UK companies/Hythe/Page 2

Companies in Hythe and their shareholdersPage 2 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 251 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
251
Related parties
3

THE BAY VIEW RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-11310632
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bay View 10 Bay View, Hythe, Kent, CT21 5DX

Direct shareholders

ShareholderShare classShares held% of class
ELLEN COMMONsophymarine-openregistry-h-ellen-common-7dabd4ORDINARY218.18%
MR ROBERT NEIL COMMONsophymarine-openregistry-h-mr-robert-neil-common-5a5112ORDINARY218.18%
CHRISTINE EVESONsophymarine-openregistry-h-christine-eveson-3503d4ORDINARY19.09%
MR MICHAEL DAVIDSONsophymarine-openregistry-h-mr-michael-davidson-4cdbecORDINARY19.09%
MS CHRISTINE DOREYsophymarine-openregistry-h-ms-christine-dorey-7a8772ORDINARY19.09%
MS NOELLA BOARDsophymarine-openregistry-h-ms-noella-board-0c94ccORDINARY19.09%
ROSEMARY BOWENsophymarine-openregistry-h-rosemary-bowen-07a955ORDINARY19.09%
STEPHEN PRESTONsophymarine-openregistry-h-stephen-preston-e93ef2ORDINARY19.09%
SUSAN SKITTRALLsophymarine-openregistry-h-susan-skittrall-a07792ORDINARY19.09%
THEODORA JANINA STEWARTsophymarine-openregistry-h-theodora-janina-stewart-91ad37ORDINARY19.09%
TRACEY BUSHELLsophymarine-openregistry-h-tracey-bushell-c7db52ORDINARY19.09%
NICK FREEMANsophymarine-openregistry-gb-06527671ORDINARY00.00%

SHIPWAY HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11772899
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
84 High Street, Hythe, CT21 5AJ

Direct shareholders

ShareholderShare classShares held% of class
ANN HARRISONsophymarine-openregistry-h-ann-harrison-b55055ORDINARY15
ANTHONY RICHARD VERNONsophymarine-openregistry-h-anthony-richard-vernon-0c6525ORDINARY15
HELEN ELIZABETH ADAMSONsophymarine-openregistry-h-helen-elizabeth-adamson-a075ceORDINARY15
HILARY ELIZABETH VERNONsophymarine-openregistry-h-hilary-elizabeth-vernon-5d4cdfORDINARY15
NEIL ADRIAN BEARDsophymarine-openregistry-h-neil-adrian-beard-471ec0ORDINARY15
DENNIS HARVEY RUSSELLsophymarine-openregistry-h-dennis-harvey-russell-c684a5ORDINARY13
BRIAN MULLENsophymarine-openregistry-h-brian-mullen-5423c3ORDINARY12
MICHAELA MULLENsophymarine-openregistry-h-michaela-mullen-ab7028ORDINARY12
CHRISTINE FORDsophymarine-openregistry-h-christine-ford-01d7c4ORDINARY9
DAWN DOWNINGsophymarine-openregistry-h-dawn-downing-2de2dfORDINARY9
PETER JOHN FORDsophymarine-openregistry-h-peter-john-ford-40fe56ORDINARY9
SANDRA ALLENsophymarine-openregistry-h-sandra-allen-04032cORDINARY0

STREETSPACE HOLDINGS LTD

sophymarine-openregistry-gb-12487403
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit P Lympne Industrial Park, Hythe, Kent, CT21 4LR

