UK companies/Rochester/Page 42

Companies in Rochester and their shareholdersPage 42 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 41 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.

Post town
Rochester
Companies with a register
1,457
On this page
20
Shareholdings
41
Related parties
2

JONAS ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-11520447
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
31 Lyon Court, Rochester, ME1 1HX

Direct shareholders

ShareholderShare classShares held% of class
ALISON PRIORsophymarine-openregistry-h-alison-prior-38e542ORDINARY9
JONAS LAURUSONISsophymarine-openregistry-h-jonas-laurusonis-37f420ORDINARY1

PEAK BRICKWORK (SOUTH EAST) LTD

sophymarine-openregistry-gb-11535846
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JAMES FITZGERALDsophymarine-openregistry-h-joseph-james-fitzgerald-c24388ORDINARY2
BILLY STEWART HAWORTHsophymarine-openregistry-h-billy-stewart-haworth-fecb8aORDINARY0

COPPERCLAD LTD

sophymarine-openregistry-gb-11541742
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LEAsophymarine-openregistry-h-robert-lea-2aa6e6ORDINARY9090.00%
LEANNE TOWARTsophymarine-openregistry-h-leanne-towart-c75043ORDINARY1010.00%

ORADENT PROPERTIES LIMITED

sophymarine-openregistry-gb-11544454
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18e City Way, Rochester, Kent, ME1 2AB

Direct shareholders

ShareholderShare classShares held% of class
AJAY FARMAHsophymarine-openregistry-h-ajay-farmah-114f30ORDINARY15050.00%
ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557ORDINARY15050.00%

GLOBAL MECHANICAL GROUP LTD

sophymarine-openregistry-gb-11550420
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
43999 — Other specialised construction activities n.e.c.
Registered office
B15 Laser Quay Culpeper Close, Rochester, ME2 4HU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ASBURYsophymarine-openregistry-h-daniel-asbury-32fbc5ORDINARY2100.00%
JOHN TEMPLEMANsophymarine-openregistry-h-john-templeman-15150cORDINARY2100.00%

WILLOUGHBY ELECTRICAL LTD

sophymarine-openregistry-gb-11555683
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
95 Thomas Aveling Road, Rochester, Kent, ME3 9XY

Direct shareholders

ShareholderShare classShares held% of class
BEN WILLOUGHBYsophymarine-openregistry-h-ben-willoughby-bc038fORDINARY4
CHLOE WILLOUGHBYsophymarine-openregistry-h-chloe-willoughby-7f82e4ORDINARY4

INTERNATIONAL STUDY CENTRE UK LIMITED

sophymarine-openregistry-gb-11561784
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
18 St Pauls Close, Rochester, ME2 2QH

Direct shareholders

ShareholderShare classShares held% of class
JESSIE BAKAREsophymarine-openregistry-h-jessie-bakare-c97164ORDINARY10
RICHARD RASHEED KOLAWOLE BAKAREsophymarine-openregistry-h-richard-rasheed-kolawole-bakare-016608ORDINARY0

PREMIER REFURBS LIMITED

sophymarine-openregistry-gb-11570987
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
36a Town Road, Rochester, Kent, ME3 8JE

Direct shareholders

ShareholderShare classShares held% of class
STEPHENS BARRYsophymarine-openregistry-h-stephens-barry-ea6b68ORDINARY60
EMMA JANE STEPHENSsophymarine-openregistry-h-emma-jane-stephens-e87ae3ORDINARY40

LAWRENCE PROPERTY INVESTMENTS (KENT) LIMITED

sophymarine-openregistry-gb-11574319
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Wynford Lodge, Forge Lane, Rochester, Kent, ME3 8SL

Direct shareholders

ShareholderShare classShares held% of class
IAN LAWRENCEsophymarine-openregistry-gb-05893369ORDINARY5050.00%
SUZANNE LAWRENCEsophymarine-openregistry-h-suzanne-lawrence-5782daORDINARY5050.00%

JWN & SONS LTD

sophymarine-openregistry-gb-11619287
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4b Christchurch House Beaufort Court, Rochester, Kent, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM NORRISsophymarine-openregistry-h-james-william-norris-3013d3ORDINARY100
KEIGHLEY NORRISsophymarine-openregistry-h-keighley-norris-6054cfORDINARY0

ECCAR HOLDINGS LIMITED

sophymarine-openregistry-gb-11632638
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Space Business Centre, Rochester, ME2 2BF

