UK companies/Rochester/Page 32
Companies in Rochester and their shareholdersPage 32 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 40 shareholdings and 1 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
TAGGS 64 LIMITED
sophymarine-openregistry-gb-02970066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MICHELLE TAGGARTsophymarine-openregistry-h-paula-michelle-taggart-5cb7c6 | ORDINARY | 100 | 50.00% |
| THOMAS FRANK TAGGARTsophymarine-openregistry-h-thomas-frank-taggart-e82e5f | ORDINARY | 100 | 50.00% |
JUBILEEBAY LIMITED
sophymarine-openregistry-gb-03007130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PERRYsophymarine-openregistry-h-maria-perry-05bbfb | ORDINARY | 1 | 100.00% |
| SYLVIA ANN WILSONsophymarine-openregistry-h-sylvia-ann-wilson-d5e3a4 | ORDINARY | 0 | 0.00% |
MATSAM CAD SERVICES LIMITED
sophymarine-openregistry-gb-03387754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TOWENSsophymarine-openregistry-h-gary-towens-aea5c5 | ORDINARY | 75 | 75.00% |
| DIANE ELIZABETH TOWENSsophymarine-openregistry-h-diane-elizabeth-towens-366647 | ORDINARY | 25 | 25.00% |
GCS COMPLIANCE LTD
sophymarine-openregistry-gb-03400365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2 Taunton House, Rochester, Kent, ME2 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHN GOLDINGsophymarine-openregistry-h-geoffrey-john-golding-627179 | ORDINARY | 40 | 50.00% |
| KAREN ERICA LITTLEsophymarine-openregistry-h-karen-erica-little-59888d | ORDINARY | 40 | 50.00% |
D & T ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03417771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Cobalt House Centre Court, Rochester, Kent, ME2 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ADELEYEsophymarine-openregistry-h-steve-adeleye-7e6219 | ORDINARY | 100 | |
| AMARA ANYOGUsophymarine-openregistry-h-amara-anyogu-eaa4e9 | ORDINARY | 0 | |
WORLDVIEW 2000 LIMITED
sophymarine-openregistry-gb-03435688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PAUL STONEsophymarine-openregistry-h-aaron-paul-stone-6c7142 | ORDINARY | 5 | 50.00% |
| MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10 | ORDINARY | 5 | 50.00% |
THOMPSON COMMISSIONING SERVICES LIMITED
sophymarine-openregistry-gb-03468569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE THOMPSONsophymarine-openregistry-h-catherine-thompson-46e1c9 | ORDINARY | 1 | 50.00% |
| NICHOLAS THOMPSONsophymarine-openregistry-h-nicholas-thompson-fc6c36 | ORDINARY | 1 | 50.00% |
RGS ENGINEERING LIMITED
sophymarine-openregistry-gb-03774308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Cutter Close, Rochester, Kent, ME2 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GORDON SMITHsophymarine-openregistry-h-richard-gordon-smith-9c6ea8 | ORDINARY | 2 | |
| SANDRA ELIZABETH SMITHsophymarine-openregistry-h-sandra-elizabeth-smith-9f2a47 | ORDINARY | 0 | |
NEIL YATES RECOVERY LIMITED
sophymarine-openregistry-gb-03971820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 1 Bergland Park Maritime Close, Rochester, ME2 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCO PLANT HIRE LIMITEDsophymarine-openregistry-gb-01023677 | ORDINARY | 1 | 100.00% |
| NEIL JAMES HAWKSLEY YATESsophymarine-openregistry-h-neil-james-hawksley-yates-0765be | ORDINARY | 0 | 0.00% |
WHARF DEVELOPMENTS GREENWICH LIMITED
sophymarine-openregistry-gb-04018984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
81100 — Combined facilities support activities - Registered office
- Suite 100, 7 Kenden Business Park, Rochester, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHAN GAIND-DELEEsophymarine-openregistry-h-roshan-gaind-delee-7314bc | ORDINARY | 90 | |
| CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY PLACE LTDsophymarine-openregistry-gb-05356647 | Holds shares in | S |
SMILE DESIGN LTD
sophymarine-openregistry-gb-04188134
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUMPLETONsophymarine-openregistry-h-paul-dumpleton-5e02b3 | ORDINARY | 7 | 70.00% |
| NATHAN JAY STRICKLANDsophymarine-openregistry-h-nathan-jay-strickland-0d12ff | ORDINARY | 3 | 30.00% |
NURSTEAD COURT LIMITED
sophymarine-openregistry-gb-04364256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURSTEAD COURT HOLDINGS LIMITEDsophymarine-openregistry-gb-13448335 | ORDINARY | 500,000 | 100.00% |
| ANTHONY GUY EDMEADES-STEARNSsophymarine-openregistry-h-anthony-guy-edmeades-stearns-b5cce0 | ORDINARY | 0 | 0.00% |
CALBEN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04516251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27 James Road, Rochester, Kent, ME2 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JASON HAYWARDsophymarine-openregistry-h-scott-jason-hayward-11e2eb | ORDINARY | 100 | |
| ROBYN GEORGINA HAYWARDsophymarine-openregistry-h-robyn-georgina-hayward-8565f6 | ORDINARY | 0 | |
ANCHOR PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-04714960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 126 High Street, Rochester, Kent, ME2 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PARKINSONsophymarine-openregistry-gb-03640911 | ORDINARY | 50 | |
| MARIAN PARKINSONsophymarine-openregistry-h-marian-parkinson-d8fbb8 | ORDINARY | 50 | |
ARROWTEAM LIMITED
sophymarine-openregistry-gb-04743471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MICHAELsophymarine-openregistry-h-andreas-michael-10d489 | ORDINARY | 500 | 50.00% |
| JULIE MICHAELsophymarine-openregistry-h-julie-michael-877ad7 | ORDINARY | 500 | 50.00% |
SANTONE CARPETS LIMITED
sophymarine-openregistry-gb-04913503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Riverside 1 Sir Thomas Longley Road, Rochester, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER GILBERTsophymarine-openregistry-h-amber-gilbert-f512f5 | ORDINARY | 153 | 51.00% |
| PAUL MARK ANTONY THOMPSONsophymarine-openregistry-h-paul-mark-antony-thompson-f5d3ba | ORDINARY | 147 | 49.00% |
MARTINAIR COMPRESSORS LIMITED
sophymarine-openregistry-gb-04947434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 7 Enterprise Business Estate Whitewall Road, Rochester, ME2 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RATHBURNsophymarine-openregistry-h-martin-rathburn-6b9e63 | ORDINARY | 100 | |
| DEBORAH RATHBURNsophymarine-openregistry-h-deborah-rathburn-78c259 | ORDINARY | 0 | |
CAWDOR COUNTRY INNS LIMITED
sophymarine-openregistry-gb-05100359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANINE THAINsophymarine-openregistry-h-anita-janine-thain-649fe4 | ORDINARY £1 SHARES | 50 | 50.00% |
| DAVID ALAN THAINsophymarine-openregistry-h-david-alan-thain-9f7440 | ORDINARY £1 SHARES | 50 | 50.00% |
CAWDOR LEISURE LIMITED
sophymarine-openregistry-gb-05100362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANINE THAINsophymarine-openregistry-h-anita-janine-thain-649fe4 | ORDINARY | 50 | 50.00% |
| DAVID ALAN THAINsophymarine-openregistry-h-david-alan-thain-9f7440 | ORDINARY | 50 | 50.00% |
DEAN FOXX MANAGEMENT LIMITED
sophymarine-openregistry-gb-05100924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Newitt Road, Rochester, Kent, ME3 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FOXsophymarine-openregistry-h-peter-fox-9967bf | ORDINARY | 2 | |
| PAUL FOXsophymarine-openregistry-h-paul-fox-851c14 | ORDINARY | 0 | |