UK companies/Rochester/Page 16
Companies in Rochester and their shareholdersPage 16 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 84 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.
Companies with a register
1,457
MATCHMARBLE LIMITED
sophymarine-openregistry-gb-15993805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Star House, Rochester, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE HIBBARDsophymarine-openregistry-h-maurice-hibbard-829104 | ORDINARY A | 200 | |
| MAURICE HIBBARDsophymarine-openregistry-h-maurice-hibbard-829104 | ORDINARY B | 20 | |
| MAURICE HIBBARDsophymarine-openregistry-h-maurice-hibbard-829104 | ORDINARY | 4 | |
| LINDSEY PIKEsophymarine-openregistry-h-lindsey-pike-a97f33 | ORDINARY A | 0 | |
| MICHAEL PIKEsophymarine-openregistry-h-michael-pike-5e381e | ORDINARY A | 0 | |
| MICHAEL PIKEsophymarine-openregistry-h-michael-pike-5e381e | ORDINARY | 0 | |
| MICHAEL PIKEsophymarine-openregistry-h-michael-pike-5e381e | ORDINARY B | 0 | |
PORTADALE LIMITED
sophymarine-openregistry-gb-02790814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Star House, Rochester, Kent, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT NICHOLLSsophymarine-openregistry-h-anthony-robert-nicholls-c53815 | ORDINARY | 80,000 | |
| ANTHONY ROBERT NICHOLLSsophymarine-openregistry-h-anthony-robert-nicholls-c53815 | ORDINARY | 38,000 | |
| ANTHONY ROBERT NICHOLLSsophymarine-openregistry-h-anthony-robert-nicholls-c53815 | ORDINARY | 22,000 | |
| ANTHONY ROBERT NICHOLLSsophymarine-openregistry-h-anthony-robert-nicholls-c53815 | A ORDINARY | 100 | |
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | ORDINARY | 0 | |
| PHILLIP NICHOLLSsophymarine-openregistry-h-phillip-nicholls-cddf14 | ORDINARY | 0 | |
SECURITY INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-02849207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B Bonded Warehouse, Rochester, Kent, ME1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MAKsophymarine-openregistry-h-bradley-mak-099033 | ORDINARY | 500 | 50.00% |
| DONNA MAKsophymarine-openregistry-h-donna-mak-921410 | ORDINARY | 500 | 50.00% |
| SAMUEL JAMES MAKsophymarine-openregistry-h-samuel-james-mak-126a28 | ORDINARY A | 500 | 100.00% |
CENTRAL WHOLESALE PRODUCE LIMITED
sophymarine-openregistry-gb-02905241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Entrance A Unit 16 Kingsnorth Industrial Estate, Rochester, ME3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 100 | |
| JOSHUA HEARNsophymarine-openregistry-h-joshua-hearn-19634d | B ORDINARY | 1 | |
| PAUL BATSONsophymarine-openregistry-h-paul-batson-7e1559 | B ORDINARY | 1 | |
M.H. MECHANICAL HANDLING LIMITED
sophymarine-openregistry-gb-03815753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1-2 Dairy Farm, Rochester, Kent, ME3 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HATCHsophymarine-openregistry-h-michael-john-hatch-d80e44 | ORDINARY | 443 | 88.60% |
| GILLIAN ELIZABETH HATCHsophymarine-openregistry-h-gillian-elizabeth-hatch-dc366f | ORDINARY A | 250 | 50.00% |
| LAURA ELIZABETH BURKEsophymarine-openregistry-h-laura-elizabeth-burke-c5e71b | ORDINARY A | 250 | 50.00% |
| LAURA ELIZABETH BURKEsophymarine-openregistry-h-laura-elizabeth-burke-c5e71b | ORDINARY | 57 | 11.40% |
CLIFFE WOODS GARAGE LIMITED
sophymarine-openregistry-gb-04289475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cliffe Wood Garage, Rochester, Kent, ME3 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GILLESPIEsophymarine-openregistry-gb-07643953 | ORDINARY A | 4,001 | |
| ALAN GILLESPIEsophymarine-openregistry-gb-07643953 | ORDINARY B | 2 | |
| GARY WHISTLECRAFTsophymarine-openregistry-h-gary-whistlecraft-a8b95e | ORDINARY B | 2 | |
| SHIELA BUCKSEYsophymarine-openregistry-h-shiela-bucksey-2f9cc7 | ORDINARY B | 0 | |
DIMOVSKY LIMITED
sophymarine-openregistry-gb-05053079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
70229 — Management consultancy activities other than financial management - Registered office
- 5 Clinton Avenue, Rochester, ME2 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN DIMOVSKYsophymarine-openregistry-h-ivan-dimovsky-3ca890 | ORDINARY | 100 | 100.00% |
