UK companies/Kington/Page 3
Companies in Kington and their shareholdersPage 3 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 145 shareholdings and 9 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
AI STYLELAB LTD
sophymarine-openregistry-gb-14074700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ELENA VOLKOVAsophymarine-openregistry-h-elena-volkova-64b04d | ORDINARY | 40,409 | |
| BRV SPECIAL OPPORTUNITIES FUND SPC, ON BEHALF OF AND FOR THE ACCOUNT OF THE CLASS E SEGREGATED PORTFOLIOsophymarine-openregistry-h-brv-special-opportunities-fund-spc-on-be-fbc4d4 | PREFERRED SEED SHARES | 11,509 | |
| SERGEY MUSYANKOVsophymarine-openregistry-h-sergey-musyankov-e49ba3 | PREFERRED SEED SHARES | 3,419 | |
| ANA ILIEVA SOTIROVAsophymarine-openregistry-h-ana-ilieva-sotirova-7c29f8 | ORDINARY | 2,126 | |
| DENIS PERFILIEVsophymarine-openregistry-h-denis-perfiliev-52d11d | ORDINARY | 0 | |
| TIMUR KHABIBULLINsophymarine-openregistry-h-timur-khabibullin-5a2da7 | ORDINARY | 0 | |
| VLADIMIR KONEVsophymarine-openregistry-h-vladimir-konev-b44205 | ORDINARY | 0 | |
DERRYMORE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02455222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Caecwm, Kington, Herefordshire, HR5 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP EVANSsophymarine-openregistry-h-phillip-evans-ce386f | ORDINARY | 3 | |
| PHILLIP EVANSsophymarine-openregistry-h-phillip-evans-ce386f | ORDINARY | 2 | |
| KATE LOWEsophymarine-openregistry-h-kate-lowe-93a9a8 | ORDINARY | 1 | |
| PAT REYNOLDSsophymarine-openregistry-h-pat-reynolds-c90c70 | ORDINARY | 1 | |
| ROBERT MCPHEEsophymarine-openregistry-h-robert-mcphee-97593c | ORDINARY | 1 | |
| CAROL HEINRICYsophymarine-openregistry-h-carol-heinricy-01d0f4 | ORDINARY | 0 | |
| NADIA CLARE OWENsophymarine-openregistry-h-nadia-clare-owen-870b05 | ORDINARY | 0 | |
| WENDY GRIFFITHSsophymarine-openregistry-h-wendy-griffiths-a8d92c | ORDINARY | 0 | |
LAW LINK (ATE) LIMITED
sophymarine-openregistry-gb-04968571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW CARPENTERsophymarine-openregistry-h-mark-andrew-carpenter-348567 | ORDINARY | 85 | |
| ROGER SHEPLEYsophymarine-openregistry-h-roger-shepley-2e7047 | ORDINARY | 80 | |
| TRUSTEES OF THE MICHELE OLDFIELD SSASsophymarine-openregistry-h-trustees-of-the-michele-oldfield-ssas-e95055 | ORDINARY | 13 | |
| MLSS LTD SIPP RE CARPENTER Msophymarine-openregistry-h-mlss-ltd-sipp-re-carpenter-m-5bbcd7 | ORDINARY | 12 | |
| MICHELE BERNADETTE OLDFIELDsophymarine-openregistry-h-michele-bernadette-oldfield-c71a27 | ORDINARY | 5 | |
| MLSS LTD SIPP RE BROOME Asophymarine-openregistry-h-mlss-ltd-sipp-re-broome-a-05b9f8 | ORDINARY | 5 | |
| MATTHEW BOWKERsophymarine-openregistry-h-matthew-bowker-7261e9 | ORDINARY | 0 | |
VILLA EDELWEISS LIMITED
sophymarine-openregistry-gb-08308980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ZORAWSKIsophymarine-openregistry-h-anna-zorawski-0d1986 | ORDINARY | 1 | |
