UK companies/Kent/Page 11
Companies in Kent and their shareholdersPage 11 of 70
1,385 companies registered in Kent 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 Kent. Between them they record 124 shareholdings and 5 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
1,385
FOURAYES FARM LIMITED
sophymarine-openregistry-gb-00600317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1958
- Accounts
- FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Bicknor, Kent, ME9 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURATOS NVsophymarine-openregistry-h-puratos-nv-45a3ba | A PREFERENCE | 11,504 | |
| PURATOS NVsophymarine-openregistry-h-puratos-nv-45a3ba | A ORDINARY | 10,740 | |
| PURATOS NVsophymarine-openregistry-h-puratos-nv-45a3ba | D ORDINARY | 1,748 | |
| PURATOS NVsophymarine-openregistry-h-puratos-nv-45a3ba | C ORDINARY | 1,748 | |
| PURATOS NVsophymarine-openregistry-h-puratos-nv-45a3ba | B ORDINARY | 335 | |
| DOREEN VICTORIA ACOCKsophymarine-openregistry-h-doreen-victoria-acock-0d172a | B ORDINARY | 0 | |
| HELEN BONNERsophymarine-openregistry-h-helen-bonner-24c2bc | A PREFERENCE | 0 | |
| HELEN BONNERsophymarine-openregistry-h-helen-bonner-24c2bc | C ORDINARY | 0 | |
| JOSEPHINA WELLSsophymarine-openregistry-h-josephina-wells-407bdb | A PREFERENCE | 0 | |
| JOSEPHINA WELLSsophymarine-openregistry-h-josephina-wells-407bdb | D ORDINARY | 0 | |
| PHILIP ACOCKsophymarine-openregistry-h-philip-acock-084805 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251 | Holds shares in | ORDINARY |
STONEGROVE LTD.
sophymarine-openregistry-gb-01228559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1975
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 4 Bloors Lane, Rainham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARRY FITZGERALDsophymarine-openregistry-h-christopher-barry-fitzgerald-bde033 | ORDINARY GBP1 SHARES | 295 | 25.00% |
| LEE BRIAN GINGERsophymarine-openregistry-h-lee-brian-ginger-4f975b | ORDINARY GBP1 SHARES | 295 | 25.00% |
| LEE TANTONsophymarine-openregistry-h-lee-tanton-e2a13c | ORDINARY GBP1 SHARES | 295 | 25.00% |
| LUKE TANTONsophymarine-openregistry-h-luke-tanton-bf7233 | ORDINARY GBP1 SHARES | 295 | 25.00% |
| CHRISTOPHER BARRY FITZGERALDsophymarine-openregistry-h-christopher-barry-fitzgerald-bde033 | ORDINARY GBP1 'B' SHARES | 1 | 100.00% |
| LEE BRIAN GINGERsophymarine-openregistry-h-lee-brian-ginger-4f975b | 'A' ORDINARY GBP1 SHARES | 1 | 100.00% |
| LEE TANTONsophymarine-openregistry-h-lee-tanton-e2a13c | ORDINARY GBP1 'C' SHARES | 1 | 100.00% |
| LUKE TANTONsophymarine-openregistry-h-luke-tanton-bf7233 | ORDINARY GBP1 'D' SHARES | 1 | 100.00% |
| 3 L C HOLDINGS LIMITEDsophymarine-openregistry-gb-12476376 | ORDINARY GBP1 'C' SHARES | 0 | 0.00% |
| 3 L C HOLDINGS LIMITEDsophymarine-openregistry-gb-12476376 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| 3 L C HOLDINGS LIMITEDsophymarine-openregistry-gb-12476376 | ORDINARY GBP1 'B' SHARES | 0 | 0.00% |
| 3 L C HOLDINGS LIMITEDsophymarine-openregistry-gb-12476376 | ORDINARY GBP1 'D' SHARES | 0 | 0.00% |
MOONLIGHT ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-04236272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 94 Harbour Way, Kent, CT20 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA STUART MOONLIGHTsophymarine-openregistry-h-belinda-stuart-moonlight-9a6eaf | ORDINARY | 1,000 | 100.00% |
| RONALD STUART-MOONLIGHTsophymarine-openregistry-h-ronald-stuart-moonlight-abc22e | B ORDINARY | 3 | 100.00% |
