UK companies/Kington/Page 8
Companies in Kington and their shareholdersPage 8 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 80 shareholdings and 3 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
THE EPC MAN LIMITED
sophymarine-openregistry-gb-08463168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299 | ORDINARY | 9 | |
| ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299 | ORD | 1 | |
| NICKKI TAYLORsophymarine-openregistry-h-nickki-taylor-0852bc | A ORDINARY | 1 | |
| SAM TAYLORsophymarine-openregistry-gb-04423500 | B ORDINARY | 1 | |
SHAPE SERVICES HOLDING LIMITED
sophymarine-openregistry-gb-13781426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDREW SMALLMANsophymarine-openregistry-h-andrew-smallman-298aad | ORDINARY | 50 | 33.33% |
| GLYN JINKSsophymarine-openregistry-h-glyn-jinks-96f911 | ORDINARY | 50 | 33.33% |
| JENIFER RILEYsophymarine-openregistry-h-jenifer-riley-f7e3af | ORDINARY | 50 | 33.33% |
| ANDREW SMALLMANsophymarine-openregistry-h-andrew-smallman-298aad | B ORDINARY | 1 | 100.00% |
| GLYN JINKSsophymarine-openregistry-h-glyn-jinks-96f911 | C ORDINARY | 1 | 100.00% |
| JENIFER RILEYsophymarine-openregistry-h-jenifer-riley-f7e3af | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHAPE SERVICES LIMITEDsophymarine-openregistry-gb-04204444 | Holds shares in | A ORDINARY · 90.00% |
MAYGLOTHLING WASTE LIMITED
sophymarine-openregistry-gb-01602629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
42210 — Construction of utility projects for fluids
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Yaidon Farm, Kington, Herefordshire, HR5 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES GEORGE MAYGLOTHLINGsophymarine-openregistry-h-jonathan-charles-george-mayglothling-a114e6 | A ORDINARY | 51 | |
| JONATHAN CHARLES GEORGE MAYGLOTHLINGsophymarine-openregistry-h-jonathan-charles-george-mayglothling-a114e6 | B ORDINARY | 39 | |
| JONATHAN CHARLES GEORGE MAYGLOTHLINGsophymarine-openregistry-h-jonathan-charles-george-mayglothling-a114e6 | C ORDINARY | 10 | |
| BRIDGET VICKY MAYGLOTHLINGsophymarine-openregistry-h-bridget-vicky-mayglothling-f085a6 | C ORDINARY | 0 | |
| JOHN CHARLES MAYGLOTHLINGsophymarine-openregistry-h-john-charles-mayglothling-0e4ed6 | B ORDINARY | 0 | |
TALKING BUSINESS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-02591807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JAMES MCROBERTSsophymarine-openregistry-h-gordon-james-mcroberts-3a4724 | ORDINARY "A" | 2,249 | 50.00% |
| HELEN MCROBERTSsophymarine-openregistry-h-helen-mcroberts-fa183e | ORDINARY "A" | 2,249 | 50.00% |
| GORDON JAMES MCROBERTSsophymarine-openregistry-h-gordon-james-mcroberts-3a4724 | ORDINARY "B" | 250 | 50.00% |
| HELEN MCROBERTSsophymarine-openregistry-h-helen-mcroberts-fa183e | ORDINARY "B" | 250 | 50.00% |
| GORDON JAMES MCROBERTSsophymarine-openregistry-h-gordon-james-mcroberts-3a4724 | ORDINARY "C" | 2 | 100.00% |
| N GIGGsophymarine-openregistry-h-n-gigg-408d0b | ORDINARY "C" | 0 | 0.00% |
PHILALEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-09531537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALEXANDER AKRAM RACKWITZsophymarine-openregistry-h-alexander-akram-rackwitz-b8220c | CLASS A £0.01 | 9,375 | 100.00% |
| TRINA SALVEsophymarine-openregistry-h-trina-salve-915742 | CLASS B £0.01 | 500 | 100.00% |
| SHENYUE DINGsophymarine-openregistry-h-shenyue-ding-b2d87d | CLASS C £0.01 | 125 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LPE BILINGUAL MONTESSORI EDUCATION LIMITEDsophymarine-openregistry-gb-14168066 | Holds shares in | B ORDINARY SHARES · 19.00% |
| M.A.R.S MONTESSORI SCHOOLS LIMITEDsophymarine-openregistry-gb-04587383 | Holds shares in | ORDINARY · 0.00% |