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL JAMES DEACONsophymarine-openregistry-h-mr-nigel-james-deacon-bc7dc5A SHARES333,600
MR ROY DEACONsophymarine-openregistry-h-mr-roy-deacon-7ff8c2C SHARES333,600
MR TIMOTHY CHARLES DEACONsophymarine-openregistry-h-mr-timothy-charles-deacon-5c96a6E SHARES333,600
MRS DEBORAH DEACONsophymarine-openregistry-h-mrs-deborah-deacon-2bf557D SHARES333,600
MRS NAOMI DEACONsophymarine-openregistry-h-mrs-naomi-deacon-98d8aaB SHARES333,600
MRS SUZANNE DEACONsophymarine-openregistry-h-mrs-suzanne-deacon-5ed674F SHARES333,600
MRS ANGELA MARY DEACONsophymarine-openregistry-h-mrs-angela-mary-deacon-416f9fREDEEMABLE231,000
MR TIMOTHY CHARLES DEACONsophymarine-openregistry-h-mr-timothy-charles-deacon-5c96a6REDEEMABLE62,500
MRS SUZANNE DEACONsophymarine-openregistry-h-mrs-suzanne-deacon-5ed674REDEEMABLE62,500
KAREN NAPTHINEsophymarine-openregistry-h-karen-napthine-32fcccH SHARES55,600
MR BENJAMIN NAPTHINEsophymarine-openregistry-h-mr-benjamin-napthine-9491aaG SHARES55,600
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceS4 SHARES27,800
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceS1 SHARES27,800
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceS2 SHARES27,800
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceS3 SHARES27,800
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW17 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW10 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW12 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW13 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW16 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW18 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW5 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW19 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW15 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW2 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW1 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW11 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW9 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW3 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW14 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW8 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW7 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW6 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW4 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-deacon-family-discretionary-trust-95eaceW20 SHARES1
THE STREETSPACE TRUSTsophymarine-openregistry-h-the-streetspace-trust-e3f9a8REDEEMABLE0

Related parties

PartyRelationshipDetail
STREETSPACE LIMITEDsophymarine-openregistry-gb-10175199Holds shares inORDINARY 1 · 20.00%

STREETSPACE LIMITED

sophymarine-openregistry-gb-10175199
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Unit P Lympne Industrial Park Otterpool Lane, Hythe, Kent, CT21 4LR

Direct shareholders

ShareholderShare classShares held% of class
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403ORDINARY 120
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403D SHARES12
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403C SHARES12
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403A SHARES12
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403E SHARES12
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403B SHARES12
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403F SHARES12
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403ORDINARY4
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403H SHARES2
STREETSPACE HOLDINGS LTDsophymarine-openregistry-gb-12487403G SHARES2
KAREN NAPTHINEsophymarine-openregistry-h-karen-napthine-32fcccH SHARES0
MR BENJAMIN NAPTHINEsophymarine-openregistry-h-mr-benjamin-napthine-9491aaG SHARES0
MR NIGEL JAMES DEACONsophymarine-openregistry-h-mr-nigel-james-deacon-bc7dc5A SHARES0
MR ROY DEACONsophymarine-openregistry-h-mr-roy-deacon-7ff8c2C SHARES0
MR TIMOTHY CHARLES DEACONsophymarine-openregistry-h-mr-timothy-charles-deacon-5c96a6E SHARES0
MRS ANGELA MARY DEACONsophymarine-openregistry-h-mrs-angela-mary-deacon-416f9fORDINARY 10
MRS ANGELA MARY DEACONsophymarine-openregistry-h-mrs-angela-mary-deacon-416f9fORDINARY0
MRS DEBORAH DEACONsophymarine-openregistry-h-mrs-deborah-deacon-2bf557D SHARES0
MRS NAOMI DEACONsophymarine-openregistry-h-mrs-naomi-deacon-98d8aaB SHARES0
MRS SUZANNE DEACONsophymarine-openregistry-h-mrs-suzanne-deacon-5ed674F SHARES0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841F SHARES0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841A SHARES0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841D SHARES0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841H SHARES0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841C SHARES0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841E SHARES0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841ORDINARY 10
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841B SHARES0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841ORDINARY0
WOOTTON INVESTMENTS LTDsophymarine-openregistry-gb-12488841G SHARES0

E. CHARLIER AND SONS LIMITED

sophymarine-openregistry-gb-02135185
Status
Active
Type
Private Limited Company
Incorporated
28/05/1987
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ashford House, Hythe, Kent, CT21 4JB

Direct shareholders

ShareholderShare classShares held% of class
PRBT LTDsophymarine-openregistry-gb-15805845ORDINARY1,000100.00%
ANDREW RICHARD CHARLIERsophymarine-openregistry-h-andrew-richard-charlier-f8f836ORDINARY00.00%
ANNE BOYERsophymarine-openregistry-h-anne-boyer-232fc5ORDINARY00.00%
ANTHONY JAMES BOYERsophymarine-openregistry-h-anthony-james-boyer-37680eORDINARY00.00%
CHRISTINE ELIZABETH POOLEsophymarine-openregistry-h-christine-elizabeth-poole-6e18b2ORDINARY00.00%
CJP HOLDINGS (KENT) LIMITEDsophymarine-openregistry-gb-13241071ORDINARY00.00%
JEREMY MALCOLM POOLEsophymarine-openregistry-h-jeremy-malcolm-poole-c18a43ORDINARY00.00%
JOHN RAPLEY (ELDT)sophymarine-openregistry-h-john-rapley-eldt-37bfbcORDINARY00.00%
JOHN RAPLEY (LADT)sophymarine-openregistry-h-john-rapley-ladt-de54f3ORDINARY00.00%
PHILLIPA JANE CHARLIERsophymarine-openregistry-h-phillipa-jane-charlier-7b0d75ORDINARY00.00%
T.P.S HOLDINGS (KENT) LIMITEDsophymarine-openregistry-gb-13241007ORDINARY00.00%

