UK companies/Rochester/Page 2

Companies in Rochester and their shareholdersPage 2 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 260 shareholdings and 1 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
260
Related parties
1

HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-03590488
Status
Active
Type
Private Limited Company
Incorporated
30/06/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O 61 Ordnance Yard Upnor Road, Rochester, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
BELLHOUSE MR J, MRS H STEEL & MS L SCHOFIELDsophymarine-openregistry-h-bellhouse-mr-j-mrs-h-steel-ms-l-schofiel-0e9145ORDINARY17.69%
DR MANOJ SOODsophymarine-openregistry-h-dr-manoj-sood-4d20bcORDINARY17.69%
GEORGE MICHAEL ALEXANDER MADDISONsophymarine-openregistry-h-george-michael-alexander-maddison-f44e2eORDINARY17.69%
HELEN STEELsophymarine-openregistry-h-helen-steel-741e65ORDINARY17.69%
JOHN SCHOFIELDsophymarine-openregistry-gb-08099139ORDINARY17.69%
MARGARET PATRICIA REW HORBACKAsophymarine-openregistry-h-margaret-patricia-rew-horbacka-efdc3bORDINARY17.69%
MR GRAHAM JONATHAN LANGLANDS GROVERsophymarine-openregistry-h-mr-graham-jonathan-langlands-grover-c450caORDINARY17.69%
MR MATTHEW BOSTONsophymarine-openregistry-h-mr-matthew-boston-4ac996ORDINARY17.69%
MR NORBERT A CAMENZULIsophymarine-openregistry-h-mr-norbert-a-camenzuli-018687ORDINARY17.69%
MR WILLIAM DAVID LOCKsophymarine-openregistry-h-mr-william-david-lock-10f414ORDINARY17.69%
MRS E S ABBOTTsophymarine-openregistry-h-mrs-e-s-abbott-c26afbORDINARY17.69%
MS BARBARA ROSEMARY NELSONsophymarine-openregistry-h-ms-barbara-rosemary-nelson-05cfebORDINARY17.69%
MS WENDY JANE RIGGsophymarine-openregistry-h-ms-wendy-jane-rigg-0f339fORDINARY17.69%
SHANKARI NANTHAKUMARANsophymarine-openregistry-h-shankari-nanthakumaran-30777bORDINARY17.69%
MS DANIA RIFAATsophymarine-openregistry-h-ms-dania-rifaat-30327dORDINARY00.00%

R.BILLER & CO LIMITED

sophymarine-openregistry-gb-00347958
Status
Active
Type
Private Limited Company
Incorporated
02/01/1939
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
22-36 Charles Street, Rochester, ME2 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ARBEN RRECAJsophymarine-openregistry-h-arben-rrecaj-8330f9ORDINARY18,350100.00%
ARBEN RRECAJsophymarine-openregistry-h-arben-rrecaj-8330f9PREFERENCE2,500100.00%
C.E. MILLERsophymarine-openregistry-h-c-e-miller-527ab8ORDINARY00.00%
CLIVE BRIAN BILLERsophymarine-openregistry-h-clive-brian-biller-f8eed7PREFERENCE00.00%
CLIVE BRIAN BILLERsophymarine-openregistry-h-clive-brian-biller-f8eed7ORDINARY00.00%
J.M. MASSIAHsophymarine-openregistry-h-j-m-massiah-f5c13aORDINARY00.00%
J.M. MASSIAHsophymarine-openregistry-h-j-m-massiah-f5c13aPREFERENCE00.00%
JULIA JONESsophymarine-openregistry-gb-04615539ORDINARY00.00%
JULIA JONESsophymarine-openregistry-gb-04615539ORDINARY00.00%
JULIA JONESsophymarine-openregistry-gb-04615539PREFERENCE00.00%
LYNDA DIANE BILLERsophymarine-openregistry-h-lynda-diane-biller-180856PREFERENCE00.00%
LYNDA DIANE BILLERsophymarine-openregistry-h-lynda-diane-biller-180856ORDINARY00.00%
MARY F.C. BILLERsophymarine-openregistry-h-mary-f-c-biller-ac3042PREFERENCE00.00%
MARY F.C. BILLERsophymarine-openregistry-h-mary-f-c-biller-ac3042ORDINARY00.00%
N. MARSDENsophymarine-openregistry-h-n-marsden-9eab36ORDINARY00.00%
NIGEL BILLERsophymarine-openregistry-h-nigel-biller-c3216dORDINARY00.00%
PETER PAUL BILLERsophymarine-openregistry-h-peter-paul-biller-5446cfPREFERENCE00.00%
PETER PAUL BILLERsophymarine-openregistry-h-peter-paul-biller-5446cfORDINARY00.00%
RICHARD BILLERsophymarine-openregistry-h-richard-biller-260712ORDINARY00.00%
RICHARD BILLERsophymarine-openregistry-h-richard-biller-260712PREFERENCE00.00%
RICHARD BILLERsophymarine-openregistry-h-richard-biller-260712ORDINARY00.00%
SANDRA BRANCHsophymarine-openregistry-h-sandra-branch-b45723ORDINARY00.00%
STEPHEN THOMAS BILLERsophymarine-openregistry-h-stephen-thomas-biller-4b74ebORDINARY00.00%
STEPHEN THOMAS BILLERsophymarine-openregistry-h-stephen-thomas-biller-4b74ebPREFERENCE00.00%
SUSAN BILLERsophymarine-openregistry-h-susan-biller-a2dd5dORDINARY00.00%

