UK companies/Kington/Page 5
Companies in Kington and their shareholdersPage 5 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 103 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
MARBLE PRIVATE LTD
sophymarine-openregistry-gb-13073030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARBLE COMMUNICATIONS GROUP LTDsophymarine-openregistry-gb-11158461 | ORDINARY | 100 | |
| MR DARREN JOHN HASKELL-THOMASsophymarine-openregistry-h-mr-darren-john-haskell-thomas-a528a7 | ORDINARY | 0 | |
| MR EDWARD ALISTAIR DONALD WATTsophymarine-openregistry-h-mr-edward-alistair-donald-watt-a5a571 | ORDINARY | 0 | |
| MR ROBERT EDWARD PARRYsophymarine-openregistry-h-mr-robert-edward-parry-1a526a | ORDINARY | 0 | |
| MRS EMILY ROSE PEREZ-FRAGEROsophymarine-openregistry-h-mrs-emily-rose-perez-fragero-142259 | ORDINARY | 0 | |
H&HM PROPERTIES LTD
sophymarine-openregistry-gb-13221235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| HELEN MAYERsophymarine-openregistry-h-helen-mayer-173ac7 | ORDINARY | 26 | |
| HORST MAYERsophymarine-openregistry-h-horst-mayer-10661f | ORDINARY | 26 | |
| THOMAS MAYERsophymarine-openregistry-h-thomas-mayer-7b1c2a | ORDINARY | 16 | |
| WILLIAM MAYERsophymarine-openregistry-h-william-mayer-e3a328 | ORDINARY | 16 | |
| YVONNE MAYERsophymarine-openregistry-h-yvonne-mayer-6f5c6b | ORDINARY | 16 | |
RESOURCE AUCTION LTD
sophymarine-openregistry-gb-13246315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 20742 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIA YI JONGsophymarine-openregistry-h-jia-yi-jong-2d7146 | ORDINARY | 80,000 | |
| CHING-HSIANG LEEsophymarine-openregistry-h-ching-hsiang-lee-150527 | ORDINARY | 0 | |
| HUI-FEN LEEsophymarine-openregistry-h-hui-fen-lee-cbee9a | ORDINARY | 0 | |
| SHIH-CHIEH LEEsophymarine-openregistry-h-shih-chieh-lee-b72ce4 | ORDINARY | 0 | |
| SHU-CHIN YEHsophymarine-openregistry-h-shu-chin-yeh-ab60e5 | ORDINARY | 0 | |
MIXMASTER.UK LTD
sophymarine-openregistry-gb-14049364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
59112 — Video production activities
62012 — Business and domestic software development
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES TUTTsophymarine-openregistry-h-ryan-james-tutt-a2edc9 | ORDINARY | 100 | 100.00% |
| EE VONNE CHONGsophymarine-openregistry-h-ee-vonne-chong-e166ac | ORDINARY | 0 | 0.00% |
| GARY DALTONsophymarine-openregistry-h-gary-dalton-03b67d | ORDINARY | 0 | 0.00% |
| JAMES STEELEsophymarine-openregistry-gb-SC416076 | ORDINARY | 0 | 0.00% |
| NEIL BERRYsophymarine-openregistry-gb-SC450182 | ORDINARY | 0 | 0.00% |
ROOL RECORDS LTD
sophymarine-openregistry-gb-14153232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET KANDILsophymarine-openregistry-h-ahmet-kandil-323c1f | ORDINARY | 36 | 36.00% |
| TIARNAN O'ROARKEsophymarine-openregistry-h-tiarnan-o-roarke-d050c2 | ORDINARY | 25 | 25.00% |
| JACK PORCASsophymarine-openregistry-h-jack-porcas-3b6f70 | ORDINARY | 24 | 24.00% |
| HUGO FINLEYsophymarine-openregistry-h-hugo-finley-90fb86 | ORDINARY | 10 | 10.00% |
| JAKE THOMsophymarine-openregistry-h-jake-thom-c93e5a | ORDINARY | 5 | 5.00% |
