UK companies/West Malling/Page 15
Companies in West Malling and their shareholdersPage 15 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 56 shareholdings and 2 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
MLAE LTD
sophymarine-openregistry-gb-14325659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Whiffen Walk, West Malling, Kent, ME19 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN FISKsophymarine-openregistry-h-lauren-fisk-96cd67 | ORDINARY B | 2 | 100.00% |
| MICHAEL FISKsophymarine-openregistry-h-michael-fisk-8bd2c4 | ORDINARY | 2 | 100.00% |
| MICHAEL FISKsophymarine-openregistry-h-michael-fisk-8bd2c4 | ORDINARY A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELEVATION BUILDING SERVICES LTDsophymarine-openregistry-gb-09936986 | Holds shares in | ORD · 33.33% |
CRXSS DESIGN LTD
sophymarine-openregistry-gb-14376416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CROSSsophymarine-openregistry-h-jamie-cross-40f224 | ORDINARY | 100 | |
| JAMIE CROSSsophymarine-openregistry-h-jamie-cross-40f224 | A ORDINARY | 1 | |
| REBECCA LAUREN CROSSsophymarine-openregistry-h-rebecca-lauren-cross-18bf4d | B ORDINARY | 1 | |
THE TRUSTED RESOURCING PARTNER LIMITED
sophymarine-openregistry-gb-14550162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN CANDYsophymarine-openregistry-h-damien-candy-baf063 | ORDINARY | 100 | |
| DAMIEN CANDYsophymarine-openregistry-h-damien-candy-baf063 | A ORDINARY | 1 | |
| DAMIEN CANDYsophymarine-openregistry-h-damien-candy-baf063 | B ORDINARY | 1 | |
| GEMMA YOUNGsophymarine-openregistry-h-gemma-young-6804e3 | ORDINARY | 0 | |
| GEMMA YOUNGsophymarine-openregistry-h-gemma-young-6804e3 | B ORDINARY | 0 | |
BSR LTD
sophymarine-openregistry-gb-14565068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 131, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3a | ORDINARY | 50 | |
| GREGORY WILLIAMSsophymarine-openregistry-gb-00373392 | ORDINARY | 50 | |
| ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3a | A ORDINARY | 1 | |
| GREGORY WILLIAMSsophymarine-openregistry-gb-00373392 | B ORDINARY | 1 | |
LEYBOURNE MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-14817592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 21, 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY | 75 | 75.00% |
| STEPHEN FRANK WRIGHTsophymarine-openregistry-h-stephen-frank-wright-42385d | ORDINARY | 25 | 25.00% |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | B ORDINARY | 1 | 100.00% |
| STEPHEN FRANK WRIGHTsophymarine-openregistry-h-stephen-frank-wright-42385d | A ORDINARY | 1 | 100.00% |
NEW INTERIOR LTD
sophymarine-openregistry-gb-15587396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 21, 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE MARTONsophymarine-openregistry-h-archie-marton-d3f588 | ORDINARY | 50 | 50.00% |
| TINA LOUISE MARTONsophymarine-openregistry-h-tina-louise-marton-dabeb9 | ORDINARY | 50 | 50.00% |
| ARCHIE MARTONsophymarine-openregistry-h-archie-marton-d3f588 | A ORDINARY | 1 | 100.00% |
| TINA LOUISE MARTONsophymarine-openregistry-h-tina-louise-marton-dabeb9 | B ORDINARY | 1 | 100.00% |
VOCADEMY LTD
sophymarine-openregistry-gb-16423959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85520 — Cultural education
- Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BAKERsophymarine-openregistry-h-danielle-baker-d02ef2 | ORDINARY | 65 | 65.00% |
| EMMA SACKETTsophymarine-openregistry-h-emma-sackett-bc03c8 | ORDINARY | 35 | 35.00% |
| DANIELLE BAKERsophymarine-openregistry-h-danielle-baker-d02ef2 | A ORDINARY | 1 | 100.00% |
| EMMA SACKETTsophymarine-openregistry-h-emma-sackett-bc03c8 | B ORDINARY | 1 | 100.00% |
KEVIN KARPETS LIMITED
sophymarine-openregistry-gb-01041627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 14-16 High Street, West Malling, Kent, ME19 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALAN KEMPsophymarine-openregistry-h-lee-alan-kemp-064117 | ORDINARY | 4,825 | 55.14% |
| ROSEMARY KEMPsophymarine-openregistry-h-rosemary-kemp-1f186b | ORDINARY | 3,925 | 44.86% |
| LEE ALAN KEMPsophymarine-openregistry-h-lee-alan-kemp-064117 | ORDINARY B NON VOTING | 50 | 50.00% |
| ROSEMARY KEMPsophymarine-openregistry-h-rosemary-kemp-1f186b | ORDINARY B NON VOTING | 50 | 50.00% |
