UK companies/Kingston/Page 1
Companies in Kingston and their shareholdersPage 1 of 3
59 companies registered in Kingston 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 Kingston. Between them they record 71 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.
Companies with a register
59
KINGSWAY (SW14) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04732332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holt Cottage, Kingston, Surrey, KT2 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FIELDsophymarine-openregistry-h-jonathan-field-796ca1 | B | 1 | |
| JULIAN CARLTON KNIGHTsophymarine-openregistry-h-julian-carlton-knight-a8d3a4 | B | 1 | |
| MARGARET THERESA GARNERsophymarine-openregistry-h-margaret-theresa-garner-a965c3 | B | 1 | |
| MATTHEW STEPHEN ALLARDsophymarine-openregistry-h-matthew-stephen-allard-a8938f | B | 1 | |
| VOLKAN &CARA ANNE SAVASsophymarine-openregistry-h-volkan-cara-anne-savas-433a3a | B | 1 | |
| BIROL BOYGAR & OZGE GORGONsophymarine-openregistry-h-birol-boygar-ozge-gorgon-84184a | B | 0 | |
| STEVE ROBERT THOMASsophymarine-openregistry-h-steve-robert-thomas-09cb50 | B | 0 | |
77 HOLLAND PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-01657020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1 Princeton Mews, Kingston, KT2 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAI PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-OE001194 | ORDINARY | 2 | |
| CHIDLERsophymarine-openregistry-h-chidler-a3b2d9 | ORDINARY | 1 | |
| ELIZAVETA NIDZELSKAYAsophymarine-openregistry-h-elizaveta-nidzelskaya-45c630 | ORDINARY | 1 | |
| KENNETH CHARLES WILSON AND SUSAN RACHEL MARGARETsophymarine-openregistry-h-kenneth-charles-wilson-and-susan-rachel--ccf699 | ORDINARY | 1 | |
| PLATINUM ARROW LTDsophymarine-openregistry-gb-OE015252 | ORDINARY | 1 | |
| MORTEN LUNDALsophymarine-openregistry-h-morten-lundal-b3a8aa | ORDINARY | 0 | |
19, GLAMORGAN ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01683775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Glamorgan Road, Kingston, Surrey, KT1 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BORULYAsophymarine-openregistry-h-alexandra-borulya-902e05 | ORDINARY | 20 | |
| JOHN KENNY BENEDICT VALAYDONsophymarine-openregistry-h-john-kenny-benedict-valaydon-736541 | ORDINARY | 20 | |
| MALCOLM HAYsophymarine-openregistry-h-malcolm-hay-99ea58 | ORDINARY | 20 | |
| NATALIE HAYsophymarine-openregistry-h-natalie-hay-f46195 | ORDINARY | 20 | |
| PAUL BRANDsophymarine-openregistry-gb-16571105 | ORDINARY | 20 | |
LATIN ROUTES LIMITED
sophymarine-openregistry-gb-07661074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- Suite 2, 21 Eden Street Suite 2, Kingston, KT1 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | A ORDINARY | 47 | |
| JESSICA DENNISONsophymarine-openregistry-h-jessica-dennison-43f3e0 | A ORDINARY | 46 | |
| TRAVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14607433 | B ORDINARY | 43 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | A ORDINARY | 7 | |
SOLVEX PROPERTIES LTD
sophymarine-openregistry-gb-11770900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Revell Road, Kingston, KT1 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MARTISsophymarine-openregistry-h-gregory-martis-36af33 | ORDINARY B | 100 | |
| GREGORY MARTISsophymarine-openregistry-h-gregory-martis-36af33 | ORDINARY A | 100 | |
| BENJAMIN IOAN MARTIN-JONESsophymarine-openregistry-h-benjamin-ioan-martin-jones-a41eb4 | NON-VOTING B | 1 | |
| THOMAS JOSEFF MARTIS-JONESsophymarine-openregistry-h-thomas-joseff-martis-jones-d6fdcd | NON-VOTING A | 1 | |
OUR SECRET LAB LIMITED
sophymarine-openregistry-gb-08148862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
82302 — Activities of conference organisers - Registered office
