UK companies/Rochester/Page 6
Companies in Rochester and their shareholdersPage 6 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 138 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.
Companies with a register
1,457
BATES OFFICE SERVICES LTD
sophymarine-openregistry-gb-03352929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1997
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Units A1 - A4 Knights Park Industrial Estate, Rochester, Kent, ME2 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15518422 | ORDINARY | 100 | |
| MJS300 PROPERTIES LIMITEDsophymarine-openregistry-gb-14716968 | ORDINARY | 0 | |
| MR MICHAEL EDMONDSsophymarine-openregistry-h-mr-michael-edmonds-81a475 | ORDINARY | 0 | |
| MR MICHAEL EDMONDSsophymarine-openregistry-h-mr-michael-edmonds-81a475 | ORDINARY A | 0 | |
| MR SPENCER OSBORNEsophymarine-openregistry-h-mr-spencer-osborne-9471a3 | ORDINARY | 0 | |
| MR SPENCER OSBORNEsophymarine-openregistry-h-mr-spencer-osborne-9471a3 | ORDINARY C | 0 | |
| MRS JACQUELINE EDMONDSsophymarine-openregistry-h-mrs-jacqueline-edmonds-3d113d | ORDINARY | 0 | |
| MRS JACQUELINE EDMONDSsophymarine-openregistry-h-mrs-jacqueline-edmonds-3d113d | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
COOLING CASTLE BARN LIMITED
sophymarine-openregistry-gb-03541153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1998
- Accounts
- MEDIUM
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- Cooling Castle Barn Main Road, Rochester, Kent, ME3 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERT & MONTGOMERY LIMITEDsophymarine-openregistry-gb-13498859 | ORDINARY | 1,161 | |
| BERT & MONTGOMERY LIMITEDsophymarine-openregistry-gb-13498859 | ORDINARY B | 100 | |
| KERRI-ANNE CHAPPELLsophymarine-openregistry-h-kerri-anne-chappell-0103fc | ORDINARY B | 0 | |
| MR PAUL COLLINSsophymarine-openregistry-h-mr-paul-collins-95a5dc | ORDINARY A | 0 | |
| MR PAUL COLLINSsophymarine-openregistry-h-mr-paul-collins-95a5dc | ORDINARY | 0 | |
| MS JULIE ANNE COLLINSsophymarine-openregistry-h-ms-julie-anne-collins-19115c | ORDINARY A | 0 | |
| MS JULIE ANNE COLLINSsophymarine-openregistry-h-ms-julie-anne-collins-19115c | ORDINARY | 0 | |
| MS REBECCA COLLINSsophymarine-openregistry-h-ms-rebecca-collins-77c072 | ORDINARY | 0 | |
| MS REBECCA COLLINSsophymarine-openregistry-h-ms-rebecca-collins-77c072 | ORDINARY | 0 | |
| MS REBECCA COLLINSsophymarine-openregistry-h-ms-rebecca-collins-77c072 | ORDINARY C | 0 | |
G.P.S. PROJECTS LIMITED
sophymarine-openregistry-gb-04279760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 10 Victory Park Trident Close, Rochester, Kent, ME2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPS PROJECTS GROUP LIMITEDsophymarine-openregistry-gb-08550577 | ORDINARY SHARES C | 70 | 100.00% |
| GPS PROJECTS GROUP LIMITEDsophymarine-openregistry-gb-08550577 | ORDINARY SHARES A | 70 | 100.00% |
| GPS PROJECTS GROUP LIMITEDsophymarine-openregistry-gb-08550577 | ORDINARY SHARES D | 30 | 100.00% |
| GPS PROJECTS GROUP LIMITEDsophymarine-openregistry-gb-08550577 | ORDINARY SHARES B | 30 | 100.00% |
| MARY SLAUGHTERsophymarine-openregistry-h-mary-slaughter-742de9 | ORDINARY SHARES B | 0 | 0.00% |
| PAUL SLAUGHTERsophymarine-openregistry-h-paul-slaughter-db6143 | ORDINARY SHARES A | 0 | 0.00% |
| PAULA HUGHESsophymarine-openregistry-gb-15702542 | ORDINARY SHARES D | 0 | 0.00% |
| SCOTT HUGHESsophymarine-openregistry-h-scott-hughes-3f4478 | ORDINARY SHARES C | 0 | 0.00% |
BROGDALE BUTCHERS LTD