ORCHARD FIELDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03092732
Status
Active
Type
Private Limited Company
Incorporated
18/08/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ferndale 9 Orchard Field The Street, Hythe, CT21 4EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FERGUSONsophymarine-openregistry-gb-04691628ORDINARY2
GENEVIEVE FERGUSONsophymarine-openregistry-h-genevieve-ferguson-4ce179ORDINARY2
GEORGE HENRY HARVEYsophymarine-openregistry-h-george-henry-harvey-ccf8aaORDINARY2
JAMES NICHOLLSsophymarine-openregistry-h-james-nicholls-2d5f50ORDINARY2
PAMELA WEBSTERsophymarine-openregistry-h-pamela-webster-476505ORDINARY2
SARAH NICHOLLSsophymarine-openregistry-h-sarah-nicholls-6c38bcORDINARY2
SIMON WEBSTERsophymarine-openregistry-h-simon-webster-a6ff81ORDINARY2
SUZY HILLsophymarine-openregistry-h-suzy-hill-fa752eORDINARY2
TIMOTHY HILLsophymarine-openregistry-h-timothy-hill-02fef8ORDINARY2
VANESSA HARVEYsophymarine-openregistry-h-vanessa-harvey-e1c936ORDINARY2
MARIA SUDWORTHsophymarine-openregistry-h-maria-sudworth-b7b715ORDINARY0

BANQUE HOUSE MANAGEMENT CO. LTD

sophymarine-openregistry-gb-09451660
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Big Red Property Box Company Ltd T/A Alexander Fleming, Hythe, CT21 5AJ

Direct shareholders

ShareholderShare classShares held% of class
BORYS DANYLENKOsophymarine-openregistry-h-borys-danylenko-8f2baeORDINARY10
MR CHRISTOPHER ROBERT WOODsophymarine-openregistry-h-mr-christopher-robert-wood-9e1623ORDINARY10
MR COLIN JOHN WADLEYsophymarine-openregistry-h-mr-colin-john-wadley-0f9b25ORDINARY10
MR DAVID MCDONOUGHsophymarine-openregistry-h-mr-david-mcdonough-111c33ORDINARY10
MR JOHN PAUL MURREYsophymarine-openregistry-h-mr-john-paul-murrey-af7732ORDINARY10
MRS GIOVANNA CIMMAROTTAsophymarine-openregistry-h-mrs-giovanna-cimmarotta-11fffcORDINARY10
MS MOIRA JANE HOLMESsophymarine-openregistry-h-ms-moira-jane-holmes-9cbd1cORDINARY10
TIMOTHY DAVISONsophymarine-openregistry-h-timothy-davison-cf7fbcORDINARY10
TOMAS JOSE HERNANDEZsophymarine-openregistry-h-tomas-jose-hernandez-933cf3ORDINARY10
CHARLOTTE LOUISE CHAPMANsophymarine-openregistry-h-charlotte-louise-chapman-8684adORDINARY0
MS SASHA DAVISONsophymarine-openregistry-h-ms-sasha-davison-258296ORDINARY0

LE CLOUD LIMITED

sophymarine-openregistry-gb-13536152
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 1 Shrine Barn, Hythe, Kent, CT21 4HE

