UK companies/Kington/Page 2
Companies in Kington and their shareholdersPage 2 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 187 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
1,146
HILLSTONE COURT MANAGEMENT CO. 2001 LIMITED
sophymarine-openregistry-gb-04314780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR BETHAN REESsophymarine-openregistry-h-elinor-bethan-rees-45305e | ORDINARY | 1 | |
| IAN HOWARD DRURYsophymarine-openregistry-h-ian-howard-drury-959100 | ORDINARY | 1 | |
| JAMES RICHARD WILLIAM GILLsophymarine-openregistry-h-james-richard-william-gill-f33413 | ORDINARY | 1 | |
| JEFFREY GILBERT ELLIOTTsophymarine-openregistry-h-jeffrey-gilbert-elliott-2f4bbe | ORDINARY | 1 | |
| LEIGH DRURYsophymarine-openregistry-h-leigh-drury-bcfbc3 | ORDINARY | 1 | |
| LEWIS ANTHONY WELSHsophymarine-openregistry-h-lewis-anthony-welsh-b8f7f7 | ORDINARY | 1 | |
| LISA MARIA TESSELAARsophymarine-openregistry-h-lisa-maria-tesselaar-af24a4 | ORDINARY | 1 | |
| MARK CAMMACKsophymarine-openregistry-h-mark-cammack-e7e70c | ORDINARY | 1 | |
| RIT FLORENCE ELLIOTTsophymarine-openregistry-h-rit-florence-elliott-56c721 | ORDINARY | 1 | |
| SASHA DAVISONsophymarine-openregistry-h-sasha-davison-8484b0 | ORDINARY | 1 | |
| SHANETTE LYN ROYsophymarine-openregistry-h-shanette-lyn-roy-e7f4db | ORDINARY | 1 | |
TOUGH TRACKER LIMITED
sophymarine-openregistry-gb-10804690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- DORMANT
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INOVIA LTDsophymarine-openregistry-gb-06299681 | ORDINARY | 1,339,800 | 37.19% |
| ADRIAN O'NEILsophymarine-openregistry-h-adrian-o-neil-8b6ee5 | ORDINARY | 323,034 | 8.97% |
| OWEN O'MAHONYsophymarine-openregistry-h-owen-o-mahony-1682bd | ORDINARY | 323,034 | 8.97% |
| STEPHEN TEWsophymarine-openregistry-h-stephen-tew-5e3ec6 | ORDINARY | 323,034 | 8.97% |
| JOHN PATRICK DULLsophymarine-openregistry-h-john-patrick-dull-516288 | ORDINARY | 221,434 | 6.15% |
| NICK ROSSERsophymarine-openregistry-h-nick-rosser-60a11b | ORDINARY | 221,434 | 6.15% |
| RIC CASALEsophymarine-openregistry-h-ric-casale-7ccdfe | ORDINARY | 221,434 | 6.15% |
| GER DENNISsophymarine-openregistry-h-ger-dennis-fb74b8 | ORDINARY | 203,200 | 5.64% |
| ISABELL PETERSENsophymarine-openregistry-h-isabell-petersen-10eaa4 | ORDINARY | 203,200 | 5.64% |
| NUSRAT SHAHsophymarine-openregistry-h-nusrat-shah-da1d31 | ORDINARY | 203,200 | 5.64% |
| ELIZABETH FALKENTOFT MADSENsophymarine-openregistry-h-elizabeth-falkentoft-madsen-6fc2fa | ORDINARY | 20,000 | 0.56% |
BETTON MEWS RESIDENTS ASSOCIATION LTD
sophymarine-openregistry-gb-16140231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JONESsophymarine-openregistry-gb-07438874 | ORDINARY | 1 | 14.29% |
| JOCELYN SORENSENsophymarine-openregistry-h-jocelyn-sorensen-a7e63a | ORDINARY | 1 | 14.29% |
| JOHN MCCARTHYsophymarine-openregistry-h-john-mccarthy-092198 | ORDINARY | 1 | 14.29% |
| KAREN LLOYDsophymarine-openregistry-h-karen-lloyd-c79e6b | ORDINARY | 1 | 14.29% |
