UK companies/Rochester/Page 21
Companies in Rochester and their shareholdersPage 21 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 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.
Companies with a register
1,457
NEVER BOARD LIMITED
sophymarine-openregistry-gb-10192100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID JOSEPH NETHERSOLEsophymarine-openregistry-h-daniel-david-joseph-nethersole-bd4569 | ORDINARY | 50 | 50.00% |
| SARAH LEA NETHERSOLEsophymarine-openregistry-h-sarah-lea-nethersole-421aa9 | ORDINARY | 50 | 50.00% |
| ROBERT FRANCIS JOHN CLARKEsophymarine-openregistry-h-robert-francis-john-clarke-9f9030 | ORDINARY | 0 | 0.00% |
BLUE LINE TRANSPORT LTD
sophymarine-openregistry-gb-10370652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Wyatt Place, Rochester, ME2 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENTIU ALEXANDRU RISTEAsophymarine-openregistry-h-laurentiu-alexandru-ristea-a49196 | ORDINARY | 50 | |
| MICHAL OLEXAsophymarine-openregistry-h-michal-olexa-d11c43 | ORDINARY | 50 | |
| NICOLETA-SIMONA RISTEAsophymarine-openregistry-h-nicoleta-simona-ristea-53870a | ORDINARY | 0 | |
E & M LIFTS LTD
sophymarine-openregistry-gb-10406012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 20 Castleview Business Centre, Rochester, ME1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW EVANSsophymarine-openregistry-h-robert-andrew-evans-2b0474 | ORDINARY | 45 | 81.82% |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 5 | 9.09% |
| MELANIE EVANSsophymarine-openregistry-h-melanie-evans-52d725 | ORDINARY | 5 | 9.09% |
AKAAL & ROOPS LTD
sophymarine-openregistry-gb-10427918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Mockbeggar House Town Road, Rochester, Kent, ME3 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGNTY ESTATES LIMITEDsophymarine-openregistry-gb-15757093 | ORDINARY | 34 | 33.33% |
| SOVEREIGNTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15757053 | ORDINARY | 34 | 33.33% |
| SOVEREIGNTY PROPERTY LIMITEDsophymarine-openregistry-gb-15757086 | ORDINARY | 34 | 33.33% |
ST ANDREWS LEISURE DEVELOPMENT LTD
sophymarine-openregistry-gb-10516613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 High Street, Rochester, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A AND N HOLDINGS LIMITEDsophymarine-openregistry-gb-17279412 | ORDINARY | 11 | 33.33% |
| AARON PAUL STONE INVESTMENTS LTDsophymarine-openregistry-gb-04905416 | ORDINARY | 11 | 33.33% |
| LUCAS PROPERTY & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09600470 | ORDINARY | 11 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ST ANDREWS COMMERCIAL LAND LIMITEDsophymarine-openregistry-gb-11046099 | Holds shares in | ORDINARY · 100.00% |
TSATSAR TRANSPORT LTD
sophymarine-openregistry-gb-10613096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 164 Gordon Road, Rochester, ME2 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISER TSATSAROVsophymarine-openregistry-h-biser-tsatsarov-cd16c2 | A ORDINARY | 300 | |
| IRINA TSATSAROVAsophymarine-openregistry-h-irina-tsatsarova-d705dc | A ORDINARY | 0 | |
| MITKO TSATSAROVsophymarine-openregistry-h-mitko-tsatsarov-2668a2 | A ORDINARY | 0 | |
HRF GROUP LTD
sophymarine-openregistry-gb-10627061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit1boyd Business Centre Whitewall Road, Rochester, ME2 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRF MANAGEMENT LIMITEDsophymarine-openregistry-gb-12525698 | ORDINARY | 2 | |
| BOBBIE HARMANsophymarine-openregistry-h-bobbie-harman-a0b73b | ORDINARY | 0 | |
| PAUL HARMANsophymarine-openregistry-h-paul-harman-dfb958 | ORDINARY | 0 | |
CITY AIR CONDITIONING LTD
sophymarine-openregistry-gb-10723695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
96090 — Other service activities n.e.c. - Registered office
- 4 Gamma House, Rochester, Kent, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY CONTRACTORS LTDsophymarine-openregistry-gb-14849062 | ORDINARY | 200 | 100.00% |
| JAMES KITCHENsophymarine-openregistry-h-james-kitchen-feebc8 | ORDINARY | 0 | 0.00% |
| THOMAS EGANsophymarine-openregistry-h-thomas-egan-804d44 | ORDINARY | 0 | 0.00% |
GORDON MILLER PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-10743141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 143 High Street, Rochester, Kent, ME1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MILLERsophymarine-openregistry-h-gordon-miller-60136a | ORDINARY | 50 | |
| DENISE MILLERsophymarine-openregistry-h-denise-miller-7b7ea3 | ORDINARY | 25 | |
| RYAN MILLERsophymarine-openregistry-h-ryan-miller-c7ce1a | ORDINARY | 25 | |
LIMEHOUSE RESTAURANT UK LTD
sophymarine-openregistry-gb-10797675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 327 High Street, Rochester, ME1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL TIRATUMJAROENsophymarine-openregistry-h-abigail-tiratumjaroen-84d5a8 | ORDINARY | 45 | |
| CHESTADA JANTHEEsophymarine-openregistry-h-chestada-janthee-7941a3 | ORDINARY | 35 | |
