UK companies/Rochester/Page 18
Companies in Rochester and their shareholdersPage 18 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 63 shareholdings and 10 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
IAN G. ROSS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02897684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION EILEEN ROSSsophymarine-openregistry-h-marion-eileen-ross-001722 | ORDINARY | 21,800 | 72.67% |
| ANDREW ROSSsophymarine-openregistry-h-andrew-ross-6cb990 | ORDINARY | 4,100 | 13.67% |
| MATTHEW WILLIAM ROSSsophymarine-openregistry-h-matthew-william-ross-9ee5db | ORDINARY | 4,100 | 13.67% |
SAGA FASHIONS LIMITED
sophymarine-openregistry-gb-03090597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Buttercrock Wharf Vicarage Lane, Rochester, Kent, ME3 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE NURSERY MATTRESSES LTDsophymarine-openregistry-gb-06872930 | ORDINARY | 166 | |
| GURBAX KAUR NIJJARsophymarine-openregistry-h-gurbax-kaur-nijjar-a65871 | ORDINARY | 0 | |
| JASWINDER NIJJARsophymarine-openregistry-h-jaswinder-nijjar-2061cb | ORDINARY | 0 | |
INTERMEDICAL (UK) LTD
sophymarine-openregistry-gb-03456073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade - Registered office
- 2 Exeter House Beaufort Court, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERMEDICAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15171234 | ORDINARY | 100 | 100.00% |
| DEREK ALFRED CURTISsophymarine-openregistry-h-derek-alfred-curtis-c521d7 | ORDINARY | 0 | 0.00% |
| SANTINA CURTISsophymarine-openregistry-h-santina-curtis-362e6c | ORDINARY | 0 | 0.00% |
CLEAN AIR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03500241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Epsilon House - Suite 4 Culpeper Close, Rochester, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15327834 | ORDINARY | 20,000 | |
| BRENDON MCMANUSsophymarine-openregistry-h-brendon-mcmanus-291eb6 | ORDINARY | 0 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY | 0 | |
WICKHAM HOIST LIMITED
sophymarine-openregistry-gb-03676889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit 10 Meridian Park, Neptune Close, Rochester, ME2 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYANT PLANT LTDsophymarine-openregistry-gb-09890729 | ORDINARY | 2 | |
| BRIAN ANTHONY HILLIERsophymarine-openregistry-h-brian-anthony-hillier-7f9bf9 | ORDINARY | 0 | |
| JOYCE HILLIERsophymarine-openregistry-h-joyce-hillier-007170 | ORDINARY | 0 | |
A DE SOUZA LIMITED
sophymarine-openregistry-gb-03837103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 53 City Way, Rochester, Kent, ME1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICLINIC PHARMACY LIMITEDsophymarine-openregistry-gb-10905510 | ORDINARY | 1,000 | 100.00% |
| ANTHONY FRANCIS DE SOUZAsophymarine-openregistry-h-anthony-francis-de-souza-69ce1c | ORDINARY | 0 | 0.00% |
| PATRICIA AGNES DE SOUZAsophymarine-openregistry-h-patricia-agnes-de-souza-42beca | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01095909 | Holds shares in | ORDINARY A · 3.60% |
| RENDLESHAM PARK ESTATE LIMITEDsophymarine-openregistry-gb-01739109 | Holds shares in | ORDINARY A |
| REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02718027 | Holds shares in | ORDINARY GBP1 SHARE |
| CHALFONT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06260367 | Holds shares in | ORDINARY |
BESPOKE DEVELOPMENTS UK LTD
sophymarine-openregistry-gb-03886646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- ''The Office'' 16 The Larches, Rochester, Kent, ME3 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAWESsophymarine-openregistry-h-graham-dawes-6f64f9 | ORDINARY | 1 | |
| JONATHAN BOLTONsophymarine-openregistry-h-jonathan-bolton-4c5075 | ORDINARY | 1 | |
| ANDREW STREETsophymarine-openregistry-h-andrew-street-226b9a | ORDINARY | 0 | |
HEADCORN NATURAL CENTRE LTD
