UK companies/Rochester/Page 5
Companies in Rochester and their shareholdersPage 5 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 120 shareholdings and 6 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
HYDRAFLEX METAL HOSE & BELLOWS LIMITED
sophymarine-openregistry-gb-02807198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Stirling Park, Rochester, Kent, ME1 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MUNRO MACBAINsophymarine-openregistry-h-duncan-munro-macbain-5a7c22 | ORDINARY | 34 | 34.00% |
| DAVID ADRIAN GEORGE CALLAGHANsophymarine-openregistry-h-david-adrian-george-callaghan-8ff8f9 | ORDINARY | 20 | 20.00% |
| JAY LUKE MACBAINsophymarine-openregistry-h-jay-luke-macbain-91e96e | ORDINARY | 12 | 12.00% |
| LARA SCRACEsophymarine-openregistry-h-lara-scrace-d4faa6 | ORDINARY | 12 | 12.00% |
| ROSS MACBAINsophymarine-openregistry-h-ross-macbain-15a9c9 | ORDINARY | 12 | 12.00% |
| DUNCAN MUNRO MACBAIN AS TRUSTEE OF THE MACBAIN FAMILY DISCRETIONARY SETTLEMENT 2022 JAY LUKE MACBAIN AS TRUSTEE OF THE MACBAIN FAMILY DISCRETIONARY SETTLEMENT 2022 LARA SCRACE AS TRUSTEE OF THE MACBAIN FAMILY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-duncan-munro-macbain-as-trustee-of-the-m-a0c7c0 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCFLEX HOSE & BELLOWS LIMITEDsophymarine-openregistry-gb-02154815 | Holds shares in | ORDINARY · 100.00% |
| PURESIL - TECHNIFLEX LIMITEDsophymarine-openregistry-gb-03310831 | Holds shares in | ORDINARY · 100.00% |
PRESTIGE NURSERY MATTRESSES LTD
sophymarine-openregistry-gb-06872930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31030 — Manufacture of mattresses
- Registered office
- Buttercrock Wharf Vicarage Lane, Rochester, Kent, ME3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH NIJJARsophymarine-openregistry-h-jaswinder-singh-nijjar-9ede6f | ORDINARY | 10 | |
| JATINDER SINGH NIJJARsophymarine-openregistry-h-jatinder-singh-nijjar-d52e18 | ORDINARY | 10 | |
| NARRINDER SINGH NIJJARsophymarine-openregistry-h-narrinder-singh-nijjar-e4f7c1 | ORDINARY | 10 | |
| SURRINDER SINGH NIJJARsophymarine-openregistry-h-surrinder-singh-nijjar-97fac9 | ORDINARY | 10 | |
| THE ASARSO TRUSTsophymarine-openregistry-h-the-asarso-trust-685ad5 | ORDINARY | 10 | |
| GURBAX KAURsophymarine-openregistry-h-gurbax-kaur-be05a6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAGA FASHIONS LIMITEDsophymarine-openregistry-gb-03090597 | Holds shares in | ORDINARY |
CLIFFE PROPERTIES LIMITED
sophymarine-openregistry-gb-07788889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cliffe House, Rochester, Kent, ME2 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID FRYsophymarine-openregistry-h-andrew-david-fry-e74312 | ORDINARY | 90 | |
| RACHAEL FRYsophymarine-openregistry-h-rachael-fry-532eee | ORDINARY | 90 | |
| SHARON JACQUELINE ASHWORTHsophymarine-openregistry-h-sharon-jacqueline-ashworth-b928ed | ORDINARY | 90 | |
| KEELEY ASHWORTHsophymarine-openregistry-h-keeley-ashworth-14f8d6 | ORDINARY | 15 | |
| LOUIS ASHWORTHsophymarine-openregistry-h-louis-ashworth-384ff7 | ORDINARY | 15 | |
| DAVID ALFRED FRYsophymarine-openregistry-h-david-alfred-fry-e13a90 | ORDINARY | 0 | |
MEADOWVIEW (IOG) FREEHOLD MANAGEMENT LTD
sophymarine-openregistry-gb-08641089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Meadowview Chapel Road, Rochester, Kent, ME3 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKEOLUWA FASUANsophymarine-openregistry-h-ikeoluwa-fasuan-7069cb | ORDINARY | 2 | 50.00% |
| MARK HAYESsophymarine-openregistry-h-mark-hayes-b337c8 | ORDINARY | 1 | 25.00% |
| PAULINE JOHNSONsophymarine-openregistry-h-pauline-johnson-843230 | ORDINARY | 1 | 25.00% |
| CORAL LANGDRIDGEsophymarine-openregistry-h-coral-langdridge-7280f6 | ORDINARY | 0 | 0.00% |
| RICKY & KRISTINA LANGDRIDGEsophymarine-openregistry-h-ricky-kristina-langdridge-91b9bb | ORDINARY | 0 | 0.00% |
