UK companies/Rochester/Page 29
Companies in Rochester and their shareholdersPage 29 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 45 shareholdings and 2 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
LN ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-11967330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Clifton Close, Rochester, ME2 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA DI POPOLOsophymarine-openregistry-h-luca-di-popolo-d8e0d6 | A ORDINARY | 90 | 100.00% |
| NICO DI POPOLOsophymarine-openregistry-h-nico-di-popolo-73c6d3 | B ORDINARY | 10 | 100.00% |
FATS RIGGING LTD
sophymarine-openregistry-gb-12139760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON BERRYsophymarine-openregistry-h-cameron-berry-4f8cfa | ORDINARY | 100 | 100.00% |
| CHARLOTTE EMILY BERRYsophymarine-openregistry-h-charlotte-emily-berry-92fd0f | ORDINARY A | 1 | 100.00% |
JACK FROST AC LIMITED
sophymarine-openregistry-gb-12152354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 100, 7 Kendon Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA JADE FUNNELL COWANsophymarine-openregistry-h-chelsea-jade-funnell-cowan-3645ab | B ORDINARY | 1 | |
| JACK FUNNELL COWANsophymarine-openregistry-h-jack-funnell-cowan-f1619c | ORDINARY | 1 | |
ANGLETWICH FINANCIAL LIMITED
sophymarine-openregistry-gb-12235041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c. - Registered office
- Buckhole Farm Cottage Cooling Road, Rochester, Kent, ME3 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES BARRETTsophymarine-openregistry-h-giles-barrett-730d78 | ORDINARY SHARES A | 100 | 100.00% |
| CHLOE BARRETTsophymarine-openregistry-h-chloe-barrett-7f3403 | ORDINARY SHARES B | 10 | 100.00% |
TB HODGKINS ENGINEERING LIMITED
sophymarine-openregistry-gb-12263712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 86 Knights Templar Way, Rochester, Kent, ME2 2ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS HODGKINSsophymarine-openregistry-h-mr-thomas-hodgkins-c6280e | ORDINARY | 51 | 100.00% |
| JESSICA RIXSONsophymarine-openregistry-h-jessica-rixson-b3806c | A ORDINARY | 49 | 100.00% |
GROUNDZERO AV LIMITED
sophymarine-openregistry-gb-12374244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 3 Northpoint Business Estate Enterprise Close, Rochester, Kent, ME2 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR PAUL DAVIESsophymarine-openregistry-h-trevor-paul-davies-dbfa42 | ORDINARY | 99 | 100.00% |
| KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bd | A SHARES | 1 | 100.00% |
PHILIPPA CRADDOCK LIMITED
sophymarine-openregistry-gb-12415345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Kenden Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA CRADDOCK LIMITEDsophymarine-openregistry-gb-12415345 | ORDINARY A | 200 | 100.00% |
| PHILIPPA CRADDOCK LIMITEDsophymarine-openregistry-gb-12415345 | ORDINARY B | 100 | 100.00% |
| KATIE JANE FOX COWANsophymarine-openregistry-h-katie-jane-fox-cowan-4d290b | ORDINARY B | 0 | 0.00% |
OAKLEY HOMES AND LETTINGS LTD
sophymarine-openregistry-gb-12484289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1 Christchurch House, Rochester, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA O'CONNELLsophymarine-openregistry-h-barbara-o-connell-0c9cca | ORDINARY A | 50 | 100.00% |
| SEAN O'CONNELLsophymarine-openregistry-h-sean-o-connell-e784c9 | ORDINARY | 50 | 100.00% |
NEQIS GROUP LIMITED
sophymarine-openregistry-gb-12498184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- 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 |
|---|
| RTSC GROUP LIMITEDsophymarine-openregistry-gb-17117044 | ORDINARY A SHARES | 200 | |
| RTSC GROUP LIMITEDsophymarine-openregistry-gb-17117044 | ORDINARY B SHARES | 20 | |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY B SHARES | 0 | |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEQIS LIMITEDsophymarine-openregistry-gb-05776831 | Holds shares in | ORDINARY A |
BLACKBURN ARCHITECTS LIMITED
sophymarine-openregistry-gb-12537674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Cross Way, Rochester, ME1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BLACKBURNsophymarine-openregistry-h-benjamin-blackburn-2701d0 | ORDINARY | 100 | |
