UK companies/Rochester/Page 62
Companies in Rochester and their shareholdersPage 62 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 1 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
248 DALE STREET LTD
sophymarine-openregistry-gb-08389699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 50 Sidney Road, Rochester, Kent, ME1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CALVERsophymarine-openregistry-h-alexandra-calver-96cd24 | ORD | 1 | 100.00% |
| ALEXANDRA CALVERsophymarine-openregistry-h-alexandra-calver-96cd24 | ORD | 0 | 0.00% |
BPCG LIMITED
sophymarine-openregistry-gb-08397389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Grafton Avenue, Rochester, Kent, ME1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JOANNE GOGGINsophymarine-openregistry-h-beverley-joanne-goggin-962125 | ORDINARY | 100 | |
SOUND ADMINISTRATION LTD
sophymarine-openregistry-gb-08405144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
90010 — Performing arts - Registered office
- 1 The Tideway, Rochester, ME1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE PLANEsophymarine-openregistry-h-katherine-plane-ced78c | ORDINARY | 1 | 100.00% |
JON JARVIS CONTRACTOR LTD
sophymarine-openregistry-gb-08424553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Flat 17, Rochester, Kent, ME2 2ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANTONY JARVISsophymarine-openregistry-h-jon-antony-jarvis-9ac666 | ORDINARY | 10 | 100.00% |
BRIT ENTERPRISE LIMITED
sophymarine-openregistry-gb-08481716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 15 Northpoint Business Estate, Rochester, Kent, ME2 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH NORMANsophymarine-openregistry-h-keith-norman-e7db27 | ORDINARY | 1,000 | 100.00% |
THE MOTOR CAR CLUB LIMITED
sophymarine-openregistry-gb-08512005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES FRANCIS PELLETTsophymarine-openregistry-h-nicholas-charles-francis-pellett-89d49e | ORDINARY | 100 | 100.00% |
FORROW LAW LIMITED
sophymarine-openregistry-gb-08544825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Exeter House, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY TERESA FORROWsophymarine-openregistry-h-lindsey-teresa-forrow-4736a2 | ORDINARY | 100 | |
HYDRAFLEX MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08711428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Stirling Park, Rochester, Kent, ME1 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN MUNRO MACBAINsophymarine-openregistry-h-mr-duncan-munro-macbain-d520fd | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLUID-AIR HOLDINGS LIMITEDsophymarine-openregistry-gb-14523066 | Holds shares in | ORDINARY |
CITY INTERIOR INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08729353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43310 — Plastering
43320 — Joinery installation
43341 — Painting - Registered office
- Cheldgate House, Rochester, Kent, ME1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA BEKTICsophymarine-openregistry-h-georgina-bektic-121638 | ORDINARY | 1 | |
ROOT INNOVATION LIMITED
sophymarine-openregistry-gb-08741674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Holly Road, Rochester, ME2 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY SUTTONsophymarine-openregistry-h-tracy-sutton-ffdc6f | ORDINARY | 100 | 100.00% |
H2O SWIM FITNESS LTD
sophymarine-openregistry-gb-08819513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Sedley Close, Rochester, ME3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY FILMERsophymarine-openregistry-h-hayley-filmer-e99f0a | ORDINARY | 100 | |
REMET RIVERSIDE LIMITED
sophymarine-openregistry-gb-08913641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Riverside Ii, Rochester, Kent, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMET REAL ESTATE HOLDING UK LTDsophymarine-openregistry-gb-12907821 | ORDINARY | 10 | |
REMET WHITEWALL LIMITED
sophymarine-openregistry-gb-08913665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Riverside Ii, Rochester, Kent, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMET REAL ESTATE HOLDING UK LTDsophymarine-openregistry-gb-12907821 | ORDINARY | 10 | |
AUTOGRAFICA LIMITED
sophymarine-openregistry-gb-08993024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 195a City Way, Rochester, Kent, ME1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY KINGsophymarine-openregistry-h-garry-king-a8ff1c | ORDINARY SHARES | 1 | 100.00% |
AIRCOOL SYSTEMS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-09120628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 13 Neptune Close, Rochester, Kent, ME2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAIN STEWARTsophymarine-openregistry-h-michael-iain-stewart-ccdafd | ORDINARY | 1 | 100.00% |
PETER PENNY PRODUCTIONS LTD
sophymarine-openregistry-gb-09135889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 2 Exeter House Beaufort Court, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PENNYsophymarine-openregistry-h-peter-penny-e23d1a | ORDINARY | 100 | 100.00% |
LB&DHT LIMITED
sophymarine-openregistry-gb-09142166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 23 St. Margarets Street, Rochester, Kent, ME1 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA BALOGOVAsophymarine-openregistry-h-lucia-balogova-6e7a9e | ORDINARY | 1 | 100.00% |
REVOLUTION AGENCY LTD
sophymarine-openregistry-gb-09154535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 Maidstone Road, Rochester, Kent, ME1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN THAKERsophymarine-openregistry-h-hiten-thaker-739fb9 | ORDINARY | 2 | |
ALLCERTS LONDON LTD
sophymarine-openregistry-gb-09364011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 18 Braeburn Drive, Rochester, Kent, ME3 9US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG GEORGE TINGLINsophymarine-openregistry-h-greg-george-tinglin-224698 | ORD | 1 | 100.00% |
DANER - DENISA LOGISTICS LIMITED
sophymarine-openregistry-gb-09434140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road - Registered office
- 62 Bryant Road, Rochester, ME2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN SARAUsophymarine-openregistry-h-catalin-sarau-1236ad | ORDINARY | 100 | 100.00% |