UK companies/Kington/Page 42

Companies in Kington and their shareholdersPage 42 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 28 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.

Post town
Kington
Companies with a register
1,146
On this page
20
Shareholdings
28
Related parties
1

BITMASK LTD

sophymarine-openregistry-gb-11714517
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SEAN CUNNINGHAMsophymarine-openregistry-h-sean-cunningham-026508ORDINARY £1100
SEAN CUNNINGHAMsophymarine-openregistry-h-sean-cunningham-026508A ORDINARY1

VIVANEA LTD

sophymarine-openregistry-gb-12424768
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MILOSLAV GRUNDMANNsophymarine-openregistry-h-miloslav-grundmann-e39324A ORDINARY40,000
MILOSLAV GRUNDMANNsophymarine-openregistry-h-miloslav-grundmann-e39324ORDINARY20,000

STUART JAMES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13522309
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD ROBINSONsophymarine-openregistry-h-james-edward-robinson-3ed25aORDINARY110
JAMES EDWARD ROBINSONsophymarine-openregistry-h-james-edward-robinson-3ed25aA ORDINARY25

Related parties

PartyRelationshipDetail
DRUMMOND COURT MANAGEMENT (NO.1) LIMITEDsophymarine-openregistry-gb-03809191Holds shares inORDINARY

DIGITAL MARKETING MADE EASY LIMITED

sophymarine-openregistry-gb-14375440
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL OLIVERsophymarine-openregistry-h-cheryl-oliver-e8ae47ORDINARY1100.00%
CHERYL OLIVERsophymarine-openregistry-h-cheryl-oliver-e8ae47A ORDINARY0

CLERE DEAN UK LTD

sophymarine-openregistry-gb-16397065
Status
Active
Type
Private Limited Company
Incorporated
21/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
EUGENIE SOURIALsophymarine-openregistry-h-eugenie-sourial-b3ac32ORDINARY1,000100.00%
EUGENIE SOURIALsophymarine-openregistry-h-eugenie-sourial-b3ac32B ORDINARY100100.00%

BELBAL (U.K.) LIMITED

sophymarine-openregistry-gb-02686299
Status
Active
Type
Private Limited Company
Incorporated
11/02/1992
Accounts
DORMANT
SIC
22190 — Manufacture of other rubber products
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
BELBAL SP. Z O.O.sophymarine-openregistry-h-belbal-sp-z-o-o-dcee32ORDINARY2

ANDREW F. WATSON (HEREFORD) LIMITED

sophymarine-openregistry-gb-02706400
Status
Active
Type
Private Limited Company
Incorporated
13/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Arrow Cottage, Kington, Herefordshire, HR5 3QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FORBES WATSONsophymarine-openregistry-h-andrew-forbes-watson-0d1996ORDINARY1,000100.00%

WICKED CREATIONS LIMITED

sophymarine-openregistry-gb-04142033
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SANDRA JANE HOSSACKsophymarine-openregistry-h-sandra-jane-hossack-5a4d55ORDINARY100100.00%

BIANCONI LIMITED

sophymarine-openregistry-gb-04197399
Status
Active
Type
Private Limited Company
Incorporated
10/04/2001
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
RALF GUSTAV ROMARsophymarine-openregistry-h-ralf-gustav-romar-67c780ORDINARY1

ADMIN SVCS LTD

sophymarine-openregistry-gb-04999517
Status
Active
Type
Private Limited Company
Incorporated
18/12/2003
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MARK STEELsophymarine-openregistry-h-mark-steel-cd9e96ORDINARY1100.00%

MASQ TRADING LTD

sophymarine-openregistry-gb-05136858
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ADEGBENGA ADEBISIsophymarine-openregistry-h-adegbenga-adebisi-dfb55cORDINARY2

DARBY AND DANIELLES LTD

sophymarine-openregistry-gb-05144524
Status
Active
Type
Private Limited Company
Incorporated
03/06/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
LISA SKINNERsophymarine-openregistry-h-lisa-skinner-fccb72ORDINARY2

WHICKHAM SMITH ASSETS LTD

sophymarine-openregistry-gb-05567844
Status
Active
Type
Private Limited Company
Incorporated
19/09/2005
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
FABAS INC. (DELAWARE #4255187)sophymarine-openregistry-h-fabas-inc-delaware-4255187-7f0084ORDINARY536,735

RAI MARKETING LTD

sophymarine-openregistry-gb-06022488
Status
Active
Type
Private Limited Company
Incorporated
07/12/2006
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
NUPUR RAI SIMCIKsophymarine-openregistry-h-nupur-rai-simcik-e08604ORDINARY100

JRC JOINERY AND REFURBISHMENT CONTRACTORS LTD

sophymarine-openregistry-gb-06523986
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ZIETKOWSKI HUBERTsophymarine-openregistry-h-zietkowski-hubert-65546cORDINARY100

DALER POLARIS LIMITED

sophymarine-openregistry-gb-06602880
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
61 Bridge Street, Kington, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
DAG JOHAN DALERsophymarine-openregistry-h-dag-johan-daler-b3d39fORDINARY100

LITTLE ORCHARD DAY NURSERY LIMITED

sophymarine-openregistry-gb-06698917
Status
Active
Type
Private Limited Company
Incorporated
16/09/2008
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
3 Gravel Hill, Kington, HR5 3BS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE HULINsophymarine-openregistry-h-deborah-louise-hulin-ad8dd2ORDINARY1100.00%

CLASSIC LIMITED

sophymarine-openregistry-gb-06772255
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
NO SHARES ARE SOLD AT THE MOMENTsophymarine-openregistry-h-no-shares-are-sold-at-the-moment-8d5860ORDINARY2

EDISSON LTD.

sophymarine-openregistry-gb-06871327
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
MICRO ENTITY
SIC
27120 — Manufacture of electricity distribution and control apparatus
82990 — Other business support service activities n.e.c.
93199 — Other sports activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
EDISSON TECHNIK UND UMWELT UG (HAFTUNGSBESCHRAENKT)sophymarine-openregistry-h-edisson-technik-und-umwelt-ug-haftungsbe-ba96aaORDINARY50
EDISSON TECHNIK UND UMWELT UG (HAFTUNGSBESCHRAENKT)sophymarine-openregistry-h-edisson-technik-und-umwelt-ug-haftungsbe-ba96aaORDINARY18
EDISSON TECHNIK UND UMWELT UG (HAFTUNGSBESCHRAENKT)sophymarine-openregistry-h-edisson-technik-und-umwelt-ug-haftungsbe-ba96aaORDINARY17
EDISSON TECHNIK UND UMWELT UG (HAFTUNGSBESCHRAENKT)sophymarine-openregistry-h-edisson-technik-und-umwelt-ug-haftungsbe-ba96aaORDINARY16

BATACH LIMITED

sophymarine-openregistry-gb-06901534
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
61 Bridge Street, Kington, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN REGANsophymarine-openregistry-h-martin-regan-88567bORDINARY10100.00%