UK companies/Rochester/Page 3
Companies in Rochester and their shareholdersPage 3 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 182 shareholdings and 16 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
LITTLESTONE HOUSE LTD
sophymarine-openregistry-gb-11840312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 80 Forge Lane, Rochester, ME3 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 486 LETTINGS LTDsophymarine-openregistry-h-486-lettings-ltd-74e4f5 | ORDINARY | 1 | |
| GRAHAM HISCOCKsophymarine-openregistry-h-graham-hiscock-b26604 | ORDINARY | 1 | |
| MADELEINE DAVEYsophymarine-openregistry-h-madeleine-davey-ace9bc | ORDINARY | 1 | |
| PAULETTE ORRsophymarine-openregistry-h-paulette-orr-53f5b7 | ORDINARY | 1 | |
| TERESA MENDOZAsophymarine-openregistry-h-teresa-mendoza-3116e1 | ORDINARY | 1 | |
| VACANTsophymarine-openregistry-gb-17156680 | ORDINARY | 1 | |
| VACANT VACANTsophymarine-openregistry-h-vacant-vacant-6138e2 | ORDINARY | 1 | |
| WARREN HEALYsophymarine-openregistry-h-warren-healy-7817d8 | ORDINARY | 1 | |
| ZOE BEARDSLEYsophymarine-openregistry-h-zoe-beardsley-df9a59 | ORDINARY | 1 | |
G.P.S MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-06467166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Gps Marine House Upnor Road, Rochester, Kent, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDWAY BARGE COMPANY LIMITEDsophymarine-openregistry-gb-09929922 | E ORDINARY | 330 | 100.00% |
| DANIEL JAMES JOHN SPENCERsophymarine-openregistry-h-daniel-james-john-spencer-4ce32d | G ORDINARY | 180 | 100.00% |
| JOHN FRANCIS SPENCERsophymarine-openregistry-h-john-francis-spencer-267d1a | F ORDINARY | 180 | 100.00% |
| GARY SPENCERsophymarine-openregistry-h-gary-spencer-7de6c2 | D ORDINARY | 100 | 100.00% |
| MEDWAY BARGE COMPANY LIMITEDsophymarine-openregistry-gb-09929922 | B ORDINARY | 100 | 100.00% |
| FRANCES EMILY SPENCERsophymarine-openregistry-h-frances-emily-spencer-c09e65 | H ORDINARY | 50 | 100.00% |
| GEMMA ELSIE SPENCERsophymarine-openregistry-h-gemma-elsie-spencer-f50854 | I ORDINARY | 50 | 100.00% |
| JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84 | A ORDINARY | 50 | 100.00% |
| JULEIGH SPENCERsophymarine-openregistry-h-juleigh-spencer-a6b37f | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN C BENNETT & SONS LIMITEDsophymarine-openregistry-gb-01842159 | Holds shares in | ORDINARY SHARES OF £1 EACH |
| LRN ENGINEERING LIMITEDsophymarine-openregistry-gb-06193136 | Holds shares in | ORDINARY |
| TIDEWAY BARGE COMPANY LIMITEDsophymarine-openregistry-gb-09886396 | Holds shares in | B ORDINARY |
| THAMES BARGE AND MAINTENANCE LIMITEDsophymarine-openregistry-gb-09889636 | Holds shares in | ORDINARY |
| ORDNANCE YARD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10671667 | Holds shares in | A ORDINARY |
| GPS MARINE AND CIVIL SERVICES LTDsophymarine-openregistry-gb-13100802 | Holds shares in | ORDINARY |
PANTERA CARPENTRY (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-06007186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Empire House, Rochester, Kent, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTERA GROUP LIMITEDsophymarine-openregistry-gb-09660201 | A ORDINARY | 100,000 | |
| PANTERA GROUP LIMITEDsophymarine-openregistry-gb-09660201 | C ORDINARY | 57,900 | |
| MR ROBERT IAIN FARQUHARsophymarine-openregistry-h-mr-robert-iain-farquhar-30b7eb | C ORDINARY | 25,260 | |
