UK companies/Rochester/Page 36
Companies in Rochester and their shareholdersPage 36 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 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
RAPID DEV LIMITED
sophymarine-openregistry-gb-08515816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Grizedale Close, Rochester, Kent, ME1 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA PIENIOsophymarine-openregistry-h-malgorzata-pienio-2d94ab | ORDINARY £1 | 5 | |
| SEBASTIAN PIENIOsophymarine-openregistry-h-sebastian-pienio-2c8f09 | ORDINARY £1 | 5 | |
LEJ PROPERTIES LTD
sophymarine-openregistry-gb-08522800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nuralite House Nuralite Industrial Centre, Canal Road, Rochester, Kent, ME3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10010302 | ORDINARY | 100 | |
| COLLETTE LEEsophymarine-openregistry-h-collette-lee-0bd236 | ORDINARY | 0 | |
MORGAN AND MORGAN MALLORCA LIMITED
sophymarine-openregistry-gb-08525926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 24 Hermitage Road, Rochester, Kent, ME3 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MORGANsophymarine-openregistry-h-leigh-morgan-53f625 | ORDINARY | 1 | |
| PILLE MORGANsophymarine-openregistry-h-pille-morgan-c09940 | ORDINARY | 1 | |
SEVENOAKS PLANS LTD
sophymarine-openregistry-gb-08597604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Bryant House, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL DENNISsophymarine-openregistry-h-david-michael-dennis-540a0d | ORDINARY | 2 | 50.00% |
| FIONA DENNISsophymarine-openregistry-h-fiona-dennis-855e35 | ORDINARY | 2 | 50.00% |
SKYGLO CONSULTING LTD
sophymarine-openregistry-gb-08678228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 131a City Way, Rochester, ME1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINOLA ONAMADEsophymarine-openregistry-h-akinola-onamade-7242ae | ORDINARY | 100 | |
| TEMITOPE ONAMADEsophymarine-openregistry-h-temitope-onamade-f040b9 | ORDINARY | 0 | |
LEECHCROFT CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-08754428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN AZZOPARDIsophymarine-openregistry-h-lauren-azzopardi-aa7587 | ORDINARY | 1 | 50.00% |
| ROSARIO AZZOPARDIsophymarine-openregistry-h-rosario-azzopardi-3c4f7a | ORDINARY | 1 | 50.00% |
HIRE 2 YOU LIMITED
sophymarine-openregistry-gb-08771796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Unit 4 Cliffe Yard Anthonys Way, Rochester, Kent, ME2 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE SQUIRESsophymarine-openregistry-h-kelly-marie-squires-f25f18 | ORDINARY | 2 | |
| SAMMY STEPHEN PETER REDSELLsophymarine-openregistry-h-sammy-stephen-peter-redsell-fcb7f9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALGO VEHICLE SOLUTIONS LTDsophymarine-openregistry-gb-13212134 | Holds shares in | ORDINARY |
FIRE DETECTION AND PROTECTION SYSTEMS LTD
sophymarine-openregistry-gb-08777641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Lynors Avenue, Rochester, Kent, ME2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAROLD ATKINSONsophymarine-openregistry-h-andrew-harold-atkinson-d2ea0c | ORDINARY | 50 | 50.00% |
| MOIRA LOUISE ATKINSONsophymarine-openregistry-h-moira-louise-atkinson-94c59a | ORDINARY | 50 | 50.00% |
LILLY EXOTICS LTD
sophymarine-openregistry-gb-08790689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE LUMBsophymarine-openregistry-h-amanda-jane-lumb-c08f89 | ORDINARY | 2 | 100.00% |
| NICHOLAS JOHN LUMBsophymarine-openregistry-h-nicholas-john-lumb-88e857 | ORDINARY | 0 | 0.00% |
GILLCREST (STOUR PHASE 2) LIMITED
sophymarine-openregistry-gb-08824922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alpha House Laser Quay, Culpeper Close, Rochester, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER GILLsophymarine-openregistry-h-harminder-gill-b78164 | ORDINARY | 1 | |