| ANGUS STUART-MOONLIGHTsophymarine-openregistry-h-angus-stuart-moonlight-094412 | D ORDINARY | 1 | 100.00% |
| HAMISH STUART-MOONLIGHTsophymarine-openregistry-h-hamish-stuart-moonlight-68942c | C ORDINARY | 1 | 100.00% |
| RUARIDH STUART-MOONLIGHTsophymarine-openregistry-h-ruaridh-stuart-moonlight-02830a | E ORDINARY | 1 | 100.00% |
PHEASANT GARAGE LIMITED
sophymarine-openregistry-gb-04840933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 40 Belmont Road, Kent, DA8 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT SKIRTHsophymarine-openregistry-h-neil-robert-skirth-af7fa1 | A ORDINARY | 60 | 100.00% |
| JULIE APPLETONsophymarine-openregistry-h-julie-appleton-518f06 | B ORDINARY | 40 | 100.00% |
| KATIE SKIRTHsophymarine-openregistry-h-katie-skirth-0a6f13 | E ORDINARY | 1 | 100.00% |
| ROBERT GEORGE SKIRTHsophymarine-openregistry-h-robert-george-skirth-ce23eb | C ORDINARY | 1 | 100.00% |
| THOMAS OLIVER SKIRTHsophymarine-openregistry-h-thomas-oliver-skirth-793d1a | D ORDINARY | 1 | 100.00% |
BASHMAN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14737256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Kevington Drive, Kent, BR7 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BASHMANsophymarine-openregistry-h-ali-bashman-2d1d5d | ORDINARY B | 20 | |
| OSMAN BASHMANsophymarine-openregistry-h-osman-bashman-a706d6 | ORDINARY D | 20 | |
| PINAR BASHMANsophymarine-openregistry-h-pinar-bashman-12d4bd | ORDINARY E | 20 | |
| SULEYMAN ZIYAsophymarine-openregistry-h-suleyman-ziya-62253f | ORDINARY C | 20 | |
| SULEYMAN ZIYAsophymarine-openregistry-h-suleyman-ziya-62253f | ORDINARY A | 20 | |
| MEYREM ZIYAsophymarine-openregistry-h-meyrem-ziya-ba661a | ORDINARY C | 0 | |
GLEAN LIMITED
sophymarine-openregistry-gb-16031793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Bower Mount Road, Kent, ME16 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEOCAT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-leocat-discretionary-settlement-9da0fe | E ORDINARY | 1,760 | 100.00% |
| ELENA CATERINA ACCIARRIsophymarine-openregistry-h-elena-caterina-acciarri-bf822c | B ORDINARY | 1,588 | 100.00% |
| GLYN LEONARD EMRYSsophymarine-openregistry-h-glyn-leonard-emrys-3f0d16 | A ORDINARY | 1,588 | 100.00% |
| MILES EMRYSsophymarine-openregistry-h-miles-emrys-952875 | C ORDINARY | 32 | 100.00% |
| MIMI EMRYSsophymarine-openregistry-h-mimi-emrys-d5e43b | D ORDINARY | 32 | 100.00% |
| ELENA CATERINA ACCIARRIsophymarine-openregistry-h-elena-caterina-acciarri-bf822c | D ORDINARY | 0 | 0.00% |
| ELENA CATERINA ACCIARRIsophymarine-openregistry-h-elena-caterina-acciarri-bf822c | E ORDINARY | 0 | 0.00% |
| GLYN LEONARD EMRYSsophymarine-openregistry-h-glyn-leonard-emrys-3f0d16 | E ORDINARY | 0 | 0.00% |
| GLYN LEONARD EMRYSsophymarine-openregistry-h-glyn-leonard-emrys-3f0d16 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D E M STUDIO LIMITEDsophymarine-openregistry-gb-03621197 | Holds shares in | A ORDINARY · 50.00% |
H.EVANS & SONS LIMITED
sophymarine-openregistry-gb-00316088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1936
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Ruxley Manor Nursery, Maidstone, Kent, DA14 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EVANS, JAMES EVANS AND RICHARD EVANSsophymarine-openregistry-h-andrew-evans-james-evans-and-richard-eva-8ceb7e | ORDINARY | 666,290 | |
| ANDREW RICHARD BRODIE EVANSsophymarine-openregistry-h-andrew-richard-brodie-evans-5db028 | C ORDINARY | 284,180 | |