sophymarine-openregistry-gb-07929202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 2 Exeter House Beaufort Court, Sir Thomas Longley Rd,, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEROY MOOREsophymarine-openregistry-h-leroy-moore-2c7b92 | ORDINARY A | 75 | 50.00% |
| NICOLA O'SULLIVANsophymarine-openregistry-h-nicola-o-sullivan-088936 | ORDINARY A | 75 | 50.00% |
| OLIVER MOOREsophymarine-openregistry-h-oliver-moore-45b4cf | ORDINARY B | 24 | 100.00% |
| SAM O'SULLIVAN KINGBROOKSsophymarine-openregistry-h-sam-o-sullivan-kingbrooks-df3fd1 | ORDINARY C | 24 | 100.00% |
| AMELIA MOOREsophymarine-openregistry-h-amelia-moore-dfe94b | ORDINARY D | 2 | 100.00% |
EDT AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08523354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN WOODCRAFTsophymarine-openregistry-h-adam-john-woodcraft-250f23 | ORDINARY D | 100 | 100.00% |
| ADAM JOHN WOODCRAFTsophymarine-openregistry-h-adam-john-woodcraft-250f23 | ORDINARY A | 52 | 52.00% |
| ADAM JOHN WOODCRAFTsophymarine-openregistry-h-adam-john-woodcraft-250f23 | ORDINARY B | 52 | 52.00% |
| JADE DOREN PRIMEsophymarine-openregistry-h-jade-doren-prime-d220fb | ORDINARY C | 50 | 50.00% |
| LEAH CHELSEA HOLMESsophymarine-openregistry-h-leah-chelsea-holmes-dbd975 | ORDINARY C | 50 | 50.00% |
| JADE DOREN PRIMEsophymarine-openregistry-h-jade-doren-prime-d220fb | ORDINARY B | 24 | 24.00% |
| LEAH CHELSEA HOLMESsophymarine-openregistry-h-leah-chelsea-holmes-dbd975 | ORDINARY B | 24 | 24.00% |
| JADE DOREN PRIMEsophymarine-openregistry-h-jade-doren-prime-d220fb | ORDINARY A | 19 | 19.00% |
| LEAH CHELSEA HOLMESsophymarine-openregistry-h-leah-chelsea-holmes-dbd975 | ORDINARY A | 19 | 19.00% |
| SHAUN DARREN WELCHsophymarine-openregistry-h-shaun-darren-welch-9b6539 | ORDINARY A | 5 | 5.00% |
| SIMON CLIFFORD WADEsophymarine-openregistry-h-simon-clifford-wade-4021f5 | ORDINARY A | 5 | 5.00% |
PANTERA GROUP LIMITED
sophymarine-openregistry-gb-09660201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Empire House, Rochester, Kent, ME2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTERA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14614595 | ORDINARY A | 114 | |
| PANTERA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14614595 | ORDINARY B | 76 | |
| PANTERA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14614595 | ORDINARY C | 6 | |
| PANTERA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14614595 | ORDINARY D | 4 | |
| MELANIE JANE FARQUHARsophymarine-openregistry-h-melanie-jane-farquhar-315b08 | ORDINARY D | 0 | |
| MR PETER JAMES MILLSsophymarine-openregistry-h-mr-peter-james-mills-7d2a0c | ORDINARY A | 0 | |
| MR ROBERT IAIN FARQUHARsophymarine-openregistry-h-mr-robert-iain-farquhar-30b7eb | ORDINARY C | 0 | |
| MRS AMANDA JILLIAN MILLSsophymarine-openregistry-h-mrs-amanda-jillian-mills-cc142a | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANTERA CARPENTRY (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-06007186 | Holds shares in | A ORDINARY |
FMC GROUP LTD
sophymarine-openregistry-gb-11434840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Fenn Corner, Rochester, Kent, ME3 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE GAPPERsophymarine-openregistry-h-mr-lee-gapper-abf65a | A ORDINARY | 865 | 99.65% |
| MR SAMIT BASAKsophymarine-openregistry-h-mr-samit-basak-860dad | B ORDINARY | 186 | 100.00% |
| MR LEE GAPPERsophymarine-openregistry-h-mr-lee-gapper-abf65a | E ORDINARY | 32 | 47.06% |
| MR SAMIT BASAKsophymarine-openregistry-h-mr-samit-basak-860dad | E ORDINARY | 32 | 47.06% |
| MR LEE GAPPERsophymarine-openregistry-h-mr-lee-gapper-abf65a | C ORDINARY | 10 | 100.00% |