| MRS MELANIE FARQUHARsophymarine-openregistry-h-mrs-melanie-farquhar-03e89c | D ORDINARY | 16,840 | |
| MR LIAM JAMES HITCHENsophymarine-openregistry-h-mr-liam-james-hitchen-b14b92 | E ORDINARY | 10 | |
| MR MATHEW ALEXANDER GLENDENNINGsophymarine-openregistry-h-mr-mathew-alexander-glendenning-9ada85 | H ORDINARY | 10 | |
| TONY MILLSsophymarine-openregistry-h-tony-mills-0379f5 | J ORDINARY | 10 | |
| HAYLEY TAYLORsophymarine-openregistry-h-hayley-taylor-0d5da9 | K ORDINARY | 0 | |
| KAREN CARROLLsophymarine-openregistry-h-karen-carroll-ac9a8d | F ORDINARY | 0 | |
3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01759114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Evc Property Management Ltd 61 Ordnance Yard, Rochester, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL MORRISONsophymarine-openregistry-h-daryl-morrison-cb3c85 | ORDINARY SHARE | 1 | 14.29% |
| DR P VELAYUTHAN & MS D SABANATHAN (JOINTLY)sophymarine-openregistry-h-dr-p-velayuthan-ms-d-sabanathan-jointly-7cd767 | ORDINARY SHARE | 1 | 14.29% |
| GARY MARTINsophymarine-openregistry-gb-07520084 | ORDINARY SHARE | 1 | 14.29% |
| GAVIN BILLENNESS & BILLENNESS (JOINTLY)sophymarine-openregistry-h-gavin-billenness-billenness-jointly-24b55f | ORDINARY SHARE | 1 | 14.29% |
| MISS KEYU TANsophymarine-openregistry-h-miss-keyu-tan-da202d | ORDINARY SHARE | 1 | 14.29% |
| PAUL MICHAEL PEAKE & KITTY ANN PEAKE (JOINTLY)sophymarine-openregistry-h-paul-michael-peake-kitty-ann-peake-joint-e4dcb0 | ORDINARY SHARE | 1 | 14.29% |
| RITA FLANAGANsophymarine-openregistry-h-rita-flanagan-37224e | ORDINARY SHARE | 1 | 14.29% |
| EXECUTORS OF MS HENRIETTA STEPHENsophymarine-openregistry-h-executors-of-ms-henrietta-stephen-7734fd | ORDINARY SHARE | 0 | 0.00% |
MERRIMANS VIEW (PROPERTIES) LIMITED
sophymarine-openregistry-gb-03002036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Kent Gateway Block Management Limited Fort Pitt House, Rochester, Kent, ME1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS STIFFsophymarine-openregistry-h-dennis-stiff-a98a35 | ORDINARY | 500 | |
| I BERTULYTEsophymarine-openregistry-h-i-bertulyte-57440a | ORDINARY | 500 | |
| JOSEPHINE BLACKEBOROUGHsophymarine-openregistry-h-josephine-blackeborough-23d567 | ORDINARY | 500 | |
| MARTIN SIMMONSsophymarine-openregistry-h-martin-simmons-ad6f16 | ORDINARY | 500 | |
| DAVID JOLLIFFEsophymarine-openregistry-h-david-jolliffe-ad90d3 | ORDINARY | 250 | |
| LAZAR TUDORICAsophymarine-openregistry-h-lazar-tudorica-88a8f4 | ORDINARY | 250 | |
| MARK MORGANsophymarine-openregistry-h-mark-morgan-0b2a7a | ORDINARY | 250 | |
| SHEILA COOPERsophymarine-openregistry-h-sheila-cooper-042488 | ORDINARY | 250 | |
SISU FITNESS LIMITED
sophymarine-openregistry-gb-10909814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 19 Lakeside Park, Neptune Close, Rochester, ME2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRIMSHAWsophymarine-openregistry-h-matthew-grimshaw-b1a8f0 | ORDINARY | 1,020 | |
| SARAH GRIMSHAWsophymarine-openregistry-h-sarah-grimshaw-fc6e8b | ORDINARY | 360 | |
| ZACHARY PARKER LTDsophymarine-openregistry-gb-15827743 | ORDINARY | 280 | |
| JAKE MCCARTHYsophymarine-openregistry-h-jake-mccarthy-f88287 | ORDINARY | 120 | |
| BILLY EASTsophymarine-openregistry-h-billy-east-686322 | ORDINARY | 100 | |
