UK companies/Rochester/Page 70

Companies in Rochester and their shareholdersPage 70 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

PENINSULA CARE LTD

sophymarine-openregistry-gb-14620975
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
City Way Health Clinic, Rochester, Kent, ME3 8PX

Direct shareholders

ShareholderShare classShares held% of class
HOO PENINSULA CARES CICsophymarine-openregistry-gb-09677439ORDINARY1100.00%

HOLT DEVELOPMENTS (ESSEX) LIMITED

sophymarine-openregistry-gb-14631920
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOLTsophymarine-openregistry-h-david-holt-637325ORDINARY1100.00%

ASH AND SOPH WINES LIMITED

sophymarine-openregistry-gb-14696553
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
34/36 Bryant Road, Rochester, ME2 3ES

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEV RAM 28 HOLLY ROAD WAINSCOTT ROCHESTER KENT UNITED KINGDOM ME2 4LGsophymarine-openregistry-h-sukhdev-ram-28-holly-road-wainscott-roch-95c5e5ORDINARY1

ABSOLUTE PROPERTY CARE LIMITED

sophymarine-openregistry-gb-14750787
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
2 Stoke Road Stoke Road, Rochester, ME3 9PF

Direct shareholders

ShareholderShare classShares held% of class
DARREN GREAVESsophymarine-openregistry-h-darren-greaves-f198d7ORDINARY100100.00%

BEAUTYBYVICKKY LOUNGE LIMITED

sophymarine-openregistry-gb-14772775
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
96020 — Hairdressing and other beauty treatment
Registered office
122 High Street, Rochester, ME2 4TR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA OLUWATOSIN OGINNIsophymarine-openregistry-h-victoria-oluwatosin-oginni-b3b7eeORDINARY1

SHEPHERD TOWRY LIMITED

sophymarine-openregistry-gb-14792762
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Suite 100 7 Kenden Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM AYLESsophymarine-openregistry-h-william-ayles-2fe2b0ORDINARY100100.00%

Related parties

PartyRelationshipDetail
REFUNDEE LIMITEDsophymarine-openregistry-gb-12855931Holds shares inORDINARY B · 15.00%

INN FAMOUS PUBS LTD

sophymarine-openregistry-gb-14839163
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Suite 7 Beaufort Court Beaufort House, Rochester, Kent, ME2 4FB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ROSE CLARKsophymarine-openregistry-h-catherine-rose-clark-ac7fa8ORDINARY100100.00%

ROBYN ELLIOTT LTD

sophymarine-openregistry-gb-14863971
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
4b Christchurch House Beaufort Court, Rochester, Kent, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
ROBYN MARGARET ELLIOTTsophymarine-openregistry-h-robyn-margaret-elliott-5aafdeORDINARY100

LYONS HEATING & PLUMBING LTD

sophymarine-openregistry-gb-14864735
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Goodwin Road, Rochester, Kent, ME3 8HR

Direct shareholders

ShareholderShare classShares held% of class
RICHIE LYONSsophymarine-openregistry-h-richie-lyons-0c0d86ORDINARY1100.00%

HEATFAST LTD

sophymarine-openregistry-gb-14865922
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 4 Enterprise Close, Rochester, Kent, ME2 4LX

Direct shareholders

ShareholderShare classShares held% of class
ROBERTAS TAMULAITISsophymarine-openregistry-h-robertas-tamulaitis-b720e0ORDINARY100

SENERGI LTD

sophymarine-openregistry-gb-14893358
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office Suite 2 Fort Bridgewood, Rochester, Kent, ME1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
JEMMA TESTERsophymarine-openregistry-h-jemma-tester-64d057ORDINARY1

KINLOCHS AND SON GROUP LIMITED

sophymarine-openregistry-gb-14926785
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Cliffe Court George Summers Close, Rochester, ME2 4GU

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN PAUL KINLOCHsophymarine-openregistry-h-mr-steven-paul-kinloch-62f9caORDINARY1,500,000

Related parties

PartyRelationshipDetail
KINLOCHS AND SON LTDsophymarine-openregistry-gb-04009279Holds shares inORDINARY

ALLEAST SECURITY LTD

sophymarine-openregistry-gb-14935308
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
8 Clayhill Gardens, Rochester, ME3 9FA

Direct shareholders

ShareholderShare classShares held% of class
JUSTINA PAGIRSKAITEsophymarine-openregistry-h-justina-pagirskaite-3947fdORDINARY100

HOGARTH PROPERTY CO LTD

sophymarine-openregistry-gb-14984573
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
41 High Street, Rochester, ME3 0BJ

Direct shareholders

ShareholderShare classShares held% of class
LISA WOODsophymarine-openregistry-gb-14620638ORDINARY1

SANDPIPER BROOKS LTD

sophymarine-openregistry-gb-15036758
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 Seaview, Rochester, ME3 0EW

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS HUXLEYsophymarine-openregistry-h-tobias-huxley-63dfd0ORDINARY4100.00%

KSH LOGISTICS LIMITED

sophymarine-openregistry-gb-15046579
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52243 — Cargo handling for land transport activities
Registered office
2 Maple Road, Rochester, ME2 2HY

Direct shareholders

ShareholderShare classShares held% of class
KATRIN HEINLAIDsophymarine-openregistry-h-katrin-heinlaid-a5db47ORDINARY100100.00%

ALDGATE ADVICE LIMITED

sophymarine-openregistry-gb-15054238
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
142 Maidstone Road, Rochester, ME1 3EA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JUSTRAsophymarine-openregistry-h-martin-justra-6c71b0ORDINARY100

BRAD'S TYRES LTD

sophymarine-openregistry-gb-15075203
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Brad'S Tyres Ltd 32b, Rochester, Kent, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY GEORGE LEEsophymarine-openregistry-h-bradley-george-lee-d248a7ORDINARY100100.00%

W D SURFACING LIMITED

sophymarine-openregistry-gb-15078312
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DRIVERsophymarine-openregistry-h-william-driver-83ec88ORDINARY1100.00%

MAVERICK LADIES LOUNGE LIMITED

sophymarine-openregistry-gb-15103141
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
41 High Street, Rochester, Kent, ME1 1LN

Direct shareholders

ShareholderShare classShares held% of class
MARIA PERRYsophymarine-openregistry-h-maria-perry-05bbfbORDINARY1100.00%