UK companies/Kenley/Page 2
Companies in Kenley and their shareholdersPage 2 of 10
192 companies registered in Kenley 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 Kenley. Between them they record 98 shareholdings and 7 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
192
GROVE (TRINITY ROAD) LIMITED
sophymarine-openregistry-gb-13056007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- UNAUDITED ABRIDGED
- 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
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER 22 LIMITEDsophymarine-openregistry-gb-12658534 | ORDINARY | 1,200 | |
| AEGIR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11384672 | ORDINARY | 0 | |
| CALUM OSBORNE STEWARTsophymarine-openregistry-h-calum-osborne-stewart-6b274c | ORDINARY | 0 | |
| GC FIVE LTDsophymarine-openregistry-gb-13291910 | ORDINARY | 0 | |
| NICHOLAS SNASHALLsophymarine-openregistry-h-nicholas-snashall-2936f4 | ORDINARY | 0 | |
| RAW DEV LIMITEDsophymarine-openregistry-gb-12335392 | ORDINARY | 0 | |
| RICHMOND PARK LIMITEDsophymarine-openregistry-gb-08780456 | ORDINARY | 0 | |
CAREY CARE LIMITED
sophymarine-openregistry-gb-13889629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48-50 Park Road, Kenley, CR8 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBSHAWsophymarine-openregistry-h-alexander-robshaw-5f6f9d | A ORDINARY | 400 | |
| JAMES ALBONsophymarine-openregistry-h-james-albon-25307d | A ORDINARY | 400 | |
| CHRISTOPHER ROBSHAWsophymarine-openregistry-h-christopher-robshaw-a5d056 | B ORDINARY | 50 | |
| EMMA ALBONsophymarine-openregistry-h-emma-albon-beacc7 | B ORDINARY | 50 | |
| GILLIAN ALBONsophymarine-openregistry-h-gillian-albon-206a80 | B ORDINARY | 50 | |
| JAMES ROBSHAWsophymarine-openregistry-h-james-robshaw-7c238c | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILL HOUSE NURSING HOME LIMITEDsophymarine-openregistry-gb-00751259 | Holds shares in | ORDINARY |
| CAREY CARE SERVICES LTDsophymarine-openregistry-gb-12100757 | Holds shares in | ORDINARY |
CRESCENT MOON HOMES LIMITED
sophymarine-openregistry-gb-14554690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Welcomes Road, Kenley, CR8 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXLEY HOLT LTDsophymarine-openregistry-gb-10840246 | ORDINARY | 40 | 28.57% |
| ALISTAIR HARRISSsophymarine-openregistry-h-alistair-harriss-93e7b0 | ORDINARY | 20 | 14.29% |
| CHARLES READsophymarine-openregistry-h-charles-read-5a1c46 | ORDINARY | 20 | 14.29% |
| DANIEL HENDERSONsophymarine-openregistry-h-daniel-henderson-aac6aa | ORDINARY | 20 | 14.29% |
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | ORDINARY | 20 | 14.29% |
| TWIN PROPERTY PARTNERSHIP LTDsophymarine-openregistry-gb-14155128 | ORDINARY | 20 | 14.29% |
GILL NOBLE & COMPANY LIMITED
sophymarine-openregistry-gb-00747007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Pennyweights, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.H. FARRANTsophymarine-openregistry-h-p-h-farrant-a7f1e8 | ORDINARY | 802 | |
| P.J. FARRANTsophymarine-openregistry-h-p-j-farrant-d8a28e | ORDINARY | 802 | |
| A FARRANTsophymarine-openregistry-h-a-farrant-1ac026 | ORDINARY | 66 | |
| B FARRANTsophymarine-openregistry-h-b-farrant-4e8c82 | ORDINARY | 66 | |
| L FARRANTsophymarine-openregistry-h-l-farrant-6a3af6 | ORDINARY | 66 | |
| P.J. FARRANTsophymarine-openregistry-h-p-j-farrant-d8a28e | ORDINARY | 0 | |
