UK companies/Kington/Page 4
Companies in Kington and their shareholdersPage 4 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 105 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
BHA-MEDICAL LIMITED
sophymarine-openregistry-gb-12045246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STANLEY HOUGHsophymarine-openregistry-h-michael-stanley-hough-99218e | ORDINARY | 25 | |
| RICHARD MARK LYONsophymarine-openregistry-h-richard-mark-lyon-6d3330 | ORDINARY | 25 | |
| SAMANTHA HOUGHsophymarine-openregistry-h-samantha-hough-2d3067 | ORDINARY | 25 | |
| THE HOUGH FAMILY TRUSTsophymarine-openregistry-h-the-hough-family-trust-b99c54 | ORDINARY | 25 | |
| LIONHEART LEGAL LTDsophymarine-openregistry-gb-SC650087 | ORDINARY B | 1 | |
| MICHAEL STANLEY HOUGHsophymarine-openregistry-h-michael-stanley-hough-99218e | ORDINARY C | 1 | |
| SAMANTHA HOUGHsophymarine-openregistry-h-samantha-hough-2d3067 | ORDINARY A | 1 | |
| THE HOUGH FAMILY TRUSTsophymarine-openregistry-h-the-hough-family-trust-b99c54 | ORDINARY D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELD HEALTH LTDsophymarine-openregistry-gb-11518119 | Holds shares in | B ORDINARY |
OXFORD CNS LIMITED
sophymarine-openregistry-gb-14186206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET BIGGARsophymarine-openregistry-h-juliet-biggar-d6eb30 | ORDINARY A | 75 | |
| JULIET BIGGARsophymarine-openregistry-h-juliet-biggar-d6eb30 | ORDINARY B | 10 | |
| CALLUM BIGGARsophymarine-openregistry-h-callum-biggar-306937 | ORDINARY E | 5 | |
| RORY BIGGARsophymarine-openregistry-h-rory-biggar-180aa7 | ORDINARY C | 5 | |
| TESS BIGGARsophymarine-openregistry-h-tess-biggar-19197a | ORDINARY D | 5 | |
| GRAEME BIGGARsophymarine-openregistry-h-graeme-biggar-24e132 | ORDINARY B | 0 | |
T L WHITTALL LIMITED
sophymarine-openregistry-gb-04208774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Penrhos Farm, Kington, Herefordshire, HR5 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURGESS ADAMS SNRsophymarine-openregistry-h-john-burgess-adams-snr-735f0c | NON-REDEEMABLE 0.001% FIXED RATE CUMULATIVE | 1,000,000 | 50.00% |
| ROSEMARY ANN MILLER ADAMSsophymarine-openregistry-h-rosemary-ann-miller-adams-3b9edc | NON-REDEEMABLE 0.001% FIXED RATE CUMULATIVE | 1,000,000 | 50.00% |
| CRAIG WHITTALLsophymarine-openregistry-h-craig-whittall-1cda4b | ORDINARY C | 1 | 100.00% |
| JULIA ROSEMARY WHITTALLsophymarine-openregistry-h-julia-rosemary-whittall-69f9b4 | ORDINARY B | 1 | 100.00% |
| OWEN THOMAS WHITTALLsophymarine-openregistry-h-owen-thomas-whittall-f908a1 | ORDINARY A | 1 | 100.00% |
MENTOR BUILDING MANAGEMENT LTD
sophymarine-openregistry-gb-04855704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON SAWYERsophymarine-openregistry-h-ron-sawyer-6698d1 | PREFERENCE E | 52,967 | |
| BILL SEBESTAsophymarine-openregistry-h-bill-sebesta-bbb038 | PREFERENCE F | 37,595 | |
| PAUL CULLsophymarine-openregistry-h-paul-cull-7f0679 | PREFERENCE D | 33,085 | |
| CHARLES ASKWITHsophymarine-openregistry-h-charles-askwith-15e80a | ORDINARY | 140 | |
| PAUL CULLsophymarine-openregistry-h-paul-cull-7f0679 | ORDINARY | 132 | |
| CATHY INWOODsophymarine-openregistry-h-cathy-inwood-45d3a4 | ORDINARY | 36 | |
UK FLAVOUR LIMITED
sophymarine-openregistry-gb-09800603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
32990 — Other manufacturing n.e.c.