FOWEY HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01876180
Status
Active
Type
Private Limited Company
Incorporated
10/01/1985
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Fort Pitt House, Rochester, Kent, ME1 1DX

Direct shareholders

ShareholderShare classShares held% of class
B CHINAMASAsophymarine-openregistry-h-b-chinamasa-8fdd11ORDINARY1
C FISHERsophymarine-openregistry-h-c-fisher-e03d90ORDINARY1
C KITCHINsophymarine-openregistry-h-c-kitchin-8313e8ORDINARY1
F B MORGANsophymarine-openregistry-h-f-b-morgan-42aa72ORDINARY1
F LUDMILAsophymarine-openregistry-h-f-ludmila-403908ORDINARY1
G GEORGEsophymarine-openregistry-h-g-george-e5388bORDINARY1
L K SANDHUsophymarine-openregistry-h-l-k-sandhu-8d5c09ORDINARY1
M FISHERsophymarine-openregistry-gb-03926181ORDINARY1
MISS JANE THOMASsophymarine-openregistry-h-miss-jane-thomas-8796e5ORDINARY1
MR & MR DRINKALLsophymarine-openregistry-h-mr-mr-drinkall-7ba114ORDINARY1
MR PARKERsophymarine-openregistry-gb-15773198ORDINARY1
MRS PARKERsophymarine-openregistry-h-mrs-parker-8644f8ORDINARY1
N C LULHAMsophymarine-openregistry-h-n-c-lulham-b3430dORDINARY1
R TICKNERsophymarine-openregistry-h-r-tickner-2a2171ORDINARY1

BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10278335
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C6 Laser Quay Culpeper Close, Rochester, ME2 4HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LECCAsophymarine-openregistry-h-andrea-lecca-1f0a7fORDINARY1
BENOIT ANTELMEsophymarine-openregistry-h-benoit-antelme-b542fbORDINARY1
CLAIRE WHITTONsophymarine-openregistry-h-claire-whitton-799ee6ORDINARY1
CLEMENS DURKOPsophymarine-openregistry-h-clemens-durkop-b467e3ORDINARY1
CLEOPATRA PIKEsophymarine-openregistry-h-cleopatra-pike-7860e4ORDINARY1
EDWARD GEORGE HENRY ATKINSsophymarine-openregistry-h-edward-george-henry-atkins-5e9b5dORDINARY1
GABRIELLA FIDELIAsophymarine-openregistry-h-gabriella-fidelia-d975e9ORDINARY1
LAURA KATE VALDEZsophymarine-openregistry-h-laura-kate-valdez-225e7eORDINARY1
PO WA TSANGsophymarine-openregistry-h-po-wa-tsang-443898ORDINARY1
STEVEN STEERsophymarine-openregistry-h-steven-steer-a1301cORDINARY1
THOMAS WHITTONsophymarine-openregistry-h-thomas-whitton-8c295dORDINARY1
WING HIM HOsophymarine-openregistry-h-wing-him-ho-ffe322ORDINARY1
YI REN SUMsophymarine-openregistry-h-yi-ren-sum-d08a01ORDINARY1
JACLYN KATE LORDsophymarine-openregistry-h-jaclyn-kate-lord-4cd30aORDINARY0

COLIN COURT (RAVENSBOURNE PARK CRESCENT) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02456051
Status
Active
Type
Private Limited Company
Incorporated
28/12/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C6 Laser Quay Culpeper Close, Rochester, ME2 4HU