| FPH CAPITAL RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-fph-capital-retirement-benefit-scheme-132070 | ORDINARY | 100 | |
| RACHEL GRIMSHAWsophymarine-openregistry-h-rachel-grimshaw-a4fbb4 | ORDINARY | 20 | |
| STUNTSMVP LIMITEDsophymarine-openregistry-gb-06462459 | ORDINARY | 0 | |
51FOLDS.AI LIMITED
sophymarine-openregistry-gb-16337323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit B1/B2 Knights Park, Rochester, Kent, ME2 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET DVORACEKsophymarine-openregistry-h-bret-dvoracek-ae9b18 | ORDINARY | 3,500 | |
| CHRISTOPHER MORETTONsophymarine-openregistry-h-christopher-moretton-e14431 | ORDINARY | 3,500 | |
| DAVID HOLLIDGEsophymarine-openregistry-h-david-hollidge-8aa80b | ORDINARY | 910 | |
| HKELLY HOLDINGS PTY LTDsophymarine-openregistry-h-hkelly-holdings-pty-ltd-ab1d92 | ORDINARY | 417 | |
| SIMON SEGALsophymarine-openregistry-h-simon-segal-d35d0f | ORDINARY | 417 | |
| FANDEXA NOMINEES PTY LIMITEDsophymarine-openregistry-h-fandexa-nominees-pty-limited-98c1d9 | ORDINARY | 416 | |
| JACK BEARMANsophymarine-openregistry-h-jack-bearman-6761e9 | ORDINARY | 170 | |
| SIMRAN MAHONsophymarine-openregistry-h-simran-mahon-f1a03b | ORDINARY | 170 | |
FERNFIELD HOMES LIMITED
sophymarine-openregistry-gb-08381042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 6, Empire House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lucasz-marcin-grochowina-32a927 | D ORDINARY | 18 | 100.00% |
| LUKASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lukasz-marcin-grochowina-2a4a25 | ORD | 18 | 18.00% |
| MARCIN PIETRUSsophymarine-openregistry-h-marcin-pietrus-d72d4f | ORD | 18 | 18.00% |
| MARCIN PIETRUSsophymarine-openregistry-h-marcin-pietrus-d72d4f | E ORDINARY | 18 | 100.00% |
| PETER JAMES HUNTsophymarine-openregistry-h-peter-james-hunt-3fd661 | C ORDINARY | 18 | 100.00% |
| PETER JAMES HUNTsophymarine-openregistry-h-peter-james-hunt-3fd661 | ORD | 18 | 18.00% |
| PETER JOHN CARTLIDGEsophymarine-openregistry-h-peter-john-cartlidge-d4ee6f | B ORDINARY | 18 | 100.00% |
| PETER JOHN CARTLIDGEsophymarine-openregistry-h-peter-john-cartlidge-d4ee6f | ORD | 18 | 18.00% |
| WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06f | ORD | 18 | 18.00% |
| WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06f | F ORDINARY | 18 | 100.00% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | ORD | 10 | 10.00% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | G ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOLLY FARM GARDENS (RESIDENTS) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10864631 | Holds shares in | ORDINARY · 0.00% |
| FEN GATE (RESIDENTS) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11156874 | Holds shares in | ORDINARY |
| THORNHILL GARDENS (RESIDENTS) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12760915 | Holds shares in | ORDINARY |
| BELLGREEN GARDENS (RESIDENTS) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13061734 | Holds shares in | ORDINARY |
FFH HF LTD
sophymarine-openregistry-gb-10821047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 6, Empire House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lucasz-marcin-grochowina-32a927 | D ORDINARY | 18 | 100.00% |
| LUKASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lukasz-marcin-grochowina-2a4a25 | ORDINARY | 18 | 18.00% |
| MARCIN PIETRUSsophymarine-openregistry-h-marcin-pietrus-d72d4f | ORDINARY | 18 | 18.00% |
