UK companies/Rochester/Page 4
Companies in Rochester and their shareholdersPage 4 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 159 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
COMPOSTING FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-06612611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stanley House, Rochester, Kent, ME2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTS CLEANSING GROUP LIMITEDsophymarine-openregistry-gb-13687157 | ORDINARY | 600 | 100.00% |
| MR ALLEN CHARLES CRUSTsophymarine-openregistry-h-mr-allen-charles-crust-463409 | ORDINARY | 0 | 0.00% |
| MR ANTONY KEITH CRUSTsophymarine-openregistry-h-mr-antony-keith-crust-14d0f3 | ORDINARY | 0 | 0.00% |
| MR BRIAN ALEXANDER CRUSTsophymarine-openregistry-h-mr-brian-alexander-crust-7eee38 | ORDINARY | 0 | 0.00% |
| MR BRIAN STANLEY CRUSTsophymarine-openregistry-h-mr-brian-stanley-crust-d1d62d | ORDINARY | 0 | 0.00% |
| MR KEITH ALBERT CRUSTsophymarine-openregistry-h-mr-keith-albert-crust-f8399a | ORDINARY | 0 | 0.00% |
| MR TERRY STANLEY CRUSTsophymarine-openregistry-h-mr-terry-stanley-crust-ae2a52 | ORDINARY | 0 | 0.00% |
CELESSENCE LICENSING LIMITED
sophymarine-openregistry-gb-07213956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Arden Business Park Enterprise Close, Rochester, Kent, ME2 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIBANI MOHINDRAsophymarine-openregistry-h-shibani-mohindra-31f20e | ORDINARY | 3,771 | |
| SUZANNE POWELLsophymarine-openregistry-h-suzanne-powell-26872e | ORDINARY | 3,771 | |
| STANLEY MILLERsophymarine-openregistry-h-stanley-miller-36fcd2 | ORDINARY | 2,458 | |
| BARRY COCKERELLsophymarine-openregistry-h-barry-cockerell-4abf79 | ORDINARY | 0 | |
| MARK JUSTICEsophymarine-openregistry-h-mark-justice-c1ab0e | ORDINARY | 0 | |
| SAMANTHA MCINTOSHsophymarine-openregistry-h-samantha-mcintosh-12b9c3 | ORDINARY | 0 | |
| TRACY LATHAMsophymarine-openregistry-h-tracy-latham-e0f2c8 | ORDINARY | 0 | |
TECHNICAL TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07555838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Norwich House Waterside Court, Rochester, Kent, ME2 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTS EMPLOYEE TRUSTEES LTDsophymarine-openregistry-gb-14023234 | ORDINARY | 2,460 | |
| MARTIN CHRISTOPHER SMITHsophymarine-openregistry-h-martin-christopher-smith-e645c5 | ORDINARY | 600 | |
| GARRY EVANSsophymarine-openregistry-h-garry-evans-b5eb14 | ORDINARY | 95 | |
| SARA NORFOLKsophymarine-openregistry-gb-10649047 | ORDINARY | 41 | |
| PAULA SEAGARsophymarine-openregistry-h-paula-seagar-577be8 | ORDINARY | 3 | |
| NATHAN WHITEsophymarine-openregistry-h-nathan-white-96efbe | ORDINARY | 1 | |
| OLAF GREWERsophymarine-openregistry-h-olaf-grewer-73296d | ORDINARY | 0 | |
VIOLEGEN LIMITED
sophymarine-openregistry-gb-12737271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Bounty House, Rochester, Kent, ME2 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCELANT LIMITEDsophymarine-openregistry-gb-10552186 | ORDINARY | 79,999 | 80.00% |
| MR BARRY BACON-BROMLEYsophymarine-openregistry-h-mr-barry-bacon-bromley-54c651 | ORDINARY | 10,000 | 10.00% |
| MR ANDREW WILLIAM FRYsophymarine-openregistry-h-mr-andrew-william-fry-760fac | ORDINARY | 2,001 | 2.00% |
| MR COLIN BUTCHARTsophymarine-openregistry-h-mr-colin-butchart-ebcaf8 | ORDINARY | 2,000 | 2.00% |
