UK companies/Rochester/Page 19

Companies in Rochester and their shareholdersPage 19 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 61 shareholdings and 0 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
61
Related parties
0

MEDWAY COMPUTERS LTD

sophymarine-openregistry-gb-05146826
Status
Active
Type
Private Limited Company
Incorporated
07/06/2004
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
6 Rochester Court, Rochester, Kent, ME2 4NW

Direct shareholders

ShareholderShare classShares held% of class
DAVID LUCASsophymarine-openregistry-gb-02976231ORDINARY1
SHELAGH LUCASsophymarine-openregistry-h-shelagh-lucas-be6c26ORDINARY1
ANTHONY LUCASsophymarine-openregistry-h-anthony-lucas-ba7163ORDINARY0

D.P.T.CONTRACTORS LTD

sophymarine-openregistry-gb-05297221
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
D.P.T. HOLDINGS LTDsophymarine-openregistry-gb-12710439ORDINARY100100.00%
CAROLINE HANNAH THOMASsophymarine-openregistry-h-caroline-hannah-thomas-c7698aORDINARY00.00%
DANIEL PAUL THOMASsophymarine-openregistry-h-daniel-paul-thomas-85058bORDINARY00.00%

CROFTHAWK ASSOCIATES LTD

sophymarine-openregistry-gb-05562867
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
First Floor, 9a, Magazine B, Ordnance Yard Upnor Road, Rochester, Kent, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
STEPHAN ALBERT FONTANELsophymarine-openregistry-h-stephan-albert-fontanel-3cd8bdORDINARY13,513
PIERRE ANTOINE FONTANELsophymarine-openregistry-h-pierre-antoine-fontanel-ed7f94ORDINARY1
DANIEL ADOLPHE FRANCOIS JULES ROSENTHALsophymarine-openregistry-h-daniel-adolphe-francois-jules-rosenthal-2401c7ORDINARY0

ENCON TECHNIC UK LIMITED

sophymarine-openregistry-gb-06068149
Status
Active
Type
Private Limited Company
Incorporated
25/01/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Pharaoh House Arnolde Close, Rochester, Kent, ME2 4QW

Direct shareholders

ShareholderShare classShares held% of class
BRACHERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-08846453ORDINARY150.00%
JEAN ANN HULLsophymarine-openregistry-h-jean-ann-hull-c05edbORDINARY150.00%
JEAN ANN HULLsophymarine-openregistry-h-jean-ann-hull-c05edbORDINARY150.00%
FREDERICK JOHN HULLsophymarine-openregistry-h-frederick-john-hull-5259efORDINARY00.00%

MED CLEAN SOUTH LIMITED

sophymarine-openregistry-gb-06175216
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Star House, Rochester, Kent, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY NICHOLLSsophymarine-openregistry-h-anthony-nicholls-d6d218ORDINARY50
COLIN BRAZIERsophymarine-openregistry-h-colin-brazier-39e06dORDINARY50
OVERLAND SOUTH EAST LIMITEDsophymarine-openregistry-gb-06859295ORDINARY0

A. OSBORNE ELECTRICAL LIMITED

sophymarine-openregistry-gb-06234322
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 5c Laser Quay, Rochester, Kent, ME2 4UH

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN READ & SHERYL MARIE READ (JOINTLY)sophymarine-openregistry-h-gary-john-read-sheryl-marie-read-jointly-9c2566ORDINARY GBP1 SHARES5058.82%
STEPHEN MERRITTsophymarine-openregistry-h-stephen-merritt-207696ORDINARY GBP1 SHARES5058.82%
STEPHEN MERRITT & KELLY SARA JANE MERRITT (JOINTLY)sophymarine-openregistry-h-stephen-merritt-kelly-sara-jane-merritt--165bc2ORDINARY GBP1 SHARES00.00%

A1 RECLAMATION (STROOD) LTD

sophymarine-openregistry-gb-06361364
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
7 Station Road, Rochester, ME2 4AX

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SINGH LITsophymarine-openregistry-h-hardeep-singh-lit-0afdc9ORDINARY99
JANAIL SINGHsophymarine-openregistry-h-janail-singh-ed84bfORDINARY1
CHRISTOPHER WILKINsophymarine-openregistry-h-christopher-wilkin-b766a5ORDINARY0

KENT ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-06452134
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Belroc Main Road, Rochester, ME3 8DH

Direct shareholders

ShareholderShare classShares held% of class
KENT SOLUTIONS GROUP LTDsophymarine-openregistry-gb-13166789ORDINARY100100.00%
JOANNA BATHsophymarine-openregistry-h-joanna-bath-f240ddORDINARY00.00%
NATHAN BATHsophymarine-openregistry-h-nathan-bath-afaf24ORDINARY00.00%

COMPLETE MOLING SERVICES (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-06803978
Status
Active
Type
Private Limited Company
Incorporated
28/01/2009
Accounts
MEDIUM
SIC
42210 — Construction of utility projects for fluids
Registered office
Fenn Corner, Rochester, Kent, ME3 8RF

Direct shareholders

ShareholderShare classShares held% of class
COMPLETE MOLING SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12392485ORDINARY100
ADAM CHRISTOPHER THOMPSONsophymarine-openregistry-h-adam-christopher-thompson-d27945ORDINARY0
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206ORDINARY0

