UK companies/Rochester/Page 7

Companies in Rochester and their shareholdersPage 7 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 102 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
102
Related parties
2

AARDVARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13228199
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Star House, Rochester, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
INTERESTING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09921751PREFERENCE645,076
INTERESTING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09921751ORDINARY50
CHARLES PLUMLEYsophymarine-openregistry-h-charles-plumley-176c3aORDINARY25
OLIVER PLUMLEYsophymarine-openregistry-h-oliver-plumley-f5fea9ORDINARY25
AMELIA-JESSICA HEIGHINGTON-WANSBROUGHsophymarine-openregistry-h-amelia-jessica-heighington-wansbrough-af925dORDINARY0
CHARLES WANSBOROUGHsophymarine-openregistry-h-charles-wansborough-e0d421ORDINARY0

DAJOHA PROPERTIES LTD

sophymarine-openregistry-gb-13877709
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, 9a, Magazine B Ordnance Yard, Upnor Road, Rochester, Kent, ME2 4UY

Direct shareholders

ShareholderShare classShares held% of class
DAN FELDMANsophymarine-openregistry-h-dan-feldman-8ee7bfORDINARY9999.00%
DALIA FOSTERsophymarine-openregistry-h-dalia-foster-2bbbf1ORDINARY B133.33%
HANNAH FELDMANsophymarine-openregistry-h-hannah-feldman-b339d8ORDINARY B133.33%
JONATHAN FELDMANsophymarine-openregistry-h-jonathan-feldman-e11bf9ORDINARY B133.33%
LYNDA HOPKINSsophymarine-openregistry-h-lynda-hopkins-d1b0f5ORDINARY11.00%

ROADSTEAM LTD

sophymarine-openregistry-gb-15851710
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Star House, Rochester, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
COOPER EDWARDsophymarine-openregistry-h-cooper-edward-778379B ORDINARY20
COOPER KATEsophymarine-openregistry-h-cooper-kate-90f6c4A ORDINARY20
COOPER SAMUELsophymarine-openregistry-h-cooper-samuel-719235B ORDINARY20
COOPER THOMASsophymarine-openregistry-h-cooper-thomas-2b7473B ORDINARY20
IAN WILLIAM COOPERsophymarine-openregistry-h-ian-william-cooper-b4cb49A ORDINARY20

ALBEMARLE GRAPHICS LIMITED

sophymarine-openregistry-gb-01295310
Status
Active
Type
Private Limited Company
Incorporated
24/01/1977
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4b Christchurch House Beaufort Court Sir Thomas Longley Road, Rochester, Kent, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD PALMERsophymarine-openregistry-h-john-edward-palmer-7217d0ORDINARY40
ROBERT CHILVERSsophymarine-openregistry-h-robert-chilvers-ac2ec8ORDINARY40
JOHN PALMERsophymarine-openregistry-gb-05875182ORDINARY10
ROBERT CHILVERSsophymarine-openregistry-h-robert-chilvers-ac2ec8ORDINARY10
G.D. PALMERsophymarine-openregistry-h-g-d-palmer-f15dc7ORDINARY0
L.J. CHILVERSsophymarine-openregistry-h-l-j-chilvers-08f2fbORDINARY0

BROOKSIDE COURT (HOO) LIMITED

sophymarine-openregistry-gb-01801387
Status
Active
Type
Private Limited Company
Incorporated
20/03/1984
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
5b Brookside Court, Rochester, ME3 9AR

Direct shareholders

ShareholderShare classShares held% of class
5C BROOKSIDEsophymarine-openregistry-h-5c-brookside-678137ORDINARY1
JOHN PHILLIP HUMPHRIESsophymarine-openregistry-h-john-phillip-humphries-46d092ORDINARY1
PETER HILLsophymarine-openregistry-gb-07091950ORDINARY1
ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dcccORDINARY1
MICHAEL DENNIS EDWARD BARRYsophymarine-openregistry-h-michael-dennis-edward-barry-1b4740ORDINARY0

