UK companies/Kington/Page 33
Companies in Kington and their shareholdersPage 33 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 11 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
AQUAMARINE CONSULTING LIMITED
sophymarine-openregistry-gb-14819166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74300 — Translation and interpretation activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI TONG LAUsophymarine-openregistry-h-chi-tong-lau-272b9a | ORDINARY | 8 | |
| CHENG WAI YINGsophymarine-openregistry-h-cheng-wai-ying-8f03ca | ORDINARY | 2 | |
MEDIA CONTENT AUDITOR LTD
sophymarine-openregistry-gb-14874997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
96090 — Other service activities n.e.c. - Registered office
- 61 Bridge Street,, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCIO GIL MORALESsophymarine-openregistry-h-rocio-gil-morales-b9640a | ORDINARY | 100 | |
| MIGUEL ANGEL RUIZ NOVOsophymarine-openregistry-h-miguel-angel-ruiz-novo-ef7464 | ORDINARY | 0 | |
UK MAMA LOVE CO., LTD
sophymarine-openregistry-gb-14899281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIQUN LENGsophymarine-openregistry-h-meiqun-leng-a02cbf | ORDINARY | 1,000 | |
| FANGYAN JUsophymarine-openregistry-h-fangyan-ju-22f899 | ORDINARY | 0 | |
WEBWORKS MEDIA LIMITED
sophymarine-openregistry-gb-14902781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HAUGHTONsophymarine-openregistry-h-craig-haughton-06fea8 | ORDINARY | 51 | |
| BARRY FISHsophymarine-openregistry-h-barry-fish-c01ca1 | ORDINARY | 49 | |
HOMEOPOLISS LTD
sophymarine-openregistry-gb-14905744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
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 |
|---|
| EILEEN HAYDONsophymarine-openregistry-h-eileen-haydon-b1b0d2 | ORDINARY | 1 | |
| TELVIN STOKESsophymarine-openregistry-h-telvin-stokes-fd96b1 | ORDINARY | 1 | |
ATRFDR LTD
sophymarine-openregistry-gb-14934811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software 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 |
|---|
| MIHALY REZMUEVESsophymarine-openregistry-h-mihaly-rezmueves-b1db26 | ORDINARY | 1 | |
| FERENC FODORsophymarine-openregistry-h-ferenc-fodor-107116 | ORDINARY | 0 | |
JAMES TOURS LTD
sophymarine-openregistry-gb-14938222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- DORMANT
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONNELLYsophymarine-openregistry-gb-NI623427 | ORDINARY | 2 | |
| PHILIPPA DONNELLYsophymarine-openregistry-h-philippa-donnelly-3d54f6 | ORDINARY | 1 | |
WAYFIND HOLDINGS LTD
sophymarine-openregistry-gb-14958914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- DORMANT
- 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 |
|---|
| THOMAS BURKEsophymarine-openregistry-h-thomas-burke-2cbe94 | ORD | 75 | |
| SATPAL SINGH MANKUsophymarine-openregistry-h-satpal-singh-manku-e70c21 | ORD | 25 | |
HTRON LIMITED
sophymarine-openregistry-gb-14960553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- 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 |
|---|
| DEVON NORTHsophymarine-openregistry-gb-16788895 | ORDINARY | 80 | |
| BRADLEY NORTHsophymarine-openregistry-h-bradley-north-f2b19b | ORDINARY | 20 | |
SGHCOR FUNDING LTD
sophymarine-openregistry-gb-14980165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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% |
| SHIFT GROUP LTDsophymarine-openregistry-gb-16588076 | ORDINARY | 0 | 0.00% |
DANE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14986331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- 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, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE GROUP LTDsophymarine-openregistry-gb-16229295 | ORDINARY | 1 | 100.00% |
| EAMON STRAUGHNsophymarine-openregistry-h-eamon-straughn-214c13 | ORDINARY | 0 | 0.00% |
