UK companies/Kenley/Page 7
Companies in Kenley and their shareholdersPage 7 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 22 shareholdings and 17 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
CHISLEHURST GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04516587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY & NICKY LOWEsophymarine-openregistry-h-gary-nicky-lowe-987787 | ORDINARY | 100 | |
| GARY & NICKY LOWEsophymarine-openregistry-h-gary-nicky-lowe-987787 | ORDINARY | 0 | |
PMUK SECRETARIES LIMITED
sophymarine-openregistry-gb-04792646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DAVID & STEPHANIE WOOLLEYsophymarine-openregistry-h-david-stephanie-woolley-0053cc | ORDINARY | 100 | |
RYDER CONSTRUCTION GROUP LTD.
sophymarine-openregistry-gb-05232880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K SATKUNAMsophymarine-openregistry-h-k-satkunam-b7d0b7 | ORDINARY | 1,000 | 100.00% |
LITTLE HEATON CARE LIMITED
sophymarine-openregistry-gb-05383036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- 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 LTDsophymarine-openregistry-gb-07319016 | ORDINARY | 1,000 | 100.00% |
KRINVEST CARE GROUP LTD.
sophymarine-openregistry-gb-07319016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
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 |
|---|
| TOWER18 LTDsophymarine-openregistry-gb-11169379 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE HEATON CARE LIMITEDsophymarine-openregistry-gb-05383036 | Holds shares in | ORDINARY · 100.00% |
| BRANCH COURT LIMITEDsophymarine-openregistry-gb-07920510 | Holds shares in | ORDINARY · 100.00% |
| SQUIRRELS MIDDLETON LIMITEDsophymarine-openregistry-gb-09889635 | Holds shares in | ORDINARY · 100.00% |
| ANDREWS COURT LIMITEDsophymarine-openregistry-gb-10112099 | Holds shares in | ORDINARY · 100.00% |
| MAPLE HOUSE REHAB LTD.sophymarine-openregistry-gb-10461103 | Holds shares in | ORDINARY · 100.00% |
| ORBITAL CARE SERVICES LTDsophymarine-openregistry-gb-10860382 | Holds shares in | ORDINARY · 100.00% |
| KCG NELSON PROPERTIES LTD.sophymarine-openregistry-gb-10997462 | Holds shares in | ORDINARY · 100.00% |
| HAMILTONS CARE LIMITEDsophymarine-openregistry-gb-11169160 | Holds shares in | ORDINARY · 100.00% |
| KNIGHT'S DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-11169808 | Holds shares in | ORDINARY · 100.00% |
| ORBITAL CARE SERVICES 2 LTDsophymarine-openregistry-gb-12045305 | Holds shares in | ORDINARY · 100.00% |
| COMMUNITY LIVING LTDsophymarine-openregistry-gb-12068077 | Holds shares in | ORDINARY · 100.00% |
| KIBO HOSPITAL SERVICES LIMITEDsophymarine-openregistry-gb-10113564 | Holds shares in | ORDINARY · 99.98% |
ADESSY ASSOCIATES LTD
sophymarine-openregistry-gb-07765110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEESA KERYL MUIRHEADsophymarine-openregistry-h-leesa-keryl-muirhead-5ffa56 | ORD | 2 | |
BRANCH COURT LIMITED
sophymarine-openregistry-gb-07920510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRINVEST CARE GROUP LTDsophymarine-openregistry-gb-07319016 | ORDINARY | 1,000 | 100.00% |
TRAINING MADE SIMPLE ACADEMY LIMITED
sophymarine-openregistry-gb-07961035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pennyweights, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STAPLETONsophymarine-openregistry-h-paul-stapleton-b3ab2e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY TRAINING MADE SIMPLE LIMITEDsophymarine-openregistry-gb-09109393 | Holds shares in | ORD |
| SALES TRAINING MADE SIMPLE LIMITEDsophymarine-openregistry-gb-09733232 | Holds shares in | ORDINARY |
| SOCIAL MEDIA MADE SIMPLE LIMITEDsophymarine-openregistry-gb-13173727 | Holds shares in | ORDINARY |
| TRAINING MADE SIMPLE EVENTS LIMITEDsophymarine-openregistry-gb-13173764 | Holds shares in | ORDINARY |
SKY HEART LIMITED
sophymarine-openregistry-gb-07966640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAVANESAN BALAKRISHNANsophymarine-openregistry-h-thavanesan-balakrishnan-e1ba9e | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYS HEART LIMITEDsophymarine-openregistry-gb-10033420 | Holds shares in | ORDINARY · 100.00% |
ESSENTIAL LETS LIMITED
sophymarine-openregistry-gb-08036043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- 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 |
|---|
| ORHUN HAMITsophymarine-openregistry-h-orhun-hamit-ecf23f | ORDINARY | 7 | |
CLICKS MEDIA LIMITED
sophymarine-openregistry-gb-08938566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- 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 |
|---|
| JOSH ANTHONY HAMITsophymarine-openregistry-h-josh-anthony-hamit-8cb192 | ORDINARY | 100 | |
| JOSH ANTHONY HAMITsophymarine-openregistry-h-josh-anthony-hamit-8cb192 | ORDINARY | 0 | |
PROPERTY TRAINING MADE SIMPLE LIMITED
sophymarine-openregistry-gb-09109393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Pennyweights, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAINING MADE SIMPLE ACADEMY LIMITEDsophymarine-openregistry-gb-07961035 | ORD | 2 | |
IDEA ALLIANCE LTD
sophymarine-openregistry-gb-09271972
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Flat 14 Oakhurst Court, Kenley, CR8 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATIANA BATUROVAsophymarine-openregistry-h-tatiana-baturova-2e764f | ORDINARY | 100 | 100.00% |
FACH LIMITED
sophymarine-openregistry-gb-09633033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Frensham Road, Kenley, CR8 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JAMESsophymarine-openregistry-gb-07318909 | ORDINARY | 100 | 100.00% |
SALES TRAINING MADE SIMPLE LIMITED
sophymarine-openregistry-gb-09733232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Pennyweights, Kenley, CR8 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAINING MADE SIMPLE ACADEMY LIMITEDsophymarine-openregistry-gb-07961035 | ORDINARY | 100 | |
SQUIRRELS MIDDLETON LIMITED
sophymarine-openregistry-gb-09889635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRINVEST CARE GROUP LTDsophymarine-openregistry-gb-07319016 | ORDINARY | 1 | 100.00% |
PARK ROAD ST HELENS LIMITED
sophymarine-openregistry-gb-09889715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRED LIVING LTD.sophymarine-openregistry-gb-13504304 | ORDINARY | 1 | |
SKYS HEART LIMITED
sophymarine-openregistry-gb-10033420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY HEART LIMITEDsophymarine-openregistry-gb-07966640 | ORDINARY | 1 | 100.00% |
ANDREWS COURT LIMITED
sophymarine-openregistry-gb-10112099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRINVEST CARE GROUP LTDsophymarine-openregistry-gb-07319016 | ORDINARY | 1,000 | 100.00% |
KCG16 LIMITED
sophymarine-openregistry-gb-10139750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 98 Godstone Road, Kenley, CR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER18 LTD.sophymarine-openregistry-gb-11169379 | ORDINARY | 1,000 | |