47190 — Other retail sale in non-specialised stores - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ARMITAGEsophymarine-openregistry-h-darren-armitage-9492f1 | A ORDINARY | 50 | 50.00% |
| DAVID WAYNE ARMITAGEsophymarine-openregistry-h-david-wayne-armitage-44115c | A ORDINARY | 50 | 50.00% |
| ANDREW JOHN HOGGsophymarine-openregistry-h-andrew-john-hogg-44fc14 | C ORDINARY | 1 | 100.00% |
| CHARLOTTE ARMITAGEsophymarine-openregistry-gb-13184308 | B ORDINARY | 1 | 100.00% |
| PAULA SEWELLsophymarine-openregistry-h-paula-sewell-d2804e | D ORDINARY | 1 | 100.00% |
SHAPE SERVICES LIMITED
sophymarine-openregistry-gb-04204444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAPE SERVICES HOLDING LTDsophymarine-openregistry-gb-13781426 | A ORDINARY | 360 | 100.00% |
| DEAN RUSSELLsophymarine-openregistry-h-dean-russell-03a347 | B ORDINARY | 20 | 50.00% |
| STEVEN ALLENBYsophymarine-openregistry-h-steven-allenby-e7b1e6 | B ORDINARY | 20 | 50.00% |
| CHRISTINE BOULTONsophymarine-openregistry-h-christine-boulton-13cb19 | A ORDINARY | 0 | 0.00% |
| DEBORAH ALLENBYsophymarine-openregistry-h-deborah-allenby-fcf8d1 | A ORDINARY | 0 | 0.00% |
AJN FINANCE LIMITED
sophymarine-openregistry-gb-04548314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 64992 — Factoring
- Registered office
- 61 Inspire House, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D LATCHFORDsophymarine-openregistry-h-d-latchford-610e9f | ORDINARY | 500 | 25.00% |
| JURIS/ KLINT OZOLINSsophymarine-openregistry-h-juris-klint-ozolins-73e670 | ORDINARY | 500 | 25.00% |
| M LATCHFORDsophymarine-openregistry-h-m-latchford-f54e5a | ORDINARY | 500 | 25.00% |
| S LATCHFORDsophymarine-openregistry-h-s-latchford-24b125 | ORDINARY | 500 | 25.00% |
| ANDREW LATCHFORDsophymarine-openregistry-h-andrew-latchford-13e010 | A | 100 | 100.00% |
CLAIMWISE AI LIMITED
sophymarine-openregistry-gb-15333339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILO SEBASTIAAN BEATRIJS MOERKERKEsophymarine-openregistry-h-milo-sebastiaan-beatrijs-moerkerke-628309 | ORDINARY | 500,000 | |
| VICTOR LUCAS VAN DE WIELEsophymarine-openregistry-h-victor-lucas-van-de-wiele-0cc659 | ORDINARY | 500,000 | |
| DFFsophymarine-openregistry-gb-10615052 | PRE-SEED PREFERRED SHARES | 146,527 | |
| KEENsophymarine-openregistry-gb-CE001938 | PRE-SEED PREFERRED SHARES | 146,527 | |
| SLIMMER AIsophymarine-openregistry-h-slimmer-ai-97c621 | ORDINARY | 122,106 | |
SOCIALIST PUBLICATIONS LIMITED
sophymarine-openregistry-gb-03486529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SACHS-ELDRIDGEsophymarine-openregistry-h-sarah-sachs-eldridge-988829 | ORDINARY | 2 | |
| HANNAH SELLsophymarine-openregistry-h-hannah-sell-42edb9 | ORDINARY | 1 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 1 | |
| THEO SHARIEFF-WINSTONsophymarine-openregistry-h-theo-sharieff-winston-aa6010 | ORDINARY | 1 | |
| P. TAAFFEsophymarine-openregistry-h-p-taaffe-da149d | ORDINARY | 0 | |
OYO LAND MANAGEMENT (ANDOVER) LIMITED
sophymarine-openregistry-gb-05207398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM & L PROPERTIES LIMITEDsophymarine-openregistry-gb-06121440 | ORDINARY | 2 | 40.00% |
| & PAL TRUSTEES LIMITEDsophymarine-openregistry-h-pal-trustees-limited-3972ca | ORDINARY | 1 | 20.00% |
| EDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05551777 | ORDINARY | 1 | 20.00% |
| GERALD EDWARD RUDDICK & SANDRA MARGARET JEAN RUDDICKsophymarine-openregistry-h-gerald-edward-ruddick-sandra-margaret-je-8f3c36 | ORDINARY | 1 | 20.00% |
| M & L GOODYERsophymarine-openregistry-h-m-l-goodyer-102b7f | ORDINARY | 1 | 20.00% |
GRANAAT INNOVATIONS LIMITED
sophymarine-openregistry-gb-07810973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPUS MOLLER CONRADIEsophymarine-openregistry-h-philippus-moller-conradie-5443cf | ORDINARY | 399 | |
| CONRADIE FAMILY TRUSTsophymarine-openregistry-h-conradie-family-trust-72fcbc | ORDINARY | 0 | |
| J J PIETERSE FAMILY TRUSTsophymarine-openregistry-h-j-j-pieterse-family-trust-eb3448 | ORDINARY | 0 | |
| JACO KRUGER FAMILY TRUSTsophymarine-openregistry-h-jaco-kruger-family-trust-f93025 | ORDINARY | 0 | |
| PIERRE SWARTsophymarine-openregistry-h-pierre-swart-e135f7 | ORDINARY | 0 | |
LABXERO LIMITED
sophymarine-openregistry-gb-08701805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DEVAKI BHATTAsophymarine-openregistry-h-devaki-bhatta-fca3cd | ORDINARY | 145 | |
| STEPHEN BOYDsophymarine-openregistry-h-stephen-boyd-011530 | ORDINARY | 35 | |
| CHRISTOPHER ROBIN LOWEsophymarine-openregistry-h-christopher-robin-lowe-b674dc | ORDINARY | 10 | |
| MARK ALWYN PHILLIPSsophymarine-openregistry-h-mark-alwyn-phillips-0f3321 | ORDINARY | 10 | |
| ADRIAN CARL STEVENSONsophymarine-openregistry-h-adrian-carl-stevenson-567bd5 | ORDINARY | 0 | |
KFS HEREFORD LIMITED
sophymarine-openregistry-gb-10557477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Brian Kemp Building, Kington, Herefordshire, HR5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAYDEN JONESsophymarine-openregistry-h-mark-hayden-jones-82c274 | ORDINARY | 50 | |
| OLIVER HUGHESsophymarine-openregistry-h-oliver-hughes-e3ea0b | ORDINARY | 25 | |
| SUZANNE HUGHESsophymarine-openregistry-h-suzanne-hughes-cc2259 | ORDINARY | 25 | |
| MARTIN SPENCER HUGHESsophymarine-openregistry-h-martin-spencer-hughes-10746d | ORDINARY | 0 | |
| PETER KEVIN JONESsophymarine-openregistry-h-peter-kevin-jones-9dbb9f | ORDINARY | 0 | |
MARBLE MUSIC LTD
sophymarine-openregistry-gb-11261351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ALISTAIR DONALD WATTsophymarine-openregistry-h-edward-alistair-donald-watt-58de68 | ORDINARY 1 GBP | 26 | |
| ROBERT EDWARD PARRYsophymarine-openregistry-h-robert-edward-parry-aa62f1 | ORDINARY 1 GBP | 26 | |
| DARREN JOHN HASKELL-THOMASsophymarine-openregistry-h-darren-john-haskell-thomas-eface8 | ORDINARY 1 GBP | 25 | |
| EMILY ROSE PEREZ-FRAGEROsophymarine-openregistry-h-emily-rose-perez-fragero-0f146b | ORDINARY 1 GBP | 25 | |
| MARBLE COMMUNICATIONS GROUP LTDsophymarine-openregistry-gb-11158461 | ORDINARY 1 GBP | 0 | |
KEOX LIMITED
sophymarine-openregistry-gb-11457561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- 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 |
|---|
| ERYK KLOPOTOWSKIsophymarine-openregistry-h-eryk-klopotowski-25b816 | ORDINARY | 350 | |
| KAROLINA KLOPOTOWSKAsophymarine-openregistry-h-karolina-klopotowska-19eedc | ORDINARY | 75 | |
