UK companies/Rochester/Page 24
Companies in Rochester and their shareholdersPage 24 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 62 shareholdings and 3 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
LOCAL LETTINGS AGENCY LIMITED
sophymarine-openregistry-gb-14398938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Star House, Rochester, Kent, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SWIFTsophymarine-openregistry-h-robert-swift-28ab04 | ORDINARY | 1 | |
| STEVEN KEEVILsophymarine-openregistry-h-steven-keevil-c66bd3 | ORDINARY | 1 | |
| CANDICE PENFOLDsophymarine-openregistry-h-candice-penfold-dce393 | ORDINARY | 0 | |
CROSSLEY HR HOLDINGS LTD
sophymarine-openregistry-gb-14585292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Star House, Rochester, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RICHARD SHARPsophymarine-openregistry-h-ben-richard-sharp-609d43 | ORDINARY | 51 | 50.00% |
| SSE ODO LIMITEDsophymarine-openregistry-gb-10999333 | ORDINARY | 51 | 50.00% |
| TREVOR ROSEsophymarine-openregistry-h-trevor-rose-d89578 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFFINITY HR SERVICES LTDsophymarine-openregistry-gb-08971588 | Holds shares in | ORDINARY B · 36.25% |
INTERMEDICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-14593431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 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% |
A J SLEGGS LIMITED
sophymarine-openregistry-gb-14600484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEN 4 HOLDINGS LIMITEDsophymarine-openregistry-gb-14600490 | ORDINARY | 50 | 50.00% |
| JAMES SLEGGsophymarine-openregistry-h-james-slegg-5e07b1 | ORDINARY | 50 | 50.00% |
| ADAM SLEGGsophymarine-openregistry-h-adam-slegg-e10afd | ORDINARY | 0 | 0.00% |
INTERMEDICAL LIMITED
sophymarine-openregistry-gb-14740709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 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% |
ROCHESTER PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14746168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sheldrake House, Admin Office, Rochester, Kent, ME1 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ABDULLAH R ALFAWAZsophymarine-openregistry-h-khalid-abdullah-r-alfawaz-f183fd | ORDINARY | 610 | 61.00% |
| KHALID SUGAIR A ALSIGAIRsophymarine-openregistry-h-khalid-sugair-a-alsigair-dcdc8e | ORDINARY | 610 | 61.00% |
| MAHMOUD MOHAMMED AL-HUSARIsophymarine-openregistry-h-mahmoud-mohammed-al-husari-d005e0 | ORDINARY | 390 | 39.00% |
TAYBUR FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-14749681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Star House, Rochester, Kent, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURFORDsophymarine-openregistry-h-christopher-burford-4aa05a | ORDINARY | 5 | |
| ZAK TAYLORsophymarine-openregistry-h-zak-taylor-a14efe | ORDINARY | 5 | |
| PETER BURFORDsophymarine-openregistry-h-peter-burford-ee7f21 | ORDINARY | 0 | |
CITY VENTILATION LTD
sophymarine-openregistry-gb-14862241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Gamma House Culpeper Close, Rochester, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY CONTRACTORS LTDsophymarine-openregistry-gb-14849062 | ORDINARY | 100 | 100.00% |
| JAMES KITCHENsophymarine-openregistry-h-james-kitchen-feebc8 | ORDINARY | 0 | 0.00% |
| THOMAS EGANsophymarine-openregistry-h-thomas-egan-804d44 | ORDINARY | 0 | 0.00% |
SOUTH EAST SWEEPERS LTD
sophymarine-openregistry-gb-14968536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- The Depot Ratcliffe Highway, Rochester, ME3 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PENNELLsophymarine-openregistry-h-anthony-pennell-e7c8cd | ORDINARY | 1 | |
| ANTHONY PENNELLsophymarine-openregistry-h-anthony-pennell-e7c8cd | ORDINARY | 1 | |
| LEE WILKINSONsophymarine-openregistry-h-lee-wilkinson-a31672 | ORDINARY | 1 | |
| LEE WILKINSONsophymarine-openregistry-h-lee-wilkinson-a31672 | ORDINARY | 1 | |
| STEVE ASHDOWNsophymarine-openregistry-h-steve-ashdown-e05f0c | ORDINARY | 0 | |
R&G 21 BUSINESS GLOBAL COMPANY LIMITED
sophymarine-openregistry-gb-15245120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 21 Mooring Road, Rochester, ME1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DE JESUS RESTREPO MADRID 21 MOORING ROADsophymarine-openregistry-h-alexander-de-jesus-restrepo-madrid-21-mo-cca546 | ORDINARY | 50 | |
| ROCHESTER ENGLAND ME1 2PNsophymarine-openregistry-h-rochester-england-me1-2pn-78f711 | ORDINARY | 50 | |
| YURY ANDREA GALLO MAFLA 21 MOORING ROAD ROCHESTER ENGLAND ME1 2PNsophymarine-openregistry-h-yury-andrea-gallo-mafla-21-mooring-road--94a849 | ORDINARY | 50 | |
CAMERON HILL ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-15396243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 8 Newitt Road, Rochester, ME3 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFURPOP LIMITEDsophymarine-openregistry-gb-16933545 | ORDINARY | 75 | |
