UK companies/Rochester/Page 53

Companies in Rochester and their shareholdersPage 53 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 42 shareholdings and 8 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
42
Related parties
8

ONE MEDIC LTD

sophymarine-openregistry-gb-14898184
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Minerva Road, Rochester, ME2 3HN

Direct shareholders

ShareholderShare classShares held% of class
GEN HERITAGE HOLDINGS LTDsophymarine-openregistry-gb-14905096ORDINARY50
IMA KREISMANEsophymarine-openregistry-h-ima-kreismane-840ce5ORDINARY50

JFL PROPERTIES KENT LIMITED

sophymarine-openregistry-gb-14899154
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
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
JULIET FRANCES LUCASsophymarine-openregistry-h-juliet-frances-lucas-f6b5d6ORDINARY2100.00%
MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10ORDINARY00.00%

ISS ELECTRICAL LTD

sophymarine-openregistry-gb-14900234
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
IAN SEATHsophymarine-openregistry-h-ian-seath-f545d0ORDINARY100
CRAIGE HARDINGsophymarine-openregistry-h-craige-harding-3e6338ORDINARY0

MALIBU TANNING RETAILS LTD

sophymarine-openregistry-gb-14907185
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE RAYFIELDsophymarine-openregistry-h-charlie-rayfield-bd7f81ORDINARY6060.00%
HAYLEY PHILPOTTsophymarine-openregistry-h-hayley-philpott-188aeaORDINARY4040.00%

HOCKLEY FENCING SUPPLIES LTD

sophymarine-openregistry-gb-14909605
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
4 Mason Way, Rochester, ME3 8GT

Direct shareholders

ShareholderShare classShares held% of class
MANJIT MATTOOsophymarine-openregistry-h-manjit-mattoo-11bbc3ORDINARY50
NASVER MATOOsophymarine-openregistry-h-nasver-matoo-67050cORDINARY50

WILD SPIRITS OF KENT LIMITED

sophymarine-openregistry-gb-14932338
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE LARMOURsophymarine-openregistry-h-natalie-larmour-aace79ORDINARY100
SARAH FULLERsophymarine-openregistry-h-sarah-fuller-5169cdORDINARY0

ROCHESTER GRILL 68 LTD

sophymarine-openregistry-gb-14969439
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
200 High Street, Rochester, Kent, ME1 1JA

Direct shareholders

ShareholderShare classShares held% of class
ORUC KARAOGLANsophymarine-openregistry-h-oruc-karaoglan-fa3fb4ORDINARY GBP 1.00 SHARES.80
ORHAN BAGIRTKANsophymarine-openregistry-h-orhan-bagirtkan-2ecd8dORDINARY GBP 1.00 SHARES.20

MANSIO DIVINA LTD

sophymarine-openregistry-gb-14979426
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43330 — Floor and wall covering
43341 — Painting
81300 — Landscape service activities
Registered office
11 Burgess Road, Rochester, Kent, ME2 4DE

Direct shareholders

ShareholderShare classShares held% of class
DAN-CONSTANTIN MACARANsophymarine-openregistry-h-dan-constantin-macaran-42f729ORDINARY1,000
NIKI-PATRICIA CRISTEAsophymarine-openregistry-h-niki-patricia-cristea-d9203cORDINARY0

ERT LEASING LTD

sophymarine-openregistry-gb-15015841
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
9 Common Creek Wharf, Rochester, Kent, ME1 1GE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ROBERT THOMPSONsophymarine-openregistry-h-edward-robert-thompson-1d3bd1ORDINARY150.00%
ERT DEVELOPMENTS LTDsophymarine-openregistry-gb-12402616ORDINARY150.00%

BEECHCROFT SCAFFOLDING LIMITED

sophymarine-openregistry-gb-15016254
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
6 Cliffe Road, Rochester, Kent, ME2 3DY

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE HALLsophymarine-openregistry-h-charlie-hall-d9e029ORDINARY1
FAYE CRAWLEYsophymarine-openregistry-h-faye-crawley-cc3870ORDINARY0

A C A (2026) LIMITED

sophymarine-openregistry-gb-15031874
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
JOHN WELSH BLACKWOOD ALDERsophymarine-openregistry-h-john-welsh-blackwood-alder-f63236ORDINARY7537.50%
JOHN WELSH BLACKWOOD ALDERsophymarine-openregistry-h-john-welsh-blackwood-alder-f63236ORDINARY7537.50%
KATE FRANCESCA SHARPsophymarine-openregistry-h-kate-francesca-sharp-139673ORDINARY2512.50%
KATE FRANCESCA SHARPsophymarine-openregistry-h-kate-francesca-sharp-139673ORDINARY2512.50%

