UK companies/Business Park/Page 1

Companies in Business Park and their shareholdersPage 1 of 2

38 companies registered in Business Park 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 Business Park. Between them they record 66 shareholdings and 0 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
Business Park

Companies with a register
38

On this page
20

Shareholdings
66

Related parties
0

AUVA CERTIFICATION LIMITED

sophymarine-openregistry-gb-10553452

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM RICHARD O'GERANsophymarine-openregistry-h-graham-richard-o-geran-3032d1	ORDINARY	25	25.00%
MICHAEL VENNERsophymarine-openregistry-h-michael-venner-594024	ORDINARY	20	20.00%
ROBTON LIMITEDsophymarine-openregistry-h-robton-limited-03b566	ORDINARY	20	20.00%
LISA O'GERANsophymarine-openregistry-h-lisa-o-geran-bb0e81	ORDINARY	15	15.00%
DOMINICA VENNERsophymarine-openregistry-h-dominica-venner-35917d	ORDINARY	10	10.00%
MARTIN GRAHAMsophymarine-openregistry-h-martin-graham-0787e1	ORDINARY	10	10.00%
TERRY JOHN WESTLEYsophymarine-openregistry-h-terry-john-westley-a40ee8	ORDINARY	0	0.00%

THE PREVENTATIVE HEALTHCARE COMPANY LIMITED

sophymarine-openregistry-gb-01998510

Status: Active
Type: Private Limited Company
Incorporated: 11/03/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Phc House, 20/20 Business Park, Maidstone Kent, ME16 0FJ

Direct shareholders

Shareholder	Share class	Shares held
THE PREVENTATIVE HEALTHCARE COMPANY (EOT) LIMITEDsophymarine-openregistry-gb-16432675	ORDINARY	1,225
HONOR MASONsophymarine-openregistry-h-honor-mason-b5db5b	ORDINARY	0
JANE PUNCHERsophymarine-openregistry-h-jane-puncher-7df881	ORDINARY	0
JOHN MASONsophymarine-openregistry-gb-04475802	ORDINARY	0
MALCOLM LE MAYsophymarine-openregistry-h-malcolm-le-may-4e5bd6	ORDINARY	0

PERFECT CHAOS LIMITED

sophymarine-openregistry-gb-11221235

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2018
Accounts: MICRO ENTITY
SIC: 13921 — Manufacture of soft furnishings
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENT WOOD FLOORING LIMITEDsophymarine-openregistry-gb-08912979	ORDINARY	75	100.00%
KATRINA SCOTTsophymarine-openregistry-h-katrina-scott-f26653	ORDINARY B	25	100.00%
CALUM COMERFORDsophymarine-openregistry-h-calum-comerford-b02ef1	ORDINARY	0	0.00%
SAMANTHA COMERFORDsophymarine-openregistry-h-samantha-comerford-4b7feb	ORDINARY	0	0.00%

WELLINGTON SITE SECURITY LIMITED

sophymarine-openregistry-gb-12796929

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER SHERINGHAM DELUCE COXsophymarine-openregistry-h-oliver-sheringham-deluce-cox-553b2f	ORDINARY	5,250	70.00%
JOHN BALLSsophymarine-openregistry-h-john-balls-ed01f6	ORDINARY	1,000	13.33%
GEORGE CLIVE PICKFORDsophymarine-openregistry-h-george-clive-pickford-faadab	ORDINARY	750	10.00%
CLIVE PICKFORDsophymarine-openregistry-h-clive-pickford-64063c	ORDINARY	500	6.67%

TOP FURNITURE LIMITED

sophymarine-openregistry-gb-05578129

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JONATHAN EDWARDSsophymarine-openregistry-h-david-jonathan-edwards-12cfd8	ORDINARY SHARES A	100	100.00%
EMMA FORRESTERsophymarine-openregistry-h-emma-forrester-75bd92	ORDINARY SHARES B	100	100.00%
NEIL COPELANDsophymarine-openregistry-h-neil-copeland-ac152f	ORDINARY SHARES C	1	100.00%

COAKLEY CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-09264095

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN COAKLEYsophymarine-openregistry-h-david-john-coakley-3af3a5	C CLASS	100	100.00%
MICHAEL COAKLEYsophymarine-openregistry-h-michael-coakley-c851bb	B CLASS	100	100.00%
TIMOTHY COAKLEYsophymarine-openregistry-h-timothy-coakley-3caec9	ORDINARY	100	100.00%

THE FINE DIET LIMITED

sophymarine-openregistry-gb-10942416

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96040 — Physical well-being activities
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN JAY SMITHsophymarine-openregistry-h-benjamin-jay-smith-d6f1c3	ORDINARY SHARES A	150	87.21%
JOHN BURROWSsophymarine-openregistry-gb-10005813	ORDINARY SHARES B	45	100.00%
PETER ANDREsophymarine-openregistry-h-peter-andre-dfa273	ORDINARY SHARES A	22	12.79%
BENJAMIN JAY SMITHsophymarine-openregistry-h-benjamin-jay-smith-d6f1c3	ORDINARY SHARES C	5	100.00%

R&D FOODS LIMITED

sophymarine-openregistry-gb-05882974

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD WALLISsophymarine-openregistry-h-edward-wallis-62cc9d	B ORDINARY	10	100.00%
DAVID HARRISON BINNSsophymarine-openregistry-h-david-harrison-binns-62fd72	ORDINARY	5	50.00%
ROBERT CHARLES FURSEsophymarine-openregistry-h-robert-charles-furse-736b2b	ORDINARY	5	50.00%

