UK companies/Rochester/Page 59
Companies in Rochester and their shareholdersPage 59 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 21 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.
Companies with a register
1,457
ADMAC LIMITED
sophymarine-openregistry-gb-02399449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5, Ashford House, Beaufort Court Sir Thomas Longley Road, Rochester, ME2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-14607970 | ORDINARY | 100 | |
WEB TRAINING LIMITED
sophymarine-openregistry-gb-02463943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1990
- 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
- 11a Farmdale Avenue, Rochester, ME1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LESLIE LANGsophymarine-openregistry-h-william-leslie-lang-959e03 | ORDINARY | 100 | 100.00% |
CO-TRON COMPONENTS LIMITED
sophymarine-openregistry-gb-02472245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 6 Stirling Park, Rochester, Kent, ME1 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APC TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-01635609 | ORDINARY | 100 | |
HOSE SERVICES (MEDWAY) LIMITED
sophymarine-openregistry-gb-02946225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5 Bergland Park Maritime Close, Rochester, Kent, ME2 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS TRACEY NEWMANsophymarine-openregistry-h-mrs-tracey-newman-462059 | ORDINARY | 1,344 | |
EUROGUARD PEST CONTROL LIMITED
sophymarine-openregistry-gb-02964570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Riverside Phase 2, Rochester, Kent, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN RUNYARDsophymarine-openregistry-h-matthew-john-runyard-e1bc84 | ORDINARY | 10 | 100.00% |
EUROBULK LTD.
sophymarine-openregistry-gb-03047054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Vulcan House Medway Freight Centre, Rochester, ME2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBBSFLEET TRANSPORT LIMITEDsophymarine-openregistry-gb-03119694 | ORDINARY | 23 | |
SWAIN LIFTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03098631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1995
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Vulcan House, Rochester, ME2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R SWAIN & SONS LIMITEDsophymarine-openregistry-gb-00371501 | ORDINARY | 100 | 100.00% |
LILLECHURCH FARMS & CONTRACTING LTD.
sophymarine-openregistry-gb-03226445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lillechurch Farm, Rochester, Kent, ME3 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEVERN SHOVEsophymarine-openregistry-h-robert-kevern-shove-8d7139 | ORDINARY | 10,000 | 100.00% |
| ROBERT KEVERN SHOVEsophymarine-openregistry-h-robert-kevern-shove-8d7139 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHICHESTER CROP CONSULTANCY LIMITEDsophymarine-openregistry-gb-01875496 | Holds shares in | ORDINARY · 0.65% |
CYCLONE MUSIC PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03282795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 74, Riverside 3 Sir Thomas Longley Road, Rochester, Kent, ME2 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SEMARKsophymarine-openregistry-h-graham-semark-f6ed52 | ORDINARY | 1 | 100.00% |
CONSULTANCY PLUS GLOBAL LIMITED
sophymarine-openregistry-gb-04089175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Galleon Way, Rochester, Kent, ME2 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ELIZABETH BATSTONEsophymarine-openregistry-h-lauren-elizabeth-batstone-673e60 | ORDINARY | 1 | |
SMILERS LIMITED
sophymarine-openregistry-gb-04158198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- The Old School Wainscott Road, Rochester, Kent, ME2 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEREN PARKINSONsophymarine-openregistry-h-keren-parkinson-473065 | ORDINARY | 2 | 100.00% |
RIDER INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-04187070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE RIDERsophymarine-openregistry-h-beverley-anne-rider-a094f6 | ORDINARY | 2 | 100.00% |
CELLECTA LIMITED
sophymarine-openregistry-gb-04215957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Innovation House, Rochester, Kent, ME2 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCELANT LIMITEDsophymarine-openregistry-gb-10552186 | ORDINARY | 5,800 | 100.00% |
BUNNY RUN CHILDCARE LIMITED
sophymarine-openregistry-gb-04354027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 2 Exeter House Sir Thomas Longley Road, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPELDHURST PRESCHOOL LIMITEDsophymarine-openregistry-gb-09744745 | ORDINARY | 2 | 100.00% |
HILLO HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-04408094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 262 Hawthorn Road, Rochester, Medway, ME2 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOTAIRE BUNKETIsophymarine-openregistry-h-clotaire-bunketi-e32c6d | ORDINARY | 2 | 100.00% |
MAIDSTONE FIGURESHAPERS LIMITED
sophymarine-openregistry-gb-04631929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
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 |
|---|
| DAVID EDWARD WATTSsophymarine-openregistry-h-david-edward-watts-3d08b3 | ORDINARY | 2 | 100.00% |
ASTRA ELECTRICAL LTD
sophymarine-openregistry-gb-04796241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit D16g, Lakeside Park, Rochester, Kent, ME2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN LAIRDsophymarine-openregistry-h-mr-john-laird-46d318 | ORDINARY C | 50 | 100.00% |
PURPLE AURA LIMITED
sophymarine-openregistry-gb-04820212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- Suite 100 7 Kendon Business Park, Rochester, Kent, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOHN WIGANsophymarine-openregistry-h-samuel-john-wigan-652fe8 | ORDINARY | 1 | 100.00% |
KNIGHTS PLACE FARM LIMITED
sophymarine-openregistry-gb-04855171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - 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 | 1,000,006 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHTS PLACE FARM LAND LIMITEDsophymarine-openregistry-gb-08327960 | Holds shares in | ORDINARY · 100.00% |
| LUCAS PROPERTY & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09600470 | Holds shares in | ORDINARY · 100.00% |
| OAKBROOK LIMITEDsophymarine-openregistry-gb-09660021 | Holds shares in | ORDINARY · 100.00% |
| KPF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11713274 | Holds shares in | ORDINARY · 100.00% |
| MLZL LIMITEDsophymarine-openregistry-gb-12055604 | Holds shares in | ORDINARY · 100.00% |
CITRIX LIMITED
sophymarine-openregistry-gb-04944123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Cliffe Court George Summers Close, Rochester, Kent, ME2 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KINLOCHsophymarine-openregistry-h-steven-kinloch-3add07 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARBOUR POINT MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02458534 | Holds shares in | ORDINARY |
| HARBOUR POINT MANAGEMENT CO (PARTICIPANTS) LTDsophymarine-openregistry-gb-09816886 | Holds shares in | ORDINARY |