OWNLIFE LIMITED
sophymarine-openregistry-gb-02932099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Legion House Lower Road, Kenley, CR8 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS HASTINGSsophymarine-openregistry-h-david-francis-hastings-e82559 | ORDINARY | 525 | |
| ALISTAIR ROSS HASTINGSsophymarine-openregistry-h-alistair-ross-hastings-4026c9 | ORDINARY | 150 | |
| ASTON WILBERFORCE SMITHsophymarine-openregistry-h-aston-wilberforce-smith-e5c97f | ORDINARY | 150 | |
| TANYA CLAIRE WOLFEsophymarine-openregistry-h-tanya-claire-wolfe-8f8643 | ORDINARY | 150 | |
| CAROL HAMMONDsophymarine-openregistry-h-carol-hammond-5ee33a | ORDINARY | 25 | |
CLEANKILL (ENVIRONMENTAL SERVICES) LIMITED
sophymarine-openregistry-gb-03013931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 3rd Floor Legion House, Kenley, Surrey, CR8 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEST CONTROL PARTNERSHIP (UK) LIMITEDsophymarine-openregistry-gb-15343293 | ORDINARY | 10,000 | 100.00% |
| C.A. BURYsophymarine-openregistry-h-c-a-bury-86f65f | ORDINARY | 0 | 0.00% |
| IAN MILLERsophymarine-openregistry-h-ian-miller-f23cda | ORDINARY | 0 | 0.00% |
| J.M. WHITEHEADsophymarine-openregistry-h-j-m-whitehead-df2be4 | ORDINARY | 0 | 0.00% |
| PAUL BATESsophymarine-openregistry-h-paul-bates-800b13 | ORDINARY | 0 | 0.00% |
EUROPE CONFLICT AND SECURITY CONSULTING LIMITED
sophymarine-openregistry-gb-04815470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
80200 — Security systems service activities - Registered office
- Pennyweights Uk Ltd, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL CONFLICT AND SECURITY CONSULTING LTD (MALTAsophymarine-openregistry-h-international-conflict-and-security-cons-c61f1a | ORDINARY | 70 | |
| D NYHEIMsophymarine-openregistry-h-d-nyheim-3f031f | ORDINARY | 23 | |
| ANTON IVANOVsophymarine-openregistry-h-anton-ivanov-e52181 | ORDINARY | 7 | |
| DONATA GARASSIsophymarine-openregistry-h-donata-garassi-2ba1f6 | ORDINARY | 0 | |
| THOMAS PORTEOUSsophymarine-openregistry-h-thomas-porteous-7ba408 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUALISE IT GLOBAL LTDsophymarine-openregistry-gb-07155952 | Holds shares in | ORDINARY · 80.00% |
DPA PUBLISHING LIMITED
sophymarine-openregistry-gb-06567732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAYNESsophymarine-openregistry-h-richard-daynes-e85d7a | ORDINARY | 96 | |
| LORAINE DONNELLYsophymarine-openregistry-h-loraine-donnelly-c3abde | ORDINARY | 4 | |
| DAVID JOHN PESCODsophymarine-openregistry-h-david-john-pescod-288308 | ORDINARY | 0 | |
| JONATHAN EUGEN RICHARD PESCODsophymarine-openregistry-h-jonathan-eugen-richard-pescod-da6652 | ORDINARY | 0 | |
| LYNNE PESCODsophymarine-openregistry-h-lynne-pescod-298e8f | ORDINARY | 0 | |
PETER HULL ASSOCIATES LIMITED
sophymarine-openregistry-gb-07248192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT HULLsophymarine-openregistry-h-peter-robert-hull-10c121 | ORDINARY | 51 | |
| KAREN HULLsophymarine-openregistry-h-karen-hull-643ca4 | ORDINARY | 46 | |
| AIMEE AHMEDsophymarine-openregistry-h-aimee-ahmed-2f4c3a | ORDINARY | 1 | |
| KIERAN HULLsophymarine-openregistry-h-kieran-hull-830dcb | ORDINARY | 1 | |
| NADIA HULLsophymarine-openregistry-h-nadia-hull-2f3dd8 | ORDINARY | 1 | |
