UK companies/Kington/Page 15

Companies in Kington and their shareholdersPage 15 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 47 shareholdings and 0 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
Kington
Companies with a register
1,146
On this page
20
Shareholdings
47
Related parties
0

QUALTRICA LTD

sophymarine-openregistry-gb-13001361
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
FAVINA SUJANsophymarine-openregistry-h-favina-sujan-59c6adB ORDINARY1100.00%
SUJESH FRANCIS SUJANsophymarine-openregistry-h-sujesh-francis-sujan-bd4e50ORDINARY1100.00%

ASTRA SERVICES LIMITED

sophymarine-openregistry-gb-13006832
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
BETHAN PSAILAsophymarine-openregistry-h-bethan-psaila-ecf0afA ORDINARY50100.00%
MICHAEL HOAREsophymarine-openregistry-h-michael-hoare-b7265cB ORDINARY50100.00%

GLOBAL INTERNET TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13502707
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
NOMINEE HOLDINGS LIMITEDsophymarine-openregistry-gb-13471128B ORDINARY2,200
IVAN ZOLOTUHHINsophymarine-openregistry-h-ivan-zolotuhhin-d5c870A ORDINARY100

THE 6TH RIVER (SOUTHERN) LTD

sophymarine-openregistry-gb-13555368
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER SINGH SANDHUsophymarine-openregistry-h-parminder-singh-sandhu-b7cd0cORDINARY50100.00%
RAJBINDER KAUR SANDHUsophymarine-openregistry-h-rajbinder-kaur-sandhu-deb1e5ORDINARY A50100.00%

NOVANTU LTD

sophymarine-openregistry-gb-13692783
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
DAWID POTGIETERsophymarine-openregistry-h-dawid-potgieter-89bbb9ORDINARY A51
DAWID POTGIETERsophymarine-openregistry-h-dawid-potgieter-89bbb9ORDINARY B49
LUCY POTGIETERsophymarine-openregistry-h-lucy-potgieter-eb094dORDINARY B0

ADPTV LIMITED

sophymarine-openregistry-gb-13705974
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
JD FITNESS & MEDIA LIMITEDsophymarine-openregistry-gb-12293168A ORDINARY1100.00%
MNTQ LTDsophymarine-openregistry-gb-13686293B ORDINARY1100.00%

OCTORO LIMITED

sophymarine-openregistry-gb-13724835
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE ROBINSONsophymarine-openregistry-h-luke-robinson-345599A ORDINARY9100.00%
TONI KELLYsophymarine-openregistry-h-toni-kelly-287653B ORDINARY1100.00%

ALUVA LTD

sophymarine-openregistry-gb-13880792
Status
Active
Type
Private Limited Company
Incorporated
30/01/2022
Accounts
MICRO ENTITY
SIC
10822 — Manufacture of sugar confectionery
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
FARHEEN RAZAsophymarine-openregistry-h-farheen-raza-389424BANKING MANDATE RIGHTS1100.00%
HAIDAR HUSSAINsophymarine-openregistry-h-haidar-hussain-ecf786ORDINARY1100.00%
HAIDAR HUSSAINsophymarine-openregistry-h-haidar-hussain-ecf786ORDINARY00.00%
HAIDAR HUSSAINsophymarine-openregistry-h-haidar-hussain-ecf786ORDINARY00.00%

HANJAN CROCHET LTD

sophymarine-openregistry-gb-13991376
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JAYNE ELIZABETH CROSSsophymarine-openregistry-h-hannah-jayne-elizabeth-cross-ffcf4dORDINARY A6100.00%
DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502ORDINARY B5100.00%
HANNAH JAYNE ELIZABETH CROSSsophymarine-openregistry-h-hannah-jayne-elizabeth-cross-ffcf4dORDINARY B00.00%

GRAHAM WOODMAN CONSULTING LTD

sophymarine-openregistry-gb-14025388
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WOODMANsophymarine-openregistry-h-graham-woodman-5d45f8ORDINARY90100.00%
ANN WOODMANsophymarine-openregistry-h-ann-woodman-396698A ORDINARY10100.00%

WOODMANCOTE VETS LIMITED

sophymarine-openregistry-gb-14033800
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
75000 — Veterinary activities
Registered office
61 Bridge Street, Kington, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR DIMITROVsophymarine-openregistry-h-aleksandar-dimitrov-f29afeORDINARY SHARES B50
VERONIKA BASHEVA-DIMITROVAsophymarine-openregistry-h-veronika-basheva-dimitrova-063461ORDINARY SHARES A50

HANDEL CONSULTING LTD

sophymarine-openregistry-gb-14537402
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
86220 — Specialists medical practice activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM HANDELsophymarine-openregistry-h-adam-handel-45341dORDINARY2
KATHARINE HANDELsophymarine-openregistry-h-katharine-handel-d7cff6B ORDINARY2
KATHARINE HANDELsophymarine-openregistry-h-katharine-handel-d7cff6ORDINARY0

RYANDELL CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-14565325
Status
Active
Type
Private Limited Company
Incorporated
02/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA HEALEYsophymarine-openregistry-gb-15563418A ORDINARY1100.00%
RYAN HEALEYsophymarine-openregistry-h-ryan-healey-4ff928ORDINARY1100.00%

MASTER YOUR FINANCES LIMITED

sophymarine-openregistry-gb-14571466
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
LETICIA COUTINHO FONSECAsophymarine-openregistry-h-leticia-coutinho-fonseca-e89d4fORDINARY9100.00%
MICHAEL OLIVER FREARSONsophymarine-openregistry-h-michael-oliver-frearson-3a6689A ORDINARY1100.00%
LETICIA COUTINHO FONSECAsophymarine-openregistry-h-leticia-coutinho-fonseca-e89d4fA ORDINARY00.00%

GOOD NEIGHBOURS PRODUCTION LTD

sophymarine-openregistry-gb-15290406
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ZODIAC ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10900629PREFERENCE500
RICHARD DUNFORDsophymarine-openregistry-h-richard-dunford-1584c7ORDINARY1

FOUZIA AND CO LTD

sophymarine-openregistry-gb-15340619
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
FOUZIA ANDLEEBsophymarine-openregistry-h-fouzia-andleeb-a1e93bORDINARY A80
QAMAR ABBAS KHANsophymarine-openregistry-h-qamar-abbas-khan-06ee59ORDINARY B20

GUARDIAN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15664620
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY100100.00%
GUARDIAN EXECUTIVES LIMITEDsophymarine-openregistry-gb-15098335REDEEMABLE PREFERENCE1100.00%

JAMES FLYNN CONSULTING LTD

sophymarine-openregistry-gb-15775111
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES SIMON FLYNNsophymarine-openregistry-h-james-simon-flynn-9addcbA ORDINARY9100.00%
ELLEN GLORIA FLYNN PAREDESsophymarine-openregistry-h-ellen-gloria-flynn-paredes-e2dff8B ORDINARY1100.00%
JAMES SIMON FLYNNsophymarine-openregistry-h-james-simon-flynn-9addcbB ORDINARY00.00%

PILOT BUILDING SERVICES LTD

sophymarine-openregistry-gb-15837548
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY1100.00%
TOM DAVID BOOTHsophymarine-openregistry-h-tom-david-booth-51bd0aORDINARY-A1100.00%

DR SAMANTHA LEWIS LTD

sophymarine-openregistry-gb-15956074
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
IAN MOULDsophymarine-openregistry-h-ian-mould-3b49e1ORDINARY B1100.00%
SAMANTHA LEWISsophymarine-openregistry-h-samantha-lewis-294953ORDINARY1100.00%