UK companies/Rochester/Page 9

Companies in Rochester and their shareholdersPage 9 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 113 shareholdings and 6 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
113
Related parties
6

JEFFERIES STRUCTURES LTD

sophymarine-openregistry-gb-13547587
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 1 Christchurch House, Rochester, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
CARL JEFFERIESsophymarine-openregistry-h-carl-jefferies-b62b54ORDINARY A25100.00%
GEORGINA JEFFERIESsophymarine-openregistry-h-georgina-jefferies-bfead6ORDINARY B25100.00%
GRANT JEFFERIESsophymarine-openregistry-h-grant-jefferies-f66b02ORDINARY C25100.00%
JESSICA DENNETTsophymarine-openregistry-h-jessica-dennett-5878a1ORDINARY D25100.00%

KENT HEATING PLUMBING LTD

sophymarine-openregistry-gb-13597213
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c.
Registered office
Unit B2 Spectrum Business Centre Anthonys Way, Rochester, Kent, ME2 4NP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EASTsophymarine-openregistry-h-thomas-east-1b07b4A ORDINARY34100.00%
MARK EASTsophymarine-openregistry-gb-12024796C ORDINARY33100.00%
WILLIAM EASTsophymarine-openregistry-h-william-east-dbd475B ORDINARY33100.00%
HOLLY EASTsophymarine-openregistry-h-holly-east-dbf76bD ORDINARY0

TC KENT LIMITED

sophymarine-openregistry-gb-14918052
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Star House, Rochester, ME1 1UX

Direct shareholders

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664A ORDINARY1,530100.00%
BEN RICHARD SHARPsophymarine-openregistry-h-ben-richard-sharp-609d43D ORDINARY490100.00%
GRAEME JOHN COPESTAKEsophymarine-openregistry-h-graeme-john-copestake-631ad5C ORDINARY490100.00%
TREVOR ROSEsophymarine-openregistry-h-trevor-rose-d89578B ORDINARY490100.00%

Related parties

PartyRelationshipDetail
CROSSLEY TAX LIMITEDsophymarine-openregistry-gb-07572113Holds shares in"A" ORDINARY

BAY HEALTHCARE GROUP LIMITED

sophymarine-openregistry-gb-16000520
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
2 Exeter House Beaufort Court, Rochester, Kent, ME2 4FE

Direct shareholders

ShareholderShare classShares held% of class
GREGORY DAVID HEWLETTsophymarine-openregistry-h-gregory-david-hewlett-c40e66ORDINARY A25100.00%
GREGORY DAVID HEWLETTsophymarine-openregistry-h-gregory-david-hewlett-c40e66ORDINARY B25100.00%
JOE ARTHUR JACK SIMMONSsophymarine-openregistry-h-joe-arthur-jack-simmons-d9006cORDINARY C25100.00%
JOE ARTHUR JACK SIMMONSsophymarine-openregistry-h-joe-arthur-jack-simmons-d9006cORDINARY D25100.00%
ANITA ELIZABETH GREENsophymarine-openregistry-h-anita-elizabeth-green-5400f3ORDINARY B00.00%
JANE ANNE RANDALLsophymarine-openregistry-h-jane-anne-randall-42da91ORDINARY D00.00%
JANE ANNE RANDALLsophymarine-openregistry-h-jane-anne-randall-42da91ORDINARY C00.00%
JANE ANNE RANDALLsophymarine-openregistry-h-jane-anne-randall-42da91ORDINARY A00.00%

CHARLES ESTATES MANAGEMENT LIMITED

sophymarine-openregistry-gb-17084991
Status
Active
Type
Private Limited Company
Incorporated
11/03/2026
Accounts
NO ACCOUNTS FILED
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
DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1A ORDINARY24
DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1C ORDINARY8
DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1C ORDINARY8
KAY LOUISE BODYsophymarine-openregistry-h-kay-louise-body-61c95eA ORDINARY8
KAY LOUISE BODYsophymarine-openregistry-h-kay-louise-body-61c95eB ORDINARY8
LUCY KAY BODYsophymarine-openregistry-h-lucy-kay-body-e0cf38C ORDINARY8
SHONNY KAY CRADDOCKsophymarine-openregistry-h-shonny-kay-craddock-13f2d5C ORDINARY8
DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1ORDINARY1