| ALEXANDER DIMOVSKYsophymarine-openregistry-h-alexander-dimovsky-3aafd2 | A ORDINARY | 1 | 50.00% |
| MARTIN DIMOVSKYsophymarine-openregistry-h-martin-dimovsky-65c1fa | A ORDINARY | 1 | 50.00% |
CLEAN IMAGE HYGIENE LIMITED
sophymarine-openregistry-gb-05277161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- Hoo Marina Estate, Vicarage Lane, Rochester, Kent, ME3 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGENA ANN LUCKENsophymarine-openregistry-h-georgena-ann-lucken-58485b | ORDINARY | 50 | 50.00% |
| GEORGENA ANN LUCKENsophymarine-openregistry-h-georgena-ann-lucken-58485b | ORDINARY B | 50 | 50.00% |
| STEVEN LUCKENsophymarine-openregistry-h-steven-lucken-cc599c | ORDINARY | 50 | 50.00% |
| STEVEN LUCKENsophymarine-openregistry-h-steven-lucken-cc599c | ORDINARY B | 50 | 50.00% |
| PAULA BOTTLEsophymarine-openregistry-h-paula-bottle-7cb70f | ORDINARY B | 0 | 0.00% |
RELLISH FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-05417411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN VOSSsophymarine-openregistry-h-kevin-voss-e6c205 | ORDINARY | 52 | |
| DAVID FREDERICK MELLISHsophymarine-openregistry-h-david-frederick-mellish-8dc3a1 | ORDINARY NON VOTING | 24 | |
| MARK STEPHEN REESsophymarine-openregistry-h-mark-stephen-rees-53992e | ORDINARY NON VOTING | 24 | |
| DAVID FREDERICK MELLISHsophymarine-openregistry-h-david-frederick-mellish-8dc3a1 | ORDINARY | 0 | |
| MARK STEPHEN REESsophymarine-openregistry-h-mark-stephen-rees-53992e | ORDINARY | 0 | |
CRAVENCROFT LIMITED
sophymarine-openregistry-gb-06831163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STILEBRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-10190765 | ORDINARY | 50,000 | 95.24% |
| STILEBRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-10190765 | ORDINARY 'A' | 42,500 | 85.00% |
| PAUL ROBERT AUSTINsophymarine-openregistry-h-paul-robert-austin-3451bc | ORDINARY 'A' | 7,500 | 15.00% |
| NIGEL GOUGHsophymarine-openregistry-h-nigel-gough-4433ca | ORDINARY | 2,500 | 4.76% |
TOTAL MACHINING SOLUTIONS LTD
sophymarine-openregistry-gb-07332656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL MACHINING SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-16315675 | ORDINARY 1P | 160 | 100.00% |
| DIANE REBECCA BECKETTsophymarine-openregistry-h-diane-rebecca-beckett-6081d9 | ORDINARY A | 20 | 50.00% |
| PAUL IAN BECKETTsophymarine-openregistry-h-paul-ian-beckett-0f4a2f | ORDINARY A | 20 | 50.00% |
| DIANE REBECCA BECKETTsophymarine-openregistry-h-diane-rebecca-beckett-6081d9 | ORDINARY 1P | 0 | 0.00% |
| PAUL IAN BECKETTsophymarine-openregistry-h-paul-ian-beckett-0f4a2f | ORDINARY 1P | 0 | 0.00% |
SIMPSON BAILLIE GROUP LIMITED
sophymarine-openregistry-gb-07604206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Unit 7 Kenden Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTHONY BAILLIEsophymarine-openregistry-h-scott-anthony-baillie-3f7cb9 | ORDINARY | 100 | 100.00% |
| SCOTT ANTHONY BAILLIEsophymarine-openregistry-h-scott-anthony-baillie-3f7cb9 | B SHARES | 2 | 100.00% |
| BARRY BAILLIEsophymarine-openregistry-h-barry-baillie-88da0c | B SHARES | 0 | 0.00% |
| MARGARET BAILLIEsophymarine-openregistry-h-margaret-baillie-f9ab61 | B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PTG DIGITAL LIMITEDsophymarine-openregistry-gb-13873262 | Holds shares in | ORDINARY · 100.00% |
| PROFESSIONAL TRUST GROUP LIMITEDsophymarine-openregistry-gb-07803507 | Holds shares in | ORDINARY A · 80.00% |
| PC MARINE GROUP LIMITEDsophymarine-openregistry-gb-04322281 | Holds shares in | A SHARES · 65.00% |
| ANODE OUTLET LIMITEDsophymarine-openregistry-gb-14457786 | Holds shares in | ORDINARY · 0.00% |
| HARRINGTON MARINE LIMITEDsophymarine-openregistry-gb-16965989 | Holds shares in | ORDINARY · 0.00% |
SHEERNESS PORT SERVICES LIMITED
sophymarine-openregistry-gb-08196739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 36 Riverside, Medway City Estate, Rochester Sir Thomas Longley Road, Rochester, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAC SHIPPING SERVICES LTDsophymarine-openregistry-gb-06066008 | A ORDINARY | 100 | 100.00% |
| ANDREW BOAKESsophymarine-openregistry-h-andrew-boakes-0054be | B ORDINARY | 0 | |