| ANTONIA JURD (NEE. UGUR)sophymarine-openregistry-h-antonia-jurd-nee-ugur-fd0a8c | ORDINARY | 1 | |
| DANIEL UGURsophymarine-openregistry-h-daniel-ugur-ed5ab7 | ORDINARY | 1 | |
| LAURA UGURsophymarine-openregistry-h-laura-ugur-67b633 | ORDINARY | 1 | |
| LEONIE CLAIRE CAPLINsophymarine-openregistry-h-leonie-claire-caplin-5309e2 | ORDINARY | 1 | |
| NICHOLAS UGURsophymarine-openregistry-h-nicholas-ugur-4268e9 | ORDINARY | 1 | |
| RUTH IRENE DREXLMEIERsophymarine-openregistry-h-ruth-irene-drexlmeier-bd87e1 | ORDINARY | 1 | |
CLUBSPORT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08511371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1-3 Church Street, Kington, Herefordshire, HR5 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW HUSSEYsophymarine-openregistry-h-simon-andrew-hussey-c930ac | ORD | 832 | |
| MICHAEL THOMAS POWELLsophymarine-openregistry-h-michael-thomas-powell-a91b0e | ORD | 90 | |
| STEPHEN PAUL MIFFLINsophymarine-openregistry-h-stephen-paul-mifflin-8153b1 | ORD | 50 | |
| CHRISTOPHER CROOKsophymarine-openregistry-h-christopher-crook-77da87 | ORD | 25 | |
| INDIA HUSSEYsophymarine-openregistry-h-india-hussey-ff4d3e | ORD | 1 | |
| ROBYN ELIZABETH HUSSEYsophymarine-openregistry-h-robyn-elizabeth-hussey-e6c08b | ORD | 1 | |
| RUBEN HUSSEYsophymarine-openregistry-h-ruben-hussey-f3cc59 | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLUBSPORT (RETAIL) LIMITEDsophymarine-openregistry-gb-08511579 | Holds shares in | ORD · 0.00% |
CLUBSPORT SKECHERS LIMITED
sophymarine-openregistry-gb-08647261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1-3 Church Street, Kington, Herefordshire, HR5 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW HUSSEYsophymarine-openregistry-h-simon-andrew-hussey-c930ac | ORD | 832 | |
| MICHAEL THOMAS POWELLsophymarine-openregistry-h-michael-thomas-powell-a91b0e | ORD | 90 | |
| STEPHEN PAUL MIFFLINsophymarine-openregistry-h-stephen-paul-mifflin-8153b1 | ORD | 50 | |
| CHRISTOPHER CROOKsophymarine-openregistry-h-christopher-crook-77da87 | ORD | 25 | |
| INDIA HUSSEYsophymarine-openregistry-h-india-hussey-ff4d3e | ORD | 1 | |
| ROBYN ELIZABETH HUSSEYsophymarine-openregistry-h-robyn-elizabeth-hussey-e6c08b | ORD | 1 | |
| RUBEN HUSSEYsophymarine-openregistry-h-ruben-hussey-f3cc59 | ORD | 1 | |
ONLINE RETAILING LIMITED
sophymarine-openregistry-gb-08671694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 7 High Street, Kington, HR5 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHOST MAIL LIMITEDsophymarine-openregistry-gb-11432238 | ORDINARY | 6 | |
| BENJAMIN HEWITTsophymarine-openregistry-h-benjamin-hewitt-c73c13 | ORDINARY | 0 | |
| JAMES LANGsophymarine-openregistry-h-james-lang-a4093c | ORDINARY | 0 | |
| JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4f | ORDINARY | 0 | |
| SUSAN ANN HEWITTsophymarine-openregistry-h-susan-ann-hewitt-8a6efc | ORDINARY | 0 | |
| WILLIAM HEWITTsophymarine-openregistry-h-william-hewitt-b9d873 | ORDINARY | 0 | |
