UK companies/Rochester/Page 45
Companies in Rochester and their shareholdersPage 45 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 7 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
MODERN WARRIOR LTD
sophymarine-openregistry-gb-12315685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 45 Leander Road, Rochester, Kent, ME1 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON TREVOR DAVIESsophymarine-openregistry-h-jon-trevor-davies-73b4d0 | ORDINARY | 100 | |
| JON DAVIESsophymarine-openregistry-h-jon-davies-c5eb57 | ORDINARY | 0 | |
PROFLO PLUMBING & DRAINAGE LTD
sophymarine-openregistry-gb-12324159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 76 Hollywood House, Office 6 Hollywood Lane, Rochester, Kent, ME3 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SPRIGMOREsophymarine-openregistry-h-garry-sprigmore-03c0dd | ORDINARY | 100 | |
| JOSEPH NORMANsophymarine-openregistry-h-joseph-norman-45fa15 | ORDINARY | 0 | |
THE COFFEE CUP AGENCY LIMITED
sophymarine-openregistry-gb-12329169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 14 Fay Close, Rochester, Kent, ME1 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETYA PETKOVA-BATESsophymarine-openregistry-h-petya-petkova-bates-496f5d | ORDINARY | 2 | |
| IVOR BATESsophymarine-openregistry-h-ivor-bates-e7e703 | ORDINARY | 0 | |
IMVK PROPERTIES LTD
sophymarine-openregistry-gb-12367892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Monkwood Close, Rochester, ME1 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN FILIPOVsophymarine-openregistry-h-ivan-filipov-04363c | ORDINARY | 50 | 50.00% |
| MARIYA FILIPOVAsophymarine-openregistry-h-mariya-filipova-37eb8d | ORDINARY | 50 | 50.00% |
PROPERTIN LIMITED
sophymarine-openregistry-gb-12370976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- 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
- 1a Wickham Street, Rochester, ME1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUKHRAT ISSABAYEVsophymarine-openregistry-h-shukhrat-issabayev-469bd3 | ORDINARY | 50 | |
| ZARINA BURHANOVAsophymarine-openregistry-h-zarina-burhanova-9ee926 | ORDINARY | 50 | |
KENT PRO ELECTRICAL LTD
sophymarine-openregistry-gb-12379982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Norah Lane, Rochester, ME3 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARNESsophymarine-openregistry-h-thomas-barnes-356405 | ORDINARY | 2 | |
| JONATHAN BRUNTsophymarine-openregistry-h-jonathan-brunt-748e7d | ORDINARY | 0 | |
SOFTWARELION LTD
sophymarine-openregistry-gb-12380629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 8, Emma Court, Rochester, ME1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ZIGAsophymarine-openregistry-h-adnan-ziga-61297e | ORDINARY | 100 | |
| ALEN SMJECANINsophymarine-openregistry-h-alen-smjecanin-8afc58 | ORDINARY | 0 | |
MINOR KEY POTTERY LIMITED
sophymarine-openregistry-gb-12436199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
- Registered office
- 257a Rochester Road, Rochester, ME1 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CLAIRE SMYTHEsophymarine-openregistry-h-catherine-claire-smythe-e4e89a | ORDINARY | 1 | 50.00% |
| GARY LLOYD CATTERMOLEsophymarine-openregistry-h-gary-lloyd-cattermole-e5f8ad | ORDINARY | 1 | 50.00% |
HIRE2YOU FRANCHISE LIMITED
sophymarine-openregistry-gb-12483845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 4 Cliff 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 | 1 | |
| SAMMY REDSELLsophymarine-openregistry-h-sammy-redsell-039726 | ORDINARY | 0 | |
OLIVIA HUDSON LIMITED
sophymarine-openregistry-gb-12538406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 7 Beaufort House Beaufort Court, Rochester, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT CREEDsophymarine-openregistry-h-brett-creed-c8b878 | ORDINARY | 1 | 100.00% |
| RACHAEL CHRISTINE GEEsophymarine-openregistry-h-rachael-christine-gee-b0491c | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTE RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-10217390 | Holds shares in | ORDINARY |
| BROOK HOUSE PH LIMITEDsophymarine-openregistry-gb-11610361 | Holds shares in | ORDINARY |
| BROOK HOUSE PH TRADING LIMITEDsophymarine-openregistry-gb-11702014 | Holds shares in | ORDINARY |
