UK companies/Business Park/Page 2

Companies in Business Park and their shareholdersPage 2 of 2

38 companies registered in Business Park have a shareholder register on file·18 shown on this page

Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Business Park. Between them they record 30 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.

Post town
Business Park
Companies with a register
38
On this page
18
Shareholdings
30
Related parties
5

MERIDIAN CONTRACTORS LTD

sophymarine-openregistry-gb-12417848
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN ANDREW JOCEsophymarine-openregistry-h-nathan-andrew-joce-72a6ceORDINARY1100.00%
TERRI-JAYNE JOCEsophymarine-openregistry-h-terri-jayne-joce-dc27e1ORDINARY B1100.00%

SYPRO FINANCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-13073386
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
LAURA WAKEMANsophymarine-openregistry-h-laura-wakeman-85fcafNON-VOTING ORDINARY SHARES50
RYAN WAKEMANsophymarine-openregistry-h-ryan-wakeman-a40952ORDINARY50

FERNWAY BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-02455321
Status
Active
Type
Private Limited Company
Incorporated
27/12/1989
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KATHLEEN HUCKLEsophymarine-openregistry-h-alexandra-kathleen-huckle-638aadORDINARY50
K.T. HOOKsophymarine-openregistry-h-k-t-hook-7e3473ORDINARY50

PHC OCCUPATIONAL HEALTH LIMITED

sophymarine-openregistry-gb-03522445
Status
Active
Type
Private Limited Company
Incorporated
05/03/1998
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Phc House, 20/20 Business Park, Maidstone, Kent, ME16 0FJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MASONsophymarine-openregistry-h-john-william-mason-8d1424ORDINARY GBP1 SHARES7070.00%
JANE PUNCHERsophymarine-openregistry-h-jane-puncher-7df881ORDINARY GBP1 SHARES3030.00%

BEARGATE LIMITED

sophymarine-openregistry-gb-03697081
Status
Active
Type
Private Limited Company
Incorporated
19/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
TONY PAUL HOLMANsophymarine-openregistry-h-tony-paul-holman-ab14f0ORDINARY5050.00%
TRACEY CEIRYS HOLMANsophymarine-openregistry-h-tracey-ceirys-holman-1a70b0ORDINARY5050.00%

TANUKI BUSINESS COACHING LIMITED

sophymarine-openregistry-gb-10488586
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Canada House First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
DEAN FINNEGANsophymarine-openregistry-h-dean-finnegan-5baa13ORDINARY100100.00%
REBECCA LOUISE HODGESsophymarine-openregistry-h-rebecca-louise-hodges-738ce3ORDINARY00.00%

VSPR RETAIL LIMITED

sophymarine-openregistry-gb-10708714
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
FOTIS VITOULADITISsophymarine-openregistry-h-fotis-vitouladitis-ab685aORDINARY100100.00%
KATIE BLACKMOREsophymarine-openregistry-h-katie-blackmore-0e3151ORDINARY00.00%

VSPR.COM LIMITED

sophymarine-openregistry-gb-10708720
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
FOTIS VITOULADITISsophymarine-openregistry-h-fotis-vitouladitis-ab685aORDINARY100100.00%
KATIE BLACKMOREsophymarine-openregistry-h-katie-blackmore-0e3151ORDINARY00.00%

VSPR INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10708764
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
FOTIS VITOULADITISsophymarine-openregistry-h-fotis-vitouladitis-ab685aORDINARY100100.00%
KATIE BLACKMOREsophymarine-openregistry-h-katie-blackmore-0e3151ORDINARY00.00%

VSPR GLOBAL LIMITED

sophymarine-openregistry-gb-10708847
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
FOTIS VITOULADITISsophymarine-openregistry-h-fotis-vitouladitis-ab685aORDINARY100100.00%
KATIE BLACKMOREsophymarine-openregistry-h-katie-blackmore-0e3151ORDINARY00.00%

TEAM LIFTING SOLUTIONS LTD

sophymarine-openregistry-gb-11759106
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PHILLIPS-REIDsophymarine-openregistry-h-william-phillips-reid-64fb86ORDINARY200100.00%
DAMIAN WHITINGsophymarine-openregistry-h-damian-whiting-623bb0ORDINARY00.00%

JAKHAD LIMITED

sophymarine-openregistry-gb-16929341
Status
Active
Type
Private Limited Company
Incorporated
23/12/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
Registered office
Office 4 Roebuck House, Business Park, IG6 3UG

Direct shareholders

ShareholderShare classShares held% of class
TARUN JAKHADsophymarine-openregistry-h-tarun-jakhad-b656bcORDINARY70
GURDEEP BANSALsophymarine-openregistry-h-gurdeep-bansal-d51b0aORDINARY30

XC TRAINS LIMITED

sophymarine-openregistry-gb-04402048
Status
Active
Type
Private Limited Company
Incorporated
22/03/2002
Accounts
FULL
SIC
49100 — Passenger rail transport, interurban
Registered office
C/O Arriva Plc 1 Admiral Way, Business Park, Sunderland, SR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA UK TRAINS LIMITEDsophymarine-openregistry-gb-03166214ORDINARY2,000,000

Related parties

PartyRelationshipDetail
NRES LIMITEDsophymarine-openregistry-gb-03691898Holds shares inORDINARY · 5.00%
RAIL STAFF TRAVEL LIMITEDsophymarine-openregistry-gb-03069020Holds shares inORDINARY
ATOC LIMITEDsophymarine-openregistry-gb-03069033Holds shares inORDINARY
RAIL SETTLEMENT PLAN LIMITEDsophymarine-openregistry-gb-03069042Holds shares inORDINARY
TRAIN INFORMATION SERVICES LIMITEDsophymarine-openregistry-gb-07258491Holds shares inORDINARY

SDK CONSULTING LIMITED

sophymarine-openregistry-gb-05236827
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
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

ShareholderShare classShares held% of class
JONATHAN PETER SIBERRYsophymarine-openregistry-h-jonathan-peter-siberry-985d85ORDINARY2100.00%

TANUKI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06958083
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Canada House First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
DEAN FINNEGANsophymarine-openregistry-h-dean-finnegan-5baa13ORDINARY1100.00%

SENSIBUILD LIMITED

sophymarine-openregistry-gb-09786427
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
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

ShareholderShare classShares held% of class
KEVIN PHILLIPSsophymarine-openregistry-h-kevin-phillips-293bf1ORDINARY1100.00%

FDR CONSULTANCY LIMITED

sophymarine-openregistry-gb-10680218
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAY SMITHsophymarine-openregistry-h-benjamin-jay-smith-d6f1c3ORDINARY100100.00%

RMDY LONDON LIMITED

sophymarine-openregistry-gb-10934112
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Canada House, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH FELSTEADsophymarine-openregistry-h-elizabeth-felstead-56e081ORDINARY1100.00%