Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Kings Hill. Between them they record 144 shareholdings and 13 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.
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358 | WORTHLESS DEFERRED | 1,650,716,267 | 100.00% |
| JOE O'SULLIVANsophymarine-openregistry-h-joe-o-sullivan-3aa4d2 | PREFERENCE | 180,000 | 36.52% |
| TOMMY O'SULLIVANsophymarine-openregistry-h-tommy-o-sullivan-3efd74 | PREFERENCE | 180,000 | 36.52% |
| STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91 | PREFERENCE | 132,826 | 26.95% |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358 | ORDINARY A2 | 59,999 | 100.00% |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358 | D ORDINARY | 47,750 | 99.72% |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358 | ORDINARY A1 | 40,000 | 100.00% |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358 | ORDINARY B | 3,188 | 38.64% |
| GRAHAM CHIVERSsophymarine-openregistry-h-graham-chivers-70e4dc | ORDINARY B | 670 | 8.12% |
| OLIVER JOLLEYsophymarine-openregistry-h-oliver-jolley-7f789d | ORDINARY B | 495 | 6.00% |
| MARK DAVISsophymarine-openregistry-gb-04616869 | ORDINARY B | 350 | 4.24% |
| STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91 | ORDINARY B | 315 | 3.82% |
| JO WEEDENsophymarine-openregistry-h-jo-weeden-92afca | ORDINARY B | 300 | 3.64% |
| JONATHAN PAYNEsophymarine-openregistry-gb-07393090 | ORDINARY B | 300 | 3.64% |
| DAVID SHEPHERDsophymarine-openregistry-gb-17368776 | ORDINARY B | 270 | 3.27% |
| JULIAN MOATsophymarine-openregistry-h-julian-moat-319a3f | ORDINARY B | 270 | 3.27% |
| MARTIN SANDWELLsophymarine-openregistry-h-martin-sandwell-7f4561 | ORDINARY B | 270 | 3.27% |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY B | 270 | 3.27% |
| AMANDEEP MANKUsophymarine-openregistry-h-amandeep-manku-0ee255 | ORDINARY B | 200 | 2.42% |
| KEVIN CLARKsophymarine-openregistry-h-kevin-clark-6a461f | ORDINARY B | 200 | 2.42% |
| JASON SADLERsophymarine-openregistry-h-jason-sadler-c7cc16 | ORDINARY B | 150 | 1.82% |
| MATT VERMEULENsophymarine-openregistry-h-matt-vermeulen-e41b79 | ORDINARY B | 150 | 1.82% |
| STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91 | D ORDINARY | 133 | 0.28% |
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | ORDINARY B | 112 | 1.36% |
| ALEX LEROYsophymarine-openregistry-h-alex-leroy-2be7ce | ORDINARY B | 100 | 1.21% |
| JAKE STEVENSsophymarine-openregistry-h-jake-stevens-0b72c7 | ORDINARY B | 100 | 1.21% |
| CATHANNE CRAIGIEsophymarine-openregistry-h-cathanne-craigie-3b5e60 | ORDINARY B | 90 | 1.09% |
| JUDY YARNTONsophymarine-openregistry-h-judy-yarnton-919eb5 | ORDINARY B | 90 | 1.09% |
| LAUREN BOVINGDONsophymarine-openregistry-h-lauren-bovingdon-c5832c | ORDINARY B | 90 | 1.09% |
| NICHOLAS LAKEsophymarine-openregistry-h-nicholas-lake-1ea890 | ORDINARY B | 90 | 1.09% |
| SIMON WHELANsophymarine-openregistry-h-simon-whelan-7ea1ec | ORDINARY B | 90 | 1.09% |
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | ORDINARY B | 90 | 1.09% |
| ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10 | ORDINARY B | 0 | 0.00% |
