UK companies/Rochester/Page 17
Companies in Rochester and their shareholdersPage 17 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 65 shareholdings and 7 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
MERIT PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-11626421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- SMALL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Units 1-4 Merit House Whitewall Road, Rochester, ME2 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09579112 | ORDINARY | 94 | |
| MICHAEL NEWTONsophymarine-openregistry-gb-05715249 | ORDINARY | 60 | |
| MERIT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09579112 | A ORDINARY | 46 | |
| KEITH PERKINSsophymarine-openregistry-h-keith-perkins-02fc9d | ORDINARY | 0 | |
FAITHORN AND STAG LIMITED
sophymarine-openregistry-gb-12495103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 21 Castle View Business Centre, Rochester, Kent, ME1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWIN HATZIDAKISsophymarine-openregistry-h-alexander-edwin-hatzidakis-0c9f35 | ORDINARY | 55,832 | |
| DAVID STUART LUCKsophymarine-openregistry-h-david-stuart-luck-0ca43f | ORDINARY | 55,832 | |
| JAMIE SPICERsophymarine-openregistry-h-jamie-spicer-7b6304 | ORDINARY | 6,000 | |
| ALEXANDER EDWIN HATZIDAKISsophymarine-openregistry-h-alexander-edwin-hatzidakis-0c9f35 | B ORDINARY | 50 | |
| DAVID STUART LUCKsophymarine-openregistry-h-david-stuart-luck-0ca43f | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHUCK AND BLADE RAMSGATE LIMITEDsophymarine-openregistry-gb-13292139 | Holds shares in | ORDINARY |
UK SUBFLOORS LIMITED
sophymarine-openregistry-gb-12602075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 Stangate Road, Rochester, ME2 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN MACKRILLsophymarine-openregistry-h-gregory-john-mackrill-a33ad7 | ORDINARY | 98 | |
| LAURA WEBBsophymarine-openregistry-h-laura-webb-393db5 | ORDINARY A | 2 | |
| AMY ROSE DAYsophymarine-openregistry-h-amy-rose-day-5c52b2 | ORDINARY | 0 | |
DAVID CATT & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12754399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID CATTsophymarine-openregistry-h-james-david-catt-7166f5 | ORDINARY | 60 | 50.00% |
| PHILIP MATTHEW CATTsophymarine-openregistry-h-philip-matthew-catt-dc296f | ORDINARY | 60 | 50.00% |
| MARGARET JEAN CATTsophymarine-openregistry-h-margaret-jean-catt-8c5972 | ORDINARY 'A' | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID CATT & SONS LIMITEDsophymarine-openregistry-gb-09095793 | Holds shares in | ORDINARY · 90.91% |
WE SHFT LIMITED
sophymarine-openregistry-gb-13322722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Professional Trust Group Limited Suite 100, 7 Kenden Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER BOWDERYsophymarine-openregistry-h-adam-peter-bowdery-cd1ca9 | ORDINARY B | 50 | 100.00% |
| WE SHFT HOLDINGS LIMITEDsophymarine-openregistry-gb-16337369 | ORDINARY A | 41 | 80.39% |
| CHLOE DOWNESsophymarine-openregistry-h-chloe-downes-fd08ed | ORDINARY A | 10 | 19.61% |
KIWI ENGINEERING LTD
sophymarine-openregistry-gb-13711905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 12 Dickens Court Enterprise Close, Rochester, ME2 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE WILLIAMSsophymarine-openregistry-h-janette-williams-3aca57 | B ORDINARY | 1 | 50.00% |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | B ORDINARY | 1 | 50.00% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | A ORDINARY | 1 | 100.00% |
REMANX LTD
sophymarine-openregistry-gb-14974299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- Unit 12 Northpoint Business Estate Enterprise Close, Rochester, ME2 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NORRISsophymarine-openregistry-h-thomas-norris-e8d360 | ORDINARY | 2 | 100.00% |
