UK companies/Rochester/Page 14

Companies in Rochester and their shareholdersPage 14 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 118 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
Rochester
Companies with a register
1,457
On this page
20
Shareholdings
118
Related parties
5

TRIBE ROCHESTER LIMITED

sophymarine-openregistry-gb-17068656
Status
Active
Type
Private Limited Company
Incorporated
03/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
L&M PROPERTIES ROCHESTER LIMITEDsophymarine-openregistry-gb-15697178ORDINARY40
GARY FALZONsophymarine-openregistry-h-gary-falzon-acc167ORDINARY30
PAOLO MATTEO CONDORELLIsophymarine-openregistry-h-paolo-matteo-condorelli-811a0cORDINARY30
MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10ORDINARY0

Related parties

PartyRelationshipDetail
TRIBE BAR & RESTAURANT LIMITEDsophymarine-openregistry-gb-17219682Holds shares inORDINARY

FLUID-AIR COMPONENTS LIMITED

sophymarine-openregistry-gb-09364468
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 70 Riverside 3 Sir Thomas Longley Road, Rochester, Kent, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
FLUID-AIR HOLDINGS LIMITEDsophymarine-openregistry-gb-14523066ORDINARY1,105100.00%
LEE IND LIMITEDsophymarine-openregistry-gb-10026744ORDINARY A0
LEE IND LIMITEDsophymarine-openregistry-gb-10026744ORDINARY F0
LEE IND LIMITEDsophymarine-openregistry-gb-10026744ORDINARY E0
LEE IND LIMITEDsophymarine-openregistry-gb-10026744ORDINARY D0
LEE IND LIMITEDsophymarine-openregistry-gb-10026744ORDINARY00.00%
LEE IND LIMITEDsophymarine-openregistry-gb-10026744ORDINARY G0
LEE IND LIMITEDsophymarine-openregistry-gb-10026744ORDINARY B0
RHYTHM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14523078ORDINARY00.00%

NEW STAR DOOR CONTROLS LIMITED

sophymarine-openregistry-gb-02602121
Status
Active
Type
Private Limited Company
Incorporated
17/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Star House, Rochester, Kent, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
HELEN STAFFsophymarine-openregistry-h-helen-staff-bee065ORDINARY25
HELEN STAFFsophymarine-openregistry-h-helen-staff-bee065D25
HELEN STAFFsophymarine-openregistry-h-helen-staff-bee065A25
HELEN STAFFsophymarine-openregistry-h-helen-staff-bee065ORDINARY25
JOHN BULLOCKsophymarine-openregistry-h-john-bullock-f610eeB25
JOHN BULLOCKsophymarine-openregistry-h-john-bullock-f610eeORDINARY25
LYNNE BULLOCKsophymarine-openregistry-h-lynne-bullock-ee4715ORDINARY25
LYNNE BULLOCKsophymarine-openregistry-h-lynne-bullock-ee4715C25

SONGBIRD HEARING LIMITED

sophymarine-openregistry-gb-04119021
Status
Active
Type
Private Limited Company
Incorporated
04/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Robin Cottage Dillywood Lane, Rochester, Kent, ME3 8BT

Direct shareholders

ShareholderShare classShares held% of class
RUTH ANN CAVALIER FINNsophymarine-openregistry-h-ruth-ann-cavalier-finn-dffdefORDINARY52
RUTH ANN CAVALIER FINNsophymarine-openregistry-h-ruth-ann-cavalier-finn-dffdefA ORDINARY27
RUTH ANN CAVALIER FINNsophymarine-openregistry-h-ruth-ann-cavalier-finn-dffdefC ORDINARY25
BRADLEY STUART FINNsophymarine-openregistry-h-bradley-stuart-finn-7bf077ORDINARY24
BRADLEY STUART FINNsophymarine-openregistry-h-bradley-stuart-finn-7bf077B ORDINARY24
NICOLA ALISON FINNsophymarine-openregistry-h-nicola-alison-finn-e4120bORDINARY24
NICOLA ALISON FINNsophymarine-openregistry-h-nicola-alison-finn-e4120bD ORDINARY24

RHYTHM INVESTMENTS LIMITED

sophymarine-openregistry-gb-14523078
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 70 Riverside 3 Sir Thomas Longley Road, Rochester, Kent, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN BRIAN LEEsophymarine-openregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY A1,700,000
LIAM FISHWICKsophymarine-openregistry-h-liam-fishwick-c7856eORDINARY D10
MARIN LEEsophymarine-openregistry-h-marin-lee-c1b1e9ORDINARY C10
MR MARTIN BRIAN LEEsophymarine-openregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY0
MR MARTIN BRIAN LEEsophymarine-openregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY0
MR MARTIN BRIAN LEEsophymarine-openregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY B0
MR MARTIN BRIAN LEEsophymarine-openregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY0

