UK companies/Kington/Page 29
Companies in Kington and their shareholdersPage 29 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 6 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
GRAEFF INSTRUMENTS LIMITED
sophymarine-openregistry-gb-13501441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- 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 |
|---|
| GRAEFF GROUP LIMITEDsophymarine-openregistry-h-graeff-group-limited-15551b | ORDINARY | 50,000 | |
| GRAEFF INSTRUMENTS LIMITEDsophymarine-openregistry-gb-13501441 | ORDINARY | 0 | |
UK WHITE CLIFFS LIMITED
sophymarine-openregistry-gb-13525944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- DORMANT
- SIC
- 32120 — Manufacture of jewellery and related articles
32130 — Manufacture of imitation jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANG CHANGsophymarine-openregistry-h-liang-chang-fcf472 | ORDINARY | 10,000 | |
| GENETIC DIAMOND LIMITEDsophymarine-openregistry-h-genetic-diamond-limited-faea6b | ORDINARY | 0 | |
SKY BAND LIMITED
sophymarine-openregistry-gb-13536628
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOURO & GERALDES LDAsophymarine-openregistry-h-louro-geraldes-lda-e9ce7b | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
SOLTECH DIGITAL LTD
sophymarine-openregistry-gb-13551696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- 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 |
|---|
| SOHAIL HYDERsophymarine-openregistry-h-sohail-hyder-2a46f8 | ORDINARY | 100 | |
| WAQAR MUHAMMADsophymarine-openregistry-h-waqar-muhammad-8dd051 | ORDINARY | 0 | |
AUTOBOTZ LTD
sophymarine-openregistry-gb-13552330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- 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 |
|---|
| TAHIR SALEEMsophymarine-openregistry-h-tahir-saleem-fd8a8e | ORDINARY | 6 | |
| AYESHA TAHIRsophymarine-openregistry-h-ayesha-tahir-e79758 | ORDINARY | 4 | |
MINDLINK LTD
sophymarine-openregistry-gb-13575098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
96040 — Physical well-being activities - Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIEL SEREDAsophymarine-openregistry-h-ariel-sereda-3635f3 | ORDINARY | 1,000,000 | |
| DATA SPARTAN LIMITEDsophymarine-openregistry-gb-09830499 | ORDINARY | 52,632 | |
VYAS-WEEKES PROPERTIES LTD
sophymarine-openregistry-gb-13578175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61a Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WEEKESsophymarine-openregistry-h-ashley-weekes-165a93 | ORDINARY | 1 | |
| USHMA VYAS-WEEKESsophymarine-openregistry-h-ushma-vyas-weekes-6b15f8 | ORDINARY | 1 | |
SGP1 LTD
sophymarine-openregistry-gb-13602167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIFT GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14938672 | ORDINARY | 1 | 100.00% |
| TAMARA GREGORYsophymarine-openregistry-h-tamara-gregory-3dfa17 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIFT PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13045665 | Holds shares in | ORDINARY |
FAST REC LTD
sophymarine-openregistry-gb-13602183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU IONUT OAIEsophymarine-openregistry-h-claudiu-ionut-oaie-c86a32 | ORDINARY | 10,000 | |
| OANA IOANsophymarine-openregistry-h-oana-ioan-6415a5 | ORDINARY | 0 | |
CRWYS CONSULTING LTD
sophymarine-openregistry-gb-13633574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- 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 |
|---|
| FAUZIA JONESsophymarine-openregistry-h-fauzia-jones-644bb5 | ORDINARY | 10 | |
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY | 10 | |
BURGOYNES PALLET TRACK LIMITED
sophymarine-openregistry-gb-13642116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- White Lyon, Kington, Herefordshire, HR5 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPTEOT LIMITEDsophymarine-openregistry-gb-14447887 | ORDINARY | 100 | |
| BURGOYNES (LYONSHALL) LIMITEDsophymarine-openregistry-gb-02559709 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | C ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
JOBTEK LTD
sophymarine-openregistry-gb-13646174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN PENMANsophymarine-openregistry-h-damien-penman-434954 | ORDINARY | 500 | |
| TREVOR LLOYD-EVANSsophymarine-openregistry-h-trevor-lloyd-evans-9a29f4 | ORDINARY | 500 | |
INTERNATIONAL LICENSE LTD
sophymarine-openregistry-gb-13660674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHARON SINGER 61 PORTERFIELD DRIVE MANCHESTER UNITEDsophymarine-openregistry-h-aharon-singer-61-porterfield-drive-manch-4f5369 | ORDINARY | 1 | |
| KINGDOM M298RJsophymarine-openregistry-h-kingdom-m298rj-5daf1e | ORDINARY | 1 | |
KINGTON CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-13661518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Room 3 The Old Police Station, Kington, Herefordshire, HR5 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYS EVELYN WILLIAMSsophymarine-openregistry-h-alys-evelyn-williams-810494 | ORDINARY | 50 | 50.00% |
| BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43 | ORDINARY | 50 | 50.00% |
CORRICULO GROUP LTD
sophymarine-openregistry-gb-13672097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN BRUCEsophymarine-openregistry-h-graham-john-bruce-5c0ffe | ORDINARY | 1 | 50.00% |
| JONATHAN PAUL CAMPIONsophymarine-openregistry-h-jonathan-paul-campion-0ca405 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTUS RPO LTDsophymarine-openregistry-gb-13675980 | Holds shares in | ORDINARY · 100.00% |
TELLEON LTD
sophymarine-openregistry-gb-13679980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON WATSON-FRANKsophymarine-openregistry-h-leon-watson-frank-add336 | ORDINARY | 60 | |
| BOBBY WATSON-FRANKsophymarine-openregistry-h-bobby-watson-frank-0f8579 | ORDINARY | 40 | |
KLANIDE SERVICES LTD
sophymarine-openregistry-gb-13687600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANGJIAN HUANGsophymarine-openregistry-h-changjian-huang-4d32f9 | ORDINARY | 1 | |
| ZHENYUAN HEsophymarine-openregistry-h-zhenyuan-he-2b42be | ORDINARY | 0 | |
MAX SOCIEDADES LIMITED
sophymarine-openregistry-gb-13714825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
96090 — Other service activities n.e.c. - Registered office
- 61 Bridge Street,, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILAN HEINRICH AGAI 61 BRIDGE STREET, KINGTON KINGTON UNITEDsophymarine-openregistry-h-ilan-heinrich-agai-61-bridge-street-king-fc0482 | ORDINARY | 1 | |
| KINGDOM HR5 3DJsophymarine-openregistry-h-kingdom-hr5-3dj-593333 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| IRVAN MANAGEMENT LTDsophymarine-openregistry-gb-14590285 | Holds shares in | ORDINARY |
MEI VALLEY CAPITAL CO., LTD
sophymarine-openregistry-gb-13738089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
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 |
|---|
| QINGQING CHIsophymarine-openregistry-h-qingqing-chi-92430d | ORDINARY | 1,000 | |
| NAIQIN YANGsophymarine-openregistry-h-naiqin-yang-228879 | ORDINARY | 0 | |
BEST-SKINS LTD
sophymarine-openregistry-gb-13753304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones - Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOROCCO 60500sophymarine-openregistry-h-morocco-60500-09cbd0 | ORDINARY | 1 | |
| ZAKARIA MGHARI NR 62 HAY AL ANDALOUS RUE MICHKAT OUJDAsophymarine-openregistry-h-zakaria-mghari-nr-62-hay-al-andalous-rue-b20eb6 | ORDINARY | 1 | |