ALL PULLEY & GEAR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03752576
Status
Active
Type
Private Limited Company
Incorporated
14/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
Units 1 & 2 Kendon Business Park Maritime Close, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
ALL PULLEY & GEAR HOLDINGS LTDsophymarine-openregistry-gb-13515445ORDINARY100100.00%
COLIN DAVID FLOREYsophymarine-openregistry-h-colin-david-florey-f3a97aORDINARY00.00%
DENISE BARBARA MAYNARDsophymarine-openregistry-h-denise-barbara-maynard-e19ff4ORDINARY00.00%
LAWRENCE MAURICE MAYNARDsophymarine-openregistry-h-lawrence-maurice-maynard-f55a2aORDINARY00.00%
SALLY LUCINDA FLOREYsophymarine-openregistry-h-sally-lucinda-florey-ca3e9aORDINARY00.00%

BLACKDEN MOORINGS LIMITED

sophymarine-openregistry-gb-04244043
Status
Active
Type
Private Limited Company
Incorporated
29/06/2001
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN CLARK WEEKESsophymarine-openregistry-h-andrew-john-clark-weekes-4c1317ORDINARY1,20020.00%
COLIN FREDERICK WILLIAM SIMMANCEsophymarine-openregistry-h-colin-frederick-william-simmance-a1cecaORDINARY1,20020.00%
JOSEPH JOHN WRIGHTsophymarine-openregistry-h-joseph-john-wright-1b223dORDINARY1,20020.00%
MARTIN ROGER HUGHESsophymarine-openregistry-h-martin-roger-hughes-a5c467ORDINARY1,20020.00%
PAUL AUSTONsophymarine-openregistry-h-paul-auston-7582beORDINARY1,20020.00%

GDM TRADING LIMITED

sophymarine-openregistry-gb-04267212
Status
Active
Type
Private Limited Company
Incorporated
08/08/2001
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEPHEN SAMSsophymarine-openregistry-h-daniel-stephen-sams-b35a7bORDINARY2020.00%
GREGORY STEPHEN SAMSsophymarine-openregistry-h-gregory-stephen-sams-24ec96ORDINARY2020.00%
MATTHEW STEPHEN SAMSsophymarine-openregistry-h-matthew-stephen-sams-a6ddabORDINARY2020.00%
STEPHEN ALBERT ROBERT SAMSsophymarine-openregistry-h-stephen-albert-robert-sams-72bc55ORDINARY2020.00%
SUSAN JOYCE SAMSsophymarine-openregistry-h-susan-joyce-sams-cba323ORDINARY2020.00%

ARJUN AUTOLEASE LIMITED

sophymarine-openregistry-gb-04528086
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Hilbre House, Rochester, Kent, ME2 3PX

Direct shareholders

ShareholderShare classShares held% of class
TRIPAT SINGH TOORsophymarine-openregistry-h-tripat-singh-toor-c85ad4ORDINARY95
CHRISTOPHER BRAITHWAITEsophymarine-openregistry-h-christopher-braithwaite-ce9f9cORDINARY2
AMRIK SINGH JIVANDAsophymarine-openregistry-h-amrik-singh-jivanda-ba1710ORDINARY1
JORDAN SINGH JIVANDAsophymarine-openregistry-h-jordan-singh-jivanda-b6ec5fORDINARY1
KAVALJIT KAUR DHILLONsophymarine-openregistry-h-kavaljit-kaur-dhillon-b2ed57ORDINARY1

