UK companies/Kington/Page 10
Companies in Kington and their shareholdersPage 10 of 58
1,146 companies registered in Kington 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 Kington. Between them they record 60 shareholdings and 1 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
1,146
PHOENIX BROTHER INDUSTRY LTD.
sophymarine-openregistry-gb-09129877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 61 Bridge Street, Kington,, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIANJIAO LIUsophymarine-openregistry-h-tianjiao-liu-0f7e52 | ORDINARY | 700,000 | |
| YIXING DAIsophymarine-openregistry-h-yixing-dai-545660 | ORDINARY | 300,000 | |
| XIANG HUANGsophymarine-openregistry-h-xiang-huang-700b0a | ORDINARY | 0 | |
MARK LEAMY LTD
sophymarine-openregistry-gb-09708713
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEAMYsophymarine-openregistry-gb-09708713 | ORDINARY | 10 | |
| AMANDA LEAMYsophymarine-openregistry-h-amanda-leamy-c1fb98 | ORDINARY | 0 | |
| CALLUM LEAMYsophymarine-openregistry-h-callum-leamy-454b8c | ORDINARY | 0 | |
JRMV (ANCARRAIG) LTD
sophymarine-openregistry-gb-09711861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MUNDAYsophymarine-openregistry-gb-12095530 | ORDINARY | 1 | 50.00% |
| ROSANNA MOOREsophymarine-openregistry-h-rosanna-moore-32e04d | ORDINARY | 1 | 50.00% |
| SIMON HALLsophymarine-openregistry-gb-04585031 | ORDINARY | 0 | 0.00% |
MOVEX GROUP LTD
sophymarine-openregistry-gb-10154435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| “TEK SOLUTION” LLCsophymarine-openregistry-h-tek-solution-llc-752e72 | ORDINARY | 10 | |
| OLEKSANDRA LANBINAsophymarine-openregistry-h-oleksandra-lanbina-b586d2 | ORDINARY | 0 | |
| SERHII BUDIAKsophymarine-openregistry-h-serhii-budiak-c11205 | ORDINARY | 0 | |
AQUATIC INDUSTRIES LIMITED
sophymarine-openregistry-gb-10240456
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- DORMANT
- SIC
- 03220 — Freshwater aquaculture
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICK BRADY-EMERYsophymarine-openregistry-h-mick-brady-emery-3f9b82 | ORDINARY | 99 | |
| JULIE EMERYsophymarine-openregistry-h-julie-emery-4ac826 | ORDINARY | 1 | |
| DANIEL BRADY-EMERYsophymarine-openregistry-h-daniel-brady-emery-58a9e3 | ORDINARY | 0 | |
CDO. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10400835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDO. PROPERTIES LTDsophymarine-openregistry-gb-16253384 | ORDINARY | 100 | |
| MARIE YALEsophymarine-openregistry-h-marie-yale-48beaa | ORDINARY | 0 | |
| MARK YALEsophymarine-openregistry-h-mark-yale-a08eac | ORDINARY | 0 | |
MPC DRIVEN LIMITED
sophymarine-openregistry-gb-10449754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTCREST UNIFORMS LIMITEDsophymarine-openregistry-gb-SC406071 | ORDINARY | 25 | |
| ELLIOT BARNETTsophymarine-openregistry-h-elliot-barnett-0c98a2 | ORDINARY | 13 | |
| YVONNE BARNETTsophymarine-openregistry-h-yvonne-barnett-a851fd | ORDINARY | 12 | |
CAREER LOCUM GROUP LTD
sophymarine-openregistry-gb-10715099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT MEDICS LTDsophymarine-openregistry-gb-NI039068 | ORDINARY | 100 | |
| ANNE-MARIE NORTONsophymarine-openregistry-h-anne-marie-norton-3accab | ORDINARY | 0 | |
| PAUL MULVENNAsophymarine-openregistry-h-paul-mulvenna-603dda | ORDINARY | 0 | |
OFSET LTD
sophymarine-openregistry-gb-11096199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIAD SABAR CHOWDRYsophymarine-openregistry-h-ziad-sabar-chowdry-d812db | ORDINARY | 100 | |
| MATTHEW WORDSWORTHsophymarine-openregistry-h-matthew-wordsworth-6f5f60 | ORDINARY | 0 | |
| THE N WORDSWORTH 2018 SETTLEMENTsophymarine-openregistry-h-the-n-wordsworth-2018-settlement-5ee8cc | ORDINARY | 0 | |
BILITECH LTD
sophymarine-openregistry-gb-11121429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOTIOS SAMPAZIOTISsophymarine-openregistry-h-fotios-sampaziotis-774f67 | ORDINARY | 45 | |
| KOUROSH SAEB-PARSYsophymarine-openregistry-h-kourosh-saeb-parsy-ac3d9f | ORDINARY | 45 | |
| LUDOVIC VALLIERsophymarine-openregistry-h-ludovic-vallier-b01c95 | ORDINARY | 10 | |
BETHEL CHILDREN'S CARE LIMITED