| URSZULA ANNA AMBROZIAKsophymarine-openregistry-h-urszula-anna-ambroziak-b64e95 | ORDINARY | 75 | |
| MUHAMMAD ASLAM NOUMAN ASLAMsophymarine-openregistry-h-muhammad-aslam-nouman-aslam-b4e70e | ORDINARY | 0 | |
| XAWERY FELIX KLOPOTOWSKIsophymarine-openregistry-h-xawery-felix-klopotowski-2a580d | ORDINARY | 0 | |
THE HIDEAWAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11489506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- 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 |
|---|
| BEN REIDsophymarine-openregistry-h-ben-reid-24248d | ORDINARY | 1 | |
| DAVID HENLEYsophymarine-openregistry-h-david-henley-ded8d1 | ORDINARY | 1 | |
| NEIL STIFFsophymarine-openregistry-h-neil-stiff-ffb4e3 | ORDINARY | 1 | |
| PETER MORANsophymarine-openregistry-h-peter-moran-4dd865 | ORDINARY | 1 | |
| TRACY THOMASsophymarine-openregistry-h-tracy-thomas-80cd7c | ORDINARY | 1 | |
HWB MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12332891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- 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 |
|---|
| ALASDAIR MCILHAGGAsophymarine-openregistry-h-alasdair-mcilhagga-6bee19 | ORDINARY | 1 | |
| CHRISTOPHER BINKSsophymarine-openregistry-h-christopher-binks-11b470 | ORDINARY | 1 | |
| MICHAEL WEAVERsophymarine-openregistry-h-michael-weaver-74237e | ORDINARY | 1 | |
| MICHAEL MADINEsophymarine-openregistry-h-michael-madine-9a783d | ORDINARY | 0 | |
| SHELLEY TODsophymarine-openregistry-h-shelley-tod-133c2a | ORDINARY | 0 | |
ACCREDEX LTD
sophymarine-openregistry-gb-12465573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JENKINSONsophymarine-openregistry-h-paul-jenkinson-1c712c | ORDINARY | 1,000 | |
| MARK STEELsophymarine-openregistry-h-mark-steel-cd9e96 | ORDINARY | 0 | |
| MARTIN HEMMINGSsophymarine-openregistry-h-martin-hemmings-6f8025 | ORDINARY | 0 | |
| NICHOLAS HARNESSsophymarine-openregistry-h-nicholas-harness-9a533c | ORDINARY | 0 | |
| NICKY VAKSDALsophymarine-openregistry-h-nicky-vaksdal-07144f | ORDINARY | 0 | |
COOKS PROFESSIONAL LIMITED
sophymarine-openregistry-gb-13039270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Dolbedwyn, Kington, HR5 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET 247 LIMITEDsophymarine-openregistry-gb-15438128 | ORDINARY | 40 | 40.00% |
| DOLBEDWYN INVESTMENTS LIMITEDsophymarine-openregistry-gb-15370373 | ORDINARY | 40 | 40.00% |
| WAIFUNG BARTLETTsophymarine-openregistry-h-waifung-bartlett-727783 | ORDINARY | 20 | 20.00% |
| DANIEL RUSSELL PRICEsophymarine-openregistry-h-daniel-russell-price-d908b4 | ORDINARY | 0 | 0.00% |
| VARINDER SINGH BHOGALsophymarine-openregistry-h-varinder-singh-bhogal-64ca0b | ORDINARY | 0 | 0.00% |
NATURALLY NUDE ARTISANAL LTD
sophymarine-openregistry-gb-13049700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISCA SAMUEL-BLUNSDONsophymarine-openregistry-h-prisca-samuel-blunsdon-491096 | ORDINARY | 55 | 55.00% |
| MICHELLE WISEURsophymarine-openregistry-h-michelle-wiseur-a11687 | ORDINARY | 35 | 35.00% |
| STEWART ISAACsophymarine-openregistry-h-stewart-isaac-1aa7f0 | ORDINARY | 8 | 8.00% |
| MELEA SAMUELsophymarine-openregistry-h-melea-samuel-39131c | ORDINARY | 1 | 1.00% |
| MOSES SAMUELsophymarine-openregistry-h-moses-samuel-bb98c5 | ORDINARY | 1 | 1.00% |