openregistry-gb-14537877
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
15 Alexandra Corniche, Hythe, CT21 5RW

Direct shareholders

ShareholderShare classShares held% of class
MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775ORDINARY100
OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960ORDINARY0

DRM2 HOLDCO LIMITED

sophymarine-openregistry-gb-14629001
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lympne Castle The Street, Hythe, Kent, CT21 4LQ

Direct shareholders

ShareholderShare classShares held% of class
ANN KIMBERLY KERR MULHOLLANDsophymarine-openregistry-h-ann-kimberly-kerr-mulholland-1d1881ORDINARY2,930,45150.00%
ROBERT STEPHEN MULHOLLANDsophymarine-openregistry-h-robert-stephen-mulholland-a05012ORDINARY2,930,45150.00%

Related parties

PartyRelationshipDetail
LYMPNE CASTLE PROPERTY LIMITEDsophymarine-openregistry-gb-14634509Holds shares inORDINARY · 100.00%
LYMPNE CASTLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14634514Holds shares inORDINARY · 100.00%

JAVIO BEHEER IBC LIMITED

sophymarine-openregistry-gb-14703692
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
15 Alexandra Corniche, Hythe, CT21 5RW

Direct shareholders

ShareholderShare classShares held% of class
MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775ORDINARY100
OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960ORDINARY0

EUROPEAN TRADE AND TECHNICAL COMPANY IBC LIMITED

sophymarine-openregistry-gb-14812781
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
15 Alexandra Corniche, Hythe, CT21 5RW

Direct shareholders

ShareholderShare classShares held% of class
MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775ORDINARY100
OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960ORDINARY0

OMNICONSULT IBC LIMITED

sophymarine-openregistry-gb-14870586
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
15 Alexandra Corniche, Hythe, CT21 5RW

Direct shareholders

ShareholderShare classShares held% of class
MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775ORDINARY100
OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960ORDINARY0

DR. BEAUTY LIMITED

sophymarine-openregistry-gb-14878639
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
15 Alexandra Corniche, Hythe, CT21 5RW

Direct shareholders

ShareholderShare classShares held% of class
NERMA IBRAHIMOVICsophymarine-openregistry-h-nerma-ibrahimovic-a24347ORDINARY100
MARYIA KONANsophymarine-openregistry-h-maryia-konan-121bbbORDINARY0

NUEZ HOLDINGS LIMITED

sophymarine-openregistry-gb-15297739
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
134 High Street, Hythe, Kent, CT21 5LB

Direct shareholders

ShareholderShare classShares held% of class
NUREEN KHANsophymarine-openregistry-h-nureen-khan-61cf56ORDINARY50
UMAR KHANsophymarine-openregistry-h-umar-khan-afe50dORDINARY50