UK companies/Kenley/Page 3
Companies in Kenley and their shareholdersPage 3 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 66 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
192
CHILTERN BUS COMPANY LIMITED
sophymarine-openregistry-gb-09240957
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 26 Wildwood Court, Kenley, Surrey, CR8 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KEITHsophymarine-openregistry-gb-14646419 | ORDINARY | 102 | |
| THOMAS O'REGANsophymarine-openregistry-h-thomas-o-regan-acac39 | ORDINARY | 78 | |
| STEPHEN BURNSsophymarine-openregistry-gb-12934952 | ORDINARY | 20 | |
| DEBORAH BURNSsophymarine-openregistry-h-deborah-burns-923819 | ORDINARY | 0 | |
ABSEL LIMITED
sophymarine-openregistry-gb-10643598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 163 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLA ABDULLAZADEsophymarine-openregistry-h-abdulla-abdullazade-e88267 | ORDINARY | 250 | |
| ABULFAZ ABDULLAZADEsophymarine-openregistry-h-abulfaz-abdullazade-8ee92c | ORDINARY | 250 | |
| NIGAR YUSIFOVAsophymarine-openregistry-h-nigar-yusifova-7db37e | ORDINARY | 250 | |
| SELIN ABDULLAZADEsophymarine-openregistry-h-selin-abdullazade-c050f8 | ORDINARY | 250 | |
BG LANDA LIMITED
sophymarine-openregistry-gb-13548506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- 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 |
|---|
| ITSASO GOTI LANDAsophymarine-openregistry-h-itsaso-goti-landa-1905ff | ORDINARY | 30 | |
| JOSE BUENO BARBOLLAsophymarine-openregistry-h-jose-bueno-barbolla-d90d0c | ORDINARY | 30 | |
| MADDALEN BUENO-GOTIsophymarine-openregistry-h-maddalen-bueno-goti-d7a2d3 | ORDINARY | 20 | |
| NAIA BUENO-GOTIsophymarine-openregistry-h-naia-bueno-goti-c2dd79 | ORDINARY | 20 | |
EMMITT COACHING LIMITED
sophymarine-openregistry-gb-15028520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 163 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES EMMITTsophymarine-openregistry-h-james-charles-emmitt-054d0a | ORDINARY | 40 | |
| ZOE OLIVIA EMMITTsophymarine-openregistry-h-zoe-olivia-emmitt-d49036 | ORDINARY | 40 | |
| JAKE EMMITTsophymarine-openregistry-h-jake-emmitt-3f885c | ORDINARY | 10 | |
| LEO EMMITTsophymarine-openregistry-h-leo-emmitt-466be5 | ORDINARY | 10 | |
ESG EXPERTS LIMITED
sophymarine-openregistry-gb-14136950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 163 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN & GOOD CONSULTING LTDsophymarine-openregistry-gb-10043327 | ORDINARY A | 50 | 100.00% |
| PROFIT WITH PURPOSE LTDsophymarine-openregistry-gb-09468922 | ORDINARY B | 50 | 100.00% |
| RYAN WARDsophymarine-openregistry-gb-10055212 | C ORDINARY | 0 | |
GINEBROSA HOLDINGS LIMITED
sophymarine-openregistry-gb-11485724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Legion House, Kenley, Surrey, CR8 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GYEREsophymarine-openregistry-h-sharon-gyere-e40d87 | ORDINARY A | 104 | |
| CHRISTOPHER GYEREsophymarine-openregistry-h-christopher-gyere-663bff | ORDINARY B | 48 | |
| HAYLEY GYEREsophymarine-openregistry-h-hayley-gyere-6bd20b | ORDINARY B | 48 | |
SGVM INVESTMENTS LIMITED
sophymarine-openregistry-gb-04543337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pine Crest, Kenley, CR8 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN PATELsophymarine-openregistry-gb-05389960 | ORDINARY | 100 | |
| GITA SHASHIKANT PATELsophymarine-openregistry-h-gita-shashikant-patel-2a6722 | ORDINARY | 0 | |
| SHASHIKANT PATELsophymarine-openregistry-h-shashikant-patel-ab045a | ORDINARY | 0 | |
TURNER ELECTRONIC HOLDINGS LIMITED
sophymarine-openregistry-gb-04604801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Turner House, Kenley, Surrey, CR8 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES TURNERsophymarine-openregistry-h-andrew-james-turner-2934e6 | ORDINARY | 9,306 | |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 1,319 | |
| DOMINIC TURNERsophymarine-openregistry-h-dominic-turner-7ac6a7 | ORDINARY | 750 | |
THE MONTY BOJANGLES CO LTD
sophymarine-openregistry-gb-05450794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Legion House, Kenley, Surrey, CR8 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEWLANDSsophymarine-openregistry-h-andrew-newlands-642429 | ORDINARY | 190 | |
| PAMELA BATEMANsophymarine-openregistry-h-pamela-bateman-87d2f9 | ORDINARY | 130 | |
| ROGER RUFFLESsophymarine-openregistry-h-roger-ruffles-34740c | ORDINARY | 20 | |
| ROGER RUFFLESsophymarine-openregistry-h-roger-ruffles-34740c | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTY BOJANGLES EUROPE LTDsophymarine-openregistry-gb-NI690288 | Holds shares in | ORD |
EQUALISE IT GLOBAL LTD