CAMBRIDGE RESEARCH SYSTEMS LIMITED

sophymarine-openregistry-gb-02350123
Status
Active
Type
Private Limited Company
Incorporated
21/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Unit 78-80, Riverside Estate, Rochester, Kent, ME2 4BH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MACDONALD ROBSONsophymarine-openregistry-h-thomas-macdonald-robson-9f99ceA ORDINARY71
CAROL ANNE LUSCOMBEsophymarine-openregistry-h-carol-anne-luscombe-f4d104A ORDINARY36
STEVEN RICHARD ELLIOTTsophymarine-openregistry-h-steven-richard-elliott-18a13fC ORDINARY12
RICHARD JOHN ROBSONsophymarine-openregistry-h-richard-john-robson-4bff9dB ORDINARY0

WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED

sophymarine-openregistry-gb-05169206
Status
Active
Type
Private Limited Company
Incorporated
02/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Ingenium House Sir Thomas Longley Road, Rochester, Kent, ME2 4DU

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID GARETH ETHERINGTONsophymarine-openregistry-h-mr-david-gareth-etherington-37d0b3"B" ORDINARY400
MR STUART JOHN USHERsophymarine-openregistry-h-mr-stuart-john-usher-b3e403ORDINARY225
MRS HELEN REBECCA USHERsophymarine-openregistry-h-mrs-helen-rebecca-usher-00327cORDINARY225
MR STUART JOHN USHERsophymarine-openregistry-h-mr-stuart-john-usher-b3e403"A" ORDINARY75
MRS HELEN REBECCA USHERsophymarine-openregistry-h-mrs-helen-rebecca-usher-00327c"A" ORDINARY75
H&S SUPPORT SERVICES LTDsophymarine-openregistry-gb-12974772ORDINARY0
H&S SUPPORT SERVICES LTDsophymarine-openregistry-gb-12974772"A" ORDINARY0

TIBBLE MURRAY WOODS LTD

sophymarine-openregistry-gb-05449418
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
131 The Tideway, Rochester, Kent, ME1 2NW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CHARLES WOODSsophymarine-openregistry-h-scott-charles-woods-60bbd7CLASS 1 ORDINARY100100.00%
SCOTT CHARLES WOODSsophymarine-openregistry-h-scott-charles-woods-60bbd7CLASS A ORDINARY100100.00%
KELLY WOODSsophymarine-openregistry-h-kelly-woods-551ceaCLASS B ORDINARY5050.00%
SCOTT CHARLES WOODSsophymarine-openregistry-h-scott-charles-woods-60bbd7CLASS B ORDINARY5050.00%
MICHAEL CHARLES WOODSsophymarine-openregistry-h-michael-charles-woods-4ed7baCLASS 1 ORDINARY00.00%
MICHAEL CHARLES WOODSsophymarine-openregistry-h-michael-charles-woods-4ed7baCLASS B ORDINARY00.00%
RITA MARIE WOODSsophymarine-openregistry-h-rita-marie-woods-6d698fCLASS B ORDINARY00.00%

SELBY & SONS CONSTRUCTION LTD

sophymarine-openregistry-gb-07524828
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 James Road, Rochester, Kent, ME2 1DJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH ROY SELBYsophymarine-openregistry-h-keith-roy-selby-ab9c5eORDINARY150.00%
MEGAN ELENOR PRUDENCEsophymarine-openregistry-h-megan-elenor-prudence-136c11A ORDINARY1100.00%
REUBEN MARTIN SELBYsophymarine-openregistry-h-reuben-martin-selby-d47f45B ORDINARY1100.00%
SUZANNE SELBYsophymarine-openregistry-h-suzanne-selby-b1738bORDINARY150.00%

HALL & GERTSKI WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-09010635
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4, The Barn 2 Oakleigh Grove, Rochester, Kent, ME3 8GY

Direct shareholders

ShareholderShare classShares held% of class
BEN HALLsophymarine-openregistry-h-ben-hall-66a64fORDINARY5151.00%
MERCEDES HALLsophymarine-openregistry-h-mercedes-hall-f8af59ORDINARY4949.00%
KAREN MANDY HALLsophymarine-openregistry-h-karen-mandy-hall-107e53ORDINARY B5100.00%
TREVOR HALLsophymarine-openregistry-h-trevor-hall-079eecORDINARY A5100.00%

Related parties

PartyRelationshipDetail
GERTSKI WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-07497719Holds shares inORD

SOMA BIOSCIENCE LIMITED

sophymarine-openregistry-gb-09989612
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
4b Christchurch House Beaufort Court Sir Thomas Longley Road, Rochester, Kent, ME2 4FX

