UK companies/Rochester/Page 15
Companies in Rochester and their shareholdersPage 15 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 76 shareholdings and 8 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
OAKLEIGH FARMS LIMITED
sophymarine-openregistry-gb-03345157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Oakleigh Farm, Rochester, Kent, ME3 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES WORLEYsophymarine-openregistry-h-robert-james-worley-1cc2da | ORDINARY | 36,669 | 100.00% |
| JAMES ROBERT WORLEYsophymarine-openregistry-h-james-robert-worley-73e89c | ORDINARY A | 12,222 | 100.00% |
| PATRICIA ANN WALLsophymarine-openregistry-h-patricia-ann-wall-ad88e7 | ORDINARY B | 12,222 | 100.00% |
FRIEND & GRANT LIMITED
sophymarine-openregistry-gb-04252895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 7,500 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | CLASS A ORDINARY | 1 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | CLASS B ORDINARY | 1 | |
| ANDREW IAN GRANTsophymarine-openregistry-h-andrew-ian-grant-74fb48 | CLASS A ORDINARY | 0 | |
| ANDREW IAN GRANTsophymarine-openregistry-h-andrew-ian-grant-74fb48 | ORDINARY | 0 | |
| MARK ANTHONY FRIENDsophymarine-openregistry-h-mark-anthony-friend-8c5e8f | ORDINARY | 0 | |
| MARK ANTHONY FRIENDsophymarine-openregistry-h-mark-anthony-friend-8c5e8f | CLASS B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOWER 12 FINANCIAL SERVICES LTDsophymarine-openregistry-gb-14075948 | Holds shares in | ORDINARY · 0.00% |
SOUTH EAST REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-05208585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5, Rochester, Kent, ME1 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TUCKERsophymarine-openregistry-h-andrew-tucker-c0cfcf | ORDINARY | 98 | 100.00% |
| JULIET SMARTsophymarine-openregistry-h-juliet-smart-a834c5 | A ORDINARY | 1 | 100.00% |
| MARK BLACKMANsophymarine-openregistry-gb-15466199 | B ORDINARY | 1 | 100.00% |
FLEET RETAIL GROUP LIMITED
sophymarine-openregistry-gb-06659207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fleet House Culpeper Close, Rochester, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWRY HOLDCO LIMITEDsophymarine-openregistry-gb-15119299 | ORDINARY GBP1 SHARES | 53 | |
| LOWRY HOLDCO LIMITEDsophymarine-openregistry-gb-15119299 | B ORDINARY | 4 | |
| LOWRY HOLDCO LIMITEDsophymarine-openregistry-gb-15119299 | A ORDINARY | 4 | |
| RICHARD BONNINGTONsophymarine-openregistry-h-richard-bonnington-0ab587 | ORDINARY GBP1 SHARES | 4 | |
| MARK STEVENSsophymarine-openregistry-h-mark-stevens-5df48c | B ORDINARY | 0 | |
PARCEL GIANT WORLDWIDE LTD
sophymarine-openregistry-gb-09062796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Suite 5 Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ALASTAIR FORDsophymarine-openregistry-h-julian-alastair-ford-2c8d5d | ORDINARY | 100 | |
| JULIAN ALASTAIR FORDsophymarine-openregistry-h-julian-alastair-ford-2c8d5d | B ORDINARY | 1 | |
| JULIAN ALASTAIR FORDsophymarine-openregistry-h-julian-alastair-ford-2c8d5d | A ORDINARY | 1 | |
| KAREN BRADINGsophymarine-openregistry-h-karen-brading-f5ac2b | B ORDINARY | 0 | |
| MICHAEL BRADINGsophymarine-openregistry-h-michael-brading-8aa76b | ORDINARY | 0 | |
| MICHAEL BRADINGsophymarine-openregistry-h-michael-brading-8aa76b | A ORDINARY | 0 | |
COBBS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10520707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Space Business Centre, Rochester, ME2 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW HULLsophymarine-openregistry-h-mark-andrew-hull-d8305f | ORDINARY | 100 | |
| NICHOLAS CHRISTOPHER DUNIGANsophymarine-openregistry-h-nicholas-christopher-dunigan-dc1056 | B ORDINARY | 100 | |
| ROBERT GORDON INGRAMsophymarine-openregistry-h-robert-gordon-ingram-9bb4d3 | C ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT INGRAM AND COMPANY LTDsophymarine-openregistry-gb-02448824 | Holds shares in | ORDINARY GBP1 · 100.00% |
XCELANT LIMITED