| LOUISE ALMONDsophymarine-openregistry-h-louise-almond-8ff857 | ORDINARY | 1 | 14.29% |
| MARK LLOYDsophymarine-openregistry-gb-07718122 | ORDINARY | 1 | 14.29% |
| NATALIE ROWEsophymarine-openregistry-h-natalie-rowe-7e77c5 | ORDINARY | 1 | 14.29% |
| PAUL STOKESsophymarine-openregistry-h-paul-stokes-84e85f | ORDINARY | 1 | 14.29% |
| RICHARD COGGINSsophymarine-openregistry-h-richard-coggins-fd10df | ORDINARY | 1 | 14.29% |
| SARAH COGGINSsophymarine-openregistry-h-sarah-coggins-085d6d | ORDINARY | 1 | 14.29% |
| WILLIAM ROWEsophymarine-openregistry-h-william-rowe-95006b | ORDINARY | 1 | 14.29% |
ARTISAN ALBANY HOUSE HOLDINGS UK LIMITED
sophymarine-openregistry-gb-15571452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARTLAND HOLDCO LIMITEDsophymarine-openregistry-gb-15043905 | A ORDINARY | 17,100 | |
| ARTISAN REAL ESTATE PARTNERS IV LIMITEDsophymarine-openregistry-h-artisan-real-estate-partners-iv-limited-cbeecf | A ORDINARY | 11,400 | |
| MOLU ISLE OF MAN LIMITEDsophymarine-openregistry-h-molu-isle-of-man-limited-a569ec | A ORDINARY | 10,000 | |
| FAIRTREE MICRO LIVING GP LIMITEDsophymarine-openregistry-h-fairtree-micro-living-gp-limited-6e04fc | A ORDINARY | 7,695 | |
| MARGOT INVESTMENTS IC LIMITEDsophymarine-openregistry-h-margot-investments-ic-limited-ef743c | A ORDINARY | 6,840 | |
| LIGHTHOUSE INVESTMENTS IC LIMITEDsophymarine-openregistry-h-lighthouse-investments-ic-limited-9c9d38 | A ORDINARY | 2,565 | |
| ANLIE BREYERSsophymarine-openregistry-h-anlie-breyers-4b4329 | A ORDINARY | 417 | |
| GERTRUIDA JOHANNA BEYERSsophymarine-openregistry-h-gertruida-johanna-beyers-02615b | A ORDINARY | 417 | |
| JEANNE MARIKE BEYERSsophymarine-openregistry-h-jeanne-marike-beyers-edbe3f | A ORDINARY | 417 | |
| ARTISAN REAL ESTATE PARTNERS III LIMITEDsophymarine-openregistry-h-artisan-real-estate-partners-iii-limited-e9bc69 | B ORDINARY | 85 | |
| ARTISAN REAL ESTATE PARTNERS IV LIMITEDsophymarine-openregistry-h-artisan-real-estate-partners-iv-limited-cbeecf | B ORDINARY | 15 | |
INODIS LTD
sophymarine-openregistry-gb-08377715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INOVIA LTDsophymarine-openregistry-gb-06299681 | ORDINARY | 6,537 | |
| ADRIAN O'NEILsophymarine-openregistry-h-adrian-o-neil-8b6ee5 | ORDINARY | 1,000 | |
| NICK ROSSERsophymarine-openregistry-h-nick-rosser-60a11b | ORDINARY | 500 | |
| OWEN O'MAHONYsophymarine-openregistry-h-owen-o-mahony-1682bd | ORDINARY | 500 | |
| RIC CASALEsophymarine-openregistry-h-ric-casale-7ccdfe | ORDINARY | 500 | |
| STEPHEN TEWsophymarine-openregistry-h-stephen-tew-5e3ec6 | ORDINARY | 500 | |
| UVESAFE LTDsophymarine-openregistry-gb-06607687 | ORDINARY | 500 | |
| JONATHAN MYERSsophymarine-openregistry-h-jonathan-myers-aff3b5 | ORDINARY | 263 | |
| GER DENsophymarine-openregistry-h-ger-den-860eef | ORDINARY | 100 | |
| INOVIA :LTDsophymarine-openregistry-gb-06299681 | ORDINARY | 100 | |
APPLEBY COURT (KINGSTON BAGPUIZE) LIMITED
