UK companies/Rochester/Page 12
Companies in Rochester and their shareholdersPage 12 of 73
1,457 companies registered in Rochester 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 Rochester. Between them they record 80 shareholdings and 1 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
1,457
STIRLING PARK PROPERTY LIMITED
sophymarine-openregistry-gb-10219661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Stirling Park, Rochester, Kent, ME1 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY MACBAINsophymarine-openregistry-h-jay-macbain-3f32f6 | ORDINARY | 25 | 25.00% |
| LARA SCRACEsophymarine-openregistry-h-lara-scrace-d4faa6 | ORDINARY | 25 | 25.00% |
| MR DUNCAN MUNRO MACBAINsophymarine-openregistry-h-mr-duncan-munro-macbain-d520fd | ORDINARY | 25 | 25.00% |
| ROSS MACBAINsophymarine-openregistry-h-ross-macbain-15a9c9 | ORDINARY | 25 | 25.00% |
SAJJI HOLDINGS LIMITED
sophymarine-openregistry-gb-10339267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 7 Rosemount Court, Rochester, Kent, ME2 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVNEET ATWALsophymarine-openregistry-h-ravneet-atwal-ac5d29 | ORDINARY | 25 | |
| SAMNEET KAUR ATWALsophymarine-openregistry-h-samneet-kaur-atwal-8e6d35 | ORDINARY | 25 | |
| SHARANJIT KAUR ATWALsophymarine-openregistry-h-sharanjit-kaur-atwal-aec183 | ORDINARY | 25 | |
| SUKHPAL ATWALsophymarine-openregistry-h-sukhpal-atwal-424bdd | ORDINARY | 25 | |
UC BUILD LIMITED
sophymarine-openregistry-gb-10382117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4b Christchurch House Sir Thomas Longley Road Beaufourt Court, Rochester, Kent, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881d | ORDINARY | 315 | |
| GOTT ROBERTsophymarine-openregistry-h-gott-robert-dfe1d2 | ORDINARY | 235 | |
| DAVID BERNARD UNDERWOODsophymarine-openregistry-h-david-bernard-underwood-725096 | ORDINARY | 225 | |
| ROBERT RAYMOND CARPENTERsophymarine-openregistry-h-robert-raymond-carpenter-3276ea | ORDINARY | 225 | |
ST. ANDREWS LEISURE LIMITED
sophymarine-openregistry-gb-10409534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A AND N HOLDINGS LIMITEDsophymarine-openregistry-gb-17279412 | ORDINARY | 1 | 33.33% |
| AARON PAUL STONE INVESTMENTS LTDsophymarine-openregistry-gb-04905416 | ORDINARY | 1 | 33.33% |
| LUCAS PROPERTY & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09600470 | ORDINARY | 1 | 33.33% |
| ANDREW MACKNESSsophymarine-openregistry-h-andrew-mackness-c55d76 | ORDINARY | 0 | 0.00% |
26 ORIENTAL PLACE LIMITED
sophymarine-openregistry-gb-10441092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Hostier Close, Rochester, Kent, ME2 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN HOMEWOODsophymarine-openregistry-h-carmen-homewood-829fa3 | ORDINARY | 1 | |
| CLARISSA PHILPOTTsophymarine-openregistry-h-clarissa-philpott-2da596 | ORDINARY | 1 | |
| DONNA HOLTsophymarine-openregistry-h-donna-holt-c82aab | ORDINARY | 1 | |
| MARIANNE BARTONsophymarine-openregistry-h-marianne-barton-e533e4 | ORDINARY | 1 | |
INFINITY DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-10897525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Merryboys Farmyard Cooling Common, Rochester, ME3 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 1,000 | |
| MATTHEW BRETT-CHAPONNELsophymarine-openregistry-h-matthew-brett-chaponnel-e6fdbe | ORDINARY | 0 | |
| PATTI KELLYsophymarine-openregistry-h-patti-kelly-e838e0 | ORDINARY | 0 | |
| RACHEL BRETT-CHAPONNELsophymarine-openregistry-h-rachel-brett-chaponnel-5333fb | ORDINARY | 0 | |
MAC PLAS LIMITED
sophymarine-openregistry-gb-10971347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Macplas House The Whitewall Centre, Rochester, Kent, ME2 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ASHLEY COTTONsophymarine-openregistry-h-mark-ashley-cotton-a23dbb | ORDINARY | 2,510 | 25.10% |