sophymarine-openregistry-gb-03979913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 17 Lingley Drive, Rochester, ME2 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDRONE UIKIENEsophymarine-openregistry-h-audrone-uikiene-05cf19 | ORDINARY | 4 | |
| ANNA REEVEsophymarine-openregistry-h-anna-reeve-5d8299 | ORDINARY | 0 | |
| JILL MCVARISHsophymarine-openregistry-h-jill-mcvarish-a5b9dd | ORDINARY | 0 | |
KINLOCHS AND SON LTD
sophymarine-openregistry-gb-04009279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2 Cliffe Court George Summers Close, Rochester, Kent, ME2 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINLOCHS AND SON GROUP LIMITEDsophymarine-openregistry-gb-14926785 | ORDINARY | 21 | |
| KINLOCHS AND SON HOLDINGS LIMITEDsophymarine-openregistry-gb-07664398 | ORDINARY | 0 | |
| KINLOCHS HOLDINGS LIMITEDsophymarine-openregistry-gb-14926765 | ORDINARY | 0 | |
PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04111193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- High Street And Canal Road, Rochester, Kent, ME2 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PETER SLAUGHTERsophymarine-openregistry-h-stuart-peter-slaughter-164de6 | ORDINARY | 1,000 | |
| BARBARA LOUISE SLAUGHTERsophymarine-openregistry-h-barbara-louise-slaughter-548069 | ORDINARY | 0 | |
| THOMAS RICHARD NIGEL SLAUGHTERsophymarine-openregistry-h-thomas-richard-nigel-slaughter-65763a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PASSMORE'S PORTABLE BUILDINGS LIMITEDsophymarine-openregistry-gb-00410425 | Holds shares in | ORDINARY |
FRANCIS ILES ARTYCAT LIMITED
sophymarine-openregistry-gb-04165690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 104 High Street, Rochester, Kent, ME1 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAYNE SUZANNE FYSHsophymarine-openregistry-h-alayne-suzanne-fysh-89cd35 | ORDINARY | 8,133 | 33.33% |
| ASHLEY LUCINDA HORNERsophymarine-openregistry-h-ashley-lucinda-horner-5cd0b7 | ORDINARY | 8,133 | 33.33% |
| JEANETTE YANELLE GOODWINsophymarine-openregistry-h-jeanette-yanelle-goodwin-b8607e | ORDINARY | 8,133 | 33.33% |
| ALAYNE SUZANNE FYSHsophymarine-openregistry-h-alayne-suzanne-fysh-89cd35 | ORDINARY | 2,667 | 10.93% |
| ASHLEY LUCINDA HORNERsophymarine-openregistry-h-ashley-lucinda-horner-5cd0b7 | ORDINARY | 2,667 | 10.93% |
| JEANETTE YANELLE GOODWINsophymarine-openregistry-h-jeanette-yanelle-goodwin-b8607e | ORDINARY | 2,667 | 10.93% |
TGC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04171318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- MEDIUM
- SIC
- 26110 — Manufacture of electronic components
82990 — Other business support service activities n.e.c. - Registered office
- 12 Stirling Park, Rochester, Kent, ME1 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGC INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-13353864 | ORDINARY | 100 | 100.00% |
| JAYSON NICHOLAS STICKINGSsophymarine-openregistry-h-jayson-nicholas-stickings-8f68ca | ORDINARY | 0 | 0.00% |
| SHARON MARGARET STICKINGSsophymarine-openregistry-h-sharon-margaret-stickings-f7d04c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN VALLEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03200020 | Holds shares in | B · 0.19% |
| SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06419310 | Holds shares in | A ORDINARY |
IDEAL DIRECT LIMITED
sophymarine-openregistry-gb-04183585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- Unit B1/B2, Knights Park Knights Road, Rochester, Kent, ME2 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MB STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15971150 | ORDINARY | 40 | 40.00% |
| PRITPAL KAUR MAHONsophymarine-openregistry-h-pritpal-kaur-mahon-fd98b6 | ORDINARY | 30 | 30.00% |
| SARABJIT SINGH MAHONsophymarine-openregistry-h-sarabjit-singh-mahon-1a59b8 | ORDINARY | 30 | 30.00% |
MARSEILLE HOUSING PROJECT LIMITED