| ANDREW RICHARD BRODIE EVANSsophymarine-openregistry-h-andrew-richard-brodie-evans-5db028 | A ORDINARY | 284,180 | |
| JAMES SEBASTIAN EVANSsophymarine-openregistry-h-james-sebastian-evans-e2792f | C ORDINARY | 284,180 | |
| JAMES SEBASTIAN EVANSsophymarine-openregistry-h-james-sebastian-evans-e2792f | B ORDINARY | 284,180 | |
| RICHARD THORNTON EVANSsophymarine-openregistry-h-richard-thornton-evans-864dac | C ORDINARY | 0 | |
| TRUSTEES OF C E EVANS SETTLEMENTsophymarine-openregistry-h-trustees-of-c-e-evans-settlement-a11403 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUTIFUL GARDENS LIMITEDsophymarine-openregistry-gb-03926740 | Holds shares in | ORDINARY |
E T LEDGER & SON LIMITED
sophymarine-openregistry-gb-00493582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
68209 — Other letting and operating of own or leased real estate - Registered office
- Wormdale Farm, Wormdale Hill, Kent, ME9 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES LEDGER AS TRUSTEE OF THE T C LEDGER DISCRETIONARY TRUST 2025 JUDITH FRANCES LEDGER AS TRUSTEE OF THE T C LEDGER DISCRETIONARY TRUST 2025sophymarine-openregistry-h-thomas-charles-ledger-as-trustee-of-the--1a34b4 | B ORDINARY | 3,080 | 60.63% |
| JUDITH FRANCES LEDGERsophymarine-openregistry-h-judith-frances-ledger-7fb07b | A ORDINARY | 2,600 | 100.00% |
| THOMAS CHARLES LEDGERsophymarine-openregistry-h-thomas-charles-ledger-42d7fc | B ORDINARY | 2,000 | 39.37% |
| JAMES THOMAS LEDGERsophymarine-openregistry-h-james-thomas-ledger-3205b4 | C ORDINARY | 10 | 100.00% |
| MATTHEW JOSEPH LEDGERsophymarine-openregistry-h-matthew-joseph-ledger-e97a0b | D ORDINARY | 10 | 100.00% |
STADE STREET GARAGE LIMITED
sophymarine-openregistry-gb-00843986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1965
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Stade Street, Kent, CT21 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN RUBY ELAMsophymarine-openregistry-h-karen-ruby-elam-45b6c0 | ORDINARY | 5,800 | 100.00% |
| JULIE ANNE ELAMsophymarine-openregistry-h-julie-anne-elam-739d1c | A ORDINARY | 1,670 | 100.00% |
| PHILIP ELAMsophymarine-openregistry-h-philip-elam-b8c46a | C ORDINARY | 315 | 100.00% |
| SIMON ELAMsophymarine-openregistry-h-simon-elam-f8e4ac | B ORDINARY | 315 | 100.00% |
| JONATHAN DAVID ELAMsophymarine-openregistry-h-jonathan-david-elam-12b7f1 | ORDINARY | 0 | 0.00% |
CONTINENTAL FOOD SUPPLIES (UK) LIMITED
sophymarine-openregistry-gb-05955622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Hamilton House,, 86a Station, Kent, DA15 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHAS GROUP LTDsophymarine-openregistry-gb-13526996 | A ORDINARY | 4,490 | |
| ARTHAS GROUP LTDsophymarine-openregistry-gb-13526996 | B ORDINARY | 4,300 | |
| ARTHAS GROUP LTDsophymarine-openregistry-gb-13526996 | C ORDINARY | 200 | |
| ARTHAS GROUP LTDsophymarine-openregistry-gb-13526996 | E ORDINARY | 10 | |
| ANNIAG GERALDINE ETIENNEsophymarine-openregistry-h-anniag-geraldine-etienne-112afd | E ORDINARY | 0 | |
| FABRICE MARCEL YVES BERREsophymarine-openregistry-h-fabrice-marcel-yves-berre-e16fe4 | B ORDINARY | 0 | |
| LYNN HAMILTON-BERREsophymarine-openregistry-h-lynn-hamilton-berre-14a9f6 | C ORDINARY | 0 | |
| MARC YANN MAURICE MARIE BERREsophymarine-openregistry-h-marc-yann-maurice-marie-berre-1a42a9 | A ORDINARY | 0 | |
VEROPAK LIMITED
sophymarine-openregistry-gb-02215340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 73 Swaisland Drive, Kent, DA1 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PATRICIA BURGESSsophymarine-openregistry-h-christine-patricia-burgess-cec712 | C ORDINARY | 34 | 100.00% |
