UK companies/West Malling/Page 11

Companies in West Malling and their shareholdersPage 11 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 61 shareholdings and 0 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
West Malling
Companies with a register
790
On this page
20
Shareholdings
61
Related parties
0

VOLETS VERTS LIMITED

sophymarine-openregistry-gb-06150893
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
23/27 Swan Street, West Malling, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
ALWYN MILLERsophymarine-openregistry-h-alwyn-miller-12d037ORDINARY4343.00%
FIONA MILLERsophymarine-openregistry-h-fiona-miller-4fc4eaORDINARY4343.00%
JULIAN MILLERsophymarine-openregistry-h-julian-miller-b6a38bORDINARY1414.00%

TECO SUPPLIES LIMITED

sophymarine-openregistry-gb-06219924
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
5 Montfort Drive, West Malling, ME19 4EG

Direct shareholders

ShareholderShare classShares held% of class
ALISON RUMBLEsophymarine-openregistry-h-alison-rumble-fb8e87ORDINARY50
JOANNE WHEATONsophymarine-openregistry-h-joanne-wheaton-e08cdaORDINARY50
EDWARD CORDELLsophymarine-openregistry-h-edward-cordell-84505bORDINARY0

HOXTON MUSIC LIMITED

sophymarine-openregistry-gb-06703766
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Sandbanks East Street North, West Malling, Kent, ME19 5DH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM HANSONsophymarine-openregistry-h-christopher-william-hanson-cd0185ORDINARY350.00%
KEVIN MARK ANDREWSsophymarine-openregistry-h-kevin-mark-andrews-1edbd8ORDINARY350.00%
GARY DEDMANsophymarine-openregistry-h-gary-dedman-b14be5ORDINARY00.00%

PLATFORM LIFT ENGINEERS LIMITED

sophymarine-openregistry-gb-06841171
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
69 Hazen Road, West Malling, Kent, ME19 4JU

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM ROBERT POINTINGsophymarine-openregistry-h-mr-graham-robert-pointing-4263f0ORDINARY52
MRS KERRY-ANN TONI POINTINGsophymarine-openregistry-h-mrs-kerry-ann-toni-pointing-b3a4e3ORDINARY48
MR PERRY POINTINGsophymarine-openregistry-h-mr-perry-pointing-ea8e17ORDINARY0

SERIOUS STUFF LIMITED

sophymarine-openregistry-gb-06849463
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Suite 5, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
DONALD ALAN MASTERSsophymarine-openregistry-h-donald-alan-masters-2b6eefORDINARY50
JOANNE TURLEYsophymarine-openregistry-h-joanne-turley-d79912ORDINARY50
JAMES TURLEYsophymarine-openregistry-h-james-turley-93a338ORDINARY0

SUNNYSIDE DOMICILARY SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-07298410
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
96090 — Other service activities n.e.c.
Registered office
2 Bryce Close Bryce Close, West Malling, Kent, ME19 6GL

Direct shareholders

ShareholderShare classShares held% of class
SUNNYSIDE DOMICILIARY HOLDINGS LIMITEDsophymarine-openregistry-gb-16655316ORDINARY2
HAYLEY ROSE GILHAMsophymarine-openregistry-h-hayley-rose-gilham-4df77cORDINARY0
PAUL WEATHERLEYsophymarine-openregistry-h-paul-weatherley-4b4daaORDINARY0

MDL RECYCLING LTD

sophymarine-openregistry-gb-08491073
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
19-21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE FRENCHsophymarine-openregistry-gb-15944896ORDINARY240.00%
NOAH FRENCHsophymarine-openregistry-h-noah-french-83fc26ORDINARY240.00%
JANICE LORRAINE FRENCHsophymarine-openregistry-h-janice-lorraine-french-c51953ORDINARY120.00%

EAALS LTD

sophymarine-openregistry-gb-08850149
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
19 Hollandbury Park, West Malling, Kent, ME19 4BZ

Direct shareholders

ShareholderShare classShares held% of class
YASSER AHMED ABDULAAL MAHMOUDsophymarine-openregistry-h-yasser-ahmed-abdulaal-mahmoud-356627ORDINARY100100.00%
AHMED YASSER AHMED ABDULAALsophymarine-openregistry-h-ahmed-yasser-ahmed-abdulaal-12a5acORDINARY00.00%
HAIDEE ABDULAAL MAHMOUDsophymarine-openregistry-h-haidee-abdulaal-mahmoud-82aa30ORDINARY00.00%

MAGROCK LIMITED

sophymarine-openregistry-gb-10138251
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
18 Kings Hill Avenue, West Malling, Kent, ME19 4AE

Direct shareholders

ShareholderShare classShares held% of class
MAGROCK GROUP LIMITEDsophymarine-openregistry-gb-10629127ORDINARY444,444100.00%
DAVID JAMES BREWERsophymarine-openregistry-h-david-james-brewer-aaf591ORDINARY00.00%
RICHARD VICTOR BREWERsophymarine-openregistry-h-richard-victor-brewer-64b737ORDINARY00.00%

AMTIVO FOOD & PACKAGING LIMITED

sophymarine-openregistry-gb-10391784
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
30 Tower View, West Malling, Kent, ME19 4UY

