UK companies/Rochester/Page 31
Companies in Rochester and their shareholdersPage 31 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
TECH DRIVE SOLUTIONS LTD
sophymarine-openregistry-gb-15330303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
62090 — Other information technology service activities - Registered office
- 23 Grasmere Grove, Rochester, ME2 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE NICOLE WILLIAMSsophymarine-openregistry-h-jodie-nicole-williams-64b9eb | B ORDINARY | 50 | 100.00% |
| LUKE JAMES USHERsophymarine-openregistry-h-luke-james-usher-266c9e | A ORDINARY | 50 | 100.00% |
| LUKE JAMES USHERsophymarine-openregistry-h-luke-james-usher-266c9e | B ORDINARY | 0 | 0.00% |
KALEIDOSCOPE PROPERTIES LTD
sophymarine-openregistry-gb-15380134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 12 Tenor Drive, Rochester, ME3 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ROSSsophymarine-openregistry-h-raymond-ross-1005d6 | A ORDINARY | 1 | 100.00% |
| TONI MAE SPEARPOINTsophymarine-openregistry-h-toni-mae-spearpoint-f6c406 | ORDINARY | 1 | 100.00% |
AGE SOLUTIONS ESSEX LTD
sophymarine-openregistry-gb-15418442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ASLAMsophymarine-openregistry-h-alice-aslam-842472 | ORDINARY A | 50 | |
| JAMES ASLAMsophymarine-openregistry-h-james-aslam-3aeb82 | ORDINARY | 50 | |
ROSE STEEL SERVICES LTD
sophymarine-openregistry-gb-15483925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 1 Christchurch House, Rochester, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LEIGH PATCHINGsophymarine-openregistry-h-ashley-leigh-patching-1fc691 | ORDINARY A | 50 | 100.00% |
| DOMINIC PATCHINGsophymarine-openregistry-h-dominic-patching-123bc6 | ORDINARY | 50 | 100.00% |
THS VIRTUAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-16075950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HEYBURNsophymarine-openregistry-h-carol-heyburn-2f7a12 | ORDINARY B | 69 | 100.00% |
| RISE AUTOMATION LIMITEDsophymarine-openregistry-gb-15097916 | ORDINARY A | 66 | 100.00% |
NEWMAN FAMILY GROUP LIMITED
sophymarine-openregistry-gb-16326783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 100 7 Kenden Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID NEWMANsophymarine-openregistry-h-paul-david-newman-25af6e | ORDINARY | 101 | 100.00% |
| SOPHIE ELIZABETH NEWMANsophymarine-openregistry-h-sophie-elizabeth-newman-b9f3f7 | ORDINARY B | 100 | 100.00% |
| PAUL DAVID NEWMANsophymarine-openregistry-h-paul-david-newman-25af6e | ORDINARY B | 0 | 0.00% |
A W HIGGINS & SON LTD
sophymarine-openregistry-gb-16340301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St. Marys Cottages, Rochester, ME3 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HIGGINSsophymarine-openregistry-h-anthony-higgins-44f9de | ORDINARY A | 2 | |
| PAUL HIGGINSsophymarine-openregistry-h-paul-higgins-c2a58d | ORDINARY B | 2 | |
| ANTHONY HIGGINSsophymarine-openregistry-h-anthony-higgins-44f9de | ORDINARY B | 0 | |
| PAUL HIGGINSsophymarine-openregistry-h-paul-higgins-c2a58d | ORDINARY A | 0 | |
PROSHIELD SAFETY GROUP LTD
sophymarine-openregistry-gb-16635534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Isaac Blake Place, Rochester, ME2 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICU ADRIAN IONILETEsophymarine-openregistry-h-nicu-adrian-ionilete-ca1299 | ORDINARY | 80 | |
| CRISTIANA AIDA IONILETEsophymarine-openregistry-h-cristiana-aida-ionilete-4abe5b | ORDINARY A | 20 | |
POLISH COALING AND TRADING COMPANY LIMITED
sophymarine-openregistry-gb-00444533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1947
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 8 8 Christmas Lane, Rochester, ME3 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA WALSHsophymarine-openregistry-h-pamela-walsh-86b2c6 | ORDINARY | 980 | |
| ALAN WALSHsophymarine-openregistry-h-alan-walsh-e6b798 | ORDINARY | 0 | |
S & P PLANT CONTRACTORS LIMITED
sophymarine-openregistry-gb-01019407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1971
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DENNIS CHARLES LOVERIDGEsophymarine-openregistry-h-paul-dennis-charles-loveridge-ffa84c | ORDINARY | 51 | 51.00% |
| DIANE MARILYN LOVERIDGEsophymarine-openregistry-h-diane-marilyn-loveridge-2a99a9 | ORDINARY | 49 | 49.00% |
ELRENO LIMITED