| PLANTEDUK LTDsophymarine-openregistry-gb-13287598 | Holds shares in | ORDINARY |
| ABBEVILLE ROAD RESTAURANT LIMITEDsophymarine-openregistry-gb-14297529 | Holds shares in | ORDINARY |
| ABBEVILLE ROAD LEASE LIMITEDsophymarine-openregistry-gb-14297569 | Holds shares in | ORDINARY |
DARNLEY GRILL LTD
sophymarine-openregistry-gb-12559075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Darnley Road, Rochester, ME2 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANER TANER BATIRsophymarine-openregistry-h-caner-taner-batir-04df96 | ORDINARY | 100 | |
| SEFIK YALCINsophymarine-openregistry-h-sefik-yalcin-b53b5c | ORDINARY | 0 | |
BIG DAY PROP HIRE LTD
sophymarine-openregistry-gb-12573403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 76 Forge Lane, Rochester, ME3 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HOLDENsophymarine-openregistry-h-chloe-holden-53c518 | ORDINARY | 50 | 50.00% |
| NATASHA BARTLETTsophymarine-openregistry-h-natasha-bartlett-80fe24 | ORDINARY | 50 | 50.00% |
BILDERN LTD
sophymarine-openregistry-gb-12589303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
98000 — Residents property management - Registered office
- 16 Silver Streak Way, Rochester, ME2 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANMILOWO EZE ADENAGBEsophymarine-openregistry-h-ranmilowo-eze-adenagbe-42f0dd | ORDINARY | 100 | |
| ANTHONY ARDERNsophymarine-openregistry-h-anthony-ardern-d0c820 | ORDINARY | 0 | |
THE PRIMARY AND URGENT CARE ALLIANCE LTD
sophymarine-openregistry-gb-12599626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Office 5, The Windmill Ratcliffe Highway, Rochester, ME3 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM KHUNKHUNEsophymarine-openregistry-h-kam-khunkhune-c25dd4 | ORDINARY | 50 | |
| MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404 | ORDINARY | 50 | |
TRUSTY TREES LIMITED
sophymarine-openregistry-gb-12609978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 41 High Street, Rochester, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY LUCASsophymarine-openregistry-h-zachary-lucas-b34691 | ORDINARY | 100 | 100.00% |
| WILLIAM ELLIOT HOCKLIFFE LINDSAYsophymarine-openregistry-h-william-elliot-hockliffe-lindsay-ae5326 | ORDINARY | 0 | 0.00% |
ROCHESTER HAIR LIMITED
sophymarine-openregistry-gb-12621672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 163a High Street, Rochester, ME1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHARLOTTE ASHDOWNsophymarine-openregistry-h-miss-charlotte-ashdown-b81fc6 | ORDINARY | 2 | |
| MR JAKE MCCARTHYsophymarine-openregistry-h-mr-jake-mccarthy-3fa0d4 | ORDINARY | 0 | |
SONUS DIAGNOSTICS LTD
sophymarine-openregistry-gb-12632792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Suite 100 7 Kendon Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO BERTINIsophymarine-openregistry-h-claudio-bertini-68822b | ORDINARY | 1 | 50.00% |
| TIAGO ALEXANDRE DE CARVALHO FONSECAsophymarine-openregistry-h-tiago-alexandre-de-carvalho-fonseca-3d9f68 | ORDINARY | 1 | 50.00% |
SMITH TEC (KENT) LTD
sophymarine-openregistry-gb-12645747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Tile Barn Farm House Ratcliffe Highway, Rochester, ME3 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SMITHsophymarine-openregistry-gb-04410197 | ORDINARY | 100 | |
| NAOMI MIGLIOZZIsophymarine-openregistry-h-naomi-migliozzi-4f9a79 | ORDINARY | 0 | |
INNCHAIR SOLUTIONS LIMITED
sophymarine-openregistry-gb-12656734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 18 Nuralite Industrial Estate Canal Road, Rochester, Kent, ME3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP SHARMAsophymarine-openregistry-h-anoop-sharma-903119 | ORDINARY | 50 | |
| RYAN STEVEN WALSHsophymarine-openregistry-h-ryan-steven-walsh-249745 | ORDINARY | 50 | |
ELEVEY LTD
sophymarine-openregistry-gb-12675881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 20 Castleview Business Centre, Rochester, ME1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY BRADYsophymarine-openregistry-h-sally-brady-b0412f | ORDINARY | 70 | 70.00% |
| GEORGIA ELIZABETH BRADYsophymarine-openregistry-h-georgia-elizabeth-brady-f16ecb | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERIDOR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01080338 | Holds shares in | ORDINARY 10P |