UK companies/Snodland/Page 4

Companies in Snodland and their shareholdersPage 4 of 5

86 companies registered in Snodland 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 Snodland. Between them they record 30 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
Snodland
Companies with a register
86
On this page
20
Shareholdings
30
Related parties
2

BAUCORE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14377252
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
43 Roman Road, Snodland, ME6 5PP

Direct shareholders

ShareholderShare classShares held% of class
ANOOP MATHEWsophymarine-openregistry-h-anoop-mathew-d59a76ORDINARY1
ANISH MATHEWsophymarine-openregistry-h-anish-mathew-c7d74fORDINARY0

MCJ CLEANING & MAINTENANCE LTD

sophymarine-openregistry-gb-14577051
Status
Active
Type
Private Limited Company
Incorporated
07/01/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
17 Matthews Close, Snodland, Kent, ME6 5FU

Direct shareholders

ShareholderShare classShares held% of class
JENNY CANDERTONsophymarine-openregistry-h-jenny-canderton-4dc268ORDINARY6060.00%
GLENN CANDERTONsophymarine-openregistry-h-glenn-canderton-1fa407ORDINARY4040.00%

BENNETTS MENSWEAR LTD

sophymarine-openregistry-gb-14846576
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
3c Holborough Road, Snodland, ME6 5NL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96ORDINARY4
HEATHER MCMILLANsophymarine-openregistry-h-heather-mcmillan-4fa413ORDINARY0

KILO DELTA HOMES LTD

sophymarine-openregistry-gb-15144594
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
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
121 Poynder Drive, Snodland, ME6 5SP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL AMOFAsophymarine-openregistry-h-daniel-amofa-0c189fORDINARY2
KACPER JAWORSKIsophymarine-openregistry-h-kacper-jaworski-bd06c2ORDINARY0

ANTIQUE BOSS LTD

sophymarine-openregistry-gb-15497404
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Little Holborough, Snodland, ME6 5PJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH RAYMONDsophymarine-openregistry-h-sarah-raymond-6d32d6ORDINARY2
TYRONE RAYMONDsophymarine-openregistry-h-tyrone-raymond-ce7f1eORDINARY0

NB LANESRA LTD

sophymarine-openregistry-gb-15635703
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
11 Williams Place, Snodland, ME6 5GZ

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAY TSVETANOV BOYADZHIEVsophymarine-openregistry-h-nikolay-tsvetanov-boyadzhiev-ff072cORDINARY2
SOFIYA TERZIYSKA-BOYADZHIEVAsophymarine-openregistry-h-sofiya-terziyska-boyadzhieva-6d7e46ORDINARY0

MOBILE ACCESSORIES HOUSE LTD

sophymarine-openregistry-gb-15718031
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
95210 — Repair of consumer electronics
Registered office
11 High Street, Snodland, Kent, ME6 5DA

Direct shareholders

ShareholderShare classShares held% of class
PALLAVI TRIVEDIsophymarine-openregistry-h-pallavi-trivedi-43dc27ORDINARY100
ROHAN TRIVEDIsophymarine-openregistry-h-rohan-trivedi-e61c6cORDINARY0

MALEN DECORATING LTD

sophymarine-openregistry-gb-15923897
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
107 Willowside, Snodland, Kent, ME6 5QN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID WESTsophymarine-openregistry-h-benjamin-david-west-192eefORDINARY GBP1 SHARES100100.00%
DAMIEN JOHN SOUTHsophymarine-openregistry-h-damien-john-south-6fbc58ORDINARY GBP1 SHARES00.00%

SCOUSER BROTHERS 05 LIMITED

sophymarine-openregistry-gb-16042451
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
NO ACCOUNTS FILED
SIC
49410 — Freight transport by road
Registered office
5 Oxford Street, Snodland, ME6 5AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREYAN RAYKOVsophymarine-openregistry-h-andreyan-raykov-1e8013ORDINARY99
VLADISLAV STOYANOVsophymarine-openregistry-h-vladislav-stoyanov-ed45b4ORDINARY1