Direct shareholders

ShareholderShare classShares held% of class
ALAN SIMSsophymarine-openregistry-h-alan-sims-a2f146ORDINARY11
ALICE HANDELMAN-PEDROZAsophymarine-openregistry-h-alice-handelman-pedroza-7ad900ORDINARY11
ELAINE SIMSsophymarine-openregistry-h-elaine-sims-3622adORDINARY11
EVA CMAROVAsophymarine-openregistry-h-eva-cmarova-76083dORDINARY11
HANNAH REBECCA CALVERTsophymarine-openregistry-h-hannah-rebecca-calvert-161ebdORDINARY11
LINDY LOUISE MOLLISONsophymarine-openregistry-h-lindy-louise-mollison-ffcc63ORDINARY11
OLIVER JOHN GIBBSsophymarine-openregistry-h-oliver-john-gibbs-1fe2e4ORDINARY11
PETER FRANKLIN MOLLISONsophymarine-openregistry-h-peter-franklin-mollison-d6c2deORDINARY11
RISIKATU OLUSHANU FINNIsophymarine-openregistry-h-risikatu-olushanu-finni-01dbbdORDINARY11
SIMON JOHN CHARLES TIETZEsophymarine-openregistry-h-simon-john-charles-tietze-57c5d4ORDINARY11
UTHAYAN BALAKUMARsophymarine-openregistry-h-uthayan-balakumar-f2f2e6ORDINARY11
VINCENT FENICEsophymarine-openregistry-h-vincent-fenice-4a1b50ORDINARY11
WAI FUN LAMsophymarine-openregistry-h-wai-fun-lam-769ceeORDINARY11

GOFFERS HOUSE LIMITED

sophymarine-openregistry-gb-02526056
Status
Active
Type
Private Limited Company
Incorporated
27/07/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Evc Property Management Ltd 61 Ordnance Yard, Rochester, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
CAREY MR B, MS P & MR Psophymarine-openregistry-h-carey-mr-b-ms-p-mr-p-236042ORDINARY1
MICHAEL FOWLEsophymarine-openregistry-h-michael-fowle-9bfa89ORDINARY1
MR & MRS J & S MORRISsophymarine-openregistry-h-mr-mrs-j-s-morris-7c36a0ORDINARY1
MR & MRS M R & RM JACKSONsophymarine-openregistry-h-mr-mrs-m-r-rm-jackson-aaf0b3ORDINARY1
MR J BAILEYsophymarine-openregistry-h-mr-j-bailey-fc2efdORDINARY1
MR. OSCAR AND MRS. SYLVIA GYDEsophymarine-openregistry-h-mr-oscar-and-mrs-sylvia-gyde-f8f617ORDINARY1
MRS SUE SIMMANCEsophymarine-openregistry-h-mrs-sue-simmance-d7bd5cORDINARY1
MS CHLOE WESTsophymarine-openregistry-h-ms-chloe-west-bb26c6ORDINARY1
MS L S SOHsophymarine-openregistry-h-ms-l-s-soh-2e645aORDINARY1
ROSEANNE WOODSsophymarine-openregistry-h-roseanne-woods-03d3a3ORDINARY1
SUKHJINDER SINGH PLAHAsophymarine-openregistry-h-sukhjinder-singh-plaha-e51d2fORDINARY1
TUPMAN MR J E C & JAMES MS P Ssophymarine-openregistry-h-tupman-mr-j-e-c-james-ms-p-s-04c141ORDINARY1
MR D R WILSON NUNN & MS R E M CHITTENDENsophymarine-openregistry-h-mr-d-r-wilson-nunn-ms-r-e-m-chittenden-3819f2ORDINARY0

MERIT OFFICE INSTALLATIONS LIMITED

sophymarine-openregistry-gb-04040767
Status
Active
Type
Private Limited Company
Incorporated
26/07/2000
Accounts
FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
82990 — Other business support service activities n.e.c.
Registered office
Merit House Units 1-4 Whitewall Road, Rochester, Kent, ME2 4WS