| MR LEE MICHAEL BAXTERsophymarine-openregistry-h-mr-lee-michael-baxter-332c74 | ORDINARY | 2,000 | 2.00% |
| MR NICHOLAS MURPHYsophymarine-openregistry-h-mr-nicholas-murphy-b2a21f | ORDINARY | 2,000 | 2.00% |
| MS LEILA HAZELLsophymarine-openregistry-h-ms-leila-hazell-e481aa | ORDINARY | 2,000 | 2.00% |
HOLLANDS STRENGTH AND CONDITIONING LTD
sophymarine-openregistry-gb-13146384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COEsophymarine-openregistry-h-martin-coe-27b3be | ORDINARY | 50 | 50.00% |
| TERRY HOLLANDSsophymarine-openregistry-h-terry-hollands-003c2b | ORDINARY | 50 | 50.00% |
| BARRY DREWsophymarine-openregistry-h-barry-drew-aae5af | ORDINARY | 0 | 0.00% |
| GEORGIA DREWsophymarine-openregistry-gb-17167620 | ORDINARY | 0 | 0.00% |
| JOANNE DREWsophymarine-openregistry-h-joanne-drew-00118f | ORDINARY | 0 | 0.00% |
| JOSHUA COEsophymarine-openregistry-h-joshua-coe-a8826c | ORDINARY | 0 | 0.00% |
| LEWIS DREWsophymarine-openregistry-h-lewis-drew-6850f5 | ORDINARY | 0 | 0.00% |
SA-MUWO LTD
sophymarine-openregistry-gb-13806319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 65 Rivenhall Way, Rochester, Kent, ME3 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINSIJU AYODEJIsophymarine-openregistry-h-akinsiju-ayodeji-1f9bd4 | ORDINARY | 100 | 100.00% |
| EREOLUWA AYODEJIsophymarine-openregistry-h-ereoluwa-ayodeji-35c01e | ORDINARY | 0 | 0.00% |
| IFESAYO AYODEJIsophymarine-openregistry-h-ifesayo-ayodeji-bf617f | ORDINARY | 0 | 0.00% |
| IREWAMIRI AYODEJIsophymarine-openregistry-h-irewamiri-ayodeji-5f5a5a | ORDINARY | 0 | 0.00% |
| KIKIDAOPE AYODEJIsophymarine-openregistry-h-kikidaope-ayodeji-8bdff9 | ORDINARY | 0 | 0.00% |
| OLADOTUN AYODEJIsophymarine-openregistry-h-oladotun-ayodeji-e8f77f | ORDINARY | 0 | 0.00% |
| OLUWATOFUNMI AYODEJIsophymarine-openregistry-h-oluwatofunmi-ayodeji-c81554 | ORDINARY | 0 | 0.00% |
RONNIK'S NAIJA BOWL EXPRESS LTD
sophymarine-openregistry-gb-16810977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 19 Lancelot Avenue, Rochester, ME2 2YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA ASUBIAROsophymarine-openregistry-h-abimbola-asubiaro-6459ee | ORDINARY | 100 | 50.00% |
| ADEOLA ASUBIAROsophymarine-openregistry-h-adeola-asubiaro-888c16 | ORDINARY | 100 | 50.00% |
| ABDUL-SABUR ASUBIAROsophymarine-openregistry-h-abdul-sabur-asubiaro-9a1344 | ORDINARY | 0 | 0.00% |
| FAIZAH ASUBIAROsophymarine-openregistry-h-faizah-asubiaro-c52ed3 | ORDINARY | 0 | 0.00% |
| HADIZAH ASUBIAROsophymarine-openregistry-h-hadizah-asubiaro-de13eb | ORDINARY | 0 | 0.00% |
| IDRIS ASUBIAROsophymarine-openregistry-h-idris-asubiaro-f05f5f | ORDINARY | 0 | 0.00% |
| RABIHA ASUBIAROsophymarine-openregistry-h-rabiha-asubiaro-9e9101 | ORDINARY | 0 | 0.00% |
FFH BAPCHILD LTD
sophymarine-openregistry-gb-10529288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 6, Empire House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lukasz-marcin-grochowina-2a4a25 | D ORDINARY | 18 | 100.00% |
| LUKASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lukasz-marcin-grochowina-2a4a25 | ORDINARY | 18 | 18.00% |
| MARCIN PIETRUSsophymarine-openregistry-h-marcin-pietrus-d72d4f | E ORDINARY | 18 | 100.00% |
| MARCIN PIETRUSsophymarine-openregistry-h-marcin-pietrus-d72d4f | ORDINARY | 18 | 18.00% |