| YVONNE LANGsophymarine-openregistry-h-yvonne-lang-39001a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENTALCARE RENTAL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10921121 | Holds shares in | NON-VOTING ORDINARY SHARE |
180 LOWER CLAPTON LIMITED
sophymarine-openregistry-gb-08951628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Cutterbach Lane, Kington, Herefordshire, HR5 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RAMSAYsophymarine-openregistry-h-george-ramsay-e2f683 | ORDINARY | 1 | |
| JOANNE MARIA DESDUNEsophymarine-openregistry-h-joanne-maria-desdune-cee7f6 | ORDINARY | 1 | |
| JOSEPH MAYSsophymarine-openregistry-h-joseph-mays-22d864 | ORDINARY | 1 | |
| RACHEL LUPTONsophymarine-openregistry-h-rachel-lupton-141633 | ORDINARY | 1 | |
| RAHUL VELJI PARBAT & BINITA DHANJI VEKARIA & PATELsophymarine-openregistry-h-rahul-velji-parbat-binita-dhanji-vekaria-16ac22 | ORDINARY | 1 | |
| TIMOTHY ALLENsophymarine-openregistry-h-timothy-allen-d96a9a | ORDINARY | 1 | |
| AUGUSTUS UNGER-HAMILTONsophymarine-openregistry-h-augustus-unger-hamilton-cd079d | ORDINARY | 0 | |
SIGNIFICARE LIMITED
sophymarine-openregistry-gb-13011048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Highfield House, Kington, Herefordshire, HR5 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHELLE JANE KINGsophymarine-openregistry-h-rachelle-jane-king-23dc3c | ORDINARY | 5,625 | 35.35% |
| RICHARD ALAN KINGsophymarine-openregistry-h-richard-alan-king-99d3c1 | ORDINARY | 5,625 | 35.35% |
| ELOISE KINGsophymarine-openregistry-h-eloise-king-4cd51e | ORDINARY | 1,250 | 7.85% |
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY | 1,250 | 7.85% |
| VIOLET KINGsophymarine-openregistry-h-violet-king-f7aaf3 | ORDINARY | 1,250 | 7.85% |
| JAMES JENKINSONsophymarine-openregistry-h-james-jenkinson-c14e84 | ORDINARY | 795 | 5.00% |
| PAMELA WALKERsophymarine-openregistry-h-pamela-walker-074ecb | ORDINARY | 119 | 0.75% |
SPECIALIST RECYCLING LTD
sophymarine-openregistry-gb-16372644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Winton House, Kington, HR5 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNRISE ENVIROTECH PTY LTDsophymarine-openregistry-h-sunrise-envirotech-pty-ltd-22d609 | ORDINARY | 40 | |
| LEE STYGERsophymarine-openregistry-h-lee-styger-7f03f0 | ORDINARY | 11 | |
| ALAN RANCEsophymarine-openregistry-gb-05885513 | ORDINARY | 10 | |
| APOSTLES CASTINGS TECHNOLOGY LTDsophymarine-openregistry-gb-09273878 | ORDINARY | 10 | |
| MIKE HOGG LTDsophymarine-openregistry-gb-09178994 | ORDINARY | 10 | |
| ORION MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-13090398 | ORDINARY | 10 | |
| DELTA RESINS LTDsophymarine-openregistry-gb-01864722 | ORDINARY | 9 | |
MARBLE COMMUNICATIONS GROUP LTD
sophymarine-openregistry-gb-11158461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN JOHN HASKELL-THOMASsophymarine-openregistry-h-mr-darren-john-haskell-thomas-a528a7 | B ORDINARY | 2,475 | 100.00% |
| MR EDWARD ALISTAIR DONALD WATTsophymarine-openregistry-h-mr-edward-alistair-donald-watt-a5a571 | A ORDINARY | 2,475 | 100.00% |
