UK companies/Rochester/Page 37

Companies in Rochester and their shareholdersPage 37 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.

Post town
Rochester
Companies with a register
1,457
On this page
20
Shareholdings
40
Related parties
1

FB ENGINEERING CONSULTANCY LIMITED

sophymarine-openregistry-gb-09160069
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
12 Drakes Avenue, Rochester, Kent, ME2 3LN

Direct shareholders

ShareholderShare classShares held% of class
FRANK BUTTERSsophymarine-openregistry-h-frank-butters-f5ee74ORDINARY5555.00%
THERESA VICTORIA BUTTERSsophymarine-openregistry-h-theresa-victoria-butters-db4597ORDINARY4545.00%

BMP ACCOUNTING & CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-09216992
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
5 Widgeon Road, Rochester, Kent, ME2 2SJ

Direct shareholders

ShareholderShare classShares held% of class
BABASOLA AKINKUNMI ODUSANYAsophymarine-openregistry-h-babasola-akinkunmi-odusanya-f8da95ORDINARY2,000
PRECIOUS OLUWAFISAYOMI ODUSANYAsophymarine-openregistry-h-precious-oluwafisayomi-odusanya-859853ORDINARY0

DESIGNED INTERIORS OF KENT LIMITED

sophymarine-openregistry-gb-09316258
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
First Floor, 9a, Magazine B, Ordnance Yard Upnor Road, Rochester, Kent, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
DARREN BUSHsophymarine-openregistry-h-darren-bush-440473ORDINARY1
@UKPLC CLIENT DIRECTOR LTDsophymarine-openregistry-h-ukplc-client-director-ltd-f17005ORDINARY0

CAMPHOTO LIMITED

sophymarine-openregistry-gb-09434611
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
41 Abbey Road, Rochester, ME2 3QB

Direct shareholders

ShareholderShare classShares held% of class
SHERVIN CAMPBELLsophymarine-openregistry-h-shervin-campbell-83d71fORDINARY990.00%
SHONNA GREENsophymarine-openregistry-h-shonna-green-bcc534ORDINARY110.00%

LUSCA LTD

sophymarine-openregistry-gb-09473521
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
69201 — Accounting and auditing activities
Registered office
107 Seagull Road, Rochester, ME2 2QJ

Direct shareholders

ShareholderShare classShares held% of class
MBUSO KULUBEsophymarine-openregistry-h-mbuso-kulube-b98922ORD100
RUMBIDZAI ESTHER KULUBEsophymarine-openregistry-h-rumbidzai-esther-kulube-c2e06bORD0

MARCH BRANDING LTD

sophymarine-openregistry-gb-09483037
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM LEE MAIDMENTsophymarine-openregistry-h-adam-lee-maidment-8c5a08ORDINARY5050.00%
PETER TCHI KEUNG BURCHsophymarine-openregistry-h-peter-tchi-keung-burch-ef7208ORDINARY5050.00%

CLEANEXPERT LIMITED

sophymarine-openregistry-gb-09603386
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
25 High Street, Rochester, ME2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GEORGI DIMITROV KOSEVsophymarine-openregistry-h-georgi-dimitrov-kosev-cd02d7ORDINARY5050.00%
KOSTADIN DIMITROV KOSEVsophymarine-openregistry-h-kostadin-dimitrov-kosev-4835f5ORDINARY5050.00%

GTM FINANCIAL (ROCHESTER) LIMITED

sophymarine-openregistry-gb-09614058
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Gun Tower Mews, Rochester, Kent, ME1 3GU

Direct shareholders

ShareholderShare classShares held% of class
ANITA HOLLOWAYsophymarine-openregistry-h-anita-holloway-b71dd1ORDINARY1
GRAHAM COLLEYsophymarine-openregistry-h-graham-colley-cdfb0cORDINARY1

MARRIOTT RESIDENCES LIMITED

sophymarine-openregistry-gb-09624432
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Alpha House, Rochester, Kent, ME2 4HU

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER SINGH GILLsophymarine-openregistry-h-harminder-singh-gill-e3bafaORDINARY100
FIRSTCAP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08359025ORDINARY0

D&J INVESTMENT PROPERTY LIMITED

sophymarine-openregistry-gb-09627441
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
DHEEPTHI PRATHAP GRANDPREsophymarine-openregistry-h-dheepthi-prathap-grandpre-72c7f4ORDINARY50050.00%
JULIEN GRANDPREsophymarine-openregistry-h-julien-grandpre-4a69a5ORDINARY50050.00%

