UK companies/Rochester/Page 35
Companies in Rochester and their shareholdersPage 35 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 3 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
KINLOCHS AND SON HOLDINGS LIMITED
sophymarine-openregistry-gb-07664398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Cliffe Court George Summers Close, Rochester, Kent, ME2 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINLOCHS HOLDINGS LIMITEDsophymarine-openregistry-gb-14926765 | ORDINARY | 100 | |
| MR STEVEN KINLOCHsophymarine-openregistry-h-mr-steven-kinloch-27de7f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINLOCHS AND SON LTDsophymarine-openregistry-gb-04009279 | Holds shares in | ORDINARY |
AVAGROW LIMITED
sophymarine-openregistry-gb-07666334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit J2 Cuxton Industrial Estate Station Road, Rochester, Kent, ME2 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DAYsophymarine-openregistry-h-andrew-john-day-fbb9f5 | ORDINARY GBP1 SHARES | 150 | 50.00% |
| NEIL ROBERT SMITHsophymarine-openregistry-h-neil-robert-smith-cec4a9 | ORDINARY GBP1 SHARES | 150 | 50.00% |
VERTICAL TRANSPORTATION SPECIALISTS LTD
sophymarine-openregistry-gb-07691710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- La Ponte The Street, Rochester, Kent, ME3 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE RONALD COBBYsophymarine-openregistry-h-steve-ronald-cobby-f5a22d | ORD | 2 | |
| JOANNE WEBSTERsophymarine-openregistry-h-joanne-webster-d03d2b | ORD | 0 | |
ALLPOINTS PAINTERS AND DECORATORS LTD
sophymarine-openregistry-gb-07701133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 29 Sidney Road, Rochester, Kent, ME1 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS YASMIN DIANE REEVESsophymarine-openregistry-h-ms-yasmin-diane-reeves-f17def | ORDINARY | 99 | |
| YASMIN REEVESsophymarine-openregistry-h-yasmin-reeves-cb8050 | ORDINARY | 1 | |
PJS DIRECT LIMITED
sophymarine-openregistry-gb-07707874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pjs Direct Ltd Hobourn House, Rochester, Kent, ME2 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE LEIGH ANN MATTHESsophymarine-openregistry-h-josie-leigh-ann-matthes-f82d85 | ORDINARY | 50 | 50.00% |
| PAUL MATTHESsophymarine-openregistry-h-paul-matthes-7dcc45 | ORDINARY | 50 | 50.00% |
ASD COACHES LIMITED
sophymarine-openregistry-gb-07823631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Neptune Close Medway City Estate, Rochester, Kent, ME2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP SINGH DOSANJHsophymarine-openregistry-h-hardip-singh-dosanjh-fcf8ea | ORDINARY | 1 | 50.00% |
| RASHAM SINGH DOSANJHsophymarine-openregistry-h-rasham-singh-dosanjh-13b34e | ORDINARY | 1 | 50.00% |
ASD TRANSPORT (KENT) LTD
sophymarine-openregistry-gb-07834792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Neptune Close, Rochester, Kent, ME2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP SINGH DOSANJHsophymarine-openregistry-h-hardip-singh-dosanjh-fcf8ea | ORDINARY | 1 | 50.00% |
| RASHAM SINGH DOSANJHsophymarine-openregistry-h-rasham-singh-dosanjh-13b34e | ORDINARY | 1 | 50.00% |
LAKESIDE MOTORS (KENT) LTD
sophymarine-openregistry-gb-07834912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Neptune Close, Rochester, Kent, ME2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP SINGH DOSANJHsophymarine-openregistry-h-hardip-singh-dosanjh-fcf8ea | ORDINARY | 1 | 50.00% |
| RASHAM SINGH DOSANJHsophymarine-openregistry-h-rasham-singh-dosanjh-13b34e | ORDINARY | 1 | 50.00% |
SHOWER SEAL (UK) LTD
sophymarine-openregistry-gb-07898760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 11e, Hoo Marina Industrial Estate Vicarage Lane, Rochester, Kent, ME3 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY WENHAMsophymarine-openregistry-h-paul-antony-wenham-4f6f41 | ORDINARY | 70 | 70.00% |
| DARREN WENHAMsophymarine-openregistry-h-darren-wenham-fc5e9a | ORDINARY | 30 | 30.00% |
ZC SOCIAL MEDIA LTD
sophymarine-openregistry-gb-08035393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Magazine B Ordnace Yard, Rochester, Kent, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MITCHELL THOMAS CAIRNSsophymarine-openregistry-h-gareth-mitchell-thomas-cairns-181871 | ORDINARY | 8 | 50.00% |
| ZOE CAIRNSsophymarine-openregistry-h-zoe-cairns-e09ea7 | ORDINARY | 8 | 50.00% |
ELEZA PRO LIMITED
sophymarine-openregistry-gb-08085425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 110 Gordon Road, Rochester, Kent, ME2 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODEJI FALETIsophymarine-openregistry-h-ayodeji-faleti-3f9b29 | ORDINARY | 85 | |
| IYA ADEGOKEsophymarine-openregistry-h-iya-adegoke-8f27dd | ORDINARY | 15 | |
FIDEC LIMITED
sophymarine-openregistry-gb-08138677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 42 Longfield Avenue, Rochester, ME3 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEGOR ICHOFUsophymarine-openregistry-h-fegor-ichofu-c8367f | ORD | 50 | |
| MINA DEBRAH ICHOFUsophymarine-openregistry-h-mina-debrah-ichofu-8d999f | ORD | 50 | |
FAT BABY LTD.
