UK companies/Rochester/Page 60

Companies in Rochester and their shareholdersPage 60 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 20 shareholdings and 2 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
20
Related parties
2

DOYLES UK LIMITED

sophymarine-openregistry-gb-05097740
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 Martins Close, Rochester, ME3 7HE

Direct shareholders

ShareholderShare classShares held% of class
MAREK EDWARD DOYLEsophymarine-openregistry-h-marek-edward-doyle-fadfaaORDINARY2100.00%

DMA MECHANICAL & AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-05382824
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
SMALL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Beaufort House, Beaufort Court, Rochester, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
DMA PROPERTY HOLDINGS (KENT) LIMITEDsophymarine-openregistry-gb-02296342ORDINARY100

DMA MAINTENANCE LIMITED

sophymarine-openregistry-gb-05383149
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
MEDIUM
SIC
81100 — Combined facilities support activities
Registered office
5 Beaufort House, Beaufort Court, Rochester, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
DMA PROPERTY HOLDINGS (KENT) LIMITEDsophymarine-openregistry-gb-02296342ORDINARY100

KINLOCH MAINTENANCE LIMITED

sophymarine-openregistry-gb-05490728
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Cliffe Court George Summers Close, Rochester, Kent, ME2 4GU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN KINLOCHsophymarine-openregistry-h-steven-kinloch-3add07ORDINARY1100.00%

REFRACTORY MAINTENANCE & BOILER INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-05514483
Status
Active
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
UNAUDITED ABRIDGED
SIC
42210 — Construction of utility projects for fluids
Registered office
7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
JAMES GEORGE HUNTERsophymarine-openregistry-h-james-george-hunter-6494b1ORDINARY100100.00%

HAKULOCUMS LTD

sophymarine-openregistry-gb-05564092
Status
Active
Type
Private Limited Company
Incorporated
14/09/2005
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
2 The Graylings, Rochester, Kent, ME1 3HN

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON ASHBYsophymarine-openregistry-h-mr-simon-ashby-27476fORDINARY1

JAYSON STICKINGS LIMITED

sophymarine-openregistry-gb-05569386
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
12 Stirling Park, Rochester, Kent, ME1 3QR

Direct shareholders

ShareholderShare classShares held% of class
JAYSON NICHOLAS STICKINGSsophymarine-openregistry-h-jayson-nicholas-stickings-8f68caORDINARY1

SUTHERLANDS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05712376
Status
Active
Type
Private Limited Company
Incorporated
16/02/2006
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
RODERICK JAMES SUTHERLANDsophymarine-openregistry-h-roderick-james-sutherland-bbb584ORIDINARY1100.00%

MANNOK INSULATION (GB) LIMITED

sophymarine-openregistry-gb-05908781
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
C/O Mannok Cement Scotline Transit, Rochester, Kent, ME2 4EW

Direct shareholders

ShareholderShare classShares held% of class
MANNOK INSULATION LTDsophymarine-openregistry-h-mannok-insulation-ltd-00b6daORDINARY2

PROCTORS TRANSPORT LIMITED

sophymarine-openregistry-gb-05918802
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Vulcan House, Rochester, ME2 2BD

Direct shareholders

ShareholderShare classShares held% of class
R SWAIN & SONS LIMITEDsophymarine-openregistry-gb-00371501ORDINARY2100.00%

AMAZING SPACE UK LIMITED

sophymarine-openregistry-gb-06125063
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Amazing Space Uk Limited, Rochester, Kent, ME1 1LX

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE RICHESsophymarine-openregistry-h-rebecca-louise-riches-cdeb9fORDINARY100

ACCELERATED DRAIN SERVICES LIMITED

sophymarine-openregistry-gb-06127417
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Suite 4, Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOSEPH BEATTIEsophymarine-openregistry-h-martin-joseph-beattie-932a3eORDINARY100100.00%

THAMESPORT INTERCHANGE LIMITED

sophymarine-openregistry-gb-06404380
Status
Active
Type
Private Limited Company
Incorporated
19/10/2007
Accounts
FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Grain Rd, Rochester, Kent, ME3 0AB

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL GRID COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04042700ORDINARY100,000,001100.00%

KENT ORCHARD PRUNING LIMITED

sophymarine-openregistry-gb-06541449
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 St. Helens Road, Rochester, Kent, ME3 7EY

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF FRANK LESLIE CACKETTsophymarine-openregistry-h-the-estate-of-frank-leslie-cackett-63380fORDINARY100

P JARVIS LIMITED

sophymarine-openregistry-gb-06633521
Status
Active
Type
Private Limited Company
Incorporated
30/06/2008
Accounts
UNAUDITED ABRIDGED
SIC
32120 — Manufacture of jewellery and related articles
Registered office
4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN

Direct shareholders

ShareholderShare classShares held% of class
PAUL BARRY JARVISsophymarine-openregistry-h-paul-barry-jarvis-bca746ORDINARY120100.00%

Related parties

PartyRelationshipDetail
ALL BLACK CABS (KNOWSLEY) LIMITEDsophymarine-openregistry-gb-01287823Holds shares inORDINARY
BLUE BELLA LTDsophymarine-openregistry-gb-05566892Holds shares inORDINARY

CE ACCOUNTING LIMITED

sophymarine-openregistry-gb-06675386
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
62 Robson Drive, Rochester, Kent, ME3 9EA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BAKERsophymarine-openregistry-h-claire-baker-7f1de7ORDINARY1

NEWMAN TESTING SERVICES LIMITED

sophymarine-openregistry-gb-06685653
Status
Active
Type
Private Limited Company
Incorporated
01/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office
Suite 7, Beaufort House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
STUART CHARLES NEWMANsophymarine-openregistry-h-stuart-charles-newman-70caebORDINARY1100.00%

DEF STUDIOS LIMITED

sophymarine-openregistry-gb-06687589
Status
Active
Type
Private Limited Company
Incorporated
03/09/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
44 Wouldham Road, Rochester, Kent, ME1 3LB

Direct shareholders

ShareholderShare classShares held% of class
COLIN GRAHAM HEADsophymarine-openregistry-h-colin-graham-head-1b0761ORDINARY100

YANALL LIMITED

sophymarine-openregistry-gb-06689759
Status
Active
Type
Private Limited Company
Incorporated
04/09/2008
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
7-8 New Road Avenue, Rochester, ME4 6BB

Direct shareholders

ShareholderShare classShares held% of class
BRYAN KEITH ALLWORTHYsophymarine-openregistry-h-bryan-keith-allworthy-1f2750ORDINARY1100.00%

CO-ORDINATED DESIGN AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-06720367
Status
Active
Type
Private Limited Company
Incorporated
10/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities
Registered office
6 Olivier Drive, Rochester, Kent, ME3 8GQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS FLOODsophymarine-openregistry-h-thomas-flood-481719ORDINARY68,000100.00%