Direct shareholders

ShareholderShare classShares held% of class
OLIVER KOEMMERLINGsophymarine-openregistry-h-oliver-koemmerling-1b2395PREFERENCE200,000
GERVASE MICHAEL DUNBARsophymarine-openregistry-h-gervase-michael-dunbar-8dd3a1PREFERENCE100,000
AHMED MOHAMMED TAKI JEHANLIsophymarine-openregistry-h-ahmed-mohammed-taki-jehanli-a049b8ORDINARY10,000
GERVASE MICHAEL DUNBARsophymarine-openregistry-h-gervase-michael-dunbar-8dd3a1ORDINARY10,000
BEN WALMSLEYsophymarine-openregistry-h-ben-walmsley-c8d582A ORDINARY8,571

D BODY PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13536608
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
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
DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1ORDINARY A2475.00%
DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1ORDINARY C825.00%
DANIEL CHARLES BODYsophymarine-openregistry-h-daniel-charles-body-7f0fa1ORDINARY C825.00%
KAY LOUISE BODYsophymarine-openregistry-h-kay-louise-body-61c95eORDINARY B8100.00%
KAY LOUISE BODYsophymarine-openregistry-h-kay-louise-body-61c95eORDINARY A825.00%
LUCY BODYsophymarine-openregistry-h-lucy-body-4b215cORDINARY C825.00%
SHONNY KAY CRADDOCKsophymarine-openregistry-h-shonny-kay-craddock-13f2d5ORDINARY C825.00%

FLUID-AIR HOLDINGS LIMITED

sophymarine-openregistry-gb-14523066
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 70 Riverside 3 Sir Thomas Longley Road, Rochester, Kent, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
HYDRAFLEX MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08711428ORDINARY501,500
MR MARTIN BRIAN LEEsophymarine-openregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY351,050
LIAM FISHWICKsophymarine-openregistry-h-liam-fishwick-c7856eORDINARY100,300
MARIN LEEsophymarine-openregistry-h-marin-lee-c1b1e9ORDINARY50,150
LIAM FISHWICKsophymarine-openregistry-h-liam-fishwick-c7856eORDINARY B10
MARIN LEEsophymarine-openregistry-h-marin-lee-c1b1e9ORDINARY A10

Related parties

PartyRelationshipDetail
FLUID-AIR COMPONENTS LIMITEDsophymarine-openregistry-gb-09364468Holds shares inORDINARY · 100.00%

MJS300 PROPERTIES LIMITED

sophymarine-openregistry-gb-14716968
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Barge Walk, Rochester, ME1 3FT

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL EDMONDSsophymarine-openregistry-h-mr-michael-edmonds-81a475"A" ORDINARY60
MRS JACQUELINE EDMONDSsophymarine-openregistry-h-mrs-jacqueline-edmonds-3d113d"A" ORDINARY20
MR SPENCER OSBORNEsophymarine-openregistry-h-mr-spencer-osborne-9471a3"A" ORDINARY14
MR DAVID SIMON TAYLORsophymarine-openregistry-h-mr-david-simon-taylor-8a172e"A" ORDINARY6
MR MICHAEL EDMONDSsophymarine-openregistry-h-mr-michael-edmonds-81a475ORDINARY0
MR MICHAEL EDMONDSsophymarine-openregistry-h-mr-michael-edmonds-81a475"B" ORDINARY0
MR SPENCER OSBORNEsophymarine-openregistry-h-mr-spencer-osborne-9471a3"B" ORDINARY0
MR SPENCER OSBORNEsophymarine-openregistry-h-mr-spencer-osborne-9471a3ORDINARY0
MRS JACQUELINE EDMONDSsophymarine-openregistry-h-mrs-jacqueline-edmonds-3d113d"B" ORDINARY0
MRS JACQUELINE EDMONDSsophymarine-openregistry-h-mrs-jacqueline-edmonds-3d113dORDINARY0

Related parties

PartyRelationshipDetail
BATES OFFICE SERVICES LTDsophymarine-openregistry-gb-03352929Holds shares inORDINARY · 0.00%

MARTIN INSURANCE SERVICES LTD

sophymarine-openregistry-gb-03187620
Status
Active
Type
Private Limited Company
Incorporated
18/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
101 High Street, Rochester, ME1 1LX

Direct shareholders

ShareholderShare classShares held% of class
JGL BIDCO 7 LIMITEDsophymarine-openregistry-gb-14954306ORDINARY5,101100.00%
IAN PETER MARTINsophymarine-openregistry-h-ian-peter-martin-13309eB ORDINARY0
IAN PETER MARTINsophymarine-openregistry-h-ian-peter-martin-13309eORDINARY00.00%
MICHELLE ANN MARTINsophymarine-openregistry-h-michelle-ann-martin-c4b342B ORDINARY0
MICHELLE ANNE MARTINsophymarine-openregistry-h-michelle-anne-martin-c9b18bORDINARY00.00%