| PETER JAMES HUNTsophymarine-openregistry-h-peter-james-hunt-3fd661 | C ORDINARY | 18 | 100.00% |
| PETER JAMES HUNTsophymarine-openregistry-h-peter-james-hunt-3fd661 | ORDINARY | 18 | 18.00% |
| PETER JOHN CARTLIDGEsophymarine-openregistry-h-peter-john-cartlidge-d4ee6f | B ORDINARY | 18 | 100.00% |
| PETER JOHN CARTLIDGEsophymarine-openregistry-h-peter-john-cartlidge-d4ee6f | ORDINARY | 18 | 18.00% |
| WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06f | ORDINARY | 18 | 18.00% |
| WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06f | F ORDINARY | 18 | 100.00% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | G ORDINARY | 10 | 100.00% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | ORDINARY | 10 | 10.00% |
FFH BRAINTREE LTD
sophymarine-openregistry-gb-11699469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 6, Empire House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lukasz-marcin-grochowina-2a4a25 | D ORDINARY | 18 | 100.00% |
| LUKASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lukasz-marcin-grochowina-2a4a25 | ORDINARY | 18 | 18.00% |
| MARCIN PIETRUSsophymarine-openregistry-h-marcin-pietrus-d72d4f | E ORDINARY | 18 | 100.00% |
| MARCIN PIETRUSsophymarine-openregistry-h-marcin-pietrus-d72d4f | ORDINARY | 18 | 18.00% |
| PETER JAMES HUNTsophymarine-openregistry-h-peter-james-hunt-3fd661 | ORDINARY | 18 | 18.00% |
| PETER JAMES HUNTsophymarine-openregistry-h-peter-james-hunt-3fd661 | C ORDINARY | 18 | 100.00% |
| PETER JOHN CARTLIDGEsophymarine-openregistry-h-peter-john-cartlidge-d4ee6f | ORDINARY | 18 | 18.00% |
| PETER JOHN CARTLIDGEsophymarine-openregistry-h-peter-john-cartlidge-d4ee6f | B ORDINARY | 18 | 100.00% |
| WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06f | ORDINARY | 18 | 18.00% |
| WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06f | F ORDINARY | 18 | 100.00% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | ORDINARY | 10 | 10.00% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | G ORDINARY | 10 | 100.00% |
CENTRE CIRCLE EVENT MANAGEMENT LTD
sophymarine-openregistry-gb-05447094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Upshire Studios 3 Hermitage Road, Rochester, Kent, ME3 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LITTLEsophymarine-openregistry-h-john-little-4b81da | A ORDINARY | 150 | 50.00% |
| MARTIN SIDNEY ROWDENsophymarine-openregistry-h-martin-sidney-rowden-01ca3f | A ORDINARY | 150 | 50.00% |
| STEPHEN ROWDENsophymarine-openregistry-h-stephen-rowden-e9bb87 | E ORDINARY | 14 | 100.00% |
| VICKY CONSTABLEsophymarine-openregistry-h-vicky-constable-4f34c1 | D ORDINARY | 14 | 100.00% |
| CAROLE ROWDENsophymarine-openregistry-h-carole-rowden-566c5b | C ORDINARY | 10 | 100.00% |
| DAWN LITTLEsophymarine-openregistry-h-dawn-little-377238 | B ORDINARY | 10 | 100.00% |
ALL KENT COOLING LIMITED
sophymarine-openregistry-gb-12544267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 72 Riverside 3, Rochester, ME2 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PRICEsophymarine-openregistry-h-daniel-price-9fceec | ORDINARY | 33 | 33.33% |
| FARRON HENDERSONsophymarine-openregistry-h-farron-henderson-28fd5f | ORDINARY | 33 | 33.33% |
| THOMAS HENDERSONsophymarine-openregistry-h-thomas-henderson-10e23d | ORDINARY | 33 | 33.33% |
| DANIEL PRICEsophymarine-openregistry-h-daniel-price-9fceec | 'A' NON-VOTING | 1 | 100.00% |