| RICKY LANGDRIDGEsophymarine-openregistry-h-ricky-langdridge-397669 | ORDINARY | 0 | 0.00% |
OPTJAK LIMITED
sophymarine-openregistry-gb-11792499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
41100 — Development of building projects - Registered office
- 18 Horace Road, Rochester, ME2 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OWUSUsophymarine-openregistry-h-john-owusu-c1985f | ORDINARY | 50 | 50.00% |
| DE-ANDRA OWUSUsophymarine-openregistry-h-de-andra-owusu-41b611 | ORDINARY | 10 | 10.00% |
| JEREMY OWUSUsophymarine-openregistry-h-jeremy-owusu-2fff32 | ORDINARY | 10 | 10.00% |
| KWADWO OWUSUsophymarine-openregistry-h-kwadwo-owusu-e49214 | ORDINARY | 10 | 10.00% |
| PRICSILLA OWUSUsophymarine-openregistry-h-pricsilla-owusu-15c516 | ORDINARY | 10 | 10.00% |
| TELVIN OWUSUsophymarine-openregistry-h-telvin-owusu-41fd96 | ORDINARY | 10 | 10.00% |
PICTURE PLAYGROUND PRINT LTD
sophymarine-openregistry-gb-11800077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Magazine 3 Ordnance Yard, Rochester, Kent, ME2 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SIMONSsophymarine-openregistry-h-joseph-simons-a31cd9 | ORDINARY | 26 | |
| LOUISE NANCE SIMONSsophymarine-openregistry-h-louise-nance-simons-4e1ee5 | ORDINARY | 26 | |
| KIER SIMONSsophymarine-openregistry-h-kier-simons-1bff09 | ORDINARY | 20 | |
| TALLIS SIMONSsophymarine-openregistry-h-tallis-simons-5a7ef7 | ORDINARY | 20 | |
| IAIN PAPEsophymarine-openregistry-h-iain-pape-89c950 | ORDINARY | 5 | |
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | ORDINARY | 3 | |
FFH SK LTD
sophymarine-openregistry-gb-13059588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 6, Empire House, Sunderland Quay, Culpeper Close, Rochester, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lukasz-marcin-grochowina-2a4a25 | ORDINARY | 18 | 18.00% |
| 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 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% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | ORDINARY | 10 | 10.00% |
ST ANDREWS AQUA PARK LTD
sophymarine-openregistry-gb-13265903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- St Andrews Lakes Formby Road, Rochester, ME2 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIMOTHY SALMONsophymarine-openregistry-h-james-timothy-salmon-73b9fc | ORDINARY | 30 | |
| STUART JAMES BISHOPsophymarine-openregistry-h-stuart-james-bishop-59a33a | ORDINARY | 30 | |
| A AND N HOLDINGS LTDsophymarine-openregistry-gb-17279412 | ORDINARY | 20 | |
| AARON PAUL STONEsophymarine-openregistry-h-aaron-paul-stone-6c7142 | ORDINARY | 20 | |
| MARK LUCASsophymarine-openregistry-h-mark-lucas-e50896 | ORDINARY | 20 | |
| ANDREW MACKNESSsophymarine-openregistry-h-andrew-mackness-c55d76 | ORDINARY | 0 | |
MTS CLEANSING GROUP LIMITED
sophymarine-openregistry-gb-13687157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stanley House Anthonys Way, Rochester, Kent, ME2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH ALBERT CRUSTsophymarine-openregistry-h-mr-keith-albert-crust-f8399a | ORDINARY | 650,182 | |
| MR BRIAN ALEXANDER CRUSTsophymarine-openregistry-h-mr-brian-alexander-crust-7eee38 | ORDINARY | 625,175 | |
| MR TERRY STANLEY CRUSTsophymarine-openregistry-h-mr-terry-stanley-crust-ae2a52 | ORDINARY | 625,175 | |
| MR ALLEN CHARLES CRUSTsophymarine-openregistry-h-mr-allen-charles-crust-463409 | ORDINARY | 300,084 | |
| MR ANTONY KEITH CRUSTsophymarine-openregistry-h-mr-antony-keith-crust-14d0f3 | ORDINARY | 300,084 | |
| MR BRIAN STANLEY CRUSTsophymarine-openregistry-h-mr-brian-stanley-crust-d1d62d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MTS CLEANSING SERVICES LIMITEDsophymarine-openregistry-gb-02045340 | Holds shares in | ORDINARY · 100.00% |
| COMPOSTING FACILITIES SERVICES LIMITEDsophymarine-openregistry-gb-06612611 | Holds shares in | ORDINARY · 100.00% |
MERIT PROPERTY POWDER MILL LIMITED
