UK companies/Kington/Page 21
Companies in Kington and their shareholdersPage 21 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 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
REFRESH CLEANING LTD
sophymarine-openregistry-gb-10502747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN-IULIAN LUCHICIsophymarine-openregistry-h-adrian-iulian-luchici-4f6f70 | ORDINARY | 50 | |
| IOANA LUCHICIsophymarine-openregistry-h-ioana-luchici-51a3c7 | ORDINARY | 50 | |
ISRAEL ICL AGRICULTURAL CHEMICAL (EUROPE) LIMITED
sophymarine-openregistry-gb-10519838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIGUO LIUsophymarine-openregistry-h-zhiguo-liu-aaba31 | ORDINARY | 10,000 | |
| MINGCHEN LIANGsophymarine-openregistry-h-mingchen-liang-54fb03 | ORDINARY | 0 | |
KMREGROUP (MABGATE) LTD
sophymarine-openregistry-gb-10542315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMYAR MOGULsophymarine-openregistry-h-kamyar-mogul-af0a4d | ORDINARY | 1 | |
| KMREGROUP LIMITEDsophymarine-openregistry-gb-08569221 | ORDINARY | 0 | |
MIAMI HOLDINGS LIMITED
sophymarine-openregistry-gb-10553793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | ORDINARY | 100 | |
| DAVID JAMES GRIFFITHSsophymarine-openregistry-h-david-james-griffiths-2c6388 | ORDINARY | 0 | |
H.ARTISTS LTD
sophymarine-openregistry-gb-10559026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whitehouse, Kington, Herefordshire, HR5 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE LINCOLNsophymarine-openregistry-h-sarah-jane-lincoln-3d0002 | ORDINARY | 1 | |
| MELANIE POTTERsophymarine-openregistry-h-melanie-potter-91c58a | ORDINARY | 0 | |
1STHAND CONSULTANCY LTD
sophymarine-openregistry-gb-10585263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- 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 |
|---|
| MUHAMMAD FARHAN UL HAQsophymarine-openregistry-h-muhammad-farhan-ul-haq-301691 | ORDINARY | 52 | |
| SABBA NAEEM SHERsophymarine-openregistry-h-sabba-naeem-sher-568ce4 | ORDINARY | 48 | |
WATERLILY CONSULTING LTD
sophymarine-openregistry-gb-10602576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LILLEYsophymarine-openregistry-h-adam-lilley-67abe3 | A ORDINARY | 2 | 50.00% |
| TRUDI LILLEYsophymarine-openregistry-h-trudi-lilley-6a1a7c | A ORDINARY | 2 | 50.00% |
SKY WORLD INTERNATIONAL LTD
sophymarine-openregistry-gb-10643860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Bridge Street, Kington,Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHANFENG YANGsophymarine-openregistry-h-zhanfeng-yang-f91a4e | ORDINARY | 1,000 | |
| ZHANMIN ZHANGsophymarine-openregistry-h-zhanmin-zhang-be8177 | ORDINARY | 0 | |
TLC LIFE LIMITED
sophymarine-openregistry-gb-10658650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM PATELsophymarine-openregistry-h-shyam-patel-c7eaf2 | ORDINARY | 76 | 76.00% |
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERMITAGE HOUSE CARE HOME LIMITEDsophymarine-openregistry-gb-05880983 | Holds shares in | A ORDINARY · 90.91% |
SIROMONIE HOLDINGS LIMITED
sophymarine-openregistry-gb-10688326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HYDE-BLAKEsophymarine-openregistry-h-gavin-hyde-blake-8199d1 | ORDINARY | 2 | |
| SPENCER VOLD-BURGESSsophymarine-openregistry-h-spencer-vold-burgess-eef0d2 | ORDINARY | 0 | |
QPMA LTD
sophymarine-openregistry-gb-10767671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBERITECH LTDsophymarine-openregistry-gb-SC730378 | ORDINARY | 100 | |
| DAVID DEIGHTONsophymarine-openregistry-h-david-deighton-d55b02 | ORDINARY | 0 | |
STRATEGIC CORPORATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10812745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITY NOMINEES LIMITEDsophymarine-openregistry-gb-11047060 | ORDINARY | 1,000 | |
| BASE MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-03581479 | ORDINARY | 0 | |
PATIENCE PICTURES LTD
sophymarine-openregistry-gb-10819179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 61 Bridge Street, Kington, Herefordshire, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE AMBLERsophymarine-openregistry-h-kate-ambler-a823c2 | ORDINARY | 25 | 50.00% |
| SUSAN HORTHsophymarine-openregistry-h-susan-horth-dcff10 | ORDINARY | 25 | 50.00% |
VISTA HILL LIMITED
sophymarine-openregistry-gb-10827056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WINGATE TRUSTsophymarine-openregistry-h-the-wingate-trust-871bfa | ORDINARY | 1,000 | |
| SUFFOLK ROAD CORPORATIONsophymarine-openregistry-h-suffolk-road-corporation-3f4e8a | ORDINARY | 0 | |
STUDYFAST LIMITED
sophymarine-openregistry-gb-10887666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN RAPHAEL HARRYsophymarine-openregistry-h-jordan-raphael-harry-3c0c3c | ORDINARY | 60 | 60.00% |
| IRISA DA SILVAsophymarine-openregistry-h-irisa-da-silva-7a75dd | ORDINARY | 40 | 40.00% |
DEVON DIRECT COURIERS LTD
sophymarine-openregistry-gb-10897771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN WARRENsophymarine-openregistry-h-damian-warren-0ed437 | ORDINARY | 5 | 50.00% |
| DEBBIE LYNNE BESTsophymarine-openregistry-h-debbie-lynne-best-75698e | ORDINARY | 5 | 50.00% |
MAC INTERNATIONAL CO., LTD
sophymarine-openregistry-gb-10904503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 13902 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI ZHANGsophymarine-openregistry-h-li-zhang-7b4a67 | ORDINARY | 10,000 | |
| BO ZHANGsophymarine-openregistry-h-bo-zhang-d772f7 | ORDINARY | 0 | |
ADVENUE LIMITED
sophymarine-openregistry-gb-10909823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON LEE FRANCISsophymarine-openregistry-h-damon-lee-francis-64afc5 | ORDINARY | 1,000 | |
| SMARTYADS LLPsophymarine-openregistry-gb-OC368278 | ORDINARY | 0 | |
ALANA IMPEX LTD
sophymarine-openregistry-gb-10960679
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVELS LOSKUTOVSsophymarine-openregistry-h-pavels-loskutovs-5ff2a0 | ORDINARY | 1 | |
| KENSINGTON CONSULTANTS LTD.sophymarine-openregistry-gb-14683716 | ORDINARY | 0 | |
SWEET ROSE TRADING LIMITED
sophymarine-openregistry-gb-10965618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HYDE-BLAKEsophymarine-openregistry-h-gavin-hyde-blake-8199d1 | ORDINARY | 2 | |
| SPENCER VOLD-BURGESSsophymarine-openregistry-h-spencer-vold-burgess-eef0d2 | ORDINARY | 0 | |