PAINTING KNG LIMITED

sophymarine-openregistry-gb-16124774
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
NO ACCOUNTS FILED
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
6 Midsummer Road, Snodland, ME6 5RP

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN SUWALAsophymarine-openregistry-h-damian-suwala-b08bbaORDINARY100
JUSTYNA SUWALAsophymarine-openregistry-h-justyna-suwala-1fb6eaORDINARY0

SOUTH EAST WATER LIMITED

sophymarine-openregistry-gb-02679874
Status
Active
Type
Private Limited Company
Incorporated
04/02/1992
Accounts
GROUP
SIC
36000 — Water collection, treatment and supply
Registered office
South East Water Limited, Snodland, Kent, ME6 5AH

Direct shareholders

ShareholderShare classShares held% of class
SOUTH EAST WATER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04771490ORDINARY324,312,354

SOUTH EAST WATER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04771490
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
South East Water Limited, Snodland, Kent, ME6 5AH

Direct shareholders

ShareholderShare classShares held% of class
HASTINGS WATER (UK) LIMITEDsophymarine-openregistry-gb-04866247ORDINARY420,407,527

Related parties

PartyRelationshipDetail
SOUTH EAST WATER LIMITEDsophymarine-openregistry-gb-02679874Holds shares inORDINARY

HASTINGS WATER (UK) LIMITED

sophymarine-openregistry-gb-04866247
Status
Active
Type
Private Limited Company
Incorporated
14/08/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
South East Water Limited, Snodland, Kent, ME6 5AH

Direct shareholders

ShareholderShare classShares held% of class
HDF (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-05462865ORDINARY370,721,807

Related parties

PartyRelationshipDetail
SOUTH EAST WATER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04771490Holds shares inORDINARY

FJM PLUMBING & HEATING LTD

sophymarine-openregistry-gb-09664429
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Tom Joyce Close, Snodland, Kent, ME6 5BT

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK MASTERSsophymarine-openregistry-h-frederick-masters-af3f59ORDINARY1100.00%

REVIVE LASER CLINIC LIMITED

sophymarine-openregistry-gb-10531877
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 East Street, Snodland, Kent, ME6 5BA

Direct shareholders

ShareholderShare classShares held% of class
ALLISON WALLACEsophymarine-openregistry-h-allison-wallace-ade6d6ORDINARY SHARES1100.00%

EPIC CARE LTD

sophymarine-openregistry-gb-10998476
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
5 Crossfield Walk, Snodland, ME6 5SE

Direct shareholders

ShareholderShare classShares held% of class
JUSTINA DAMILOLA OGUNNIYIsophymarine-openregistry-h-justina-damilola-ogunniyi-3fb816ORDINARY1,000

UNICORN SUPPLIERS LIMITED

sophymarine-openregistry-gb-11317018
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
13 Barrow Hill Close, Snodland, ME6 5FX

Direct shareholders

ShareholderShare classShares held% of class
JAI SURESH KALEsophymarine-openregistry-h-jai-suresh-kale-78bccdORDINARY100100.00%

AJC ENVIRONMENTAL LTD

sophymarine-openregistry-gb-11366285
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
3c Holborough Road, Snodland, ME6 5NL

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN CHAPMANsophymarine-openregistry-h-aaron-john-chapman-510679ORDINARY1100.00%

LITTLE SPROUTS DAY CARE NURSERY LTD

sophymarine-openregistry-gb-11374525
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
The Holmesdale School, Snodland, Kent, ME6 5HS

Direct shareholders

ShareholderShare classShares held% of class
ELLA MARIA GORETTI MALLONsophymarine-openregistry-h-ella-maria-goretti-mallon-680cceORDINARY1100.00%

THE FIVE MARK PROJECT LTD

sophymarine-openregistry-gb-12899741
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
76 Poynder Drive, Snodland, ME6 5SF

Direct shareholders

ShareholderShare classShares held% of class
OMORUYI OSAGIEDEsophymarine-openregistry-h-omoruyi-osagiede-87c111ORDINARY SHARES2100.00%