Direct shareholders

ShareholderShare classShares held% of class
MERIT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09579112'A' ORDINARY GBP1 SHARES600
MERIT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09579112'B' ORDINARY GBP1 SHARES140
ELLEN ASHFORDsophymarine-openregistry-h-ellen-ashford-003190'B' ORDINARY GBP1 SHARES20
EMMA ASHFORDsophymarine-openregistry-gb-14595790'B' ORDINARY GBP1 SHARES20
EVELYN ASHFORDsophymarine-openregistry-h-evelyn-ashford-cdae79'B' ORDINARY GBP1 SHARES20
MAXWELL HAMERsophymarine-openregistry-h-maxwell-hamer-c6e840EMPLOYEE SHARES5
STEVEN PETER WEEKESsophymarine-openregistry-h-steven-peter-weekes-6ef168EMPLOYEE SHARES4
ANDRE VILJOENsophymarine-openregistry-h-andre-viljoen-4e4ab9EMPLOYEE SHARES3
MARK ANTHONY OSBORNEsophymarine-openregistry-h-mark-anthony-osborne-6ab36aEMPLOYEE SHARES3
JAMES BECKFORDsophymarine-openregistry-h-james-beckford-2b07f4EMPLOYEE SHARES2
ELLEN ASHFORDsophymarine-openregistry-h-ellen-ashford-003190'H' ORDINARY GBP1 SHARES1
EMMA ASHFORDsophymarine-openregistry-gb-14595790'H' ORDINARY GBP1 SHARES1
EVELYN ASHFORDsophymarine-openregistry-h-evelyn-ashford-cdae79'H' ORDINARY GBP1 SHARES1
JAMIE ASHFORDsophymarine-openregistry-h-jamie-ashford-7917ff'H' ORDINARY GBP1 SHARES1
RICHARD ASHFORDsophymarine-openregistry-h-richard-ashford-0ac7d2'H' ORDINARY GBP1 SHARES1
ROY ASHFORDsophymarine-openregistry-h-roy-ashford-60a676'H' ORDINARY GBP1 SHARES1

LUCAS CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12580846
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Fort Pitt House, Rochester, ME1 1DX

Direct shareholders

ShareholderShare classShares held% of class
ELLEN-MAY SHEPHERDsophymarine-openregistry-h-ellen-may-shepherd-f3d44dORDINARY1
GEMMA CARDsophymarine-openregistry-h-gemma-card-6d7607ORDINARY1
GEORGINA GRAYsophymarine-openregistry-h-georgina-gray-35f03fORDINARY1
HARRY GRANGEsophymarine-openregistry-h-harry-grange-550c44ORDINARY1
JAKE ERVINsophymarine-openregistry-h-jake-ervin-f20d2bORDINARY1
JONATHAN BENNISONsophymarine-openregistry-h-jonathan-bennison-ba7348ORDINARY1
LEWIS KINGsophymarine-openregistry-gb-13405498ORDINARY1
LUKE ALLUMsophymarine-openregistry-h-luke-allum-9d6fb1ORDINARY1
MATTHEW CRABOsophymarine-openregistry-h-matthew-crabo-540c20ORDINARY1
THOMAS I'ANSONsophymarine-openregistry-h-thomas-i-anson-627514ORDINARY1
YVONNE NICOLSsophymarine-openregistry-h-yvonne-nicols-d46d29ORDINARY1
ZIGMAS JUKSTAsophymarine-openregistry-h-zigmas-juksta-019e42ORDINARY1

COBDEN TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13770393
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Cobden Terrace, Rochester, ME1 1TF

Direct shareholders

ShareholderShare classShares held% of class
ACHINI HEMACHANDRAsophymarine-openregistry-h-achini-hemachandra-e4acf8ORDINARY1
AJAY KUMAR NALLURI DANIALsophymarine-openregistry-h-ajay-kumar-nalluri-danial-cf256fORDINARY1
BUDDHIKA HEMACHANDRAsophymarine-openregistry-h-buddhika-hemachandra-0b6616ORDINARY1
DIYA GANGULYsophymarine-openregistry-h-diya-ganguly-2b4347ORDINARY1
JACOB PAUL TAYLORsophymarine-openregistry-h-jacob-paul-taylor-4f2014ORDINARY1
JON WITHAMsophymarine-openregistry-h-jon-witham-014c1dORDINARY1
OLUFOYEKE OLATUNBOSUNsophymarine-openregistry-h-olufoyeke-olatunbosun-67e7b1ORDINARY1
PRAVEEN RAMAKRISHNANsophymarine-openregistry-h-praveen-ramakrishnan-1c57e7ORDINARY1
SOURAV MALLICKsophymarine-openregistry-h-sourav-mallick-a05ca8ORDINARY1
SUPRAJA SURESHsophymarine-openregistry-h-supraja-suresh-e97c75ORDINARY1
TOMAS SMILGISsophymarine-openregistry-h-tomas-smilgis-5d97aaORDINARY1
GRAHAM DENIS WAKEMANsophymarine-openregistry-h-graham-denis-wakeman-0e5304ORDINARY0