sophymarine-openregistry-gb-10801351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN NETWORK GROUPsophymarine-openregistry-gb-RS007448 | ORDINARY | 3 | |
| ANITA WALKERsophymarine-openregistry-h-anita-walker-b8accd | ORDINARY | 1 | |
| ANNE WILSONsophymarine-openregistry-h-anne-wilson-8fd1ea | ORDINARY | 1 | |
| DAVID WILLIAM MILLERsophymarine-openregistry-h-david-william-miller-83b6d3 | ORDINARY | 1 | |
| GRAHAM NEAL ASHLEYsophymarine-openregistry-h-graham-neal-ashley-bf90eb | ORDINARY | 1 | |
| LINDA MARGARET PATRICIA KENEALYsophymarine-openregistry-h-linda-margaret-patricia-kenealy-7aa2d6 | ORDINARY | 1 | |
| MARK KENEALYsophymarine-openregistry-h-mark-kenealy-1b862a | ORDINARY | 1 | |
| PATRICE MILLERsophymarine-openregistry-h-patrice-miller-ed37a1 | ORDINARY | 1 | |
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 1 | |
| WILLIAM GAVIN BOWDENsophymarine-openregistry-h-william-gavin-bowden-2bba4b | ORDINARY | 1 | |
TAMMWE LIMITED
sophymarine-openregistry-gb-14665832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61a Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWEEMBA NTEMBEsophymarine-openregistry-h-mweemba-ntembe-def396 | ORDINARY | 680 | |
| TARRAH NHARIsophymarine-openregistry-h-tarrah-nhari-170a2d | ORDINARY | 680 | |
| MOUREEN LOUIEsophymarine-openregistry-h-moureen-louie-4903c5 | ORDINARY | 46 | |
| LUCAS DA CONCEICAO CARDOZOsophymarine-openregistry-h-lucas-da-conceicao-cardozo-63222c | ORDINARY | 36 | |
| MAFALDA SEABRA FARIAsophymarine-openregistry-h-mafalda-seabra-faria-eb36b2 | ORDINARY | 19 | |
| THOMAS FRIVOLDsophymarine-openregistry-h-thomas-frivold-9abf62 | ORDINARY | 15 | |
| DOMINIQUE ROLAND MAURICEsophymarine-openregistry-h-dominique-roland-maurice-26d463 | ORDINARY | 10 | |
| NTEMBE JOSEPHsophymarine-openregistry-h-ntembe-joseph-bbe40d | ORDINARY | 8 | |
| BVUNDURA BRIANsophymarine-openregistry-h-bvundura-brian-d59bf9 | ORDINARY | 4 | |
| PORTER VANESSAsophymarine-openregistry-h-porter-vanessa-c76ba4 | ORDINARY | 2 | |
PRANA TECH LTD
sophymarine-openregistry-gb-15109788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTAS KARECKASsophymarine-openregistry-h-robertas-kareckas-107a66 | A ORDINARY | 513,000 | 50.05% |
| KRISTIAN AMBRUCHsophymarine-openregistry-h-kristian-ambruch-0f86b7 | A ORDINARY | 512,000 | 49.95% |
| POWER MEDIA UABsophymarine-openregistry-h-power-media-uab-6c3eaf | B ORDINARY | 247,619 | 81.80% |
| MAX STOTHARDsophymarine-openregistry-h-max-stothard-d52e86 | B ORDINARY | 24,081 | 7.95% |
| HAROLDAS MARCINKEVICIUSsophymarine-openregistry-h-haroldas-marcinkevicius-e3c8f0 | B ORDINARY | 20,000 | 6.61% |
| JED TAYLORsophymarine-openregistry-h-jed-taylor-b06f08 | B ORDINARY | 11,020 | 3.64% |
| DENICKE SOLOMONSsophymarine-openregistry-h-denicke-solomons-f98afd | C ORDINARY | 4,762 | 41.67% |
| EDUARDO ESTEVESsophymarine-openregistry-h-eduardo-esteves-ff3521 | C ORDINARY | 4,762 | 41.67% |
| CACHE VANDERPUYEsophymarine-openregistry-h-cache-vanderpuye-8ecda3 | C ORDINARY | 1,905 | 16.67% |
