UK companies/West Malling/Page 14
Companies in West Malling and their shareholdersPage 14 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 78 shareholdings and 3 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
SYCAMORE RESOURCES LIMITED
sophymarine-openregistry-gb-07059039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- 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 |
|---|
| MICHAEL JAMES BORsophymarine-openregistry-h-michael-james-bor-b89d62 | ORDINARY | 70 | 70.00% |
| SARAH BORsophymarine-openregistry-h-sarah-bor-a9458a | ORDINARY | 30 | 30.00% |
| MICHAEL JAMES BORsophymarine-openregistry-h-michael-james-bor-b89d62 | ORDINARY A | 1 | 100.00% |
| SARAH BORsophymarine-openregistry-h-sarah-bor-a9458a | ORDINARY B | 1 | 100.00% |
NETWORK SOLUTIONS INC LTD
sophymarine-openregistry-gb-07906218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHARLES SMITHsophymarine-openregistry-h-joseph-charles-smith-fafcde | ORDINARY | 80 | |
| LEANNE MARKSsophymarine-openregistry-h-leanne-marks-e59970 | ORDINARY | 20 | |
| JOSEPH CHARLES SMITHsophymarine-openregistry-h-joseph-charles-smith-fafcde | A ORDINARY | 8 | |
| LEANNE MARKSsophymarine-openregistry-h-leanne-marks-e59970 | B ORDINARY | 2 | |
CHURCHSETTLE LIMITED
sophymarine-openregistry-gb-07960452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JENKINSsophymarine-openregistry-h-ian-jenkins-a8e353 | ORDINARY | 50 | |
| LOUISE ANNA JENKINSsophymarine-openregistry-h-louise-anna-jenkins-a0de45 | ORDINARY | 50 | |
| IAN JENKINSsophymarine-openregistry-h-ian-jenkins-a8e353 | A ORDINARY | 1 | |
| LOUISE ANNA JENKINSsophymarine-openregistry-h-louise-anna-jenkins-a0de45 | B ORDINARY | 1 | |
VETERINARY SPECIALIST SERVICES LIMITED
sophymarine-openregistry-gb-08079492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 27 Shoesmith Lane, West Malling, ME19 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CHRISTOPH STORKsophymarine-openregistry-h-dr-christoph-stork-fafdc1 | A ORDINARY | 50 | |
| MRS AUDREY PETITEsophymarine-openregistry-h-mrs-audrey-petite-8c7ddc | B ORDINARY | 50 | |
| DR CHRISTOPH STORKsophymarine-openregistry-h-dr-christoph-stork-fafdc1 | ORDINARY | 0 | |
| MRS AUDREY PETITEsophymarine-openregistry-h-mrs-audrey-petite-8c7ddc | ORDINARY | 0 | |
J J LEADENHALL LIMITED
sophymarine-openregistry-gb-08354870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HANNAH SKINNERsophymarine-openregistry-h-julie-hannah-skinner-ca37bd | ORDINARY | 76 | 75.25% |
| PAUL HOWARD ALEXANDERsophymarine-openregistry-h-paul-howard-alexander-0e2ef9 | ORDINARY | 25 | 24.75% |
| JULIE HANNAH SKINNERsophymarine-openregistry-h-julie-hannah-skinner-ca37bd | ORDINARY A | 1 | 100.00% |
| PAUL HOWARD ALEXANDERsophymarine-openregistry-h-paul-howard-alexander-0e2ef9 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J J ASSOCIATES (RECRUITMENT) LIMITEDsophymarine-openregistry-gb-05210084 | Holds shares in | ORDINARY · 98.04% |
TRAFALGAR LETTINGS LTD
sophymarine-openregistry-gb-09335752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 21 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAND SABLONsophymarine-openregistry-h-armand-sablon-c257bc | ORDINARY | 597,155 | |
| JACQUELINE SABLONsophymarine-openregistry-h-jacqueline-sablon-38cc16 | ORDINARY | 597,154 | |
| ARMAND SABLONsophymarine-openregistry-h-armand-sablon-c257bc | A ORDINARY | 1 | |
| JACQUELINE SABLONsophymarine-openregistry-h-jacqueline-sablon-38cc16 | B ORDINARY | 1 | |
WE COLLECT I.T. LTD
sophymarine-openregistry-gb-09766993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Suite 21 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STUART BENEDICT WEAVER-COLESsophymarine-openregistry-h-adrian-stuart-benedict-weaver-coles-a54a8b | ORDINARY | 50 | 50.00% |