ROCHESTER MASONIC HALL & CLUB COMPANY,LIMITED(THE)

sophymarine-openregistry-gb-00193009
Status
Active
Type
Private Limited Company
Incorporated
10/10/1923
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
The Masonic Hall, Rochester, Kent, ME1 1QD

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS GEOFFREY ARNOLDsophymarine-openregistry-h-douglas-geoffrey-arnold-cdf129ORDINARY550
ALAN PATRICK CAMPKINsophymarine-openregistry-h-alan-patrick-campkin-9d0d2fORDINARY340
RUSSELL LISTERsophymarine-openregistry-h-russell-lister-b6f09eORDINARY300
JAMES BRYAN SHAWsophymarine-openregistry-h-james-bryan-shaw-9e8ac1ORDINARY170
NORMAN GODDINGsophymarine-openregistry-h-norman-godding-8bf81aORDINARY140
DAVID MILLERsophymarine-openregistry-gb-03929051ORDINARY100
JAMES BRYAN SHAWsophymarine-openregistry-h-james-bryan-shaw-9e8ac1ORDINARY100
PETER DUMPLETONsophymarine-openregistry-h-peter-dumpleton-4b6b8aORDINARY100
WILLIAM GEORGE WAREsophymarine-openregistry-h-william-george-ware-f0e078ORDINARY100
WALTER J FIELDsophymarine-openregistry-h-walter-j-field-1c7c0aORDINARY66
JEREMY STEPHEN KNOTTsophymarine-openregistry-h-jeremy-stephen-knott-6680aeORDINARY34
ROBERT LONSDALE NAYLORsophymarine-openregistry-h-robert-lonsdale-naylor-db1974ORDINARY0

EVEREST MEWS (HOO) LIMITED

sophymarine-openregistry-gb-02036107
Status
Active
Type
Private Limited Company
Incorporated
10/07/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Everest Mews Everest Drive, Rochester, ME3 9AT

Direct shareholders

ShareholderShare classShares held% of class
ERIC POPEsophymarine-openregistry-h-eric-pope-2d2106ORDINARY1
LESLEY MAYsophymarine-openregistry-h-lesley-may-28fa99ORDINARY1
MARGARET SCHNEIDERsophymarine-openregistry-h-margaret-schneider-0a3061ORDINARY1
MICHAEL SHERMANsophymarine-openregistry-h-michael-sherman-cb1668ORDINARY1
PAMELA JOLLYsophymarine-openregistry-h-pamela-jolly-ef0a10ORDINARY1
R. TANNERsophymarine-openregistry-h-r-tanner-ee86e4ORDINARY1
RYAN ALDENsophymarine-openregistry-h-ryan-alden-7ecb5bORDINARY1
S BALLsophymarine-openregistry-gb-07311220ORDINARY1
S. WORSLEYsophymarine-openregistry-h-s-worsley-645fb4ORDINARY1
STEPHANIE SMALLsophymarine-openregistry-h-stephanie-small-230d07ORDINARY1
OLIVER THOMAS BULLsophymarine-openregistry-h-oliver-thomas-bull-c1cbe4ORDINARY0

CROW CORNER RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-03484596
Status
Active
Type
Private Limited Company
Incorporated
22/12/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Crow Corner Buildings, Rochester, ME1 1RF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN HARTLEY ALSOPsophymarine-openregistry-h-benjamin-john-hartley-alsop-383cf9ORDINARY1010.00%
CAMPBELL SCOTT MCKILLIGANsophymarine-openregistry-h-campbell-scott-mckilligan-eb4b32ORDINARY1010.00%
CAROLINE ELISABETH KINGSTONsophymarine-openregistry-h-caroline-elisabeth-kingston-88a4a2ORDINARY1010.00%
COLIN JAMES GOWERsophymarine-openregistry-h-colin-james-gower-3a525eORDINARY1010.00%
D W BETTANYsophymarine-openregistry-h-d-w-bettany-8a2ca0ORDINARY1010.00%
ELAINE MARY VIZARDsophymarine-openregistry-h-elaine-mary-vizard-cfaf7cORDINARY1010.00%
JANICE MAY SUMMERSETTsophymarine-openregistry-h-janice-may-summersett-db6e3aORDINARY1010.00%
R MUSSELBROOKsophymarine-openregistry-h-r-musselbrook-ca2d09ORDINARY1010.00%
T C THOMPSONsophymarine-openregistry-h-t-c-thompson-4f7a4dORDINARY1010.00%
TESCAN PROPERTIES LIMITEDsophymarine-openregistry-gb-05547981ORDINARY1010.00%
C M GAMBRILLsophymarine-openregistry-h-c-m-gambrill-c8b55eORDINARY00.00%