| EDVIN HAXHIAsophymarine-openregistry-h-edvin-haxhia-34b26d | NON-VOTING | 1 | 50.00% |
| YLBER SELAsophymarine-openregistry-h-ylber-sela-ac1fa2 | NON-VOTING | 1 | 50.00% |
M HARDY PROPERTIES LIMITED
sophymarine-openregistry-gb-15002936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Offices Hollywood House Hollywood Lane, Rochester, Kent, ME3 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M HARDY GROUP LIMITEDsophymarine-openregistry-gb-13202353 | ORDINARY | 75 | 100.00% |
| DEREK HARDYsophymarine-openregistry-h-derek-hardy-0a5e82 | ORDINARY B | 25 | 100.00% |
| MYLES HARDYsophymarine-openregistry-h-myles-hardy-ee0763 | ORDINARY | 0 | 0.00% |
| MYLES HARDYsophymarine-openregistry-h-myles-hardy-ee0763 | ORDINARY B | 0 | 0.00% |
PLATINUM LEVEL HOLDINGS LTD
sophymarine-openregistry-gb-15632402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 100 7 Kenden Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KUMAR CHOPRAsophymarine-openregistry-h-paramjit-kumar-chopra-3d673a | A ORDINARY | 150 | 100.00% |
| JAMIE CHOPRAsophymarine-openregistry-h-jamie-chopra-003502 | B ORDINARY | 25 | 50.00% |
| JOSHUA CHOPRAsophymarine-openregistry-h-joshua-chopra-9071bc | B ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHOPRA DENTAL LTDsophymarine-openregistry-gb-16120845 | Holds shares in | ORDINARY · 100.00% |
| JJPC PROPERTIES LTDsophymarine-openregistry-gb-12572470 | Holds shares in | ORDINARY A · 80.00% |
| PR2 DEVELOPMENTS LTDsophymarine-openregistry-gb-12109113 | Holds shares in | ORDINARY · 33.33% |
FRY INVESTMENTS (CHINE WALK) LIMITED
sophymarine-openregistry-gb-16831924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Innovation House, Rochester, Kent, ME2 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE DAWN FRYsophymarine-openregistry-h-jasmine-dawn-fry-c5e58f | A ORDINARY | 45 | 50.00% |
| NICOLE SARAH FRYsophymarine-openregistry-h-nicole-sarah-fry-6f694f | A ORDINARY | 45 | 50.00% |
| ANDREW WILLIAM FRYsophymarine-openregistry-h-andrew-william-fry-dc18f4 | ORDINARY | 10 | 100.00% |
| ANDREW WILLIAM FRYsophymarine-openregistry-h-andrew-william-fry-dc18f4 | A ORDINARY | 0 | 0.00% |
W. COY & SON LIMITED
sophymarine-openregistry-gb-00591455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1957
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Vulcan House, Rochester, ME2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R SWAIN & SONS LIMITEDsophymarine-openregistry-gb-00371501 | ORDINARY | 1,000 | |
| JACQUELINE CHERYL PROCTORsophymarine-openregistry-h-jacqueline-cheryl-proctor-6f326c | ORDINARY | 0 | |
| PROCTORS TRANSPORT (LANGAR) LTDsophymarine-openregistry-h-proctors-transport-langar-ltd-eb6f0a | ORDINARY | 0 | |
P.& H.MOBILE SERVICES LIMITED
sophymarine-openregistry-gb-00637145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Cardigan Close, Rochester, ME3 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LISA SYMONDSsophymarine-openregistry-h-debbie-lisa-symonds-7e6681 | ORDINARY | 50 | |
| DONNA MARTINsophymarine-openregistry-h-donna-martin-7f249e | ORDINARY | 50 | |
| FERN RODBERGsophymarine-openregistry-h-fern-rodberg-5c9a63 | ORDINARY | 0 | |
R.E.KNIGHT LIMITED
sophymarine-openregistry-gb-00984509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Unit 29 Rochester Airport Estate, Rochester, Kent, ME1 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ELIZABETH KNIGHTsophymarine-openregistry-h-pauline-elizabeth-knight-1b16fb | ORDINARY | 1,650 | |
| BEN GEORGE KNIGHTsophymarine-openregistry-h-ben-george-knight-4c132a | ORDINARY | 1,350 | |
| ADAM WILLIAM KNIGHTsophymarine-openregistry-h-adam-william-knight-44cd30 | ORDINARY | 0 | |
RESIDENTIAL MARINE LTD.