| THOMAS SEBASTIAN WEAVER-COLESsophymarine-openregistry-h-thomas-sebastian-weaver-coles-a05d30 | ORDINARY | 50 | 50.00% |
| ADRIAN STUART BENEDICT WEAVER-COLESsophymarine-openregistry-h-adrian-stuart-benedict-weaver-coles-a54a8b | A ORDINARY | 1 | 100.00% |
| THOMAS SEBASTIAN WEAVER-COLESsophymarine-openregistry-h-thomas-sebastian-weaver-coles-a05d30 | B ORDINARY | 1 | 100.00% |
JODEN INTERIORS LIMITED
sophymarine-openregistry-gb-10447244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Russett Way, West Malling, ME19 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VICTOR DENNYsophymarine-openregistry-h-john-victor-denny-d2692c | ORDINARY | 70 | 70.00% |
| TRACY JOANNE DENNYsophymarine-openregistry-h-tracy-joanne-denny-3ebf43 | ORDINARY | 30 | 30.00% |
| JOHN VICTOR DENNYsophymarine-openregistry-h-john-victor-denny-d2692c | A ORDINARY | 1 | 100.00% |
| TRACY JOANNE DENNYsophymarine-openregistry-h-tracy-joanne-denny-3ebf43 | B ORDINARY | 1 | 100.00% |
D AND N GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11185266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESTINY MYLYNN KROGSGAARDsophymarine-openregistry-h-destiny-mylynn-krogsgaard-ebe9ac | ORDINARY | 50 | 50.00% |
| PETER NIKOLAJ POVLSEN KROGSGAARDsophymarine-openregistry-h-peter-nikolaj-povlsen-krogsgaard-2de75b | ORDINARY | 50 | 50.00% |
| DESTINY MYLYNN KROGSGAARDsophymarine-openregistry-h-destiny-mylynn-krogsgaard-ebe9ac | ORDINARY B | 1 | 100.00% |
| PETER NIKOLAJ POVLSEN KROGSGAARDsophymarine-openregistry-h-peter-nikolaj-povlsen-krogsgaard-2de75b | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST MALLING CHIROPRACTIC LIMITEDsophymarine-openregistry-gb-05563989 | Holds shares in | ORDINARY · 98.00% |
TEN INTELLIGENCE HOLDINGS LIMITED
sophymarine-openregistry-gb-11255090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
80300 — Investigation activities - Registered office
- Suite 33, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL MILLERsophymarine-openregistry-h-mr-neil-miller-7c2305 | ORDINARY | 139 | |
| MRS JENNIFER LESLEY MILLERsophymarine-openregistry-h-mrs-jennifer-lesley-miller-e1d74f | ORDINARY | 59 | |
| MR NEIL MILLERsophymarine-openregistry-h-mr-neil-miller-7c2305 | ORDINARY A | 1 | |
| MRS JENNIFER LESLEY MILLERsophymarine-openregistry-h-mrs-jennifer-lesley-miller-e1d74f | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEN INTELLIGENCE LIMITEDsophymarine-openregistry-gb-08134087 | Holds shares in | ORDINARY · 100.00% |
JW PUMP SERVICES LIMITED
sophymarine-openregistry-gb-12043264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ADAM WALSHsophymarine-openregistry-h-jonathan-adam-walsh-e1d414 | ORDINARY A | 50 | 100.00% |
| JONATHAN ADAM WALSHsophymarine-openregistry-h-jonathan-adam-walsh-e1d414 | ORDINARY C | 25 | 100.00% |
| MICHELLE LOUISE HARDYsophymarine-openregistry-h-michelle-louise-hardy-cbdf59 | ORDINARY B | 25 | 100.00% |
STEALTH TRAINING AND CONSULTANCY LTD
sophymarine-openregistry-gb-12195536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Suite 21, 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON GIVENsophymarine-openregistry-h-vernon-given-6b9255 | ORDINARY | 80 | |
| JOANNE LESLEY GIVENsophymarine-openregistry-h-joanne-lesley-given-e54a86 | ORDINARY | 20 | |
| JOANNE LESLEY GIVENsophymarine-openregistry-h-joanne-lesley-given-e54a86 | B ORDINARY | 1 | |
| VERNON GIVENsophymarine-openregistry-h-vernon-given-6b9255 | A ORDINARY | 1 | |
CHURCHSETTLE HOMES LTD
sophymarine-openregistry-gb-12468254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM JENKINSsophymarine-openregistry-h-ian-william-jenkins-d14cd8 | ORDINARY | 50 | |
| LOUISE ANNA JENKINSsophymarine-openregistry-h-louise-anna-jenkins-a0de45 | ORDINARY | 50 | |
| IAN WILLIAM JENKINSsophymarine-openregistry-h-ian-william-jenkins-d14cd8 | A ORDINARY | 1 | |