- Unit 14, Princeton Mews, Kingston, KT2 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CUTBUSHsophymarine-openregistry-h-christopher-cutbush-7a1fbc | ORDINARY | 100 | 50.00% |
| LISA CUTBUSHsophymarine-openregistry-h-lisa-cutbush-48839a | ORDINARY | 100 | 50.00% |
| ALLISTER FITZWILLIAMSsophymarine-openregistry-h-allister-fitzwilliams-cc4b75 | ORDINARY-A | 11 | 100.00% |
DISCERNING TASTE LIMITED
sophymarine-openregistry-gb-06041685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56210 — Event catering activities - Registered office
- Kingston Country Courtyard, Kingston, Dorset, BH20 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEAST AND CELEBRATE LTDsophymarine-openregistry-gb-11822519 | ORDINARY | 100 | |
| BOBBIE BROWNsophymarine-openregistry-h-bobbie-brown-6023fd | ORDINARY | 0 | |
| TIMOTHY ALAN EMBERLEYsophymarine-openregistry-h-timothy-alan-emberley-bbb472 | ORDINARY | 0 | |
DENMARK ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-09104736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Kingston, KT1 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WEDDsophymarine-openregistry-h-christopher-wedd-dc6aa5 | 1 | 1 | |
| HANNAH FRANCES BURKEsophymarine-openregistry-h-hannah-frances-burke-395186 | 1 | 1 | |
| LOUISE SARAH BURTONsophymarine-openregistry-h-louise-sarah-burton-501e26 | 1 | 1 | |
THE BROTHERS TRUST (TRADING) LIMITED
sophymarine-openregistry-gb-11004844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 57 Canbury Park Road, Kingston, Surrey, KT2 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ANTHONY HOLLAND AS TRUSTEE OF THE BROTHERS TRUSTsophymarine-openregistry-h-dominic-anthony-holland-as-trustee-of-th-df515d | ORDINARY | 1 | 100.00% |
| NICOLA ELIZABETH HOLLAND AS TRUSTEE OF THE BROTHERS TRUSTsophymarine-openregistry-h-nicola-elizabeth-holland-as-trustee-of-t-43fc87 | ORDINARY | 1 | 100.00% |
| THOMAS STANLEY HOLLAND AS TRUSTEE OF THE BROTHERS TRUSTsophymarine-openregistry-h-thomas-stanley-holland-as-trustee-of-the-4e4013 | ORDINARY | 1 | 100.00% |
FRAMPTON AND BABEL PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-16023038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cold Store, Kingston, Sturminster Newton, DT10 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALAN WINSTANLEYsophymarine-openregistry-h-carl-alan-winstanley-1c9c0f | ORDINARY | 50 | 50.00% |
| SHARON WINSTANLEYsophymarine-openregistry-h-sharon-winstanley-0676eb | ORDINARY | 50 | 50.00% |
| FRAMPTON AND BABEL HOLDINGS LTDsophymarine-openregistry-gb-16011836 | ORDINARY | 0 | 0.00% |
HAVILAH GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-16617166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 226 Acre Road, Kingston, KT2 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANG LI 226 ACRE ROAD KINGSTON UPON THAMES ENGLAND KT2 6EYsophymarine-openregistry-h-fang-li-226-acre-road-kingston-upon-tham-ce7554 | ORDINARY | 40 | |
| LUO QINGMEI 63 GLOUCESTER ROAD KINGSTON UPON THAMES ENGLAND KT1 3QZsophymarine-openregistry-h-luo-qingmei-63-gloucester-road-kingston--c8783c | ORDINARY | 40 | |
| ZHUANG ZONGHENG 88 GLOUCESTER ROAD KINGSTON SURREY UNITED KINGDOM KT1 3RAsophymarine-openregistry-h-zhuang-zongheng-88-gloucester-road-kings-be53f3 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANSHUN W6 LTDsophymarine-openregistry-gb-16209765 | Holds shares in | ORDINARY |
PITMAN & CO LIMITED
sophymarine-openregistry-gb-08535678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 6 Lancaster Gardens, Kingston, KT2 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PITMANsophymarine-openregistry-h-richard-pitman-80ca44 | A ORDINARY | 50 | 100.00% |
| VICKY PITMANsophymarine-openregistry-h-vicky-pitman-b50ba4 | B ORDINARY | 50 | 100.00% |
| RICHARD PITMANsophymarine-openregistry-h-richard-pitman-80ca44 | ORDINARY | 0 | |
| VICKY PITMANsophymarine-openregistry-h-vicky-pitman-b50ba4 | ORD | 0 | |
LI PROSERPINA LIMITED