A TO Z MANAGEMENT HOLDINGS LTD

sophymarine-openregistry-gb-15045075
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN PRYKEsophymarine-openregistry-h-paul-martin-pryke-5883eaORDINARY250.00%
SARAH LUCY PRYKEsophymarine-openregistry-h-sarah-lucy-pryke-90b7d3ORDINARY250.00%

Related parties

PartyRelationshipDetail
A TO Z MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-11180775Holds shares inORDINARY · 100.00%

EDEN BROOKS INVESTMENTS LTD

sophymarine-openregistry-gb-15077864
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Flat 15, 1, Rochester, Kent, ME1 1GQ

Direct shareholders

ShareholderShare classShares held% of class
KESSINGTON SAMUEL OKWUADAsophymarine-openregistry-h-kessington-samuel-okwuada-58346bORDINARY9
ABIOLA OKWUADAsophymarine-openregistry-h-abiola-okwuada-c7c368ORDINARY1

DELCE STORE LTD

sophymarine-openregistry-gb-15086800
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
179-181 Rochester Avenue, Rochester, ME1 2DS

Direct shareholders

ShareholderShare classShares held% of class
SAJANTHIKA SHAYANTHANsophymarine-openregistry-h-sajanthika-shayanthan-d1b83eORDINARY80
AJANTHAN THAYANANTHANsophymarine-openregistry-h-ajanthan-thayananthan-f0cbdcORDINARY20

TAE HOLDINGS LTD

sophymarine-openregistry-gb-15101687
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Exeter House Beaufort Court, Rochester, Kent, ME2 4FE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY AYLOTTsophymarine-openregistry-h-james-anthony-aylott-3efc9cORDINARY8080.00%
JOE ARTHUR JACK SIMMONSsophymarine-openregistry-h-joe-arthur-jack-simmons-d9006cORDINARY2020.00%

Related parties

PartyRelationshipDetail
VERVITA LTDsophymarine-openregistry-gb-16527415Holds shares inORDINARY · 0.00%

LUXE HAIRDRESSER'S LTD

sophymarine-openregistry-gb-15108369
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 London Road, Rochester, Kent, ME2 3HT

Direct shareholders

ShareholderShare classShares held% of class
ROSITA EDWARDSsophymarine-openregistry-h-rosita-edwards-faf4b5ORDINARY1
JOHANSON ALBERT CLEMENT EDWARDSsophymarine-openregistry-h-johanson-albert-clement-edwards-107ae5ORDINARY0

P S K PROPERTY SERVICES UK LIMITED

sophymarine-openregistry-gb-15147829
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
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
14 View Road, Rochester, ME3 8JQ

Direct shareholders

ShareholderShare classShares held% of class
RAPINDER TOWNsophymarine-openregistry-h-rapinder-town-01171aORDINARY2
PAVANJOT TOWNsophymarine-openregistry-h-pavanjot-town-9a459eORDINARY0

L AND P RECOVERY SERVICES LIMITED

sophymarine-openregistry-gb-15148986
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Newcroft Tonbridge Hill Stoke Road, Rochester, ME3 9NW

Direct shareholders

ShareholderShare classShares held% of class
LYNNE DENISE RACKHAMsophymarine-openregistry-h-lynne-denise-rackham-775ee1ORDINARY150.00%
PAUL SEYMOURsophymarine-openregistry-h-paul-seymour-34ab76ORDINARY150.00%

C J BODY SERVICES LIMITED

sophymarine-openregistry-gb-15156240
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOSEPH BODYsophymarine-openregistry-h-charles-joseph-body-aec03cORDINARY1
LOUISE BODYsophymarine-openregistry-h-louise-body-7d1e82ORDINARY1

INTERMEDICAL UK HOLDINGS LIMITED

sophymarine-openregistry-gb-15171234
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
Registered office
2 Exeter House Beaufort Court, Rochester, Kent, ME2 4FE

Direct shareholders

ShareholderShare classShares held% of class
DEREK ALFRED CURTISsophymarine-openregistry-h-derek-alfred-curtis-c521d7ORDINARY10050.00%
SANTINA CURTISsophymarine-openregistry-h-santina-curtis-362e6cORDINARY10050.00%

Related parties

PartyRelationshipDetail
INTERMEDICAL (UK) LTDsophymarine-openregistry-gb-03456073Holds shares inORDINARY · 100.00%
DEFIB SUPPLIES LTDsophymarine-openregistry-gb-08472022Holds shares inORDINARY · 100.00%
PRIMARY CARE SUPPLIES LTDsophymarine-openregistry-gb-08571433Holds shares inORDINARY · 100.00%
PRIMARY CARE SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-08678642Holds shares inORDINARY · 100.00%
INTERMEDICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-14593431Holds shares inORDINARY · 100.00%
INTERMEDICAL LIMITEDsophymarine-openregistry-gb-14740709Holds shares inORDINARY · 100.00%