sophymarine-openregistry-gb-10552186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovation House, Rochester, Kent, ME2 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW WILLIAM FRYsophymarine-openregistry-h-mr-andrew-william-fry-760fac | A ORDINARY SHARES | 4,560 | 100.00% |
| MR LEE MICHAEL BAXTERsophymarine-openregistry-h-mr-lee-michael-baxter-332c74 | B ORDINARY SHARES | 720 | 100.00% |
| MR NICHOLAS MURPHYsophymarine-openregistry-h-mr-nicholas-murphy-b2a21f | C ORDINARY SHARES | 720 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELLECTA LIMITEDsophymarine-openregistry-gb-04215957 | Holds shares in | ORDINARY · 100.00% |
| VIOLEGEN LIMITEDsophymarine-openregistry-gb-12737271 | Holds shares in | ORDINARY · 80.00% |
| EPIC INSULATION LIMITEDsophymarine-openregistry-gb-07702051 | Holds shares in | ORDINARY A · 54.40% |
ENTITY CONNECT LTD
sophymarine-openregistry-gb-11084387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cliffe House Anthonys Way, Rochester, ME2 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415f | ORDINARY A | 40 | 100.00% |
| GETHIN ANDREW DAVIESsophymarine-openregistry-h-gethin-andrew-davies-550fc9 | ORDINARY | 40 | 100.00% |
| GARETH DAVID ALUN DAVIESsophymarine-openregistry-h-gareth-david-alun-davies-c14255 | ORDINARY B | 20 | 100.00% |
KS LAWTON PROPERTIES LIMITED
sophymarine-openregistry-gb-11978908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1k-2k, Temple Court Knight Road, Rochester, Kent, ME2 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CATHERINE LOUISE LAWTONsophymarine-openregistry-h-miss-catherine-louise-lawton-b9e2ce | ORDINARY 1 GBP | 70 | 100.00% |
| MR STEPHEN DOUGLAS LAWTONsophymarine-openregistry-h-mr-stephen-douglas-lawton-84673e | "A" ORDINARY 1 GBP | 15 | 100.00% |
| MRS JULIE YVONNE LAWTONsophymarine-openregistry-h-mrs-julie-yvonne-lawton-1619f8 | "B" ORDINARY 1 GBP | 15 | 100.00% |
ES LAWTON PROPERTIES LIMITED
sophymarine-openregistry-gb-11978912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1k-2k, Temple Court Knight Road, Rochester, Kent, ME2 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS EMMA ROSANNE LAWTONsophymarine-openregistry-h-miss-emma-rosanne-lawton-ac9e06 | ORDINARY 1 GBP | 70 | |
| MR STEPHEN DOUGLAS LAWTONsophymarine-openregistry-h-mr-stephen-douglas-lawton-84673e | "A" ORDINARY 1 GBP | 15 | |
| MRS JULIE YVONNE LAWTONsophymarine-openregistry-h-mrs-julie-yvonne-lawton-1619f8 | "B" ORDINARY 1 GBP | 15 | |
R H VENTILATION SERVICES LIMITED
sophymarine-openregistry-gb-12250819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 185 Wilson Avenue, Rochester, Kent, ME1 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN HAMMETTsophymarine-openregistry-h-robert-john-hammett-72f170 | A ORDINARY | 100 | |
| JILL HAMMETTsophymarine-openregistry-h-jill-hammett-b6586f | B ORDINARY | 10 | |
| NOAH HAMMETTsophymarine-openregistry-h-noah-hammett-aa6eb8 | C ORDINARY | 10 | |
VILLIERS HOMES LIMITED
sophymarine-openregistry-gb-12391380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Star House, Rochester, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PEIRCEsophymarine-openregistry-h-oliver-peirce-60545d | ODINARY B SHARES | 36 | |
| ADRIAN LANEsophymarine-openregistry-h-adrian-lane-704492 | ORDINARY A SHARES | 25 | |
| MARJORIE LANEsophymarine-openregistry-h-marjorie-lane-4036ce | ORDINARY A SHARES | 25 | |
| ADRIAN LANEsophymarine-openregistry-h-adrian-lane-704492 | ORDINARY SHARES | 17 | |
| MARJORIE LANEsophymarine-openregistry-h-marjorie-lane-4036ce | ORDINARY SHARES | 17 | |
AQUARIUS (MEDWAY) LIMITED
sophymarine-openregistry-gb-12489811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vicarage Lane, Rochester, Kent, ME3 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE DANIEL SWANN-DIXONsophymarine-openregistry-h-jake-daniel-swann-dixon-09ca56 | A ORDINARY | 96 | 100.00% |
| DENIS ROY SWANNsophymarine-openregistry-h-denis-roy-swann-eea4f1 | C ORDINARY | 2 | 100.00% |
| JILL SWANNsophymarine-openregistry-h-jill-swann-58aa63 | B ORDINARY | 2 | 100.00% |
BORN2RIDE LTD
