UK companies/Rochester/Page 30

Companies in Rochester and their shareholdersPage 30 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 49 shareholdings and 8 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
49
Related parties
8

TURNER (KENT) LTD

sophymarine-openregistry-gb-13198635
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

ShareholderShare classShares held% of class
DONNA MARY JANE TURNERsophymarine-openregistry-h-donna-mary-jane-turner-6ff45eB ORDINARY1100.00%
STEPHEN TURNERsophymarine-openregistry-gb-07513183ORDINARY1100.00%

Related parties

PartyRelationshipDetail
KDH LTDsophymarine-openregistry-gb-10808820Holds shares inORDINARY · 54.55%

HAZEL HYDRAULICS AND ENGINEERING LTD

sophymarine-openregistry-gb-13292924
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Suite 1 Christchurch House, Rochester, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
MATHEW HAZELsophymarine-openregistry-h-mathew-hazel-40371dORDINARY90100.00%
NADIA HAZELsophymarine-openregistry-h-nadia-hazel-30e488ORDINARY A10100.00%

PURPLE BADGER SOLUTIONS LIMITED

sophymarine-openregistry-gb-13293125
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 St. Marys Road, Rochester, ME2 4DF

Direct shareholders

ShareholderShare classShares held% of class
JAY ISAAC DICKMANsophymarine-openregistry-h-jay-isaac-dickman-a69848ORDINARY B100
JAY ISAAC DICKMANsophymarine-openregistry-h-jay-isaac-dickman-a69848ORDINARY A100
STEPHANIE RUTH JACKSONsophymarine-openregistry-h-stephanie-ruth-jackson-07fc43ORDINARY B0

RESOLVE BOOKKEEPING LTD

sophymarine-openregistry-gb-13360466
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
21 Pilgrims Road, Rochester, ME2 1HN

Direct shareholders

ShareholderShare classShares held% of class
CLAIR JAMESsophymarine-openregistry-h-clair-james-e9ba13ORDINARY99100.00%
KERRY JAMESsophymarine-openregistry-h-kerry-james-b56dedB ORDINARY1100.00%

SE RIGGING LTD

sophymarine-openregistry-gb-13584941
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Orchard Avenue, Rochester, ME2 3RU

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY A1
JORDAN WILLIAMSsophymarine-openregistry-h-jordan-williams-caa12eORDINARY B1

G. A. PROPERTY WORKS LIMITED

sophymarine-openregistry-gb-13809243
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43310 — Plastering
43390 — Other building completion and finishing
Registered office
64 Copperfield Road, Rochester, ME1 2JE

Direct shareholders

ShareholderShare classShares held% of class
GLENN AUSTINsophymarine-openregistry-h-glenn-austin-dfb855A ORDINARY50100.00%
ALISON SULLIVANsophymarine-openregistry-h-alison-sullivan-883a5dORDINARY2550.00%
GLENN AUSTINsophymarine-openregistry-h-glenn-austin-dfb855ORDINARY2550.00%

MJ OAKS LTD

sophymarine-openregistry-gb-13811563
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Bryant House, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL DENNISsophymarine-openregistry-h-david-michael-dennis-540a0dORDINARY 1P10050.00%
FIONA DENNISsophymarine-openregistry-h-fiona-dennis-855e35ORDINARY 1P10050.00%
DAVID MICHAEL DENNISsophymarine-openregistry-h-david-michael-dennis-540a0dORDINARY150.00%
FIONA DENNISsophymarine-openregistry-h-fiona-dennis-855e35ORDINARY150.00%

Related parties

PartyRelationshipDetail
SEVENOAKS PLANS AND DEVELOPMENT LTDsophymarine-openregistry-gb-10122005Holds shares inORDINARY · 50.00%

JNG VULCANISING LTD

sophymarine-openregistry-gb-13965228
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
2 Longfield Avenue, Rochester, ME3 8TB

Direct shareholders

ShareholderShare classShares held% of class
JAY NICOL GODDNGsophymarine-openregistry-h-jay-nicol-goddng-27cda7A ORDINARY100100.00%
JENNIFER GODDINGsophymarine-openregistry-h-jennifer-godding-93cdfbB ORDINARY1100.00%

THE HOLY ME LIMITED

sophymarine-openregistry-gb-14089302
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 100 7 Kendon Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
DILKA EMMANUELsophymarine-openregistry-h-dilka-emmanuel-89f51eORDINARY B50100.00%
DILKA EMMANUELsophymarine-openregistry-h-dilka-emmanuel-89f51eORDINARY A50100.00%
BRENDAN MAYsophymarine-openregistry-h-brendan-may-0ea0bdORDINARY B00.00%

PLUMBING & PIPEWORK SERVICES LTD

sophymarine-openregistry-gb-14156195
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 12 Medway Valley Leisure Park, Rochester, ME2 2NU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT EDDIE IVESsophymarine-openregistry-h-scott-eddie-ives-3df50eA ORDINARY1100.00%
SIMON HOLLANDSsophymarine-openregistry-h-simon-hollands-6a2ca3ORDINARY1100.00%

EIGHT ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-14464404
Status
Active
Type
Private Limited Company
Incorporated
06/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
32 Braeburn Drive, Rochester, Kent, ME3 9US