sophymarine-openregistry-gb-13746667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1-4 Merit House Whitewall Road, Rochester, ME2 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ASHFORDsophymarine-openregistry-h-jamie-ashford-7917ff | ORDINARY | 1 | |
| RICHARD ASHFORDsophymarine-openregistry-h-richard-ashford-0ac7d2 | ORDINARY | 1 | |
| ROY ASHFORDsophymarine-openregistry-h-roy-ashford-60a676 | ORDINARY | 1 | |
| STEVEN WEEKESsophymarine-openregistry-h-steven-weekes-51df60 | ORDINARY | 1 | |
| TARA ADAMS-POPEsophymarine-openregistry-h-tara-adams-pope-7bc768 | ORDINARY | 1 | |
| NICKI POPEsophymarine-openregistry-h-nicki-pope-45c51c | ORDINARY | 0 | |
FFH STODMARSH ROAD LTD
sophymarine-openregistry-gb-13854669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Empire House Sunderland Quay, Culpeper Close, Rochester, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MARCIN GROCHOWINAsophymarine-openregistry-h-lukasz-marcin-grochowina-2a4a25 | ORDINARY | 18 | 18.00% |
| 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 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% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | ORDINARY | 10 | 10.00% |
FFH HSF LTD
sophymarine-openregistry-gb-14041644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 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 | ORDINARY | 18 | 18.00% |
| 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 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% |
| DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719 | ORDINARY | 10 | 10.00% |
DCMA LTD
sophymarine-openregistry-gb-14419580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Langdon Road, Rochester, ME1 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI ELLIOTTsophymarine-openregistry-h-heidi-elliott-c67ffa | ORDINARY | 8 | |
| AGATHA LOUISE ELLIOTTsophymarine-openregistry-h-agatha-louise-elliott-94ac0b | ORDINARY | 1 | |
| CHARLES ELLIOTTsophymarine-openregistry-h-charles-elliott-303132 | ORDINARY | 1 | |
| DULCIE VICTORIA LOUISE ELLIOTTsophymarine-openregistry-h-dulcie-victoria-louise-elliott-159610 | ORDINARY | 1 | |
| MADELEINE VICTORIA ELLIOTTsophymarine-openregistry-h-madeleine-victoria-elliott-78a849 | ORDINARY | 1 | |
| TIMOTHY JAMES ELLIOTTsophymarine-openregistry-h-timothy-james-elliott-79b312 | ORDINARY | 0 | |
TOOL EMPIRE LTD
sophymarine-openregistry-gb-15271628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hobourn House, Rochester, ME2 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES THOMAS WARDsophymarine-openregistry-h-jason-charles-thomas-ward-d69c45 | ORD | 26 | 26.00% |
| PAUL SNUGGSsophymarine-openregistry-h-paul-snuggs-767305 | ORD | 26 | 26.00% |
| NEXTGEN CAPITAL FUND SCSPsophymarine-openregistry-h-nextgen-capital-fund-scsp-2286d3 | ORD | 23 | 23.00% |
| CHARLES DICKINSON BOSCOsophymarine-openregistry-h-charles-dickinson-bosco-b0432f | ORD | 20 | 20.00% |
| DAN JOHN BURKETTsophymarine-openregistry-h-dan-john-burkett-1e6d38 | ORD | 3 | 3.00% |
| LEWIS CARL GEORGE LOXTONsophymarine-openregistry-h-lewis-carl-george-loxton-ad2490 | ORD | 2 | 2.00% |
THE KNOWLE COUNTRY HOUSE LIMITED
sophymarine-openregistry-gb-16424162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- Stanley House Anthonys Way, Rochester, Kent, ME2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALBERT CRUSTsophymarine-openregistry-h-keith-albert-crust-674a56 | ORDINARY | 100 | |
| ALLEN CHARLES CRUSTsophymarine-openregistry-h-allen-charles-crust-0c264c | ORDINARY | 0 | |
| ANTONY KEITH CRUSTsophymarine-openregistry-h-antony-keith-crust-008cd8 | ORDINARY | 0 | |
| BRIAN ALEXANDER CRUSTsophymarine-openregistry-h-brian-alexander-crust-dc17b3 | ORDINARY | 0 | |
| BRIAN STANLEY CRUSTsophymarine-openregistry-h-brian-stanley-crust-3fb3f1 | ORDINARY | 0 | |
| TERRY STANLEY CRUSTsophymarine-openregistry-h-terry-stanley-crust-e9f426 | ORDINARY | 0 | |
GEERING'S HOLDINGS LIMITED