| CAROL HEYBURNsophymarine-openregistry-h-carol-heyburn-2f7a12 | E ORDINARY | 4 | 5.88% |
| GEMMA KAREN GAPPERsophymarine-openregistry-h-gemma-karen-gapper-0b2052 | A ORDINARY | 2 | 0.23% |
| BRANDON MATHEW GAPPERsophymarine-openregistry-h-brandon-mathew-gapper-dddfb3 | A ORDINARY | 1 | 0.12% |
Related parties
| Party | Relationship | Detail |
|---|
| FMC PACKAGING LTDsophymarine-openregistry-gb-10067953 | Holds shares in | A ORDINARY · 80.00% |
G.C. HURRELL & CO LIMITED
sophymarine-openregistry-gb-00229861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Knight Road, Rochester, Kent, ME2 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WESLEY MOSSsophymarine-openregistry-h-andrew-wesley-moss-9c6f96 | ORDINARY | 280 | 20.00% |
| ANNA MARIA MOSSsophymarine-openregistry-h-anna-maria-moss-4efa79 | ORDINARY | 280 | 20.00% |
| JODIE MOSSsophymarine-openregistry-h-jodie-moss-920ec3 | ORDINARY | 280 | 20.00% |
| LEANNE MOSSsophymarine-openregistry-h-leanne-moss-68afe5 | ORDINARY | 280 | 20.00% |
| STEVEN ANDREW MOSSsophymarine-openregistry-h-steven-andrew-moss-39921a | ORDINARY | 280 | 20.00% |
| JODIE MOSSsophymarine-openregistry-h-jodie-moss-920ec3 | C CLASS | 50 | 50.00% |
| LEANNE MOSSsophymarine-openregistry-h-leanne-moss-68afe5 | C CLASS | 50 | 50.00% |
| ANDREW WESLEY MOSSsophymarine-openregistry-h-andrew-wesley-moss-9c6f96 | B CLASS | 30 | 33.33% |
| ANNA MARIA MOSSsophymarine-openregistry-h-anna-maria-moss-4efa79 | B CLASS | 30 | 33.33% |
| STEVEN ANDREW MOSSsophymarine-openregistry-h-steven-andrew-moss-39921a | B CLASS | 30 | 33.33% |
ACREYARD LIMITED
sophymarine-openregistry-gb-01805091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- 7 Kenden Business Park, Rochester, ME2 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRUCE DESMOND NEGALsophymarine-openregistry-h-anthony-bruce-desmond-negal-529f71 | ORDINARY SHARES | 850 | |
| SHIRLEY, MARGARET NEGALsophymarine-openregistry-h-shirley-margaret-negal-921c9a | ORDINARY SHARES | 850 | |
| ANTHONY BRUCE DESMOND NEGALsophymarine-openregistry-h-anthony-bruce-desmond-negal-529f71 | A ORDINARY SHARES | 786 | |
| SHIRLEY MARGARET NEGALsophymarine-openregistry-h-shirley-margaret-negal-921c9a | B ORDINARY | 786 | |
| JOSEPH DAVID NEGALsophymarine-openregistry-h-joseph-david-negal-deaadf | A ORDINARY SHARES | 64 | |
| LUKE HARRY NEGALsophymarine-openregistry-h-luke-harry-negal-373abe | B ORDINARY | 64 | |
RAP INTERIORS LTD
sophymarine-openregistry-gb-04059049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4b Christchurch House Sir Thomas Longley Road, Rochester, Kent, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PA & MP HOLDINGS UK LTDsophymarine-openregistry-gb-13874109 | ORDINARY A | 90 | |
| MR MARTYN JAMES PILCHERsophymarine-openregistry-h-mr-martyn-james-pilcher-794b60 | ORDINARY B | 5 | |
| MR PARRY PHILIP ANDERSONsophymarine-openregistry-h-mr-parry-philip-anderson-d9bf4f | ORDINARY C | 5 | |
| MR RICHARD PARIS ANDERSONsophymarine-openregistry-h-mr-richard-paris-anderson-63f1d1 | ORDINARY A | 0 | |
| MRS JULIE ANDERSONsophymarine-openregistry-h-mrs-julie-anderson-9ae7e4 | ORDINARY A | 0 | |
LEIACH ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-08243218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Cliffe House, Rochester, Kent, ME2 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ACHAMPONGsophymarine-openregistry-h-benjamin-achampong-0ad2f5 | ORDINARY | 50 | |
| NATHAN JESSE LEIGHsophymarine-openregistry-h-nathan-jesse-leigh-33e8db | ORDINARY | 45 | |
| SUMMER LEIGHsophymarine-openregistry-h-summer-leigh-023f67 | ORDINARY | 5 | |