Direct shareholders

ShareholderShare classShares held% of class
HARRY COOPERsophymarine-openregistry-h-harry-cooper-1ac7afORDINARY95100.00%
SOPHIE SANDHUsophymarine-openregistry-h-sophie-sandhu-50e01fA ORDINARY5100.00%

APL GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14588591
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Second Floor, Cambridge House Waterside Court, Neptune Way,, Rochester, Kent, ME2 4NZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WEBSTERsophymarine-openregistry-h-paul-webster-8cb9efORDINARY SHARE100
LAUREN WEBSTERsophymarine-openregistry-h-lauren-webster-906c8fORDINARY0

Related parties

PartyRelationshipDetail
PJW CONSULT SERVICES LTDsophymarine-openregistry-gb-15491516Holds shares inORDINARY

LIFTEC CRANE SERVICES LTD

sophymarine-openregistry-gb-14650555
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
29 Farmdale Avenue, Rochester, Kent, ME1 3HT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD POMPHRETTsophymarine-openregistry-h-richard-pomphrett-1cbb29ORDINARY100
REBECCA POMPHRETTsophymarine-openregistry-h-rebecca-pomphrett-fc9919A ORDINARY25

OMORFIA BY HAYLEY LTD

sophymarine-openregistry-gb-14697400
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
73 Station Road, Rochester, Kent, ME2 4BS

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY BENSBERG-HICKMOTTsophymarine-openregistry-h-hayley-bensberg-hickmott-90d8a2ORDINARY1
HAYLEY BENSBERG-HICKMOTTsophymarine-openregistry-h-hayley-bensberg-hickmott-90d8a2A ORDINARY1
KIRSTY BENSBERG-HICKMOTTsophymarine-openregistry-h-kirsty-bensberg-hickmott-977264A ORDINARY0

TALA FINANCIAL LIMITED

sophymarine-openregistry-gb-14792929
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 100 7 Kenden Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES MCFADDENsophymarine-openregistry-h-stuart-james-mcfadden-3a970aORDINARY76100.00%
JESAMINE MCFADDENsophymarine-openregistry-h-jesamine-mcfadden-a25431ORDINARY B24100.00%
STUART JAMES MCFADDENsophymarine-openregistry-h-stuart-james-mcfadden-3a970aORDINARY B00.00%

Related parties

PartyRelationshipDetail
REFUNDEE LIMITEDsophymarine-openregistry-gb-12855931Holds shares inORDINARY D · 35.00%

LOWRY HOLDCO LTD

sophymarine-openregistry-gb-15119299
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fleet House, Sunderland Quay Culpeper Close, Rochester, Kent, ME2 4HN

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN LOWRYsophymarine-openregistry-h-mark-john-lowry-be4649ORDINARY2,900100.00%
SOPHIE EMMA ROSE CHRISTOPHERsophymarine-openregistry-h-sophie-emma-rose-christopher-871d9c"A" ORDINARY2,900100.00%

Related parties

PartyRelationshipDetail
FLEET RETAIL GROUP LIMITEDsophymarine-openregistry-gb-06659207Holds shares inA ORDINARY
FLEET HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10055256Holds shares inORDINARY £1.00
LOWRY EDWARDS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13325509Holds shares inORDINARY

YTK PROPERTIES LTD

sophymarine-openregistry-gb-15137593
Status
Active
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
133a City Way, Rochester, ME1 2BE

Direct shareholders

ShareholderShare classShares held% of class
SINGH KERUNAsophymarine-openregistry-h-singh-keruna-9cafd7B ORDINARY1100.00%
YASHIL SINGHsophymarine-openregistry-h-yashil-singh-2b9a70A ORDINARY1100.00%

SERVICE NATION UK LTD

sophymarine-openregistry-gb-15191552
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
2 Formby Terrace, Rochester, ME2 1AP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STRINGERsophymarine-openregistry-gb-12012284A ORDINARY8100.00%
CHARLOTTE STEARsophymarine-openregistry-h-charlotte-stear-04a292B ORDINARY2100.00%

HISCOCK CORPORATION LIMITED

sophymarine-openregistry-gb-15274625
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D Vicarage Lane, Rochester, Kent, ME3 9LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN DAVID HISCOCKsophymarine-openregistry-h-christian-david-hiscock-182330ORDINARY A9100.00%
CHARLENE HISCOCKsophymarine-openregistry-h-charlene-hiscock-a77b62ORDINARY B1100.00%
CHRISTIAN DAVID HISCOCKsophymarine-openregistry-h-christian-david-hiscock-182330ORDINARY B00.00%

Related parties

PartyRelationshipDetail
BOX CITY GROUP LIMITEDsophymarine-openregistry-gb-13142514Holds shares inORDINARY

CKV FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-15316222
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 100 7 Kenden Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
CONOR SLATTERsophymarine-openregistry-h-conor-slatter-758e06ORDINARY A50100.00%
KATY LOUISE DAVISsophymarine-openregistry-h-katy-louise-davis-e94aa4ORDINARY B50100.00%
CONOR SLATTERsophymarine-openregistry-h-conor-slatter-758e06ORDINARY B00.00%