UK companies/Kington/Page 18

Companies in Kington and their shareholdersPage 18 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 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
Kington
Companies with a register
1,146
On this page
20
Shareholdings
40
Related parties
3

JTPR LIMITED

sophymarine-openregistry-gb-07511346
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
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
NAOMI LOUISE RYANsophymarine-openregistry-h-naomi-louise-ryan-373861ORDINARY1100.00%
JOSEPH THOMAS PATRICK RYANsophymarine-openregistry-h-joseph-thomas-patrick-ryan-81bf22ORDINARY00.00%

GREAT CORBY BREWHOUSE HOLDCO LTD

sophymarine-openregistry-gb-07571648
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MOSSKNOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC460675ORDINARY2
DAVID CORKILLsophymarine-openregistry-h-david-corkill-412b41ORDINARY0

Related parties

PartyRelationshipDetail
URBAN VILLAGE TRADECO LTDsophymarine-openregistry-gb-16531896Holds shares inORDINARY · 100.00%

SEGURA ASSOCIATES LIMITED

sophymarine-openregistry-gb-07720801
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MARESA SEGURAsophymarine-openregistry-h-maresa-segura-5b8906ORDINARY990.00%
NIKOLAI PETER SEGURAsophymarine-openregistry-h-nikolai-peter-segura-eae1a7ORDINARY110.00%

ABLEWIGHT LTD

sophymarine-openregistry-gb-07725203
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
81223 — Furnace and chimney cleaning services
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
LISA WIGHTsophymarine-openregistry-h-lisa-wight-113fdaORDINARY 1 GBP100
AUTUMNL LTDsophymarine-openregistry-gb-13763783ORDINARY 1 GBP0

SUSTAIN SOLAR LIMITED

sophymarine-openregistry-gb-07888489
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
61 Bridge Street, Kington, West Midlands, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SUSTAIN TEAM LIMITEDsophymarine-openregistry-gb-14939921ORD100
SUSTAIN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11234711ORD0

MILBOURNE CONSULTANTS LIMITED

sophymarine-openregistry-gb-08107822
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
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
PAUL SILCOXsophymarine-openregistry-h-paul-silcox-cd4aabORDINARY5,00050.00%
SARAH SILCOXsophymarine-openregistry-h-sarah-silcox-f11920ORDINARY5,00050.00%

BONE PLUS CO., LTD.

sophymarine-openregistry-gb-08140984
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 20722 61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
AI-CHI CHIENsophymarine-openregistry-h-ai-chi-chien-3b9282ORD100,000
ZHANGJING JIANsophymarine-openregistry-h-zhangjing-jian-7a5715ORD0

AQUMEN GROUP LTD

sophymarine-openregistry-gb-08162592
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
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
ANDREW SILVERsophymarine-openregistry-h-andrew-silver-1f217cORD150.00%
ASSURE GROUPsophymarine-openregistry-gb-05845765ORD150.00%

Related parties

PartyRelationshipDetail
ENTRUSTED PROPERTY LTDsophymarine-openregistry-gb-08280218Holds shares inORD

ELITE GP LOCUMS LIMITED

sophymarine-openregistry-gb-08217720
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ASIMAH TABASUM SAFDARsophymarine-openregistry-h-asimah-tabasum-safdar-281fc7ORDINARY100
MOHAMMAD SAFDARsophymarine-openregistry-h-mohammad-safdar-00ce78ORDINARY0

FXTC GROUP LTD

sophymarine-openregistry-gb-08226479
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCO JAVIER HERNANDEZ TORRESsophymarine-openregistry-h-francisco-javier-hernandez-torres-464324ORDINARY50,00050.00%
JUAN FERNANDO MUNOZ MORAsophymarine-openregistry-h-juan-fernando-munoz-mora-a90d0eORDINARY50,00050.00%

OFA INDUSTRIAL COMPOSITES LTD.

sophymarine-openregistry-gb-08268352
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
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
YAJUN ZHANGsophymarine-openregistry-h-yajun-zhang-8e48e2ORD1,000
CHENGHAO ZHANGsophymarine-openregistry-h-chenghao-zhang-df29b0ORD0

BHAMBER PROPERTIES LIMITED

sophymarine-openregistry-gb-08305649
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
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
PALVINDER SINGH BHAMBERsophymarine-openregistry-h-palvinder-singh-bhamber-6cd1c5ORDINARY82
RAJWANT BHAMBERsophymarine-openregistry-h-rajwant-bhamber-c9dbf1ORDINARY18

Related parties

PartyRelationshipDetail
PERSTAR LIMITEDsophymarine-openregistry-gb-01453226Holds shares inORDINARY

CHURCHILL KINETIC LTD

sophymarine-openregistry-gb-08324675
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
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
FELICITY HOUGHsophymarine-openregistry-h-felicity-hough-3bd0ccORDINARY5050.00%
GEOFFREY HOUGHsophymarine-openregistry-h-geoffrey-hough-05c9afORDINARY5050.00%

KUBIK INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08353531
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD KUBIKsophymarine-openregistry-h-mr-richard-kubik-86b943ORDINARY 1 GBP2
MR JOHN KUBIKsophymarine-openregistry-h-mr-john-kubik-8a099bORDINARY 1 GBP0

BECKLEY CONSULTING LTD

sophymarine-openregistry-gb-08354418
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
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
GIFTY OSEI BECKLEYsophymarine-openregistry-h-gifty-osei-beckley-921e52ORDINARY50100.00%
PHILIP OLAKUNLE SUNDAY BECKLEYsophymarine-openregistry-h-philip-olakunle-sunday-beckley-bf3231ORDINARY50100.00%

G.S.T CONTRACTING LTD

sophymarine-openregistry-gb-08384770
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
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
GURPRIT SINGH THANDIsophymarine-openregistry-h-gurprit-singh-thandi-b43ffcORDINARY99
JUSTE THANDIsophymarine-openregistry-h-juste-thandi-ba2a61ORDINARY0

GARMILS LIMITED

sophymarine-openregistry-gb-08411626
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
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
ALEKSANDRS ANGELOVSKISsophymarine-openregistry-h-aleksandrs-angelovskis-ca1c7bORDINARY1
MONTROSE ASSETS LTD.sophymarine-openregistry-h-montrose-assets-ltd-bf0bd5ORDINARY0

TWENTYSIX-TWENTYTHREE LIMITED

sophymarine-openregistry-gb-08466303
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
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
PETER WATSONsophymarine-openregistry-h-peter-watson-527b0dORDINARY3100.00%
CAROLINE MICHELLE WATSONsophymarine-openregistry-h-caroline-michelle-watson-920e1bORDINARY00.00%

BUSINESS SOLUTIONS INTL LTD

sophymarine-openregistry-gb-08504757
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
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
GAVIN JOHN WELLS HYDE-BLAKEsophymarine-openregistry-h-gavin-john-wells-hyde-blake-28f10bORDINARY2100.00%
SPENCER VOLD-BURGESSsophymarine-openregistry-h-spencer-vold-burgess-eef0d2ORDINARY00.00%

LESSO HOME BUILDING MATERIAL COMPANY LIMITED

sophymarine-openregistry-gb-08517826
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
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
WEIQUN ZHUsophymarine-openregistry-h-weiqun-zhu-e9433dORD1,000
WENHAO YANGsophymarine-openregistry-h-wenhao-yang-9b8108ORD0