UK companies/Staplehurst/Page 1
Companies in Staplehurst and their shareholdersPage 1 of 2
29 companies registered in Staplehurst 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 Staplehurst. Between them they record 67 shareholdings and 6 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
29
BALFOUR HOSPITALITY LIMITED
sophymarine-openregistry-gb-08773581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Balfour Winery, Staplehurst, Kent, TN12 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE BALFOUR-LYNNsophymarine-openregistry-h-leslie-balfour-lynn-ec30c8 | ORDINARY | 7,070 | 69.99% |
| FIAMO LLCsophymarine-openregistry-h-fiamo-llc-7563e6 | ORDINARY | 1,515 | 15.00% |
| SABINE HOWARDsophymarine-openregistry-h-sabine-howard-a88850 | ORDINARY | 382 | 3.78% |
| ANNABEL SOPHIE VISSERsophymarine-openregistry-h-annabel-sophie-visser-88886e | ORDINARY | 379 | 3.75% |
| ANTONIA CARLA MARGARETE WARDsophymarine-openregistry-h-antonia-carla-margarete-ward-f255a9 | ORDINARY | 190 | 1.88% |
| JONATHAN CHRISTOPHER WARDsophymarine-openregistry-h-jonathan-christopher-ward-1a5a95 | ORDINARY | 189 | 1.87% |
| DANIEL AVRAM HOWARDsophymarine-openregistry-h-daniel-avram-howard-26776c | ORDINARY | 94 | 0.93% |
| LEAH ANNABEL VIVIANE HOWARDsophymarine-openregistry-h-leah-annabel-viviane-howard-630a59 | ORDINARY | 94 | 0.93% |
| SABINE HOWARD (FOR HANNAH KATIE HOWARD)sophymarine-openregistry-h-sabine-howard-for-hannah-katie-howard-6c7d77 | ORDINARY | 94 | 0.93% |
| SABINE HOWARD (FOR NOAH ALBERT JAMIE HOWARD)sophymarine-openregistry-h-sabine-howard-for-noah-albert-jamie-howa-594368 | ORDINARY | 94 | 0.93% |
| BRADLEY VISSERsophymarine-openregistry-h-bradley-visser-c456c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GOUDHURST PUB COMPANY LTDsophymarine-openregistry-gb-09023307 | Holds shares in | ORDINARY |
| THE TICKLED TROUT PUB LTDsophymarine-openregistry-gb-09507777 | Holds shares in | ORDINARY |
| HUSH HEATH INNS LIMITEDsophymarine-openregistry-gb-10925175 | Holds shares in | B ORDINARY |
| HUSH HEATH HOSPITALITY (KENT) LIMITEDsophymarine-openregistry-gb-11300529 | Holds shares in | ORDINARY |
| BALFOUR AT BOW LIMITEDsophymarine-openregistry-gb-13690832 | Holds shares in | ORDINARY |
TRANSMILLE LIMITED
sophymarine-openregistry-gb-03254709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 4 Select Business Centre, Staplehurst, TN12 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALFRED BAILEYsophymarine-openregistry-h-james-alfred-bailey-664397 | ORDINARY | 57 | 100.00% |
| MICHAEL ANTHONY BAILEYsophymarine-openregistry-h-michael-anthony-bailey-fde440 | C ORDINARY | 19 | 100.00% |
| STUART ANDREW HAWKINSsophymarine-openregistry-h-stuart-andrew-hawkins-cd7cb8 | A ORDINARY | 19 | 100.00% |
| JONATHAN JAMES BAILEYsophymarine-openregistry-h-jonathan-james-bailey-3e87e9 | D ORDINARY | 5 | 100.00% |
| JAMES ALFRED BAILEYsophymarine-openregistry-h-james-alfred-bailey-664397 | D ORDINARY | 0 | 0.00% |
PENTON FM LIMITED
sophymarine-openregistry-gb-15034200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 14 Larkstore Park, Staplehurst, Kent, TN12 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12542155 | ORDINARY | 900 | |
| JOEL EDWARDS BOYESsophymarine-openregistry-h-joel-edwards-boyes-432ca0 | ORDINARY | 0 | |
| RICKY KENNETH COOMBERsophymarine-openregistry-h-ricky-kenneth-coomber-4757c1 | ORDINARY | 0 | |
| SCOTT WILLIAM PENFOLDsophymarine-openregistry-h-scott-william-penfold-1019cb | ORDINARY | 0 | |
ELITE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-02477552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
28290 — Manufacture of other general-purpose machinery n.e.c.