| MR ROBERT EDWARD PARRYsophymarine-openregistry-h-mr-robert-edward-parry-1a526a | D ORDINARY | 2,475 | 100.00% |
| MRS EMILY ROSE PEREZ-FRAGEROsophymarine-openregistry-h-mrs-emily-rose-perez-fragero-142259 | C ORDINARY | 2,475 | 100.00% |
| NEIL EVERITTsophymarine-openregistry-h-neil-everitt-0f18a6 | PREFERENCE | 999 | 100.00% |
| NEIL EVERITTsophymarine-openregistry-h-neil-everitt-0f18a6 | ORDINARY Z | 317 | 100.00% |
| PATRICK KEOGHsophymarine-openregistry-h-patrick-keogh-16eec5 | ORDINARY E | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARBLE MUSIC LTDsophymarine-openregistry-gb-11261351 | Holds shares in | ORDINARY 1 GBP |
| MARBLE PRIVATE LTDsophymarine-openregistry-gb-13073030 | Holds shares in | ORDINARY |
SUPERSONIC STARTUPS LIMITED
sophymarine-openregistry-gb-15099968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- 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 |
|---|
| COFFEE TAP STUDIO SRLsophymarine-openregistry-h-coffee-tap-studio-srl-27760d | A ORDINARY | 1,013 | |
| BIANCA MAUREEN TERWINsophymarine-openregistry-h-bianca-maureen-terwin-590dfe | A ORDINARY | 578 | |
| ANDREY KUDRYAVETSsophymarine-openregistry-h-andrey-kudryavets-68e9e9 | A ORDINARY | 535 | |
| FLUXI AI LTDsophymarine-openregistry-gb-SC757965 | A ORDINARY | 394 | |
| ANDREY KUDRYAVETSsophymarine-openregistry-h-andrey-kudryavets-68e9e9 | ORDINARY | 1 | |
| BIANCA MAUREEN TERWINsophymarine-openregistry-h-bianca-maureen-terwin-590dfe | ORDINARY | 1 | |
| COFFEE TAP STUDIO SRLsophymarine-openregistry-h-coffee-tap-studio-srl-27760d | ORDINARY | 1 | |
| FLUXI AI LTDsophymarine-openregistry-gb-SC757965 | ORDINARY | 1 | |
| INDIEBYTES B.V.sophymarine-openregistry-h-indiebytes-b-v-2d136f | ORDINARY | 0 | |
| SEÁN NIALL BARRYsophymarine-openregistry-h-se-n-niall-barry-2e6d16 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIREFLAI GROUP LIMITEDsophymarine-openregistry-gb-15012518 | Holds shares in | ORDINARY |
72A ALDBOROUGH ROAD SOUTH FREEHOLD LTD
sophymarine-openregistry-gb-05925834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- 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 |
|---|
| ALAN COLESsophymarine-openregistry-h-alan-coles-4feb10 | ORDINARY | 1 | 25.00% |
| MARIVIC WALIsophymarine-openregistry-h-marivic-wali-896f10 | ORDINARY | 1 | 25.00% |
| PAUL JAMES WILKINSsophymarine-openregistry-h-paul-james-wilkins-e8c967 | ORDINARY | 1 | 25.00% |
| RORY JONESsophymarine-openregistry-gb-11207732 | ORDINARY | 1 | 25.00% |
| SHER WALIsophymarine-openregistry-h-sher-wali-ffaba9 | ORDINARY | 1 | 25.00% |
| VANESSA JEWSONsophymarine-openregistry-h-vanessa-jewson-dbfea1 | ORDINARY | 1 | 25.00% |
USEFUL AND PRACTICAL IDEAS LIMITED
sophymarine-openregistry-gb-07265678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SURTEESsophymarine-openregistry-h-anthony-surtees-ec62e7 | ORD A | 1,000 | |
| GILLIAN HURLEYsophymarine-openregistry-h-gillian-hurley-d54f41 | ORD A | 0 | |
| GRAHAM FREDRICK BATESsophymarine-openregistry-h-graham-fredrick-bates-675b42 | ORD A | 0 | |