| ANUCHIT TREERATTANAJUTAWATsophymarine-openregistry-h-anuchit-treerattanajutawat-adde1c | ORDINARY | 20 | |
BERTEM LIMITED
sophymarine-openregistry-gb-10964510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Weavering Close, Rochester, Kent, ME2 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RUSTsophymarine-openregistry-h-edward-rust-31a143 | ORDINARY | 50 | |
| TARA LOUISE RUSTsophymarine-openregistry-h-tara-louise-rust-42b479 | ORDINARY | 50 | |
| MOLLIE ROSE RUSTsophymarine-openregistry-h-mollie-rose-rust-480469 | ORDINARY | 0 | |
BOROUGH GREEN HOLDINGS LIMITED
sophymarine-openregistry-gb-11002638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- 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 |
|---|
| STEPHEN BECK & OLIVER HICKEN (TRUSTEES OF THE RICHARD SMITH WILL TRUST) (JOINTLY)sophymarine-openregistry-h-stephen-beck-oliver-hicken-trustees-of-t-e99cc5 | ORDINARY | 93,520 | 93.52% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 6,480 | 6.48% |
| RICHARD PETER SMITHsophymarine-openregistry-h-richard-peter-smith-b3cb2e | ORDINARY | 0 | 0.00% |
| RICHARD PETER SMITHsophymarine-openregistry-h-richard-peter-smith-b3cb2e | ORDINARY | 0 | 0.00% |
NEW ROAD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11178353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Dillywood Garden Centre Dillywood Lane, Rochester, Kent, ME3 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLISTO HOMES LTDsophymarine-openregistry-gb-13362884 | ORDINARY | 1,000 | |
| NEW ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-11176340 | ORDINARY | 700 | |
| PROVECTUS LAND LIMITEDsophymarine-openregistry-gb-11868354 | ORDINARY | 300 | |
A TO Z MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11180775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TO Z MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-15045075 | ORDINARY | 10 | 100.00% |
| PAUL MARTIN PRYKEsophymarine-openregistry-h-paul-martin-pryke-5883ea | ORDINARY | 0 | 0.00% |
| SARAH LUCY PRYKEsophymarine-openregistry-h-sarah-lucy-pryke-90b7d3 | ORDINARY | 0 | 0.00% |
ALL PAVING SOLUTIONS LTD
sophymarine-openregistry-gb-11204351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Wentworth Drive, Rochester, Kent, ME3 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEC SOLUTIONS LTDsophymarine-openregistry-gb-14789921 | ORDINARY | 2 | 100.00% |
| ANDREW WALLACE FORBESsophymarine-openregistry-h-andrew-wallace-forbes-caa046 | ORDINARY | 0 | 0.00% |
| DANIEL TERRENCE PULLENsophymarine-openregistry-h-daniel-terrence-pullen-28c65f | ORDINARY | 0 | 0.00% |
TOR HOSPITALITY LIMITED
sophymarine-openregistry-gb-11234262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56301 — Licensed clubs - Registered office
- 3 College Yard, Rochester, ME1 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVALJIT TOORsophymarine-openregistry-h-kavaljit-toor-2e154e | ORDINARY | 100 | |
| ARJUN TOORsophymarine-openregistry-h-arjun-toor-607a83 | ORDINARY | 0 | |
| TRIPAT SINGH TOORsophymarine-openregistry-h-tripat-singh-toor-c85ad4 | ORDINARY | 0 | |
MUSE CREATIVE COMMUNICATIONS LTD
sophymarine-openregistry-gb-11313370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 111 High Street, Rochester, Kent, ME2 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC EVANSON-BAILEYsophymarine-openregistry-h-marc-evanson-bailey-dc10ac | A ORDINARY | 450 | |
| MILES MITTRAsophymarine-openregistry-h-miles-mittra-0a726e | A ORDINARY | 450 | |
| SHAUN GALEsophymarine-openregistry-h-shaun-gale-e60ff5 | A ORDINARY | 450 | |
AARDVARK GROUP LIMITED
sophymarine-openregistry-gb-11363518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Star House, Rochester, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PLUMLEYsophymarine-openregistry-h-charles-plumley-176c3a | ORDINARY | 50 | |
| ELAINE HEIGHINGTONsophymarine-openregistry-h-elaine-heighington-3e403e | ORDINARY | 50 | |
| CHARLES WANSBROUGHsophymarine-openregistry-h-charles-wansbrough-0a0316 | ORDINARY | 0 | |
RAVENSWOOD ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-11413068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 47a Ravenswood Avenue, Rochester, Kent, ME2 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE COLEMANsophymarine-openregistry-h-julie-coleman-57cadb | ORDINARY | 50 | |
| MILLIE COLEMANsophymarine-openregistry-h-millie-coleman-d4247e | ORDINARY | 50 | |
| ANDREW GRAHAM COLEMANsophymarine-openregistry-h-andrew-graham-coleman-698b3e | ORDINARY | 0 | |
GTCI PROPERTY LTD
sophymarine-openregistry-gb-11541247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- A6 Spectrum Business Centre Anthonys Way, Rochester, Kent, ME2 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES TURNERsophymarine-openregistry-h-graham-charles-turner-067480 | ORDINARY | 1 | 50.00% |
| RLTG HOLDINGS LTDsophymarine-openregistry-gb-13210745 | ORDINARY | 1 | 50.00% |
| NICHOLAS TURNER-GOLDSMITHsophymarine-openregistry-h-nicholas-turner-goldsmith-1b1a4e | ORDINARY | 0 | 0.00% |