Related parties

PartyRelationshipDetail
FLUID-AIR COMPONENTS LIMITEDsophymarine-openregistry-gb-09364468Holds shares inORDINARY · 0.00%
LEE IND LIMITEDsophymarine-openregistry-gb-10026744Holds shares inORDINARY

GOOD-LOOKERS (LONDON) LIMITED

sophymarine-openregistry-gb-04080868
Status
Active
Type
Private Limited Company
Incorporated
29/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
46900 — Non-specialised wholesale trade
74100 — specialised design activities
Registered office
13 Lakeside Park Neptune Close, Rochester, ME2 4LT

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY PEGLERsophymarine-openregistry-h-hayley-pegler-ed0a6fORDINARY B50050.00%
JAMES GRAHAM PEGLERsophymarine-openregistry-h-james-graham-pegler-2730b0ORDINARY B50050.00%
GRAHAM PEGLERsophymarine-openregistry-h-graham-pegler-fbdd0eORDINARY A53100.00%
HAYLEY PEGLERsophymarine-openregistry-h-hayley-pegler-ed0a6fORDINARY D1100.00%
JAMES GRAHAM PEGLERsophymarine-openregistry-h-james-graham-pegler-2730b0ORDINARY C1100.00%

KINGFISHER ACCESS LIMITED

sophymarine-openregistry-gb-06731957
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
1 The Oast House Rede Court Road, Rochester, Kent, ME2 3TG

Direct shareholders

ShareholderShare classShares held% of class
SAMM REIDsophymarine-openregistry-h-samm-reid-20eac9ORDINARY5176.12%
AMANDA JUNE REIDsophymarine-openregistry-h-amanda-june-reid-fc45d2ORDINARY1623.88%
PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4ORDINARY D1100.00%
PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4ORDINARY E1100.00%
PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4ORDINARY C1100.00%

IDEAL SURVEYS LIMITED

sophymarine-openregistry-gb-07349861
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Germander Avenue, Rochester, ME2 1FR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FIFIELDsophymarine-openregistry-h-martin-fifield-08b3f2ORDINARY A5,000100.00%
MARTIN FIFIELDsophymarine-openregistry-h-martin-fifield-08b3f2ORDINARY B5,000100.00%
MARGARET FIFIELDsophymarine-openregistry-h-margaret-fifield-faba44ORDINARY C200100.00%
MARTIN FIFIELDsophymarine-openregistry-h-martin-fifield-08b3f2ORDINARY D200100.00%
IAN BRADLEY DAVIESsophymarine-openregistry-h-ian-bradley-davies-0325bdORDINARY D00.00%
IAN BRADLEY DAVIESsophymarine-openregistry-h-ian-bradley-davies-0325bdORDINARY B00.00%

WELLBEING MASSAGE ROCHESTER LTD.

sophymarine-openregistry-gb-07534619
Status
Active
Type
Private Limited Company
Incorporated
18/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
118 High Street, Rochester, Kent, ME1 1JT

Direct shareholders

ShareholderShare classShares held% of class
STAN DERNULCsophymarine-openregistry-h-stan-dernulc-5a4711ORDINARY50050.00%
JUSTIN LEIGH NEWBURYsophymarine-openregistry-h-justin-leigh-newbury-e0be48ORDINARY30030.00%
LOUISE MARY NEWBURYsophymarine-openregistry-h-louise-mary-newbury-a472a0ORDINARY20020.00%
STAN DERNULCsophymarine-openregistry-h-stan-dernulc-5a4711ORDINARY A5100.00%
JUSTIN LEIGH NEWBURYsophymarine-openregistry-h-justin-leigh-newbury-e0be48ORDINARY B3100.00%
LOUISE MARY NEWBURYsophymarine-openregistry-h-louise-mary-newbury-a472a0ORDINARY C2100.00%

S & S PLANT LIMITED

sophymarine-openregistry-gb-08129738
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Priestfields, Rochester, Kent, ME1 3AG

