UK companies/Rochester/Page 13
Companies in Rochester and their shareholdersPage 13 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 81 shareholdings and 3 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
ASHFORD LOFT DESIGN CONSULTANCY LTD
sophymarine-openregistry-gb-13484618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43910 — Roofing activities - Registered office
- 160 High Street, Rochester, ME1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FRATERsophymarine-openregistry-h-aaron-frater-b85b30 | ORDINARY | 1 | 25.00% |
| JOANNE MISSINGsophymarine-openregistry-h-joanne-missing-0445f4 | ORDINARY | 1 | 25.00% |
| LARA LEE CAINEsophymarine-openregistry-h-lara-lee-caine-8d34b7 | ORDINARY | 1 | 25.00% |
| LEWIS CAINEsophymarine-openregistry-h-lewis-caine-21acf5 | ORDINARY | 1 | 25.00% |
ATHENA SERVICES LIMITED
sophymarine-openregistry-gb-13871883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
82990 — Other business support service activities n.e.c. - Registered office
- 89 Elaine Avenue, Rochester, ME2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 45 | |
| JESSICA RICHARDSONsophymarine-openregistry-h-jessica-richardson-bfa961 | ORDINARY | 45 | |
| CARMEN ANDERSONsophymarine-openregistry-h-carmen-anderson-1e9fb2 | ORDINARY | 10 | |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 0 | |
| MARIE ANDERSONsophymarine-openregistry-h-marie-anderson-d5df10 | ORDINARY | 0 | |
TOWER 12 FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-14075948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAKEMAN & STEARNS LTDsophymarine-openregistry-gb-11163282 | ORDINARY | 50 | 50.00% |
| ANDREW IAN GRANTsophymarine-openregistry-h-andrew-ian-grant-74fb48 | ORDINARY | 25 | 25.00% |
| MARK ANTHONY FRIENDsophymarine-openregistry-h-mark-anthony-friend-8c5e8f | ORDINARY | 25 | 25.00% |
| FRIEND & GRANT LTDsophymarine-openregistry-gb-04252895 | ORDINARY | 0 | 0.00% |
104 BURNT ASH ROAD LIMITED
sophymarine-openregistry-gb-14255047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C6 Laser Quay Culpeper Close, Rochester, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN PONG CHUNGsophymarine-openregistry-h-chun-pong-chung-9b12f8 | ORDINARY | 1 | |
| DANIELLE EAVESsophymarine-openregistry-h-danielle-eaves-cd7a93 | ORDINARY | 1 | |
| DAWUD KHANsophymarine-openregistry-gb-16634060 | ORDINARY | 1 | |
| DYLAN RATCLIFFEsophymarine-openregistry-h-dylan-ratcliffe-3477cc | ORDINARY | 1 | |
PISTE YETI LIMITED
sophymarine-openregistry-gb-14274296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE JUSTINE FRISBYsophymarine-openregistry-h-chantelle-justine-frisby-c3821f | ORDINARY | 26 | 26.00% |
| GRACE JOLLYsophymarine-openregistry-h-grace-jolly-043349 | ORDINARY | 25 | 25.00% |
| MARK YABSLEYsophymarine-openregistry-h-mark-yabsley-145a19 | ORDINARY | 25 | 25.00% |
| JONATHON MARK FRISBYsophymarine-openregistry-h-jonathon-mark-frisby-44980c | ORDINARY | 24 | 24.00% |
TGB INVESTIRE LIMITED
sophymarine-openregistry-gb-14389579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Star House, Rochester, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSLEY 20 LIMITEDsophymarine-openregistry-gb-14386956 | ORDINARY | 30 | 33.33% |
| CROSSLEY 30 LIMITEDsophymarine-openregistry-gb-14387073 | ORDINARY | 30 | 33.33% |
| SSE ODO LIMITEDsophymarine-openregistry-gb-10999333 | ORDINARY | 30 | 33.33% |
| CROSSLEY 10 LIMITEDsophymarine-openregistry-gb-14386893 | ORDINARY | 0 | 0.00% |
TECH ROOFING LIMITED
sophymarine-openregistry-gb-14422576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Herberts Court High Street, Rochester, Kent, ME3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN EDWARD GREENsophymarine-openregistry-h-steven-edward-green-96de13 | ORDINARY | 50 | |
| TREVOR LEESsophymarine-openregistry-h-trevor-lees-945202 | ORDINARY | 50 | |
| CLAIRE ANNE LEESsophymarine-openregistry-h-claire-anne-lees-e003c1 | ORDINARY | 0 | |
| JADE GREENsophymarine-openregistry-h-jade-green-377a32 | ORDINARY | 0 | |
