UK companies/Hythe/Page 9
Companies in Hythe and their shareholdersPage 9 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 1 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
CLICK TRICK MEDIA LIMITED
sophymarine-openregistry-gb-09201384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
79909 — Other reservation service activities n.e.c. - Registered office
- 7 Ferguson Close, Hythe, CT21 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANNY HANNAsophymarine-openregistry-h-mr-danny-hanna-dbfe2a | ORDINARY | 2 | |
| MRS CAROLINE SUSAN HANNAsophymarine-openregistry-h-mrs-caroline-susan-hanna-651d3d | ORDINARY | 0 | |
INTELLIGENT RAILWAY INFRASTRUCTURE SERVICES LTD
sophymarine-openregistry-gb-09298984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lemanis House Stone Street, Hythe, CT21 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLIFFORD ROBERTSsophymarine-openregistry-h-lee-clifford-roberts-60fd28 | ORD | 100 | |
| DIANA MATRAsophymarine-openregistry-h-diana-matra-3fd5c2 | ORD | 0 | |
DOVER YACHT CHARTER LIMITED
sophymarine-openregistry-gb-09430402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 48 Earlsfield Road, Hythe, Kent, CT21 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD NICHOLAS SEALYsophymarine-openregistry-h-bernard-nicholas-sealy-071fa6 | ORDINARY | 9,400 | 94.00% |
| B.N. SEALY DISCRETIONARY TRUSTsophymarine-openregistry-h-b-n-sealy-discretionary-trust-95787f | ORDINARY | 600 | 6.00% |
WHY PROPERTIES LTD
sophymarine-openregistry-gb-09457780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hillcrest, Hythe, CT21 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE WOODWARDsophymarine-openregistry-h-yvonne-woodward-5b2f1f | A ORDINARY | 62 | |
| PAUL WOODWARDsophymarine-openregistry-h-paul-woodward-d8e7e8 | A ORDINARY | 38 | |
GW HOMES (SOUTH EAST) LTD
sophymarine-openregistry-gb-10052477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Flat 3 Brise Marine, Hythe, Kent, CT21 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODINGsophymarine-openregistry-h-john-wooding-b4c3b2 | ORDINARY | 100 | |
| NEIL GRIGGSsophymarine-openregistry-h-neil-griggs-08a82f | ORDINARY | 0 | |
LITTLE EXPLORERS HYTHE LTD
sophymarine-openregistry-gb-10066276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 3 Pennypot Industrial Estate, Hythe, CT21 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA JANE CULSHAWsophymarine-openregistry-h-georgina-jane-culshaw-3e0986 | ORDINARY | 50 | 50.00% |
| NICOLA KATHERINE POCHINsophymarine-openregistry-h-nicola-katherine-pochin-caafff | ORDINARY | 50 | 50.00% |
WORKS RENOVATIONS LIMITED
sophymarine-openregistry-gb-10092462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lemanis House Stone Street, Hythe, CT21 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL LUCKsophymarine-openregistry-h-martin-paul-luck-d87d50 | ORDINARY | 100 | |
| MR ANTHONY RICHARD RIDDsophymarine-openregistry-h-mr-anthony-richard-ridd-582d45 | ORDINARY | 0 | |
PRINS FORKLIFTS UK LIMITED
sophymarine-openregistry-gb-10150953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit F1 Lympne Distribution Park, Hythe, Kent, CT21 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES HENDRIK IPENBURGsophymarine-openregistry-h-johannes-hendrik-ipenburg-610556 | ORDINARY | 150,000 | |
| MARK DORMANsophymarine-openregistry-h-mark-dorman-a37769 | ORDINARY | 0 | |
GUY HOLLAWAY CONSULTING LIMITED
sophymarine-openregistry-gb-10347487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Tramway Stables, Hythe, Kent, CT21 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARDSsophymarine-openregistry-h-alexander-richards-00b24b | ORDINARY | 1 | |
| GUY WILLIAM THOMAS HOLLAWAYsophymarine-openregistry-h-guy-william-thomas-hollaway-188765 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNGENESS PROPERTIES LIMITEDsophymarine-openregistry-gb-07890954 | Holds shares in | ORDINARY |
