UK companies/West Malling/Page 10
Companies in West Malling and their shareholdersPage 10 of 40
790 companies registered in West Malling 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 West Malling. Between them they record 70 shareholdings and 24 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.
Companies with a register
790
ASCENTOR CYBER LIMITED
sophymarine-openregistry-gb-07359229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Tower View, West Malling, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMTIVO SERVICES LIMITEDsophymarine-openregistry-gb-13160790 | ORDINARY | 75 | |
| AMTIVO SERVICES LIMITEDsophymarine-openregistry-gb-13160790 | A ORDINARY | 25 | |
| DAVID JAMESsophymarine-openregistry-gb-06431400 | A ORDINARY | 0 | |
| EMB-GROUP LTDsophymarine-openregistry-gb-07087597 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMTIVO CYBER LIMITEDsophymarine-openregistry-gb-05260780 | Holds shares in | ORDINARY A SHARES |
NEW AGE SHUTTERS LTD
sophymarine-openregistry-gb-07523283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Shutter House, West Malling, Kent, ME19 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH ALLSOPsophymarine-openregistry-h-adam-joseph-allsop-ae88b8 | ORDINARY B | 50 | 50.00% |
| AMY ALLSOPsophymarine-openregistry-h-amy-allsop-fdbe8c | ORDINARY B | 50 | 50.00% |
| ADAM JOSEPH ALLSOPsophymarine-openregistry-h-adam-joseph-allsop-ae88b8 | ORDINARY | 35 | 50.72% |
| AMY ALLSOPsophymarine-openregistry-h-amy-allsop-fdbe8c | ORDINARY | 34 | 49.28% |
| DAVID PACYsophymarine-openregistry-h-david-pacy-bf359d | ORDINARY | 0 | 0.00% |
LEYBOURNE LAKES CHILDCARE LIMITED
sophymarine-openregistry-gb-08217506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 The Links, West Malling, ME19 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE TAYLORsophymarine-openregistry-gb-12453881 | A ORDINARY | 75 | |
| ISABELLA TAYLORsophymarine-openregistry-h-isabella-taylor-318362 | B ORDINARY | 25 | |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | B ORDINARY | 0 | |
VIZETELLI LIMITED
sophymarine-openregistry-gb-11773180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Malt House, West Malling, Kent, ME19 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANDERSONsophymarine-openregistry-h-julie-anderson-410a1d | B ORDINARY | 10 | |
| RICHARD ANDERSONsophymarine-openregistry-gb-04052920 | B ORDINARY | 10 | |
| ELLIS THOMAS ANDERSONsophymarine-openregistry-h-ellis-thomas-anderson-76b740 | ORDINARY | 4 | |
JMC SEARCH AND SELECTION LTD
sophymarine-openregistry-gb-12359538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Braeburn Way, West Malling, Kent, ME19 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CLARKsophymarine-openregistry-h-jacqueline-clark-4e550b | ORDINARY | 100 | |
| JAQUELINE CLARKsophymarine-openregistry-h-jaqueline-clark-7f2420 | A ORDINARY | 1 | |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | A ORDINARY | 1 | |
TROOLI HOLDCO THISTLE LIMITED
sophymarine-openregistry-gb-13355887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNAR UK INFRASTRUCTURE LTDsophymarine-openregistry-gb-14750275 | A ORDINARY | 12,800,000 | |
| AGNAR UK INFRASTRUCTURE LTDsophymarine-openregistry-gb-14750275 | B ORDINARY | 1 | |
| AXIONE UK LIMITEDsophymarine-openregistry-gb-08434202 | B ORDINARY | 0 | |
| AXIONE UK LIMITEDsophymarine-openregistry-gb-08434202 | A ORDINARY | 0 | |
| VAUBAN INFRA FIBREsophymarine-openregistry-h-vauban-infra-fibre-019df1 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TROOLI THISTLE LIMITEDsophymarine-openregistry-gb-13361697 | Holds shares in | ORDINARY |
ELM LANE WEST DEVELOPMENTS LTD
sophymarine-openregistry-gb-13457901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 130 5 Liberty Square, West Malling, Kent, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVECTUS LAND LTDsophymarine-openregistry-gb-11868354 | ORDINARY A | 50,000 | |
| SUMNER HOLDINGS LTDsophymarine-openregistry-gb-10366138 | ORDINARY A | 50,000 | |
| PROVECTUS LAND LTDsophymarine-openregistry-gb-11868354 | ORDINARY B | 50 | |
| SUMNER HOLDINGS LTDsophymarine-openregistry-gb-10366138 | ORDINARY B | 50 | |
| PROVECTUS DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-11868394 | ORDINARY A | 0 | |
| SUMNER HOLDINGS LTDsophymarine-openregistry-gb-10366138 | ORDINARY B | 0 | |
RHGH SERVICES LTD.