FORT BORSTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14575136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fort Borstal, Rochester, ME1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL WARDsophymarine-openregistry-h-kevin-michael-ward-51bc2e | ORDINARY | 82 | |
| BENJAMIN MATTHEW DRAPERsophymarine-openregistry-h-benjamin-matthew-draper-cc1efb | ORDINARY | 10 | |
| NICHOLAS JOHN PARRETTsophymarine-openregistry-h-nicholas-john-parrett-07b1f8 | ORDINARY | 8 | |
| CHARLES PAUL HARVEYsophymarine-openregistry-h-charles-paul-harvey-3280c9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUX AIRES LIMITEDsophymarine-openregistry-gb-06531543 | Holds shares in | ORDINARY-A |
DESPATCH BROS LTD
sophymarine-openregistry-gb-14792194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JEFFORDsophymarine-openregistry-h-lee-jefford-ca2109 | ORDINARY GBP 1.00 SHARES. | 40 | |
| PAUL JEFFORDsophymarine-openregistry-h-paul-jefford-369b68 | ORDINARY GBP 1.00 SHARES. | 40 | |
| PHILLIP FISCHERsophymarine-openregistry-h-phillip-fischer-56851d | ORDINARY GBP 1.00 SHARES. | 10 | |
| SAMUEL HARTsophymarine-openregistry-gb-17424762 | ORDINARY GBP 1.00 SHARES. | 10 | |
I-THERM THERMOGRAPHY LIMITED
sophymarine-openregistry-gb-14816549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- DORMANT
- SIC
- 74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ingenium House Sir Thomas Longley Road, Rochester, ME2 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ETHERINGTONsophymarine-openregistry-h-david-etherington-d7b1a6 | ORDINARY | 500 | |
| MR STUART JOHN USHERsophymarine-openregistry-h-mr-stuart-john-usher-b3e403 | ORDINARY | 250 | |
| MRS HELEN REBECCA USHERsophymarine-openregistry-h-mrs-helen-rebecca-usher-00327c | ORDINARY | 250 | |
| H&S SUPPORT SERVICES LTDsophymarine-openregistry-gb-12974772 | ORDINARY | 0 | |
SAWARD GROUP LTD
sophymarine-openregistry-gb-14819947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5t5 Temple Boat Yard, Rochester, Kent, ME2 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SAWARDsophymarine-openregistry-h-peter-saward-f2b0b0 | ORDINARY | 130 | 52.00% |
| HANNAH ELIZABETH SAWARDsophymarine-openregistry-h-hannah-elizabeth-saward-2493b1 | ORDINARY | 60 | 24.00% |
| GLEN SAWARDsophymarine-openregistry-h-glen-saward-90d7b8 | ORDINARY | 30 | 12.00% |
| MARIE SAWARDsophymarine-openregistry-h-marie-saward-d5335e | ORDINARY | 30 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAWARD TIPPING SERVICES LIMITEDsophymarine-openregistry-gb-03703747 | Holds shares in | ORDINARY · 100.00% |
| STS PLANT HIRE LTDsophymarine-openregistry-gb-07585423 | Holds shares in | ORDINARY · 100.00% |
INFRACO CONSULTING LIMITED
sophymarine-openregistry-gb-14883832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4b Christchurch House Sir Thomas Longley Road, Rochester, Kent, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT SIMMONDSsophymarine-openregistry-h-ian-robert-simmonds-33962b | ORDINARY | 334 | |
| THOMAS FRANCIS BURGESSsophymarine-openregistry-h-thomas-francis-burgess-344ece | ORDINARY | 333 | |
| YEN LING TSANGsophymarine-openregistry-h-yen-ling-tsang-15b27e | ORDINARY | 333 | |
| JOHN WALLACE BOYDsophymarine-openregistry-h-john-wallace-boyd-006474 | ORDINARY | 0 | |
WSD ENVIRO LTD
sophymarine-openregistry-gb-14896726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Ingenium House Sir Thomas Longley Road, Rochester, ME2 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ETHERINGTONsophymarine-openregistry-h-david-etherington-d7b1a6 | ORDINARY | 500 | |
| MR STUART JOHN USHERsophymarine-openregistry-h-mr-stuart-john-usher-b3e403 | ORDINARY | 250 | |
| MRS HELEN REBECCA USHERsophymarine-openregistry-h-mrs-helen-rebecca-usher-00327c | ORDINARY | 250 | |
| H&S SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-12974772 | ORDINARY | 0 | |
MAVERICK RR HOLDINGS LIMITED