| KANWALJIT GILLsophymarine-openregistry-h-kanwaljit-gill-e87ee9 | ORDINARY | 0 | |
INTRAWEB INSIGHT LIMITED
sophymarine-openregistry-gb-08903126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 72 Abbey Road, Rochester, Kent, ME2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TYLERsophymarine-openregistry-gb-15374550 | ORDINARY SHARES | 255 | 51.00% |
| ROY TYLERsophymarine-openregistry-h-roy-tyler-3ca4b5 | ORDINARY SHARES | 245 | 49.00% |
USR PLANT LTD
sophymarine-openregistry-gb-08905560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Polly Adams Cottage Stoke Road, Rochester, Kent, ME3 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENNETTsophymarine-openregistry-gb-08764837 | ORDINARY GBP SHARES | 51 | 51.00% |
| MARIE BENNETTsophymarine-openregistry-h-marie-bennett-bb7304 | ORDINARY GBP SHARES | 49 | 49.00% |
OWL DESIGN LIMITED
sophymarine-openregistry-gb-08942436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4b Christchurch House 4b Christchurch House, Rochester, Kent, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE GORDONsophymarine-openregistry-h-simone-gordon-952d97 | ORDINARY | 1 | 50.00% |
| SOPHIE VAN WINDENsophymarine-openregistry-h-sophie-van-winden-80fe0d | ORDINARY | 1 | 50.00% |
ARCADIA CONTRACT FLOORING LIMITED
sophymarine-openregistry-gb-08943254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PERRYsophymarine-openregistry-h-gary-perry-e12185 | ORDINARY | 90 | |
| LOUIE SANDRETTIN-PERRYsophymarine-openregistry-h-louie-sandrettin-perry-70cff0 | ORDINARY | 10 | |
SWALE AGGREGATES LTD
sophymarine-openregistry-gb-08945246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH QUIGLEYsophymarine-openregistry-h-edward-joseph-quigley-43915a | ORDINARY | 60 | 60.00% |
| MARIA ELIZABETH QUIGLEYsophymarine-openregistry-h-maria-elizabeth-quigley-5b5118 | ORDINARY | 40 | 40.00% |
CERTITUDE WEALTH LIMITED
sophymarine-openregistry-gb-09019571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Pond Hill, Rochester, ME3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STICKINGSsophymarine-openregistry-h-christopher-stickings-a98690 | PREFERENCE | 1 | 50.00% |
| JOANNA STICKINGSsophymarine-openregistry-h-joanna-stickings-7b57a5 | PREFERENCE | 1 | 50.00% |
IKONIC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09030823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 4 Mason Way, Rochester, Kent, ME3 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP KUMARsophymarine-openregistry-h-gurdip-kumar-a4fd18 | ORD | 100 | |
| MANDHIR CHAGGARsophymarine-openregistry-h-mandhir-chaggar-30885d | ORD | 0 | |
IKONIC INVESTMENTS LIMITED
sophymarine-openregistry-gb-09087829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Mason Way, Rochester, Kent, ME3 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP KUMARsophymarine-openregistry-h-gurdip-kumar-a4fd18 | ORD | 50 | |
| SHILPA JOSHIsophymarine-openregistry-h-shilpa-joshi-b68f49 | ORD | 50 | |
CHELSEA FRUIT & VEG LTD
sophymarine-openregistry-gb-09132470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- Suite 1, Christchurch House Sir Thomas Longley Road, Rochester, Kent, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ADA ELIZABETH BONNERsophymarine-openregistry-h-kay-ada-elizabeth-bonner-ad4e34 | ORDINARY | 100 | 100.00% |
| RAYMOND WILLIAM BONNERsophymarine-openregistry-h-raymond-william-bonner-08f0b1 | ORDINARY | 0 | 0.00% |
THOMAS NEAVE LIMITED
sophymarine-openregistry-gb-09151527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Kings Avenue, Rochester, ME1 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NEAVEsophymarine-openregistry-gb-09151527 | ORDINARY | 2 | 100.00% |
| EMER ELIZABETH NEAVEsophymarine-openregistry-h-emer-elizabeth-neave-f8b004 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDPHARM LIMITEDsophymarine-openregistry-gb-03783386 | Holds shares in | ORDINARY |