| MARCIN PIETRUSsophymarine-openregistry-h-marcin-pietrus-d72d4f | E ORDINARY | 18 | 100.00% |
| PETER JAMES HUNTsophymarine-openregistry-h-peter-james-hunt-3fd661 | C ORDINARY | 18 | 100.00% |
| PETER JAMES HUNTsophymarine-openregistry-h-peter-james-hunt-3fd661 | ORDINARY | 18 | 18.00% |
| PETER JOHN CARTLIDGEsophymarine-openregistry-h-peter-john-cartlidge-d4ee6f | ORDINARY | 18 | 18.00% |
| PETER JOHN CARTLIDGEsophymarine-openregistry-h-peter-john-cartlidge-d4ee6f | B ORDINARY | 18 | 100.00% |
| WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06f | F ORDINARY | 18 | 100.00% |
| WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06f | ORDINARY | 18 | 18.00% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | G ORDINARY | 10 | 100.00% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | ORDINARY | 10 | 10.00% |
PINECREST LIMITED
sophymarine-openregistry-gb-07937547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 St. Margaret'S Street, Rochester, Kent, ME1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PENTECOSTsophymarine-openregistry-h-ashley-pentecost-4782e4 | ORDINARY D | 150 | |
| JAMES PENTECOSTsophymarine-openregistry-h-james-pentecost-c7f582 | ORDINARY C | 150 | |
| PENTECOST HEIDIsophymarine-openregistry-h-pentecost-heidi-e6511f | ORDINARY E | 150 | |
| IAN PENTECOSTsophymarine-openregistry-h-ian-pentecost-2141a5 | ORDINARY A | 52 | |
| DEBORAH PENTECOSTsophymarine-openregistry-h-deborah-pentecost-a2e980 | ORDINARY B | 49 | |
| HEIDI PENTECOSTsophymarine-openregistry-h-heidi-pentecost-798899 | ORDINARY B | 10 | |
| ASHLEY PENTECOSTsophymarine-openregistry-h-ashley-pentecost-4782e4 | ORDINARY A | 8 | |
| JAMES PENTECOSTsophymarine-openregistry-h-james-pentecost-c7f582 | ORDINARY B | 8 | |
| JAMES PENTECOSTsophymarine-openregistry-h-james-pentecost-c7f582 | ORDINARY A | 8 | |
| PENTECOST ASHLEYsophymarine-openregistry-h-pentecost-ashley-ca6515 | ORDINARY B | 8 | |
| PENTECOST HEIDIsophymarine-openregistry-h-pentecost-heidi-e6511f | ORDINARY A | 6 | |
| IAN PENTECOSTsophymarine-openregistry-h-ian-pentecost-2141a5 | ORDINARY | 1 | |
WHITEBREAD HOLDINGS LIMITED
sophymarine-openregistry-gb-13943389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Gattons Farmhouse Cooling Street, Rochester, Kent, ME3 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WHITEBREAD AS TRUSTEE OF WHITEBREAD DISCRETIONARY TRUSTsophymarine-openregistry-h-ann-whitebread-as-trustee-of-whitebread--5d6263 | REDEEMABLE PREFERENCE | 424,350 | 35.00% |
| JOANNE REBECCA WILLISON AS TRUSTEE OF WHITEBREAD DISCRETIONARY TRUSTsophymarine-openregistry-h-joanne-rebecca-willison-as-trustee-of-wh-fec461 | REDEEMABLE PREFERENCE | 424,350 | 35.00% |
| RICHARD ARTHUR WHITEBREAD AS TRUSTEE OF WHITEBREAD DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-arthur-whitebread-as-trustee-of--5e9ebd | REDEEMABLE PREFERENCE | 424,350 | 35.00% |
| ANN WHITEBREADsophymarine-openregistry-h-ann-whitebread-9e2287 | REDEEMABLE PREFERENCE | 200,052 | 16.50% |
| RICHARD ARTHUR WHITEBREADsophymarine-openregistry-h-richard-arthur-whitebread-56b2b1 | REDEEMABLE PREFERENCE | 200,052 | 16.50% |
| NICHOLAS & SARAH WHITEBREADsophymarine-openregistry-h-nicholas-sarah-whitebread-9a6a3b | REDEEMABLE PREFERENCE | 193,990 | 16.00% |
| SARAH & ROBERT GILBYsophymarine-openregistry-h-sarah-robert-gilby-c3b7dd | REDEEMABLE PREFERENCE | 193,990 | 16.00% |