ABAT LONDON LIMITED
sophymarine-openregistry-gb-02805531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE RYANsophymarine-openregistry-h-jane-ryan-2f96dd | ORDINARY A | 50 | 100.00% |
| ROBERT BRUCE BARKERsophymarine-openregistry-h-robert-bruce-barker-49b412 | ORDINARY | 50 | 100.00% |
BLADE (UK) LTD
sophymarine-openregistry-gb-03606483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Clemens Place, West Malling, Kent, ME19 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWANT HAYREsophymarine-openregistry-h-jaswant-hayre-a57633 | ORDINARY | 100 | |
| SUKHVIR KAUR HAYREsophymarine-openregistry-h-sukhvir-kaur-hayre-f0603e | NON-VOTING | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LACUNA ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04264515 | Holds shares in | ORDINARY |
WHEAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-03625748
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM WHEALsophymarine-openregistry-h-christopher-graham-wheal-f3a3dd | ORDINARY A | 1 | 100.00% |
| KATE WHEALsophymarine-openregistry-h-kate-wheal-7d0e17 | ORDINARY B | 1 | 100.00% |
A A MARRIOTT LIMITED
sophymarine-openregistry-gb-04417628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 26 Town Hill, West Malling, Kent, ME19 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES HARLINGsophymarine-openregistry-h-michael-james-harling-3c3b01 | ORDINARY | 12 | 100.00% |
| PAUL MICHAEL WILLIAMSsophymarine-openregistry-h-paul-michael-williams-1a74b4 | ORDINARY A | 12 | 100.00% |
DANE LEE CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-04586888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE LEEsophymarine-openregistry-h-dane-lee-02cafe | ORDINARY | 80 | 100.00% |
| BENITA LEE ALLDERsophymarine-openregistry-h-benita-lee-allder-962183 | ORDINARY A | 20 | 100.00% |
DWL PRINT AND DESIGN LIMITED
sophymarine-openregistry-gb-05719573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SMITHsophymarine-openregistry-gb-11290368 | ORDINARY B | 1 | 100.00% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY A | 1 | 100.00% |
LIFETIME ROOFING LIMITED
sophymarine-openregistry-gb-06773270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN CAREYsophymarine-openregistry-h-glen-carey-35cdb6 | ORDINARY | 1 | 100.00% |
| KELLY CAREYsophymarine-openregistry-h-kelly-carey-01edb5 | ORDINARY A | 1 | 100.00% |
STUDIOUS LIMITED
sophymarine-openregistry-gb-06831812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- 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 |
|---|
| STUART ANTHONY BROWNsophymarine-openregistry-h-stuart-anthony-brown-818ec8 | ORDINARY | 6 | 100.00% |
| JULIA VIVIENNE BROWNsophymarine-openregistry-h-julia-vivienne-brown-2917a8 | ORDINARY A | 4 | 100.00% |
CLOUD 21 LIMITED
sophymarine-openregistry-gb-06907257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1, 40 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEGRIA SERVICES GROUP INCsophymarine-openregistry-h-tegria-services-group-inc-eb8af5 | B ORDINARY SHARES | 245,665 | 100.00% |
| TEGRIA SERVICES GROUP INCsophymarine-openregistry-h-tegria-services-group-inc-eb8af5 | A ORDINARY SHARES | 105,285 | 100.00% |
| X-TENTION LIMITEDsophymarine-openregistry-gb-11896439 | A ORDINARY SHARES | 0 | 0.00% |
JUSTIN HYNES LIMITED
sophymarine-openregistry-gb-06911155
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDEE GARCIA ESPINOZAsophymarine-openregistry-h-aydee-garcia-espinoza-72926d | ORDINARY A | 1 | 100.00% |
| JUSTIN HYNESsophymarine-openregistry-gb-06911155 | ORDINARY | 1 | 100.00% |
SIL-3 LIMITED
sophymarine-openregistry-gb-06955686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WARREN HEALEYsophymarine-openregistry-h-philip-warren-healey-5dc18c | ORDINARY A | 60 | 100.00% |
| BEVERLEY ANNE HEALEYsophymarine-openregistry-h-beverley-anne-healey-5b228c | ORDINARY B | 40 | 100.00% |
ALON INTERIORS LIMITED
sophymarine-openregistry-gb-07061062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ALISON REEVE-DALYsophymarine-openregistry-h-sarah-alison-reeve-daly-977773 | ORDINARY | 12 | 100.00% |
| NIALL JOSEPH REEVE-DALYsophymarine-openregistry-h-niall-joseph-reeve-daly-bbff74 | ORDINARY A | 8 | 100.00% |