UK companies/Rochester/Page 52

Companies in Rochester and their shareholdersPage 52 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 5 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
5

CROC SAUCE LTD

sophymarine-openregistry-gb-14592856
Status
Active
Type
Private Limited Company
Incorporated
15/01/2023
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56290 — Other food services
Registered office
32 Butt Haw Close, Rochester, ME3 9BN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LINDSAYsophymarine-openregistry-h-daniel-lindsay-6bce26ORDINARY80
MICHAEL CRAIGENsophymarine-openregistry-h-michael-craigen-954457ORDINARY20

OWBURY AIRCONDITIONING LTD

sophymarine-openregistry-gb-14594023
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
4 Yantlet Drive, Rochester, ME2 2TJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN OWENSsophymarine-openregistry-h-dean-owens-fba4c3ORDINARY200
.ORDINARY0

FIRESTOP INTERNATIONAL LTD

sophymarine-openregistry-gb-14627864
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
54 Sir Thomas Longley Road, Rochester, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
BAUVILL GROUP LIMITEDsophymarine-openregistry-gb-12979876ORDINARY100
VICTORY HOLDING LTDsophymarine-openregistry-h-victory-holding-ltd-d91bc7ORDINARY0

DECONILUK LTD

sophymarine-openregistry-gb-14672742
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1a Neptune Close, Rochester, ME2 4LW

Direct shareholders

ShareholderShare classShares held% of class
HASAN ALDAGsophymarine-openregistry-h-hasan-aldag-924e8dORDINARY100
EMINE YILDIZsophymarine-openregistry-h-emine-yildiz-d8eaa8ORDINARY0

BONDY PROPERTIES LIMITED

sophymarine-openregistry-gb-14679815
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
328 Wilson Avenue, Rochester, ME1 2ST

Direct shareholders

ShareholderShare classShares held% of class
DAVID BONDYsophymarine-openregistry-h-david-bondy-dfa33bORDINARY150.00%
SUSAN BONDYsophymarine-openregistry-h-susan-bondy-c996d8ORDINARY150.00%

CITY FACILITIES LTD

sophymarine-openregistry-gb-14684578
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
96090 — Other service activities n.e.c.
Registered office
4 Gamma House, Rochester, Kent, ME2 4HU

Direct shareholders

ShareholderShare classShares held% of class
CITY CONTRACTORS LTDsophymarine-openregistry-gb-14849062ORDINARY SHARES8080.00%
STEPHEN CLARKSONsophymarine-openregistry-h-stephen-clarkson-8831f2ORDINARY SHARES2020.00%

FLOORFAST LTD

sophymarine-openregistry-gb-14697184
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
Unit 4 Enterprise Close, Rochester, Kent, ME2 4LX

Direct shareholders

ShareholderShare classShares held% of class
ROBERTAS TAMULAITISsophymarine-openregistry-h-robertas-tamulaitis-b720e0ORDINARY100
TAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13535500ORDINARY0

WALTER BLOOM LIMITED

sophymarine-openregistry-gb-14711859
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE WALTERsophymarine-openregistry-h-charlotte-jane-walter-0a0557ORDINARY150.00%
JACOB OTIS WALTERsophymarine-openregistry-h-jacob-otis-walter-f9a6d9ORDINARY150.00%

DECOVISION LTD

sophymarine-openregistry-gb-14717517
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
Unit 1 Neptune Close, Rochester, ME2 4LW

Direct shareholders

ShareholderShare classShares held% of class
NIHAT FATIH YILDIZsophymarine-openregistry-h-nihat-fatih-yildiz-5fad7aORDINARY100
ALI UYANIKsophymarine-openregistry-h-ali-uyanik-eaae7cORDINARY0

AMBULANCE MEDIC LIMITED

sophymarine-openregistry-gb-14734137
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
86900 — Other human health activities
Registered office
49 Seagull Road, Rochester, Kent, ME2 2SF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN CHARLES THOMAS ALLENsophymarine-openregistry-h-christian-charles-thomas-allen-1172f5ORDINARY GBP 1.00 SHARES.100
LOUISE MICHELLE ALLENsophymarine-openregistry-h-louise-michelle-allen-643809ORDINARY GBP 1.00 SHARES.0

BRANDSENSORY LIMITED

sophymarine-openregistry-gb-14736996
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Suite 100 7 Kenden Business Park, Rochester, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE HANSENsophymarine-openregistry-h-geraldine-hansen-1e4a88ORDINARY5050.00%
SVEN HANSENsophymarine-openregistry-h-sven-hansen-02b18aORDINARY5050.00%

