UK companies/Kington/Page 9
Companies in Kington and their shareholdersPage 9 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 60 shareholdings and 5 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
LANCASHIRE SPITFIRES GIRLS CLUB LIMITED
sophymarine-openregistry-gb-12502906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN JONESsophymarine-openregistry-h-warren-jones-6719d8 | ORDINARY | 4 | |
| CARLY JONESsophymarine-openregistry-h-carly-jones-7f4762 | A ORDINARY | 1 | |
| JOHN ROOTsophymarine-openregistry-h-john-root-68f127 | ORDINARY | 0 | |
WENTWORTH CARE LTD
sophymarine-openregistry-gb-13246145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- The Garth Care Services, Kington, Herefordshire, HR5 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN SHARMAsophymarine-openregistry-h-aman-sharma-1a75cf | ORDINARY A | 50 | |
| SIMRAN SHARMAsophymarine-openregistry-h-simran-sharma-827914 | ORDINARY A | 50 | |
| D K TRUSTsophymarine-openregistry-h-d-k-trust-c09d5a | B ORDINARY | 10 | |
STONEWALL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13435907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- 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 |
|---|
| MATTHEW JOHN JENNINGSsophymarine-openregistry-h-matthew-john-jennings-952384 | A ORDINARY | 1 | |
| TAMAR JENNINGSsophymarine-openregistry-h-tamar-jennings-ec63f7 | B ORDINARY | 1 | |
| WILLIAM JENNINGSsophymarine-openregistry-h-william-jennings-5eecd6 | B ORDINARY | 1 | |
KINGTON BUILDING SUPPLIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14632471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sunset Yard, Kington, Herefordshire, HR5 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC ALLAN EDWARDSsophymarine-openregistry-h-cedric-allan-edwards-5153f7 | REDEEMABLE PREFERENCE | 1,276,000 | |
| EILEEN ELIZABETH EDWARDSsophymarine-openregistry-h-eileen-elizabeth-edwards-fec02a | REDEEMABLE PREFERENCE | 1,276,000 | |
| THE EDWARDS FAMILY SETTLEMENTsophymarine-openregistry-h-the-edwards-family-settlement-fe604b | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGTON BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-01747139 | Holds shares in | ORDINARY |
SIR J.H.BILES & CO.LIMITED
sophymarine-openregistry-gb-00925251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1967
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CRAWFORD LAMBsophymarine-openregistry-h-douglas-crawford-lamb-c2f51e | ORDINARY | 2,550 | |
| CATHERINE PATRICIA MCCUTCHEONsophymarine-openregistry-h-catherine-patricia-mccutcheon-ca77c4 | ORDINARY | 1,225 | |
| JOHN ERNEST MCCUTCHEONsophymarine-openregistry-h-john-ernest-mccutcheon-17bfde | ORDINARY | 1,225 | |
KINGTON BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-01747139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Sunset Yard, Kington, HR5 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGTON BUILDING SUPPLIES (HOLDINGS) LTDsophymarine-openregistry-gb-14632471 | ORDINARY | 1,000 | |
| CEDRIC ALAN EDWARDSsophymarine-openregistry-h-cedric-alan-edwards-bbada2 | ORDINARY | 0 | |
| EILEEN ELIZABETH EDWARDSsophymarine-openregistry-h-eileen-elizabeth-edwards-fec02a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |
| KINGTON COMMERCIAL RENTALS LIMITEDsophymarine-openregistry-gb-05542159 | Holds shares in | ORDINARY |
CRESTVILLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03569971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1998
- 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 |
|---|
| JOHN COXsophymarine-openregistry-h-john-cox-01a851 | ORDINARY | 100 | |
| ALISON COXsophymarine-openregistry-h-alison-cox-010904 | ORDINARY | 0 | |
| ANNE ROMYSDENE ANDERSONsophymarine-openregistry-h-anne-romysdene-anderson-f5eecb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04599486 | Holds shares in | ORDINARY · 5.56% |
KALHAN (UK) LIMITED
sophymarine-openregistry-gb-04789856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEALIE LEE AHMADsophymarine-openregistry-h-kealie-lee-ahmad-3d918c | ORDINARY | 49 | 49.00% |
| SABAH BEN SALEEM AHMADsophymarine-openregistry-h-sabah-ben-saleem-ahmad-46888d | ORDINARY | 49 | 49.00% |
| HAANI AHMEDsophymarine-openregistry-h-haani-ahmed-1664ba | ORDINARY | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREWHOUSE & KITCHEN LIMITEDsophymarine-openregistry-gb-07769260 | Holds shares in | ORDINARY C · 0.05% |
TIBBERTON PUBLISHING SERVICES LIMITED
sophymarine-openregistry-gb-07085070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HAMDYsophymarine-openregistry-h-adam-hamdy-10f3b7 | ORDINARY | 556 | |