LUX CAPITAL CORPORATION LIMITED
sophymarine-openregistry-gb-10538260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Alexandra Corniche, Hythe, CT21 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUX GLOBAL INVESTMENT CORPORATION LIMITEDsophymarine-openregistry-gb-12451443 | ORDINARY | 100 | |
| PIET SAARLOOSsophymarine-openregistry-h-piet-saarloos-e816c4 | ORDINARY | 0 | |
ORBIT FOLKESTONE LTD
sophymarine-openregistry-gb-10552097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 31 Earlsfield Road, Hythe, CT21 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LORRAINE CARNEYsophymarine-openregistry-h-francesca-lorraine-carney-1d4449 | ORDINARY | 380 | 76.00% |
| SAMUEL LOUIS CARNEYsophymarine-openregistry-h-samuel-louis-carney-3036e4 | ORDINARY | 120 | 24.00% |
FACE2IT LIMITED
sophymarine-openregistry-gb-10584069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Alexandra Corniche, Hythe, CT21 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DE JONGsophymarine-openregistry-h-tim-de-jong-8b948a | ORDINARY | 100 | |
| RUUD JACOBUS CORNELIS MARIA SCHRAUWENsophymarine-openregistry-h-ruud-jacobus-cornelis-maria-schrauwen-d10ea6 | ORDINARY | 0 | |
TREADE BEHEER IBC LIMITED
sophymarine-openregistry-gb-11097159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Alexandra Corniche, Hythe, CT21 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775 | ORDINARY | 100 | |
| OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960 | ORDINARY | 0 | |
ONLY REALTY LTD
sophymarine-openregistry-gb-11135071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1, Shrine Barn, Hythe, CT21 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN MCGRATHsophymarine-openregistry-h-colleen-mcgrath-15ff9f | ORDINARY | 1 | |
| NEIL PETER BEYTELLsophymarine-openregistry-h-neil-peter-beytell-f4cc2c | ORDINARY | 0 | |
MEDICO ESTATE BEHEER IBC LIMITED
sophymarine-openregistry-gb-11284072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Alexandra Corniche, Hythe, CT21 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775 | ORDINARY | 100 | |
| OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960 | ORDINARY | 0 | |
MAKE INTERNATIONAL IBC LIMITED
sophymarine-openregistry-gb-11301917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Alexandra Corniche, Hythe, CT21 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775 | ORDINARY | 100 | |
| OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960 | ORDINARY | 0 | |
DE FIREWATCH LIMITED
sophymarine-openregistry-gb-11382397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Alexandra Corniche, Hythe, CT21 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775 | ORDINARY | 100 | |
| OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960 | ORDINARY | 0 | |
F.A.L. GROUP LIMITED
sophymarine-openregistry-gb-11414743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Alexandra Corniche, Hythe, CT21 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIORA MADIZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-14331775 | ORDINARY | 100 | |
| OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960 | ORDINARY | 0 | |
CONTACT ONE OFFICE LIMITED
sophymarine-openregistry-gb-11533485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Alexandra Corniche, Hythe, CT21 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSTREA PARTICIPATIONS LIMITEDsophymarine-openregistry-gb-09438960 | ORDINARY | 100 | |
| ANDREJEVIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12310682 | ORDINARY | 0 | |
SUSIEWS LIMITED
sophymarine-openregistry-gb-11622265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Aston House, Hythe, Kent, CT21 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSIE WARRAN-SMITHsophymarine-openregistry-h-susie-warran-smith-808da0 | ORDINARY | 51 | |
| SIMON WARRAN-SMITHsophymarine-openregistry-h-simon-warran-smith-1fce74 | ORDINARY | 49 | |