Direct shareholders

ShareholderShare classShares held% of class
BEN ECCLESTONsophymarine-openregistry-h-ben-eccleston-c149f4ORDINARY GBP1 SHARES98
DEAN CARRINGTONsophymarine-openregistry-h-dean-carrington-39bfc6ORDINARY GBP1 SHARES0
DEAN CARRINGTONsophymarine-openregistry-h-dean-carrington-39bfc6ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
SBC MEDWAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10349585Holds shares inORDINARY

MINDN LTD

sophymarine-openregistry-gb-11654846
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Fairlead Road, Rochester, Kent, ME1 2PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID BLOCKsophymarine-openregistry-h-andrew-david-block-ff44d1ORDINARY150.00%
NATASHA BLOCKsophymarine-openregistry-h-natasha-block-b4d62cORDINARY150.00%

EMERGE AESTHETICS LTD

sophymarine-openregistry-gb-11685024
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 2 Regent House Station Road, Rochester, Kent, ME2 4WQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA TAMBURROsophymarine-openregistry-h-emma-tamburro-e3e821ORDINARY9090.00%
AYDEN ALI CANTOSUNsophymarine-openregistry-h-ayden-ali-cantosun-529866ORDINARY1010.00%

PSS PROPERTIES LIMITED

sophymarine-openregistry-gb-11701157
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Gamma House Laser Quay, Rochester, Kent, ME2 4HU

Direct shareholders

ShareholderShare classShares held% of class
FREDERIK BOOYSENsophymarine-openregistry-h-frederik-booysen-727e6eORDINARY2
REYNOLDS JOLENEsophymarine-openregistry-h-reynolds-jolene-991f43ORDINARY0

MILLENNIAL HOMES LIMITED

sophymarine-openregistry-gb-11702747
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Knights Place Farm, Rochester, Kent, ME2 3UB

Direct shareholders

ShareholderShare classShares held% of class
MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10ORDINARY2100.00%
ADAM KEITH LIGHTOWLERsophymarine-openregistry-h-adam-keith-lightowler-f42108ORDINARY00.00%

MARYDAVE ASSOCIATES LIMITED

sophymarine-openregistry-gb-11718379
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Riseley House, Rochester, ME1 1BD

Direct shareholders

ShareholderShare classShares held% of class
PETER OTUYELEsophymarine-openregistry-h-peter-otuyele-ccea47ORDINARY2
NONEsophymarine-openregistry-h-none-b50339ORDINARY0

PRISM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11725801
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Affinity House Sir Thomas Longley Road, Rochester, Kent, ME2 4FD

Direct shareholders

ShareholderShare classShares held% of class
HARBOUR ROCK GROUP LIMITEDsophymarine-openregistry-h-harbour-rock-group-limited-96fda1ORDINARY75
SUMMERLANDS CAPITAL LIMITEDsophymarine-openregistry-gb-14279440ORDINARY25

Related parties

PartyRelationshipDetail
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITEDsophymarine-openregistry-gb-03889498Holds shares inB · 0.00%

SYLVANARB LIMITED

sophymarine-openregistry-gb-11762540
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
139 Bush Road, Rochester, Kent, ME2 1EZ

Direct shareholders

ShareholderShare classShares held% of class
CURTIS BARKELsophymarine-openregistry-h-curtis-barkel-1ccdb0ORDINARY6060.00%
CATHERINE FIONA BRYANsophymarine-openregistry-h-catherine-fiona-bryan-338536ORDINARY4040.00%

TAXERA LTD

sophymarine-openregistry-gb-11778105
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
7-8 New Road Avenue, Rochester, ME4 6BB

Direct shareholders

ShareholderShare classShares held% of class
ALMA VITKUTEsophymarine-openregistry-h-alma-vitkute-cad1f9ORDINARY100
DALIA VITKUTEsophymarine-openregistry-h-dalia-vitkute-fb7953ORDINARY0

ROBIN LOCKE LTD

sophymarine-openregistry-gb-11784785
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
178 High Street, Rochester, Kent, ME1 1EX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN GARRETTsophymarine-openregistry-h-christopher-john-garrett-c5dde9ORDINARY100100.00%
NIGEL JOHN GARRETTsophymarine-openregistry-h-nigel-john-garrett-d7d31eORDINARY00.00%