ARTISAN EDINBURGH SHANDON HOLDINGS UK LIMITED
sophymarine-openregistry-gb-15629828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTENTILLA LIMITEDsophymarine-openregistry-gb-03922857 | PREFERENCE SHARE | 14,000 | 62.92% |
| FAIRTREE MICRO LIVING GP LIMITEDsophymarine-openregistry-h-fairtree-micro-living-gp-limited-6e04fc | PREFERENCE SHARE | 4,500 | 20.22% |
| FAIRTREE ALTERNATIVE REAL ESTATE MEZZANINE FUND SCSPsophymarine-openregistry-h-fairtree-alternative-real-estate-mezzani-a5b0cb | PREFERENCE SHARE | 3,750 | 16.85% |
| SWARTLAND HOLDCO LIMITEDsophymarine-openregistry-gb-15043905 | A ORDINARY | 3,300 | 31.58% |
| ARTISAN REAL ESTATE III LIMITEDsophymarine-openregistry-h-artisan-real-estate-iii-limited-06d975 | A ORDINARY | 2,200 | 21.05% |
| MOLU ISLE OF MAN LIMITEDsophymarine-openregistry-h-molu-isle-of-man-limited-a569ec | A ORDINARY | 1,650 | 15.79% |
| FAIRTREE MICRO LIVING GP LIMITEDsophymarine-openregistry-h-fairtree-micro-living-gp-limited-6e04fc | A ORDINARY | 1,485 | 14.21% |
| MARGOT INVESTMENTS IC LIMITEDsophymarine-openregistry-h-margot-investments-ic-limited-ef743c | A ORDINARY | 1,320 | 12.63% |
| LIGHTHOUSE INVESTMENTS IC LIMITEDsophymarine-openregistry-h-lighthouse-investments-ic-limited-9c9d38 | A ORDINARY | 495 | 4.74% |
| ARTISAN REAL ESTATE PARTNERS III LIMITEDsophymarine-openregistry-h-artisan-real-estate-partners-iii-limited-e9bc69 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTISAN EDINBURGH SHANDON LIMITEDsophymarine-openregistry-gb-SC777015 | Holds shares in | ORDINARY A · 100.00% |
LAM-BIE & PARTNERS HOLDINGS LTD
sophymarine-openregistry-gb-12095448
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LAMBIEsophymarine-openregistry-h-craig-lambie-40f1f3 | ORDINARY | 34 | |
| HOY JUN LAMsophymarine-openregistry-h-hoy-jun-lam-3008a2 | ORDINARY | 34 | |
| BUSSALA FZEsophymarine-openregistry-h-bussala-fze-3ff631 | A ORDINARY | 10 | |
| THE CHANDSAY LIVING REVOCABLE TRUST DATED THE 29 AUGUST 2016sophymarine-openregistry-h-the-chandsay-living-revocable-trust-date-760cf5 | A ORDINARY | 8 | |
| MEI NIEN CHEWsophymarine-openregistry-h-mei-nien-chew-c62b0d | A ORDINARY | 5 | |
| YVONNE YORK YEE YONGsophymarine-openregistry-h-yvonne-york-yee-yong-987817 | A ORDINARY | 5 | |
| LIN NA UNGsophymarine-openregistry-h-lin-na-ung-127650 | A ORDINARY | 3 | |
| WEN JIE POONsophymarine-openregistry-h-wen-jie-poon-4084e4 | A ORDINARY | 3 | |
| THE VALUE BASIS LLPsophymarine-openregistry-h-the-value-basis-llp-8552bf | A ORDINARY | 2 | |
| CRAIG LAMBIEsophymarine-openregistry-h-craig-lambie-40f1f3 | ORDINARY | 1 | |
| HOY JUN LAMsophymarine-openregistry-h-hoy-jun-lam-3008a2 | ORDINARY | 1 | |
SOLAR TELEMATICS LIMITED
sophymarine-openregistry-gb-06622221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- 61 Bridge Street,, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INOVIA LIMITEDsophymarine-openregistry-gb-06299681 | ORDINARY | 6,500 | |