sophymarine-openregistry-gb-07155952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (MALTA)sophymarine-openregistry-gb-15991815 | ORDINARY | 80 | 80.00% |
| INTERNATIONAL CONFLICT AND SECURITY CONSULTING LTDsophymarine-openregistry-gb-04815470 | ORDINARY | 80 | 80.00% |
| SASU LLM CONSULTING AND ADVISORY (FRANCE)sophymarine-openregistry-h-sasu-llm-consulting-and-advisory-france-55bcf6 | ORDINARY | 20 | 20.00% |
PENNYWEIGHTS AUTOMATIC ENROLMENT LIMITED
sophymarine-openregistry-gb-07273855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LOWEsophymarine-openregistry-h-gary-lowe-4ff05b | ORDINARY | 90 | |
| NICOLA LOWEsophymarine-openregistry-h-nicola-lowe-32f363 | ORDINARY | 90 | |
| JUDITA ROGERSsophymarine-openregistry-h-judita-rogers-2edf5c | ORDINARY | 10 | |
GOPI KUMAR LIMITED
sophymarine-openregistry-gb-09003278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Abbots Lane, Kenley, CR8 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM KUMARsophymarine-openregistry-h-neelam-kumar-2b7271 | ORDINARY | 50 | |
| ANUPAMA KUMARsophymarine-openregistry-h-anupama-kumar-992f67 | ORDINARY | 40 | |
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 10 | |
KP CONSORTIUM LTD
sophymarine-openregistry-gb-10238293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 5 Wheat Knoll, Kenley, CR8 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAKUNLE OLADINNIsophymarine-openregistry-h-olakunle-oladinni-e08d52 | ORDINARY | 6 | |
| ADETOKUNBO OLADINNIsophymarine-openregistry-h-adetokunbo-oladinni-cede62 | ORDINARY | 4 | |
| ADETOKUNBO OLADINNIsophymarine-openregistry-h-adetokunbo-oladinni-cede62 | ORDINARY | 0 | |
| OLATOYE OLADINNIsophymarine-openregistry-h-olatoye-oladinni-a2749c | ORDINARY | 0 | |
CATARA HEALTH LTD
sophymarine-openregistry-gb-11238855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAN JULIAN SATKUNAMsophymarine-openregistry-h-krishnan-julian-satkunam-6a5b38 | ORDINARY | 1 | 33.33% |
| RAJI VALLI KUNAMsophymarine-openregistry-h-raji-valli-kunam-eaf01e | ORDINARY | 1 | 33.33% |
| THAVANESAN BALAKRISHNANsophymarine-openregistry-h-thavanesan-balakrishnan-e1ba9e | ORDINARY | 1 | 33.33% |
BUSINESS PARTNERSHIP GROUP UK LIMITED
sophymarine-openregistry-gb-11268844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 163 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORHUN HAMITsophymarine-openregistry-h-orhun-hamit-ecf23f | ORDINARY | 150 | |
| SULEYMAN MURAT SULEYMANsophymarine-openregistry-h-suleyman-murat-suleyman-b5894c | ORDINARY | 150 | |
| ERTUGRUL ASLAN CANLIsophymarine-openregistry-h-ertugrul-aslan-canli-a041e3 | ORDINARY | 0 | |
CAFFE TROPEA LIMITED
sophymarine-openregistry-gb-12131695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 163 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI TROPEAsophymarine-openregistry-h-giovanni-tropea-518f42 | ORDINARY | 80 | |
| AURORA MAZZA TROPEAsophymarine-openregistry-h-aurora-mazza-tropea-965d4b | ORDINARY | 10 | |
| PAOLO TROPEAsophymarine-openregistry-h-paolo-tropea-309c42 | ORDINARY | 10 | |
PRACTICAL ACCOUNTANCY LTD
sophymarine-openregistry-gb-13278130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 130 Hayes Lane, Kenley, Surrey, CR8 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELUPILLAI CHANDRAKUMARsophymarine-openregistry-h-velupillai-chandrakumar-9c8038 | ORDINARY | 60 | |
| C S CHANDRAKUMARsophymarine-openregistry-h-c-s-chandrakumar-f78477 | ORDINARY | 20 | |
| P S CHANDRAKUMARsophymarine-openregistry-h-p-s-chandrakumar-a993d3 | ORDINARY | 20 | |
WORLDWIDE TRAVEL GURU LIMITED
sophymarine-openregistry-gb-13617941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 163 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORHUN HAMITsophymarine-openregistry-h-orhun-hamit-ecf23f | ORDINARY | 150 | |
| SULEYMAN MURAT SULEYMANsophymarine-openregistry-h-suleyman-murat-suleyman-b5894c | ORDINARY | 150 | |
| ERTUGRUL ASLANsophymarine-openregistry-h-ertugrul-aslan-355e49 | ORDINARY | 0 | |
GAP PARTNERS LIMITED
sophymarine-openregistry-gb-15120460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- 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 |
|---|
| PAOLO TROPEAsophymarine-openregistry-h-paolo-tropea-309c42 | ORDINARY | 34 | |
| AURORA MAZZA TROPEAsophymarine-openregistry-h-aurora-mazza-tropea-965d4b | ORDINARY | 33 | |
| GIOVANNI TROPEAsophymarine-openregistry-h-giovanni-tropea-518f42 | ORDINARY | 33 | |
WINDLEY CARS LTD
sophymarine-openregistry-gb-16069282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 6 Cullesden Road, Kenley, CR8 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WINDLEYsophymarine-openregistry-h-adam-windley-4c219e | ORDINARY | 50 | |
| KEVIN WINDLEYsophymarine-openregistry-h-kevin-windley-a057f0 | ORDINARY | 50 | |
| YVONNE WINDLEYsophymarine-openregistry-h-yvonne-windley-972b87 | ORDINARY | 50 | |