Direct shareholders

ShareholderShare classShares held% of class
TOM ROBIN SCRACEsophymarine-openregistry-h-tom-robin-scrace-4642abORDINARY B20
TOM SCRACEsophymarine-openregistry-h-tom-scrace-7b3159ORDINARY A20
TOM SCRACEsophymarine-openregistry-h-tom-scrace-7b3159ORDINARY20
TOM SCRACEsophymarine-openregistry-h-tom-scrace-7b3159ORDINARY D20
ROBIN SCRACEsophymarine-openregistry-h-robin-scrace-59ffc1ORDINARY A0
ROBIN SCRACEsophymarine-openregistry-h-robin-scrace-59ffc1ORDINARY0

PROMOBOUND LIMITED

sophymarine-openregistry-gb-08399480
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Naskau House Kesteven Close, Rochester, ME2 1LZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL CLAYDONsophymarine-openregistry-h-neil-claydon-8b42afORDINARY100100.00%
FREDERICK CLAYDONsophymarine-openregistry-h-frederick-claydon-1a9518ORDINARY C10100.00%
NEIL CLAYDONsophymarine-openregistry-h-neil-claydon-8b42afORDINARY A10100.00%
TINA CLAYDONsophymarine-openregistry-h-tina-claydon-4a5684ORDINARY B10100.00%

SWT REFURBISHMENT LIMITED

sophymarine-openregistry-gb-09380702
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
3 King Arthurs Drive, Rochester, ME2 3LZ

Direct shareholders

ShareholderShare classShares held% of class
JANE ROSALIND WEBBsophymarine-openregistry-h-jane-rosalind-webb-907cdaORDINARY A 1 GBP100100.00%
JANE ROSALIND WEBBsophymarine-openregistry-h-jane-rosalind-webb-907cdaORDINARY 1 GBP100100.00%
JANE ROSALIND WEBBsophymarine-openregistry-h-jane-rosalind-webb-907cdaB ORDINARY1100.00%
KIRSTY LOUISE WEBBsophymarine-openregistry-h-kirsty-louise-webb-507c97C ORDINARY1100.00%
STEPHEN GEORGE WADEsophymarine-openregistry-h-stephen-george-wade-961ab5ORDINARY 1 GBP00.00%
STEPHEN GEORGE WADEsophymarine-openregistry-h-stephen-george-wade-961ab5ORDINARY A 1 GBP00.00%

A & H PROPERTY DEVELOPMENT AND LETTINGS LIMITED

sophymarine-openregistry-gb-11817545
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Watts Avenue, Rochester, Kent, ME1 1RX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA SUSANNAsophymarine-openregistry-h-andrea-susanna-3319fd'A' ORDINARY1533.33%
CELINE SUSANNAsophymarine-openregistry-h-celine-susanna-691dae'A' ORDINARY1533.33%
HILDE ALMA VERMEERSCHsophymarine-openregistry-h-hilde-alma-vermeersch-8efd83'A' ORDINARY1533.33%
ANDREA SUSANNAsophymarine-openregistry-h-andrea-susanna-3319fd'B' ORDINARY5100.00%
CELINE SUSANNAsophymarine-openregistry-h-celine-susanna-691dae'D' ORDINARY5100.00%
HILDE ALMA VERMEERSCHsophymarine-openregistry-h-hilde-alma-vermeersch-8efd83'C' ORDINARY5100.00%

IGNIS ALARMS LIMITED

sophymarine-openregistry-gb-12357968
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
46 Frittenden Road, Rochester, Kent, ME2 4JU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GREENWAYsophymarine-openregistry-h-george-greenway-93435fORDINARY44
SCOTT GREENWAYsophymarine-openregistry-h-scott-greenway-69cf1aORDINARY44
LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551cORDINARY9
GEORGE GREENWAYsophymarine-openregistry-h-george-greenway-93435fC ORDINARY1
LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551cB ORDINARY1
SCOTT GREENWAYsophymarine-openregistry-h-scott-greenway-69cf1aA ORDINARY1

CHEVIOT SMITH HOLDINGS LIMITED

sophymarine-openregistry-gb-13573365
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY5252.00%
LUCY PATRICIA SIMMONDSsophymarine-openregistry-h-lucy-patricia-simmonds-f76c7cORDINARY2424.00%
SOPHIE MARY SIMMONDSsophymarine-openregistry-h-sophie-mary-simmonds-c4dbd3ORDINARY2424.00%
LUCY PATRICIA SIMMONDSsophymarine-openregistry-h-lucy-patricia-simmonds-f76c7cORDINARY B1100.00%
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY A1100.00%
SOPHIE MARY SIMMONDSsophymarine-openregistry-h-sophie-mary-simmonds-c4dbd3ORDINARY C1100.00%