ATKINS FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07450956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 71 Lower Road, Kenley, CR8 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLEY ATKINSsophymarine-openregistry-h-carley-atkins-9df500 | ORDINARY | 25 | |
| ELIZABETH KELLY ATKINSsophymarine-openregistry-h-elizabeth-kelly-atkins-16eaed | ORDINARY | 25 | |
| GARY ATKINSsophymarine-openregistry-gb-12588536 | ORDINARY | 25 | |
| GARY BYRESsophymarine-openregistry-h-gary-byres-0b272e | ORDINARY | 20 | |
| LINDA ATKINSsophymarine-openregistry-h-linda-atkins-0d8349 | ORDINARY | 5 | |
O' BRIEN DIMMOCK PROPERTIES LIMITED
sophymarine-openregistry-gb-07771405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- 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
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 50 | |
| PAUL DIMMOCKsophymarine-openregistry-h-paul-dimmock-f4edd1 | ORDINARY | 50 | |
| MARK PAUL DIMMOCKsophymarine-openregistry-h-mark-paul-dimmock-de0be0 | ORDINARY | 0 | |
| STEPHEN O'BRIENsophymarine-openregistry-h-stephen-o-brien-f7b25c | ORDINARY | 0 | |
| TRACEY ANN DIMMOCKsophymarine-openregistry-h-tracey-ann-dimmock-68c7cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSBORNE PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01465336 | Holds shares in | ORDINARY |
HIGHWOOD CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13303091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7a Highwood Close, Kenley, CR8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GIOVANNIELLOsophymarine-openregistry-h-angela-giovanniello-23741c | ORDINARY | 1 | 33.33% |
| CHRISTINE HOBDENsophymarine-openregistry-h-christine-hobden-2ce9d6 | ORDINARY | 1 | 33.33% |
| GAYLE HORNEsophymarine-openregistry-h-gayle-horne-4753f9 | ORDINARY | 1 | 33.33% |
| GIOVANNI TROPEAsophymarine-openregistry-h-giovanni-tropea-518f42 | ORDINARY | 1 | 33.33% |
| PHILIP HOBDENsophymarine-openregistry-h-philip-hobden-6fb135 | ORDINARY | 1 | 33.33% |
RTL LIVING LIMITED
sophymarine-openregistry-gb-15977675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 163 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY | 50 | |
| TAIBAH RICHARDSONsophymarine-openregistry-h-taibah-richardson-2cd332 | ORDINARY | 50 | |
| LILA RICHARDSONsophymarine-openregistry-h-lila-richardson-4b74a0 | ORDINARY | 0 | |
| RAYNE RICHARDSONsophymarine-openregistry-h-rayne-richardson-941c4f | ORDINARY | 0 | |
| THEIA RICHARDSONsophymarine-openregistry-h-theia-richardson-7eb82c | ORDINARY | 0 | |
EXTOL ENGINEERING LTD
sophymarine-openregistry-gb-07113904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Frobisher Close, Kenley, Surrey, CR8 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUWAN MIHIRIPENNAsophymarine-openregistry-h-nuwan-mihiripenna-d1f52a | ORDINARY | 100 | 100.00% |
| VERONICA TAMARA SAMARASINGHEsophymarine-openregistry-h-veronica-tamara-samarasinghe-8f6381 | ORDINARY | 100 | 100.00% |
| AMAYA MIHIRIPENNAsophymarine-openregistry-h-amaya-mihiripenna-ec51e9 | C ORDINARY | 1 | 100.00% |
| MINALI MIHIRIPENNAsophymarine-openregistry-h-minali-mihiripenna-b18807 | B ORDINARY | 1 | 100.00% |
CRESTOR PROPERTIES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-07412995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 130 Hayes Lane, Kenley, Surrey, CR8 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN PRIYADHARSHAN CHANDRAKUMARsophymarine-openregistry-h-dan-priyadharshan-chandrakumar-7eaf05 | B ORDINARY | 50 | 50.00% |
