UK companies/Rochester/Page 27

Companies in Rochester and their shareholdersPage 27 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 50 shareholdings and 0 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
50
Related parties
0

ALED LIMITED

sophymarine-openregistry-gb-05136723
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 100 7 Kenden Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIAN VICTOR MONEYsophymarine-openregistry-h-anthony-brian-victor-money-9ad5c6ORDINARY50100.00%
SARAH JAYNE MONEYsophymarine-openregistry-h-sarah-jayne-money-6b7de3ORDINARY A50100.00%

ANDERSON PHILLIPS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05710876
Status
Active
Type
Private Limited Company
Incorporated
15/02/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Exeter House Beaufort Court, Rochester, Kent, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN RABBITTsophymarine-openregistry-h-susan-rabbitt-4fc962ORDINARY99100.00%
MR STEVEN BLENKINSOPsophymarine-openregistry-h-mr-steven-blenkinsop-5930f4B ORDINARY1100.00%

ALPHA FIRE SYSTEMS LIMITED

sophymarine-openregistry-gb-05940792
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 4b, Ashford House Beaufort Court, Rochester, Medway, ME2 4FA

Direct shareholders

ShareholderShare classShares held% of class
JAY LANCE FORDsophymarine-openregistry-h-jay-lance-ford-e53e2eORDINARY100100.00%
LYNNE FORDsophymarine-openregistry-h-lynne-ford-e9b798A ORDINARY82100.00%

BEAUX AIRES LIMITED

sophymarine-openregistry-gb-06531543
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Fort Borstal, Rochester, ME1 3NN

Direct shareholders

ShareholderShare classShares held% of class
FORT BORSTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14575136ORDINARY-B100
FORT BORSTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14575136ORDINARY-A100
WARD SECURITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06276217ORDINARY-B0
WARD SECURITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06276217ORDINARY-A0

INDUSTRIAL ELECTRICAL SYSTEMS LIMITED

sophymarine-openregistry-gb-06930153
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 4b, Ashford House Beaufort Court, Rochester, Kent, ME2 4FA

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL BURKEsophymarine-openregistry-h-paul-michael-burke-a9d670ORDINARY60
MICHELLE THERESA BURKEsophymarine-openregistry-h-michelle-theresa-burke-0f77e5A ORDINARY50100.00%

GROSVENOR PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-07788386
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 1 Christchurch House Beaufort Court, Rochester, Kent, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMEETHsophymarine-openregistry-h-paul-smeeth-920858ORDINARY A1
PAUL SMEETHsophymarine-openregistry-h-paul-smeeth-920858ORD1
SALLYANNE FENTONsophymarine-openregistry-h-sallyanne-fenton-96964eORDINARY A0

RAINHAM MEATS (KENT) LTD

sophymarine-openregistry-gb-07957955
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
2 Exeter House, Rochester, Kent, ME2 4FE

Direct shareholders

ShareholderShare classShares held% of class
LESLIE BRIAN BAKERsophymarine-openregistry-h-leslie-brian-baker-9de2c4A ORDINARY8100.00%
JANET BAKERsophymarine-openregistry-h-janet-baker-bd5c99B ORDINARY2100.00%

HAPO (UK) LIMITED

sophymarine-openregistry-gb-08111905
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
Star House, Rochester, Kent, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
BEHEER EN EXPLOITATIEMAATCHAPPIJ HAPO B.V.sophymarine-openregistry-h-beheer-en-exploitatiemaatchappij-hapo-b--37b823ORDINARY101100.00%
BEHEER-EN EXPLOITATIEMAAT CHAPPIJ HAPO B.Vsophymarine-openregistry-h-beheer-en-exploitatiemaat-chappij-hapo-b-37b823ORDINARY A1100.00%

NORTHFLEET ELECTRICAL LIMITED

sophymarine-openregistry-gb-08172777
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
70 Rede Court Road, Rochester, Kent, ME2 3TF

Direct shareholders

ShareholderShare classShares held% of class
BONITA WEBBsophymarine-openregistry-h-bonita-webb-9ff9e5ORDINARY1
TONY ROSEsophymarine-openregistry-h-tony-rose-6da9fbA ORDINARY1

ORG HEALTH LIMITED

sophymarine-openregistry-gb-08375599
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DEAN SNELLINGsophymarine-openregistry-h-michael-dean-snelling-353576ORDINARY B800100.00%
ALAN ROBERT MILLARDsophymarine-openregistry-h-alan-robert-millard-89a832ORDINARY C1100.00%

SURF STREET LIMITED

sophymarine-openregistry-gb-08482361
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Riverside Sir Thomas Longley Road, Rochester, Kent, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT DEVANEYsophymarine-openregistry-h-mark-robert-devaney-f32c6eORDINARY340
LAURA ELIZABETH CULSHAWsophymarine-openregistry-h-laura-elizabeth-culshaw-13040fORDINARY A100