HARL INVESTMENTS LTD

sophymarine-openregistry-gb-14753613
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Olivier Drive, Rochester, ME3 8GQ

Direct shareholders

ShareholderShare classShares held% of class
ABAYOMI SOKUNBIsophymarine-openregistry-h-abayomi-sokunbi-0e2baeORDINARY70
LATIFAT SOKUNBIsophymarine-openregistry-h-latifat-sokunbi-8554d3ORDINARY30

APEC SOLUTIONS LTD

sophymarine-openregistry-gb-14789921
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
2 Wentworth Drive, Rochester, Kent, ME3 8UL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALLACE FORBESsophymarine-openregistry-h-andrew-wallace-forbes-caa046ORDINARY4100.00%
DANIEL TERRENCE PULLENsophymarine-openregistry-h-daniel-terrence-pullen-28c65fORDINARY00.00%

Related parties

PartyRelationshipDetail
ALL PAVING SOLUTIONS LTDsophymarine-openregistry-gb-11204351Holds shares inORDINARY · 100.00%

COLSEY DATA LIMITED

sophymarine-openregistry-gb-14813608
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
6 Providence Avenue, Rochester, ME1 1NF

Direct shareholders

ShareholderShare classShares held% of class
JACK COLSEYsophymarine-openregistry-h-jack-colsey-5e4c8aORDINARY2
TAMSIN VICTORIA COLSEYsophymarine-openregistry-h-tamsin-victoria-colsey-e956e8ORDINARY0

CITY CONTRACTORS LTD

sophymarine-openregistry-gb-14849062
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
4 Gamma House Culpeper Close, Rochester, ME2 4HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES KITCHENsophymarine-openregistry-h-james-kitchen-feebc8ORDINARY10050.00%
THOMAS EGANsophymarine-openregistry-h-thomas-egan-804d44ORDINARY10050.00%

Related parties

PartyRelationshipDetail
CITY AIR CONDITIONING LTDsophymarine-openregistry-gb-10723695Holds shares inORDINARY · 100.00%
CITY MECHANICAL LTDsophymarine-openregistry-gb-11745178Holds shares inORDINARY · 100.00%
CITY VENTILATION LTDsophymarine-openregistry-gb-14862241Holds shares inORDINARY · 100.00%
CITY FACILITIES LTDsophymarine-openregistry-gb-14684578Holds shares inORDINARY SHARES · 80.00%

LAKHI BEAUTY TREATMENTS LTD

sophymarine-openregistry-gb-14863203
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite 7 Beaufort Court Beaufort House, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
KULJIT SINGH DHESIsophymarine-openregistry-h-kuljit-singh-dhesi-fe2c81ORDINARY5050.00%
LAKHVIR KAUR DHESIsophymarine-openregistry-h-lakhvir-kaur-dhesi-2e550fORDINARY5050.00%

SPIKES CONSULTANCY LTD

sophymarine-openregistry-gb-14875900
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
123 Gordon Road, Rochester, ME2 3HH

Direct shareholders

ShareholderShare classShares held% of class
AKEEM ABUsophymarine-openregistry-h-akeem-abu-d0e68fORDINARY100
SULTAN AHMEDsophymarine-openregistry-h-sultan-ahmed-b9e3fbORDINARY0

KRAFT COACHING LTD

sophymarine-openregistry-gb-14876105
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 100 7 Kenden Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KEANEsophymarine-openregistry-h-stephen-keane-c02318ORDINARY8080.00%
KATY LINGHAMsophymarine-openregistry-h-katy-lingham-acd711ORDINARY2020.00%

INVICTA INSTALLATIONS LTD

sophymarine-openregistry-gb-14881492
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RODDIEsophymarine-openregistry-h-stephen-roddie-f48ad3ORDINARY1
JANET MURRAYsophymarine-openregistry-gb-13562976ORDINARY0

SAHARAI LTD

sophymarine-openregistry-gb-14882282
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
25 Warren Wood Road, Rochester, ME1 2UD

Direct shareholders

ShareholderShare classShares held% of class
HARI CHAMLINGsophymarine-openregistry-h-hari-chamling-90edb9ORDINARY5050.00%
SAHADEV RAIsophymarine-openregistry-h-sahadev-rai-a6fe30ORDINARY5050.00%