UK companies/Kenley/Page 8

Companies in Kenley and their shareholdersPage 8 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 20 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.

Post town
Kenley
Companies with a register
192
On this page
20
Shareholdings
20
Related parties
7

SKY HEART GROUP LIMITED

sophymarine-openregistry-gb-10233069
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
RAJI VALLI KUNAMsophymarine-openregistry-h-raji-valli-kunam-eaf01eORDINARY100100.00%

PINE HOUSE HOSPITAL LTD.

sophymarine-openregistry-gb-10282666
Status
Active
Type
Private Limited Company
Incorporated
16/07/2016
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAN JULIAN SATKUNAMsophymarine-openregistry-h-krishnan-julian-satkunam-6a5b38ORDINARY1

BLUE BELUGA LIMITED

sophymarine-openregistry-gb-10318038
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
163 Welcomes Road, Kenley, Surrey, CR8 5HB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES CHANDLERsophymarine-openregistry-h-christopher-james-chandler-bdeb99ORDINARY100

MAPLE HOUSE REHAB LTD.

sophymarine-openregistry-gb-10461103
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRINVEST CARE GROUP LTDsophymarine-openregistry-gb-07319016ORDINARY100100.00%

PRS PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-10535859
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pennyweights, Kenley, CR8 5HB

Direct shareholders

ShareholderShare classShares held% of class
PAUL STAPLETONsophymarine-openregistry-h-paul-stapleton-b3ab2eORDINARY100

KCG17B LIMITED

sophymarine-openregistry-gb-10624983
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAN SATKUNAMsophymarine-openregistry-h-krishnan-satkunam-b765a4ORDINARY100100.00%

PLANNING CONSENT UK LTD

sophymarine-openregistry-gb-10630977
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71111 — Architectural activities
74100 — specialised design activities
Registered office
16 Steyning Close, Kenley, CR8 5LP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER LOCKEsophymarine-openregistry-h-alexander-locke-ef5f9cORDINARY1

POOCH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10655630
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAN JULIAN SATKUNAMsophymarine-openregistry-h-krishnan-julian-satkunam-6a5b38ORDINARY1,000100.00%

COMMUNITY LIVING KENBURY HOUSE LTD.

sophymarine-openregistry-gb-10859379
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
TOWER18 LTDsophymarine-openregistry-gb-11169379ORDINARY1

ORBITAL CARE SERVICES LTD

sophymarine-openregistry-gb-10860382
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
DORMANT
SIC
86101 — Hospital activities
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRINVEST CARE GROUP LTD.sophymarine-openregistry-gb-07319016ORDINARY1100.00%

KCG CHAUCER LIMITED

sophymarine-openregistry-gb-10915547
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAN JULIAN SATKUNAMsophymarine-openregistry-h-krishnan-julian-satkunam-6a5b38ORDINARY100100.00%

KCG NELSON LIMITED

sophymarine-openregistry-gb-10926481
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
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

ShareholderShare classShares held% of class
KRISHNAN JULIAN SATKUNAMsophymarine-openregistry-h-krishnan-julian-satkunam-6a5b38ORDINARY100100.00%

KCG ABE LIMITED

sophymarine-openregistry-gb-10927493
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KR HOLDINGS LTD.sophymarine-openregistry-gb-11169379ORDINARY100

SKYBRIDGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-10964756
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
RAJI VALLI KUNAMsophymarine-openregistry-h-raji-valli-kunam-eaf01eORDINARY100100.00%

KCG NELSON PROPERTIES LTD.

sophymarine-openregistry-gb-10997462
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
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
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRINVEST CARE GROUP LTDsophymarine-openregistry-gb-07319016ORDINARY50,000100.00%

CERIS UK LIMITED

sophymarine-openregistry-gb-11017532
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
15 Hazeldene Court, Kenley, CR8 5DJ

Direct shareholders

ShareholderShare classShares held% of class
IBIYINKA ADESOKUNsophymarine-openregistry-h-ibiyinka-adesokun-b04e01ORDINARY1

HAMILTONS CARE LIMITED

sophymarine-openregistry-gb-11169160
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRINVEST CARE GROUP LTDsophymarine-openregistry-gb-07319016ORDINARY1,000100.00%

KR HOLDINGS LTD.

sophymarine-openregistry-gb-11169379
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
DR KRISHNAN JULIAN SATKUNAMsophymarine-openregistry-h-dr-krishnan-julian-satkunam-0ba8eeORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
TOWER 48 LIMITEDsophymarine-openregistry-gb-12890803Holds shares inORDINARY · 100.00%
KRINVEST CARE GROUP LTD.sophymarine-openregistry-gb-07319016Holds shares inORDINARY
KCG16 LIMITEDsophymarine-openregistry-gb-10139750Holds shares inORDINARY
COMMUNITY LIVING KENBURY HOUSE LTD.sophymarine-openregistry-gb-10859379Holds shares inORDINARY
KCG ABE LIMITEDsophymarine-openregistry-gb-10927493Holds shares inORDINARY
ORBITAL LIVING LTDsophymarine-openregistry-gb-12068532Holds shares inORDINARY
ASPIRED LIVING LTD.sophymarine-openregistry-gb-13504304Holds shares inORDINARY

KNIGHT'S DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-11169808
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRINVEST CARE GROUP LTDsophymarine-openregistry-gb-07319016ORDINARY1,000100.00%

BALANCE CARE SERVICES LTD.

sophymarine-openregistry-gb-11371755
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
DORMANT
SIC
86101 — Hospital activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
98 Godstone Road, Kenley, CR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAN JULIAN SATKUNAMsophymarine-openregistry-h-krishnan-julian-satkunam-6a5b38ORDINARY1100.00%