HORIZONS GLORY LTD
sophymarine-openregistry-gb-15013944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SALEH YAHYA ALHKIMAHsophymarine-openregistry-h-ali-saleh-yahya-alhkimah-192f74 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMsophymarine-openregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
SIMONA TECH LTD
sophymarine-openregistry-gb-15035599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development - 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 | 100 | |
| QINFENG XUsophymarine-openregistry-h-qinfeng-xu-7ea5c1 | ORDINARY | 0 | |
PECEPTA LTD
sophymarine-openregistry-gb-15053161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- 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 |
|---|
| MILDRED ADUAMOAHsophymarine-openregistry-h-mildred-aduamoah-92ce38 | ORDINARY | 1,000 | |
| SAMUEL BOSOMTWE-YARTELsophymarine-openregistry-h-samuel-bosomtwe-yartel-29ebca | ORDINARY | 0 | |
LANGLEY-BROWN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15081332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- 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 |
|---|
| LANGLEY-BROWN PROPERTY LLPsophymarine-openregistry-h-langley-brown-property-llp-6671d8 | ORDINARY | 9,999 | 99.99% |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 1 | 0.01% |
DIXIE HUNTE LTD
sophymarine-openregistry-gb-15099837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HERONsophymarine-openregistry-h-joanne-heron-fb1a3c | ORDINARY | 1 | |
| TARIK LAWALsophymarine-openregistry-h-tarik-lawal-ce290b | ORDINARY | 1 | |
KEVIN ANDERSON LIMITED
sophymarine-openregistry-gb-15117814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Bridge Street, Kington, Hertfordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAXTON ANDERSONsophymarine-openregistry-h-kevin-paxton-anderson-03545a | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECS ELECTRICAL LIMITEDsophymarine-openregistry-gb-SC779511 | Holds shares in | ORDINARY · 50.00% |
| KA ADVENTURE SPORTS LTDsophymarine-openregistry-gb-13104256 | Holds shares in | A ORDINARY · 25.00% |
| HOME FARM CLOSE (TIDWORTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-13693890 | Holds shares in | ORDINARY · 14.29% |
| FACEWATCH LIMITEDsophymarine-openregistry-gb-07209931 | Holds shares in | A ORDINARY · 0.04% |
| BONCHESTER FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-05516180 | Holds shares in | ORDINARY |
| NURSERY MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06721699 | Holds shares in | ORDINARY |
| KESWICK STORES LTDsophymarine-openregistry-gb-08035231 | Holds shares in | ORDINARY |
| KEEPME LIFESTYLE LIMITEDsophymarine-openregistry-gb-12000276 | Holds shares in | ORDINARY |
| KA PROJECTS LTDsophymarine-openregistry-gb-13430251 | Holds shares in | ORDINARY |
| ANDERSON CONSTRUCTION (ESSEX) LIMITEDsophymarine-openregistry-gb-16063174 | Holds shares in | ORDINARY |
| THE ROSEMOUNT CENTRE LTD.sophymarine-openregistry-gb-SC170502 | Holds shares in | B ORDINARY |
4MINDHEALTH LTD
sophymarine-openregistry-gb-15129168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA TORISEVAsophymarine-openregistry-h-elisa-toriseva-ce8878 | ORDINARY | 1 | 50.00% |
| SANNI SAARIJAERVIsophymarine-openregistry-h-sanni-saarijaervi-6c44a1 | ORDINARY | 1 | 50.00% |
AMTA LTD
sophymarine-openregistry-gb-15156147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BROWNsophymarine-openregistry-h-alex-brown-10f179 | ORDINARY | 1 | 50.00% |
| MEGAN BROWNsophymarine-openregistry-gb-07566845 | ORDINARY | 1 | 50.00% |
MARIO'S PIZZA VAN LTD
sophymarine-openregistry-gb-15170644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO VACCAROsophymarine-openregistry-h-mario-vaccaro-59d550 | ORDINARY | 50 | 50.00% |
| ROXANA VARGAsophymarine-openregistry-h-roxana-varga-ca4388 | ORDINARY | 50 | 50.00% |