UK companies/Rochester/Page 55
Companies in Rochester and their shareholdersPage 55 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 4 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
CANINE PAWS ACADEMY LTD
sophymarine-openregistry-gb-15500165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit C1 Mockbeggar Farm Business Park, Rochester, Kent, ME3 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ANNE FERNANDEZsophymarine-openregistry-h-carly-anne-fernandez-a6da9a | ORDINARY | 50 | 50.00% |
| JESSICA WARDLAWsophymarine-openregistry-h-jessica-wardlaw-183452 | ORDINARY | 50 | 50.00% |
TAKE A PAUSE LTD
sophymarine-openregistry-gb-15501193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PATIENTsophymarine-openregistry-h-laura-patient-8f2862 | ORDINARY | 50 | |
| SADIE MARSHALLsophymarine-openregistry-h-sadie-marshall-5f00e5 | ORDINARY | 50 | |
KINGDOM GUARDS LIMITED
sophymarine-openregistry-gb-15531585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 5 Armstrong Close, Rochester, ME3 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY OKOSEsophymarine-openregistry-h-larry-okose-4b570b | ORDINARY | 90 | |
| MARIATU OKOSEsophymarine-openregistry-h-mariatu-okose-05782a | ORDINARY | 10 | |
PERFECTION CLINIC LTD
sophymarine-openregistry-gb-15534208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Quixote Crescent, Rochester, ME2 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY COXsophymarine-openregistry-h-beverley-cox-ef017f | ORDINARY | 1 | |
| ROSA’E ABRAHAMSsophymarine-openregistry-h-rosa-e-abrahams-8d39f7 | ORDINARY | 1 | |
AIDA STEFY LTD
sophymarine-openregistry-gb-15558093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
85530 — Driving school activities
96020 — Hairdressing and other beauty treatment - Registered office
- 23 Sir Evelyn Road, Rochester, ME1 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU DUDUMANsophymarine-openregistry-h-dumitru-duduman-a93c45 | ORDINARY | 100 | |
| ANA STANCIUsophymarine-openregistry-h-ana-stanciu-252232 | ORDINARY | 0 | |
UNCANNY HARRY PRODUCTIONS LTD
sophymarine-openregistry-gb-15570129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 4 Cecil Road, Rochester, ME1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA PHILLIPSsophymarine-openregistry-h-lynda-phillips-ea5990 | ORDINARY | 4 | 66.67% |
| RYAN PHILLIPSsophymarine-openregistry-h-ryan-phillips-19c1db | ORDINARY | 2 | 33.33% |
TALE CONSULTING (UK) LTD
sophymarine-openregistry-gb-15573725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERTSONsophymarine-openregistry-h-craig-robertson-04c749 | ORDINARY | 75 | 75.00% |
| EMMA ROBERTSONsophymarine-openregistry-h-emma-robertson-bb71dd | ORDINARY | 25 | 25.00% |
MAIDSTONE ROAD FISH BAR LTD
sophymarine-openregistry-gb-15587781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 210 Maidstone Road, Rochester, Kent, ME1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET BASAKsophymarine-openregistry-h-mehmet-basak-da1e7f | ORDINARY GBP 1.00 SHARES. | 100 | |
| HALIME BASAKsophymarine-openregistry-h-halime-basak-81e220 | ORDINARY GBP 1.00 SHARES. | 0 | |
SAFETYCRAFT LTD
sophymarine-openregistry-gb-15602720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 8 Meridian Way, Neptune Close, Rochester, ME2 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI TARANsophymarine-openregistry-h-andrei-taran-0655e4 | ORDINARY | 3 | |
| AURELIA TARANsophymarine-openregistry-h-aurelia-taran-2e2fee | ORDINARY | 0 | |
LUMINOSITY AESTHETICS AND WELLNESS CLINIC LTD
sophymarine-openregistry-gb-15633374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 335 High Street, Rochester, ME1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MARK-SNARESsophymarine-openregistry-h-lucy-mark-snares-114bcf | ORDINARY | 70 | 70.00% |
| KERRY NOLANsophymarine-openregistry-h-kerry-nolan-5176d9 | ORDINARY | 30 | 30.00% |
TRUSTY TREES COMMERCIAL LIMITED
sophymarine-openregistry-gb-15638981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY MARK ALEXANDER LUCASsophymarine-openregistry-h-zachary-mark-alexander-lucas-86b556 | ORDINARY | 100 | 100.00% |
