UK companies/West Malling/Page 13

Companies in West Malling and their shareholdersPage 13 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 91 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
91
Related parties
0

LOCK ROOFING LTD

sophymarine-openregistry-gb-14493997
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1ORDINARY100
NICHOLAS DIBBLEsophymarine-openregistry-h-nicholas-dibble-c83552ORDINARY0
SHIRLEY DIBBLEsophymarine-openregistry-h-shirley-dibble-4032eeORDINARY0

PTP COLLECTIVE LTD

sophymarine-openregistry-gb-14599383
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
22 Columbine Road, West Malling, ME19 6EP

Direct shareholders

ShareholderShare classShares held% of class
PIA PHILBEYsophymarine-openregistry-h-pia-philbey-ce1b9fORDINARY2
THOMAS PHILBEYsophymarine-openregistry-h-thomas-philbey-440672ORDINARY1
MADELEINE DONOGHUEsophymarine-openregistry-h-madeleine-donoghue-28ea9cORDINARY0

INNOVATION & INCENTIVES LIMITED

sophymarine-openregistry-gb-14708851
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
111 High Street, West Malling, Kent, ME19 6NA

Direct shareholders

ShareholderShare classShares held% of class
JULIAN WHITEAKERsophymarine-openregistry-h-julian-whiteaker-6e3fb6ORDINARY SHARES40
SCOTT SEABROOKsophymarine-openregistry-h-scott-seabrook-db1329ORDINARY SHARES40
BEN MITCHELLsophymarine-openregistry-gb-14517903ORDINARY SHARES20

EZ STORE KENT LIMITED

sophymarine-openregistry-gb-15612374
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
MARK BROWNEsophymarine-openregistry-h-mark-browne-f4be37ORDINARY50
ANGELA BROWNEsophymarine-openregistry-gb-06964059ORDINARY25
STEVEN BROWNEsophymarine-openregistry-h-steven-browne-2d101fORDINARY25

CALLISTO NEW HOMES (WYEBOURNES) LTD

sophymarine-openregistry-gb-16170612
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
Unit 130 5 Liberty Square, West Malling, Kent, ME19 4AU

Direct shareholders

ShareholderShare classShares held% of class
PDC NEW HOMES LTDsophymarine-openregistry-gb-16019242ORDINARY100
MNM ROSE LIMITEDsophymarine-openregistry-gb-15259175ORDINARY0
TOLELIJA LIMITEDsophymarine-openregistry-gb-13267958ORDINARY0

P M S S ACADEMY OF ADVANCED MANUFACTURING LTD

sophymarine-openregistry-gb-16179927
Status
Active
Type
Private Limited Company
Incorporated
13/01/2025
Accounts
NO ACCOUNTS FILED
SIC
85590 — Other education n.e.c.
Registered office
26 Ground Floor, West Malling, Kent, ME19 4AE

Direct shareholders

ShareholderShare classShares held% of class
JAYAMUNI SUBANDI RAJINDRA SILVAsophymarine-openregistry-h-jayamuni-subandi-rajindra-silva-79e895ORDINARY6565.00%
PRIYANTHA VERNON MENDIS SENANAYAKEsophymarine-openregistry-h-priyantha-vernon-mendis-senanayake-8626c8ORDINARY3535.00%
PAUL MENDISsophymarine-openregistry-h-paul-mendis-612881ORDINARY00.00%

LK ADAPTIVE LIMITED

sophymarine-openregistry-gb-16180432
Status
Active
Type
Private Limited Company
Incorporated
13/01/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
Suite 4 20 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
LUCAS KENNEDY GROUP LTDsophymarine-openregistry-gb-12290613ORDINARY6060.00%
DM PRICE LTDsophymarine-openregistry-gb-12694081ORDINARY4040.00%
DANIEL MARC PRICEsophymarine-openregistry-h-daniel-marc-price-1bcb5bORDINARY00.00%

EVANS BESPOKE HOMES LIMITED

sophymarine-openregistry-gb-10502364
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT EVANSsophymarine-openregistry-h-paul-robert-evans-152a3cORDINARY B1100.00%
PAUL ROBERT EVANSsophymarine-openregistry-h-paul-robert-evans-152a3cORDINARY E1100.00%
PAUL ROBERT EVANSsophymarine-openregistry-h-paul-robert-evans-152a3cORDINARY F1100.00%
SUZANNE PATRICIA EVANSsophymarine-openregistry-h-suzanne-patricia-evans-53605dORDINARY C1100.00%
SUZANNE PATRICIA EVANSsophymarine-openregistry-h-suzanne-patricia-evans-53605dORDINARY A1100.00%
SUZANNE PATRICIA EVANSsophymarine-openregistry-h-suzanne-patricia-evans-53605dORDINARY D1100.00%