Direct shareholders

ShareholderShare classShares held% of class
EMMANUELLE JOSETTE SPRIETsophymarine-openregistry-h-emmanuelle-josette-spriet-f19ac5A ORDINARY295,418
MATHIEU DOMINIQUE SPRIETsophymarine-openregistry-h-mathieu-dominique-spriet-e282c5A ORDINARY295,418
STEFANO FRIGERIOsophymarine-openregistry-h-stefano-frigerio-50db11A ORDINARY170,786
MAILA REEVESsophymarine-openregistry-h-maila-reeves-b357c0A ORDINARY95,876
CRAIG NEALEsophymarine-openregistry-h-craig-neale-fd6fa9A ORDINARY72,502
IAIN LIMONDsophymarine-openregistry-h-iain-limond-16c88eA ORDINARY40,000
PETA TURVEYsophymarine-openregistry-h-peta-turvey-3937a6A ORDINARY20,000
ANA KARINA ARAQUE PAZsophymarine-openregistry-h-ana-karina-araque-paz-eb7eafA ORDINARY10,000
ANA KARINA ARAQUE PAZsophymarine-openregistry-h-ana-karina-araque-paz-eb7eafORDINARY1
CRAIG ANTHONY NEALEsophymarine-openregistry-h-craig-anthony-neale-443adeORDINARY1
EMMANUELLE SPRIETsophymarine-openregistry-h-emmanuelle-spriet-0078d6ORDINARY1
MATHIEU DOMINIQUE SPRIETsophymarine-openregistry-h-mathieu-dominique-spriet-e282c5ORDINARY1
STEFANO FRIGERIOsophymarine-openregistry-h-stefano-frigerio-50db11ORDINARY1

Related parties

PartyRelationshipDetail
LE CLOUD LONDON LIMITEDsophymarine-openregistry-gb-17133875Holds shares inORDINARY

PITBOURNE LIMITED

sophymarine-openregistry-gb-01247757
Status
Active
Type
Private Limited Company
Incorporated
08/03/1976
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29b Seabrook Road, Hythe, CT21 5LX

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GILBERTsophymarine-openregistry-h-angela-gilbert-51a2dbORDINARY1
CARA STANDENsophymarine-openregistry-h-cara-standen-99e513ORDINARY1
KEITH ADAMSsophymarine-openregistry-h-keith-adams-0fcb3bORDINARY1
LUCY SLADENsophymarine-openregistry-h-lucy-sladen-8e4959ORDINARY1
M KACZYKOWSKIsophymarine-openregistry-h-m-kaczykowski-ed3dc7ORDINARY1
PAMELA JULIE EDWARDSsophymarine-openregistry-h-pamela-julie-edwards-d11bc8ORDINARY1
PETER RICHARDSONsophymarine-openregistry-h-peter-richardson-a81ce8ORDINARY1
SANDRA POOLEsophymarine-openregistry-h-sandra-poole-9dce2eORDINARY1
SANDRA SPINKSsophymarine-openregistry-h-sandra-spinks-d44f04ORDINARY1
RACHEL LYONsophymarine-openregistry-h-rachel-lyon-a924c0ORDINARY0

29 GRIMSTON GARDENS LIMITED

sophymarine-openregistry-gb-03167271
Status
Active
Type
Private Limited Company
Incorporated
04/03/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29b Seabrook Road, Hythe, CT21 5LX

Direct shareholders

ShareholderShare classShares held% of class
CLARE MARIE BURROWSsophymarine-openregistry-h-clare-marie-burrows-83c127ORDINARY1
COLEEN LESLEY STEEPLEsophymarine-openregistry-h-coleen-lesley-steeple-6a6453ORDINARY1
DANIEL CALVERsophymarine-openregistry-h-daniel-calver-7955ecORDINARY1
JULIA MARIAN BRIGGSsophymarine-openregistry-h-julia-marian-briggs-445cacORDINARY1
M F & L LIMITEDsophymarine-openregistry-gb-OE013760ORDINARY1
MARTYN BRIGGSsophymarine-openregistry-h-martyn-briggs-849078ORDINARY1
NANNETTE BERESFORDsophymarine-openregistry-h-nannette-beresford-43de71ORDINARY1
NAUFAL BRUNAsophymarine-openregistry-h-naufal-bruna-93dd52ORDINARY1
POWELLsophymarine-openregistry-h-powell-016885ORDINARY1
POWELLsophymarine-openregistry-h-powell-016885ORDINARY1
VIRTUE ROBERTsophymarine-openregistry-h-virtue-robert-337963ORDINARY0

MEADOWBROOK COURT (SANDGATE) LIMITED

sophymarine-openregistry-gb-03613600
Status
Active
Type
Private Limited Company
Incorporated
11/08/1998
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
84 High Street, Hythe, CT21 5AJ