33140 — Repair of electrical equipment - Registered office
- Unit 17 - 18 Larkstore Park, Staplehurst, Kent, TN12 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PECKHAMsophymarine-openregistry-h-alison-peckham-273334 | ORDINARY "A" | 3 | 100.00% |
| ALISON PECKHAMsophymarine-openregistry-h-alison-peckham-273334 | ORDINARY "B" | 1 | 100.00% |
| ALISON PECKHAMsophymarine-openregistry-h-alison-peckham-273334 | ORDINARY "C" | 1 | 100.00% |
| ALISON PECKHAMsophymarine-openregistry-h-alison-peckham-273334 | ORDINARY "A" | 0 | 0.00% |
| ANGELO ANDREA MILANIsophymarine-openregistry-h-angelo-andrea-milani-2a1d23 | ORDINARY "A" | 0 | 0.00% |
| ANGELO ANDREA MILANIsophymarine-openregistry-h-angelo-andrea-milani-2a1d23 | ORDINARY "A" | 0 | 0.00% |
| JACKIE MILANIsophymarine-openregistry-h-jackie-milani-210556 | ORDINARY "C" | 0 | 0.00% |
HARRY VEALL LIMITED
sophymarine-openregistry-gb-00623925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Slaney Place, Staplehurst, Kent, TN12 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER HENRY VEALLsophymarine-openregistry-h-mr-christopher-henry-veall-8e92df | ORDINARY B | 5,000 | |
| MR STUART MARTIN VEALLsophymarine-openregistry-h-mr-stuart-martin-veall-99c85f | ORDINARY B | 5,000 | |
| MR CHRISTOPHER HENRY VEALLsophymarine-openregistry-h-mr-christopher-henry-veall-8e92df | ORDINARY A | 2,000 | |
| MR STUART MARTIN VEALLsophymarine-openregistry-h-mr-stuart-martin-veall-99c85f | ORDINARY A | 2,000 | |
| MR OWEN ARTHUR REYNOLDSsophymarine-openregistry-h-mr-owen-arthur-reynolds-2a4a33 | ORDINARY A | 999 | |
PAXTON UK LIMITED
sophymarine-openregistry-gb-04468880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 29 Iden Crescent, Staplehurst, Kent, TN12 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA PAGEsophymarine-openregistry-h-patricia-page-58c236 | ORDINARY | 100 | 100.00% |
| PATRICIA PAGEsophymarine-openregistry-h-patricia-page-58c236 | A ORDINARY | 1 | 100.00% |
| PATRICIA PAGEsophymarine-openregistry-h-patricia-page-58c236 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER MICHAEL PAGEsophymarine-openregistry-h-christopher-michael-page-98ddf0 | A ORDINARY | 0 | 0.00% |
EMD LAW SOLICITORS LIMITED
sophymarine-openregistry-gb-15602168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Rose Cottage 4 Lime Terrace, Staplehurst, Kent, TN12 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY DUMBLETONsophymarine-openregistry-h-elizabeth-mary-dumbleton-feebcb | ORDINARY A | 90 | 90.00% |
| CATHERINE HELEN ELIZABETH DUMBLETON-MOOREsophymarine-openregistry-h-catherine-helen-elizabeth-dumbleton-moor-200d47 | ORDINARY A | 10 | 10.00% |
| CATHERINE HELEN ELIZABETH DUMBLETON-MOOREsophymarine-openregistry-h-catherine-helen-elizabeth-dumbleton-moor-200d47 | ORDINARY C | 1 | 100.00% |
| ELIZABETH MARY DUMBLETONsophymarine-openregistry-h-elizabeth-mary-dumbleton-feebcb | ORDINARY B | 1 | 100.00% |
GAUDIO PROPERTIES LIMITED
sophymarine-openregistry-gb-03016633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71111 — Architectural activities - Registered office
- Meadowcroft House, Staplehurst, Kent, TN12 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY CHARLES OSBORNEsophymarine-openregistry-h-toby-charles-osborne-3140db | ORDINARY | 9 | 100.00% |
| VALERIE MARGARET OSBORNEsophymarine-openregistry-h-valerie-margaret-osborne-b8adc8 | A ORDINARY | 1 | 100.00% |
STORX LIMITED
sophymarine-openregistry-gb-07075529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Castle Bank, Staplehurst, Kent, TN12 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNDICATED HOLDINGS LIMITEDsophymarine-openregistry-gb-03289368 | ORDINARY | 100 | |
| MR NICHOLAS WILDEsophymarine-openregistry-h-mr-nicholas-wilde-e0336b | B ORDINARY | 5 | |
CURD & CURE HOLDINGS LIMITED
sophymarine-openregistry-gb-11037411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Unit B Staplehurst Nurseries, Staplehurst, Kent, TN12 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BOUNDSsophymarine-openregistry-h-laura-bounds-34b254 | ORDINARY | 100,000 | 100.00% |
| STUART DANIEL GRANTsophymarine-openregistry-h-stuart-daniel-grant-eea2ef | B SHARES | 43,642 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CURD & CURE LIMITEDsophymarine-openregistry-gb-10367333 | Holds shares in | ORDINARY · 100.00% |