| GRAHAM MARK YORKsophymarine-openregistry-h-graham-mark-york-f371fc | ORDINARY | 2,500 | 25.00% |
| HOLLY JO COTTONsophymarine-openregistry-h-holly-jo-cotton-bbdd55 | ORDINARY | 2,500 | 25.00% |
| SHARON PHILOMENA YORKsophymarine-openregistry-h-sharon-philomena-york-58c984 | ORDINARY | 2,490 | 24.90% |
BETACOVE GROUP LIMITED
sophymarine-openregistry-gb-11138891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit J2 Knights Park Knight Road, Rochester, Kent, ME2 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS ANDREW BROWNsophymarine-openregistry-h-nicolas-andrew-brown-0fa750 | ORDINARY | 30 | 40.00% |
| RICKY WATSON OLSENsophymarine-openregistry-h-ricky-watson-olsen-e5aaec | ORDINARY | 30 | 40.00% |
| EMMA ELIZABETH POPEsophymarine-openregistry-h-emma-elizabeth-pope-f9e8aa | ORDINARY | 15 | 20.00% |
| GARY THOMAS LESTERsophymarine-openregistry-h-gary-thomas-lester-7e3b2f | ORDINARY | 0 | 0.00% |
HELP AT HOME (MEDWAY) LIMITED
sophymarine-openregistry-gb-11262491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 153 High Street, Rochester, Kent, ME1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBBIN VINISH JACOBsophymarine-openregistry-h-jubbin-vinish-jacob-9833c5 | ORDINARY | 55 | |
| ROSE PAULsophymarine-openregistry-h-rose-paul-9326a6 | ORDINARY | 45 | |
| JAISON ALAPPATJOHNYsophymarine-openregistry-h-jaison-alappatjohny-1e7ad8 | ORDINARY | 0 | |
| SHIBU MANOHARANsophymarine-openregistry-h-shibu-manoharan-094bb9 | ORDINARY | 0 | |
MERIT SPACES LIMITED
sophymarine-openregistry-gb-11569638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Merit House Whitewall Road, Rochester, ME2 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09579112 | ORDINARY | 340 | |
| ALFIE ASHFORDsophymarine-openregistry-h-alfie-ashford-19c14d | ORDINARY | 30 | |
| DEAN WANTsophymarine-openregistry-h-dean-want-881bcb | ORDINARY | 30 | |
| STEVEN WEEKESsophymarine-openregistry-h-steven-weekes-51df60 | ORDINARY | 0 | |
MERIT INSULATION SUPPLIES LIMITED
sophymarine-openregistry-gb-11601831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Merit House, Units 1-4 Whitewall Road, Rochester, Kent, ME2 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09579112 | ORDINARY | 60 | |
| STEVEN WEEKESsophymarine-openregistry-h-steven-weekes-51df60 | ORDINARY | 20 | |
| TARA ADAMS-POPEsophymarine-openregistry-h-tara-adams-pope-7bc768 | ORDINARY | 20 | |
| NICKI POPEsophymarine-openregistry-h-nicki-pope-45c51c | ORDINARY | 0 | |
PARKCENTRAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-11692134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 10 Victory Park Trident Close, Rochester, Kent, ME2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX URBAN DEVELOPMENTS HOLDING COMPANY LTDsophymarine-openregistry-gb-16828570 | ORDINARY | 100 | |
| PC SOUTHEAST LTDsophymarine-openregistry-gb-14915571 | ORDINARY | 89 | |
| AL FAHAD GROUP GENERAL TRADING & CONTRACTING COMPANYsophymarine-openregistry-h-al-fahad-group-general-trading-contracti-e94331 | ORDINARY | 11 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 11 | |
BEXCELL LTD
sophymarine-openregistry-gb-12010146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL BECKETTsophymarine-openregistry-h-benjamin-paul-beckett-c62db0 | ORDINARY | 1 | 25.00% |
| DIANE REBECCA BECKETTsophymarine-openregistry-h-diane-rebecca-beckett-6081d9 | ORDINARY | 1 | 25.00% |
| PAUL IAN BECKETTsophymarine-openregistry-h-paul-ian-beckett-0f4a2f | ORDINARY | 1 | 25.00% |
| SAMANTHA DIANE BECKETTsophymarine-openregistry-h-samantha-diane-beckett-8f033c | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OAKS BUSINESS VILLAGE MANAGEMENT COMPANY (CHATHAM) LIMITEDsophymarine-openregistry-gb-02892232 | Holds shares in | ORDINARY |