PC MARINE GROUP LIMITED

sophymarine-openregistry-gb-04322281
Status
Active
Type
Private Limited Company
Incorporated
14/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 6 Kendon Business Park, Rochester, Kent, ME2 4JF

Direct shareholders

ShareholderShare classShares held% of class
SIMPSON BAILLIE GROUPsophymarine-openregistry-gb-07604206A SHARES65100.00%
DEBRA ANN HARDYsophymarine-openregistry-h-debra-ann-hardy-3f143fORDINARY1542.86%
BARBARA ANNE SHARRATTsophymarine-openregistry-h-barbara-anne-sharratt-931cdfORDINARY1028.57%
CHARLES HARRISsophymarine-openregistry-gb-05225924ORDINARY1028.57%

Related parties

PartyRelationshipDetail
THE ROPE PEOPLE LIMITEDsophymarine-openregistry-gb-10085316Holds shares inORDINARY · 100.00%
DINGHY STORE LIMITEDsophymarine-openregistry-gb-14458144Holds shares inORDINARY · 100.00%

H.O.B. MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-05713434
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Collis House, Rochester, Kent, ME2 2DZ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH MARK HORNBYsophymarine-openregistry-h-kenneth-mark-hornby-6660d9ORDINARY10
TONY ALAN OSENTONsophymarine-openregistry-h-tony-alan-osenton-7b538aORDINARY10
SANDRA HORNBYsophymarine-openregistry-h-sandra-hornby-3aa0a9A ORDINARY1
SUSAN GEORGEsophymarine-openregistry-h-susan-george-8bccb3A ORDINARY1

EDGE POS DISPLAYS LTD

sophymarine-openregistry-gb-06980264
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Unit C2, Knights Park,, Rochester, ME2 2LS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW AITKENsophymarine-openregistry-h-matthew-aitken-0e5536A ORDINARY3350.00%
TOM LUDLOWsophymarine-openregistry-h-tom-ludlow-f0d1f1A ORDINARY3350.00%
LIAM CONVEYsophymarine-openregistry-h-liam-convey-84acccB ORDINARY1750.00%
MICHAEL CONVEYsophymarine-openregistry-h-michael-convey-70aec6B ORDINARY1750.00%

JW & LJ BRASIER LIMITED

sophymarine-openregistry-gb-07140662
Status
Active
Type
Private Limited Company
Incorporated
29/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Bryant House Bryant Road, Rochester, Kent, ME2 3EW

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM BRASIERsophymarine-openregistry-h-james-william-brasier-f20998A ORDINARY30030.00%
LINDA JANE BRASIERsophymarine-openregistry-h-linda-jane-brasier-d0ddc4A ORDINARY30030.00%
CLAIRE SUSAN BRASIERsophymarine-openregistry-h-claire-susan-brasier-43f751A ORDINARY20020.00%
PETER JAMES BRASIERsophymarine-openregistry-h-peter-james-brasier-639de0A ORDINARY20020.00%
CLAIRE SUSAN BRASIERsophymarine-openregistry-h-claire-susan-brasier-43f751B ORDINARY150.00%
PETER JAMES BRASIERsophymarine-openregistry-h-peter-james-brasier-639de0B ORDINARY150.00%

RIVERSIDE MEDWAY LIMITED

sophymarine-openregistry-gb-07873479
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
52 - 54 Riverside, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP

Direct shareholders

ShareholderShare classShares held% of class
BAUVILL GROUPsophymarine-openregistry-gb-12979876B ORDINARY40
BAUVILL GROUPsophymarine-openregistry-gb-12979876A ORDINARY10
ENERGY SOLUTIONS (UK) LTDsophymarine-openregistry-gb-02904541A ORDINARY0
ENERGY SOLUTIONS (UK) LTDsophymarine-openregistry-gb-02904541B ORDINARY0
JOHN PAUL HOLLANDsophymarine-openregistry-h-john-paul-holland-0381aeA ORDINARY0
JOHN PAUL HOLLANDsophymarine-openregistry-h-john-paul-holland-0381aeA ORDINARY0
SAMANTHA ELIZABETH HOLLANDsophymarine-openregistry-h-samantha-elizabeth-holland-88c6f9A ORDINARY0
SAMANTHA ELIZABETH HOLLANDsophymarine-openregistry-h-samantha-elizabeth-holland-88c6f9A ORDINARY0