UK companies/Rochester/Page 51

Companies in Rochester and their shareholdersPage 51 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 3 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
3

OPEA LIMITED

sophymarine-openregistry-gb-14240568
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ALFRED BUSHsophymarine-openregistry-h-oliver-alfred-bush-9e0af0ORDINARY100
PAIGE BUSHsophymarine-openregistry-h-paige-bush-de0c93ORDINARY0

Related parties

PartyRelationshipDetail
IDENTISURGE LTDsophymarine-openregistry-gb-14468675Holds shares inB ORDINARY

A1 WATER TREATMENT LIMITED

sophymarine-openregistry-gb-14272032
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANCIS MURTAGHsophymarine-openregistry-h-david-francis-murtagh-862b85ORDINARY150.00%
ZOE MURTAGHsophymarine-openregistry-h-zoe-murtagh-82000bORDINARY150.00%

ESPLANADE ESTATES LTD

sophymarine-openregistry-gb-14288173
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
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
22 Hathaway Ct, Esplanade, Rochester, Kent, ME1 1QX

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA GRAZYNA GOLEBIEWSKAsophymarine-openregistry-h-magdalena-grazyna-golebiewska-0cfe4cORDINARY150.00%
STEVEN MCGOWANsophymarine-openregistry-h-steven-mcgowan-8886a3ORDINARY150.00%

OCEAN VIEW SERVICES BK LIMITED

sophymarine-openregistry-gb-14331084
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
The Flat Red Dog Public House, Rochester, Kent, ME3 8SF

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER KHATKARsophymarine-openregistry-h-harjinder-khatkar-e80ce6ORDINARY2
BALWINDER KHATKARsophymarine-openregistry-h-balwinder-khatkar-36e810ORDINARY0

HBR CONSTRUCTION SE LTD

sophymarine-openregistry-gb-14332856
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
52 Beech Road, Rochester, ME2 2LR

Direct shareholders

ShareholderShare classShares held% of class
HBR KENT LTDsophymarine-openregistry-gb-14331981ORDINARY100
HBR LONDON LTDsophymarine-openregistry-gb-14331889ORDINARY0

SH PLUMBING LTD

sophymarine-openregistry-gb-14358710
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
80 Toad Hall Crescent, Rochester, ME3 8PA

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL LUKE HARLEsophymarine-openregistry-h-samuel-luke-harle-8e0125ORDINARY100
HAYLEY JOSEPHINE MURRAYsophymarine-openregistry-h-hayley-josephine-murray-7bd1a5ORDINARY0

ELIAS VENTURES LTD

sophymarine-openregistry-gb-14359560
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN ELIASsophymarine-openregistry-h-sally-ann-elias-cfd945ORDINARY16280.60%
ALEXA LESLEY ELIASsophymarine-openregistry-h-alexa-lesley-elias-1cd6d4ORDINARY3919.40%

D&A HOLDINGS (KENT) LTD

sophymarine-openregistry-gb-14361902
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GRAVENELLsophymarine-openregistry-h-andrew-john-gravenell-2c5f8eORDINARY5050.00%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY5050.00%

LITTLE ACRES DAY NURSERY AND PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-14363242
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
60 Oakleigh Grove, Rochester, Kent, ME3 8GY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676ORDINARY GBP SHARES50
NIGEL PRESCOTTsophymarine-openregistry-h-nigel-prescott-1643a8ORDINARY GBP SHARES50

S&G COMMUNICATIONS LTD

sophymarine-openregistry-gb-14375941
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
1 Abbots Court Cottages Stoke Road, Rochester, ME3 9LR

Direct shareholders

ShareholderShare classShares held% of class
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY2
SHELBY FINDLAYsophymarine-openregistry-h-shelby-findlay-12918bORDINARY0

70SC LIMITED

sophymarine-openregistry-gb-14386956
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Star House, Rochester, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
SHARON COPESTAKEsophymarine-openregistry-h-sharon-copestake-956834ORDINARY50100.00%
GRAEME JOHN COPESTAKEsophymarine-openregistry-h-graeme-john-copestake-631ad5ORDINARY00.00%