| ADRIAN O'NEILsophymarine-openregistry-h-adrian-o-neil-8b6ee5 | ORDINARY | 1,200 | |
| OWEN O'MOHONYsophymarine-openregistry-h-owen-o-mohony-cff6c7 | ORDINARY | 1,200 | |
| STEPHEN TEWsophymarine-openregistry-h-stephen-tew-5e3ec6 | ORDINARY | 1,200 | |
| RIC CASALEsophymarine-openregistry-h-ric-casale-7ccdfe | ORDINARY | 1,000 | |
| GER DENsophymarine-openregistry-h-ger-den-860eef | ORDINARY | 333 | |
| AILEEN GRAYsophymarine-openregistry-h-aileen-gray-e146cb | ORDINARY | 200 | |
| ISABELL HESS-PETERSENsophymarine-openregistry-h-isabell-hess-petersen-ac5d57 | ORDINARY | 100 | |
| SASCHA HESS-PETERSENsophymarine-openregistry-h-sascha-hess-petersen-49f892 | ORDINARY | 100 | |
SHAPLEY GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12156464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SWAINsophymarine-openregistry-h-anthony-swain-9ce959 | ORDINARY | 1 | |
| BRIAN HARRINGTONsophymarine-openregistry-h-brian-harrington-af84d7 | ORDINARY | 1 | |
| DANIEL WICKSsophymarine-openregistry-gb-16028390 | ORDINARY | 1 | |
| KATHRYN MORGANsophymarine-openregistry-h-kathryn-morgan-5fba0e | ORDINARY | 1 | |
| MR & MRS S P GRAHAMsophymarine-openregistry-h-mr-mrs-s-p-graham-2fb250 | ORDINARY | 1 | |
| SARAH CRAMERsophymarine-openregistry-h-sarah-cramer-c215fa | ORDINARY | 1 | |
| SEAN AYRESsophymarine-openregistry-h-sean-ayres-49c930 | ORDINARY | 1 | |
| VINNY CLIFTsophymarine-openregistry-h-vinny-clift-2bc88c | ORDINARY | 1 | |
| MICHAEL ODELLsophymarine-openregistry-h-michael-odell-4afdda | ORDINARY | 0 | |
PENRHOS SPIRITS LTD
sophymarine-openregistry-gb-10993620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Penrhos Farm, Kington, Herefordshire, HR5 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN TURNERsophymarine-openregistry-h-charles-john-turner-8cbefc | B ORDINARY 0.001 | 250,000 | 48.60% |
| HARRIET MARIE EVANSsophymarine-openregistry-h-harriet-marie-evans-046e68 | ORDINARY 0.001 | 250,000 | 47.63% |
| KATHRYN TURNERsophymarine-openregistry-h-kathryn-turner-c75e69 | B ORDINARY 0.001 | 250,000 | 48.60% |
| SALLY ANN WILLIAMSsophymarine-openregistry-h-sally-ann-williams-9cb90f | ORDINARY 0.001 | 250,000 | 47.63% |
| SONUS CAPITAL LIMITEDsophymarine-openregistry-gb-15470653 | B ORDINARY 0.001 | 7,200 | 1.40% |
| SONUS CAPITAL LIMITEDsophymarine-openregistry-gb-15470653 | ORDINARY 0.001 | 7,200 | 1.37% |
| STEPHEN VINALLsophymarine-openregistry-h-stephen-vinall-e9567f | ORDINARY 0.001 | 7,200 | 1.37% |
| STEPHEN VINALLsophymarine-openregistry-h-stephen-vinall-e9567f | B ORDINARY 0.001 | 7,200 | 1.40% |
| ALISON FORRESTALsophymarine-openregistry-h-alison-forrestal-611c40 | ORDINARY 0.001 | 5,230 | 1.00% |
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY 0.001 | 5,230 | 1.00% |
SENSATUS UK LIMITED
sophymarine-openregistry-gb-05824654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFP ENERGY LTDsophymarine-openregistry-h-cfp-energy-ltd-d20c1f | ORDINARY | 10,255 | |