| ELIZABETH PRICEsophymarine-openregistry-h-elizabeth-price-8a7d71 | 'D' NON-VOTING | 1 | 33.33% |
| FARRON HENDERSONsophymarine-openregistry-h-farron-henderson-28fd5f | 'B' NON-VOTING | 1 | 100.00% |
| LOIS RUTH COLQUHOUNsophymarine-openregistry-h-lois-ruth-colquhoun-fbce93 | 'D' NON-VOTING | 1 | 33.33% |
| STACEY ALICE HENDERSONsophymarine-openregistry-h-stacey-alice-henderson-54b58d | 'D' NON-VOTING | 1 | 33.33% |
| THOMAS HENDERSONsophymarine-openregistry-h-thomas-henderson-10e23d | 'C' NON-VOTING | 1 | 100.00% |
RIVERSIDE INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-11301148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM JOHN LAWRENCEsophymarine-openregistry-h-andrew-william-john-lawrence-071093 | ORDINARY | 14,000 | 100.00% |
| RITA LAWRENCEsophymarine-openregistry-h-rita-lawrence-ae18ba | B ORDINARY | 14,000 | 100.00% |
| BACCHUS HOLDINGS LTDsophymarine-openregistry-gb-09766399 | A ORDINARY | 12,000 | 100.00% |
| DAVID CHARLES KENTsophymarine-openregistry-h-david-charles-kent-177a92 | C ORDINARY | 5,000 | 50.00% |
| SARAH WINBOURNEsophymarine-openregistry-h-sarah-winbourne-c419dc | C ORDINARY | 5,000 | 50.00% |
| QUEST CONSULTING (LONDON) LIMITEDsophymarine-openregistry-gb-05391426 | ORDINARY | 0 | 0.00% |
PIPEWELD INTERNATIONAL LTD
sophymarine-openregistry-gb-05909478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nursery Court Stoke Road, Rochester, Kent, ME3 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE POWELLsophymarine-openregistry-h-jacqueline-powell-9229c6 | ORDINARY SHARES C | 50 | 50.00% |
| JON BRADDsophymarine-openregistry-h-jon-bradd-0ffe73 | ORDINARY SHARES A | 50 | 33.33% |
| MARK POWELLsophymarine-openregistry-h-mark-powell-088e10 | ORDINARY SHARES C | 50 | 50.00% |
| ANTHONY HARWOODsophymarine-openregistry-h-anthony-harwood-a0adcf | ORDINARY SHARES B | 37 | 37.00% |
| ANTHONY HARWOODsophymarine-openregistry-h-anthony-harwood-a0adcf | ORDINARY SHARES A | 37 | 24.67% |
| CLARE GORMANsophymarine-openregistry-h-clare-gorman-a54b6a | ORDINARY SHARES B | 25 | 25.00% |
| JACQUELINE POWELLsophymarine-openregistry-h-jacqueline-powell-9229c6 | ORDINARY SHARES A | 25 | 16.67% |
| JON BRADDsophymarine-openregistry-h-jon-bradd-0ffe73 | ORDINARY SHARES B | 25 | 25.00% |
| MARK POWELLsophymarine-openregistry-h-mark-powell-088e10 | ORDINARY SHARES A | 25 | 16.67% |
| SARAH HARWOODsophymarine-openregistry-gb-13914571 | ORDINARY SHARES B | 13 | 13.00% |
| SARAH HARWOODsophymarine-openregistry-gb-13914571 | ORDINARY SHARES A | 13 | 8.67% |
PCS HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-06259163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7 Jackson Park Kingsnorth Industrial Estate, Rochester, ME3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFISTERER HOLDING SEsophymarine-openregistry-h-pfisterer-holding-se-878b20 | ORDINARY | 6,000 | 100.00% |
| CHRISTINE LESLEY MARSHsophymarine-openregistry-h-christine-lesley-marsh-d57a25 | B ORDINARY | 0 | |
| COLIN DAVID BAGGEsophymarine-openregistry-h-colin-david-bagge-fe2f72 | A ORDINARY | 0 | |
| GERARD PATRICK OAKLEYsophymarine-openregistry-h-gerard-patrick-oakley-b115ce | A ORDINARY | 0 | |
| JEANETTE FRANCES OAKLEYsophymarine-openregistry-h-jeanette-frances-oakley-c47fc6 | A ORDINARY | 0 | |
| TIMOTHY GEORGE MARSHsophymarine-openregistry-h-timothy-george-marsh-76c2de | B ORDINARY | 0 | |