TF SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-06704281
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
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

ShareholderShare classShares held% of class
FRANKIE SHAWsophymarine-openregistry-h-frankie-shaw-043f41ORDINARY100100.00%
FRANKIE SHAWsophymarine-openregistry-h-frankie-shaw-043f41ORDINARY A1100.00%
FRANKIE SHAWsophymarine-openregistry-h-frankie-shaw-043f41ORDINARY C1100.00%
FRANKIE SHAWsophymarine-openregistry-h-frankie-shaw-043f41ORDINARY B1100.00%
MARIE WALSHsophymarine-openregistry-h-marie-walsh-c9c2e4ORDINARY D1100.00%

LG CONTRACTORS HOLDINGS LIMITED

sophymarine-openregistry-gb-11942505
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CHARLES PATRICK GILLAMsophymarine-openregistry-h-lewis-charles-patrick-gillam-a00f65ORDINARY D 1P120100.00%
LEWIS CHARLES PATRICK GILLAMsophymarine-openregistry-h-lewis-charles-patrick-gillam-a00f65ORDINARY E 1P120100.00%
SHARON GILLAMsophymarine-openregistry-h-sharon-gillam-32de50ORDINARY A 1P120100.00%
SHARON GILLAMsophymarine-openregistry-h-sharon-gillam-32de50ORDINARY C 1P120100.00%
LEWIS CHARLES PATRICK GILLAMsophymarine-openregistry-h-lewis-charles-patrick-gillam-a00f65ORDINARY B 1P6050.00%
SHARON GILLAMsophymarine-openregistry-h-sharon-gillam-32de50ORDINARY B 1P6050.00%

VCOMM LTD

sophymarine-openregistry-gb-13512959
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
6 Pritchard Place, West Malling, ME19 5FQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN VISSCHERsophymarine-openregistry-h-helen-visscher-2763adORDINARY E25100.00%
JONATHAN VISSCHERsophymarine-openregistry-h-jonathan-visscher-e0393cORDINARY A25100.00%
JONATHAN VISSCHERsophymarine-openregistry-h-jonathan-visscher-e0393cORDINARY B25100.00%
JONATHAN VISSCHERsophymarine-openregistry-h-jonathan-visscher-e0393cORDINARY C25100.00%
JONATHAN VISSCHERsophymarine-openregistry-h-jonathan-visscher-e0393cORDINARY0

CROHAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-00569553
Status
Active
Type
Private Limited Company
Incorporated
27/07/1956
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Church Farm Oast, West Malling, Kent, ME19 5LB

Direct shareholders

ShareholderShare classShares held% of class
KAY LESLEY GRAVESsophymarine-openregistry-h-kay-lesley-graves-deefc6K ORDINARY2,686100.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcM ORDINARY2,686100.00%
KAY LESLEY GRAVESsophymarine-openregistry-h-kay-lesley-graves-deefc6G ORDINARY628100.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcG ORDINARY628100.00%
KAY LESLEY GRAVESsophymarine-openregistry-h-kay-lesley-graves-deefc6A ORDINARY100100.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcA ORDINARY100100.00%
KAY LESLEY GRAVESsophymarine-openregistry-h-kay-lesley-graves-deefc6G ORDINARY00.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcK ORDINARY00.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcG ORDINARY00.00%

VISCOLATE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00743523
Status
Active
Type
Private Limited Company
Incorporated
07/12/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Church Farm Oast, West Malling, Kent, ME19 5LB

Direct shareholders

ShareholderShare classShares held% of class
KAY LESLEY GRAVESsophymarine-openregistry-h-kay-lesley-graves-deefc6A ORDINARY100100.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcA ORDINARY100100.00%
KAY LESLEY GRAVESsophymarine-openregistry-h-kay-lesley-graves-deefc6K ORDINARY67100.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcM ORDINARY67100.00%
KAY LESLEY GRAVESsophymarine-openregistry-h-kay-lesley-graves-deefc6G ORDINARY16100.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcG ORDINARY16100.00%
KAY LESLEY GRAVESsophymarine-openregistry-h-kay-lesley-graves-deefc6G ORDINARY00.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcK ORDINARY00.00%
MICHAEL JOHN GRAVESsophymarine-openregistry-h-michael-john-graves-b97cbcG ORDINARY00.00%