Related parties

PartyRelationshipDetail
CHEVIOT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11625917Holds shares inORDINARY 'A' SHARES · 51.00%

CHEVIOT SMITH INVESTMENTS LIMITED

sophymarine-openregistry-gb-13573478
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY5252.00%
LUCY PATRICIA SIMMONDSsophymarine-openregistry-h-lucy-patricia-simmonds-f76c7cORDINARY2424.00%
SOPHIE MARY SIMMONDSsophymarine-openregistry-h-sophie-mary-simmonds-c4dbd3ORDINARY2424.00%
LUCY PATRICIA SIMMONDSsophymarine-openregistry-h-lucy-patricia-simmonds-f76c7cORDINARY B1100.00%
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY A1100.00%
SOPHIE MARY SIMMONDSsophymarine-openregistry-h-sophie-mary-simmonds-c4dbd3ORDINARY C1100.00%

B B CONTRACTS GROUP LIMITED

sophymarine-openregistry-gb-15288666
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 20 Rochester Trade Park, Rochester, Kent, ME1 3QY

Direct shareholders

ShareholderShare classShares held% of class
LEE BARNACLEsophymarine-openregistry-h-lee-barnacle-6423fdORDINARY C751100.00%
MARK BROWNsophymarine-openregistry-gb-16818038ORDINARY A751100.00%
CHRISTOPHER MILESsophymarine-openregistry-h-christopher-miles-828579ORDINARY D300100.00%
CHRISTOPHER MILESsophymarine-openregistry-h-christopher-miles-828579ORDINARY B224100.00%

Related parties

PartyRelationshipDetail
B B CONTRACTS LIMITEDsophymarine-openregistry-gb-07065608Holds shares inORDINARY A · 64.57%

INTROLAND LIMITED

sophymarine-openregistry-gb-01569740
Status
Active
Type
Private Limited Company
Incorporated
24/06/1981
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Units 8 & 9 M2m Park, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
KINGLEY HOLDINGS ONE LIMITEDsophymarine-openregistry-gb-16107838ORDINARY A 1 GBP4,998
KINGLEY HOLDINGS ONE LIMITEDsophymarine-openregistry-gb-16107838ORDINARY C 1 GBP1
KINGLEY HOLDINGS ONE LIMITEDsophymarine-openregistry-gb-16107838ORDINARY B 1 GBP1
MISS SAMANTHA PALMERsophymarine-openregistry-h-miss-samantha-palmer-2023e9ORDINARY C 1 GBP0
MISS SAMANTHA PALMERsophymarine-openregistry-h-miss-samantha-palmer-2023e9ORDINARY A 1 GBP0
MRS RACHAEL VANESSA STOREYsophymarine-openregistry-h-mrs-rachael-vanessa-storey-f7214cORDINARY A 1 GBP0
MRS RACHAEL VANESSA STOREYsophymarine-openregistry-h-mrs-rachael-vanessa-storey-f7214cORDINARY B 1 GBP0

GEKU U.K. LTD

sophymarine-openregistry-gb-03047206
Status
Active
Type
Private Limited Company
Incorporated
19/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit H2 Knights Park Knight Road, Rochester, Kent, ME2 2LS

Direct shareholders

ShareholderShare classShares held% of class
GEKU HOLDINGS LTDsophymarine-openregistry-gb-14620219C ORDINARY90100.00%
JANET HUDSONsophymarine-openregistry-h-janet-hudson-f59e77B ORDINARY5100.00%
JOHN ROBERT HUDSONsophymarine-openregistry-h-john-robert-hudson-a2fbf4A ORDINARY5100.00%

MARBLEMATCH LIMITED

sophymarine-openregistry-gb-03177908
Status
Active
Type
Private Limited Company
Incorporated
26/03/1996
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Star House, Rochester, Kent, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY ANNE PIKEsophymarine-openregistry-h-lindsey-anne-pike-ab7488ORDINARY A100
MICHAEL JOHN PIKEsophymarine-openregistry-h-michael-john-pike-3f3f4aORDINARY A100
MICHAEL JOHN PIKEsophymarine-openregistry-h-michael-john-pike-3f3f4aORDINARY B20
MICHAEL JOHN PIKEsophymarine-openregistry-h-michael-john-pike-3f3f4aORDINARY4
MICK'S MOT'S LIMITEDsophymarine-openregistry-gb-03623881ORDINARY A0
MICK'S MOT'S LIMITEDsophymarine-openregistry-gb-03623881ORDINARY0
MICK'S MOT'S LIMITEDsophymarine-openregistry-gb-03623881ORDINARY B0