INFRACO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14883994
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4b Christchurch House Beaufort Court Sir Thomas Longley Road, Rochester, Kent, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERT SIMMONDSsophymarine-openregistry-h-ian-robert-simmonds-33962bORDINARY310
THOMAS FRANCIS BURGESSsophymarine-openregistry-h-thomas-francis-burgess-344eceORDINARY310
YEN LING TSANGsophymarine-openregistry-h-yen-ling-tsang-15b27eORDINARY310
IAN ROBERT SIMMONDSsophymarine-openregistry-h-ian-robert-simmonds-33962bB ORDINARY150
THOMAS FRANCIS BURGESSsophymarine-openregistry-h-thomas-francis-burgess-344eceB ORDINARY150
WILLIAM CHANsophymarine-openregistry-h-william-chan-8e7b11B ORDINARY150
YEN LING TSANGsophymarine-openregistry-h-yen-ling-tsang-15b27eB ORDINARY150
WILLIAM CHANsophymarine-openregistry-h-william-chan-8e7b11ORDINARY70
IAN ROBERT SIMMONDSsophymarine-openregistry-h-ian-robert-simmonds-33962bC ORDINARY67
YEN LING TSANGsophymarine-openregistry-h-yen-ling-tsang-15b27eC ORDINARY67
THOMAS BURGESSsophymarine-openregistry-h-thomas-burgess-853517C ORDINARY66
CHHEWANG GIALCHANsophymarine-openregistry-h-chhewang-gialchan-f33b2aB ORDINARY0
FERNANDO RUSCULLEDAsophymarine-openregistry-h-fernando-rusculleda-47dbf3ORDINARY0
FERNANDO RUSCULLEDAsophymarine-openregistry-h-fernando-rusculleda-47dbf3B ORDINARY0
FREYA PRIDDEYsophymarine-openregistry-h-freya-priddey-69d659B ORDINARY0
KIM BURGESSsophymarine-openregistry-h-kim-burgess-6899cbB ORDINARY0
MARIA CAROLINA ARDILESsophymarine-openregistry-h-maria-carolina-ardiles-effbf5B ORDINARY0

BRACKENBURY LODGE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03413081
Status
Active
Type
Private Limited Company
Incorporated
31/07/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER360.00%
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER240.00%
BRIDGET WENDY LILLIAN SHARRADsophymarine-openregistry-h-bridget-wendy-lillian-sharrad-652a3fORDINARY116.67%
EMANUELA PARONCINI BUCKLEsophymarine-openregistry-h-emanuela-paroncini-buckle-4605e5ORDINARY116.67%
GRAHAME CLIVE DEANsophymarine-openregistry-h-grahame-clive-dean-a7b1abORDINARY116.67%
JAMES DELGADO CORREDORsophymarine-openregistry-h-james-delgado-corredor-66e04aORDINARY116.67%
JOHANNES ERASMUS STOCKENSTROMsophymarine-openregistry-h-johannes-erasmus-stockenstrom-51437eORDINARY116.67%
JOHN ANTHONY BUCKLEsophymarine-openregistry-h-john-anthony-buckle-2b5286ORDINARY116.67%
MARC BUTTERLINsophymarine-openregistry-h-marc-butterlin-e59648ORDINARY116.67%
PETER ALEXANDER & KAREN MARY MOODIEsophymarine-openregistry-h-peter-alexander-karen-mary-moodie-cea4a6ORDINARY00.00%

THE ALPS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08007533
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 The Alps, Rochester, Kent, ME1 3FD