sophymarine-openregistry-gb-12802215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85200 — Primary education - Registered office
- 29 Norah Lane, Rochester, ME3 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA KITCHENERsophymarine-openregistry-h-andrea-kitchener-a08ae3 | ORDINARY B | 3 | 100.00% |
| KERRY JEWISSsophymarine-openregistry-h-kerry-jewiss-165a0b | ORDINARY A | 3 | 100.00% |
| JULIA YOUENSsophymarine-openregistry-h-julia-youens-100176 | C ORDINARY | 0 | |
BRAINCUP MEDIA LTD
sophymarine-openregistry-gb-13116706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 7 Kendon Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IC PRESENTATION LTDsophymarine-openregistry-gb-15789811 | A ORDINARY | 100 | 100.00% |
| JAKE SOL MESKELLsophymarine-openregistry-h-jake-sol-meskell-f64518 | B ORDINARY | 100 | 100.00% |
| QUEENSBERRY PROMOTIONS LIMITEDsophymarine-openregistry-gb-07359155 | C ORDINARY | 85 | 100.00% |
C&D EVENT SOLUTIONS LTD
sophymarine-openregistry-gb-13440372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Suite 1 Christchurch House, Rochester, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA SMITHsophymarine-openregistry-h-donna-smith-bda30a | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER BRANCHsophymarine-openregistry-h-christopher-branch-a29ee8 | ORDINARY A | 49 | 100.00% |
| KATHERINE LOUISE SPINKsophymarine-openregistry-h-katherine-louise-spink-d2f8a4 | ORDINARY C | 1 | 100.00% |
JS LETS LTD
sophymarine-openregistry-gb-14136818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Star House, Rochester, Kent, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE SATCHELLsophymarine-openregistry-h-justine-satchell-d4bbe4 | ORDINARY | 120 | |
| ROBERT SCHULZsophymarine-openregistry-h-robert-schulz-8aedfc | ORDINARY | 40 | |
| VICTORIA SCHULZsophymarine-openregistry-h-victoria-schulz-9a0571 | ORDINARY | 40 | |
| JUSTINE SATCHELLsophymarine-openregistry-h-justine-satchell-d4bbe4 | ORDINARY A | 3 | |
| ROBERT SCHULZsophymarine-openregistry-h-robert-schulz-8aedfc | ORDINARY B | 1 | |
| VICTORIA SCHULZsophymarine-openregistry-h-victoria-schulz-9a0571 | ORDINARY B | 1 | |
PANTERA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14614595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Empire House, Rochester, Kent, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES MILLSsophymarine-openregistry-h-mr-peter-james-mills-7d2a0c | "A" ORDINARY | 1,140 | |
| MR ROBERT IAIN FARQUHARsophymarine-openregistry-h-mr-robert-iain-farquhar-30b7eb | "C" ORDINARY | 60 | |
| MRS MELANIE FARQUHARsophymarine-openregistry-h-mrs-melanie-farquhar-03e89c | "D" ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANTERA GROUP LIMITEDsophymarine-openregistry-gb-09660201 | Holds shares in | ORDINARY A |
TRINITY SURFACING GROUP LIMITED
sophymarine-openregistry-gb-15091535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 15 Kingsnorth Industrial Estate, Rochester, ME3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM BRIDGESsophymarine-openregistry-h-ben-william-bridges-9ade1b | PREFERENCE | 1,500,000 | 50.00% |
| DYLAN JOSEPH SMITHsophymarine-openregistry-h-dylan-joseph-smith-c5f068 | PREFERENCE | 1,500,000 | 50.00% |
| DYLAN JOSEPH SMITHsophymarine-openregistry-h-dylan-joseph-smith-c5f068 | ORDINARY | 400 | 53.33% |
| BEN WILLIAM BRIDGESsophymarine-openregistry-h-ben-william-bridges-9ade1b | ORDINARY | 350 | 46.67% |
| ALAN WINTERsophymarine-openregistry-h-alan-winter-1f94b5 | ORDINARY A | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY HIGHWAYS LIMITEDsophymarine-openregistry-gb-13213228 | Holds shares in | ORDINARY · 100.00% |
| TRINITY SURFACING LTDsophymarine-openregistry-gb-11215848 | Holds shares in | ORDINARY · 66.67% |
KEEPSHUT LONDON LIMITED
sophymarine-openregistry-gb-15354363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID HILLsophymarine-openregistry-h-christopher-david-hill-0c88b3 | A ORDINARY | 100 | 100.00% |
| FRANCIS HILLsophymarine-openregistry-h-francis-hill-d58788 | C ORDINARY | 100 | 100.00% |
| EMMA MARIE HILLsophymarine-openregistry-h-emma-marie-hill-9ad441 | B ORDINARY | 1 | 100.00% |