sophymarine-openregistry-gb-14419215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Alderwick Grove, West Malling, ME19 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HALLIDAYsophymarine-openregistry-h-ross-halliday-d6432f | ORDINARY | 2 | 100.00% |
| GEORGIE HOWARDsophymarine-openregistry-h-georgie-howard-04a278 | B ORDINARY | 1 | 100.00% |
| GEROGI HOWARDsophymarine-openregistry-h-gerogi-howard-e1b5f4 | ORDINARY | 0 | 0.00% |
LAKER AGRICULTURAL SERVICES LTD
sophymarine-openregistry-gb-15873008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- 68 Sandown Road, West Malling, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAROLINE LAKERsophymarine-openregistry-h-alison-caroline-laker-19edc7 | ORDINARY A | 33 | 50.00% |
| OLIVER LYTTON LAKERsophymarine-openregistry-h-oliver-lytton-laker-c89bbd | ORDINARY B | 33 | 100.00% |
| SIMON JAMES LAKERsophymarine-openregistry-h-simon-james-laker-c17a20 | ORDINARY A | 33 | 50.00% |
MICHAEL FRANCIS LIMITED
sophymarine-openregistry-gb-16024065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 5 Rectory Lane South, West Malling, ME19 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FINDLAYsophymarine-openregistry-h-grant-findlay-fdc158 | ORDINARY | 98 | 100.00% |
| FRANCIS ALEXANDER FINDLAYsophymarine-openregistry-h-francis-alexander-findlay-b4289b | A ORDINARY | 1 | 50.00% |
| MICHAEL GRANT FINDLAYsophymarine-openregistry-h-michael-grant-findlay-71bdb9 | A ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MHF CONSULTING LTDsophymarine-openregistry-gb-13780393 | Holds shares in | B ORDINARY · 50.00% |
| WYMONDHAM SPORTS BAR LTDsophymarine-openregistry-gb-14251455 | Holds shares in | ORDINARY · 50.00% |
| A W C BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-07075858 | Holds shares in | ORDINARY · 33.33% |
| JAMES & SONS (FC) LIMITEDsophymarine-openregistry-gb-11639437 | Holds shares in | ORDINARY "B" · 20.00% |
| PURITY WELLNESS GROUP LTDsophymarine-openregistry-gb-12142182 | Holds shares in | ORDINARY · 5.03% |
| BIOWELL HEALTH LTDsophymarine-openregistry-gb-14546325 | Holds shares in | ORDINARY B · 0.69% |
| WELLFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-11717544 | Holds shares in | B1 ORDINARY · 0.15% |
| WEYMOUTH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00199734 | Holds shares in | ORDINARY |
| SELSDON TENNIS CLUB,LIMITED(THE)sophymarine-openregistry-gb-00453134 | Holds shares in | ORDINARY |
| ASHMEAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01418904 | Holds shares in | ORDINARY |
| HAZELDENE 37 COMPANY LIMITEDsophymarine-openregistry-gb-02942941 | Holds shares in | ORDINARY |
| NEW WATERTON PARK LIMITEDsophymarine-openregistry-gb-04635705 | Holds shares in | ORDINARY |
| NOTES : MUSIC & COFFEE LTDsophymarine-openregistry-gb-07176524 | Holds shares in | B INVESTMENT |
| RADAR LEISURE TECH LIMITEDsophymarine-openregistry-gb-09729773 | Holds shares in | ORDINARY |
| CUCKOO INTERNET LTDsophymarine-openregistry-gb-11926742 | Holds shares in | ORDINARY |
| TRAILER & PLANT LTDsophymarine-openregistry-gb-12405572 | Holds shares in | ORDINARY |
| MIDLAND ENG LIMITEDsophymarine-openregistry-gb-12760863 | Holds shares in | ORDINARY |
| COPPER COAST LTDsophymarine-openregistry-gb-13514856 | Holds shares in | ORDINARY |
| ERAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-13997209 | Holds shares in | ORDINARY |
| CANNARAY BRANDS HOLDCO LIMITEDsophymarine-openregistry-gb-15411993 | Holds shares in | ORDINARY |
| BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI065518 | Holds shares in | ORDINARY |
NEW AGE SHUTTERS HOLDINGS LIMITED
sophymarine-openregistry-gb-16101466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Shutter House, West Malling, Kent, ME19 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH ALLSOPsophymarine-openregistry-h-adam-joseph-allsop-ae88b8 | ORDINARY B | 50 | 50.00% |
| AMY ALLSOPsophymarine-openregistry-h-amy-allsop-fdbe8c | ORDINARY B | 50 | 50.00% |
| ADAM JOSEPH ALLSOPsophymarine-openregistry-h-adam-joseph-allsop-ae88b8 | ORDINARY | 35 | 50.72% |
| AMY ALLSOPsophymarine-openregistry-h-amy-allsop-fdbe8c | ORDINARY | 34 | 49.28% |
| DAVID PACYsophymarine-openregistry-h-david-pacy-bf359d | ORDINARY | 0 | 0.00% |