sophymarine-openregistry-gb-11387001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON HALLsophymarine-openregistry-h-anderson-hall-2bd5be | ORDINARY | 7 | |
| NADINE HALLsophymarine-openregistry-h-nadine-hall-ada90e | ORDINARY | 2 | |
| NATALIE ADOMsophymarine-openregistry-h-natalie-adom-320118 | ORDINARY | 1 | |
BLIND OWL COFFEE CO LTD
sophymarine-openregistry-gb-11443353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN MORLEYsophymarine-openregistry-h-robyn-morley-5e53f8 | ORDINARY | 73 | |
| MARK FOLKESsophymarine-openregistry-h-mark-folkes-936fb0 | ORDINARY | 17 | |
| JEMMA WYLESsophymarine-openregistry-h-jemma-wyles-5a9044 | ORDINARY | 10 | |
INSTAHOST SOLUTIONS LTD
sophymarine-openregistry-gb-11617312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGURKsophymarine-openregistry-h-andrew-mcgurk-145d35 | ORDINARY | 75 | |
| STACEY WEBSTERsophymarine-openregistry-h-stacey-webster-650e75 | ORDINARY | 25 | |
| LIAM MCGURKsophymarine-openregistry-h-liam-mcgurk-4d916d | ORDINARY | 0 | |
CYBERTABS UK LTD
sophymarine-openregistry-gb-11745927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICK AND CLICK INTERNATIONAL LTDsophymarine-openregistry-gb-13020825 | ORD | 49 | |
| DARROLL HORNBUCKLEsophymarine-openregistry-h-darroll-hornbuckle-a76bf8 | ORD | 46 | |
| DAVID BOAKYE ANSAHsophymarine-openregistry-h-david-boakye-ansah-73d928 | ORD | 5 | |
PRUDENT CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11982466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prudent Care Solutions Limited, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN SIMBAsophymarine-openregistry-h-ellen-simba-ff8c5a | ORD | 100 | |
| OLIVER CHIRAMBAGUWAsophymarine-openregistry-h-oliver-chirambaguwa-c1cad9 | ORD | 0 | |
| RINGSON LANGSONsophymarine-openregistry-h-ringson-langson-cad324 | ORD | 0 | |
ABSINTHE FILM ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-12197451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LEIF CAMPBELLsophymarine-openregistry-h-jeremy-leif-campbell-372b46 | ORDINARY | 50 | |
| RICHARD MICHAEL CURSON-SMITHsophymarine-openregistry-h-richard-michael-curson-smith-45c002 | ORDINARY | 50 | |
| ULF EKsophymarine-openregistry-h-ulf-ek-0e4f77 | ORDINARY | 25 | |
67 WHITEHALL STREET MANAGEMENT LTD
sophymarine-openregistry-gb-12938295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 High Street, Kington, HR5 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWITT FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14327889 | ORDINARY | 2 | |
| JOHN TREVOR HEWITTsophymarine-openregistry-h-john-trevor-hewitt-79f0d4 | ORDINARY | 0 | |
| SUSAN KAREN HEWITTsophymarine-openregistry-h-susan-karen-hewitt-5edc13 | ORDINARY | 0 | |
KEG GLOBAL LTD
sophymarine-openregistry-gb-12966368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 61 Bridge Street,, Kington., HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDDEsophymarine-openregistry-h-george-edde-c3ae3d | ORDINARY | 2 | 100.00% |
| MAX KELLERsophymarine-openregistry-h-max-keller-66312f | ORDINARY | 2 | 100.00% |
| XXX XXXsophymarine-openregistry-h-xxx-xxx-c0a7ae | ORDINARY | 0 | 0.00% |
BRICK AND CLICK INTERNATIONAL LTD
sophymarine-openregistry-gb-13020825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARROLL WILLIAM HORNBUCKLEsophymarine-openregistry-h-darroll-william-hornbuckle-54e0a0 | ORDINARY | 660 | |
| DEAN HORNBUCKLEsophymarine-openregistry-h-dean-hornbuckle-896998 | ORDINARY | 340 | |
| CYBERTABS AU PTY LTDsophymarine-openregistry-h-cybertabs-au-pty-ltd-994f97 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYBERTABS UK LTDsophymarine-openregistry-gb-11745927 | Holds shares in | ORD |
SAFE CONDUCT LIMITED
sophymarine-openregistry-gb-13070382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- DORMANT
- SIC
- 84240 — Public order and safety activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SIMONsophymarine-openregistry-h-andrea-simon-8fde6f | ORDINARY | 6 | 50.00% |
| LEE WOODsophymarine-openregistry-gb-11465528 | ORDINARY | 3 | 25.00% |
| ROBERT-JOHN FANSTONEsophymarine-openregistry-h-robert-john-fanstone-cfb834 | ORDINARY | 3 | 25.00% |