GOULD LANDSCAPES LIMITED

sophymarine-openregistry-gb-04814203
Status
Active
Type
Private Limited Company
Incorporated
27/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
33 Riverside Sir Thomas Longley Road, Rochester, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
COLIN STIRLINGsophymarine-openregistry-h-colin-stirling-2bef2eORDINARY46
KIM STIRLINGsophymarine-openregistry-h-kim-stirling-f5b009ORDINARY46
NEIL STIRLINGsophymarine-openregistry-h-neil-stirling-872dfdORDINARY5
STEVE FORDEsophymarine-openregistry-h-steve-forde-855d18ORDINARY3
HI-SPEC FACILITIES SERVICES LTDsophymarine-openregistry-gb-04373379ORDINARY0

TEMPLEMEAD PROPERTIES LIMITED

sophymarine-openregistry-gb-05186791
Status
Active
Type
Private Limited Company
Incorporated
22/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
CLARE ANN MULLENsophymarine-openregistry-h-clare-ann-mullen-db6323ORDINARY125.00%
KADIE ANN GRIFFINsophymarine-openregistry-h-kadie-ann-griffin-339f86ORDINARY125.00%
STEVEN JAMES MULLENsophymarine-openregistry-h-steven-james-mullen-41d001ORDINARY125.00%
TERESA JANE MULLENsophymarine-openregistry-h-teresa-jane-mullen-f97e92ORDINARY125.00%
KAREN PATRICIA MULLENsophymarine-openregistry-h-karen-patricia-mullen-0ed48cORDINARY00.00%

LINCHPIN IFM LIMITED

sophymarine-openregistry-gb-07227461
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
LINCHPIN ADVISORY LIMITEDsophymarine-openregistry-gb-11165480ORDINARY10048.78%
ROBERT WILLIAM BOURNEsophymarine-openregistry-h-robert-william-bourne-754840ORDINARY6029.27%
JUN AKAMATSU BOURNEsophymarine-openregistry-h-jun-akamatsu-bourne-bf1f7aORDINARY2512.20%
IN TREASURYsophymarine-openregistry-h-in-treasury-ec70f3ORDINARY157.32%
SOPHIE FRANCOISE GIOANNIsophymarine-openregistry-h-sophie-francoise-gioanni-3e2ab5ORDINARY52.44%

MYTIPIEVENT LTD

sophymarine-openregistry-gb-09588996
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Monkleigh Ladyclose Avenue, Rochester, ME3 8JL

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY30
FREYA SMITHsophymarine-openregistry-h-freya-smith-6f1a77ORDINARY30
JAKE SMITHsophymarine-openregistry-gb-04756725ORDINARY20
MARK BOYLEsophymarine-openregistry-h-mark-boyle-b2139fORDINARY20
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY20

GPS GROUNDWORKS AND CIVILS LIMITED

sophymarine-openregistry-gb-10139697
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 10 Victory Park, Trident Close, Rochester, Kent, ME2 4ER

Direct shareholders

ShareholderShare classShares held% of class
GPS PROJECTS GROUP LIMITEDsophymarine-openregistry-gb-08550577ORDINARY150100.00%
MR PAUL SLAUGHTERsophymarine-openregistry-h-mr-paul-slaughter-79a1d1ORDINARY00.00%
MR SCOTT HUGHESsophymarine-openregistry-h-mr-scott-hughes-f206a2ORDINARY00.00%
PAUL SLAUGHTERsophymarine-openregistry-h-paul-slaughter-db6143ORDINARY00.00%
SCOTT HUGHESsophymarine-openregistry-h-scott-hughes-3f4478ORDINARY00.00%

FRAME VENTURES LIMITED

sophymarine-openregistry-gb-10333260
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP FARNHAMsophymarine-openregistry-h-philip-farnham-f870c0ORDINARY34
DAVID MELLISHsophymarine-openregistry-h-david-mellish-025b3dORDINARY33
MARK REESsophymarine-openregistry-h-mark-rees-0df8f2ORDINARY33
JANET MCDONAGHsophymarine-openregistry-h-janet-mcdonagh-ee9e71ORDINARY0
PAUL REESsophymarine-openregistry-h-paul-rees-b360f3ORDINARY0