| DONNA FREYsophymarine-openregistry-h-donna-frey-9ac47e | B ORDINARY | 1 | |
| NATALIE LOWTHERsophymarine-openregistry-h-natalie-lowther-d6459b | C ORDINARY | 1 | |
D BODY HOLDINGS LIMITED
sophymarine-openregistry-gb-12513045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1 | A ORDINARY | 24 | 75.00% |
| DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1 | C ORDINARY | 8 | 25.00% |
| DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1 | C ORDINARY | 8 | 25.00% |
| KAY LOUISE BODYsophymarine-openregistry-h-kay-louise-body-61c95e | A ORDINARY | 8 | 25.00% |
| KAY LOUISE BODYsophymarine-openregistry-h-kay-louise-body-61c95e | B ORDINARY | 8 | 100.00% |
| LUCY KAY BODYsophymarine-openregistry-h-lucy-kay-body-e0cf38 | C ORDINARY | 8 | 25.00% |
| SHONNY KAY CRADDOCKsophymarine-openregistry-h-shonny-kay-craddock-13f2d5 | C ORDINARY | 8 | 25.00% |
| RACHEL LOUISE BODYsophymarine-openregistry-h-rachel-louise-body-3f021b | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKVIEW HOLIDAY PARK LIMITEDsophymarine-openregistry-gb-12757459 | Holds shares in | ORDINARY · 100.00% |
AMSCO LOGISTICS LIMITED
sophymarine-openregistry-gb-03844631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALBERT ROBERT SAMSsophymarine-openregistry-h-stephen-albert-robert-sams-72bc55 | ORDINARY B | 50 | 50.00% |
| SUSAN JOYCE SAMSsophymarine-openregistry-h-susan-joyce-sams-cba323 | ORDINARY B | 50 | 50.00% |
| STEPHEN ALBERT ROBERT SAMSsophymarine-openregistry-h-stephen-albert-robert-sams-72bc55 | ORDINARY | 35 | 35.00% |
| SUSAN JOYCE SAMSsophymarine-openregistry-h-susan-joyce-sams-cba323 | ORDINARY | 35 | 35.00% |
| DANIEL STEPHEN SAMSsophymarine-openregistry-h-daniel-stephen-sams-b35a7b | ORDINARY | 10 | 10.00% |
| GREGORY STEPHEN SAMSsophymarine-openregistry-h-gregory-stephen-sams-24ec96 | ORDINARY | 10 | 10.00% |
| MATTHEW STEPHEN SAMSsophymarine-openregistry-h-matthew-stephen-sams-a6ddab | ORDINARY | 10 | 10.00% |
GLAS-WELD HOLDINGS LIMITED
sophymarine-openregistry-gb-06644026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingston House Waterside Court, Rochester, Kent, ME2 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASWELD TRUSTEES LIMITEDsophymarine-openregistry-gb-12864960 | ORDINARY | 6,000 | |
| THOMAS BENJAMIN BAKERsophymarine-openregistry-h-thomas-benjamin-baker-de42d6 | ORDINARY | 2,000 | |
| WENDY ANN SHAWsophymarine-openregistry-h-wendy-ann-shaw-3225ab | ORDINARY | 2,000 | |
| ALAN BUTTONsophymarine-openregistry-h-alan-button-a4ff18 | REDEEMABLE PREFERENCE | 1 | |
| JENNIFER MARY BUTTONsophymarine-openregistry-h-jennifer-mary-button-dcf924 | REDEEMABLE PREFERENCE | 1 | |
| THOMAS BENJAMIN BAKERsophymarine-openregistry-h-thomas-benjamin-baker-de42d6 | REDEEMABLE PREFERENCE | 1 | |
| WENDY ANN SHAWsophymarine-openregistry-h-wendy-ann-shaw-3225ab | REDEEMABLE PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHICAGO GLASS (UK) LIMITEDsophymarine-openregistry-gb-03389589 | Holds shares in | ORDINARY · 100.00% |
HAWKSAFE LIMITED
sophymarine-openregistry-gb-06904184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Agar Bowles 162 Church Street, Rochester, Kent, ME3 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN AGARsophymarine-openregistry-h-lauren-agar-6a00b8 | ORDINARY A | 5,000 | |
| ZOE BOWLESsophymarine-openregistry-h-zoe-bowles-320b55 | ORDINARY A | 5,000 | |
| ANDREW HAITHsophymarine-openregistry-h-andrew-haith-20e89f | A ORDINARY | 0 | |
| HAWKSAFE LIMITEDsophymarine-openregistry-gb-06904184 | ORDINARY A | 0 | |
| HELEN HAITHsophymarine-openregistry-h-helen-haith-54b366 | A ORDINARY | 0 | |