| PRINCE SHIVENDRAN CHANDRAKUMARsophymarine-openregistry-h-prince-shivendran-chandrakumar-d8cd97 | B ORDINARY | 50 | 50.00% |
| CHRISANTINI SELVAREEN CHANDRAKUMARsophymarine-openregistry-h-chrisantini-selvareen-chandrakumar-24c311 | ORDINARY | 0 | |
| VELUPILLAI CHANDRAKUMARsophymarine-openregistry-h-velupillai-chandrakumar-9c8038 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANSDOWNE COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01222571 | Holds shares in | ORDINARY SHARE |
THELTON VALLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01857260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Kenley, Surrey, CR8 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE DE JACQUIER DE ROSEEsophymarine-openregistry-h-adele-de-jacquier-de-rosee-a6cf44 | CAPITAL | 1 | |
| CONNOR CASSIDYsophymarine-openregistry-h-connor-cassidy-33e461 | CAPITAL | 1 | |
| EDWARD DELANEYsophymarine-openregistry-h-edward-delaney-d1369c | CAPITAL | 1 | |
| KEVIN FOWKEsophymarine-openregistry-h-kevin-fowke-470517 | CAPITAL | 1 | |
FRATTRO LIMITED
sophymarine-openregistry-gb-02804536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pennyweights, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO TROPEAsophymarine-openregistry-h-francesco-tropea-8430fb | ORDINARY | 50 | |
| PAOLO TROPEAsophymarine-openregistry-h-paolo-tropea-309c42 | ORDINARY | 50 | |
| AURORA TROPEAsophymarine-openregistry-h-aurora-tropea-cdfdab | ORDINARY | 0 | |
| MARIA TROPEAsophymarine-openregistry-h-maria-tropea-417824 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAVEN COURT (WILTSHIRE ROAD) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01764664 | Holds shares in | ORDINARY |
| LAVENDERS (STREATHAM VALE) NO. 1 RESIDENTS COMPANY LIMITED(THE)sophymarine-openregistry-gb-02082063 | Holds shares in | ORDINARY |
THE MONTY BOJANGLES RETAIL CO LTD
sophymarine-openregistry-gb-04394845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 1st Floor Legion House, Kenley, Surrey, CR8 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT JAMES NEWLANDSsophymarine-openregistry-h-andrew-robert-james-newlands-dc203a | ORDINARY | 19 | |
| PAMELA BATEMANsophymarine-openregistry-h-pamela-bateman-87d2f9 | ORDINARY | 13 | |
| ROGER PAUL RUFFLESsophymarine-openregistry-h-roger-paul-ruffles-d2efed | ORDINARY | 4 | |
| CATHERINE RUFFLESsophymarine-openregistry-h-catherine-ruffles-21de99 | ORDINARY | 0 | |
OUTRAM ROAD LIMITED
sophymarine-openregistry-gb-05179341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Elmhurst, Kenley, CR8 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANDREWSsophymarine-openregistry-h-elaine-andrews-d7885d | ORDINARY | 2 | |
| MINAL KOTADIAsophymarine-openregistry-h-minal-kotadia-6f999b | ORDINARY | 1 | |
| SAMEER KOTADIAsophymarine-openregistry-h-sameer-kotadia-5e21c5 | ORDINARY | 1 | |
| CHRIS BECKETTsophymarine-openregistry-h-chris-beckett-bf380e | ORDINARY | 0 | |
16 COLLEGE STREET (BRIGHTON) LIMITED
sophymarine-openregistry-gb-08465516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LIDSKYsophymarine-openregistry-h-daniel-lidsky-1d3394 | ORDINARY | 1 | |
| JAMINE ISABEL DOYLEsophymarine-openregistry-h-jamine-isabel-doyle-16e76e | ORDINARY | 1 | |
| JOHN SHARPsophymarine-openregistry-h-john-sharp-67cd88 | ORDINARY | 1 | |
| JORDAN STEWART FANCEYsophymarine-openregistry-h-jordan-stewart-fancey-f0f6d5 | ORDINARY | 1 | |