sophymarine-openregistry-gb-08563384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 64 Riverside 3 Sir Thomas Longley Road, Rochester, Kent, ME2 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GEERINGsophymarine-openregistry-h-dean-geering-ad9142 | ORDINARY | 75 | 100.00% |
| DEAN GEERINGsophymarine-openregistry-h-dean-geering-ad9142 | INVESTMENT | 75 | 83.33% |
| DAVID NURTHENsophymarine-openregistry-h-david-nurthen-369d40 | A ORDINARY | 15 | 100.00% |
| DAVID NURTHENsophymarine-openregistry-h-david-nurthen-369d40 | INVESTMENT | 15 | 16.67% |
| LI-ANN CAROL NURTHENsophymarine-openregistry-h-li-ann-carol-nurthen-a87390 | INVESTMENT | 15 | 16.67% |
| LI-ANN CAROL NURTHENsophymarine-openregistry-h-li-ann-carol-nurthen-a87390 | A ORDINARY | 15 | 100.00% |
| JACKIE JORDANsophymarine-openregistry-h-jackie-jordan-caba39 | C ORDINARY | 9 | 100.00% |
| SAM SEALsophymarine-openregistry-h-sam-seal-b182a3 | B ORDINARY | 1 | 100.00% |
W&C SERVICES LIMITED
sophymarine-openregistry-gb-11632466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 24 Trident Close, Rochester, Kent, ME2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN CORBENsophymarine-openregistry-h-david-alan-corben-5d54cd | ORDINARY B | 100 | 100.00% |
| DAVID ALAN CORBENsophymarine-openregistry-h-david-alan-corben-5d54cd | ORDINARY C | 100 | 100.00% |
| GEMMA CORBENsophymarine-openregistry-h-gemma-corben-a74fef | ORDINARY A | 100 | 100.00% |
| GEMMA CORBENsophymarine-openregistry-h-gemma-corben-a74fef | ORDINARY D | 100 | 100.00% |
| MICHELLE WELCHsophymarine-openregistry-h-michelle-welch-26d4ef | ORDINARY E | 100 | 100.00% |
| ANTHONY WELCHsophymarine-openregistry-h-anthony-welch-144e3c | ORDINARY A | 0 | 0.00% |
| SUZANNA LEIGH WELCHsophymarine-openregistry-h-suzanna-leigh-welch-9d2d18 | ORDINARY C | 0 | 0.00% |
ALM LEGACY LIMITED
sophymarine-openregistry-gb-12369091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Star House, Rochester, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITTINGTONsophymarine-openregistry-h-david-whittington-710d15 | ORDINARY A | 23 | 100.00% |
| GILLIAN WHITTINGTONsophymarine-openregistry-h-gillian-whittington-559463 | ORDINARY B | 23 | 100.00% |
| ANNETTE KEYLOCKsophymarine-openregistry-h-annette-keylock-f86e40 | ORDINARY C | 18 | 100.00% |
| LISA WHITTINGTONsophymarine-openregistry-h-lisa-whittington-2332ca | ORDINARY D | 18 | 100.00% |
| MICHAEL WHITTINGTONsophymarine-openregistry-h-michael-whittington-36f8c4 | ORDINARY E | 18 | 100.00% |
MAYFOURTH PROPERTIES LTD
sophymarine-openregistry-gb-13082568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Rede Court Road, Rochester, ME2 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CLOUTsophymarine-openregistry-h-abigail-clout-2219b9 | ORDINARY C | 1 | 100.00% |
| GENE CLOUTsophymarine-openregistry-h-gene-clout-6f7610 | ORDINARY A | 1 | 100.00% |
| LAUREN CLOUTsophymarine-openregistry-h-lauren-clout-11a42a | ORDINARY B | 1 | 100.00% |
| SARAH CLOUTsophymarine-openregistry-h-sarah-clout-e1a687 | ORDINARY E | 1 | 100.00% |
| TOBY CLOUTsophymarine-openregistry-h-toby-clout-512268 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REACT 4 GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-13131497 | Holds shares in | A ORDINARY 1 GBP |
VBA INVEST LTD
sophymarine-openregistry-gb-13677991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cliffe House Anthonys Way, Rochester, ME2 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS BENDORAITISsophymarine-openregistry-h-andrius-bendoraitis-5a8689 | A ORDINARY | 26 | 100.00% |
| VIKTORIJA BENDORAITEsophymarine-openregistry-h-viktorija-bendoraite-5fab3f | B ORDINARY | 26 | 100.00% |
| KIPRAS BENDORAITISsophymarine-openregistry-h-kipras-bendoraitis-31e55f | D ORDINARY | 16 | 100.00% |
| KRISTIAN BENDORAITISsophymarine-openregistry-h-kristian-bendoraitis-0d0940 | E ORDINARY | 16 | 100.00% |
| VALERIJA VOLCHONSKAJAsophymarine-openregistry-h-valerija-volchonskaja-af872a | C ORDINARY | 16 | 100.00% |