UK companies/Hythe/Page 4
Companies in Hythe and their shareholdersPage 4 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 94 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.
Companies with a register
276
10 DOUGLAS AVENUE LIMITED
sophymarine-openregistry-gb-06451544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 50 Romney Way, Hythe, Kent, CT21 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HOWITTsophymarine-openregistry-h-angela-howitt-ee6f77 | ORDINARY | 1 | |
| AVRIL FARRELLsophymarine-openregistry-h-avril-farrell-ebdb17 | ORDINARY | 1 | |
| DUNCAN DOW HOWITTsophymarine-openregistry-h-duncan-dow-howitt-b027a1 | ORDINARY | 1 | |
| MICHAEL FARRELLsophymarine-openregistry-h-michael-farrell-eafcb9 | ORDINARY | 1 | |
| MIKE FARRELLsophymarine-openregistry-h-mike-farrell-f739bf | ORDINARY | 0 | |
CONNAUGHT MANAGEMENT LTD
sophymarine-openregistry-gb-11712790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29b Seabrook Road, Hythe, CT21 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDORA POPA-TEODOSIEsophymarine-openregistry-h-edora-popa-teodosie-0daeab | ORDINARY | 1 | |
| JESSICA GARNERsophymarine-openregistry-h-jessica-garner-5e7fe2 | ORDINARY | 1 | |
| PETRUTA ROSUsophymarine-openregistry-h-petruta-rosu-ab7460 | ORDINARY | 1 | |
| SPRINKLES INVESTMENTS LTD.sophymarine-openregistry-gb-12917972 | ORDINARY | 1 | |
| GESINE URSULA GERLINDE KUCKEIsophymarine-openregistry-h-gesine-ursula-gerlinde-kuckei-b1e575 | ORDINARY | 0 | |
APTUMUS LTD
sophymarine-openregistry-gb-12446535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Coast, Hythe, Kent, CT21 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CONNOLLYsophymarine-openregistry-h-timothy-connolly-ac7816 | ORDINARY | 9,320 | |
| RICHARD NEWSOMEsophymarine-openregistry-h-richard-newsome-493d20 | ORDINARY | 280 | |
| DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55a | ORDINARY | 200 | |
| JAMES MCARDLEsophymarine-openregistry-h-james-mcardle-f5f5ac | ORDINARY | 100 | |
| MARK HANKINSsophymarine-openregistry-h-mark-hankins-24c9c8 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| APTUMX LIMITEDsophymarine-openregistry-gb-12740665 | Holds shares in | ORDINARY |
29A FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14606340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Haven, Hythe, Kent, CT21 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN POPEsophymarine-openregistry-h-kevin-pope-a65eab | ORDINARY | 1 | |
| MARC ADLERsophymarine-openregistry-h-marc-adler-cb47a8 | ORDINARY | 1 | |
| MELLISSA MANsophymarine-openregistry-h-mellissa-man-98ff7f | ORDINARY | 1 | |
| SIMON GUYsophymarine-openregistry-h-simon-guy-c32efd | ORDINARY | 1 | |
| KBP ESTATES LTDsophymarine-openregistry-gb-10802544 | ORDINARY | 0 | |
HENWOOD TWENTY TWO LIMITED
sophymarine-openregistry-gb-09642284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 147 High Street, Hythe, Kent, CT21 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JAMES BETTSsophymarine-openregistry-h-keith-james-betts-3c8b70 | ORDINARY | 80 | 100.00% |
| JACQUELINE HEARN-BETTSsophymarine-openregistry-h-jacqueline-hearn-betts-5fba63 | A ORDINARY | 5 | 100.00% |
| JACQUELINE HEARN-BETTSsophymarine-openregistry-h-jacqueline-hearn-betts-5fba63 | B ORDINARY | 5 | 100.00% |
| KEITH JAMES BETTSsophymarine-openregistry-h-keith-james-betts-3c8b70 | D ORDINARY | 5 | 100.00% |
| SIMON MICHAEL LATCHFORDsophymarine-openregistry-h-simon-michael-latchford-cfbfd8 | C ORDINARY | 5 | 100.00% |
| DONNALEE JANE TREWERNEsophymarine-openregistry-h-donnalee-jane-trewerne-e7be31 | B ORDINARY | 0 | 0.00% |
VERATEM LIMITED
sophymarine-openregistry-gb-06887238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 134 High Street, Hythe, CT21 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511 | ORDINARY | 18,000 | 54.99% |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY | 9,000 | 27.50% |
| DANIEL MARSHsophymarine-openregistry-h-daniel-marsh-206e1d | ORDINARY | 4,732 | 14.46% |
| SIMON BUXTONsophymarine-openregistry-h-simon-buxton-29978f | ORDINARY | 1,000 | 3.06% |
| ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511 | A ORDINARY | 1 | 100.00% |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | B ORDINARY | 1 | 100.00% |
| DANIEL MARSHsophymarine-openregistry-h-daniel-marsh-206e1d | C ORDINARY | 0 | |
KINGS ACCOUNTING LIMITED