sophymarine-openregistry-gb-01568109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Norah Lane, Rochester, ME3 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COUPLANDsophymarine-openregistry-h-peter-coupland-622b25 | ORDINARY | 100 | |
| STEPHEN COUPLANDsophymarine-openregistry-h-stephen-coupland-1e8d94 | ORDINARY | 0 | |
SUSPENDED ACCESS SYSTEMS LIMITED
sophymarine-openregistry-gb-01576486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Ballard Business Park, Rochester, Kent, ME2 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DEANE PARFETTsophymarine-openregistry-h-marcus-deane-parfett-956fff | ORDINARY 1 GBP 1 GBP | 2,160 | 90.00% |
| DANIELLE RACHAEL HOLLANDSsophymarine-openregistry-h-danielle-rachael-hollands-950294 | ORDINARY 1 GBP 1 GBP | 240 | 10.00% |
KESBLADE LIMITED
sophymarine-openregistry-gb-01886034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Lodge Cunningham House, Rochester, Kent, ME1 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARD DAVISsophymarine-openregistry-h-philip-richard-davis-825064 | ORDINARY | 100 | |
| IAN HOWATH REMOVEsophymarine-openregistry-h-ian-howath-remove-801e1d | ORDINARY | 0 | |
| IAN HOWATH REMOVEsophymarine-openregistry-h-ian-howath-remove-801e1d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SHADOW ROBOT COMPANY LIMITEDsophymarine-openregistry-gb-03308007 | Holds shares in | ORDINARY · 0.14% |
TALISMAN CONTRACTS LIMITED
sophymarine-openregistry-gb-01939420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOHNSTON CLERKSONsophymarine-openregistry-h-george-johnston-clerkson-0521c6 | ORDINARY | 1 | 50.00% |
| PETER CHARLES TWOCOCKsophymarine-openregistry-h-peter-charles-twocock-c141f5 | ORDINARY | 1 | 50.00% |
PALM INVESTMENTS LIMITED
sophymarine-openregistry-gb-02081008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ranscombe Farm House, Rochester, Kent, ME2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN KINGSLEY SMITHsophymarine-openregistry-h-ivan-kingsley-smith-62c4f0 | ORDINARY SHARES | 116,000 | 100.00% |
| LOIS KINGSLEY SMITHsophymarine-openregistry-h-lois-kingsley-smith-a799df | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIGHTINGALE HOMES (GILLINGHAM) LTDsophymarine-openregistry-gb-02696587 | Holds shares in | ORDINARY |
EXPRESS FREIGHT SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02334145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1989
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Vulcan House, Rochester, ME2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R SWAIN & SONS LIMITEDsophymarine-openregistry-gb-00371501 | ORDINARY | 100 | |
| S.P. MAHONEYsophymarine-openregistry-h-s-p-mahoney-5dcfcc | ORDINARY | 0 | |
FUTURE GENERATION SERVICES LTD.
sophymarine-openregistry-gb-02377902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 5-7 Cliffe Court, Rochester, Kent, ME2 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLIDAY EXTRAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-07581191 | ORDINARY | 100 | |
| LAWFORD DELROY MARKSsophymarine-openregistry-h-lawford-delroy-marks-1df10d | ORDINARY | 0 | |
NIGHTINGALE HOMES (GILLINGHAM) LTD
sophymarine-openregistry-gb-02696587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1992
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ranscombe Farm House, Rochester, ME2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHTINGALE HOMES (UPCHURCH) LTDsophymarine-openregistry-gb-06723117 | ORDINARY | 2 | |
| PALM INVESTMENTS LIMITEDsophymarine-openregistry-h-palm-investments-limited-fb6533 | ORDINARY | 0 | |
CHALLENGERS OF ROCHESTER LIMITED
sophymarine-openregistry-gb-02761487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Canon Close, Rochester, ME1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DENNIS WADHAMSsophymarine-openregistry-h-peter-dennis-wadhams-efe39f | ORDINARY | 2 | |
| JANE ELIZABETH WADHAMSsophymarine-openregistry-h-jane-elizabeth-wadhams-bdd2be | ORDINARY | 0 | |
CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED
sophymarine-openregistry-gb-02873772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1993
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit F2 Knights Park Industrial, Rochester, Kent, ME2 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCCM HOLDINGS LIMITEDsophymarine-openregistry-gb-09612345 | ORDINARY | 100 | 100.00% |
| CONTSTANTINE HOLDINGS LIMITEDsophymarine-openregistry-gb-07938231 | ORDINARY | 0 | 0.00% |