TRY COMPARE LTD
sophymarine-openregistry-gb-12239956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 5 Tyler Road, Staplehurst, Kent, TN12 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DANIEL FRENCH-DENTsophymarine-openregistry-h-thomas-daniel-french-dent-a9ffc4 | ORDINARY A | 75 | 100.00% |
| EMETE GARDNERsophymarine-openregistry-h-emete-gardner-565c0b | ORDINARY B | 25 | 100.00% |
BEAT YOUR QUOTE LIMITED
sophymarine-openregistry-gb-13315351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 5 Tyler Road, Staplehurst, Kent, TN12 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DANIEL FRENCH-DENTsophymarine-openregistry-h-thomas-daniel-french-dent-a9ffc4 | ORDINARY A | 100 | 100.00% |
| THOMAS DANIEL FRENCH-DENTsophymarine-openregistry-h-thomas-daniel-french-dent-a9ffc4 | ORDINARY | 100 | 100.00% |
| CARA ANN HAYWOODsophymarine-openregistry-h-cara-ann-haywood-9b38eb | ORDINARY | 0 | 0.00% |
R&J STRUCTURES LTD
sophymarine-openregistry-gb-07827681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- North Surrenden Manor, Staplehurst, TN12 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LYNDA WHILEYsophymarine-openregistry-h-joanne-lynda-whiley-76a0fe | ORDINARY £1 | 1 | 50.00% |
| ROBERT WHILEYsophymarine-openregistry-h-robert-whiley-5066ec | ORDINARY £1 | 1 | 50.00% |
THE GOUDHURST PUB COMPANY LTD
sophymarine-openregistry-gb-09023307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
- Registered office
- Balfour Winery, Staplehurst, Kent, TN12 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALFOUR HOSPITALITY LIMITEDsophymarine-openregistry-gb-08773581 | ORDINARY | 1 | |
| BALFOUR HOTELS LIMITEDsophymarine-openregistry-gb-13941855 | ORDINARY | 0 | |
THE TICKLED TROUT PUB LTD
sophymarine-openregistry-gb-09507777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
- Registered office
- Balfour Winery, Staplehurst, Kent, TN12 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALFOUR HOSPITALITY LIMITEDsophymarine-openregistry-gb-08773581 | ORDINARY | 100 | |
| BALFOUR HOTELS LIMITEDsophymarine-openregistry-gb-13941855 | ORDINARY | 0 | |
SASH SECURITY LIMITED
sophymarine-openregistry-gb-09607135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 4 Honeycrest Industrial Park, Staplehurst, Tonbridge, Kent, TN12 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BERKELEYsophymarine-openregistry-h-neil-berkeley-c33b27 | ORDINARY SHARES | 50 | 50.00% |
| REBECCA BERKELEYsophymarine-openregistry-h-rebecca-berkeley-5c629c | ORDINARY SHARES | 50 | 50.00% |
CW EXPRESS TRANSPORT LTD
sophymarine-openregistry-gb-10427671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2 Slaney Place Farm, Staplehurst, Kent, TN12 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HELEN WILKINSONsophymarine-openregistry-h-clare-helen-wilkinson-571bf6 | ORDINARY | 1 | 50.00% |
| MYLES THEODORE SIMMONSsophymarine-openregistry-h-myles-theodore-simmons-745024 | ORDINARY | 1 | 50.00% |
J BIRKBY PLUMBING & HEATING CONTRACTORS LTD
sophymarine-openregistry-gb-10832270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 100 Bathurst Road, Staplehurst, Kent, TN12 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BIRKBYsophymarine-openregistry-h-justin-birkby-4892af | ORD | 10 | |
| JOSEPH HENDERSONsophymarine-openregistry-h-joseph-henderson-cccac0 | ORD | 0 | |
BALFOUR AT BOW LIMITED
sophymarine-openregistry-gb-13690832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- SMALL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Balfour Winery, Staplehurst, Kent, TN12 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALFOUR HOSPITALITY LIMITEDsophymarine-openregistry-gb-08773581 | ORDINARY | 100 | |
| BALFOUR HOTELS LIMITEDsophymarine-openregistry-gb-13941855 | ORDINARY | 0 | |
TRADITIONAL OAK JOINERS LTD
sophymarine-openregistry-gb-14600508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- The Old Stables, Staplehurst, Kent, TN12 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCNAMARAsophymarine-openregistry-h-joseph-mcnamara-1c6efa | ORDINARY SHARES | 50 | 50.00% |
| KATIE BONDsophymarine-openregistry-h-katie-bond-299a68 | ORDINARY SHARES | 50 | 50.00% |