UK companies/Rochester/Page 20
Companies in Rochester and their shareholdersPage 20 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 60 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
PRIMARY CARE SUPPLIES LTD
sophymarine-openregistry-gb-08571433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Exeter House, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERMEDICAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15171234 | ORDINARY | 2 | 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% |
SOUTHERN GRID UTILITIES LIMITED
sophymarine-openregistry-gb-08596947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 240a Kingsnorth Works, Rochester, Kent, ME3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY RAYMOND KITNEYsophymarine-openregistry-h-billy-raymond-kitney-3fbd53 | ORD | 2 | 100.00% |
| MARK DAVENPORTsophymarine-openregistry-h-mark-davenport-54a072 | ORD | 0 | 0.00% |
| RYAN STEPHEN PARKESsophymarine-openregistry-h-ryan-stephen-parkes-907f7c | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RE-GEN AGGREGATE AND CONCRETE LTDsophymarine-openregistry-gb-16220438 | Holds shares in | ORDINARY GBP SHARES · 33.33% |
GLOBAL CUSTOM CLEARANCE LIMITED
sophymarine-openregistry-gb-08608844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1b Cobalt House, Rochester, ME2 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDER SHEKHAR SHARMAsophymarine-openregistry-h-chander-shekhar-sharma-6f88f5 | ORDINARY | 34 | |
| GAVIN PAUL OSBORNsophymarine-openregistry-h-gavin-paul-osborn-e14740 | ORDINARY | 33 | |
| JAMES NEIL TRUEMANsophymarine-openregistry-h-james-neil-trueman-369571 | ORDINARY | 33 | |
THE OLD CITY CIGAR SHOP LTD
sophymarine-openregistry-gb-08674541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 53 High Street, Rochester, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554f | ORDINARY | 5 | |
| LINDA HOWARDsophymarine-openregistry-h-linda-howard-2306d6 | ORDINARY | 5 | |
| JEREMY HOWARDsophymarine-openregistry-gb-07395577 | ORDINARY | 0 | |
PRIMARY CARE SUPPLIES GROUP LIMITED
sophymarine-openregistry-gb-08678642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Exeter House, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERMEDICAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15171234 | ORDINARY | 2 | 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% |
CAREY PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-08748697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Cherry Tree Barn 9 Rochester Road, Rochester, Kent, ME1 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAREYsophymarine-openregistry-h-james-carey-54f131 | ORDINARY | 15 | |
| MICHAEL CAREYsophymarine-openregistry-h-michael-carey-59fa71 | ORDINARY | 15 | |
| CHARLES CAREYsophymarine-openregistry-h-charles-carey-d61cf8 | ORDINARY | 0 | |
ROCKTOWER SOLUTIONS LTD
sophymarine-openregistry-gb-08857280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 90 Station Road Station Road, Rochester, ME2 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN PETER MORAKINYOsophymarine-openregistry-h-oluwaseun-peter-morakinyo-8eaf89 | ORDINARY | 100 | |
| ATINUKE MARY ALADEGBOLAsophymarine-openregistry-h-atinuke-mary-aladegbola-7c46a9 | ORDINARY | 0 | |
| TUNBOSUN OGUNBANJOsophymarine-openregistry-h-tunbosun-ogunbanjo-cf9c2d | ORDINARY | 0 | |
IRIS TECHNOLOGIES LTD.
sophymarine-openregistry-gb-08869596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit C2 Laser Quay, Rochester, Kent, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMICONDUCTOR DEVICES LTDsophymarine-openregistry-h-semiconductor-devices-ltd-8a3dc6 | ORDINARY | 1 | |
| PARTNERSHIPsophymarine-openregistry-h-partnership-375b6b | ORDINARY | 0 | |
| SEMICONDUCTOR DEVICES AN ELBIT SYSTEMS AND RAFAELsophymarine-openregistry-h-semiconductor-devices-an-elbit-systems-a-0bd4b7 | ORDINARY | 0 | |
STONE HORSE HIGHAM LIMITED
sophymarine-openregistry-gb-08906815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Stone Horse Public House, Rochester, ME3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADING LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-11855491 | ORDINARY 1 GBP | 1,000 | |
| MR KEITH FRANKLINsophymarine-openregistry-h-mr-keith-franklin-002a8b | ORDINARY 1 GBP | 0 | |
| MRS LORAINE FRANKLINsophymarine-openregistry-h-mrs-loraine-franklin-c2b16c | ORDINARY 1 GBP | 0 | |
SARAN ACCOUNTANTS & BUSINESS SOLUTIONS LTD.