Direct shareholders

ShareholderShare classShares held% of class
ALIX DUPLOCKsophymarine-openregistry-h-alix-duplock-a43480ORDINARY1
ANDREW PAYNEsophymarine-openregistry-gb-07633614ORDINARY1
C NORMANsophymarine-openregistry-h-c-norman-0833abORDINARY1
ELIZABETH SMITHsophymarine-openregistry-gb-04633943ORDINARY1
JONATHAN DUPLOCKsophymarine-openregistry-h-jonathan-duplock-c401a2ORDINARY1
L G ROBERTSsophymarine-openregistry-h-l-g-roberts-1e2d2bORDINARY1
PHILLIPA HARTsophymarine-openregistry-h-phillipa-hart-2a99d6ORDINARY1
W NORMANsophymarine-openregistry-h-w-norman-6a1877ORDINARY1
ETHEL CONQUESTsophymarine-openregistry-h-ethel-conquest-867641ORDINARY0
MARK HEATHsophymarine-openregistry-h-mark-heath-b3c0abORDINARY0

CHARLIER MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11452704
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Charlier Mews, Hythe, Kent, CT21 6FR

Direct shareholders

ShareholderShare classShares held% of class
CHARLIER (HYTHE) LTDsophymarine-openregistry-gb-00321956ORDINARY1
DAVID FEATHERSTONEsophymarine-openregistry-h-david-featherstone-a394e3ORDINARY1
FELICITY BEARsophymarine-openregistry-h-felicity-bear-c5549eORDINARY1
GARY PHILLIP FURNESSsophymarine-openregistry-h-gary-phillip-furness-51ed1aORDINARY1
JANET FEATHERSTONEsophymarine-openregistry-h-janet-featherstone-712fc9ORDINARY1
JOHN WINGsophymarine-openregistry-h-john-wing-251fa8ORDINARY1
ROD CHITTOCKsophymarine-openregistry-h-rod-chittock-81d52aORDINARY1
SHARON CAROLINE FURNESSsophymarine-openregistry-h-sharon-caroline-furness-fc6c5dORDINARY1
TERRY JONESsophymarine-openregistry-gb-04713793ORDINARY1
TINA CHITTOCKsophymarine-openregistry-h-tina-chittock-dab218ORDINARY1

LOOKERS LANE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-11642112
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Rose Lodge Lookers Lane, Hythe, Kent, CT21 5HW

Direct shareholders

ShareholderShare classShares held% of class
ANN O'LEARYsophymarine-openregistry-h-ann-o-leary-1a2bd4ORDINARY1
CHRISTOPHER FRANCIS CLEMENTSsophymarine-openregistry-h-christopher-francis-clements-c1f572ORDINARY1
EDWIN MICHAEL SKUESsophymarine-openregistry-h-edwin-michael-skues-af9a59ORDINARY1
IRIS ANN PEARCEsophymarine-openregistry-h-iris-ann-pearce-0f981eORDINARY1
JACK HILTONsophymarine-openregistry-h-jack-hilton-1e884aORDINARY1
JENNIFER ANN TAPPLYsophymarine-openregistry-h-jennifer-ann-tapply-3d5aa7ORDINARY1
JOYCE GILMOUR GLYN THOMASsophymarine-openregistry-h-joyce-gilmour-glyn-thomas-7dda6aORDINARY1
PATRICIA CUTLERsophymarine-openregistry-h-patricia-cutler-76d5cbORDINARY1
SEAN ANTHONY DEACONsophymarine-openregistry-h-sean-anthony-deacon-9a59f0ORDINARY1
SEAN ARTHUR HAGGERsophymarine-openregistry-h-sean-arthur-hagger-4b559eORDINARY1