Related parties

PartyRelationshipDetail
EXCHANGE HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-05116773Holds shares inORDINARY

YABSLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09658838
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
68209 — Other letting and operating of own or leased real estate
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN YABSLEYsophymarine-openregistry-h-paul-john-yabsley-1820bfORDINARY19050.00%
RUTH TYLERsophymarine-openregistry-h-ruth-tyler-e8d262ORDINARY19050.00%

OAKBROOK LIMITED

sophymarine-openregistry-gb-09660021
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
KNIGHTS PLACE FARM LTDsophymarine-openregistry-gb-04855171ORDINARY1100.00%
MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10ORDINARY00.00%

VAPERIZZO LTD

sophymarine-openregistry-gb-09727838
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
56290 — Other food services
Registered office
2-6 Victoria Street, Rochester, Kent, ME1 1XH

Direct shareholders

ShareholderShare classShares held% of class
MR ASHLEY ROZARIOsophymarine-openregistry-h-mr-ashley-rozario-324f99ORDINARY50
SCOTT ROZARIOsophymarine-openregistry-h-scott-rozario-6b7923ORDINARY50

WHOLEBEING CARE LIMITED

sophymarine-openregistry-gb-09756370
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
47 Rochester Crescent, Rochester, Kent, ME3 9JH

Direct shareholders

ShareholderShare classShares held% of class
ADEBISI AFOLABIsophymarine-openregistry-h-adebisi-afolabi-263d8bORDINARY749
OLUSEGUN OLUDAYO AFOLABIsophymarine-openregistry-h-olusegun-oludayo-afolabi-66188eORDINARY251

2 BEERCART LANE HOLDINGS LTD

sophymarine-openregistry-gb-09757333
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, 9a, Magazine B, Ordnance Yard Upnor Road, Rochester, Kent, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
DARREN BUSHsophymarine-openregistry-h-darren-bush-440473ORDINARY100
ROMA KERRISONsophymarine-openregistry-h-roma-kerrison-8487b8ORDINARY0

JYO ENERGY LIMITED

sophymarine-openregistry-gb-09765483
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
46760 — Wholesale of other intermediate products
Registered office
22 Stangate Road, Rochester, ME2 2TU

Direct shareholders

ShareholderShare classShares held% of class
JYOTI SHARMAsophymarine-openregistry-h-jyoti-sharma-4e928bORDINARY8,050
RAM GAUTAMsophymarine-openregistry-h-ram-gautam-87b889ORDINARY8,050

LUTTMAN ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-09800621
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
26 Templars Drive, Rochester, Kent, ME2 3FD

Direct shareholders

ShareholderShare classShares held% of class
KATIE LUTTMANsophymarine-openregistry-h-katie-luttman-988622ORDINARY150.00%
NEIL LUTTMANsophymarine-openregistry-h-neil-luttman-81ce4fORDINARY150.00%

DECKTRONIX LTD.

sophymarine-openregistry-gb-09830588
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit B22, B31 And B32, Rochester, ME1 1DA

Direct shareholders

ShareholderShare classShares held% of class
DARREN GOSLINGsophymarine-openregistry-h-darren-gosling-0dc989ORDINARY2
RUSSELL CAREYsophymarine-openregistry-h-russell-carey-5425a1ORDINARY0

EXHIBITIONS AND EVENTS GROUP LIMITED

sophymarine-openregistry-gb-09843190
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Unit 10 Riverside Estate Sir Thomas Longley Road, Rochester, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
ROBERTAS GABSEVICIUSsophymarine-openregistry-h-robertas-gabsevicius-02852aORDINARY50
VAIVA GABSEVICIENEsophymarine-openregistry-h-vaiva-gabseviciene-89086cORDINARY50

PEPPERMINT PROPERTIES LIMITED

sophymarine-openregistry-gb-09853174
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 50 Riverside Estate Sir Thomas Longley Road, Rochester, Kent, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
JULIE CLAIR AUSTINsophymarine-openregistry-h-julie-clair-austin-65edccORDINARY5050.00%
LEE DAVID AUSTINsophymarine-openregistry-h-lee-david-austin-9f2e6cORDINARY5050.00%