UK companies/Rochester/Page 26

Companies in Rochester and their shareholdersPage 26 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 69 shareholdings and 6 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
69
Related parties
6

TOTAL PARKING & LIFTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04369441
Status
Active
Type
Private Limited Company
Incorporated
07/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Exeter House Beaufort Court,, Rochester, Kent, ME2 4FE

Direct shareholders

ShareholderShare classShares held% of class
TOTAL LIFTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-13613961A ORDINARY 1P160100.00%
MONTEREY LIFTING SOLUTIONS LTDsophymarine-openregistry-gb-09779910C ORDINARY 1P20100.00%
MONTEREY LIFTING SOLUTIONS LTDsophymarine-openregistry-gb-09779910B ORDINARY 1P20100.00%
MONTEREY LIFTING SOLUTIONS LTDsophymarine-openregistry-gb-09779910A ORDINARY 1P00.00%

SL CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-04506193
Status
Active
Type
Private Limited Company
Incorporated
08/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Hollywood Lane, Rochester, Kent, ME3 8AL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DANIEL LUCASsophymarine-openregistry-h-steven-daniel-lucas-c60204ORDINARY98100.00%
STEVEN DANIEL LUCASsophymarine-openregistry-h-steven-daniel-lucas-c60204ORDINARY A1100.00%
STEVEN DANIEL LUCASsophymarine-openregistry-h-steven-daniel-lucas-c60204ORDINARY B1100.00%
STEPHEN MICHAEL MEDLEYsophymarine-openregistry-h-stephen-michael-medley-303120ORDINARY00.00%
STEPHEN MICHAEL MEDLEYsophymarine-openregistry-h-stephen-michael-medley-303120ORDINARY B00.00%

TKKLR LTD

sophymarine-openregistry-gb-06644188
Status
Active
Type
Private Limited Company
Incorporated
11/07/2008
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
3 Station Road, Rochester, Kent, ME2 4AX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EMSLIEsophymarine-openregistry-h-christopher-emslie-7a3aaeA ORDINARY800
CHRISTOPHER EMSLIEsophymarine-openregistry-h-christopher-emslie-7a3aaeC ORDINARY100
CHRISTOPHER EMSLIEsophymarine-openregistry-h-christopher-emslie-7a3aaeB ORDINARY100
TIMOTHY JORDANsophymarine-openregistry-h-timothy-jordan-e30c89A ORDINARY0
TIMOTHY JORDANsophymarine-openregistry-h-timothy-jordan-e30c89C ORDINARY0

1ST STOP PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-07087442
Status
Active
Type
Private Limited Company
Incorporated
26/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
13 Westergate Road, Rochester, ME2 3RZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN PARKINSONsophymarine-openregistry-h-dean-parkinson-713216ORDINARY7575.00%
DEAN PARKINSONsophymarine-openregistry-h-dean-parkinson-713216ORDINARY A75100.00%
GEMMA LAURISA PARKINSONsophymarine-openregistry-h-gemma-laurisa-parkinson-02c09eORDINARY2525.00%
GEMMA LAURISA PARKINSONsophymarine-openregistry-h-gemma-laurisa-parkinson-02c09eORDINARY B25100.00%

SOUTH EAST SOLAR AND ELECTRICAL LIMITED

sophymarine-openregistry-gb-09345242
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
16 Rochester Trade Park, Rochester, ME1 3QY

Direct shareholders

ShareholderShare classShares held% of class
OLIVER LLOYDsophymarine-openregistry-gb-16724997ORDINARY2
OLIVER LLOYDsophymarine-openregistry-gb-16724997B ORDINARY1
OLIVER LLOYDsophymarine-openregistry-gb-16724997C ORDINARY1
NICHOLAS BELLsophymarine-openregistry-h-nicholas-bell-cfb5bcORDINARY0
NICHOLAS BELLsophymarine-openregistry-h-nicholas-bell-cfb5bcC ORDINARY0

TRUSTED RECRUITER LIMITED

sophymarine-openregistry-gb-09768674
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
73 Mooring Road, Rochester, Kent, ME1 2PW

