UK companies/Kings Hill/Page 2

Companies in Kings Hill and their shareholdersPage 2 of 4

67 companies registered in Kings Hill 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 Kings Hill. Between them they record 41 shareholdings and 3 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
Kings Hill
Companies with a register
67
On this page
20
Shareholdings
41
Related parties
3

CHARTWAY PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-06896599
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARTWAY GROUP LIMITEDsophymarine-openregistry-gb-06896161ORDINARY1,000100.00%
ANDREW JOHN SHANKSTERsophymarine-openregistry-h-andrew-john-shankster-fb43c0ORDINARY00.00%

AJM ACCOUNTANCY & TAXATION LIMITED

sophymarine-openregistry-gb-08857398
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
21 Goldings Close, Kings Hill, Kent, ME19 4BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MARTINsophymarine-openregistry-h-andrew-james-martin-f248e6ORD7
SYRAH LORNA ANDREA MARTINsophymarine-openregistry-h-syrah-lorna-andrea-martin-c905d8ORD3
ANDREW JAMES MARTINsophymarine-openregistry-h-andrew-james-martin-f248e6ORD0
SYRAH LORNA ANDREA MARTINsophymarine-openregistry-h-syrah-lorna-andrea-martin-c905d8ORD0

WESTERHILL HOMES LTD

sophymarine-openregistry-gb-09108560
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41202 — Construction of domestic buildings
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARTWAY GROUP LIMITEDsophymarine-openregistry-gb-06896161ORDINARY1,100100.00%
ANDREW JOHN SHANKSTERsophymarine-openregistry-h-andrew-john-shankster-fb43c0ORDINARY00.00%

CHARTWAY CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-10401411
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARTWAY GROUP LIMITEDsophymarine-openregistry-gb-06896161ORDINARY £11,125100.00%
KEITH LAMBsophymarine-openregistry-h-keith-lamb-98c58dORDINARY £100.00%

NU NU NO LTD

sophymarine-openregistry-gb-11214528
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
73 Hazen Road, Kings Hill, Kent, ME19 4JU

Direct shareholders

ShareholderShare classShares held% of class
ALLAN PARKsophymarine-openregistry-h-allan-park-0ca75aORDINARY150.00%
IAN PARKsophymarine-openregistry-h-ian-park-10c3dfORDINARY150.00%

NTEX CONSULTING LIMITED

sophymarine-openregistry-gb-11659006
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA TRANAITEsophymarine-openregistry-h-karolina-tranaite-ec3dddORDINARY1100.00%
MARIA MAGDALENA ZURERA GARCIASsophymarine-openregistry-h-maria-magdalena-zurera-garcias-07c624ORDINARY00.00%

EQUAS CONSULTANCY LIMITED

sophymarine-openregistry-gb-12203870
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Tower View, Kings Hill, Kent, ME19 4UY

Direct shareholders

ShareholderShare classShares held% of class
AMTIVO SERVICES LIMITEDsophymarine-openregistry-gb-13160790ORDINARY1
AMTIVO GROUP LIMITEDsophymarine-openregistry-gb-11135335ORDINARY0

HEARING MATTERS (MAIDSTONE) LTD

sophymarine-openregistry-gb-13541058
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47741 — Retail sale of hearing aids
Registered office
Suite 12 Building 70, Kings Hill, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA FAIRCHILDsophymarine-openregistry-h-samantha-fairchild-850df6ORDINARY100
STEVEN FAIRCHILDsophymarine-openregistry-h-steven-fairchild-b8fd68ORDINARY0

SOUND REINFORCEMENT SERVICES LTD

sophymarine-openregistry-gb-13639361
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Suite 8, Kings Hill, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROBERT SIMPSONsophymarine-openregistry-h-graham-robert-simpson-9da13bORDINARY5050.00%
PETER JAMES COXsophymarine-openregistry-h-peter-james-cox-a6c92fORDINARY5050.00%

INN SIAM LIMITED

sophymarine-openregistry-gb-13915467
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
12 Sandringham Court, Kings Hill, Kent, ME19 4EQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WOODsophymarine-openregistry-h-thomas-wood-a2ee1aORDINARY2
WORLAWAN WOODsophymarine-openregistry-h-worlawan-wood-b309ceORDINARY0

BELE LTD

sophymarine-openregistry-gb-14068923
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
BEN SCARBOROUGHsophymarine-openregistry-h-ben-scarborough-20c487ORDINARY150.00%
ELIZABETH SCARBOROUGHsophymarine-openregistry-h-elizabeth-scarborough-3028c2ORDINARY150.00%

JAM CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-14837289
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
JACK LOUGHRAN BURNSsophymarine-openregistry-h-jack-loughran-burns-c328edORDINARY100100.00%
ANDY MOXOMsophymarine-openregistry-h-andy-moxom-5d385aORDINARY00.00%

WORKLIFE SOLUTIONS LTD

sophymarine-openregistry-gb-15637298
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Suite 8, Kings Hill, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
BEN SCARBOROUGHsophymarine-openregistry-h-ben-scarborough-20c487ORDINARY100100.00%
LEE SHORTERsophymarine-openregistry-h-lee-shorter-be2348ORDINARY00.00%

CRYSTALWOOD OPERATIONS LTD

sophymarine-openregistry-gb-15664557
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Suite 8, Kings Hill, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA TRANAITEsophymarine-openregistry-h-karolina-tranaite-ec3dddORDINARY1100.00%
MARIA MAGDALENA ZURERA GARCIASsophymarine-openregistry-h-maria-magdalena-zurera-garcias-07c624ORDINARY00.00%

FLO'S BLACKFEN LTD

sophymarine-openregistry-gb-15895947
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Suite 8, Kings Hill, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES SHORTERsophymarine-openregistry-h-lee-james-shorter-74ef10ORDINARY5050.00%
NICHOLAS MARK JACOBSsophymarine-openregistry-h-nicholas-mark-jacobs-fee1ccORDINARY5050.00%

CHARTWAY BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-03785829
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARTWAY GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-05714684ORDINARY1,000
CHARTWAY GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-05714684ORDINARY B2
CHARTWAY GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-05714684ORDINARY C2

CHARTWAY LIVING HOLDINGS LIMITED

sophymarine-openregistry-gb-06126165
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARTWAY PARTNERSHIPS FINCO LIMITEDsophymarine-openregistry-gb-10843366ORDINARY A350
CHARTWAY PARTNERSHIPS FINCO LIMITEDsophymarine-openregistry-gb-10843366ORDINARY B200
CHARTWAY PARTNERSHIPS FINCO LIMITEDsophymarine-openregistry-gb-10843366ORDINARY C50

Related parties

PartyRelationshipDetail
CHARTWAY LIVING LIMITEDsophymarine-openregistry-gb-06132334Holds shares inORDINARY A

LETLIFE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04077089
Status
Active
Type
Private Limited Company
Incorporated
25/09/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARTWAY LIVING LIMITEDsophymarine-openregistry-gb-06132334ORDINARY1

CHARTWAY LIVING LIMITED

sophymarine-openregistry-gb-06132334
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARTWAY LIVING HOLDINGS LIMITEDsophymarine-openregistry-gb-06126165ORDINARY A1

Related parties

PartyRelationshipDetail
LETLIFE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04077089Holds shares inORDINARY
LETLIFE ONE LIMITEDsophymarine-openregistry-gb-12267890Holds shares inORDINARY

BARRY ROAD ACCOMMODATION SERVICES LIMITED

sophymarine-openregistry-gb-06252855
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CAMBRIDGEsophymarine-openregistry-h-martin-cambridge-09f633ORDINARY2100.00%