| ALEXANDRA LOUISE MADDENsophymarine-openregistry-h-alexandra-louise-madden-995c5b | ORDINARY | 8,700 | |
| CF PARTNERS (UK) LLPsophymarine-openregistry-h-cf-partners-uk-llp-fa1fa3 | ORDINARY | 2,000 | |
| SIMON DENHAMsophymarine-openregistry-h-simon-denham-b7e7f8 | ORDINARY | 2,000 | |
| ANNE MADDENsophymarine-openregistry-h-anne-madden-593db3 | ORDINARY | 100 | |
| JOHN MADDENsophymarine-openregistry-h-john-madden-847285 | ORDINARY | 100 | |
| SHANE MCGOVERNsophymarine-openregistry-h-shane-mcgovern-93c783 | ORDINARY | 100 | |
| DARY EDWARD MCGOVERNsophymarine-openregistry-h-dary-edward-mcgovern-e93f85 | ORDINARY | 0 | |
NEWLAND MILL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-06510297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WILSONsophymarine-openregistry-h-barbara-wilson-432eef | ORDINARY 1 GBP | 1 | 16.67% |
| CLAIRE PYLEsophymarine-openregistry-h-claire-pyle-742b53 | ORDINARY 1 GBP | 1 | 16.67% |
| GAVIN STEWART JONESsophymarine-openregistry-h-gavin-stewart-jones-2ab80b | ORDINARY 1 GBP | 1 | 16.67% |
| JAY WILLIAMSsophymarine-openregistry-h-jay-williams-852751 | ORDINARY 1 GBP | 1 | 16.67% |
| REBECCA JACKSONsophymarine-openregistry-gb-09879252 | ORDINARY 1 GBP | 1 | 16.67% |
| RICHARD ANDREW WILSONsophymarine-openregistry-h-richard-andrew-wilson-f40f11 | ORDINARY 1 GBP | 1 | 16.67% |
| ROBERT JOHN PYLEsophymarine-openregistry-h-robert-john-pyle-67c1a0 | ORDINARY 1 GBP | 1 | 16.67% |
| SUSAN BRIDGITTE WYREsophymarine-openregistry-h-susan-bridgitte-wyre-29ffb0 | ORDINARY 1 GBP | 1 | 16.67% |
24 DALBY SQUARE LIMITED
sophymarine-openregistry-gb-06587613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN MOGRIDGEsophymarine-openregistry-h-caitlin-mogridge-8eee89 | ORDINARY | 1 | |
| DAVID STANDENsophymarine-openregistry-h-david-standen-a6f20d | ORDINARY | 1 | |
| GEORGE BURVILLsophymarine-openregistry-h-george-burvill-5530b3 | ORDINARY | 1 | |
| HILARY STANDENsophymarine-openregistry-h-hilary-standen-328042 | ORDINARY | 1 | |
| JESSICA BURVILLsophymarine-openregistry-h-jessica-burvill-1582df | ORDINARY | 1 | |
| NEW AVENUE PROPERTIES LTDsophymarine-openregistry-gb-09765272 | ORDINARY | 1 | |
| RUBY FLORENCE DAVIESsophymarine-openregistry-h-ruby-florence-davies-3f280a | ORDINARY | 1 | |
| DEBORAH HUNTsophymarine-openregistry-h-deborah-hunt-a137d1 | ORDINARY | 0 | |
UVESAFE LIMITED
sophymarine-openregistry-gb-06607687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INOVIA LIMITEDsophymarine-openregistry-gb-06299681 | ORDINARY | 6,847 | |
| SUNTIME LLCsophymarine-openregistry-h-suntime-llc-138464 | ORDINARY | 2,000 | |
| OWEN O'MAHONYsophymarine-openregistry-h-owen-o-mahony-1682bd | ORDINARY | 430 | |
| MYERS JONATHANsophymarine-openregistry-h-myers-jonathan-1e08c3 | ORDINARY | 250 | |
| NICK ROSSERsophymarine-openregistry-h-nick-rosser-60a11b | ORDINARY | 223 | |
| HOOD TONYsophymarine-openregistry-h-hood-tony-23a15d | ORDINARY | 200 | |
| MARIA SMITHsophymarine-openregistry-h-maria-smith-027dc4 | ORDINARY | 200 | |