| ALASTAIR DAVID BARRY NARRAWAYsophymarine-openregistry-h-alastair-david-barry-narraway-cc649b | WORTHLESS DEFERRED | 0 | 0.00% |
| ALASTAIR DAVID BARRY NARRAWAYsophymarine-openregistry-h-alastair-david-barry-narraway-cc649b | D ORDINARY | 0 | 0.00% |
| CLIVE FULLERsophymarine-openregistry-h-clive-fuller-c9b301 | ORDINARY B | 0 | 0.00% |
| EDWARD PROVOST LINESsophymarine-openregistry-h-edward-provost-lines-140233 | ORDINARY B | 0 | 0.00% |
| GAVIN HUNTsophymarine-openregistry-h-gavin-hunt-841e4d | ORDINARY B | 0 | 0.00% |
| JAMIE MCDAIDsophymarine-openregistry-h-jamie-mcdaid-d99c82 | ORDINARY B | 0 | 0.00% |
| JOE O'SULLIVANsophymarine-openregistry-h-joe-o-sullivan-3aa4d2 | WORTHLESS DEFERRED | 0 | 0.00% |
| JOE O'SULLIVANsophymarine-openregistry-h-joe-o-sullivan-3aa4d2 | D ORDINARY | 0 | 0.00% |
| JOE O'SULLIVANsophymarine-openregistry-h-joe-o-sullivan-3aa4d2 | ORDINARY B | 0 | 0.00% |
| LIAM HARRISON NARRAWAYsophymarine-openregistry-h-liam-harrison-narraway-0e4c64 | WORTHLESS DEFERRED | 0 | 0.00% |
| LIAM HARRISON NARRAWAYsophymarine-openregistry-h-liam-harrison-narraway-0e4c64 | D ORDINARY | 0 | 0.00% |
| MARC WELLSsophymarine-openregistry-gb-10460130 | ORDINARY B | 0 | 0.00% |
| NICK TIJOUsophymarine-openregistry-h-nick-tijou-eaa988 | ORDINARY B | 0 | 0.00% |
| PAUL FRIENDsophymarine-openregistry-h-paul-friend-f6fec0 | ORDINARY B | 0 | 0.00% |
| SCOTT RICHARD NARRAWAYsophymarine-openregistry-h-scott-richard-narraway-6e099f | WORTHLESS DEFERRED | 0 | 0.00% |
| SCOTT RICHARD NARRAWAYsophymarine-openregistry-h-scott-richard-narraway-6e099f | D ORDINARY | 0 | 0.00% |
| STEVE CRESSWELLsophymarine-openregistry-h-steve-cresswell-255ca6 | ORDINARY B | 0 | 0.00% |
| TOMMY O'SULLIVANsophymarine-openregistry-h-tommy-o-sullivan-3efd74 | WORTHLESS DEFERRED | 0 | 0.00% |
| TOMMY O'SULLIVANsophymarine-openregistry-h-tommy-o-sullivan-3efd74 | ORDINARY B | 0 | 0.00% |
| TOMMY O'SULLIVANsophymarine-openregistry-h-tommy-o-sullivan-3efd74 | D ORDINARY | 0 | 0.00% |
| Party | Relationship | Detail |
|---|---|---|
| CHARTWAY PARTNERSHIPS FINCO LIMITEDsophymarine-openregistry-gb-10843366 | Holds shares in | ORDINARY £1 · 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CHARTWAY BIDCO LIMITEDsophymarine-openregistry-gb-14140255 | ORDINARY £0.01 | 115,951 | 100.00% |
| CHARTWAY BIDCO LIMITEDsophymarine-openregistry-gb-14140255 | ORDINARY B £0.01 | 2,400 | 100.00% |
| ANDREW JOHN SHANKSTERsophymarine-openregistry-h-andrew-john-shankster-fb43c0 | ORDINARY £0.01 | 0 | 0.00% |
| IAN DAVID SAVAGEsophymarine-openregistry-h-ian-david-savage-738d35 | ORDINARY £0.01 | 0 | 0.00% |
| JOE O'SULLIVANsophymarine-openregistry-h-joe-o-sullivan-3aa4d2 | ORDINARY £0.01 | 0 | 0.00% |
| KEITH LAMBsophymarine-openregistry-h-keith-lamb-98c58d | ORDINARY £0.01 | 0 | 0.00% |
| PAUL SAFAsophymarine-openregistry-h-paul-safa-8dfb67 | ORDINARY £0.01 | 0 | 0.00% |
| PAUL SAFAsophymarine-openregistry-h-paul-safa-8dfb67 | ORDINARY B £0.01 | 0 | 0.00% |
| STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91 | ORDINARY £0.01 | 0 | 0.00% |
| STUART SCOTT MITCHELLsophymarine-openregistry-h-stuart-scott-mitchell-06242f | ORDINARY £0.01 | 0 | 0.00% |
| SUZANNE JANE SAVAGEsophymarine-openregistry-h-suzanne-jane-savage-ca0512 | ORDINARY £0.01 | 0 | 0.00% |