| ANN WHITEBREAD AS TRUSTEE OF WHITEBREAD DISCRETIONARY TRUSTsophymarine-openregistry-h-ann-whitebread-as-trustee-of-whitebread--5d6263 | E ORDINARY | 175,000 | 100.00% |
| JOANNE REBECCA WILLISON AS TRUSTEE OF WHITEBREAD DISCRETIONARY TRUSTsophymarine-openregistry-h-joanne-rebecca-willison-as-trustee-of-wh-fec461 | E ORDINARY | 175,000 | 100.00% |
| RICHARD ARTHUR WHITEBREAD AS TRUSTEE OF WHITEBREAD DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-arthur-whitebread-as-trustee-of--5e9ebd | E ORDINARY | 175,000 | 100.00% |
| ANN WHITEBREADsophymarine-openregistry-h-ann-whitebread-9e2287 | B ORDINARY | 82,500 | 100.00% |
| RICHARD ARTHUR WHITEBREADsophymarine-openregistry-h-richard-arthur-whitebread-56b2b1 | A ORDINARY | 82,500 | 100.00% |
| NICHOLAS & SARAH WHITEBREADsophymarine-openregistry-h-nicholas-sarah-whitebread-9a6a3b | C ORDINARY | 80,000 | 100.00% |
| SARAH & ROBERT GILBYsophymarine-openregistry-h-sarah-robert-gilby-c3b7dd | D ORDINARY | 80,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GVF PROPERTY LIMITEDsophymarine-openregistry-gb-13946662 | Holds shares in | ORDINARY · 100.00% |
| R.A. WHITEBREAD (FARMS) LIMITEDsophymarine-openregistry-gb-03906466 | Holds shares in | REDEEMABLE PREFERENCE · 70.80% |
ECCAR ESCALATORS LIMITED
sophymarine-openregistry-gb-10988121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 23 Space Business Centre, Rochester, ME2 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JANE LEHANYsophymarine-openregistry-h-lindsay-jane-lehany-738290 | ORDINARY | 50 | |
| BEN ECCLESTONsophymarine-openregistry-h-ben-eccleston-c149f4 | ORDINARY | 25 | |
| LAURA CRAIGsophymarine-openregistry-h-laura-craig-b9949b | ORDINARY | 25 | |
| DEAN CARRINGTONsophymarine-openregistry-h-dean-carrington-39bfc6 | C ORDINARY NON-VOTING SHARES | 1 | |
| KATIE PENDERsophymarine-openregistry-h-katie-pender-722aa2 | A ORDINARY NON-VOTING SHARES | 1 | |
| MAXINE WATKINSsophymarine-openregistry-h-maxine-watkins-3159a3 | B ORDINARY NON-VOTING SHARES | 1 | |
| OLIVIA ECCLESTONsophymarine-openregistry-h-olivia-eccleston-3f4c74 | D ORDINARY NON-VOTING SHARES | 1 | |
FORTISRATIO LIMITED
sophymarine-openregistry-gb-06451415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Star House, Rochester, Kent, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSLEY 20 LIMITEDsophymarine-openregistry-gb-14386956 | A ORDINARY | 4,000 | |
| CROSSLEY 30 LIMITEDsophymarine-openregistry-gb-14387073 | A ORDINARY | 4,000 | |
| SSE ODO LIMITEDsophymarine-openregistry-gb-10999333 | A ORDINARY | 4,000 | |
| CROSSLEY 20 LIMITEDsophymarine-openregistry-gb-14386956 | B ORDINARY | 5 | |
| SSE ODO LIMITEDsophymarine-openregistry-gb-10999333 | C ORDINARY | 5 | |
| BEN RICHARD SHARPsophymarine-openregistry-h-ben-richard-sharp-609d43 | A ORDINARY | 0 | |
| GRAEME JOHN COPESTAKEsophymarine-openregistry-h-graeme-john-copestake-631ad5 | A ORDINARY | 0 | |
| GRAEME JOHN COPESTAKEsophymarine-openregistry-h-graeme-john-copestake-631ad5 | B ORDINARY | 0 | |
| SHARON COPESTAKEsophymarine-openregistry-h-sharon-copestake-956834 | A ORDINARY | 0 | |
| SHARON COPESTAKEsophymarine-openregistry-h-sharon-copestake-956834 | B ORDINARY | 0 | |
| TREVOR ROSEsophymarine-openregistry-h-trevor-rose-d89578 | A ORDINARY | 0 | |
| TREVOR ROSEsophymarine-openregistry-h-trevor-rose-d89578 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAR FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-07260607 | Holds shares in | ORDINARY · 49.02% |