SOHO ECOMM LTD
sophymarine-openregistry-gb-15128839
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BOJLUND HOLDING APSsophymarine-openregistry-h-bojlund-holding-aps-64e923 | ORDINARY | 95 | 47.50% |
| SOHO FINANCIALS LTDsophymarine-openregistry-gb-12938269 | ORDINARY | 95 | 47.50% |
| RIVOLD MEDIA APSsophymarine-openregistry-h-rivold-media-aps-99293f | ORDINARY | 10 | 5.00% |
| JESPER REINHOLDTsophymarine-openregistry-h-jesper-reinholdt-b9c2ac | ORDINARY | 0 | 0.00% |
| MARTIN MIKKELSENsophymarine-openregistry-h-martin-mikkelsen-b52022 | ORDINARY | 0 | 0.00% |
TRANSOFTEC LTD
sophymarine-openregistry-gb-15950463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEI CHENsophymarine-openregistry-h-lei-chen-13c927 | ORDINARY | 60 | |
| WENJING LIUsophymarine-openregistry-h-wenjing-liu-45c603 | ORDINARY | 20 | |
| CLIVE ROBERTSsophymarine-openregistry-gb-02293008 | ORDINARY | 10 | |
| DAVID KIRKWOODsophymarine-openregistry-h-david-kirkwood-a98c10 | ORDINARY | 10 | |
| IAN PETER SMITHsophymarine-openregistry-h-ian-peter-smith-658fe9 | ORDINARY | 0 | |
LAPP LAND LIMITED
sophymarine-openregistry-gb-16481663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Newburn Farm, Kington, Herefordshire, HR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GC LAND LTDsophymarine-openregistry-gb-10723533 | ORDINARY | 2 | |
| ALAN DIXONsophymarine-openregistry-gb-02788733 | ORDINARY | 1 | |
| PHILIPPA JANE DIXONsophymarine-openregistry-h-philippa-jane-dixon-349b7b | ORDINARY | 1 | |
| MICHAELA CHARDsophymarine-openregistry-h-michaela-chard-89273a | ORDINARY | 0 | |
| PETER CHARDsophymarine-openregistry-h-peter-chard-2e9f74 | ORDINARY | 0 | |
THE LUCID FRAME STUDIO LTD
sophymarine-openregistry-gb-16551468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB TWARDOWSKIsophymarine-openregistry-h-jakub-twardowski-12f450 | ORDINARY | 740 | |
| LUKASZ PIWOWARSKIsophymarine-openregistry-h-lukasz-piwowarski-c40f1e | ORDINARY | 240 | |
| ALEKSANDRA KULONsophymarine-openregistry-h-aleksandra-kulon-f61f14 | ORDINARY | 10 | |
| ANNA SYCHsophymarine-openregistry-h-anna-sych-e7ea9b | ORDINARY | 10 | |
| PATRYK FARYNAsophymarine-openregistry-h-patryk-faryna-6d70d6 | ORDINARY | 0 | |
CP104 LTD
sophymarine-openregistry-gb-17091586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2026
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| KYLE CONNOLLYsophymarine-openregistry-h-kyle-connolly-9ce532 | ORDINARY | 60 | 60.00% |
| FELICITY CONNOLLYsophymarine-openregistry-h-felicity-connolly-b724bf | ORDINARY | 10 | 10.00% |
| LEIGHTON CONNOLLYsophymarine-openregistry-h-leighton-connolly-9937d2 | ORDINARY | 10 | 10.00% |
| RUEBEN CONNOLLYsophymarine-openregistry-h-rueben-connolly-02f858 | ORDINARY | 10 | 10.00% |
| ZACHARY CONNOLLYsophymarine-openregistry-h-zachary-connolly-5a81bd | ORDINARY | 10 | 10.00% |
TETRACHEM LIMITED
sophymarine-openregistry-gb-09639815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 1c, Kington, Herefordshire, HR5 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PRITCHARDsophymarine-openregistry-h-joseph-pritchard-71ebb9 | ORDINARY C | 50 | 100.00% |