| ADRIAN O'NEILsophymarine-openregistry-h-adrian-o-neil-8b6ee5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INODIS LTDsophymarine-openregistry-gb-08377715 | Holds shares in | ORDINARY |
MANOR COURT SE15 LIMITED
sophymarine-openregistry-gb-13202941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DAW-YIN MURRAY-JONESsophymarine-openregistry-h-amy-daw-yin-murray-jones-1afb61 | ORDINARY | 1 | 20.00% |
| CHRISTINA VERA MARIE KRUSEsophymarine-openregistry-h-christina-vera-marie-kruse-64e33e | ORDINARY | 1 | 20.00% |
| CLARE ALLISTONEsophymarine-openregistry-h-clare-allistone-03e341 | ORDINARY | 1 | 20.00% |
| LEAH JANET ALINE DE HANNsophymarine-openregistry-h-leah-janet-aline-de-hann-a9e0e8 | ORDINARY | 1 | 20.00% |
| LISA CONLANsophymarine-openregistry-h-lisa-conlan-1521e4 | ORDINARY | 1 | 20.00% |
| MARK NICHOLAS MURRAY-JONESsophymarine-openregistry-h-mark-nicholas-murray-jones-7f78bc | ORDINARY | 1 | 20.00% |
| MILES EDMUND BLACKETsophymarine-openregistry-h-miles-edmund-blacket-dbb6ab | ORDINARY | 1 | 20.00% |
| RACHEL FORRESTERsophymarine-openregistry-h-rachel-forrester-adca65 | ORDINARY | 0 | 0.00% |
R.V.A. BUILDING CO. LIMITED
sophymarine-openregistry-gb-01037558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD ANDREW DIXsophymarine-openregistry-h-howard-andrew-dix-d8d9e2 | ORDINARY | 149 | 42.69% |
| HARRISON ROBERT DIXsophymarine-openregistry-h-harrison-robert-dix-e38b99 | ORDINARY | 100 | 28.65% |
| JAMES MICHAEL DIXsophymarine-openregistry-h-james-michael-dix-e36ee9 | ORDINARY | 100 | 28.65% |
| OLIVER WILLIAM DIXsophymarine-openregistry-h-oliver-william-dix-e7744d | ORDINARY | 50 | 14.33% |
| SOPHIE ELIZABETH DIXsophymarine-openregistry-h-sophie-elizabeth-dix-7a4a25 | ORDINARY | 50 | 14.33% |
| WILLIAM DIXsophymarine-openregistry-h-william-dix-9b4967 | PREFERENCE | 4 | 100.00% |
| MARGARET DENNISONsophymarine-openregistry-h-margaret-dennison-f55490 | ORDINARY | 0 | 0.00% |
RENTALCARE RENTAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10921121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 High Street, Kington, HR5 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWITT FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14327889 | NON-VOTING ORDINARY SHARE | 96,974 | |
| HEWITT FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14327889 | ORD | 100 | |
| BENJAMIN JOHN HEWITTsophymarine-openregistry-h-benjamin-john-hewitt-7965bf | ORD | 0 | |
| GHOST MAIL LTDsophymarine-openregistry-gb-11432238 | NON-VOTING ORDINARY SHARE | 0 | |
| JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4f | ORD | 0 | |
| ONLINE RETAILING LTDsophymarine-openregistry-gb-08671694 | NON-VOTING ORDINARY SHARE | 0 | |
| SUSAN KAREN HEWITTsophymarine-openregistry-h-susan-karen-hewitt-5edc13 | ORD | 0 | |
| WILLIAM HEWITTsophymarine-openregistry-h-william-hewitt-b9d873 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 9 REEDYFORD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-11701310 | Holds shares in | ORDINARY |