CONCOURSE HOLDINGS LIMITED
sophymarine-openregistry-gb-14782297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GRACE FARAHMAND-AFSHARsophymarine-openregistry-h-grace-farahmand-afshar-ca5e1d | ORDINARY | 6 | |
| KADIE FARAHMAND-AFSHARsophymarine-openregistry-h-kadie-farahmand-afshar-2f2a10 | ORDINARY | 6 | |
| GRACE FARAHMAND-AFSHARsophymarine-openregistry-h-grace-farahmand-afshar-ca5e1d | A ORDINARY | 2 | |
| KADIE FARAHMAND-AFSHARsophymarine-openregistry-h-kadie-farahmand-afshar-2f2a10 | A ORDINARY | 2 | |
| FATEMAH MOONsophymarine-openregistry-h-fatemah-moon-deaa67 | ORDINARY | 0 | |
| FATEMAH NOONsophymarine-openregistry-h-fatemah-noon-45eae5 | A ORDINARY | 0 | |
| MARZIEH BEDENHAMsophymarine-openregistry-h-marzieh-bedenham-64d0a6 | ORDINARY | 0 | |
| MARZIEH BEDENHAMsophymarine-openregistry-h-marzieh-bedenham-64d0a6 | A ORDINARY | 0 | |
| MARZIEH BEDENHAM, FATEMAH NOON & SEDIGHEH WELLSsophymarine-openregistry-h-marzieh-bedenham-fatemah-noon-sedigheh-w-fe6256 | ORDINARY | 0 | |
| MARZIEH BEDENHAM, FATEMAH NOON & SEDIGHEH WELLSsophymarine-openregistry-h-marzieh-bedenham-fatemah-noon-sedigheh-w-fe6256 | A ORDINARY | 0 | |
| SEDIGHEH WELLSsophymarine-openregistry-h-sedigheh-wells-a50c45 | ORDINARY | 0 | |
| SEDIGHEH WELLSsophymarine-openregistry-h-sedigheh-wells-a50c45 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUMBER 54 HOLDINGS LIMITEDsophymarine-openregistry-gb-11392618 | Holds shares in | ORDINARY |
| GRKZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-11393035 | Holds shares in | ORDINARY |
| NUMBER 714 LIMITEDsophymarine-openregistry-gb-11703983 | Holds shares in | ORDINARY |
P & W NASH (PROPERTY) LIMITED
sophymarine-openregistry-gb-01050546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15743980 | ORDINARY | 10,000 | 100.00% |
| ANGELA LORRAINE NASHsophymarine-openregistry-h-angela-lorraine-nash-5c5ddd | ORDINARY | 0 | 0.00% |
| JEAN EVA NASHsophymarine-openregistry-h-jean-eva-nash-a74688 | ORDINARY | 0 | 0.00% |
| MONICA NICOLETA NASHsophymarine-openregistry-h-monica-nicoleta-nash-d8539a | ORDINARY | 0 | 0.00% |
| SHARON BRIGGSsophymarine-openregistry-h-sharon-briggs-ae58e0 | ORDINARY | 0 | 0.00% |
| SUSAN PATRICIA WOODLEYsophymarine-openregistry-h-susan-patricia-woodley-fa1543 | ORDINARY | 0 | 0.00% |
| THE ESTATE OF NICOLA SAVAGEsophymarine-openregistry-h-the-estate-of-nicola-savage-951f04 | ORDINARY | 0 | 0.00% |
MTS CLEANSING SERVICES LIMITED
sophymarine-openregistry-gb-02045340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1986
- Accounts
- FULL
- SIC
- 37000 — Sewerage
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Stanley House, Rochester, Kent, ME2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTS CLEANSING GROUP LIMITEDsophymarine-openregistry-gb-13687157 | ORDINARY | 2,500,000 | 100.00% |
| MR ALLEN CHARLES CRUSTsophymarine-openregistry-h-mr-allen-charles-crust-463409 | ORDINARY | 0 | 0.00% |
| MR ANTONY KEITH CRUSTsophymarine-openregistry-h-mr-antony-keith-crust-14d0f3 | ORDINARY | 0 | 0.00% |
| MR BRIAN ALEXANDER CRUSTsophymarine-openregistry-h-mr-brian-alexander-crust-7eee38 | ORDINARY | 0 | 0.00% |
| MR BRIAN STANLEY CRUSTsophymarine-openregistry-h-mr-brian-stanley-crust-d1d62d | ORDINARY | 0 | 0.00% |
| MR KEITH ALBERT CRUSTsophymarine-openregistry-h-mr-keith-albert-crust-f8399a | ORDINARY | 0 | 0.00% |