WHAT TO SPEND IT ON LTD
sophymarine-openregistry-gb-13706974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2a Galleon Way, Rochester, Kent, ME2 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CROSSsophymarine-openregistry-h-alexandra-cross-007008 | ORDINARY B | 50 | |
| JACQUELINE CROSSsophymarine-openregistry-h-jacqueline-cross-116712 | ORDINARY A | 50 | |
| LAUREN BATSTONEsophymarine-openregistry-h-lauren-batstone-ddfc3c | ORDINARY B | 50 | |
| PHILIP CROSSsophymarine-openregistry-h-philip-cross-eb5e1f | ORDINARY A | 50 | |
| JACQUELINE ELLEN CROSSsophymarine-openregistry-h-jacqueline-ellen-cross-3aed7b | ORDINARY | 0 | |
| PHILIP ANDREW CROSSsophymarine-openregistry-h-philip-andrew-cross-6efe76 | ORDINARY | 0 | |
THE SHERWOODS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02234425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 300 Pilgrims Way, Rochester, Kent, ME1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PATTENsophymarine-openregistry-h-elizabeth-patten-7188ff | ORDINARY SHARES B | 1 | 16.67% |
| ELIZABETH PATTENsophymarine-openregistry-h-elizabeth-patten-7188ff | ORDINARY SHARES A | 1 | 16.67% |
| LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5 | ORDINARY SHARES B | 1 | 16.67% |
| LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5 | ORDINARY SHARES A | 1 | 16.67% |
| MR BRIAN JOHN HAWKS & MRS SHARON MARGARET HAWKSsophymarine-openregistry-h-mr-brian-john-hawks-mrs-sharon-margaret--a4460d | ORDINARY SHARES B | 1 | 16.67% |
| MR BRIAN JOHN HAWKS & MRS SHARON MARGARET HAWKSsophymarine-openregistry-h-mr-brian-john-hawks-mrs-sharon-margaret--a4460d | ORDINARY SHARES A | 1 | 16.67% |
| MR STEVEN DOUGLAS STARTUP & MRS RITA DOROTHY STARTUPsophymarine-openregistry-h-mr-steven-douglas-startup-mrs-rita-dorot-f0df81 | ORDINARY SHARES A | 1 | 16.67% |
| MR STEVEN DOUGLAS STARTUP & MRS RITA DOROTHY STARTUPsophymarine-openregistry-h-mr-steven-douglas-startup-mrs-rita-dorot-f0df81 | ORDINARY SHARES B | 1 | 16.67% |
| SAMUEL RUSSELLsophymarine-openregistry-h-samuel-russell-e16a31 | ORDINARY SHARES A | 1 | 16.67% |
| SAMUEL RUSSELLsophymarine-openregistry-h-samuel-russell-e16a31 | ORDINARY SHARES B | 1 | 16.67% |
| SHEILA JONESsophymarine-openregistry-h-sheila-jones-847b45 | ORDINARY SHARES A | 1 | 16.67% |
| SHEILA JONESsophymarine-openregistry-h-sheila-jones-847b45 | ORDINARY SHARES B | 1 | 16.67% |
ACORN STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07296466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Beaufort House, Beaufort Court Sir Thomas Longley Road, Rochester, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN STORAGE HOLDINGS LTDsophymarine-openregistry-gb-15145348 | ORDINARY 'B' SHARES | 90 | |
| ACORN STORAGE HOLDINGS LTDsophymarine-openregistry-gb-15145348 | ORDINARY 'A' SHARES | 90 | |
| ALISON JANE ELDRIDGEsophymarine-openregistry-h-alison-jane-eldridge-c92738 | ORDINARY 'B' SHARES | 0 | |
| ALISON JANE ELDRIDGEsophymarine-openregistry-h-alison-jane-eldridge-c92738 | ORDINARY 'A' SHARES | 0 | |
| NEIL MARTIN WOODsophymarine-openregistry-h-neil-martin-wood-0d64d3 | ORDINARY 'A' SHARES | 0 | |
| SHANE WOODsophymarine-openregistry-h-shane-wood-3e5a6e | ORDINARY 'A' SHARES | 0 | |
| STEPHANIE LETITIA WOODsophymarine-openregistry-h-stephanie-letitia-wood-d5a668 | ORDINARY 'B' SHARES | 0 | |