Direct shareholders

ShareholderShare classShares held% of class
AARON PAUL STONEsophymarine-openregistry-h-aaron-paul-stone-6c7142ORDINARY1
GLEN ALEXANDER PATTISONsophymarine-openregistry-h-glen-alexander-pattison-8cb887ORDINARY1
GRAHAM ANDREW MARTINsophymarine-openregistry-h-graham-andrew-martin-7023a5ORDINARY1
JAMES ARTHUR WEBBsophymarine-openregistry-h-james-arthur-webb-bcceecORDINARY1
KAREN SARAH WILLOUGHBYsophymarine-openregistry-h-karen-sarah-willoughby-c9b416ORDINARY1
LOUISE JANE WEBBsophymarine-openregistry-h-louise-jane-webb-9b9ef4ORDINARY1
MARK HOWELLSsophymarine-openregistry-h-mark-howells-56829fORDINARY1
SARAH JANE ELLIOTTsophymarine-openregistry-h-sarah-jane-elliott-e5b3e8ORDINARY1
XIN XIN LOUsophymarine-openregistry-h-xin-xin-lou-691a7dORDINARY1
BALVINNDER BASIsophymarine-openregistry-h-balvinnder-basi-850f95ORDINARY0

ECLIPSE GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12392648
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
45 Laker Road, Rochester, Kent, ME1 3QX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA SUSAN BOYTsophymarine-openregistry-h-andrea-susan-boyt-962a48REDEEMABLE SHARES220,00023.40%
TIMOTHY WILLIAM BOYTsophymarine-openregistry-h-timothy-william-boyt-e60129REDEEMABLE SHARES220,00023.40%
ANITA BOYTsophymarine-openregistry-h-anita-boyt-6311acREDEEMABLE SHARES160,00017.02%
RALPH WILLIAM BOYTsophymarine-openregistry-h-ralph-william-boyt-39ad62REDEEMABLE SHARES160,00017.02%
JOHN MATTHEW BOYTsophymarine-openregistry-h-john-matthew-boyt-62380cREDEEMABLE SHARES90,0009.57%
LINDA BOYTsophymarine-openregistry-h-linda-boyt-4804a0REDEEMABLE SHARES90,0009.57%
ANDREA SUSAN BOYTsophymarine-openregistry-h-andrea-susan-boyt-962a48B SHARES125100.00%
ANITA BOYTsophymarine-openregistry-h-anita-boyt-6311acF SHARES125100.00%
CHESTER MARK BOYTsophymarine-openregistry-h-chester-mark-boyt-e9d8a5C SHARES125100.00%
JOHN MATTHEW BOYTsophymarine-openregistry-h-john-matthew-boyt-62380cG SHARES125100.00%
LINDA BOYTsophymarine-openregistry-h-linda-boyt-4804a0H SHARES125100.00%
RALPH WILLIAM BOYTsophymarine-openregistry-h-ralph-william-boyt-39ad62E SHARES125100.00%
SARAH BOYTsophymarine-openregistry-h-sarah-boyt-c44abfD SHARES125100.00%
TIMOTHY WILLIAM BOYTsophymarine-openregistry-h-timothy-william-boyt-e60129A SHARES125100.00%
DAVID WILLIAM BOYTsophymarine-openregistry-h-david-william-boyt-6e0364I SHARES1100.00%

Related parties

PartyRelationshipDetail
ECLIPSE DENTAL ENGINEERING LTDsophymarine-openregistry-gb-12402632Holds shares inORDINARY · 100.00%

REES MELLISH HOTEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-10023669
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
ALICE ELIZABETH RYANsophymarine-openregistry-h-alice-elizabeth-ryan-059538ORDINARY 'F'1100.00%
ANN SUSAN GRUNDYsophymarine-openregistry-h-ann-susan-grundy-f4eff0ORDINARY 'C'1100.00%
CHARLES GEORGE MELLLISHsophymarine-openregistry-h-charles-george-melllish-b67b3cORDINARY 'D'1100.00%
DAVID FREDERICK MELLISHsophymarine-openregistry-h-david-frederick-mellish-8dc3a1ORDINARY133.33%
GEORGE WILLIAM MELLISHsophymarine-openregistry-h-george-william-mellish-1681ddORDINARY 'A'1100.00%
KEVIN VOSSsophymarine-openregistry-h-kevin-voss-e6c205ORDINARY133.33%
MARK STEPHEN REESsophymarine-openregistry-h-mark-stephen-rees-53992eORDINARY133.33%
SAMANTHA LOUISE MELLISHsophymarine-openregistry-h-samantha-louise-mellish-522732ORDINARY 'E'1100.00%
SUSANNE BANISTERsophymarine-openregistry-h-susanne-banister-5129aeORDINARY 'B'1100.00%