COACHING AND CHANGE LIMITED

sophymarine-openregistry-gb-04333790
Status
Active
Type
Private Limited Company
Incorporated
04/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Alton Avenue, West Malling, Kent, ME19 4AT

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE SKITTsophymarine-openregistry-h-emma-jane-skitt-a3e77eA ORDINARY80
JAMIE SKITTsophymarine-openregistry-h-jamie-skitt-46172aB ORDINARY10
EMMA JANE SKITTsophymarine-openregistry-h-emma-jane-skitt-a3e77eC ORDINARY5
EMMA JANE SKITTsophymarine-openregistry-h-emma-jane-skitt-a3e77eD ORDINARY5
EMMA JANE SKITTsophymarine-openregistry-h-emma-jane-skitt-a3e77eB ORDINARY0

ROBERT MAE LIMITED

sophymarine-openregistry-gb-11487323
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
19/21 Swan Street, West Malling, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
LUKE REDDINGsophymarine-openregistry-h-luke-redding-3054cdORDINARY C25100.00%
LUKE REDDINGsophymarine-openregistry-h-luke-redding-3054cdORDINARY D25100.00%
NICHOLAS DEAN REDDINGsophymarine-openregistry-h-nicholas-dean-redding-7d7bf8ORDINARY A25100.00%
NICHOLAS DEAN REDDINGsophymarine-openregistry-h-nicholas-dean-redding-7d7bf8ORDINARY B25100.00%

ANTHONY ALAN BRICKWORK LIMITED

sophymarine-openregistry-gb-12308355
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
ALAN KEVIN ORPINsophymarine-openregistry-h-alan-kevin-orpin-027121ORDINARY B45100.00%
ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33ORDINARY A45100.00%
ALAN KEVIN ORPINsophymarine-openregistry-h-alan-kevin-orpin-027121ORDINARY D5100.00%
ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33ORDINARY C5100.00%

SURREY BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-13214539
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 8, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARDLEsophymarine-openregistry-h-james-mardle-32a4baCLASS B ORDINARY500100.00%
JAMES MARDLEsophymarine-openregistry-h-james-mardle-32a4baCLASS A ORDINARY500100.00%
JAMES MARDLEsophymarine-openregistry-h-james-mardle-32a4baCLASS D ORDINARY1100.00%
JAMES MARDLEsophymarine-openregistry-h-james-mardle-32a4baCLASS C ORDINARY1100.00%
KERRY PICKERINGsophymarine-openregistry-h-kerry-pickering-64130dCLASS B ORDINARY00.00%
KERRY PICKERINGsophymarine-openregistry-h-kerry-pickering-64130dCLASS D ORDINARY00.00%

GLUCK HOLDINGS LIMITED

sophymarine-openregistry-gb-16091293
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 131, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MICHAEL GLUCKsophymarine-openregistry-h-joseph-michael-gluck-b3a544ORDINARY600
JOSEPH MICHAEL GLUCKsophymarine-openregistry-h-joseph-michael-gluck-b3a544B ORDINARY400
JOANNE GLUCKsophymarine-openregistry-h-joanne-gluck-13cd6bA ORDINARY60
JOSEPH MICHAEL GLUCKsophymarine-openregistry-h-joseph-michael-gluck-b3a544C ORDINARY40

A. CAMPBELL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01944260
Status
Active
Type
Private Limited Company
Incorporated
04/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
Suite 21, 10 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CAMPBELLsophymarine-openregistry-h-anthony-campbell-5ede1aORDINARY98100.00%
ANTHONY CAMPBELLsophymarine-openregistry-h-anthony-campbell-5ede1aA ORDINARY1100.00%
CAMPBELL ALBIEsophymarine-openregistry-h-campbell-albie-40f65dB ORDINARY1100.00%

COLLINS CARDIAC SERVICES LIMITED

sophymarine-openregistry-gb-06736452
Status
Active
Type
Private Limited Company
Incorporated
29/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 21, 10 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
HARRY JOSEPH COLLINSsophymarine-openregistry-h-harry-joseph-collins-87c669ORDINARY52552.50%
CATHERINE COLLINSsophymarine-openregistry-gb-09381433ORDINARY47547.50%
CATHERINE COLLINSsophymarine-openregistry-gb-09381433B ORDINARY1100.00%
HARRY JOSEPH COLLINSsophymarine-openregistry-h-harry-joseph-collins-87c669A ORDINARY1100.00%