| MICHAEL PAUL HURLEYsophymarine-openregistry-h-michael-paul-hurley-c4ac2b | ORD A | 0 | |
| STEVEN WILLIAM KEENSsophymarine-openregistry-h-steven-william-keens-6d44b0 | ORD A | 0 | |
| THERESA BATESsophymarine-openregistry-h-theresa-bates-3ce81a | ORD A | 0 | |
TACNIAN LIMITED
sophymarine-openregistry-gb-09244614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINE PENDRYsophymarine-openregistry-h-claudine-pendry-1f7c59 | ORD | 3,450 | |
| NEVILLE BIRDsophymarine-openregistry-h-neville-bird-abf402 | ORD | 3,450 | |
| CRAIG HALLIGANsophymarine-openregistry-h-craig-halligan-29fe1e | ORD | 1,000 | |
| NICHOLAS BIRCHsophymarine-openregistry-h-nicholas-birch-97e231 | ORD | 1,000 | |
| PETER HINTONsophymarine-openregistry-h-peter-hinton-9c41d1 | ORD | 500 | |
| JETSTARTER LIMITEDsophymarine-openregistry-gb-07514385 | ORD | 400 | |
HOOFPICK LTD
sophymarine-openregistry-gb-12506791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SHER 26 OPORTO CLOSE BURNLEY LANCASHIRE UNITEDsophymarine-openregistry-h-deborah-sher-26-oporto-close-burnley-lan-c7356e | ORDINARY | 23 | |
| KINGDOM BB11 4SFsophymarine-openregistry-h-kingdom-bb11-4sf-eb7c2a | ORDINARY | 23 | |
| KINGDOM BB11 4SFsophymarine-openregistry-h-kingdom-bb11-4sf-eb7c2a | ORDINARY | 23 | |
| PAUL SHER 26 OPORTO CLOSE BURNLEY LANCASHIRE UNITEDsophymarine-openregistry-h-paul-sher-26-oporto-close-burnley-lancas-007296 | ORDINARY | 23 | |
| BETH-ANN SHER 26 OPORTO CLOSE BURNLEY LANCASHIRE UNITEDsophymarine-openregistry-h-beth-ann-sher-26-oporto-close-burnley-la-1c8f4a | ORDINARY | 18 | |
| JACK JENKINS 26 OPORTO CLOSE BURNLEY LANCASHIRE UNITEDsophymarine-openregistry-h-jack-jenkins-26-oporto-close-burnley-lan-7b8ec4 | ORDINARY | 18 | |
| KINGDOM BB11 4SFsophymarine-openregistry-h-kingdom-bb11-4sf-eb7c2a | ORDINARY | 18 | |
| KINGDOM BB11 4SFsophymarine-openregistry-h-kingdom-bb11-4sf-eb7c2a | ORDINARY | 18 | |
| REBECCA JENKINS 26 OPORTO CLOSE BURNLEY LANCASHIRE UNITED KINGDOM BB11 4SFsophymarine-openregistry-h-rebecca-jenkins-26-oporto-close-burnley--0db65c | ORDINARY | 18 | |
BLUE APPLE EDUCATION LIMITED
sophymarine-openregistry-gb-04025094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE APPLE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-16962494 | A ORDINARY | 45 | |
| DAGMAR LIMBsophymarine-openregistry-h-dagmar-limb-7956b5 | A ORDINARY | 45 | |
| DAGMAR LIMBsophymarine-openregistry-h-dagmar-limb-7956b5 | C ORDINARY | 4 | |
| DAVID LIMBsophymarine-openregistry-h-david-limb-f74a79 | C ORDINARY | 4 | |
| DEAN SAUNDERSsophymarine-openregistry-h-dean-saunders-5ec428 | B ORDINARY | 2 | |
| MARK DAVISsophymarine-openregistry-gb-04616869 | B ORDINARY | 2 | |
| DAGMAR LIMBsophymarine-openregistry-h-dagmar-limb-7956b5 | E ORDINARY | 1 | |
| DAVID LIMBsophymarine-openregistry-h-david-limb-f74a79 | D ORDINARY | 1 | |
| DAVID LIMBsophymarine-openregistry-h-david-limb-f74a79 | A ORDINARY | 0 | |
EM & M PROPERTY LTD
