UK companies/Kenley/Page 4
Companies in Kenley and their shareholdersPage 4 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 44 shareholdings and 2 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
TCT INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-16209051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| TERESA TROPEAsophymarine-openregistry-h-teresa-tropea-2ff955 | ORDINARY | 34 | |
| AURORA MAZZA TROPEAsophymarine-openregistry-h-aurora-mazza-tropea-965d4b | ORDINARY | 33 | |
| PAOLO TROPEAsophymarine-openregistry-h-paolo-tropea-309c42 | ORDINARY | 33 | |
TEST POINT COMMISSIONING LTD
sophymarine-openregistry-gb-06492601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 62 Welcomes Road, Kenley, Surrey, CR8 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD TOWNSENDsophymarine-openregistry-h-lloyd-townsend-01610d | ORDINARY | 1 | 50.00% |
| LLOYD TOWNSENDsophymarine-openregistry-h-lloyd-townsend-01610d | ORDINARY A | 1 | 100.00% |
| THOMAS PETERKINsophymarine-openregistry-h-thomas-peterkin-4013aa | ORDINARY | 1 | 50.00% |
| THOMAS PETERKINsophymarine-openregistry-h-thomas-peterkin-4013aa | ORDINARY C | 1 | 100.00% |
POWELL ASSOCIATES UK LIMITED
sophymarine-openregistry-gb-04567187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- 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 |
|---|
| KEVIN POWELLsophymarine-openregistry-h-kevin-powell-14a8f3 | ORDINARY A | 5,000 | 100.00% |
| KEVIN POWELLsophymarine-openregistry-h-kevin-powell-14a8f3 | ORDINARY B | 4,250 | 85.00% |
| NICOLA POWELLsophymarine-openregistry-h-nicola-powell-07fc13 | ORDINARY B | 750 | 15.00% |
GET ANIMATED MEDICAL LIMITED
sophymarine-openregistry-gb-06789372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
63990 — Other information service activities n.e.c. - Registered office
- 24 Abbots Lane, Kenley, CR8 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE KENNEDYsophymarine-openregistry-gb-SC119112 | B ORDINARY | 500 | |
| CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960 | A ORDINARY | 500 | |
KIBO HOSPITAL SERVICES LIMITED
sophymarine-openregistry-gb-10113564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRINVEST CARE GROUP LTD.sophymarine-openregistry-gb-07319016 | ORDINARY | 5,260,000 | 100.00% |
| KRINVEST CARE GROUP LTDsophymarine-openregistry-gb-07319016 | ORDINARY A | 1,000 | 100.00% |
1 & 4 LIVING LIMITED
sophymarine-openregistry-gb-11631062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- 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
- 145 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANANI SARVANANTHANsophymarine-openregistry-h-janani-sarvananthan-2ffc0a | B ORDINARY | 100 | 100.00% |
| PRESHANNA SARVANANTHANsophymarine-openregistry-h-preshanna-sarvananthan-5a69b7 | A ORDINARY | 100 | 100.00% |
SAMVIK TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14635401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Oakmont Close, Kenley, CR8 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOWJANYA BADDULAsophymarine-openregistry-h-sowjanya-baddula-1f8a0b | A ORDINARY | 100 | 100.00% |
| VENKATA RAMANA MURTHY BADDULAsophymarine-openregistry-h-venkata-ramana-murthy-baddula-0b670d | ORDINARY | 100 | 100.00% |
FEARLYNN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01374881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48-50 Park Road 48-50, Kenley, CR8 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ALBONsophymarine-openregistry-h-gillian-albon-206a80 | ORDINARY | 100 | |
| D.R. ALBONsophymarine-openregistry-h-d-r-albon-7c3c16 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILBURN MANAGEMENT LIMITEDsophymarine-openregistry-gb-09508017 | Holds shares in | ORDINARY · 0.05% |
| THE VAULTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04019229 | Holds shares in | ORDINARY |
TURNER ELECTRONICS LIMITED
sophymarine-openregistry-gb-01405403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1978