Direct shareholders

ShareholderShare classShares held% of class
AMTIVO GROUP LIMITEDsophymarine-openregistry-gb-11135335ORDINARY GBP 1.00 SHARES.10
JOYCE KNIGHTsophymarine-openregistry-h-joyce-knight-755a30ORDINARY GBP 1.00 SHARES.0
PHILLIP KNIGHTsophymarine-openregistry-h-phillip-knight-aa7a23ORDINARY GBP 1.00 SHARES.0

FUGGLESTAR LTD

sophymarine-openregistry-gb-10561370
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Five Pointed Star, West Malling, ME19 6NE

Direct shareholders

ShareholderShare classShares held% of class
DANNY KWIATKOWSKIsophymarine-openregistry-h-danny-kwiatkowski-b6631cORDINARY3,517
ANNANDA BERHANEsophymarine-openregistry-h-annanda-berhane-479720ORDINARY3,183
CHRISTOPHER LONERGANsophymarine-openregistry-h-christopher-lonergan-e5e3bdORDINARY0

MIVVY CREATIVE LTD

sophymarine-openregistry-gb-10705717
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 15 70 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
PAUL DANIEL WOODGERsophymarine-openregistry-h-paul-daniel-woodger-39c0a2ORDINARY100
CORINA MARIA WOODGERsophymarine-openregistry-h-corina-maria-woodger-057ab2ORDINARY0
MATTHEW DAVID BROWNsophymarine-openregistry-h-matthew-david-brown-dbdaf8ORDINARY0

GINGER BLACK ANALYTICS LIMITED

sophymarine-openregistry-gb-10781485
Status
Active
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Suite 131, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA MUNDLEsophymarine-openregistry-h-francesca-mundle-700f3fORDINARY50
JEREMY RICHARD NEWITTsophymarine-openregistry-h-jeremy-richard-newitt-49b4caORDINARY50
ARUNAVA MUNDLEsophymarine-openregistry-h-arunava-mundle-8cc0d1ORDINARY0

PINNACLE GROUNDWORKS LTD

sophymarine-openregistry-gb-10821701
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c.
Registered office
Windsor Works London Road, West Malling, ME19 5AN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AIDEN MCDONNELLsophymarine-openregistry-h-michael-aiden-mcdonnell-ac811dORDINARY7070.00%
AIDEN MICHAEL MCDONNELLsophymarine-openregistry-h-aiden-michael-mcdonnell-6a8df0ORDINARY1515.00%
FERGAL COLM MCDONNELLsophymarine-openregistry-h-fergal-colm-mcdonnell-2bd2e3ORDINARY1515.00%

CITY HORIZON RESEARCH LIMITED

sophymarine-openregistry-gb-10916274
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Milton Lane, West Malling, Kent, ME19 4HP

Direct shareholders

ShareholderShare classShares held% of class
LEIPING WUsophymarine-openregistry-h-leiping-wu-a78d92ORDINARY60
KEVIN RUICHEN MO WUsophymarine-openregistry-h-kevin-ruichen-mo-wu-ce4cd4ORDINARY20
WEI MOsophymarine-openregistry-h-wei-mo-b5358aORDINARY20
LEIPING WUsophymarine-openregistry-h-leiping-wu-a78d92ORDINARY0

MANDALAY HOLDINGS LTD

sophymarine-openregistry-gb-11156175
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
IAN HUW AUBREYsophymarine-openregistry-h-ian-huw-aubrey-973922ORDINARY900
CHRISTOPHER COFFEYsophymarine-openregistry-h-christopher-coffey-426733ORDINARY100
MILES GRANT DAVISsophymarine-openregistry-h-miles-grant-davis-2f71c4ORDINARY0

TRAIN INSIDE OUT LIMITED

sophymarine-openregistry-gb-11283425
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Suite 5, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
JOANNE TURLEYsophymarine-openregistry-h-joanne-turley-d79912ORDINARY75
HOLLY HAMMILLsophymarine-openregistry-h-holly-hammill-f05d72ORDINARY25
JAMIE BOSTONsophymarine-openregistry-h-jamie-boston-16f02aORDINARY25

WAJE CONSULTING LTD

sophymarine-openregistry-gb-11439401
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
8 Old Barn Road, Leybourne 8 Old Barn Road, West Malling, ME19 5HQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODsophymarine-openregistry-gb-04647504ORDINARY2033.33%
EMILY WOODsophymarine-openregistry-h-emily-wood-0e4220ORDINARY2033.33%
JENNIFER WOODsophymarine-openregistry-h-jennifer-wood-d8896eORDINARY2033.33%

INDIE PUB GROUP LTD

sophymarine-openregistry-gb-11547263
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1 Ryarsh Road Ryarsh Road, West Malling, ME19 5JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARCHANTsophymarine-openregistry-h-christopher-marchant-41ef1fORDINARY4
ESTHER JENNERsophymarine-openregistry-h-esther-jenner-34629eORDINARY2
ANDREW MARCHANTsophymarine-openregistry-h-andrew-marchant-0f8302ORDINARY0

INNHOME FACILITIES SERVICES LIMITED

sophymarine-openregistry-gb-11592928
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Cardinal Walk, West Malling, ME19 4DD

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS ADOLFO DUQUE DEL RIOsophymarine-openregistry-h-nicolas-adolfo-duque-del-rio-d900f2ORDINARY38
FANNY JUANITA CASTRO ALVAREZsophymarine-openregistry-h-fanny-juanita-castro-alvarez-71155fORDINARY37
NICHOLAS PIPPINGsophymarine-openregistry-h-nicholas-pipping-8fa97dORDINARY25