TUITION ACADEMY (ROCHESTER) LIMITED
sophymarine-openregistry-gb-08222017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 7b Centre Court Sir Thomas Longley Road, Rochester, Kent, ME2 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN WHITEMANsophymarine-openregistry-h-evelyn-whiteman-9d126f | ORDINARY | 1 | 50.00% |
| JAKE WHITEMANsophymarine-openregistry-h-jake-whiteman-dbbf9b | B ORDINARY | 1 | 33.33% |
| MAX WHITEMANsophymarine-openregistry-h-max-whiteman-c31fe0 | B ORDINARY | 1 | 33.33% |
| OLIVIA WHITEMANsophymarine-openregistry-h-olivia-whiteman-730820 | B ORDINARY | 1 | 33.33% |
| SIMON WHITEMANsophymarine-openregistry-h-simon-whiteman-c1d6a2 | ORDINARY | 1 | 50.00% |
W B A CONSULTING LIMITED
sophymarine-openregistry-gb-11306510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WELSH BLACKWOOD ALDERsophymarine-openregistry-h-john-welsh-blackwood-alder-f63236 | ORDINARY | 100 | |
| CLARE MULLENsophymarine-openregistry-h-clare-mullen-f796ce | A ORDINARY | 1 | |
| JULIA ALLENsophymarine-openregistry-h-julia-allen-14bf20 | A ORDINARY | 1 | |
| JUSTINE BIGGSsophymarine-openregistry-h-justine-biggs-d658a3 | A ORDINARY | 1 | |
| NATHANIEL ALDERsophymarine-openregistry-h-nathaniel-alder-84f733 | A ORDINARY | 1 | |
NUMBER 54 HOLDINGS LIMITED
sophymarine-openregistry-gb-11392618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Star House, Rochester, ME1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCOURSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14782297 | ORDINARY A | 1,199,999 | |
| CONCOURSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14782297 | ORDINARY | 1 | |
| FATEMAH NOONsophymarine-openregistry-h-fatemah-noon-45eae5 | ORDINARY A | 0 | |
| MARZIEH BEDENHAMsophymarine-openregistry-h-marzieh-bedenham-64d0a6 | ORDINARY A | 0 | |
| MARZIEH BEDENHAM, FATEMAH NOON & SEDIGHEH WELLSsophymarine-openregistry-h-marzieh-bedenham-fatemah-noon-sedigheh-w-fe6256 | ORDINARY A | 0 | |
| MARZIEH BEDENHAM, FATEMAH NOON & SEDIGHEH WELLSsophymarine-openregistry-h-marzieh-bedenham-fatemah-noon-sedigheh-w-fe6256 | ORDINARY | 0 | |
| SEDIGHEH WELLSsophymarine-openregistry-h-sedigheh-wells-a50c45 | ORDINARY A | 0 | |
RJ&K LIMITED
sophymarine-openregistry-gb-12836703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Golding Close, Rochester, Kent, ME1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHALMAN SINGH CHAKKARsophymarine-openregistry-h-jhalman-singh-chakkar-695c89 | ORDINARY | 550 | 50.00% |
| PALWINDER KAUR CHAKKARsophymarine-openregistry-h-palwinder-kaur-chakkar-78e564 | ORDINARY | 550 | 50.00% |
| JASMINE KAUR CHAKKARsophymarine-openregistry-h-jasmine-kaur-chakkar-9c3ab0 | A ORDINARY | 1 | 33.33% |
| KALVIN SINGH CHAKKARsophymarine-openregistry-h-kalvin-singh-chakkar-d0a274 | A ORDINARY | 1 | 33.33% |
| ROWINA CHAKKARsophymarine-openregistry-h-rowina-chakkar-7ea9d2 | A ORDINARY | 1 | 33.33% |
GTW CASTLE LIMITED
sophymarine-openregistry-gb-13036552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dagnam Farm, Rochester, Kent, ME3 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CASTLEsophymarine-openregistry-h-richard-james-castle-17056b | ORDINARY A | 35 | 50.00% |
| SARAH CASTLEsophymarine-openregistry-h-sarah-castle-def18c | ORDINARY A | 35 | 50.00% |
| GEORGINA MILNE CASTLEsophymarine-openregistry-h-georgina-milne-castle-ca13a5 | ORDINARY B | 10 | 33.33% |
| THOMAS RICHARD CASTLEsophymarine-openregistry-h-thomas-richard-castle-3c83b2 | ORDINARY B | 10 | 33.33% |
| WILLIAM JAMES CASTLEsophymarine-openregistry-h-william-james-castle-5b23c0 | ORDINARY B | 10 | 33.33% |