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Turner House, Kenley, Surrey, CR2 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY | 2 | |
| DOREEN ANN TURNERsophymarine-openregistry-h-doreen-ann-turner-90bf0a | ORDINARY | 0 | |
ROSARY PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-01836804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACKENZIE-HASLERsophymarine-openregistry-h-john-mackenzie-hasler-f12f8d | ORDINARY | 50 | |
| MICHAEL GAVRIDISsophymarine-openregistry-h-michael-gavridis-7d1e91 | ORDINARY | 50 | |
PRESIDENT BLINDS LIMITED
sophymarine-openregistry-gb-02582742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Pennyweights, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N & S PHILLIPSsophymarine-openregistry-h-n-s-phillips-4d3484 | ORDINARY | 4,000 | |
| MR H PHILLIPSsophymarine-openregistry-h-mr-h-phillips-e1c9fb | ORDINARY | 1,000 | |
ATLANTIC EVOLUTION LIMITED
sophymarine-openregistry-gb-03994231
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Pennyweights, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DE LUCAsophymarine-openregistry-h-marcus-de-luca-5490f6 | ORDINARY | 2 | |
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | ORDINARY | 0 | |
FMT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04054878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - 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 | |
| MARIA GIUSEPPINA TROPEAsophymarine-openregistry-h-maria-giuseppina-tropea-ae1927 | ORDINARY | 50 | |
NOONAN ELECTRICAL LTD
sophymarine-openregistry-gb-05930065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Langham Dene, Kenley, Surrey, CR8 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS NOONANsophymarine-openregistry-h-james-thomas-noonan-135a95 | ORDINARY | 55 | |
| WARANTHON NOONANsophymarine-openregistry-h-waranthon-noonan-d80068 | ORDINARY | 45 | |
LONDON UPHOLSTERERS LIMITED
sophymarine-openregistry-gb-06833730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Pennyweights, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACKENZIE-HASLERsophymarine-openregistry-h-john-mackenzie-hasler-f12f8d | ORDINARY | 100 | |
| MICHAEL GAVRIDISsophymarine-openregistry-h-michael-gavridis-7d1e91 | ORDINARY | 100 | |
STRATEGIC EMERGING ECONOMIES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07167742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NYHEIMsophymarine-openregistry-h-david-nyheim-32bb18 | ORDINARY | 100 | |
| MANALI JAGTAPsophymarine-openregistry-h-manali-jagtap-ae33bd | ORDINARY | 0 | |
KENDOR DAY NURSERY LTD
sophymarine-openregistry-gb-07199874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
85100 — Pre-primary education - Registered office
- 13 Hermitage Road, Kenley, CR8 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE AGYEIsophymarine-openregistry-h-claire-louise-agyei-d087b6 | ORD A | 250 | |
| NANA AGYEIsophymarine-openregistry-h-nana-agyei-4972ce | ORD A | 250 | |
RKL ASSOCIATES LIMITED
sophymarine-openregistry-gb-07256701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- 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 |
|---|
| REBECCA LOWEsophymarine-openregistry-gb-17255639 | ORDINARY | 50 | 50.00% |
| RICHARD LOWEsophymarine-openregistry-h-richard-lowe-fbcd8f | ORDINARY | 50 | 50.00% |
I GOODWIN LTD
sophymarine-openregistry-gb-07739132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 163 Welcomes Road, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GOODWINsophymarine-openregistry-h-ian-goodwin-800210 | ORDINARY | 100 | |
| SARAH GOODWINsophymarine-openregistry-h-sarah-goodwin-4148f3 | ORDINARY | 0 | |
VLADIMIRUS LIMITED
sophymarine-openregistry-gb-08141439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 92 Welcomes Road, Kenley, CR8 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA KISELEVAsophymarine-openregistry-h-alexandra-kiseleva-837662 | ORDINARY | 50 | 50.00% |
| VLADIMIR PARSHIKOVsophymarine-openregistry-h-vladimir-parshikov-01496b | ORDINARY | 50 | 50.00% |