| VALERIE A WOODsophymarine-openregistry-h-valerie-a-wood-cb0d9f | ORDINARY 'B' SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN STORAGE EQUIPMENT LIMITEDsophymarine-openregistry-gb-02081324 | Holds shares in | ORDINARY |
DAVID CATT & SONS LIMITED
sophymarine-openregistry-gb-09095793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CATT & SONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12754399 | ORDINARY | 100 | 100.00% |
| DAVID CATT & SONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12754399 | 'A' ORDINARY | 10 | 100.00% |
| DAVID GORDON CATTsophymarine-openregistry-h-david-gordon-catt-cdb1a7 | ORDINARY | 0 | 0.00% |
| JAMES DAVID CATTsophymarine-openregistry-h-james-david-catt-7166f5 | ORDINARY | 0 | 0.00% |
| MARGARET JEAN CATTsophymarine-openregistry-h-margaret-jean-catt-8c5972 | 'A' ORDINARY | 0 | 0.00% |
| MICHAEL ROLAND CATTsophymarine-openregistry-h-michael-roland-catt-269c3e | ORDINARY | 0 | 0.00% |
| PHILIP MATTHEW CATT CATTsophymarine-openregistry-h-philip-matthew-catt-catt-17daf6 | ORDINARY | 0 | 0.00% |
MEDWAY BARGE COMPANY LIMITED
sophymarine-openregistry-gb-09929922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Gps Marine House Upnor Road, Rochester, Kent, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES JOHN SPENCERsophymarine-openregistry-h-daniel-james-john-spencer-4ce32d | ORDINARY | 49 | |
| JOHN FRANCIS GEORGE SPENCERsophymarine-openregistry-h-john-francis-george-spencer-4b5857 | ORDINARY | 49 | |
| DANIEL JAMES JOHN SPENCERsophymarine-openregistry-h-daniel-james-john-spencer-4ce32d | B ORDINARY | 1 | |
| FRANCES EMILY SPENCERsophymarine-openregistry-h-frances-emily-spencer-c09e65 | B ORDINARY | 1 | |
| GARY JOHN SPENCERsophymarine-openregistry-h-gary-john-spencer-714d18 | ORDINARY | 1 | |
| GEMMA ELSIE SPENCERsophymarine-openregistry-h-gemma-elsie-spencer-f50854 | B ORDINARY | 1 | |
| JOHN BERNARD SPENCERsophymarine-openregistry-h-john-bernard-spencer-4dbcf5 | ORDINARY | 1 | |
| JOHN FRANCIS GEORGE SPENCERsophymarine-openregistry-h-john-francis-george-spencer-4b5857 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| G.P.S MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-06467166 | Holds shares in | B ORDINARY · 50.25% |
MYATT HOLDINGS LTD
sophymarine-openregistry-gb-10890477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mockbeggar Farm Town Road, Rochester, Kent, ME3 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM GILLCHRIST MYATTsophymarine-openregistry-h-andrew-william-gillchrist-myatt-f719f2 | PREFERENCE | 98,000 | 33.33% |
| JOHN PHILIP GILCHRIST MYATTsophymarine-openregistry-h-john-philip-gilchrist-myatt-63281e | PREFERENCE | 98,000 | 33.33% |
| RACHEL JANE BLOOMsophymarine-openregistry-h-rachel-jane-bloom-15a24f | PREFERENCE | 98,000 | 33.33% |
| MR & MRS ANDREW AND AMANDA MYATT (JOINTLY OWNED)sophymarine-openregistry-h-mr-mrs-andrew-and-amanda-myatt-jointly-o-a6914e | ORDINARY | 33 | 33.00% |
| MR & MRS JOHN AND KIM MYATT (JOINTLY OWNED)sophymarine-openregistry-h-mr-mrs-john-and-kim-myatt-jointly-owned-7d6c84 | ORDINARY | 33 | 33.00% |
| RACHEL JANE BLOOMsophymarine-openregistry-h-rachel-jane-bloom-15a24f | ORDINARY | 33 | 33.00% |
| JOHN, ANDREW & RACHEL MYATT & BLOOM (JOINTLY OWNED)sophymarine-openregistry-h-john-andrew-rachel-myatt-bloom-jointly-o-754388 | ORDINARY | 1 | 1.00% |