GRKZ INVESTMENTS LIMITED

sophymarine-openregistry-gb-11393035
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

ShareholderShare classShares held% of class
CONCOURSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14782297ORDINARY100
FATEMAH NOONsophymarine-openregistry-h-fatemah-noon-45eae5ORDINARY0
MARZIEH BEDENHAMsophymarine-openregistry-h-marzieh-bedenham-64d0a6ORDINARY0
MARZIEH BEDENHAM, FATEMAH NOON & SEDIGHEH WELLSsophymarine-openregistry-h-marzieh-bedenham-fatemah-noon-sedigheh-w-fe6256ORDINARY0
SEDIGHEH WELLSsophymarine-openregistry-h-sedigheh-wells-a50c45ORDINARY0

DOUBLE R TRAFFIC MANAGEMENT LIMITED

sophymarine-openregistry-gb-11434060
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
RG & KG HOLDINGS LIMITEDsophymarine-openregistry-gb-16296114ORDINARY50
KIMBERLEY GILBERTsophymarine-openregistry-h-kimberley-gilbert-b5957eORDINARY25
RICKY JAMES GILBERTsophymarine-openregistry-h-ricky-james-gilbert-f25dd7ORDINARY25
KAYLEIGH GILBERTsophymarine-openregistry-h-kayleigh-gilbert-584bbfORDINARY0
RHYS DAVISsophymarine-openregistry-h-rhys-davis-3f72fdORDINARY0

NUMBER 714 LIMITED

sophymarine-openregistry-gb-11703983
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Star House, Rochester, Kent, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
CONCOURSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14782297ORDINARY4
FATEMAH NOONsophymarine-openregistry-h-fatemah-noon-45eae5ORDINARY0
MARZIEH BEDENHAMsophymarine-openregistry-h-marzieh-bedenham-64d0a6ORDINARY0
MARZIEH BEDENHAM, FATEMAH NOON & SEDIGHEH WELLSsophymarine-openregistry-h-marzieh-bedenham-fatemah-noon-sedigheh-w-fe6256ORDINARY0
SEDIGHEH WELLSsophymarine-openregistry-h-sedigheh-wells-a50c45ORDINARY0

MERIT DEVELOPMENTS GROUP LIMITED

sophymarine-openregistry-gb-12089334
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Whitewall Road, Rochester, ME2 4WS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ASHFORDsophymarine-openregistry-h-jamie-ashford-7917ffORDINARY2
RICHARD ASHFORDsophymarine-openregistry-h-richard-ashford-0ac7d2ORDINARY1
ROY ASHFORDsophymarine-openregistry-h-roy-ashford-60a676ORDINARY1
STEVEN WEEKESsophymarine-openregistry-h-steven-weekes-51df60ORDINARY1
KEITH PERKINSsophymarine-openregistry-h-keith-perkins-02fc9dORDINARY0

Related parties

PartyRelationshipDetail
MERIT HOMES TENTERDEN LIMITEDsophymarine-openregistry-gb-12648516Holds shares inORDINARY
MERIT HOMES DOLPHINS LIMITEDsophymarine-openregistry-gb-14457441Holds shares inORDINARY

R&M ESTATES AND MANAGEMENT LTD

sophymarine-openregistry-gb-12183301
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
R&M Estates And Management Ltd, Rochester, ME1 3FT

Direct shareholders

ShareholderShare classShares held% of class
KIERAN MASONsophymarine-openregistry-h-kieran-mason-72079eORDINARY10033.33%
PERRY MASONsophymarine-openregistry-gb-04814821ORDINARY10033.33%
RORY MASONsophymarine-openregistry-h-rory-mason-606496ORDINARY10033.33%
JANE PETTsophymarine-openregistry-h-jane-pett-39dc91ORDINARY00.00%
MARTYN PETTsophymarine-openregistry-h-martyn-pett-186dc2ORDINARY00.00%