| PAUL JEFFREYsophymarine-openregistry-h-paul-jeffrey-639d59 | A ORDINARY | 0 | 0.00% |
FAIRTRADE VENDING LIMITED
sophymarine-openregistry-gb-08346285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL STEELsophymarine-openregistry-h-robert-michael-steel-e485e2 | ORDINARY | 100 | 100.00% |
| ELIZABETH MARY STEELsophymarine-openregistry-h-elizabeth-mary-steel-c33cd0 | ORDINARY B | 1 | 50.00% |
| VICTORIA LOUISE STEELsophymarine-openregistry-h-victoria-louise-steel-57583f | ORDINARY B | 1 | 50.00% |
ATL SERVICES (RETAIL) LIMITED
sophymarine-openregistry-gb-08386855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 20, Stirling Park, Rochester, ME1 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATL SERVICES (RETAIL) EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-15981338 | ORDINARY A | 1 | |
| ATL SERVICES (RETAIL) EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-15981338 | ORDINARY B | 1 | |
| MR ANDREW DAVID HORNCASTLEsophymarine-openregistry-h-mr-andrew-david-horncastle-2edf32 | ORDINARY A | 1 | |
| MRS TINA JACQUELINE HORNCASTLEsophymarine-openregistry-h-mrs-tina-jacqueline-horncastle-e761a1 | ORDINARY B | 1 | |
BRIGHTSIDE SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-08652897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Anthonys Way, Rochester, Kent, ME2 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KELLYsophymarine-openregistry-h-deborah-kelly-7d87ec | ORDINARY | 45 | 50.00% |
| GARY KELLYsophymarine-openregistry-h-gary-kelly-1ebebe | ORDINARY | 45 | 50.00% |
| HARRISON KELLYsophymarine-openregistry-h-harrison-kelly-6d63a4 | A ORDINARY | 10 | 100.00% |
GREENSTONE CHILDCARE LIMITED
sophymarine-openregistry-gb-08770156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Exeter House Sir Thomas Longley Road, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ALAN GILLsophymarine-openregistry-h-dominic-alan-gill-33260d | A ORDINARY SHARES GBP1 | 415 | 71.55% |
| CASHAN LIMITEDsophymarine-openregistry-gb-08644908 | A ORDINARY SHARES GBP1 | 165 | 28.45% |
| DOMINIC ALAN GILLsophymarine-openregistry-h-dominic-alan-gill-33260d | B ORDINARY SHARES GBP1 | 20 | 100.00% |
| MICHAEL GREENACREsophymarine-openregistry-h-michael-greenacre-f865bb | A ORDINARY SHARES GBP1 | 0 | 0.00% |
RELLISH LUDLOW HOUSE LTD
sophymarine-openregistry-gb-09001091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK MELLISHsophymarine-openregistry-h-david-frederick-mellish-8dc3a1 | ORDINARY | 50 | 50.00% |
| MARK STEPHEN REESsophymarine-openregistry-h-mark-stephen-rees-53992e | ORDINARY | 50 | 50.00% |
| DAVID FREDERICK MELLISHsophymarine-openregistry-h-david-frederick-mellish-8dc3a1 | REDEEMABLE PREFERENCE | 25 | 50.00% |
| MARK STEPHEN REESsophymarine-openregistry-h-mark-stephen-rees-53992e | REDEEMABLE PREFERENCE | 25 | 50.00% |
| MOHAN DULAIsophymarine-openregistry-h-mohan-dulai-990ebb | REDEEMABLE PREFERENCE | 0 | 0.00% |
TIDEWAY BARGE COMPANY LIMITED
sophymarine-openregistry-gb-09886396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 77342 — Renting and leasing of freight water transport equipment
- Registered office
- Gps Marine House Upnor Road, Rochester, Kent, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPS MARINE HOLDINGS LTDsophymarine-openregistry-gb-06467166 | ORDINARY | 2 | |
| GPS MARINE HOLDINGS LTDsophymarine-openregistry-gb-06467166 | B ORDINARY | 1 | |
| JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84 | ORDINARY | 0 | |
| JULEIGH SPENCERsophymarine-openregistry-h-juleigh-spencer-a6b37f | B ORDINARY | 0 | |
| JULEIGH SPENCERsophymarine-openregistry-h-juleigh-spencer-a6b37f | ORDINARY | 0 | |
SHRI GMCC LIMITED
sophymarine-openregistry-gb-11448315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 25 Fordwich Drive, Rochester, Kent, ME2 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECKHNA PARAS CHAJEDsophymarine-openregistry-h-leckhna-paras-chajed-522f96 | B ORDINARY | 60 | |
| PARASKUMAR MOHANLALsophymarine-openregistry-h-paraskumar-mohanlal-b7a556 | ORDINARY | 50 | |
| SWEETY ANOPCHAND LUNIAsophymarine-openregistry-h-sweety-anopchand-lunia-b5e5ce | ORDINARY | 50 | |
| SWEETY ANOPCHAND LUNIAsophymarine-openregistry-h-sweety-anopchand-lunia-b5e5ce | B ORDINARY | 40 | |