sophymarine-openregistry-gb-08746877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 162 Park Road, Kingston, Surrey, KT2 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN HECTORsophymarine-openregistry-h-julie-ann-hector-d8de9e | A ORDINARY | 70 | |
| JULIE ANN HECTORsophymarine-openregistry-h-julie-ann-hector-d8de9e | C ORDINARY | 10 | |
| JULIE ANN HECTORsophymarine-openregistry-h-julie-ann-hector-d8de9e | B ORDINARY | 10 | |
| JULIE ANN HECTORsophymarine-openregistry-h-julie-ann-hector-d8de9e | D ORDINARY | 10 | |
| JAMES CHAPMANsophymarine-openregistry-gb-14941687 | D ORDINARY | 0 | |
GHEDIRECT HOLDINGS LTD
sophymarine-openregistry-gb-13738961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12 Torc Mk Madingley Court, Kingston, Milton Keynes, MK10 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLARKEsophymarine-openregistry-gb-09366900 | ORDINARY | 2 | 50.00% |
| ADAM CLARKEsophymarine-openregistry-gb-09366900 | ORDINARY A | 2 | 100.00% |
| KATHARINE CLARKEsophymarine-openregistry-h-katharine-clarke-d1d2bf | ORDINARY | 2 | 50.00% |
| KATHARINE CLARKEsophymarine-openregistry-h-katharine-clarke-d1d2bf | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GHEDIRECT LTDsophymarine-openregistry-gb-04387782 | Holds shares in | ORDINARY |
E.V.O DIGITAL LTD
sophymarine-openregistry-gb-07289746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 97 Canbury Avenue, Kingston, Surrey, KT2 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SEMIHI ADETAYO FETUGAsophymarine-openregistry-h-abdul-semihi-adetayo-fetuga-ad3563 | ORDINARY | 1 | 100.00% |
| FLEUR DOMINIQUE PLUMRIDGEsophymarine-openregistry-h-fleur-dominique-plumridge-a501b5 | ORDINARY A | 1 | 100.00% |
FINE LINE CONTENT LTD
sophymarine-openregistry-gb-08711764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 The Maples, Kingston, Surrey, KT1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATTY BATESsophymarine-openregistry-h-hatty-bates-e22c71 | A ORDINARY | 100 | 100.00% |
| HATTY BATESsophymarine-openregistry-h-hatty-bates-e22c71 | B ORDINARY | 100 | 100.00% |
| CORINNE LOCKEsophymarine-openregistry-h-corinne-locke-d50438 | B ORDINARY | 0 | 0.00% |
JOCULAR PRESS LIMITED
sophymarine-openregistry-gb-08787279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 111 Wolsey Drive, Kingston, KT2 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MITCHELLsophymarine-openregistry-h-clare-mitchell-e12fae | A ORDINARY | 1 | |
| PETER MITCHELLsophymarine-openregistry-h-peter-mitchell-eb1af2 | B ORDINARY | 1 | |
SROL HOLDING LTD
sophymarine-openregistry-gb-15439428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Dickerage Road, Kingston, KT1 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICE-OXLEYsophymarine-openregistry-h-mark-rice-oxley-b50ea6 | B ORDINARY | 409,107,900 | 100.00% |
| SHARON RUTH RICE-OXLEYsophymarine-openregistry-h-sharon-ruth-rice-oxley-832224 | ORDINARY | 409,107,900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHARON RICE-OXLEY LIMITEDsophymarine-openregistry-gb-07992815 | Holds shares in | ORDINARY |
EXPENSE SERVICES LIMITED
sophymarine-openregistry-gb-06354965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Samuel Gray Gardens, Kingston, KT2 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH AMRIT PRAGsophymarine-openregistry-h-nilesh-amrit-prag-779b59 | ORDINARY | 100 | |
| KALAVATI PRAGsophymarine-openregistry-h-kalavati-prag-49e803 | ORDINARY | 0 | |
FCC SERVICES LIMITED
sophymarine-openregistry-gb-06695773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Mill Place, Kingston, Surrey, KT1 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CONEYsophymarine-openregistry-h-andrew-coney-eed704 | ORDINARY | 100 | |
| ANDREW CONEYsophymarine-openregistry-h-andrew-coney-eed704 | ORDINARY | 0 | |
| FLORENCE CONEYsophymarine-openregistry-h-florence-coney-aa7007 | ORDINARY | 0 | |