PRBT LTD

sophymarine-openregistry-gb-15805845
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
C/O Charlier Construction Ltd Ashford Road, Hythe, Kent, CT21 4JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD CHARLIERsophymarine-openregistry-h-andrew-richard-charlier-f8f836ORDINARY12512.50%
ANNE BOYERsophymarine-openregistry-h-anne-boyer-232fc5ORDINARY12512.50%
ANTHONY JAMES BOYERsophymarine-openregistry-h-anthony-james-boyer-37680eORDINARY12512.50%
JOHN RAPLEY (ELDT)sophymarine-openregistry-h-john-rapley-eldt-37bfbcORDINARY12512.50%
JOHN RAPLEY (LADT)sophymarine-openregistry-h-john-rapley-ladt-de54f3ORDINARY12512.50%
T.P.S. HOLDINGS (KENT) LIMITEDsophymarine-openregistry-gb-13241007ORDINARY848.40%
CJP HOLDINGS (KENT) LIMITEDsophymarine-openregistry-gb-13241071ORDINARY838.30%
PHILLIPA JANE CHARLIERsophymarine-openregistry-h-phillipa-jane-charlier-7b0d75ORDINARY838.30%
CHRISTINE ELIZABETH POOLEsophymarine-openregistry-h-christine-elizabeth-poole-6e18b2ORDINARY636.30%
JEREMY MALCOLM POOLEsophymarine-openregistry-h-jeremy-malcolm-poole-c18a43ORDINARY626.20%

Related parties

PartyRelationshipDetail
E. CHARLIER AND SONS LIMITEDsophymarine-openregistry-gb-02135185Holds shares inORDINARY · 100.00%

H.V. WOODING LIMITED

sophymarine-openregistry-gb-00921793
Status
Active
Type
Private Limited Company
Incorporated
09/11/1967
Accounts
FULL
SIC
24450 — Other non-ferrous metal production
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25930 — Manufacture of wire products, chain and springs
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Range Road Industrial Estate, Hythe, Kent, CT21 6HG

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARDINER WOODINGsophymarine-openregistry-h-john-gardiner-wooding-ab99d0ORDINARY3039.47%
HARRY KEITH WOODINGsophymarine-openregistry-h-harry-keith-wooding-7472adORDINARY2532.89%
JOHN OSBORNE GRIMESsophymarine-openregistry-h-john-osborne-grimes-ec3effORDINARY B2533.33%
NEAL STUART TOWNSENDsophymarine-openregistry-h-neal-stuart-townsend-1c8cbdORDINARY B2533.33%
PAUL CLIVE ALLENsophymarine-openregistry-h-paul-clive-allen-62e176ORDINARY B2533.33%
PAMELA JANE WOODINGsophymarine-openregistry-h-pamela-jane-wooding-b5590dORDINARY1013.16%
DAVID ANTHONY WOODINGsophymarine-openregistry-h-david-anthony-wooding-7586d8ORDINARY56.58%
VICTORIA JADE WOODINGsophymarine-openregistry-h-victoria-jade-wooding-c23928ORDINARY56.58%
ALISON L. WOODINGsophymarine-openregistry-h-alison-l-wooding-38701dORDINARY11.32%

TWISS ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-06303540
Status
Active
Type
Private Limited Company
Incorporated
05/07/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
84 High Street, Hythe, Kent, CT21 5AJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RIDLEYsophymarine-openregistry-h-anthony-ridley-d838c2ORDINARY1
BARRIE GREEDYsophymarine-openregistry-h-barrie-greedy-b2c751ORDINARY1
JEREMY JAMES BROCKHURSTsophymarine-openregistry-h-jeremy-james-brockhurst-bcc532ORDINARY1
MAUREEN GREEDYsophymarine-openregistry-h-maureen-greedy-b4788cORDINARY1
NORMA CROZIERsophymarine-openregistry-h-norma-crozier-532514ORDINARY1
STEPHANIE KARAHOUSOUsophymarine-openregistry-h-stephanie-karahousou-1d8f95ORDINARY1
VALERIE MARTINsophymarine-openregistry-h-valerie-martin-93a6d4ORDINARY1
YVONNE JANE BROCKHURSTsophymarine-openregistry-h-yvonne-jane-brockhurst-7b95c8ORDINARY1
ANGELA SEIDENBIRDsophymarine-openregistry-h-angela-seidenbird-7ffecfORDINARY0

TRINITY FHG LIMITED

sophymarine-openregistry-gb-09405279
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29b Seabrook Road, Hythe, CT21 5LX

Direct shareholders

ShareholderShare classShares held% of class
ANN O'LEARYsophymarine-openregistry-h-ann-o-leary-1a2bd4ORDINARY1
DAVID BREMNERsophymarine-openregistry-h-david-bremner-e09169ORDINARY1
ETEL MEDVIDOVICsophymarine-openregistry-h-etel-medvidovic-899a07ORDINARY1
HELENA JACKSONsophymarine-openregistry-h-helena-jackson-790de0ORDINARY1
JUSTIN HOLLYWOODsophymarine-openregistry-h-justin-hollywood-30e32eORDINARY1
SAMANTHA READERsophymarine-openregistry-h-samantha-reader-f8e78dORDINARY1
THERESA LILLEYsophymarine-openregistry-h-theresa-lilley-1867e6ORDINARY1
VALERIE CHANDLERsophymarine-openregistry-h-valerie-chandler-aed7a6ORDINARY1
WILLIAM CALDERsophymarine-openregistry-h-william-calder-946914ORDINARY1