sophymarine-openregistry-gb-05399373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- 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 |
|---|
| CHLOE COOKsophymarine-openregistry-h-chloe-cook-ba8e7c | C ORDINARY | 100 | |
| ELOISE CUFFsophymarine-openregistry-h-eloise-cuff-eb4af4 | E ORDINARY | 100 | |
| QUINN CUFFsophymarine-openregistry-h-quinn-cuff-9a12b0 | D ORDINARY | 100 | |
| EMMA CUFFsophymarine-openregistry-h-emma-cuff-9ff7de | B ORDINARY | 1 | |
| MICHAEL CUFFsophymarine-openregistry-h-michael-cuff-018a48 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWAYS MANAGEMENT COMPANY (ST. ANNES-ON-SEA) LIMITEDsophymarine-openregistry-gb-01919655 | Holds shares in | ORDINARY GBP1 SHARES · 1.11% |
MOORCOURT FRUIT LIMITED
sophymarine-openregistry-gb-08807858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- Moorcourt Farm, Kington, Herefordshire, HR5 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ERIC JOHN PRICEsophymarine-openregistry-h-mr-eric-john-price-1a8f03 | A ORDINARY | 2,501 | |
| MRS ROSALYN CLARE PRICEsophymarine-openregistry-h-mrs-rosalyn-clare-price-abb61b | B ORDINARY | 2,501 | |
| MR CHRISTOPHER JOHN PRICEsophymarine-openregistry-h-mr-christopher-john-price-22262a | C ORDINARY | 2,400 | |
| MRS CATHERINE SARAH AUSTIN PRICEsophymarine-openregistry-h-mrs-catherine-sarah-austin-price-75d6da | D ORDINARY | 2,400 | |
| ERIC JOHN PRICE AND ROSALYN CLARE PRICEsophymarine-openregistry-h-eric-john-price-and-rosalyn-clare-price-5c8508 | E ORDINARY | 198 | |
| MR CHRISTOPHER JOHN PRICEsophymarine-openregistry-h-mr-christopher-john-price-22262a | C ORDINARY | 0 | |
| MR ERIC JOHN PRICEsophymarine-openregistry-h-mr-eric-john-price-1a8f03 | A ORDINARY | 0 | |
| MR ERIC JOHN PRICEsophymarine-openregistry-h-mr-eric-john-price-1a8f03 | E ORDINARY | 0 | |
| MRS CATHERINE SARAH AUSTIN PRICEsophymarine-openregistry-h-mrs-catherine-sarah-austin-price-75d6da | D ORDINARY | 0 | |
| MRS ROSALYN CLARE PRICEsophymarine-openregistry-h-mrs-rosalyn-clare-price-abb61b | B ORDINARY | 0 | |
| MRS ROSALYN CLARE PRICEsophymarine-openregistry-h-mrs-rosalyn-clare-price-abb61b | E ORDINARY | 0 | |
TOMMAC PROPERTIES LIMITED
sophymarine-openregistry-gb-09516065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCNERNEYsophymarine-openregistry-h-thomas-mcnerney-2f5ffc | ORDINARY | 81 | |
| ALASDAIR MCNERNEYsophymarine-openregistry-h-alasdair-mcnerney-5ad055 | A | 20 | |
| ANNA MCNERNEYsophymarine-openregistry-h-anna-mcnerney-9d94e1 | B | 20 | |
| ARTHUR MCNERNEYsophymarine-openregistry-h-arthur-mcnerney-7feaf5 | C | 20 | |
| ROSE MCNERNEYsophymarine-openregistry-h-rose-mcnerney-bec78a | D | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIZER STREET STUDENT ACCOMMODATION LIMITEDsophymarine-openregistry-gb-15290817 | Holds shares in | ORDINARY · 45.00% |
| NEW BEDFORD HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-12920261 | Holds shares in | ORDINARY · 12.99% |
| COTTON MANAGEMENT (ANCOATS) LIMITEDsophymarine-openregistry-gb-08032619 | Holds shares in | ORDINARY · 0.17% |