| SOPHIE COSSONsophymarine-openregistry-h-sophie-cosson-93850f | A ORDINARY | 10 | |
KENT MARINE BUNKERING LIMITED
sophymarine-openregistry-gb-12641665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4b Christchurch House Sir Thomas Longley Road, Rochester, Kent, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RICHLEYsophymarine-openregistry-h-martin-richley-8cef05 | ORDINARY A | 1 | |
| MARTIN RICHLEYsophymarine-openregistry-h-martin-richley-8cef05 | ORDINARY B | 1 | |
| RACHEL RICHLEYsophymarine-openregistry-h-rachel-richley-967bab | ORDINARY B | 0 | |
CARBON INTERIORS LTD
sophymarine-openregistry-gb-12759346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 27 Milton Avenue, Rochester, ME3 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SLATERsophymarine-openregistry-h-dean-slater-da5041 | ORDINARY SHARES | 4 | 100.00% |
| GEORGINA SLATERsophymarine-openregistry-h-georgina-slater-a7d79a | ORDINARY SHARES A | 1 | 100.00% |
| GEORGINA SLATERsophymarine-openregistry-h-georgina-slater-a7d79a | ORDINARY SHARES | 0 | 0.00% |
COMFORT COOLING SERVICES LTD
sophymarine-openregistry-gb-12819385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Exeter House Beaufort Court, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW MARK MCVARNEYsophymarine-openregistry-h-mr-matthew-mark-mcvarney-a65fb5 | ORDINARY B | 50 | 100.00% |
| MR RICHARD LIONEL GASKILLsophymarine-openregistry-h-mr-richard-lionel-gaskill-d9de04 | ORDINARY A | 50 | 100.00% |
LINJAY PROPERTY LIMITED
sophymarine-openregistry-gb-12832194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NORMAN EVERETTsophymarine-openregistry-h-richard-norman-everett-c19922 | ORDINARY | 100 | 100.00% |
| JAMES AARON EVERETTsophymarine-openregistry-h-james-aaron-everett-a1d5ad | B ORDINARY | 1 | 100.00% |
Y2S CONSULTING LTD
sophymarine-openregistry-gb-12834449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 133a City Way, Rochester, ME1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERUNA SINGHsophymarine-openregistry-h-keruna-singh-85383a | B ORDINARY | 5 | 100.00% |
| YASHIL SINGHsophymarine-openregistry-h-yashil-singh-2b9a70 | A ORDINARY | 5 | 100.00% |
RW PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13003334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Mount Road, Rochester, ME1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WELLSsophymarine-openregistry-h-jennifer-wells-cc9740 | B ORDINARY | 1 | |
| ROGER WELLSsophymarine-openregistry-h-roger-wells-d79630 | ORDINARY | 1 | |
POTENS HOMES LTD
sophymarine-openregistry-gb-13057374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Valley View Road, Rochester, ME1 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMELIA DEARDSsophymarine-openregistry-h-kemelia-deards-0eef22 | ORDINARY SHARES A | 1 | 100.00% |
| SIMON DEARDSsophymarine-openregistry-h-simon-deards-c21b7f | ORDINARY SHARES B | 1 | 100.00% |
F C OSENTON LTD
sophymarine-openregistry-gb-13115503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 156 High Street, Rochester, ME1 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOMINIC JAMES SPARKSsophymarine-openregistry-h-paul-dominic-james-sparks-30f229 | ORDINARY | 100 | 100.00% |
| DEBORAH HOPEsophymarine-openregistry-h-deborah-hope-03fa40 | ORDINARY A | 1 | 100.00% |
KSB HOMES LIMITED
sophymarine-openregistry-gb-13197667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 74 Pattens Lane, Rochester, ME1 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BARKERsophymarine-openregistry-h-karen-barker-7942ca | ORDINARY | 75 | |
| STEPHEN BAKERsophymarine-openregistry-gb-00397414 | A ORDINARY | 25 | |
L & E HARRISON LTD
sophymarine-openregistry-gb-13198593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 32 Riverside, Rochester, Kent, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLARE HARRISONsophymarine-openregistry-h-elizabeth-clare-harrison-a04b11 | ORDINARY A | 1 | 100.00% |
| LESLIE ANDREW HARRISONsophymarine-openregistry-h-leslie-andrew-harrison-1b3a85 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KDH LTDsophymarine-openregistry-gb-10808820 | Holds shares in | ORDINARY · 39.39% |