FRAIGNEUX LIMITED

sophymarine-openregistry-gb-06921535
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
FRAIGNEUX HOLDINGS LIMITEDsophymarine-openregistry-gb-13115973ORDINARY100100.00%
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5ORDINARY00.00%
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfORDINARY00.00%

MEDWAY BUILDERS MERCHANTS LIMITED

sophymarine-openregistry-gb-07167346
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Medway Builders Merchants Royal Eagle Close, Rochester, Kent, ME2 4NF

Direct shareholders

ShareholderShare classShares held% of class
LUKHPRIT BOHGANsophymarine-openregistry-h-lukhprit-bohgan-2a1f45ORDINARY50
SARWAN SINGHsophymarine-openregistry-h-sarwan-singh-f99111ORDINARY25
SUKHJINDER KAURsophymarine-openregistry-h-sukhjinder-kaur-a5cdf4ORDINARY25

GERTSKI WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07497719
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Unit 4, The Barn 2 Oakleigh Grove, Rochester, ME3 8GY

Direct shareholders

ShareholderShare classShares held% of class
HALL & GERTSKI WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-09010635ORD100
MAURICE GERTSKIsophymarine-openregistry-h-maurice-gertski-d2b117ORD0
PAT O'REILLYsophymarine-openregistry-h-pat-o-reilly-d7b1bfORD0

CROSSLEY TAX LIMITED

sophymarine-openregistry-gb-07572113
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Star House, Rochester, Kent, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ROSEsophymarine-openregistry-h-trevor-rose-d89578"A" ORDINARY100
CROSSLEY TR LIMITEDsophymarine-openregistry-gb-10582112"A" ORDINARY0
TGB CROSSLEY GROUP LIMITEDsophymarine-openregistry-gb-14918052"A" ORDINARY0

STS PLANT HIRE LTD

sophymarine-openregistry-gb-07585423
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Sts Yard Temple Boat Yard, Rochester, Kent, ME2 2AG

Direct shareholders

ShareholderShare classShares held% of class
SAWARD GROUP LTDsophymarine-openregistry-gb-14819947ORDINARY2100.00%
GLEN SAWARDsophymarine-openregistry-h-glen-saward-90d7b8ORDINARY00.00%
MARIE SAWARDsophymarine-openregistry-h-marie-saward-d5335eORDINARY00.00%

LYNNETTE PROPERTIES & LEISURE LIMITED

sophymarine-openregistry-gb-08058560
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
18 Lynnette Avenue, Rochester, Kent, ME2 3NH

Direct shareholders

ShareholderShare classShares held% of class
WARREN JAMES TAYLORsophymarine-openregistry-h-warren-james-taylor-97611aORDINARY90
JILL WARDsophymarine-openregistry-h-jill-ward-e352b1ORDINARY10
JAMES ERIC TAYLORsophymarine-openregistry-h-james-eric-taylor-ca92acORDINARY0

KIRTON & SONS LIMITED

sophymarine-openregistry-gb-08136934
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10 Star Hill, Rochester, Kent, ME1 1XB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KIRTONsophymarine-openregistry-h-anthony-kirton-bf31e6ORDINARY90,000
THOMAS KIRTONsophymarine-openregistry-h-thomas-kirton-2e0883ORDINARY10,000
JOSEPH KIRTONsophymarine-openregistry-h-joseph-kirton-3bf968ORDINARY0

PICK N STITCH LIMITED

sophymarine-openregistry-gb-08168474
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Hertsfield Avenue, Rochester, ME2 3PU

Direct shareholders

ShareholderShare classShares held% of class
PETER CLARKEsophymarine-openregistry-gb-09172878A ORDINARY2
SAMANTHA CLARKEsophymarine-openregistry-h-samantha-clarke-c3839bA ORDINARY2
GRAHAM FUNNELLsophymarine-openregistry-h-graham-funnell-e369a0A ORDINARY0

DEFIB SUPPLIES LTD

sophymarine-openregistry-gb-08472022
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Exeter House, Rochester, Kent, ME2 4FE

Direct shareholders

ShareholderShare classShares held% of class
INTERMEDICAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15171234ORDINARY2100.00%
DEREK ALFRED CURTISsophymarine-openregistry-h-derek-alfred-curtis-c521d7ORDINARY00.00%
SANTINA CURTISsophymarine-openregistry-h-santina-curtis-362e6cORDINARY00.00%

J & T CONSTRUCTION (SOUTHEAST) LTD

sophymarine-openregistry-gb-08538655
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
106 Bush Road, Rochester, ME2 1HA

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS COPELANDsophymarine-openregistry-h-john-francis-copeland-9ad3afORDINARY3535.00%
KIM COPELANDsophymarine-openregistry-h-kim-copeland-d9b547ORDINARY3535.00%
TOM COPELANDsophymarine-openregistry-h-tom-copeland-4a8d83ORDINARY3030.00%

CANOPORTS UK LIMITED

sophymarine-openregistry-gb-08562321
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
MEDIUM
SIC
32990 — Other manufacturing n.e.c.
Registered office
Europa & Jenner House 1-2 Trident Close, Rochester, Kent, ME2 4ER

Direct shareholders

ShareholderShare classShares held% of class
ALBERT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16409250ORDINARY100
LOUISA WOODsophymarine-openregistry-h-louisa-wood-fc5f9eORDINARY0
MARK WOODsophymarine-openregistry-h-mark-wood-8383c3ORDINARY0