sophymarine-openregistry-gb-01154118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Port Werburgh Vicarage Lane, Rochester, Kent, ME3 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS ROY SWANNsophymarine-openregistry-h-denis-roy-swann-eea4f1 | ORDINARY. | 648 | 64.80% |
| JILL SWANNsophymarine-openregistry-h-jill-swann-58aa63 | ORDINARY. | 180 | 18.00% |
| JAKE DANIEL SWANN-DIXONsophymarine-openregistry-h-jake-daniel-swann-dixon-09ca56 | ORDINARY. | 172 | 17.20% |
GENERATION 4 DEVELOPMENTS LTD
sophymarine-openregistry-gb-01192605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1974
- 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 |
|---|
| GEN 4 HOLDINGS LIMITEDsophymarine-openregistry-gb-14600490 | ORDINARY | 1,000 | 50.00% |
| MARION ELIZABETH COOKsophymarine-openregistry-h-marion-elizabeth-cook-16ef1e | ORDINARY | 1,000 | 50.00% |
| ADAM JAMES SLEGGsophymarine-openregistry-h-adam-james-slegg-468183 | ORDINARY | 0 | 0.00% |
ALAN C BENNETT & SONS LIMITED
sophymarine-openregistry-gb-01842159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1984
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
50400 — Inland freight water transport - Registered office
- Gps Marine House, Upnor Road, Rochester, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPS MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-06467166 | ORDINARY SHARES OF £1 EACH | 360 | |
| CHRISTOPHER JOHN LIVETTsophymarine-openregistry-h-christopher-john-livett-14223a | ORDINARY SHARES OF £1 EACH | 0 | |
| FOSTER YEOMAN LIMITEDsophymarine-openregistry-gb-00192994 | ORDINARY SHARES OF £1 EACH | 0 | |
FIVEWAY BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-02410992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Crittendens Accountants 365 High Street, Rochester, ME1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN NDRECAsophymarine-openregistry-h-arjan-ndreca-7e7359 | ORDINARY | 2 | |
| JACK BAKERsophymarine-openregistry-gb-00455450 | ORDINARY | 0 | |
| JENNIFER ANNE BAKERsophymarine-openregistry-h-jennifer-anne-baker-59397c | ORDINARY | 0 | |
PORT MEDWAY MARINA LIMITED
sophymarine-openregistry-gb-02484905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Station Road, Rochester, Kent, ME2 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RALPH TAYLORsophymarine-openregistry-h-david-ralph-taylor-6f5bec | ORDINARY | 25 | 33.33% |
| JUDITH HELEN TAYLORsophymarine-openregistry-h-judith-helen-taylor-fdacd5 | ORDINARY | 25 | 33.33% |
| NEIL DAVID TAYLORsophymarine-openregistry-h-neil-david-taylor-a422d8 | ORDINARY | 25 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| STROOD MARINA LIMITEDsophymarine-openregistry-gb-07119436 | Holds shares in | ORDINARY · 100.00% |
| PORT MEDWAY MARINE SERVICES LIMITEDsophymarine-openregistry-gb-07123799 | Holds shares in | ORDINARY · 100.00% |
WHEELS (GRAVESEND) LTD
sophymarine-openregistry-gb-02505513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1990
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Parbrook House Ropers Green Lane, Rochester, ME3 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GREENFIELDsophymarine-openregistry-h-adrian-greenfield-b90e5b | ORDINARY | 1 | 33.33% |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | ORDINARY | 1 | 33.33% |
| ASHLEY GREENFIELDsophymarine-openregistry-h-ashley-greenfield-4d9414 | ORDINARY | 1 | 33.33% |
360 TRAVEL LIMITED
sophymarine-openregistry-gb-02758544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 160 High Street, Rochester, Kent, ME1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIEL KUMARsophymarine-openregistry-h-shiel-kumar-f5416e | ORDINARY | 51 | 50.50% |
| FIONA LOUISE KUMARsophymarine-openregistry-h-fiona-louise-kumar-7915a5 | ORDINARY | 49 | 48.51% |
| JAIME KUMARsophymarine-openregistry-h-jaime-kumar-03db3a | ORDINARY | 1 | 0.99% |