| CHRISTOPHER JOHN BURGESSsophymarine-openregistry-h-christopher-john-burgess-53c677 | C ORDINARY | 34 | 100.00% |
| DOREEN EUNICE EXTANCEsophymarine-openregistry-h-doreen-eunice-extance-86a4d8 | B ORDINARY | 33 | 100.00% |
| DOREEN EXTANCEsophymarine-openregistry-h-doreen-extance-0a24cc | A ORDINARY | 1 | 100.00% |
| NIGEL ALAN BROADsophymarine-openregistry-h-nigel-alan-broad-2dec95 | A ORDINARY | 0 | 0.00% |
FIRE CONSULTANCY & TESTING LIMITED
sophymarine-openregistry-gb-03422336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 11 Highview Road, Kent, DA14 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PETER LAKEsophymarine-openregistry-h-dr-peter-lake-154c87 | A ORDINARY | 50 | |
| MADELINE PATRICIA LAKEsophymarine-openregistry-h-madeline-patricia-lake-207fc1 | A ORDINARY | 36 | |
| MRS MADELEINE PATRICIA LAKEsophymarine-openregistry-h-mrs-madeleine-patricia-lake-dd6b8e | A ORDINARY | 14 | |
| DANIEL CORBETTsophymarine-openregistry-h-daniel-corbett-f4c27a | C ORDINARY | 1 | |
| MRS VALERIE CORBETTsophymarine-openregistry-h-mrs-valerie-corbett-160ad0 | B ORDINARY | 1 | |
BRAND PERFECT LIMITED
sophymarine-openregistry-gb-13725677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Mount, Kent, Ashford, TN25 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SMALLWOODsophymarine-openregistry-h-elizabeth-smallwood-0cc8f4 | ORDINARY B | 500 | 100.00% |
| GILLIAN WHEELERsophymarine-openregistry-h-gillian-wheeler-7fee1b | ORDINARY A | 500 | 100.00% |
| ROBERT MARK TELFORDsophymarine-openregistry-h-robert-mark-telford-cdb51a | ORDINARY C | 500 | 100.00% |
| DEAN SMALLWOODsophymarine-openregistry-h-dean-smallwood-4e7e01 | ORDINARY B | 0 | 0.00% |
| RICHARD CHARLES WHEELERsophymarine-openregistry-h-richard-charles-wheeler-8baad1 | ORDINARY A | 0 | 0.00% |
A.E.BARROW & SONS,LIMITED
sophymarine-openregistry-gb-00289832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 38a High St, Kent, ME10 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 1,216 | |
| SIMON REYNOLDSsophymarine-openregistry-h-simon-reynolds-97e3d7 | ORDINARY | 1,216 | |
| CORAL WICKSsophymarine-openregistry-h-coral-wicks-e03a4f | ORDINARY | 500 | |
| PAM DE LUNAsophymarine-openregistry-h-pam-de-luna-cdc6bf | ORDINARY | 34 | |
| RICHARD KLECZKOWSKIsophymarine-openregistry-h-richard-kleczkowski-e3f081 | ORDINARY | 34 | |
W.A.POULTON & SONS LIMITED
sophymarine-openregistry-gb-00402353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1945
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 41 High Street, Kent, ME8 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY MARIE WYNNEsophymarine-openregistry-h-sally-marie-wynne-6f658d | ORDINARY | 349 | |
| K A POULTONsophymarine-openregistry-h-k-a-poulton-e51979 | ORDINARY | 75 | |
| J M WICKSsophymarine-openregistry-h-j-m-wicks-1ec931 | ORDINARY | 26 | |
| A W GRANDsophymarine-openregistry-h-a-w-grand-95cc1d | ORDINARY | 25 | |
| C E COSGROVEsophymarine-openregistry-h-c-e-cosgrove-67a8a6 | ORDINARY | 25 | |
PASSMORE'S PORTABLE BUILDINGS LIMITED
sophymarine-openregistry-gb-00410425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- High St, Kent, ME2 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PETER SLAUGHTERsophymarine-openregistry-h-stuart-peter-slaughter-164de6 | ORDINARY | 1,500 | |
| PASSMORES PORTABLE BUILDINGS (HOLDINGS) LTDsophymarine-openregistry-gb-04111193 | ORDINARY | 1,250 | |