PROTEAN MEDICAL AND ANALYTICAL SOLUTIONS LTD

sophymarine-openregistry-gb-08662849
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Hillside Avenue, Rochester, ME2 3DB

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL QUINTELA WEYsophymarine-openregistry-h-emmanuel-quintela-wey-fd08d7ORDINARY1100.00%
VIOLETA DROZDOVAsophymarine-openregistry-h-violeta-drozdova-d4343dA ORDINARY1100.00%

CRAFT WORKS JOINERY LTD

sophymarine-openregistry-gb-08685502
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
46 Gypsy Way, Rochester, Kent, ME3 8DX

Direct shareholders

ShareholderShare classShares held% of class
GARY RAYMOND REILLYsophymarine-openregistry-h-gary-raymond-reilly-e86da7ORDINARY5050.00%
MARY JEANETTE REILLYsophymarine-openregistry-h-mary-jeanette-reilly-195d60ORDINARY5050.00%
GARY RAYMOND REILLYsophymarine-openregistry-h-gary-raymond-reilly-e86da7ORDINARY B1100.00%

THE VERTICAL TRANSPORTATION STUDIO LIMITED

sophymarine-openregistry-gb-08694868
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
365 High Street, Rochester, ME1 1DA

Direct shareholders

ShareholderShare classShares held% of class
ELEVATING STUDIO INTERNATIONAL ( HOLDING ) PTE. LTDsophymarine-openregistry-h-elevating-studio-international-holding-p-db231fB ORDINARY510100.00%
JOHN STOPESsophymarine-openregistry-h-john-stopes-0cb93eA ORDINARY490100.00%

MEDWAY TRADE FRAMES LIMITED

sophymarine-openregistry-gb-08923306
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 16 Neptune Business Estate Neptune Close, Rochester, ME2 4LT

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN WAYLANDsophymarine-openregistry-h-kathryn-wayland-3c8998ORDINARY SHARES A2550.00%
RICHARD MARK WAYLANDsophymarine-openregistry-h-richard-mark-wayland-2e4950ORDINARY SHARES A2550.00%
RICHARD MARK WAYLANDsophymarine-openregistry-h-richard-mark-wayland-2e4950ORDINARY SHARES B1100.00%

KENT HIRE LIMITED

sophymarine-openregistry-gb-09002492
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 1, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BARBERsophymarine-openregistry-h-matthew-barber-62dcd8B ORDINARY1
MATTHEW BARBERsophymarine-openregistry-h-matthew-barber-62dcd8ORDINARY1
THOMAS BARBERsophymarine-openregistry-h-thomas-barber-a91b7dORDINARY1
THOMAS BARBERsophymarine-openregistry-h-thomas-barber-a91b7dB ORDINARY1

ENTERPRISE PLUMBING LTD

sophymarine-openregistry-gb-09080383
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Edward Lake Drive, Rochester, ME3 9UY

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN RATCLIFFEsophymarine-openregistry-h-lee-john-ratcliffe-d8128bORDINARY2
LEE JOHN RATCLIFFEsophymarine-openregistry-h-lee-john-ratcliffe-d8128bB ORDINARY1
KEELEY LISA RATCLIFFEsophymarine-openregistry-h-keeley-lisa-ratcliffe-0f69c7B ORDINARY0

EXCEL HOME IMPROVEMENTS KENT LTD

sophymarine-openregistry-gb-09249886
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Valdon Button Drive, Rochester, Kent, ME3 9SR

Direct shareholders

ShareholderShare classShares held% of class
KARL JAMES FITZ-GEORGEsophymarine-openregistry-h-karl-james-fitz-george-68d0bcORDINARY A1100.00%
LAURA FITZ-GEORGEsophymarine-openregistry-h-laura-fitz-george-f6d677ORDINARY B1100.00%

EAST EIGHT LONDON LIMITED

sophymarine-openregistry-gb-09432478
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
49 Hathaway Court, Rochester, ME1 1QX

Direct shareholders

ShareholderShare classShares held% of class
NICOLE BREMNERsophymarine-openregistry-h-nicole-bremner-8c8931REDEEMABLE PREFERENCE75,000
NICOLE BREMNERsophymarine-openregistry-h-nicole-bremner-8c8931ORDINARY1
RTR PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08772775REDEEMABLE PREFERENCE0
RTR PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08772775ORDINARY0

K HOWARD PLASTERING LIMITED

sophymarine-openregistry-gb-09625961
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
2 Leigh Road, Rochester, Kent, ME3 8ED

Direct shareholders

ShareholderShare classShares held% of class
KELVIN HOWARDsophymarine-openregistry-h-kelvin-howard-df4da3ORDINARY A1
LISA HOWARDsophymarine-openregistry-h-lisa-howard-240becORDINARY B1