| LOUISE ANNA JENKINSsophymarine-openregistry-h-louise-anna-jenkins-a0de45 | B ORDINARY | 1 | |
THE ENGINEERING NETWORK LTD
sophymarine-openregistry-gb-12548979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite 118, 80 Churchill Square Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ENGINEERING NETWORK HOLDING LIMITEDsophymarine-openregistry-gb-13646610 | C ORDINARY | 750 | 83.33% |
| MARK NEWBYsophymarine-openregistry-h-mark-newby-d30e51 | C ORDINARY | 150 | 16.67% |
| THE ENGINEERING NETWORK HOLDING LIMITEDsophymarine-openregistry-gb-13646610 | ORDINARY A | 85 | 100.00% |
| THE ENGINEERING NETWORK HOLDING LIMITEDsophymarine-openregistry-gb-13646610 | ORDINARY B | 15 | 100.00% |
PLANS BY PARK LTD
sophymarine-openregistry-gb-12692835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 21 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PARKsophymarine-openregistry-h-charles-park-c6f394 | ORDINARY | 50 | 50.00% |
| CHRISTINE PARKsophymarine-openregistry-h-christine-park-3b0fdd | ORDINARY | 50 | 50.00% |
| CHARLES PARKsophymarine-openregistry-h-charles-park-c6f394 | A ORDINARY | 1 | 100.00% |
| CHRISTINE PARKsophymarine-openregistry-h-christine-park-3b0fdd | B ORDINARY | 1 | 100.00% |
RMC CONTRACTS SOUTHEAST LTD
sophymarine-openregistry-gb-13171678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43910 — Roofing activities - Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CRIBBENsophymarine-openregistry-h-joanne-cribben-488f6f | ORDINARY | 50 | 50.00% |
| RYAN CRIBBENsophymarine-openregistry-h-ryan-cribben-a27c0f | ORDINARY | 50 | 50.00% |
| JOANNE CRIBBENsophymarine-openregistry-h-joanne-cribben-488f6f | B ORDINARY | 1 | 100.00% |
| RYAN CRIBBENsophymarine-openregistry-h-ryan-cribben-a27c0f | A ORDINARY | 1 | 100.00% |
BASSETT SIMMONDS PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13528043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 21, 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSTEL BASSETT SIMMONDSsophymarine-openregistry-h-chrystel-bassett-simmonds-c0a676 | ORDINARY | 65 | 65.00% |
| GAVIN BASSETT SIMMONDSsophymarine-openregistry-h-gavin-bassett-simmonds-86cc17 | ORDINARY | 35 | 35.00% |
| CHRYSTEL BASSETT SIMMONDSsophymarine-openregistry-h-chrystel-bassett-simmonds-c0a676 | B ORDINARY | 1 | 100.00% |
| GAVIN BASSETT SIMMONDSsophymarine-openregistry-h-gavin-bassett-simmonds-86cc17 | A ORDINARY | 1 | 100.00% |
TPA GARDENING SERVICES LTD
sophymarine-openregistry-gb-13786785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Suite 21, 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAY ALLENsophymarine-openregistry-h-chay-allen-3a038c | ORDINARY | 2 | |
| ALICE ALLENsophymarine-openregistry-h-alice-allen-45a21c | ORDINARY | 1 | |
| ALICE ALLENsophymarine-openregistry-h-alice-allen-45a21c | B ORDINARY | 1 | |
| CHAY ALLENsophymarine-openregistry-h-chay-allen-3a038c | A ORDINARY | 1 | |
THE FLOORINGLAB SERVICES LTD
sophymarine-openregistry-gb-14089158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIS MILESsophymarine-openregistry-h-paris-miles-a4cc10 | ORDINARY | 50 | 50.00% |
| PAUL JAMES DAYsophymarine-openregistry-h-paul-james-day-3b06bc | ORDINARY | 50 | 50.00% |
| PARIS MILESsophymarine-openregistry-h-paris-miles-a4cc10 | A ORDINARY | 1 | 100.00% |
| PAUL JAMES DAYsophymarine-openregistry-h-paul-james-day-3b06bc | B ORDINARY | 1 | 100.00% |
S & V ENERGY RATED WINDOWS LTD
sophymarine-openregistry-gb-14301160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suite 21 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HODGESsophymarine-openregistry-gb-09567125 | ORDINARY | 100 | 100.00% |
| STEVEN HODGESsophymarine-openregistry-gb-09567125 | A ORDINARY | 1 | 100.00% |
| VALERIE HODGESsophymarine-openregistry-h-valerie-hodges-eb2511 | B ORDINARY | 1 | 100.00% |