DJC REHAB LIMITED

sophymarine-openregistry-gb-05425296
Status
Active
Type
Private Limited Company
Incorporated
15/04/2005
Accounts
MICRO ENTITY
SIC
30920 — Manufacture of bicycles and invalid carriages
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Star House, Rochester, Kent, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
ALAN WOMBELLsophymarine-openregistry-h-alan-wombell-a7a999ORDINARY A340
JULIE WOMBELLsophymarine-openregistry-h-julie-wombell-1e65e4ORDINARY305
DEREK BRYANTsophymarine-openregistry-h-derek-bryant-fd1d80ORDINARY A300
DEVELOPMENT LTDsophymarine-openregistry-h-development-ltd-b6973dORDINARY203
HORIZON CONSULTING BUSINESS AND MANAGEMENTsophymarine-openregistry-h-horizon-consulting-business-and-manageme-4bd059ORDINARY203
DEBORAH COTTERsophymarine-openregistry-h-deborah-cotter-db29cfORDINARY200
NATALIE BRYANTsophymarine-openregistry-h-natalie-bryant-3ed7ebORDINARY190
WAYNE COTTERsophymarine-openregistry-h-wayne-cotter-b5e9f9ORDINARY A136
ALAN WOMBELLsophymarine-openregistry-h-alan-wombell-a7a999ORDINARY125
WAYNE COTTERsophymarine-openregistry-h-wayne-cotter-b5e9f9ORDINARY87
MATTHEW HARDGRAVEsophymarine-openregistry-h-matthew-hardgrave-ad68adORDINARY84
NATALIE BRYANTsophymarine-openregistry-h-natalie-bryant-3ed7ebORDINARY A40

FUTURE F G LIMITED

sophymarine-openregistry-gb-13707744
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
No.9 Magazine B Ordnance Yard Upnor Road, Rochester, Kent, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
RONALD PRICEsophymarine-openregistry-h-ronald-price-d9c4beA ORDINARY1,95516.33%
HELEN SWAINsophymarine-openregistry-h-helen-swain-2b08dcA ORDINARY1,71014.29%
LEONARD SMITHsophymarine-openregistry-h-leonard-smith-9047ecA ORDINARY1,71014.29%
OWEN LLOYD BRUNNINGsophymarine-openregistry-h-owen-lloyd-brunning-4bf7caA ORDINARY1,71014.29%
ROBERT SWAINsophymarine-openregistry-h-robert-swain-04638aA ORDINARY1,71014.29%
CRAIG MACKINLAYsophymarine-openregistry-h-craig-mackinlay-d31fdaA ORDINARY9658.06%
DANIEL QUIRKEsophymarine-openregistry-h-daniel-quirke-7223fdA ORDINARY9658.06%
NICHOLAS JENKINSsophymarine-openregistry-h-nicholas-jenkins-a0582fA ORDINARY7456.22%
GRAHAM BRIDGEWATERsophymarine-openregistry-h-graham-bridgewater-f5728fA ORDINARY5004.18%
OWEN LLOYD BRUNNINGsophymarine-openregistry-h-owen-lloyd-brunning-4bf7caB ORDINARY1100.00%

MEADOWRIDGE LIMITED

sophymarine-openregistry-gb-03902104
Status
Active
Type
Private Limited Company
Incorporated
04/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Northbank House Sir Thomas Longley Road, Rochester, Kent, ME2 4DU

Direct shareholders

ShareholderShare classShares held% of class
DONALD WALKER MACDONALDsophymarine-openregistry-h-donald-walker-macdonald-453b6fORDINARY25,862
MICHAEL SCOTT HENDERSON (DECEASED)sophymarine-openregistry-h-michael-scott-henderson-deceased-f2a1acORDINARY25,862
RAMSAY JOHN SOMERVILLE COWANsophymarine-openregistry-h-ramsay-john-somerville-cowan-230bfaORDINARY25,862
ALLAN MELROSEsophymarine-openregistry-h-allan-melrose-81017eORDINARY6,035
KERRIGAN JONESsophymarine-openregistry-h-kerrigan-jones-1bea9aORDINARY5,173
RONALD DAWSONsophymarine-openregistry-h-ronald-dawson-c3e6f0ORDINARY4,310
JOHN BRINDLEYsophymarine-openregistry-gb-00330603ORDINARY3,448
JANET CARTERsophymarine-openregistry-h-janet-carter-0bb9d1ORDINARY1,724
JONATHAN LAMBERTsophymarine-openregistry-gb-07568456ORDINARY1,724