sophymarine-openregistry-gb-12190159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 62 High Street, Hythe, Kent, CT21 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KINGSsophymarine-openregistry-h-susan-kings-0e2b3b | ORDINARY | 51 | 100.00% |
| REGINALD ROBIN KINGSsophymarine-openregistry-h-reginald-robin-kings-778fcc | ORDINARY B | 34 | 100.00% |
| ELLEN JANE HILLSsophymarine-openregistry-h-ellen-jane-hills-a443d1 | ORDINARY A | 5 | 33.33% |
| REGINALD ROBIN KINGSsophymarine-openregistry-h-reginald-robin-kings-778fcc | ORDINARY A | 5 | 33.33% |
| TRACEY DAWN TOMPSETTsophymarine-openregistry-h-tracey-dawn-tompsett-c6f607 | ORDINARY A | 5 | 33.33% |
INTEGRUM CARE LIMITED
sophymarine-openregistry-gb-11587608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hythe View, Hythe, Kent, CT21 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYTHE CARE HOMES LIMITEDsophymarine-openregistry-gb-07672443 | A ORDINARY | 2,175,086 | |
| HYTHE CARE HOMES LIMITEDsophymarine-openregistry-gb-07672443 | B ORDINARY | 21,970 | |
| ANTHONY MASSOURASsophymarine-openregistry-h-anthony-massouras-bbe4e1 | B ORDINARY | 0 | |
| INTEGRUM CARE GROUP LIMITEDsophymarine-openregistry-h-integrum-care-group-limited-583cd5 | B ORDINARY | 0 | |
| INTEGRUM CARE GROUP LIMITEDsophymarine-openregistry-h-integrum-care-group-limited-583cd5 | A ORDINARY | 0 | |
| INTEGRUM CARE PROPCO LIMITEDsophymarine-openregistry-h-integrum-care-propco-limited-df2f66 | A ORDINARY | 0 | |
| INTEGRUM CARE PROPCO LIMITEDsophymarine-openregistry-h-integrum-care-propco-limited-df2f66 | B ORDINARY | 0 | |
CHARLIER (HYTHE) LIMITED
sophymarine-openregistry-gb-00321956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Sene Park, Hythe, Kent, CT21 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJP HOLDINGS (KENT) LIMITEDsophymarine-openregistry-gb-13241071 | ORDINARY | 3,160 | 33.33% |
| CRE HOLDINGS U.K. LIMITEDsophymarine-openregistry-gb-13949127 | ORDINARY | 3,160 | 33.33% |
| T.P.S. HOLDINGS (KENT) LIMITEDsophymarine-openregistry-gb-13241007 | ORDINARY | 3,160 | 33.33% |
| ANNE LOUISE CHARLIERsophymarine-openregistry-h-anne-louise-charlier-65cf85 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLIER MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11452704 | Holds shares in | ORDINARY |
HENLION HOUSE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01460668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1979
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Henlion House, Hythe, CT21 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STANLEYsophymarine-openregistry-h-christopher-stanley-cafb39 | ORDINARY | 1 | |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 1 | |
| HENLION HOUSE (MANAGEMENT) LTDsophymarine-openregistry-gb-01460668 | ORDINARY | 1 | |
| KAY ROBINSONsophymarine-openregistry-h-kay-robinson-568b09 | ORDINARY | 1 | |
BROADVIEWS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02622773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Broadviews, Hythe, CT21 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ANTHONY MAINsophymarine-openregistry-h-malcolm-anthony-main-7be2a8 | ORDINARY | 1 | |
| PAMELA JANE GEEWATERsophymarine-openregistry-h-pamela-jane-geewater-ae6b6f | ORDINARY | 1 | |
| PATRICIA ANN MAINsophymarine-openregistry-h-patricia-ann-main-02c716 | ORDINARY | 1 | |
| RICHARD JOHN BATEMANsophymarine-openregistry-h-richard-john-bateman-d90a2b | ORDINARY | 1 | |
44 DRY HILL PARK ROAD (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-02687341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Elm Gardens, Hythe, CT21 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SUARTsophymarine-openregistry-h-richard-suart-13f1c1 | ORDINARY | 55 | |
| ANDREW GARETH FORRESTERsophymarine-openregistry-h-andrew-gareth-forrester-ff21f0 | ORDINARY | 15 | |
| EMMA JENKINSsophymarine-openregistry-gb-10241043 | ORDINARY | 15 | |
| LOUISE KINGsophymarine-openregistry-h-louise-king-e3ce23 | ORDINARY | 15 | |
WALKER BROTHERS (CIVIL ENGINEERING) LIMITED
sophymarine-openregistry-gb-03045180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit K Lympne Industrial Estate, Hythe, Kent, CT21 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | ORDINARY 1 GBP | 34 | |
| RAYMOND WALKERsophymarine-openregistry-h-raymond-walker-c25670 | ORDINARY 1 GBP | 33 | |