| MR TERRY STANLEY CRUSTsophymarine-openregistry-h-mr-terry-stanley-crust-ae2a52 | ORDINARY | 0 | 0.00% |
38 OAKCROFT ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03175294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Evc Property Management Ltd 61 Ordnance Yard, Rochester, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GORDON MILES HARMERsophymarine-openregistry-h-alexander-gordon-miles-harmer-cf4bf4 | ORDINARY | 1 | |
| JOANNA HERALDsophymarine-openregistry-h-joanna-herald-3da9f9 | ORDINARY | 1 | |
| PETER ELLISsophymarine-openregistry-h-peter-ellis-144a9e | ORDINARY | 1 | |
| ROSCOFF HOLDINGS LTDsophymarine-openregistry-gb-14754858 | ORDINARY | 1 | |
| SAROJINI CHRISTABEL MCKENNAsophymarine-openregistry-h-sarojini-christabel-mckenna-ef4210 | ORDINARY | 1 | |
| THOMAS GILES RYLEYsophymarine-openregistry-h-thomas-giles-ryley-3f2310 | ORDINARY | 1 | |
| YUNING GAOsophymarine-openregistry-h-yuning-gao-c7af96 | ORDINARY | 1 | |
HARLEX HAULAGE SERVICES LIMITED
sophymarine-openregistry-gb-04237102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Park Pale, Rochester, Kent, ME2 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & B MARTIN (CRAYFORD & FAWKHAM) LTDsophymarine-openregistry-gb-00132750 | ORDINARY | 3 | |
| MICHAEL GAGGsophymarine-openregistry-h-michael-gagg-875a85 | ORDINARY | 1 | |
| RICHARD GAGGsophymarine-openregistry-h-richard-gagg-5c9d14 | ORDINARY | 1 | |
| MICHAEL JAMES GAGGsophymarine-openregistry-h-michael-james-gagg-b2507f | ORDINARY | 0 | |
| MICHELLE GAGGsophymarine-openregistry-h-michelle-gagg-f8d1eb | ORDINARY | 0 | |
| RICHARD JOHN GAGGsophymarine-openregistry-h-richard-john-gagg-57b156 | ORDINARY | 0 | |
| SARAH GAGGsophymarine-openregistry-h-sarah-gagg-3f432d | ORDINARY | 0 | |
LIFT SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-05930496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 3 Victory Park Trident Close, Rochester, Kent, ME2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND COOKsophymarine-openregistry-h-raymond-cook-8dd598 | ORDINARY | 50 | |
| MICHAEL THOMAS SHEENsophymarine-openregistry-h-michael-thomas-sheen-10ec31 | ORDINARY | 21 | |
| DAVID DRAYsophymarine-openregistry-h-david-dray-9d0447 | ORDINARY | 8 | |
| GEORGE SCOTTsophymarine-openregistry-h-george-scott-1e37bd | ORDINARY | 8 | |
| MARCIA CURZONsophymarine-openregistry-h-marcia-curzon-ae83e9 | ORDINARY | 8 | |
| MARK RANGERsophymarine-openregistry-h-mark-ranger-acb0ff | ORDINARY | 5 | |
| DENISE JEAN SHEENsophymarine-openregistry-h-denise-jean-sheen-1b7971 | ORDINARY | 0 | |
NEWMAN SOFTWARE LTD
sophymarine-openregistry-gb-06538355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES NEWMANsophymarine-openregistry-h-paul-james-newman-34a5e9 | ORDINARY | 323 | 32.30% |
| PENELOPE JANE NEWMANsophymarine-openregistry-h-penelope-jane-newman-564fc8 | ORDINARY | 323 | 32.30% |
| CLARE JANE SAUNDERSsophymarine-openregistry-h-clare-jane-saunders-3c0ad8 | ORDINARY | 100 | 10.00% |
| DAVID JOHN SAUNDERSsophymarine-openregistry-h-david-john-saunders-9fc0d5 | ORDINARY | 100 | 10.00% |
| HARRIET KATE NEWMANsophymarine-openregistry-h-harriet-kate-newman-0a2cc5 | ORDINARY | 54 | 5.40% |
| MARK ANTHONY FRIENDsophymarine-openregistry-h-mark-anthony-friend-8c5e8f | ORDINARY | 50 | 5.00% |
| RICHARD PAUL NASHsophymarine-openregistry-h-richard-paul-nash-a6cf6d | ORDINARY | 50 | 5.00% |