JDHB CONSULTANCY LIMITED

sophymarine-openregistry-gb-07955699

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HARRISON BINNSsophymarine-openregistry-h-david-harrison-binns-62fd72	ORDINARY	50	100.00%
MAISY BINNSsophymarine-openregistry-h-maisy-binns-a8b603	ORDINARY B	1	50.00%
PHOEBE BINNSsophymarine-openregistry-h-phoebe-binns-bd0233	ORDINARY B	1	50.00%

INTEGRUM BUSINESS FINANCE LIMITED

sophymarine-openregistry-gb-11913553

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PAUL ADCOCKsophymarine-openregistry-h-simon-paul-adcock-f07907	ORDINARY	100	100.00%
MAISIE ELIZABETH ADCOCKsophymarine-openregistry-h-maisie-elizabeth-adcock-cb6dad	B SHARES	1	50.00%
SARAH ADCOCKsophymarine-openregistry-h-sarah-adcock-81d5b1	B SHARES	1	50.00%

BEE CHANGE LTD

sophymarine-openregistry-gb-15408780

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA GRAHAMsophymarine-openregistry-h-nicola-graham-d1e5a0	ORDINARY A	8,667	100.00%
FRENCH CREW UK CONSULTING LTDsophymarine-openregistry-gb-10090902	ORDINARY B	1,000	65.23%
ANNA LOUISE YEOMANSsophymarine-openregistry-h-anna-louise-yeomans-81cc5b	ORDINARY B	533	34.77%

AC AND HEATING NEEDS.COM LTD

sophymarine-openregistry-gb-12000966

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2019
Accounts: DORMANT
SIC: 35300 — Steam and air conditioning supply
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN MCBREARTYsophymarine-openregistry-h-matthew-john-mcbrearty-2a2b5b	ORDINARY	80	80.00%
MARIA ANGELINA FERRARIsophymarine-openregistry-h-maria-angelina-ferrari-8cec19	ORDINARY	20	20.00%
OLIVIA MCBREARTYsophymarine-openregistry-h-olivia-mcbrearty-099f7c	ORDINARY	0	0.00%

ALTUS CERTIFICATION LIMITED

sophymarine-openregistry-gb-15863537

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER MCMILLANsophymarine-openregistry-h-christopher-mcmillan-4b564a	ORDINARY	2
GRAHAM O'GERANsophymarine-openregistry-h-graham-o-geran-b14d9e	ORDINARY	2
MICHAEL VENNERsophymarine-openregistry-h-michael-venner-594024	ORDINARY	2

GUARDIAN TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-04877578

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA DISTANTsophymarine-openregistry-h-andrea-distant-156536	ORDINARY B	100
ERIC DOOLEYsophymarine-openregistry-h-eric-dooley-9dd048	ORDINARY	2

MPD DIRECTOR LIMITED

sophymarine-openregistry-gb-05384523

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES EDWARD PENRY-DAVEYsophymarine-openregistry-h-matthew-james-edward-penry-davey-b8a913	ORDINARY	4	100.00%
MATTHEW JAMES EDWARD PENRY-DAVEYsophymarine-openregistry-h-matthew-james-edward-penry-davey-b8a913	ORDINARY B	1	100.00%
CLAIRE PENRY-DAVEYsophymarine-openregistry-h-claire-penry-davey-745a1f	ORDINARY	0	0.00%

LONDON ELECTRICAL.COM LIMITED

sophymarine-openregistry-gb-06775685

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN MCBREARTYsophymarine-openregistry-h-matthew-john-mcbrearty-2a2b5b	ORDINARY	60	100.00%
SARAH MCBREARTYsophymarine-openregistry-h-sarah-mcbrearty-e20466	B CLASS	10	100.00%
MATTHEW JOHN MCBREARTYsophymarine-openregistry-h-matthew-john-mcbrearty-2a2b5b	B CLASS	0	0.00%

MAGNIFY BRANDS LIMITED

sophymarine-openregistry-gb-10256748

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN BLAND LOVATTsophymarine-openregistry-h-martin-bland-lovatt-8b8a05	ORDINARY	100	100.00%
ALISON LOVATTsophymarine-openregistry-h-alison-lovatt-2d0749	A ORDINARY	1	100.00%

JJF FOODS LIMITED

sophymarine-openregistry-gb-11049625

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT CHARLES FURSEsophymarine-openregistry-h-robert-charles-furse-736b2b	ORDINARY	100	100.00%
LEIGH PAMELA FURSEsophymarine-openregistry-h-leigh-pamela-furse-fab67e	ORDINARY B	1	100.00%

DEALTECHNO LIMITED

sophymarine-openregistry-gb-11371742

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIEFBOX SOLUTIONS PTE LTDsophymarine-openregistry-h-briefbox-solutions-pte-ltd-efbdfe	ORDINARY	2	100.00%
BRIEFBOX SOLUTIONS PTE LTDsophymarine-openregistry-h-briefbox-solutions-pte-ltd-efbdfe	ORDINARY B	1	100.00%
ROBERT JAMES JOHNSONsophymarine-openregistry-h-robert-james-johnson-5c600f	ORDINARY	0	0.00%
ROBERT JAMES JOHNSONsophymarine-openregistry-h-robert-james-johnson-5c600f	ORDINARY B	0	0.00%

NPH CONSULTING LTD

sophymarine-openregistry-gb-11492385

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS HALEYsophymarine-openregistry-h-nicholas-haley-395c38	ORDINARY 1 GBP	9
ANNA HALEYsophymarine-openregistry-h-anna-haley-34c11c	ORDINARY B 1 GBP	1