| STEVEN REGINALD WALKERsophymarine-openregistry-h-steven-reginald-walker-6ea0d8 | ORDINARY 1 GBP | 33 | |
| RAYMOND HECTOR WALKERsophymarine-openregistry-h-raymond-hector-walker-891213 | ORDINARY 1 GBP | 0 | |
CONCEPT MULTI CAR LIMITED
sophymarine-openregistry-gb-03664674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29203 — Manufacture of caravans
- Registered office
- Unit 1, Hythe, Kent, CT21 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY SHORTLANDsophymarine-openregistry-h-hilary-shortland-3e838f | ORDINARY | 40 | |
| ALFRED SHORTLANDsophymarine-openregistry-h-alfred-shortland-4a0d39 | ORDINARY | 30 | |
| SAMUEL SHORTLANDsophymarine-openregistry-h-samuel-shortland-e2c0fd | ORDINARY | 20 | |
| TOBY SHORTLANDsophymarine-openregistry-h-toby-shortland-01192f | ORDINARY | 10 | |
SAGITTA MARKET RESEARCH LIMITED
sophymarine-openregistry-gb-03804540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 2 London Road, Hythe, CT21 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEDDY JAMES WELLERsophymarine-openregistry-h-teddy-james-weller-708c4f | ORDINARY | 1,000 | |
| AMANDA JOHNSTONsophymarine-openregistry-h-amanda-johnston-131f77 | ORDINARY | 0 | |
| GERRY MOOREsophymarine-openregistry-h-gerry-moore-eedff4 | ORDINARY | 0 | |
| RON BARRONsophymarine-openregistry-h-ron-barron-6cf368 | ORDINARY | 0 | |
J.C. WHITE GEOMATICS LIMITED
sophymarine-openregistry-gb-04642192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1, Shrine Barn Sandling Road, Hythe, CT21 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL KAYsophymarine-openregistry-h-andrew-paul-kay-d91479 | ORDINARY | 20 | 25.00% |
| IAN JAMES O'FLAHERTYsophymarine-openregistry-h-ian-james-o-flaherty-d38993 | ORDINARY | 20 | 25.00% |
| JOSEPH ANDREW SMITHsophymarine-openregistry-h-joseph-andrew-smith-198b97 | ORDINARY | 20 | 25.00% |
| MICHAEL JOHN GUNTRIPPsophymarine-openregistry-h-michael-john-guntripp-872e8e | ORDINARY | 20 | 25.00% |
A.I. DEVELOPMENTS LTD
sophymarine-openregistry-gb-04810266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 134 High Street, Hythe, CT21 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW INGLESTONsophymarine-openregistry-h-andrew-ingleston-bd4845 | ORDINARY | 40 | |
| ANDREW INGLESTONsophymarine-openregistry-h-andrew-ingleston-bd4845 | ORDINARY | 20 | |
| PAULINE MARGARET INGLESTONsophymarine-openregistry-h-pauline-margaret-ingleston-2fe477 | ORDINARY | 20 | |
| SAM INGLESTONsophymarine-openregistry-h-sam-ingleston-325e3d | ORDINARY | 10 | |
| VERITY INGLESTONsophymarine-openregistry-h-verity-ingleston-9db61f | ORDINARY | 10 | |
HAPPY ONION LIVING LTD
sophymarine-openregistry-gb-08853623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lemanis House Stone Street, Hythe, CT21 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ROBUSsophymarine-openregistry-h-julian-robus-2b3470 | ORDINARY | 69 | |
| JACQUELINE ROBUSsophymarine-openregistry-h-jacqueline-robus-87822b | ORDINARY | 31 | |
| HEIDI TONERsophymarine-openregistry-h-heidi-toner-2b37ce | ORDINARY | 0 | |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | ORDINARY | 0 | |
6 MARINE PARADE LIMITED
sophymarine-openregistry-gb-10471106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Marine Parade, Hythe, CT21 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY HARDISTYsophymarine-openregistry-h-family-hardisty-7bd0f0 | ORDINARY | 1 | |
| MELANIE JANE BARTLETTsophymarine-openregistry-h-melanie-jane-bartlett-b01a73 | ORDINARY | 1 | |
| PAMELA JANE MCCRORIEsophymarine-openregistry-h-pamela-jane-mccrorie-607109 | ORDINARY | 1 | |
| WINFORD SHEARNsophymarine-openregistry-h-winford-shearn-485c1f | ORDINARY | 1 | |
TREBOR INVESTMENTS LTD
sophymarine-openregistry-gb-11234634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Velsheda Court, Hythe, Southampton, Hampshire, SO45 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HOLDERNESSsophymarine-openregistry-h-helen-holderness-ddec45 | ORDINARY | 200 | 50.00% |
| ROBERT GRAHAM HOLDERNESSsophymarine-openregistry-h-robert-graham-holderness-9e0da6 | ORDINARY | 200 | 50.00% |
| CAROLE LESLEY GRANTsophymarine-openregistry-h-carole-lesley-grant-2b1104 | ORDINARY | 0 | 0.00% |
| ROBERT IAN GRANTsophymarine-openregistry-h-robert-ian-grant-602dfb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ERP GROUP LIMITEDsophymarine-openregistry-gb-03766837 | Holds shares in | ORDINARY · 71.47% |