LASLETT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08280611
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 1, Shrine Barn, Hythe, Kent, CT21 4HE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES LASLETTsophymarine-openregistry-h-robert-charles-laslett-5a1c81ORDINARY2,800
DIANE JENNIFER LASLETTsophymarine-openregistry-h-diane-jennifer-laslett-da503eORDINARY1,500
CHRISTOPHER CHARLES LASLETTsophymarine-openregistry-h-christopher-charles-laslett-2cf485ORDINARY300
JAMES THOMAS LASLETTsophymarine-openregistry-h-james-thomas-laslett-1a187dORDINARY300
NICHOLAS PAUL LASLETTsophymarine-openregistry-h-nicholas-paul-laslett-ad07a4ORDINARY300
RUPERT JOHN LASLETTsophymarine-openregistry-h-rupert-john-laslett-395545ORDINARY300
IVAN HERBERT LASLETTsophymarine-openregistry-h-ivan-herbert-laslett-5be6a4ORDINARY200
MICHAEL JOSEPH PAYNEsophymarine-openregistry-h-michael-joseph-payne-2b0dc4ORDINARY200
DIANE JENNIFER LASLETTsophymarine-openregistry-h-diane-jennifer-laslett-da503eC ORDINARY1
ROBERT CHARLES LASLETTsophymarine-openregistry-h-robert-charles-laslett-5a1c81C ORDINARY1
RUPERT JOHN LASLETTsophymarine-openregistry-h-rupert-john-laslett-395545ORDINARY B1

POSTLING COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02012845
Status
Active
Type
Private Limited Company
Incorporated
22/04/1986
Accounts
MICRO ENTITY
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
The Manor House The Street, Hythe, CT21 4EX

Direct shareholders

ShareholderShare classShares held% of class
CAROLE MASONsophymarine-openregistry-h-carole-mason-d6ba70ORDINARY1
GRAHAM ARCHERsophymarine-openregistry-h-graham-archer-b30f60ORDINARY1
GRANVILLE JAMES BATTERSBYsophymarine-openregistry-h-granville-james-battersby-f546d3ORDINARY1
JOHN PETER DEVEREUX PATTRICKsophymarine-openregistry-h-john-peter-devereux-pattrick-c5707cORDINARY1
MARGARET ELIZABETH TRAVERSsophymarine-openregistry-h-margaret-elizabeth-travers-ded7c5ORDINARY1
PHILIP JOHN STEVENSsophymarine-openregistry-h-philip-john-stevens-ef4c53ORDINARY1
ROBERT ANTHONY CHALLESSsophymarine-openregistry-h-robert-anthony-challess-8964a6ORDINARY1
PETER JOHN RUSSELLsophymarine-openregistry-h-peter-john-russell-494811ORDINARY0

ORMONDE COURT LIMITED

sophymarine-openregistry-gb-02501910
Status
Active
Type
Private Limited Company
Incorporated
14/05/1990
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
8 Ormonde Court, Hythe, Kent, CT21 6DP

Direct shareholders

ShareholderShare classShares held% of class
D RYANsophymarine-openregistry-h-d-ryan-2c6aeaORDINARY1
DAVID & ELAINE WAINsophymarine-openregistry-h-david-elaine-wain-289f47ORDINARY1
DEAN DURRANTsophymarine-openregistry-h-dean-durrant-fae97fORDINARY1
HOVEYsophymarine-openregistry-gb-12845993ORDINARY1
MR & MRS D W PUTMANsophymarine-openregistry-h-mr-mrs-d-w-putman-874020ORDINARY1
R MUNNsophymarine-openregistry-h-r-munn-c51347ORDINARY1
RICHARD CAINsophymarine-openregistry-h-richard-cain-0cd16dORDINARY1
TERRY & SHERRY CARRsophymarine-openregistry-h-terry-sherry-carr-c25bf9ORDINARY1