UK companies/Kington/Page 17

Companies in Kington and their shareholdersPage 17 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 40 shareholdings and 2 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
40
Related parties
2

MONICO LTD

sophymarine-openregistry-gb-05964278
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SEEP STAR INCsophymarine-openregistry-h-seep-star-inc-51e7f6ORDINARY220,001
GORI SEVEN INCsophymarine-openregistry-h-gori-seven-inc-52dbfbORDINARY0

Related parties

PartyRelationshipDetail
GALCO GROUP LIMITEDsophymarine-openregistry-gb-03244763Holds shares inORDINARY

FLETCHER FORKLIFT SERVICES LIMITED

sophymarine-openregistry-gb-06142596
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Beechgrove Bungalow, Kington, Herefordshire, HR5 3RQ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM FLETCHERsophymarine-openregistry-h-malcolm-fletcher-fbd7d8ORDINARY100
FAY ADELE FLETCHERsophymarine-openregistry-h-fay-adele-fletcher-13f9f5ORDINARY0

PRECISION JUPITER CONSULTING LTD.

sophymarine-openregistry-gb-06186278
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JOHNSONsophymarine-openregistry-h-phillip-johnson-c2a681ORDINARY10
ANDREW MCKELLARsophymarine-openregistry-h-andrew-mckellar-90727bORDINARY0

BASIT-MEDICAL LIMITED

sophymarine-openregistry-gb-06284161
Status
Active
Type
Private Limited Company
Incorporated
18/06/2007
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
BEHZAD BOROUMAND BASITsophymarine-openregistry-h-behzad-boroumand-basit-91803bORDINARY100
ALI BOROUMAND BASITsophymarine-openregistry-h-ali-boroumand-basit-16b210ORDINARY0

STRAWBERRY INVESTMENTS LIMITED

sophymarine-openregistry-gb-06299857
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRISCOEsophymarine-openregistry-h-richard-briscoe-f7e36fORDINARY100
MARIJE BRISCOEsophymarine-openregistry-h-marije-briscoe-685bc6ORDINARY0

Related parties

PartyRelationshipDetail
KIPFOLD (HOLDINGS) LTD.sophymarine-openregistry-gb-04245106Holds shares inNON CUMULATIVE PREFERENCE

BALI CARBON MANAGEMENT LTD.

sophymarine-openregistry-gb-06467345
Status
Active
Type
Private Limited Company
Incorporated
08/01/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
LI MENGsophymarine-openregistry-h-li-meng-47ee4dORDINARY100
JI SHENG ZHANGsophymarine-openregistry-h-ji-sheng-zhang-0dcc2fORDINARY0

VIRTUALLY DOES IT LTD

sophymarine-openregistry-gb-06615244
Status
Active
Type
Private Limited Company
Incorporated
09/06/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
KATIE MACDONALDsophymarine-openregistry-h-katie-macdonald-ee0448ORDINARY80
DARRAN MACDONALDsophymarine-openregistry-h-darran-macdonald-16e8cbORDINARY20

AELFSIGE CONSULTING LIMITED

sophymarine-openregistry-gb-06644438
Status
Active
Type
Private Limited Company
Incorporated
11/07/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ELSEYsophymarine-openregistry-h-stephen-elsey-329064ORDINARY1,000
SALLY ELSEYsophymarine-openregistry-h-sally-elsey-6050abORDINARY0

RENDALLS LIMITED

sophymarine-openregistry-gb-06735527
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RENDALLsophymarine-openregistry-h-stephen-rendall-e69b61ORDINARY100
CHRISTOPHER RENDALLsophymarine-openregistry-h-christopher-rendall-1be69dORDINARY0

GREEN EMERALED UK LIMITED

sophymarine-openregistry-gb-06751412
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SAYED REZAYEEsophymarine-openregistry-h-sayed-rezayee-247f68ORDINARY1
MASEE ULLAH MARABANsophymarine-openregistry-h-masee-ullah-maraban-037a00ORDINARY0

SHAVED YAKS LTD

sophymarine-openregistry-gb-06762156
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
VIOLETTA NASHsophymarine-openregistry-h-violetta-nash-4e5027ORDINARY200
PHIL NASHsophymarine-openregistry-h-phil-nash-4a6624ORDINARY0

WINTAGE ENTERPRISE CO., LTD

sophymarine-openregistry-gb-06792785
Status
Active
Type
Private Limited Company
Incorporated
15/01/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Bridge Street, Kington,Herefordshire, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
LIN SHENsophymarine-openregistry-h-lin-shen-d551d6ORDINARY1,000
XINGFEN YINsophymarine-openregistry-h-xingfen-yin-97a64dORDINARY0

BRAZIL & CO (STEEL) LIMITED

sophymarine-openregistry-gb-07093180
Status
Active
Type
Private Limited Company
Incorporated
02/12/2009
Accounts
SMALL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
CABLIZOR LTDsophymarine-openregistry-h-cablizor-ltd-87d66aORDINARY1
PENSATOsophymarine-openregistry-gb-14231871ORDINARY0

WATERBANK INVESTMENTS LIMITED

sophymarine-openregistry-gb-07166689
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
RONALD HEWITSONsophymarine-openregistry-h-ronald-hewitson-65434bORDINARY100
ANNE HEWITSONsophymarine-openregistry-h-anne-hewitson-ba6797ORDINARY0

REPA ENGINEERING LIMITED

sophymarine-openregistry-gb-07241463
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
62020 — Information technology consultancy activities
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
NAGA VENKATA SWAMY NAIDU KARATAMsophymarine-openregistry-h-naga-venkata-swamy-naidu-karatam-650b9eORDINARY660.00%
NAGA SALADIsophymarine-openregistry-h-naga-saladi-a03ef2ORDINARY440.00%

BLUECROFT ASSOCIATES LIMITED

sophymarine-openregistry-gb-07296719
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
61 61 Bridge Street, Kington, Hr5 3dj, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER LEAVERSsophymarine-openregistry-h-john-alexander-leavers-f6c93cORDINARY5050.00%
MARIA COOPERsophymarine-openregistry-h-maria-cooper-e66739ORDINARY5050.00%

SMITH & HOBLEY LTD

sophymarine-openregistry-gb-07372026
Status
Active
Type
Private Limited Company
Incorporated
10/09/2010
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
John Smith Smith & Hobley Ltd, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOBLEYsophymarine-openregistry-h-james-hobley-47f621ORDINARY5050.00%
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY5050.00%

GAZ ASIA LTD

sophymarine-openregistry-gb-07419320
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LILLEYSTONEsophymarine-openregistry-h-richard-lilleystone-a1b091ORDINARY100
EDWARD LILLEYSTONEsophymarine-openregistry-h-edward-lilleystone-7aec75ORDINARY0

ML PHYSIO LIMITED

sophymarine-openregistry-gb-07434251
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MARYKE LOUWsophymarine-openregistry-h-maryke-louw-744009ORDINARY51
COENRAAD NICOLAAS BEZUIDENHOUTsophymarine-openregistry-h-coenraad-nicolaas-bezuidenhout-db659eORDINARY49

PHOENIX PAYROLL LIMITED

sophymarine-openregistry-gb-07504360
Status
Active
Type
Private Limited Company
Incorporated
25/01/2011
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
AGHMED SAABIR SYED EUSUPHsophymarine-openregistry-h-aghmed-saabir-syed-eusuph-0d51b7ORDINARY100
FATHEEMA KHANsophymarine-openregistry-h-fatheema-khan-587b2aORDINARY0