F5 GROUP LTD
sophymarine-openregistry-gb-09599688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68310 — Real estate agencies - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSABA LELIKsophymarine-openregistry-h-csaba-lelik-1266c4 | A ORDINARY | 100 | |
| DORA LELIKsophymarine-openregistry-h-dora-lelik-236372 | B ORDINARY | 100 | |
| ZOLTANNE KRIZSANsophymarine-openregistry-h-zoltanne-krizsan-a1244a | C ORDINARY | 100 | |
AURA TELECOM LIMITED
sophymarine-openregistry-gb-12080696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER GARDINERsophymarine-openregistry-h-john-alexander-gardiner-6b5ed1 | B ORDINARY | 12,625 | |
| JOHN ALEXANDER GARDINERsophymarine-openregistry-h-john-alexander-gardiner-6b5ed1 | A ORDINARY | 495 | |
| KERN JUDGEsophymarine-openregistry-h-kern-judge-4e4994 | C ORDINARY | 495 | |
| HAILEY FREEMANsophymarine-openregistry-h-hailey-freeman-be8773 | B ORDINARY | 10 | |
MOHAMMAD USMAN TAHIR LTD
sophymarine-openregistry-gb-12398750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD USMAN TAHIRsophymarine-openregistry-gb-12398750 | ORDINARY | 95 | 100.00% |
| IQRA UL HAQsophymarine-openregistry-h-iqra-ul-haq-4d2121 | B ORDINARY | 5 | 100.00% |
| MOHAMMAD FAIZAN TAHIRsophymarine-openregistry-h-mohammad-faizan-tahir-f5f021 | A ORDINARY | 5 | 100.00% |
360 DEGREES CONSULTANCY LTD
sophymarine-openregistry-gb-12650908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DEGROOTsophymarine-openregistry-h-catherine-degroot-5aa2f3 | A ORDINARY | 1 | 100.00% |
| JOSHUA DEGROOTsophymarine-openregistry-h-joshua-degroot-7da756 | B ORDINARY | 1 | 100.00% |
| KARL DEGROOTsophymarine-openregistry-h-karl-degroot-641cde | ORDINARY | 1 | 100.00% |
MONKI DOG CARE LTD
sophymarine-openregistry-gb-13294361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- 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 |
|---|
| LINDA TAPPsophymarine-openregistry-h-linda-tapp-78f925 | B ORDINARY | 100 | |
| LINDA TAPPsophymarine-openregistry-h-linda-tapp-78f925 | ORDINARY | 100 | |
| LINDA TAPPsophymarine-openregistry-h-linda-tapp-78f925 | A ORDINARY | 100 | |
| MICHAEL ADRIAN TAPPsophymarine-openregistry-h-michael-adrian-tapp-f7cf85 | ORDINARY | 0 | |
| MICHAEL TAPPsophymarine-openregistry-h-michael-tapp-a78bcc | B ORDINARY | 0 | |
KIRKSTALL PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14581239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- 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 |
|---|
| ARTISAN LEEDS KIRKSTALL LIMITEDsophymarine-openregistry-gb-11543305 | REDEEMABLE | 178 | 100.00% |
| ARTISAN LEEDS KIRKSTALL LIMITEDsophymarine-openregistry-gb-11543305 | A ORDINARY | 100 | 100.00% |
| SFH PROPCO 2 LIMITEDsophymarine-openregistry-gb-13949570 | B ORDINARY | 57 | 67.06% |
| 54 NORTH HOMES LIMITEDsophymarine-openregistry-gb-RS16826R | B ORDINARY | 28 | 32.94% |
ALPHA INDEX LIMITED
sophymarine-openregistry-gb-03746120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- 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 |
|---|
| PILAR TERANsophymarine-openregistry-h-pilar-teran-2444bc | ORDINARY B | 490 | |
| PHILIP MELDRUMsophymarine-openregistry-h-philip-meldrum-acfb82 | ORDINARY A | 475 | |
| PHILIP HOWIE MELDRUMsophymarine-openregistry-h-philip-howie-meldrum-5713b2 | ORDINARY B | 50 | |
| PILAR TERANsophymarine-openregistry-h-pilar-teran-2444bc | ORDINARY A | 35 | |
G M JOYCE SURFACING LTD
sophymarine-openregistry-gb-04668041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 7 Ridgeview Industrial Estate, Kington, Herefordshire, HR5 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE JOYCEsophymarine-openregistry-h-andrea-louise-joyce-ae9407 | "A" ORDINARY | 50 | 50.00% |