| OLIVER HUDSONsophymarine-openregistry-h-oliver-hudson-05d269 | ORDINARY A | 50 | 100.00% |
| SIOBHAN PRITCHARDsophymarine-openregistry-h-siobhan-pritchard-c263ed | ORDINARY D | 50 | 100.00% |
| SPENCER THOMASsophymarine-openregistry-h-spencer-thomas-0609dd | ORDINARY B | 50 | 100.00% |
| JOSEPH PRITCHARDsophymarine-openregistry-h-joseph-pritchard-71ebb9 | ORDINARY | 43 | 43.00% |
| SIOBHAN PRITCHARDsophymarine-openregistry-h-siobhan-pritchard-c263ed | ORDINARY | 42 | 42.00% |
| SPENCER THOMASsophymarine-openregistry-h-spencer-thomas-0609dd | ORDINARY | 10 | 10.00% |
| OLIVER HUDSONsophymarine-openregistry-h-oliver-hudson-05d269 | ORDINARY | 5 | 5.00% |
OLEX BUSINESS LIMITED
sophymarine-openregistry-gb-12571284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WILLIAMSONsophymarine-openregistry-h-oliver-williamson-56ed48 | ORDINARY C | 26 | |
| CHRISTIE FLINTsophymarine-openregistry-h-christie-flint-977df7 | ORDINARY B | 25 | |
| SANAH WILLIAMSONsophymarine-openregistry-h-sanah-williamson-a58dbb | ORDINARY D | 25 | |
| BENJAMIN FLINTsophymarine-openregistry-h-benjamin-flint-94d4a1 | ORDINARY | 24 | |
REDSTONE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15513424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- 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
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA KAUSARsophymarine-openregistry-h-abida-kausar-80b0c7 | ORDINARY B | 25 | 100.00% |
| FERHAT AMINsophymarine-openregistry-h-ferhat-amin-eeb7ea | ORDINARY A | 25 | 100.00% |
| MARIYA AMINsophymarine-openregistry-h-mariya-amin-9ebda9 | ORDINARY CLASS D | 25 | 100.00% |
| ZAINA AMINsophymarine-openregistry-h-zaina-amin-23fa5c | ORDINARY CLASS C | 25 | 100.00% |
CURZON CAPITAL LIMITED
sophymarine-openregistry-gb-03792077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| DARK FLASH SIPPsophymarine-openregistry-h-dark-flash-sipp-657fba | ORDINARY | 247,500 | |
| VENTURA HOLDINGS SSASsophymarine-openregistry-h-ventura-holdings-ssas-20660c | ORDINARY | 247,500 | |
| CHRISTOPHER DERRICOTTsophymarine-openregistry-h-christopher-derricott-026a85 | ORDINARY | 29,167 | |
| ESTATE OF WILLIAM GRAHAMsophymarine-openregistry-h-estate-of-william-graham-23ed51 | ORDINARY | 29,167 | |
| CHRISTOPHER DERRICOTTsophymarine-openregistry-h-christopher-derricott-026a85 | A ORDINARY | 5,000 | |
| ESTATE OF WILLIAM GRAHAMsophymarine-openregistry-h-estate-of-william-graham-23ed51 | B ORDINARY | 5,000 | |
PENRHOS POULTRY LTD
sophymarine-openregistry-gb-08853436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Penrhos Farm, Kington, HR5 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | ORDINARY | 260 | 50.00% |
| SALLY ANN WILLIAMSsophymarine-openregistry-h-sally-ann-williams-9cb90f | ORDINARY | 260 | 50.00% |
| BENJAMIN JOHN WILLIAMSsophymarine-openregistry-h-benjamin-john-williams-75ecf6 | ORDINARY A | 240 | 100.00% |
| THOMAS DAVID WILLIAMSsophymarine-openregistry-h-thomas-david-williams-adeb76 | ORDINARY B | 240 | 100.00% |
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | ORDINARY A | 0 | 0.00% |
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | ORDINARY B | 0 | 0.00% |