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN REID ELKINGTONsophymarine-openregistry-h-antony-john-reid-elkington-b7df50ORDINARY1100.00%
ANTONY JOHN REID ELKINGTONsophymarine-openregistry-h-antony-john-reid-elkington-b7df50ORDINARY A1100.00%
NILsophymarine-openregistry-h-nil-bc0b1eORDINARY00.00%
NILsophymarine-openregistry-h-nil-bc0b1eORDINARY B0

NOT JUST FLOWERS LTD

sophymarine-openregistry-gb-11381192
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
3 Stoke Road, Rochester, Kent, ME3 9BE

Direct shareholders

ShareholderShare classShares held% of class
JOHN FLAHERTYsophymarine-openregistry-h-john-flaherty-3505c2ORDINARY5050.00%
SARAH SINDENsophymarine-openregistry-h-sarah-sinden-6f5525ORDINARY5050.00%
JOHN FLAHERTYsophymarine-openregistry-h-john-flaherty-3505c2B ORDINARY1100.00%
SARAH SINDENsophymarine-openregistry-h-sarah-sinden-6f5525A ORDINARY1100.00%

COMPLETE MOLING SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-12392485
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fenn Corner, Rochester, Kent, ME3 8RF

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHRISTOPHER THOMPSONsophymarine-openregistry-h-adam-christopher-thompson-d27945B ORDINARY100100.00%
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206A ORDINARY100100.00%
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206ORDINARY0

Related parties

PartyRelationshipDetail
COMPLETE MOLING SERVICES (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-06803978Holds shares inORDINARY

BAUVILL GROUP LIMITED

sophymarine-openregistry-gb-12979876
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
52-54 Sir Thomas Longley Road, Rochester, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
KELDAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12917604A ORDINARY72100.00%
DONOCOMM LTDsophymarine-openregistry-gb-12076080B ORDINARY18100.00%
KELDAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12917604B ORDINARY00.00%
KELDAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12917604D ORDINARY0

Related parties

PartyRelationshipDetail
RIVERSIDE MEDWAY LIMITEDsophymarine-openregistry-gb-07873479Holds shares inA ORDINARY
BAUVILL LTD.sophymarine-openregistry-gb-09136550Holds shares inORD
FIRESTOP INTERNATIONAL LTDsophymarine-openregistry-gb-14627864Holds shares inORDINARY

MAGAZINE B6 HOLDINGS LTD

sophymarine-openregistry-gb-13065755
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ordnance Yard, Unit 6 Magazine B Upnor Road, Rochester, Kent, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
CALLUM WARDLEsophymarine-openregistry-h-callum-wardle-45c998ORDINARY10050.00%
TAYLOR JAMES TUCK-BROWNsophymarine-openregistry-h-taylor-james-tuck-brown-8d0bf3ORDINARY10050.00%
CALLUM WARDLEsophymarine-openregistry-h-callum-wardle-45c998ORDINARY B2100.00%
TAYLOR JAMES TUCK-BROWNsophymarine-openregistry-h-taylor-james-tuck-brown-8d0bf3ORDINARY A2100.00%

Related parties

PartyRelationshipDetail
SOLAR INSURANCE SERVICES (MEDWAY) LIMITEDsophymarine-openregistry-gb-05439438Holds shares inORDINARY

AM MACHINE TOOLS LTD

sophymarine-openregistry-gb-14148968
Status
Active
Type
Private Limited Company
Incorporated
05/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Campsie Fenn Street, Rochester, Kent, ME3 8QT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21dfORDINARY800
ASHLEIGH DAWN GIBSONsophymarine-openregistry-h-ashleigh-dawn-gibson-4db533ORDINARY200
ASHLEIGH DAWN GIBSONsophymarine-openregistry-h-ashleigh-dawn-gibson-4db533B ORDINARY1
MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21dfA ORDINARY1