| AMY MCLELLANsophymarine-openregistry-h-amy-mclellan-5b23dc | ORDINARY | 0 | |
| JEAN BENOIT BERTYsophymarine-openregistry-h-jean-benoit-berty-228c92 | ORDINARY | 0 | |
CAMPFIRE EUROPE LIMITED
sophymarine-openregistry-gb-07089210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS MICK PJEDSTEDsophymarine-openregistry-h-tobias-mick-pjedsted-3d7fbc | ORDINARY | 1,500 | |
| CASPER SOEMOEsophymarine-openregistry-h-casper-soemoe-ceb7a6 | ORDINARY | 0 | |
| TOMMY PETERSENsophymarine-openregistry-h-tommy-petersen-7ab2a2 | ORDINARY | 0 | |
QUICK LINK UP LIMITED
sophymarine-openregistry-gb-07346926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| FELICIA ONWUDIKEsophymarine-openregistry-h-felicia-onwudike-31192d | ORDINARY | 1 | |
| GODWIN CHIMA ONWUDIKEsophymarine-openregistry-h-godwin-chima-onwudike-48769c | ORDINARY | 1 | |
| TARIYE-TARIME GEORGEsophymarine-openregistry-h-tariye-tarime-george-e7eb43 | ORDINARY | 0 | |
DIAMOND OIL & GAS LIMITED
sophymarine-openregistry-gb-07595470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- DORMANT
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINS BATIREsophymarine-openregistry-h-martins-batire-ed5dee | ORDINARY | 100 | |
| CHRIST MIRACLE EVANGELICAL MINISTRIESsophymarine-openregistry-h-christ-miracle-evangelical-ministries-9057ba | ORDINARY | 0 | |
| HELEN BATIREsophymarine-openregistry-h-helen-batire-9d7f5d | ORDINARY | 0 | |
ACCOUNT-ANGELS (NORTH WEST) LTD
sophymarine-openregistry-gb-07657500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA ALEXANDRA DEVINEsophymarine-openregistry-h-paula-alexandra-devine-ec10b9 | ORDINARY | 8 | |
| ALEXANDRA GRACE DEVINEsophymarine-openregistry-h-alexandra-grace-devine-b8e36a | ORDINARY | 0 | |
| JAMES SHERIDAN DEVINEsophymarine-openregistry-h-james-sheridan-devine-e0e67e | ORDINARY | 0 | |
MGT DEVELOPMENTS LTD
sophymarine-openregistry-gb-07945848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- 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 |
|---|
| I G GRAINGERsophymarine-openregistry-h-i-g-grainger-6947e6 | ORD | 60 | |
| LOUISE GRAINGERsophymarine-openregistry-h-louise-grainger-fa4be4 | ORD | 20 | |
| MARK GRAINGERsophymarine-openregistry-h-mark-grainger-02b82d | ORD | 20 | |
HW VENTURES LTD.
sophymarine-openregistry-gb-07999929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAFULLA HEDEsophymarine-openregistry-h-prafulla-hede-505bd2 | ORDINARY | 200,000 | |
| SAMIT HEDEsophymarine-openregistry-h-samit-hede-214634 | ORDINARY | 199,000 | |
| JUERGEN WEBERsophymarine-openregistry-h-juergen-weber-f93dd2 | ORDINARY | 1,000 | |
STANTON STONE LIMITED
sophymarine-openregistry-gb-08111660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- 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 |
|---|
| ELIZABETH WILTONsophymarine-openregistry-h-elizabeth-wilton-2f1646 | ORDINARY | 100 | |
| EDWARD LILLEYSTONEsophymarine-openregistry-h-edward-lilleystone-7aec75 | ORDINARY | 0 | |
| RICHARD LILLEYSTONEsophymarine-openregistry-h-richard-lilleystone-a1b091 | ORDINARY | 0 | |
ASHBOURNE ASSETS & INVESTMENTS LIMITED
sophymarine-openregistry-gb-08337483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ASHBOURNE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15349675 | ORDINARY | 600 | |
| CHAY ALLEN EBERTsophymarine-openregistry-h-chay-allen-ebert-f2e8be | ORDINARY | 0 | |
| MORGAN DAVID EBERTsophymarine-openregistry-h-morgan-david-ebert-28c22f | ORDINARY | 0 | |
FRESH ON THE GO LIMITED
sophymarine-openregistry-gb-08775703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES O'BRIENsophymarine-openregistry-h-john-james-o-brien-202080 | ORDINARY | 402 | |
| SARAH LOWRYsophymarine-openregistry-gb-05467469 | ORDINARY | 299 | |
| SMITHS NEWS TRADING LIMITEDsophymarine-openregistry-gb-00237811 | ORDINARY | 0 | |
DINTON SALVAGE & LIFTECH HIAB HIRE LTD
sophymarine-openregistry-gb-08937018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap
49410 — Freight transport by road - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON OLIVER SOFRONIOUsophymarine-openregistry-h-jason-oliver-sofroniou-656642 | ORDINARY | 2 | 100.00% |
| C A DYERsophymarine-openregistry-h-c-a-dyer-e3efde | ORDINARY | 0 | 0.00% |
| URSULA DYERsophymarine-openregistry-h-ursula-dyer-85fb63 | ORDINARY | 0 | 0.00% |
ASH 1 CONSULTING LTD.
sophymarine-openregistry-gb-09065773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ASH 1 PROPERTIES LIMITEDsophymarine-openregistry-gb-11371287 | ORDINARY | 10 | |
| AARON SHONEsophymarine-openregistry-h-aaron-shone-f28b92 | ORDINARY | 0 | |
| TINA SHONEsophymarine-openregistry-h-tina-shone-2eaf88 | ORDINARY | 0 | |