sophymarine-openregistry-gb-08163166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 11 Langdon Road, Rochester, Kent, ME1 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MATESsophymarine-openregistry-h-steven-mates-f1cc43 | ORDINARY | 160 | 80.00% |
| LAURA MATESsophymarine-openregistry-h-laura-mates-8fb5c5 | ORDINARY | 40 | 20.00% |
STTS IMPROVEMENTS LTD
sophymarine-openregistry-gb-08203990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 29 Holly Road, Rochester, Kent, ME2 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJ TITOVsophymarine-openregistry-h-sergej-titov-5ef747 | ORD | 100 | |
| ANDREY ZABELOsophymarine-openregistry-h-andrey-zabelo-a16a17 | ORD | 0 | |
JACK LOGGIN LETTINGS LIMITED
sophymarine-openregistry-gb-08226894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Star House, Rochester, Kent, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARVAD LIMITEDsophymarine-openregistry-gb-14684334 | ORDINARY | 100 | 100.00% |
| JACK LOGGIN LIMITEDsophymarine-openregistry-gb-02468439 | ORDINARY | 0 | 0.00% |
PLANT TRAP LIMITED
sophymarine-openregistry-gb-08229303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Exeter House Sir Thomas Longley Road, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 100 | |
| ANNIE SMITHsophymarine-openregistry-gb-16800066 | ORDINARY | 0 | |
LINNEA IT LTD
sophymarine-openregistry-gb-08320286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BAKERsophymarine-openregistry-h-david-william-baker-fe4891 | ORDINARY | 50 | 50.00% |
| GABRIELLA BJORK GABBITASsophymarine-openregistry-h-gabriella-bjork-gabbitas-63cb3e | ORDINARY | 50 | 50.00% |
KNIGHTS PLACE FARM LAND LIMITED
sophymarine-openregistry-gb-08327960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTS PLACE FARM LTDsophymarine-openregistry-gb-04855171 | ORDINARY | 1 | 100.00% |
| MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10 | ORDINARY | 0 | 0.00% |
FIRSTCAP INVESTMENTS LIMITED
sophymarine-openregistry-gb-08359025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alpha House Laser Quay, Culpeper Close, Rochester, Kent, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER GILLsophymarine-openregistry-h-harminder-gill-b78164 | A | 99 | |
| KANWALJIT GILLsophymarine-openregistry-h-kanwaljit-gill-e87ee9 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARRIOTT RESIDENCES LIMITEDsophymarine-openregistry-gb-09624432 | Holds shares in | ORDINARY |
| BEXLEY 1 LIMITEDsophymarine-openregistry-gb-16081463 | Holds shares in | ORDINARY |
YOUR LIFE CARE GROUP LIMITED
sophymarine-openregistry-gb-08514945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Mason Way, Rochester, ME3 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAMDEOsophymarine-openregistry-h-michael-ramdeo-783395 | ORDINARY | 20 | |
| VASANTRAI BHAGUBHAI PATELsophymarine-openregistry-h-vasantrai-bhagubhai-patel-6ea65b | ORDINARY | 0 | |