| JASON MICHAEL DOWNsophymarine-openregistry-h-jason-michael-down-783e19 | ORDINARY | 750 | |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 750 | |
| WILLIAM ALLEN RYEsophymarine-openregistry-h-william-allen-rye-ba1569 | ORDINARY | 750 | |
W.J.KING(GARAGES)LIMITED
sophymarine-openregistry-gb-00647053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1960
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 70/88 Park View Road, Kent, DA16 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN KINGsophymarine-openregistry-h-william-john-king-c2905e | ORDINARY | 28 | 36.84% |
| EDWARD THOMAS KINGsophymarine-openregistry-h-edward-thomas-king-0b09de | ORDINARY | 16 | 21.05% |
| ELIZABETH KINGsophymarine-openregistry-h-elizabeth-king-79601d | ORDINARY | 16 | 21.05% |
| VICTORIA KINGsophymarine-openregistry-h-victoria-king-018ad8 | ORDINARY | 16 | 21.05% |
| JANE ATKINSsophymarine-openregistry-h-jane-atkins-465205 | ORDINARY | 0 | 0.00% |
| WILLIAM JOHN KINGsophymarine-openregistry-h-william-john-king-c2905e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEXLEY & SIDCUP PROPERTY CO. LIMITEDsophymarine-openregistry-gb-00613735 | Holds shares in | ORDINARY · 100.00% |
WYMAN ELECTRICALS LIMITED
sophymarine-openregistry-gb-00669760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Market Street, Kent, CT13 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART GORINGsophymarine-openregistry-h-james-stuart-goring-d8c715 | ORDINARY | 1,000 | 50.00% |
| OLIVER CHRISTOPHER MILESsophymarine-openregistry-h-oliver-christopher-miles-dc0035 | ORDINARY | 1,000 | 50.00% |
| ANTHONY JAMES WYMANsophymarine-openregistry-h-anthony-james-wyman-77f7f4 | ORDINARY | 0 | 0.00% |
| JAMES WYMANsophymarine-openregistry-h-james-wyman-efb349 | ORDINARY | 0 | 0.00% |
| MARTIN TERRY WYMANsophymarine-openregistry-h-martin-terry-wyman-c92501 | ORDINARY | 0 | 0.00% |
WELLINGTONS (ERITH) LIMITED
sophymarine-openregistry-gb-00759361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 204/214 Bexley Road, Kent, DA8 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD WELLINGTONsophymarine-openregistry-h-andrew-richard-wellington-7a5b49 | ORDINARY 1 GBP | 21,666 | |
| EMMA FRANCES CAMPsophymarine-openregistry-h-emma-frances-camp-21a45b | ORDINARY 1 GBP | 1,111 | |
| MICHAEL BEDWELLsophymarine-openregistry-h-michael-bedwell-0cc931 | ORDINARY 1 GBP | 1,111 | |
| (TRUST OF T MURIEL BEDWELL) SBEDWELL&MBEDWELL&ECAMPsophymarine-openregistry-h-trust-of-t-muriel-bedwell-sbedwell-mbedw-e93332 | ORDINARY 1 GBP | 667 | |
| SARAH BEDWELLsophymarine-openregistry-h-sarah-bedwell-890619 | ORDINARY 1 GBP | 445 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
LONGHURST TRANSPORT REFRIGERATION COMPANY LIMITED
sophymarine-openregistry-gb-01205707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1975
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Preston Park, Kent, ME13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MARY LONGHURSTsophymarine-openregistry-h-diana-mary-longhurst-f361a9 | ORDINARY GBP1 SHARES | 6,575 | 61.09% |
| TRACY A ROWLANDsophymarine-openregistry-h-tracy-a-rowland-9d6b83 | ORDINARY GBP1 SHARES | 2,691 | 25.00% |
| STUART CLIFTON LONGHURSTsophymarine-openregistry-h-stuart-clifton-longhurst-e9bcbc | ORDINARY GBP1 SHARES | 1,487 | 13.82% |
| ANDREW D LONGHURSTsophymarine-openregistry-h-andrew-d-longhurst-08cf8e | ORDINARY GBP1 SHARES | 5 | 0.05% |
| JASON S. LONGHURSTsophymarine-openregistry-h-jason-s-longhurst-5009c5 | ORDINARY GBP1 SHARES | 5 | 0.05% |