| GARETH MICHAEL JOYCEsophymarine-openregistry-h-gareth-michael-joyce-208f3c | "A" ORDINARY | 50 | 50.00% |
| STEVE LAYTONsophymarine-openregistry-h-steve-layton-0f1551 | "B" ORDINARY | 10 | 100.00% |
HAYHILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-05650127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CRANEsophymarine-openregistry-h-simon-james-crane-0265e1 | B ORDINARY | 1,300,000 | |
| IAIN GIBSONsophymarine-openregistry-h-iain-gibson-d22e84 | ORDINARY | 10,000 | |
| SIMON JAMES CRANEsophymarine-openregistry-h-simon-james-crane-0265e1 | ORDINARY | 10,000 | |
| JAMES PETTIGREWsophymarine-openregistry-gb-SL000291 | ORDINARY | 400 | |
URBAN HOME LETTINGS LIMITED
sophymarine-openregistry-gb-06255074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| THE ASHBOURNE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15349675 | ORDINARY A | 240 | 100.00% |
| ALANA CUNNINGHAMsophymarine-openregistry-h-alana-cunningham-06f5ed | B ORDINARY | 0 | |
| MARCELINA KONDRACKAsophymarine-openregistry-h-marcelina-kondracka-ea9c29 | ORDINARY A | 0 | 0.00% |
| THE ASHBOURNE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15349675 | B ORDINARY | 0 | |
MEDIA CONFIDENTIAL LIMITED
sophymarine-openregistry-gb-06355248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- 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 |
|---|
| KEVIN ANDREW STEWARTsophymarine-openregistry-h-kevin-andrew-stewart-9e5ac4 | ORDINARY B £1 | 1 | 100.00% |
| VICTORIA LOUISE STEWARTsophymarine-openregistry-h-victoria-louise-stewart-7415c5 | ORDINARY | 1 | 100.00% |
| KEVIN ANDREW STEWARTsophymarine-openregistry-h-kevin-andrew-stewart-9e5ac4 | ORDINARY | 0 | 0.00% |
| VICTORIA STEWARTsophymarine-openregistry-gb-04432844 | ORDINARY | 0 | 0.00% |
PRESTEIGNE BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-07638023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Albion House Stables, Kington, HR5 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DAVIESsophymarine-openregistry-h-bryan-davies-a8f8f2 | REDEEMABLE PREFERENCE SHARES | 100,000 | |
| BRYAN DAVIESsophymarine-openregistry-h-bryan-davies-a8f8f2 | ORDINARY | 40 | |
| DIANE LESLEY DAVIESsophymarine-openregistry-h-diane-lesley-davies-1ed581 | ORDINARY | 30 | |
| GARETH PUGH DAVIESsophymarine-openregistry-h-gareth-pugh-davies-bec710 | ORDINARY | 30 | |
OFFA'S GROUNDS LIMITED
sophymarine-openregistry-gb-08119296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- New House Farm, Kington, Herefordshire, HR5 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYDsophymarine-openregistry-gb-10230925 | A ORDINARY | 1 | |
| ANDREW LLOYDsophymarine-openregistry-gb-10230925 | B ORDINARY | 1 | |
| KATHRYN THOMPSONsophymarine-openregistry-h-kathryn-thompson-7025ac | B ORDINARY | 0 | |
| REBECCA HAYDONsophymarine-openregistry-gb-14452661 | A ORDINARY | 0 | |
BORDER BEAN LIMITED
sophymarine-openregistry-gb-08119418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 22-24 High Street, Kington, Herefordshire, HR5 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYDsophymarine-openregistry-gb-10230925 | B ORDINARY | 1 | |
| ANDREW LLOYDsophymarine-openregistry-gb-10230925 | A ORDINARY | 1 | |
| KATHRYN THOMPSONsophymarine-openregistry-h-kathryn-thompson-7025ac | B ORDINARY | 0 | |
| REBECCA HAYDONsophymarine-openregistry-gb-14452661 | A ORDINARY | 0 | |
SBR NORTHWEST LTD
sophymarine-openregistry-gb-10774342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHRISTOPHER MARK HANKINsophymarine-openregistry-h-christopher-mark-hankin-fa8780 | ORDINARY B | 50 | |
| DAVID NEIL HANKINsophymarine-openregistry-h-david-neil-hankin-88dea6 | ORDINARY A | 50 | |
| SUSAN ANN HANKINsophymarine-openregistry-h-susan-ann-hankin-521e72 | ORDINARY B | 0 | |