UK companies/West Malling/Page 12
Companies in West Malling and their shareholdersPage 12 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 5 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
BLACKMAR LIMITED
sophymarine-openregistry-gb-11965438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12 5 Liberty Square, West Malling, Kent, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PW UK HOLDINGS LTDsophymarine-openregistry-gb-11507189 | ORDINARY | 1,000 | |
| ALICE NUNNsophymarine-openregistry-h-alice-nunn-511451 | ORDINARY | 0 | |
| ROB NUNNsophymarine-openregistry-h-rob-nunn-c09eda | ORDINARY | 0 | |
GROWING GOLF RETAIL LIMITED
sophymarine-openregistry-gb-12211676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 8 Bovarde Avenue, West Malling, Kent, ME19 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64 | ORDINARY | 50 | |
| MARK TROWsophymarine-openregistry-h-mark-trow-bfc523 | ORDINARY | 50 | |
| ROBERT ANTOUNsophymarine-openregistry-h-robert-antoun-87f969 | ORDINARY | 50 | |
JUST ADVICE HOLDINGS LIMITED
sophymarine-openregistry-gb-12351676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 26 80 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ANDERSONsophymarine-openregistry-gb-17006800 | ORDINARY | 6,325 | |
| MICHAEL NICHOLSONsophymarine-openregistry-gb-04619584 | ORDINARY | 1,775 | |
| PAUL DAVID O'MAHONYsophymarine-openregistry-h-paul-david-o-mahony-b15015 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE MILITARY LIMITEDsophymarine-openregistry-gb-11985401 | Holds shares in | ORDINARY · 100.00% |
| JUST ADVICE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11008004 | Holds shares in | ORDINARY |
ELM LANE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12362520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- 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 HOLDINGS LTDsophymarine-openregistry-gb-11975842 | ORDINARY | 95 | |
| MANZIL DEVELOPMENTS LTDsophymarine-openregistry-gb-12239888 | ORDINARY | 5 | |
| PROVECTUS LAND LTDsophymarine-openregistry-gb-11868354 | ORDINARY | 0 | |
LIGHT LIVING LIMITED
sophymarine-openregistry-gb-12402525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 137 Discovery Drive, West Malling, ME19 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA NUNESsophymarine-openregistry-h-ilona-nunes-6f39bc | ORDINARY | 1 | 50.00% |
| TREVOR-JOHN NUNESsophymarine-openregistry-h-trevor-john-nunes-489fa3 | ORDINARY | 1 | 50.00% |
| SHANE PIENAARsophymarine-openregistry-h-shane-pienaar-03f87f | ORDINARY | 0 | 0.00% |
RDR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12598554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE REDDINGsophymarine-openregistry-h-luke-redding-3054cd | ORDINARY | 40 | 40.00% |
| NICHOLAS REDDINGsophymarine-openregistry-h-nicholas-redding-69bd8c | ORDINARY | 40 | 40.00% |
| CRAIG MCDERMOTTsophymarine-openregistry-h-craig-mcdermott-8adbb5 | ORDINARY | 20 | 20.00% |
WFF BRACKNELL LTD
sophymarine-openregistry-gb-12679173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ryarsh Coldstores Birling Road, West Malling, ME19 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPSG (HOLDINGS) LTDsophymarine-openregistry-gb-10592404 | ORDINARY | 100 | |
| PRITESH AMLANIsophymarine-openregistry-h-pritesh-amlani-ce5939 | ORDINARY | 0 | |
| SHIVUM AMLANIsophymarine-openregistry-h-shivum-amlani-2bdc76 | ORDINARY | 0 | |
PIROUETTE PARTNERS LTD
sophymarine-openregistry-gb-12728318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KARCZEWSKI SUITE 5 10 CHURCHILL SQUARE WEST MALLINGsophymarine-openregistry-h-jane-karczewski-suite-5-10-churchill-squ-e7ec8c | ORDINARY | 50 | |
| KENT UNITED KINGDOM ME19 4YUsophymarine-openregistry-h-kent-united-kingdom-me19-4yu-33804d | ORDINARY | 50 | |
| KENT UNITED KINGDOM ME19 4YUsophymarine-openregistry-h-kent-united-kingdom-me19-4yu-33804d | ORDINARY | 50 | |
| STEPHANE LAUMET SUITE 5 10 CHURCHILL SQUARE WEST MALLINGsophymarine-openregistry-h-stephane-laumet-suite-5-10-churchill-squ-4db187 | ORDINARY | 50 | |
METCALF WEALTH MANAGERS LTD
sophymarine-openregistry-gb-12939624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 9 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA KATHRYN METCALFsophymarine-openregistry-h-louisa-kathryn-metcalf-8d069f | ORDINARY | 32 | 61.54% |
| ALEXANDRA METCALFsophymarine-openregistry-h-alexandra-metcalf-2bf072 | ORDINARY | 10 | 19.23% |
| MICHAEL RICHARD METCALFsophymarine-openregistry-h-michael-richard-metcalf-2dc082 | ORDINARY | 10 | 19.23% |
TECHSFLOW LTD
sophymarine-openregistry-gb-13000085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 29 Bridgewater Place, West Malling, ME19 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SUTTONsophymarine-openregistry-h-christopher-sutton-18386c | ORDINARY | 150 | 75.00% |