FORMBY LAND LIMITED
sophymarine-openregistry-gb-12073404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A AND N HOLDINGS LIMITEDsophymarine-openregistry-gb-17279412 | ORDINARY | 1 | 33.33% |
| AARON PAUL STONE INVESTMENTS LTDsophymarine-openregistry-gb-04905416 | ORDINARY | 1 | 33.33% |
| LUCAS PROPERTY & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09600470 | ORDINARY | 1 | 33.33% |
| ANDREW MACKNESSsophymarine-openregistry-h-andrew-mackness-c55d76 | ORDINARY | 0 | 0.00% |
QUILIBRIUM PRODUCTION LTD
sophymarine-openregistry-gb-12621415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 2 Ashcroft Road, Rochester, ME3 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA EPHRAIMsophymarine-openregistry-h-barbara-ephraim-1dc98e | ORDINARY | 4 | |
| ADAM EPHRAIMsophymarine-openregistry-h-adam-ephraim-18114e | ORDINARY | 0 | |
| ADRIAN EPHRAIMsophymarine-openregistry-h-adrian-ephraim-2db0f1 | ORDINARY | 0 | |
| EKANEM EPHRAIMsophymarine-openregistry-h-ekanem-ephraim-3ea4ec | ORDINARY | 0 | |
MERIT HOMES TENTERDEN LIMITED
sophymarine-openregistry-gb-12648516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1-4 Merit House Whitewall Road, Rochester, ME2 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIT HOMES RAMSGATE LIMITEDsophymarine-openregistry-gb-12296150 | ORDINARY | 2 | |
| MERIT DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-12089334 | ORDINARY | 1 | |
| CLUBLINK NETWORKS LTDsophymarine-openregistry-gb-05355226 | ORDINARY | 0 | |
| ELEMENTARY PROPERTIES LIMITEDsophymarine-openregistry-gb-11136964 | ORDINARY | 0 | |
GPS MARINE AND CIVIL SERVICES LTD
sophymarine-openregistry-gb-13100802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- G P S Marine House Upnor Road, Rochester, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPS MACS HOLDINGS LTDsophymarine-openregistry-gb-14371305 | ORDINARY | 100 | |
| G.P.S MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-06467166 | ORDINARY | 0 | |
| MARCOMM SERVICES LIMITEDsophymarine-openregistry-gb-11899664 | ORDINARY | 0 | |
| MARINE AND CIVIL SERVICES LTDsophymarine-openregistry-gb-11833105 | ORDINARY | 0 | |
HILIGHTS PLANT HIRE COMPANY LIMITED
sophymarine-openregistry-gb-13100859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN PAUL SHEPHERDsophymarine-openregistry-h-stephen-john-paul-shepherd-0fc7e1 | ORDINARY | 2 | 50.00% |
| BILL STEPHEN SHEPHERDsophymarine-openregistry-h-bill-stephen-shepherd-8506ff | ORDINARY | 1 | 25.00% |
| MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10 | ORDINARY | 1 | 25.00% |
| ALBERT JOHN SHEPHERDsophymarine-openregistry-h-albert-john-shepherd-23d065 | ORDINARY | 0 | 0.00% |
LOWER BUSH ALPACAS LTD
sophymarine-openregistry-gb-13179531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 214 Bush Road, Rochester, ME2 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SAVAGEsophymarine-openregistry-h-jonathan-savage-2fe97a | ORDINARY | 4 | |
| FREDDIE SAVAGEsophymarine-openregistry-h-freddie-savage-a47c69 | ORDINARY | 1 | |
| HARRY SAVAGEsophymarine-openregistry-h-harry-savage-675d03 | ORDINARY | 1 | |
| JEMEELA SAVAGEsophymarine-openregistry-h-jemeela-savage-018288 | ORDINARY | 0 | |
JEPAN LTD
sophymarine-openregistry-gb-13248736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Hilton Road, Rochester, Kent, ME3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DABEN DAWAMsophymarine-openregistry-h-daben-dawam-3803fe | ORDINARY | 2 | |
| ROPGUN DAWAMsophymarine-openregistry-h-ropgun-dawam-a12e54 | ORDINARY | 1 | |
| TOKPIA DAWAMsophymarine-openregistry-h-tokpia-dawam-fd3bc3 | ORDINARY | 1 | |
| CHINDONG DAWAMsophymarine-openregistry-h-chindong-dawam-d822dd | ORDINARY | 0 | |