UK companies/Rochester/Page 69

Companies in Rochester and their shareholdersPage 69 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 7 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
21
Related parties
7

MAVERICK-GROUP LIMITED

sophymarine-openregistry-gb-13888296
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adfORDINARY100100.00%

WEALTH PLACES LTD

sophymarine-openregistry-gb-13892335
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
DORMANT
SIC
58190 — Other publishing activities
64303 — Activities of venture and development capital companies
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
6 Poole Close, Rochester, Kent, ME3 8BZ

Direct shareholders

ShareholderShare classShares held% of class
ADEDAPO ADESEMOWOsophymarine-openregistry-h-adedapo-adesemowo-0153cfORDINARY10100.00%

APG TOPCO LTD

sophymarine-openregistry-gb-13925780
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 1-3 Maritime Close, Rochester, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
GRESLEY GROUP LTDsophymarine-openregistry-gb-13263496ORDINARY120,000100.00%

Related parties

PartyRelationshipDetail
ALL PULLEY & GEAR HOLDINGS LTDsophymarine-openregistry-gb-13515445Holds shares inORDINARY · 100.00%

POWERHOUSE COACHING LIMITED

sophymarine-openregistry-gb-13933956
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
Registered office
2 Huntsmans Close, Rochester, ME1 2RD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SIMPSON-JAMIESONsophymarine-openregistry-h-richard-simpson-jamieson-682ec0ORDINARY1

GVF PROPERTY LIMITED

sophymarine-openregistry-gb-13946662
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Gattons Farmhouse Cooling Street, Rochester, Kent, ME3 7UA

Direct shareholders

ShareholderShare classShares held% of class
WHITEBREAD HOLDINGS LIMITEDsophymarine-openregistry-gb-13943389ORDINARY100100.00%

SDE CREATIONS LTD

sophymarine-openregistry-gb-14094416
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
PSCS PROPERTY LIMITEDsophymarine-openregistry-gb-12838030ORDINARY1100.00%

AU PROJECTS LIMITED

sophymarine-openregistry-gb-14110769
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
17 Lingley Drive, Rochester, ME2 4ND

Direct shareholders

ShareholderShare classShares held% of class
ALBINAS UIKISsophymarine-openregistry-h-albinas-uikis-706d0aORDINARY1100.00%

247 TRAVELS AND VACATION LIMITED

sophymarine-openregistry-gb-14192792
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
50 Allington Drive, Rochester, ME2 3SZ

Direct shareholders

ShareholderShare classShares held% of class
OLADEHINDE SHITTAsophymarine-openregistry-h-oladehinde-shitta-8b0a7cORDINARY1

OCEAN LAND SUPPORT LTD

sophymarine-openregistry-gb-14360004
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
VANESSA CAMILLERI MATTENsophymarine-openregistry-h-vanessa-camilleri-matten-85b1b3ORDINARY1100.00%

BVC INVESTMENTS LIMITED

sophymarine-openregistry-gb-14387073
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Star House, Rochester, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
BEN RICHARD SHARPsophymarine-openregistry-h-ben-richard-sharp-609d43ORDINARY50

Related parties

PartyRelationshipDetail
TGB INVESTIRE LIMITEDsophymarine-openregistry-gb-14389579Holds shares inORDINARY · 33.33%
FORTISRATIO LIMITEDsophymarine-openregistry-gb-06451415Holds shares inA ORDINARY

DINGHY STORE LIMITED

sophymarine-openregistry-gb-14458144
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 7 Kenden Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
PIRATES CAVE LIMITEDsophymarine-openregistry-gb-04322281ORDINARY1100.00%

HUNGRY DESIGN LTD

sophymarine-openregistry-gb-14463706
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
59113 — Television programme production activities
73110 — Advertising agencies
90030 — Artistic creation
Registered office
Suite 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
HUNG HUNG TANGsophymarine-openregistry-h-hung-hung-tang-b8ef2aORDINARY1100.00%

DPN TECH LTD

sophymarine-openregistry-gb-14485527
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
15 Edward Lake Drive, Rochester, ME3 9UY

Direct shareholders

ShareholderShare classShares held% of class
PREM GOPALAKRISHNAN NAIRsophymarine-openregistry-h-prem-gopalakrishnan-nair-9399b4ORDINARY1100.00%

DULOCH REAL ESTATE LTD

sophymarine-openregistry-gb-14489819
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
13 Cutter Close, Rochester, ME2 4GY

Direct shareholders

ShareholderShare classShares held% of class
NARCISA GORANsophymarine-openregistry-h-narcisa-goran-f1734bORDINARY1,496,702100.00%

POWERTEC EAST LTD

sophymarine-openregistry-gb-14497825
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
23 Columbine Road, Rochester, ME2 2XZ

Direct shareholders

ShareholderShare classShares held% of class
MITEV SEVDALINsophymarine-openregistry-h-mitev-sevdalin-cdfb6eORDINARY100
MITEV SEVDALINsophymarine-openregistry-h-mitev-sevdalin-cdfb6eORDINARY0

EMEA CRITICAL POWER SOLUTIONS LTD

sophymarine-openregistry-gb-14497931
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
4b Christchurch House Beaufort Court, Rochester, Kent, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY BHAMRAsophymarine-openregistry-h-peter-anthony-bhamra-7a4379ORDINARY100

FRY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14529211
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Bounty House, Rochester, Kent, ME2 2NF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM FRYsophymarine-openregistry-h-andrew-william-fry-dc18f4ORDINARY100100.00%

GEN 4 HOLDINGS LIMITED

sophymarine-openregistry-gb-14600490
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
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

ShareholderShare classShares held% of class
ADAM SLEGGsophymarine-openregistry-h-adam-slegg-e10afdORDINARY1,151100.00%

Related parties

PartyRelationshipDetail
GENERATION 4 CONSTRUCTION LTDsophymarine-openregistry-gb-11935519Holds shares inORDINARY · 100.00%
GENERATION 4 DEVELOPMENTS LTDsophymarine-openregistry-gb-01192605Holds shares inORDINARY · 50.00%
A J SLEGGS LIMITEDsophymarine-openregistry-gb-14600484Holds shares inORDINARY · 50.00%

GUY'S AND DOLL'S OF MEDWAY LTD

sophymarine-openregistry-gb-14603037
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
27 Gun Lane, Rochester, ME2 4UJ

Direct shareholders

ShareholderShare classShares held% of class
KERRY ANNE BOONsophymarine-openregistry-h-kerry-anne-boon-7bd235ORDINARY1100.00%

ADMAC HOLDINGS LIMITED

sophymarine-openregistry-gb-14607970
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Ashford House, Beaufort Court Sir Thomas Longley Road, Rochester, ME2 4FA

Direct shareholders

ShareholderShare classShares held% of class
JOHN DWELLYsophymarine-openregistry-h-john-dwelly-843043ORDINARY200

Related parties

PartyRelationshipDetail
ADMAC LIMITEDsophymarine-openregistry-gb-02399449Holds shares inORDINARY