Related parties

PartyRelationshipDetail
TGB INVESTIRE LIMITEDsophymarine-openregistry-gb-14389579Holds shares inORDINARY · 33.33%
FORTISRATIO LIMITEDsophymarine-openregistry-gb-06451415Holds shares inA ORDINARY

AD LABS LTD

sophymarine-openregistry-gb-14409094
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
BRAND LABS GROUP LIMITEDsophymarine-openregistry-gb-15447996ORDINARY1100.00%
SIMON WAI-MAN YAUsophymarine-openregistry-h-simon-wai-man-yau-aea6e9ORDINARY00.00%

INSTANT FIRE PROTECTION LTD

sophymarine-openregistry-gb-14423037
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
First Floor, 9a, Magazine B, Ordnance Yard Upnor Road, Rochester, Kent, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GOULDsophymarine-openregistry-h-kevin-gould-73a8d3ORDINARY100
STEPHEN ALDERMANsophymarine-openregistry-h-stephen-alderman-7ae92cORDINARY0

LMC CONTRACTING LIMITED

sophymarine-openregistry-gb-14426410
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 1 Christchurch House, Rochester, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
LIAM CLARKEsophymarine-openregistry-h-liam-clarke-2f7ef2ORDINARY70
JESSICA NEWTONsophymarine-openregistry-h-jessica-newton-d824a0ORDINARY30

MADEOKO HOMES LTD

sophymarine-openregistry-gb-14427275
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
22 Caudron Way, Rochester, Kent, ME3 9UB

Direct shareholders

ShareholderShare classShares held% of class
OGHENEMAAGA OKOTIEsophymarine-openregistry-h-oghenemaaga-okotie-b0ac33ORDINARY2
ESTHER OBADINAsophymarine-openregistry-h-esther-obadina-0b298bORDINARY0

NOELTHY ESTATES AND DESIGN LIMITED

sophymarine-openregistry-gb-14427454
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
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
23 Holly Road, Rochester, ME2 4LG

Direct shareholders

ShareholderShare classShares held% of class
OKEOGHENE NATHANIEL OKPOKPORsophymarine-openregistry-h-okeoghene-nathaniel-okpokpor-51812eORDINARY100
NATHANIEL OKPORKPORsophymarine-openregistry-h-nathaniel-okporkpor-b4461bORDINARY0

ANODE OUTLET LIMITED

sophymarine-openregistry-gb-14457786
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 7 Kenden Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
SIMPSON BAILLIE (MARINE) GROUP LIMITEDsophymarine-openregistry-gb-16766009ORDINARY1100.00%
SIMPSON BAILLIE GROUP LIMITEDsophymarine-openregistry-gb-07604206ORDINARY00.00%

YW HOUSE CAMBRIDGE LTD

sophymarine-openregistry-gb-14474818
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
27 The Fairway, Rochester, ME1 2PY

Direct shareholders

ShareholderShare classShares held% of class
HUJUN LIUsophymarine-openregistry-h-hujun-liu-31b0cdORDINARY100
YONG LIUsophymarine-openregistry-h-yong-liu-aefd0dORDINARY0

TOWNEND ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14477381
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
5 Binnacle Road, Rochester, Kent, ME1 2XP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WILLIAM TOWNENDsophymarine-openregistry-h-joshua-william-townend-156418ORDINARY5050.00%
LORELLE ERIN THORNEsophymarine-openregistry-h-lorelle-erin-thorne-d20a29ORDINARY5050.00%

GOLDFISH BRICKS LTD

sophymarine-openregistry-gb-14518029
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
Flat 3 Britannia House, Rochester, ME1 1GZ

Direct shareholders

ShareholderShare classShares held% of class
AURIMAS JANKAUSKASsophymarine-openregistry-h-aurimas-jankauskas-a6c870ORDINARY150.00%
KAROLIS STANKUNASsophymarine-openregistry-h-karolis-stankunas-224032ORDINARY150.00%