| TOMMY O'SULLIVANsophymarine-openregistry-h-tommy-o-sullivan-3efd74 | ORDINARY £0.01 | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| A NUNNsophymarine-openregistry-h-a-nunn-b3eb1d | ORDINARY | 6,464 | |
| R NUNNsophymarine-openregistry-h-r-nunn-e2293e | ORDINARY | 6,464 | |
| P TILLEYsophymarine-openregistry-h-p-tilley-b6ccd6 | ORDINARY | 4,940 | |
| 21052019 HOLDINGS LIMITEDsophymarine-openregistry-gb-12019924 | ORDINARY | 300 | |
| S BEVANsophymarine-openregistry-h-s-bevan-42d5d8 | ORDINARY | 120 | |
| G GOODWINsophymarine-openregistry-h-g-goodwin-8ce303 | ORDINARY | 100 | |
| C HEWITTsophymarine-openregistry-h-c-hewitt-360584 | ORDINARY | 30 | |
| STAR LANE LIMITEDsophymarine-openregistry-h-star-lane-limited-2d92f2 | ORDINARY | 25 | |
| K THORNsophymarine-openregistry-h-k-thorn-75468d | ORDINARY | 21 |
| Party | Relationship | Detail |
|---|---|---|
| ROYALTY THREE LIMITEDsophymarine-openregistry-gb-09837362 | Holds shares in | B ORDINARY · 15.00% |
| ATLANTIC PLG LIMITEDsophymarine-openregistry-gb-11627961 | Holds shares in | ORDINARY |
| RHCI LIMITEDsophymarine-openregistry-gb-11821129 | Holds shares in | ORDINARY |
| BLACKMAR LIMITEDsophymarine-openregistry-gb-11965438 | Holds shares in | ORDINARY |
| FEEL GOOD FILMS LTDsophymarine-openregistry-gb-12806602 | Holds shares in | ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CHARTWAY GROUP LIMITEDsophymarine-openregistry-gb-06896161 | ORDINARY | 100 | 100.00% |
| ADBN LIMITEDsophymarine-openregistry-gb-12992972 | ORDINARY | 0 | 0.00% |
| ALASTAIR DAVID BARRY NARRAWAYsophymarine-openregistry-h-alastair-david-barry-narraway-cc649b | ORDINARY | 0 | 0.00% |
| JAYNE MICHELLE NARRAWAYsophymarine-openregistry-h-jayne-michelle-narraway-b17504 | ORDINARY | 0 | 0.00% |
| LIAM HARRISON NARRAWAYsophymarine-openregistry-h-liam-harrison-narraway-0e4c64 | ORDINARY | 0 | 0.00% |
| SCOTT RICHARD NARRAWAYsophymarine-openregistry-h-scott-richard-narraway-6e099f | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| WESTFALIA FRUIT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02853156 | ORDINARY | 8,578 | |
| WESTFALIA FRUIT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02853156 | ORDINARY A | 807 | |
| ALISTAIR JAMES PACKsophymarine-openregistry-h-alistair-james-pack-9ac1a6 | ORDINARY A | 24 | |
| GRAHAM JOHN ISAACsophymarine-openregistry-h-graham-john-isaac-7f4b23 | ORDINARY A | 24 | |
| JOHNATHAN BERRYsophymarine-openregistry-h-johnathan-berry-baf108 | ORDINARY A | 24 | |
| GRAHAM YOUNGsophymarine-openregistry-h-graham-young-ecd2d5 | ORDINARY A | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| WESTFALIA FRUIT (PTY) LTDsophymarine-openregistry-h-westfalia-fruit-pty-ltd-c55147 | ORDINARY | 8,504,676 | 67.81% |
| CALTHA, LLCsophymarine-openregistry-h-caltha-llc-08b083 | ORDINARY | 2,703,909 | 21.56% |
| INVERSIONES EL PRINCIPAL S.Asophymarine-openregistry-h-inversiones-el-principal-s-a-0b4276 | ORDINARY | 1,333,307 | 10.63% |
| INVERSIONES AGROINDUSTRIALES LIMITADAsophymarine-openregistry-h-inversiones-agroindustriales-limitada-63c00e | ORDINARY | 0 | 0.00% |