| WILLIAM ELLIOT HOCKLIFFE LINDSAYsophymarine-openregistry-h-william-elliot-hockliffe-lindsay-ae5326 | ORDINARY | 0 | 0.00% |
KENT & SUSSEX TANNING SALONS LTD
sophymarine-openregistry-gb-15646749
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ROSE RAMSEYsophymarine-openregistry-h-deborah-rose-ramsey-3f88f8 | ORDINARY | 50 | 50.00% |
| PAUL EDWARD RAMSEYsophymarine-openregistry-h-paul-edward-ramsey-11887e | ORDINARY | 50 | 50.00% |
REDSTONE RECRUITMENT (UK) LTD
sophymarine-openregistry-gb-15663148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 365 High Street Crittendens Accountants Ltd, Rochester, Kent, ME1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KENTONsophymarine-openregistry-h-steven-kenton-0e4b82 | ORDINARY | 50 | |
| WARREN JAMES DEACONsophymarine-openregistry-h-warren-james-deacon-498d5e | ORDINARY | 50 | |
PCS COLD STORES LTD
sophymarine-openregistry-gb-15678983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 100 Knights Road, Rochester, Kent, ME3 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARSHALLsophymarine-openregistry-h-darren-marshall-7dd061 | ORDINARY | 100 | |
| STEVEN VICTOR PRIORsophymarine-openregistry-h-steven-victor-prior-055f33 | ORDINARY | 0 | |
L&M PROPERTIES ROCHESTER LIMITED
sophymarine-openregistry-gb-15697178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER LUCASsophymarine-openregistry-h-mark-alexander-lucas-867f10 | ORDINARY | 1 | |
| XERXES XAVIER MATTENsophymarine-openregistry-h-xerxes-xavier-matten-d30eac | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBE ROCHESTER LIMITEDsophymarine-openregistry-gb-17068656 | Holds shares in | ORDINARY |
REYDOM SOLUTIONS LTD
sophymarine-openregistry-gb-15711313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Farm Hill Avenue, Rochester, ME2 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS VARAKAJSsophymarine-openregistry-h-janis-varakajs-bb91fe | ORDINARY | 1 | 100.00% |
| JURATE JUOZAPAVICIUTEsophymarine-openregistry-h-jurate-juozapaviciute-526c23 | ORDINARY | 1 | 100.00% |
TOTALCURE LIMITED
sophymarine-openregistry-gb-15737077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 50/51 Riverside Estate Sir Thomas Longley Road, Rochester, Kent, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID AUSTINsophymarine-openregistry-h-lee-david-austin-9f2e6c | ORDINARY | 140 | 70.00% |
| JULIE CLAIR AUSTINsophymarine-openregistry-h-julie-clair-austin-65edcc | ORDINARY | 60 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROCURE LIMITEDsophymarine-openregistry-gb-04476109 | Holds shares in | ORDINARY · 100.00% |
| AIRCURE LIMITEDsophymarine-openregistry-gb-15751717 | Holds shares in | ORDINARY · 100.00% |
| ENVIROCURE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC812813 | Holds shares in | ORDINARY · 100.00% |
LYLA MEDIA LTD
sophymarine-openregistry-gb-15760073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
73110 — Advertising agencies
73120 — Media representation services - Registered office
- 35 Edward Lake Drive, Rochester, ME3 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY WOODHEADsophymarine-openregistry-h-carly-woodhead-819d47 | ORDINARY | 1 | |
| NATHON WOODHEADsophymarine-openregistry-h-nathon-woodhead-8d6ad3 | ORDINARY | 1 | |
DELPHI31 LIMITED
sophymarine-openregistry-gb-15805076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BEATYsophymarine-openregistry-h-steven-beaty-562b68 | ORDINARY | 60 | |
| NATALIE BEATYsophymarine-openregistry-h-natalie-beaty-5c71ad | ORDINARY | 40 | |
NOVUS INDUSTRIAL SERVICES LTD
sophymarine-openregistry-gb-15807594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Friend And Grant Ltd Bryant House, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVUS CAPITAL GROUP LTDsophymarine-openregistry-gb-17025308 | ORDINARY | 1 | 100.00% |
| SOPHIE MAY CUBILLO-BARSIsophymarine-openregistry-h-sophie-may-cubillo-barsi-9396a6 | ORDINARY | 0 | 0.00% |