sophymarine-openregistry-gb-15019038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Rochester, Kent, ME2 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTIPLY HOLDINGS LIMITEDsophymarine-openregistry-gb-15254263 | ORDINARY | 100 | 40.00% |
| SHANE MAVERICK SMITHsophymarine-openregistry-h-shane-maverick-smith-f5fddc | ORDINARY | 100 | 40.00% |
| CLIVE GRAEME KINGDONsophymarine-openregistry-h-clive-graeme-kingdon-4fcc96 | ORDINARY | 25 | 10.00% |
| TERENCE JAMES STEADsophymarine-openregistry-h-terence-james-stead-2e5216 | ORDINARY | 25 | 10.00% |
GREENSWIIFT INTERNATIONAL UK LTD
sophymarine-openregistry-gb-15093378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 32 Grant Road, Rochester, ME3 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST TARIsophymarine-openregistry-h-best-tari-185c31 | ORDINARY | 30,000 | |
| MANJELA TARI-BESTsophymarine-openregistry-h-manjela-tari-best-eb0463 | ORDINARY | 20,000 | |
| GEORGE TARI-BESTsophymarine-openregistry-h-george-tari-best-067c00 | ORDINARY | 0 | |
| ULRIKE TARI-BESTsophymarine-openregistry-h-ulrike-tari-best-94758e | ORDINARY | 0 | |
CLUTTER-B-GONE LTD
sophymarine-openregistry-gb-15307951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 5, Unit 5, Aja Business Centre, Rochester, ME1 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX STEPHANIE LOUISE TYLERsophymarine-openregistry-h-alex-stephanie-louise-tyler-bed2c9 | ORDINARY | 52 | |
| JENNIFER HECKERsophymarine-openregistry-h-jennifer-hecker-6a1e9d | ORDINARY | 31 | |
| JAMES HECKERsophymarine-openregistry-h-james-hecker-e156c9 | ORDINARY | 15 | |
| RICHARD BORGUSTsophymarine-openregistry-h-richard-borgust-65a2f6 | ORDINARY | 2 | |
KNGR SECURITY LIMITED
sophymarine-openregistry-gb-15634973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 39, Rochester, ME2 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY FORRESTsophymarine-openregistry-h-kerry-forrest-082e2b | ORDINARY | 1 | |
| NEIL KEMBERsophymarine-openregistry-h-neil-kember-ee0b88 | ORDINARY | 1 | |
| REECE KEMBERsophymarine-openregistry-h-reece-kember-5db9dd | ORDINARY | 1 | |
| GARETH HUTCHINSONsophymarine-openregistry-h-gareth-hutchinson-6eda81 | ORDINARY | 0 | |
TRIFECTAFIX MAINTENANCE LTD
sophymarine-openregistry-gb-15883584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
81100 — Combined facilities support activities
98000 — Residents property management - Registered office
- 31 Shepherds Way, Rochester, ME3 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KABIR DARsophymarine-openregistry-h-muhammad-kabir-dar-ad4efc | ORDINARY | 100 | |
| ANDREA LUCA TROMBETTAsophymarine-openregistry-h-andrea-luca-trombetta-9ae4f1 | ORDINARY | 0 | |
| JAMAL YEARWOOD-HALLsophymarine-openregistry-h-jamal-yearwood-hall-db6ba2 | ORDINARY | 0 | |
| JASON ANTHONY MITCHELLsophymarine-openregistry-h-jason-anthony-mitchell-ee1720 | ORDINARY | 0 | |
SAFETIME HOLDINGS LIMITED
sophymarine-openregistry-gb-15982850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 65, Riverside 3 Sir Thomas Longley Road, Rochester, Kent, ME2 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SHARLEYsophymarine-openregistry-h-carl-sharley-72c585 | ORDINARY | 190 | |
| CLINT ANDREW HICKMOTTsophymarine-openregistry-h-clint-andrew-hickmott-5c29b4 | ORDINARY | 190 | |
| JULIE ANN MORRISSEYsophymarine-openregistry-h-julie-ann-morrissey-2497f1 | ORDINARY | 190 | |
| JAY BERNARD SMITHsophymarine-openregistry-h-jay-bernard-smith-b10f49 | ORDINARY | 30 | |
RE-GEN AGGREGATE AND CONCRETE LTD
sophymarine-openregistry-gb-16220438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Darnet Yard, Rochester, Kent, ME3 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WHITEHEADsophymarine-openregistry-h-jason-whitehead-4e600c | ORDINARY GBP SHARES | 50 | 33.33% |
| NIGEL PRESCOTTsophymarine-openregistry-h-nigel-prescott-1643a8 | ORDINARY GBP SHARES | 50 | 33.33% |
| SOUTHERN GRID UTILITIES LIMITEDsophymarine-openregistry-gb-08596947 | ORDINARY GBP SHARES | 50 | 33.33% |
| RYAN STEPHEN PARKESsophymarine-openregistry-h-ryan-stephen-parkes-907f7c | ORDINARY GBP SHARES | 0 | 0.00% |