| ANDREW CRAMPsophymarine-openregistry-h-andrew-cramp-2a919b | ORDINARY | 25 | 12.50% |
| NEIL CORNFORDsophymarine-openregistry-h-neil-cornford-8afbce | ORDINARY | 25 | 12.50% |
NUX SUPPLIES LTD
sophymarine-openregistry-gb-13040507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUX HOLDINGS LTDsophymarine-openregistry-gb-14449357 | ORDINARY | 100 | |
| ALAN KNUCKEYsophymarine-openregistry-h-alan-knuckey-ff2020 | ORDINARY | 0 | |
| EMILY WADDELLsophymarine-openregistry-h-emily-waddell-cec96c | ORDINARY | 0 | |
MULBERRY DEVELOPMENTS (MAIDSTONE) 2 LTD
sophymarine-openregistry-gb-13332180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 130 5 Liberty Square, West Malling, Kent, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MURDOCHsophymarine-openregistry-h-stuart-murdoch-fa4ddc | ORDINARY | 60 | |
| PROVECTUS DEVELOPMENTS LTDsophymarine-openregistry-gb-14499415 | ORDINARY | 40 | |
| PROVECTUS HOLDINGS LTDsophymarine-openregistry-gb-11975842 | ORDINARY | 0 | |
525CD LIMITED
sophymarine-openregistry-gb-13647737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MILLNERsophymarine-openregistry-h-ben-millner-37f942 | ORDINARY | 51 | |
| SAM MILLNERsophymarine-openregistry-h-sam-millner-c91a9e | ORDINARY | 49 | |
| ANDREA MILLNERsophymarine-openregistry-h-andrea-millner-9b2335 | ORDINARY | 0 | |
CRYSTALCLEAR MANAGEMENT LIMITED
sophymarine-openregistry-gb-13718735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
70229 — Management consultancy activities other than financial management - Registered office
- Navis, Suite 8 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WIDGERsophymarine-openregistry-h-claire-widger-a13f5f | ORDINARY | 100 | 80.00% |
| EMILY JANE WIDGER MACKEYsophymarine-openregistry-h-emily-jane-widger-mackey-591c11 | ORDINARY | 25 | 20.00% |
| MIHAELA PARASCHIVsophymarine-openregistry-h-mihaela-paraschiv-7c98fa | ORDINARY | 0 | 0.00% |
WINTER CAPITAL LTD
sophymarine-openregistry-gb-13920040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 31 Mitchell Road, West Malling, ME19 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WINTERsophymarine-openregistry-h-bradley-winter-d460e0 | ORDINARY | 60 | |
| RYAN WINTERsophymarine-openregistry-h-ryan-winter-0f1ed1 | ORDINARY | 60 | |
| ROBERT WINTERsophymarine-openregistry-h-robert-winter-42f379 | ORDINARY | 0 | |
MAINLAND POWER LTD
sophymarine-openregistry-gb-14066703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
43210 — Electrical installation
46180 — Agents specialized in the sale of other particular products - Registered office
- Suite 8 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINLAND GROUP LTDsophymarine-openregistry-gb-16611628 | ORDINARY | 100 | 100.00% |
| EAST 11 LIMITEDsophymarine-openregistry-gb-09157777 | ORDINARY | 0 | 0.00% |
| RYAN JOHN DIGNAMsophymarine-openregistry-h-ryan-john-dignam-864d4c | ORDINARY | 0 | 0.00% |
AR SPIERS HOLDINGS LIMITED
sophymarine-openregistry-gb-14114856
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suit 20 30 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SPIERSsophymarine-openregistry-h-alison-spiers-f53cad | ORDINARY | 50 | |
| RICKY SPIERSsophymarine-openregistry-h-ricky-spiers-1685fd | ORDINARY | 50 | |
| SPIERS PRODUCTIONS LTDsophymarine-openregistry-gb-09236157 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPIERS PRODUCTIONS LTDsophymarine-openregistry-gb-09236157 | Holds shares in | ORDINARY |
| O1 INSURANCE SERVICES LTDsophymarine-openregistry-gb-11501490 | Holds shares in | ORDINARY |
| O1 JETS LTDsophymarine-openregistry-gb-12447912 | Holds shares in | C ORDINARY |
BITCOIN RACING LIMITED
sophymarine-openregistry-gb-14358908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 81 Discovery Drive, West Malling, ME19 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5d | ORDINARY | 34 | 34.00% |
| CHARLES ANDREW MACKENZIEsophymarine-openregistry-h-charles-andrew-mackenzie-a612da | ORDINARY | 33 | 33.00% |
| MACKENZIE SANDRA LOUISEsophymarine-openregistry-h-mackenzie-sandra-louise-48e7c1 | ORDINARY | 33 | 33.00% |
NUX INTERNATIONAL LTD
sophymarine-openregistry-gb-14449830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUX HOLDINGS LTDsophymarine-openregistry-gb-14449357 | ORDINARY | 100 | |
| ALAN KNUCKEYsophymarine-openregistry-h-alan-knuckey-ff2020 | ORDINARY | 0 | |
| EMILY WADDELLsophymarine-openregistry-h-emily-waddell-cec96c | ORDINARY | 0 | |
DEVINE WORKS LIMITED
sophymarine-openregistry-gb-14462467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 9 Hayfield, West Malling, ME19 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT THOMAS CULLENsophymarine-openregistry-h-scott-thomas-cullen-e5e8e3 | ORDINARY | 100 | |
| DANIEL HARRISON CULLENsophymarine-openregistry-h-daniel-harrison-cullen-747c5d | ORDINARY | 0 | |
| TERENCE WAYNE CULLENsophymarine-openregistry-h-terence-wayne-cullen-938678 | ORDINARY | 0 | |