sophymarine-openregistry-gb-04328483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Faraday House, Rochester, ME1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEINsophymarine-openregistry-h-christopher-stein-3853b2 | ORDINARY | 25,000 | |
| NICHOLAS STEINsophymarine-openregistry-h-nicholas-stein-acb0ac | ORDINARY | 25,000 | |
| BRENDA STEINsophymarine-openregistry-h-brenda-stein-f48dca | ORDINARY | 0 | |
MCCULLOCHS [CI] LIMITED
sophymarine-openregistry-gb-04394188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ranscombe Farm House, Rochester, Kent, ME2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN STEPHEN KINGSLEY SMITHsophymarine-openregistry-h-ivan-stephen-kingsley-smith-5ed49c | ORDINARY | 624 | |
| ANDREA KINGSLEY SMITHsophymarine-openregistry-h-andrea-kingsley-smith-f479fb | ORDINARY | 1 | |
| NICHOLAS KINGSLEY SMITHsophymarine-openregistry-h-nicholas-kingsley-smith-aa8adc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCCULLOCHS (CI2) LIMITEDsophymarine-openregistry-gb-07772143 | Holds shares in | ORDINARY |
ENVIROCURE LIMITED
sophymarine-openregistry-gb-04476109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
82990 — Other business support service activities n.e.c. - Registered office
- Unit 50/51 Riverside Estate Sir Thomas Longley Road, Rochester, Kent, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTALCURE LIMITEDsophymarine-openregistry-gb-15737077 | ORDINARY | 100 | 100.00% |
| JULIE CLAIR AUSTINsophymarine-openregistry-h-julie-clair-austin-65edcc | ORDINARY | 0 | 0.00% |
| LEE DAVID AUSTINsophymarine-openregistry-h-lee-david-austin-9f2e6c | ORDINARY | 0 | 0.00% |
ST. MARGUERITE RESIDENTIAL CARE HOME LTD
sophymarine-openregistry-gb-04740877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- 10 Brompton Farm Road, Rochester, ME2 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSHA HOLDINGS LTDsophymarine-openregistry-gb-15538897 | ORDINARY | 200 | 100.00% |
| JAYSEN CHINAPYELsophymarine-openregistry-h-jaysen-chinapyel-82c2c5 | ORDINARY | 0 | 0.00% |
| RILAN CHINAPYELsophymarine-openregistry-h-rilan-chinapyel-cbd0c5 | ORDINARY | 0 | 0.00% |
RECYCLED ROADWAYS LIMITED
sophymarine-openregistry-gb-04810198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MEDIUM
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Alpha House Culpeper Close, Rochester, Kent, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECYCLED ROADWAYS HOLDINGS LTDsophymarine-openregistry-gb-15092844 | ORDINARY | 405 | |
| BALVINDER BASIsophymarine-openregistry-h-balvinder-basi-a0e11a | ORDINARY | 0 | |
| COLIN BASIsophymarine-openregistry-h-colin-basi-3e42b9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KKB PROP CO LIMITEDsophymarine-openregistry-gb-10756481 | Holds shares in | ORDINARY |
BLUEPRINT HOMES LIMITED
sophymarine-openregistry-gb-04940688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 100, 7 Kenden Business Park, Rochester, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA GAINDsophymarine-openregistry-h-nisha-gaind-9ac045 | ORDINARY | 45 | |
| ROSHAN GAIND-DELEEsophymarine-openregistry-h-roshan-gaind-delee-7314bc | ORDINARY | 45 | |
| CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8 | ORDINARY | 10 | |
PROJECT FLOORING (UK) LIMITED
sophymarine-openregistry-gb-05135615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 A J A Business Centre, Rochester, Kent, ME1 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOWLERsophymarine-openregistry-h-daniel-bowler-148160 | ORDINARY | 78 | 59.54% |
| SUZANNE LOUISE WILTSHIREsophymarine-openregistry-h-suzanne-louise-wiltshire-f573ea | ORDINARY | 44 | 33.59% |
| GEOFFREY ANDREW BOWLERsophymarine-openregistry-h-geoffrey-andrew-bowler-03b42f | ORDINARY | 9 | 6.87% |
Related parties
| Party | Relationship | Detail |
|---|
| TRADE FLOORING SUPPLIES LTDsophymarine-openregistry-gb-15277969 | Holds shares in | ORDINARY · 0.00% |