R.P.M. INSTALLATIONS (KENT) LIMITED
sophymarine-openregistry-gb-01724940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCGS GROUP LIMITEDsophymarine-openregistry-gb-14776806 | ORDINARY | 2 | 100.00% |
| DENISE MAUREEN HALLETTsophymarine-openregistry-h-denise-maureen-hallett-41b5f7 | ORDINARY | 0 | 0.00% |
| ROY FRANCIS HALLETTsophymarine-openregistry-h-roy-francis-hallett-a51bf6 | ORDINARY | 0 | 0.00% |
BELLAM & CO. LIMITED
sophymarine-openregistry-gb-02299429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit B Endeavour Park, West Malling, Kent, ME19 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & R CORPORATION LIMITEDsophymarine-openregistry-gb-05286083 | ORDINARY | 65 | |
| T&M DHILLON GROUP LIMITEDsophymarine-openregistry-gb-09670746 | ORDINARY | 35 | |
| NIRAJ BHARAT KUMAR MADLANIsophymarine-openregistry-h-niraj-bharat-kumar-madlani-a9e421 | ORDINARY | 0 | |
Q.A. INTERNATIONAL CERTIFICATION LIMITED
sophymarine-openregistry-gb-02733530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Tower View, West Malling, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMTIVO GROUP LIMITEDsophymarine-openregistry-gb-11135335 | ORDINARY | 522,042 | |
| ALAN CARTERsophymarine-openregistry-h-alan-carter-06375d | ORDINARY | 0 | |
| ELIZABETH ANN DUFFIELD (TRUSTEE)sophymarine-openregistry-h-elizabeth-ann-duffield-trustee-d17ae1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QAIC (PACKAGING) LTDsophymarine-openregistry-gb-07861550 | Holds shares in | ORDINARY |
LEGAL SYSTEMS (WILL BANK) LIMITED
sophymarine-openregistry-gb-02804169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Suite 21 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMB RECORDS MANAGEMENT LTDsophymarine-openregistry-gb-08688340 | ORDINARY | 1,000 | |
| MARILYN JOYCE CORYsophymarine-openregistry-h-marilyn-joyce-cory-c89bae | ORDINARY | 0 | |
| MASON GILLIANsophymarine-openregistry-h-mason-gillian-804620 | ORDINARY | 0 | |
SHERWIN PUBLICATIONS LIMITED
sophymarine-openregistry-gb-03083764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RICHARD JOHN FREDERICK COGANsophymarine-openregistry-h-martyn-richard-john-frederick-cogan-d199e0 | ORDINARY | 100 | 50.00% |
| RICHARD WILLIAM COGANsophymarine-openregistry-h-richard-william-cogan-7a18dd | ORDINARY | 50 | 25.00% |
| ROSEMARY COGANsophymarine-openregistry-h-rosemary-cogan-482c31 | ORDINARY | 50 | 25.00% |
ANTHEM (UK) LTD
sophymarine-openregistry-gb-03590911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Pecham Close, West Malling, Kent, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL TUSTINsophymarine-openregistry-h-stephen-paul-tustin-4b96d9 | ORDINARY | 61 | 60.40% |
| ANTHONY PAUL TUSTINsophymarine-openregistry-h-anthony-paul-tustin-fdce5d | ORDINARY | 40 | 39.60% |
| DONNA ELLEN TUSTINsophymarine-openregistry-h-donna-ellen-tustin-f59a5f | ORDINARY | 0 | 0.00% |
OLG INTERIORS LIMITED
sophymarine-openregistry-gb-04464648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN HALLORANsophymarine-openregistry-h-marian-halloran-6a7fa7 | ORDINARY | 156 | |
| ADRIAN DEWEYsophymarine-openregistry-h-adrian-dewey-0f9cf2 | ORDINARY | 72 | |
| JONATHAN DEWEYsophymarine-openregistry-h-jonathan-dewey-d112c9 | ORDINARY | 72 | |
AMTIVO HEALTH & SAFETY LIMITED
sophymarine-openregistry-gb-05419097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Tower View, West Malling, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMTIVO GROUP LIMITEDsophymarine-openregistry-gb-11135335 | ORDINARY | 100 | |
| JOHNATHAN EDWARD PILLINGERsophymarine-openregistry-h-johnathan-edward-pillinger-dcaea4 | ORDINARY | 0 | |
| THOMAS PHILIP HOEYsophymarine-openregistry-h-thomas-philip-hoey-aeed3f | ORDINARY | 0 | |
FAMILY WEALTH PRESERVATION (SEVENOAKS) LTD
sophymarine-openregistry-gb-05904743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 9 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA KATHRYN METCALFsophymarine-openregistry-h-louisa-kathryn-metcalf-8d069f | ORDINARY | 45 | 45.00% |
| MICHAEL METCALFsophymarine-openregistry-h-michael-metcalf-ffd1fb | ORDINARY | 45 | 45.00% |
| ALEXANDRA METCALFsophymarine-openregistry-h-alexandra-metcalf-2bf072 | ORDINARY | 10 | 10.00% |