| CHANTELLE GIFFORDsophymarine-openregistry-h-chantelle-gifford-5c9235 | ORDINARY | 25 | |
| KATIE HILLsophymarine-openregistry-h-katie-hill-0d60a0 | ORDINARY | 0 | |
BOSL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15518422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A1-A4 Knights Park Industrial Estate, Rochester, Kent, ME2 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL EDMONDSsophymarine-openregistry-h-mr-michael-edmonds-81a475 | ORDINARY | 5,890,000 | |
| MRS JACQUELINE EDMONDSsophymarine-openregistry-h-mrs-jacqueline-edmonds-3d113d | ORDINARY | 2,090,000 | |
| MR SPENCER OSBORNEsophymarine-openregistry-h-mr-spencer-osborne-9471a3 | ORDINARY | 1,520,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BATES OFFICE SERVICES LTDsophymarine-openregistry-gb-03352929 | Holds shares in | ORDINARY · 100.00% |
TLC VENTILATION LIMITED
sophymarine-openregistry-gb-15548469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Strawberry Dell, Rochester, ME3 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLAUGHTONsophymarine-openregistry-h-david-claughton-193b6b | ORDINARY | 2 | 66.67% |
| KYLE THOMPSONsophymarine-openregistry-h-kyle-thompson-9a96c3 | ORDINARY | 1 | 33.33% |
| CHRISTOPHER LYONSsophymarine-openregistry-h-christopher-lyons-717cac | ORDINARY | 0 | 0.00% |
SMILEOLOGY LIMITED
sophymarine-openregistry-gb-15609888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- 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 | ORDINARY | 2 | |
| BEHZAD MANZOORsophymarine-openregistry-h-behzad-manzoor-68032a | ORDINARY | 0 | |
| SYED ABBAS RAZA SHAHsophymarine-openregistry-h-syed-abbas-raza-shah-1be08e | ORDINARY | 0 | |
HEROAPPS GLOBAL LIMITED
sophymarine-openregistry-gb-15645832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Heroapps Global Limited 5 Roman Way, Rochester, Kent, ME2 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHANTHAN SATHIYANANDAMsophymarine-openregistry-h-ghanthan-sathiyanandam-4b980b | ORDINARY | 4 | |
| MUTHU KUMARsophymarine-openregistry-gb-07972601 | ORDINARY | 4 | |
| MURALEETHARAN SHANMUGANATHANsophymarine-openregistry-h-muraleetharan-shanmuganathan-641656 | ORDINARY | 2 | |
HARSTER & ROOK PROPERTIES LIMITED
sophymarine-openregistry-gb-15651251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 38 Cavendish Road, Rochester, Kent, ME1 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYNE LEE HARRISON-BROOKSsophymarine-openregistry-h-kayne-lee-harrison-brooks-153d69 | ORDINARY GBP 1.00 SHARES. | 50 | |
| ROBERT STERYNOWICZsophymarine-openregistry-h-robert-sterynowicz-e6f3b2 | ORDINARY GBP 1.00 SHARES. | 50 | |
| CHRISTOPHER DEREK BURRELLsophymarine-openregistry-h-christopher-derek-burrell-f74840 | ORDINARY GBP 1.00 SHARES. | 0 | |
ALBERTUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15743980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10 | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN PAUL SHEPHERDsophymarine-openregistry-h-stephen-john-paul-shepherd-0fc7e1 | ORDINARY | 50 | 50.00% |
| VIKRAMJEET SAHDEVsophymarine-openregistry-h-vikramjeet-sahdev-9f55b5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P & W NASH (PROPERTY) LIMITEDsophymarine-openregistry-gb-01050546 | Holds shares in | ORDINARY · 100.00% |
PTNP LIMITED
sophymarine-openregistry-gb-15753356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Appleby Close, Rochester, ME1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUT YILDIZsophymarine-openregistry-h-mahmut-yildiz-2b2217 | ORDINARY | 400 | 33.33% |
| NESET CINARsophymarine-openregistry-h-neset-cinar-b1d822 | ORDINARY | 400 | 33.33% |
| TUNCAY YORULMAZsophymarine-openregistry-h-tuncay-yorulmaz-1d0594 | ORDINARY | 400 | 33.33% |
PEGGOTTY'S TEA ROOM LTD
sophymarine-openregistry-gb-15782432
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 81 A High Street, Rochester, Kent, ME1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JAMES MACKINNON PEACHEYsophymarine-openregistry-h-bradley-james-mackinnon-peachey-87356e | ORDINARY | 1 | 33.33% |
| CAMERON CONNOR MACKINNON PEACHEYsophymarine-openregistry-h-cameron-connor-mackinnon-peachey-7940eb | ORDINARY | 1 | 33.33% |
| KANE MARK MACKINNON PEACHEYsophymarine-openregistry-h-kane-mark-mackinnon-peachey-3001c9 | ORDINARY | 1 | 33.33% |
AUTREY LIMITED
sophymarine-openregistry-gb-15924306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMC CONTRACTORS LTDsophymarine-openregistry-gb-15461842 | ORDINARY | 50 | 50.00% |
| TRANSFORMATION GLOBAL LIMITEDsophymarine-openregistry-gb-08021534 | ORDINARY | 25 | 25.00% |
| ZACHARY MARK ALEXANDER LUCASsophymarine-openregistry-h-zachary-mark-alexander-lucas-86b556 | ORDINARY | 25 | 25.00% |