RISE AUTOMATION LTD

sophymarine-openregistry-gb-15097916
Status
Active
Type
Private Limited Company
Incorporated
26/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
Suite 100, 7 Kendon Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
ROSS BRADLEY THORNEsophymarine-openregistry-h-ross-bradley-thorne-996463ORDINARY A510100.00%
ASHLEY LUKE SMITHsophymarine-openregistry-h-ashley-luke-smith-ba6f5eORDINARY B490100.00%
ROSS BRADLEY THORNEsophymarine-openregistry-h-ross-bradley-thorne-996463ORDINARY0

Related parties

PartyRelationshipDetail
THS VIRTUAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-16075950Holds shares inORDINARY A · 48.89%

WJ GARDEN CARE LTD

sophymarine-openregistry-gb-15400810
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
111 High Street, Rochester, ME2 4TJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ATTFIELDsophymarine-openregistry-h-william-attfield-b73555A ORDINARY4556.25%
LIAM BUDGENsophymarine-openregistry-h-liam-budgen-792449A ORDINARY3543.75%
LIAM BUDGENsophymarine-openregistry-h-liam-budgen-792449C ORDINARY10100.00%
WILLIAM ATTFIELDsophymarine-openregistry-h-william-attfield-b73555B ORDINARY10100.00%

ARC TECHNICS LTD

sophymarine-openregistry-gb-15750882
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
5 Northwood Avenue, Rochester, Kent, ME3 8SX

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MASONsophymarine-openregistry-h-louise-mason-85e651ORDINARY1100.00%
LOUISE MASONsophymarine-openregistry-h-louise-mason-85e651A ORDINARY1100.00%
ROY MASONsophymarine-openregistry-h-roy-mason-e37a2fB ORDINARY1100.00%

SPECIAL PURPOSE PROPERTIES LTD

sophymarine-openregistry-gb-01784303
Status
Active
Type
Private Limited Company
Incorporated
19/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMAS LAMBELLsophymarine-openregistry-h-john-thomas-lambell-977294A ORDINARY2583.33%
LESLEY-ANN LAMBELLsophymarine-openregistry-h-lesley-ann-lambell-429cf0B ORDINARY20100.00%
LESLEY-ANN LAMBELLsophymarine-openregistry-h-lesley-ann-lambell-429cf0A ORDINARY516.67%

INLINE DESIGN LIMITED

sophymarine-openregistry-gb-03614416
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Durham House Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ

Direct shareholders

ShareholderShare classShares held% of class
LEE YEATESsophymarine-openregistry-h-lee-yeates-49fc24A ORDINARY300100.00%
CHENNICK LIMITEDsophymarine-openregistry-gb-15718080ORDINARY100100.00%

W M ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04750887
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
40 Timberland Rise, Rochester, Kent, ME3 8UN

Direct shareholders

ShareholderShare classShares held% of class
DAWN SUSAN MARTINsophymarine-openregistry-h-dawn-susan-martin-668474B ORDINARY1
WARREN PAUL MARTINsophymarine-openregistry-h-warren-paul-martin-2dac97A ORDINARY1

REACT MEDICAL LIMITED

sophymarine-openregistry-gb-04775788
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 Prospect Place, Nashenden Lane, Rochester, ME1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GEORGE HORTONsophymarine-openregistry-h-john-george-horton-440a71ORDINARY £1 A100100.00%
YVONNE ANNE HORTONsophymarine-openregistry-h-yvonne-anne-horton-97945bORDINARY £1 B100100.00%

WINDMILL CONTRACTS LIMITED

sophymarine-openregistry-gb-05012838
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Suite 9 Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WINDMILLsophymarine-openregistry-h-richard-windmill-663848ORDINARY A50
TAMMY WINDMILLsophymarine-openregistry-h-tammy-windmill-35d820ORDINARY B50

NET INCOME STREAMS LTD

sophymarine-openregistry-gb-05018988
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
Registered office
14 Orchid Road, Rochester, ME1 3YH

Direct shareholders

ShareholderShare classShares held% of class
A S LITTLECHILDsophymarine-openregistry-h-a-s-littlechild-a6e6c8ORDINARY7100.00%
SARAH LOUISE LITTLECHILDsophymarine-openregistry-h-sarah-louise-littlechild-7f36efB ORDINARY1100.00%