| WESTFALIA EUROPE COOPERATIEF U.A.sophymarine-openregistry-h-westfalia-europe-cooperatief-u-a-237446 | ORDINARY | 0 | 0.00% |
| Party | Relationship | Detail |
|---|---|---|
| WESTFALIA FRUIT UK LIMITEDsophymarine-openregistry-gb-03953231 | Holds shares in | ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CHARTWAY GROUP LIMITEDsophymarine-openregistry-gb-06896161 | ORDINARY | 1,000 | 100.00% |
| IAN DAVID SAVAGEsophymarine-openregistry-h-ian-david-savage-738d35 | ORDINARY | 0 | 0.00% |
| PAUL SAFAsophymarine-openregistry-h-paul-safa-8dfb67 | ORDINARY | 0 | 0.00% |
| PHILIP CUNNINGHAMsophymarine-openregistry-h-philip-cunningham-9e3782 | ORDINARY | 0 | 0.00% |
| STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CHARTWAY GROUP LIMITEDsophymarine-openregistry-gb-06896161 | ORDINARY | 1,000 | 100.00% |
| IAN DAVID SAVAGEsophymarine-openregistry-h-ian-david-savage-738d35 | ORDINARY | 0 | 0.00% |
| JOE O'SULLIVANsophymarine-openregistry-h-joe-o-sullivan-3aa4d2 | ORDINARY | 0 | 0.00% |
| PAUL SAFAsophymarine-openregistry-h-paul-safa-8dfb67 | ORDINARY | 0 | 0.00% |
| TOMMY O'SULLIVANsophymarine-openregistry-h-tommy-o-sullivan-3efd74 | ORDINARY | 0 | 0.00% |
| Party | Relationship | Detail |
|---|---|---|
| CHARTWAY GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-05714684 | Holds shares in | ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| SAMANTHA PATTISONsophymarine-openregistry-h-samantha-pattison-420b47 | ORDINARY | 3 | |
| KEITH PATTISONsophymarine-openregistry-h-keith-pattison-248427 | ORDINARY | 2 | |
| ESME PATTISONsophymarine-openregistry-h-esme-pattison-b00f98 | ORDINARY | 0 | |
| GEORGE PATTISONsophymarine-openregistry-h-george-pattison-d8651f | ORDINARY | 0 | |
| GILLIAN HORTONsophymarine-openregistry-h-gillian-horton-da47fd | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MARTIN CAMBRIDGEsophymarine-openregistry-h-martin-cambridge-09f633 | ORDINARY | 100 | |
| ERSIN MUCAHITsophymarine-openregistry-h-ersin-mucahit-34b9cf | B ORDINARY | 1 | |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | B ORDINARY | 1 | |
| WINSTON HARRISsophymarine-openregistry-h-winston-harris-d82ace | B ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| JONATHAN JAMES SAITsophymarine-openregistry-h-jonathan-james-sait-73103f | ORDINARY GBP1 SHARES | 60 | 60.00% |
| JESSICA SAITsophymarine-openregistry-h-jessica-sait-8e9baf | ORDINARY GBP1 SHARES | 20 | 20.00% |
| HELENA SAITsophymarine-openregistry-h-helena-sait-3c1319 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| JAMES SAITsophymarine-openregistry-h-james-sait-a17254 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| THOMAS FORSTERsophymarine-openregistry-h-thomas-forster-00390f | ORDINARY | 309 | 30.90% |
| JACK DAVID FULLERsophymarine-openregistry-h-jack-david-fuller-4f839e | ORDINARY | 308 | 30.80% |
| JOSEPH BUMSTEADsophymarine-openregistry-h-joseph-bumstead-4fea64 | ORDINARY | 308 | 30.80% |
| MARK ALAN BROWNsophymarine-openregistry-h-mark-alan-brown-b5d08d | ORDINARY | 75 | 7.50% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MAINLAND GROUP LTDsophymarine-openregistry-gb-16611628 | ORDINARY | 100 | 100.00% |
| EAST 11 LIMITEDsophymarine-openregistry-gb-09157777 | ORDINARY | 0 | 0.00% |