| SALLY ANN WILLIAMSsophymarine-openregistry-h-sally-ann-williams-9cb90f | ORDINARY A | 0 | 0.00% |
| SALLY ANN WILLIAMSsophymarine-openregistry-h-sally-ann-williams-9cb90f | ORDINARY B | 0 | 0.00% |
PERCEPTOR INSPECTION HOLDINGS LTD
sophymarine-openregistry-gb-11251387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- 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 |
|---|
| EDWARD WORLIDGEsophymarine-openregistry-h-edward-worlidge-e707e0 | PREFERENCE | 250,000 | |
| MARK GREGOR MURRAY WORLIDGEsophymarine-openregistry-h-mark-gregor-murray-worlidge-b4daf9 | ORDINARY | 200,000 | |
| MARK WORLIDGEsophymarine-openregistry-h-mark-worlidge-ff1693 | ORDINARY B | 35,294 | |
| PETER CHURCHsophymarine-openregistry-h-peter-church-95b855 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERVISION GLOBAL LTDsophymarine-openregistry-gb-05083907 | Holds shares in | B ORDINARY |
EXECUTIVE UK GROUP LIMITED
sophymarine-openregistry-gb-11769850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT FOORDsophymarine-openregistry-h-scott-foord-c591cb | ORDINARY | 950 | 95.00% |
| LUCY RIMMERsophymarine-openregistry-h-lucy-rimmer-13b18d | ORDINARY B | 100 | 100.00% |
| ROSIE MURRAYsophymarine-openregistry-h-rosie-murray-ef47df | ORDINARY A | 100 | 100.00% |
| TONY RIMMERsophymarine-openregistry-h-tony-rimmer-18b152 | ORDINARY | 50 | 5.00% |
AMTO CONSULTING LTD
sophymarine-openregistry-gb-09536300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKLOS PALOCSAIsophymarine-openregistry-h-miklos-palocsai-c098ea | ORDINARY | 50 | |
| ESME PALOCSAIsophymarine-openregistry-h-esme-palocsai-be9f3c | A ORDINARY | 30 | |
| AMY PALOCSAIsophymarine-openregistry-h-amy-palocsai-6c01be | A ORDINARY | 10 | |
| MIKLOS PALOCSAIsophymarine-openregistry-h-miklos-palocsai-c098ea | A ORDINARY | 10 | |
| TONI PALOCSAIsophymarine-openregistry-h-toni-palocsai-c6b78f | A ORDINARY | 0 | |
SMILE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10442806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- 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
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LATOUCHEsophymarine-openregistry-h-richard-latouche-34a85f | ORDINARY | 1 | |
| RICHARD LATOUCHEsophymarine-openregistry-h-richard-latouche-34a85f | B ORDINARY | 1 | |
| THOMAS HEGARTYsophymarine-openregistry-h-thomas-hegarty-0560ef | ORDINARY | 1 | |
| THOMAS HEGARTYsophymarine-openregistry-h-thomas-hegarty-0560ef | B ORDINARY | 1 | |
| CLAIRE JEFFREYSsophymarine-openregistry-h-claire-jeffreys-ef7597 | B ORDINARY | 0 | |
| RACHEL LATOUCHEsophymarine-openregistry-h-rachel-latouche-df2dd5 | B ORDINARY | 0 | |
HARISITI CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11310573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HARRISONsophymarine-openregistry-gb-02760671 | A | 51 | |
| SIMON ANTONY HARRISONsophymarine-openregistry-h-simon-antony-harrison-1cc83b | B | 25 | |
| RICHARD ADAM HARRISONsophymarine-openregistry-h-richard-adam-harrison-3fd3ae | B | 24 | |
| TINA ANN HARRISONsophymarine-openregistry-h-tina-ann-harrison-0cea05 | B | 0 | |