sophymarine-openregistry-gb-08923759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 4 Mason Way, Rochester, Kent, ME3 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBIR SARANsophymarine-openregistry-h-sukhbir-saran-a5c69c | ORDINARY | 51 | |
| MANJIT SARANsophymarine-openregistry-h-manjit-saran-312bc5 | ORDINARY | 49 | |
| BONITA SARANsophymarine-openregistry-h-bonita-saran-022776 | ORDINARY | 0 | |
XLN CONSTRUCTION LTD
sophymarine-openregistry-gb-08937983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43120 — Site preparation - Registered office
- Unit C4 Spectrum Business Centre Anthony'S Way, Rochester, Kent, ME2 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XLN GROUP LTDsophymarine-openregistry-gb-13549989 | ORDINARY | 2 | 100.00% |
| LEE ANDREW NETTLEINGHAMsophymarine-openregistry-h-lee-andrew-nettleingham-6f3400 | ORDINARY | 0 | 0.00% |
| XENA NETTLEINGHAMsophymarine-openregistry-h-xena-nettleingham-3698ad | ORDINARY | 0 | 0.00% |
R&T PRINT LIMITED
sophymarine-openregistry-gb-08951380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, Canterbury House Neptune Way, Rochester, Kent, ME2 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY | 40 | 40.00% |
| VICTORIA JANE THOMPSONsophymarine-openregistry-h-victoria-jane-thompson-97934c | ORDINARY | 40 | 40.00% |
| REBECCA VICTORIA JADE THOMPSONsophymarine-openregistry-h-rebecca-victoria-jade-thompson-690d78 | ORDINARY | 20 | 20.00% |
THORNDIKE LIMITED
sophymarine-openregistry-gb-08968319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 374 High Street, Rochester, Kent, ME1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILEOLOGYHOLDINGS LTDsophymarine-openregistry-gb-16074288 | ORD | 1,000 | |
| BEHZAD MANZOORsophymarine-openregistry-h-behzad-manzoor-68032a | ORD | 0 | |
| SYED SHAHsophymarine-openregistry-gb-15251418 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHAKEHANDS LIMITEDsophymarine-openregistry-gb-10750087 | Holds shares in | ORDINARY |
CHARLES BAINBRIDGE LIMITED
sophymarine-openregistry-gb-09015500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 143 High Street, Rochester, Kent, ME1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDDOOR HOMES LTDsophymarine-openregistry-gb-07419816 | ORDINARY | 100 | 100.00% |
| CHARLES EDWARD BAINBRIDGEsophymarine-openregistry-h-charles-edward-bainbridge-80cd68 | ORDINARY | 0 | 0.00% |
| GEORGINA KATE BAINBRIDGEsophymarine-openregistry-h-georgina-kate-bainbridge-71746e | ORDINARY | 0 | 0.00% |
ROCKET AND ROLLS LIMITED
sophymarine-openregistry-gb-09262499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 65 Trevale Road, Rochester, Kent, ME1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CLIVE HINCHCLIFFEsophymarine-openregistry-h-phillip-clive-hinchcliffe-d603fa | ORDINARY | 2 | 100.00% |
| ANN ELSIE KINGsophymarine-openregistry-h-ann-elsie-king-7af2e3 | ORDINARY | 0 | 0.00% |
| ESTATE OF MR COLIN JOHN KINGsophymarine-openregistry-h-estate-of-mr-colin-john-king-264539 | ORDINARY | 0 | 0.00% |
HILIGHTS HOLDINGS LIMITED
sophymarine-openregistry-gb-09497145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- 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 |
|---|
| STEPHEN JOHN PAUL SHEPHERDsophymarine-openregistry-h-stephen-john-paul-shepherd-0fc7e1 | ORDINARY | 132 | 66.00% |
| MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10 | ORDINARY | 68 | 34.00% |
| ALBERT JOHN SHEPHERDsophymarine-openregistry-h-albert-john-shepherd-23d065 | ORDINARY | 0 | 0.00% |
BUILDSCAPE SUPPLIES LIMITED
sophymarine-openregistry-gb-09569255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Suite 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GRAVENELLsophymarine-openregistry-h-andrew-john-gravenell-2c5f8e | ORD | 45 | 45.00% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORD | 45 | 45.00% |
| BOBBY RALPHsophymarine-openregistry-h-bobby-ralph-1631d3 | ORD | 10 | 10.00% |
LUCAS PROPERTY & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09600470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Knights Place Farm, Rochester, Kent, ME2 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTS PLACE FARM LTDsophymarine-openregistry-gb-04855171 | ORDINARY | 2 | 100.00% |
| MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10 | ORDINARY | 0 | 0.00% |
| ZACHARY MARK ALEXANDER LUCASsophymarine-openregistry-h-zachary-mark-alexander-lucas-86b556 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. ANDREWS LEISURE LIMITEDsophymarine-openregistry-gb-10409534 | Holds shares in | ORDINARY · 33.33% |
| ST ANDREWS LEISURE DEVELOPMENT LTDsophymarine-openregistry-gb-10516613 | Holds shares in | ORDINARY · 33.33% |
| FORMBY LAND LIMITEDsophymarine-openregistry-gb-12073404 | Holds shares in | ORDINARY · 33.33% |
| CORPORATION STREET HOTEL (REFINANCE) LIMITEDsophymarine-openregistry-gb-SC457317 | Holds shares in | ORDINARY · 27.00% |
| ST ANDREWS COMMERCIAL LAND LIMITEDsophymarine-openregistry-gb-11046099 | Holds shares in | ORDINARY · 0.00% |
COBRA SEATS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09638295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- DORMANT
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 2 Ropers Green Lane, Rochester, Kent, ME3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KW AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-05546958 | ORDINARY | 100 | |
| MR MARK JONATHAN DUNSFORDsophymarine-openregistry-h-mr-mark-jonathan-dunsford-076b4e | ORDINARY | 0 | |
| MR NICHOLAS IAN KEMPsophymarine-openregistry-h-mr-nicholas-ian-kemp-4a98a9 | ORDINARY | 0 | |
FLEET HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10055256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fleet House Culpeper Close, Rochester, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWRY HOLDCO LIMITEDsophymarine-openregistry-gb-15119299 | ORDINARY £1.00 | 61 | |
| MARK LOWRYsophymarine-openregistry-h-mark-lowry-c9eeed | ORDINARY £1.00 | 0 | |
| MARK STEVENSsophymarine-openregistry-h-mark-stevens-5df48c | ORDINARY £1.00 | 0 | |