| JACK LOUGHRAN BURNSsophymarine-openregistry-h-jack-loughran-burns-c328ed | ORDINARY | 0 | 0.00% |
| RYAN JOHN DIGNAMsophymarine-openregistry-h-ryan-john-dignam-864d4c | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| JACK FULLERsophymarine-openregistry-h-jack-fuller-af4040 | ORDINARY | 1 | 25.00% |
| JOSEPH BUMSTEADsophymarine-openregistry-h-joseph-bumstead-4fea64 | ORDINARY | 1 | 25.00% |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 1 | 25.00% |
| THOMAS FORSTERsophymarine-openregistry-h-thomas-forster-00390f | ORDINARY | 1 | 25.00% |
| Party | Relationship | Detail |
|---|---|---|
| INFINITE ENERGY HOME LTDsophymarine-openregistry-gb-16006982 | Holds shares in | ORDINARY · 100.00% |
| INFINITE ENERGY BUSINESS LTDsophymarine-openregistry-gb-16007000 | Holds shares in | ORDINARY · 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| RDLL INVESTMENTS LTDsophymarine-openregistry-gb-16602134 | ORDINARY | 60 | 60.00% |
| EAST 11 LIMITEDsophymarine-openregistry-gb-09157777 | ORDINARY | 20 | 20.00% |
| JACK LOUGHRAN BURNSsophymarine-openregistry-h-jack-loughran-burns-c328ed | ORDINARY | 20 | 20.00% |
| RYAN JOHN DIGNAMsophymarine-openregistry-h-ryan-john-dignam-864d4c | ORDINARY | 0 | 0.00% |
| Party | Relationship | Detail |
|---|---|---|
| MAINLAND POWER LTDsophymarine-openregistry-gb-14066703 | Holds shares in | ORDINARY · 100.00% |
| MAINLAND CIVILS AND INFRASTRUCTURE LTDsophymarine-openregistry-gb-15793286 | Holds shares in | ORDINARY · 100.00% |
| MAINLAND ENERGY LTDsophymarine-openregistry-gb-16603258 | Holds shares in | ORDINARY · 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANOUSZKA DABROWAsophymarine-openregistry-h-anouszka-dabrowa-b4272c | ORDINARY | 2 | 50.00% |
| ANDREW NIGEL DABROWAsophymarine-openregistry-h-andrew-nigel-dabrowa-d140a4 | ORDINARY | 1 | 25.00% |
| EMMA NATASHA KATE HASSALLsophymarine-openregistry-h-emma-natasha-kate-hassall-e6feaf | ORDINARY | 1 | 25.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| LEE JAMES SHORTERsophymarine-openregistry-h-lee-james-shorter-74ef10 | ORDINARY | 34 | 34.00% |
| AYESHA HURLOCKsophymarine-openregistry-h-ayesha-hurlock-f86806 | ORDINARY | 33 | 33.00% |
| HAYLEY MILLSsophymarine-openregistry-h-hayley-mills-bd65e9 | ORDINARY | 33 | 33.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| AYESHA AMY HURLOCKsophymarine-openregistry-h-ayesha-amy-hurlock-87e298 | ORDINARY | 33 | 33.33% |
| HAYLEY LOUISE MILLSsophymarine-openregistry-h-hayley-louise-mills-c97377 | ORDINARY | 33 | 33.33% |
| LEE SHORTERsophymarine-openregistry-h-lee-shorter-be2348 | ORDINARY | 33 | 33.33% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MAINLAND GROUP LTDsophymarine-openregistry-gb-16611628 | ORDINARY | 2 | 100.00% |
| LEE WILLIAM LAWRENCEsophymarine-openregistry-h-lee-william-lawrence-7e8b17 | ORDINARY | 0 | 0.00% |
| RYAN JOHN DIGNAMsophymarine-openregistry-h-ryan-john-dignam-864d4c | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CHARTWAY GROUP LIMITEDsophymarine-openregistry-gb-06896161 | ORDINARY | 1,100 | 100.00% |
| ANDREW JOHN SHANKSTERsophymarine-openregistry-h-andrew-john-shankster-fb43c0 | ORDINARY | 0 | 0.00% |