UK companies/West Malling/Page 16
Companies in West Malling and their shareholdersPage 16 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 40 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
ENERGY RATED WINDOWS LTD
sophymarine-openregistry-gb-07095899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Herald Drive, West Malling, ME19 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL MULLINSsophymarine-openregistry-h-joel-mullins-cb1b21 | ORDINARY | 99 | 100.00% |
| HANNAH MULLINSsophymarine-openregistry-h-hannah-mullins-94553d | A ORDINARY | 1 | 100.00% |
RBCONSULT LIMITED
sophymarine-openregistry-gb-07112807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- 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 |
|---|
| ROBERT SCOULLER BAINsophymarine-openregistry-h-robert-scouller-bain-ba477a | ORDINARY A | 65 | 100.00% |
| CAROL CHRISTINE BAINsophymarine-openregistry-h-carol-christine-bain-b7f106 | ORDINARY B | 35 | 100.00% |
ABSOLUTE CREATIVE PRINT LTD
sophymarine-openregistry-gb-07236927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK LANGLEYsophymarine-openregistry-h-christopher-mark-langley-83769c | ORDINARY A | 50 | 100.00% |
| MATTHEW DARREN LANGLEYsophymarine-openregistry-h-matthew-darren-langley-f993f0 | ORDINARY B | 50 | 100.00% |
ETS HEALTH AND SAFETY LIMITED
sophymarine-openregistry-gb-07492541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Perrys, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL GORDON MINGAYsophymarine-openregistry-h-darryl-gordon-mingay-eac0ac | ORDINARY A | 1 | 100.00% |
| LOUISE JANE MINGAYsophymarine-openregistry-h-louise-jane-mingay-db4e2e | ORDINARY | 1 | 100.00% |
THE CASED FISH COMPANY LIMITED
sophymarine-openregistry-gb-07533488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- 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 |
|---|
| MARIAN POPEsophymarine-openregistry-h-marian-pope-92a05c | ORDINARY B | 1 | 100.00% |
| STEWART MICHAEL POPEsophymarine-openregistry-h-stewart-michael-pope-bb23ee | ORDINARY A | 1 | 100.00% |
P CRIPPS LIMITED
sophymarine-openregistry-gb-07576655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HUMPHREYsophymarine-openregistry-h-graham-humphrey-d536eb | ORDINARY A | 1 | 100.00% |
| LOUISE SUSAN MC GOOCHANsophymarine-openregistry-h-louise-susan-mc-goochan-057c0f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPTON BASSETT (SPRECKLEY PARK) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02153367 | Holds shares in | ORDINARY |
GRIFFIN LAW LIMITED
sophymarine-openregistry-gb-07684515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 21, 60 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN MARIE JAMESsophymarine-openregistry-h-jacquelyn-marie-james-366eee | C ORDINARY | 8,000 | 100.00% |
| MARK DAVID EDMONDSsophymarine-openregistry-h-mark-david-edmonds-8ef27b | A ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LACUNA ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04264515 | Holds shares in | ORDINARY |
| LACUNA 120 TO 124 RESIDENTS' MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05084850 | Holds shares in | ORDINARY |
| HRX LIMITEDsophymarine-openregistry-gb-06840114 | Holds shares in | ORDINARY |
VSJ CONSULTANTS LTD
sophymarine-openregistry-gb-07704939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- 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 |
|---|
| VICTORIA ELIZABETH SMITHsophymarine-openregistry-h-victoria-elizabeth-smith-c4d5db | ORDINARY | 99 | 100.00% |
| STEPHEN JENNERsophymarine-openregistry-h-stephen-jenner-1c66c9 | ORDINARY A | 1 | 100.00% |
MGWM CONSULTANCY LIMITED
sophymarine-openregistry-gb-07826423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GEORGE WILLIAM MABBETTsophymarine-openregistry-h-malcolm-george-william-mabbett-686a08 | ORDINARY A | 90 | 100.00% |
| SUSAN MABBETTsophymarine-openregistry-h-susan-mabbett-d134da | ORDINARY B | 10 | 100.00% |
MARSHE ELECTRICAL LIMITED
sophymarine-openregistry-gb-07934305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 24 Sturmer Court, West Malling, Kent, ME19 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN POLLARDsophymarine-openregistry-h-mark-john-pollard-65e8c4 | ORDINARY A | 52 | 100.00% |
| SHEILA STEVENS-POLLARDsophymarine-openregistry-h-sheila-stevens-pollard-1d743c | ORDINARY B | 48 | 100.00% |
CHUBBY CHEEK PHOTOGRAPHY LTD
sophymarine-openregistry-gb-08015479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74202 — Other specialist photography - Registered office
- 34 Sandow Place, West Malling, Kent, ME19 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA OLGA BALADEsophymarine-openregistry-h-agnieszka-olga-balade-d78c1e | ORDINARY CLASS A | 2 | 100.00% |
| ADRIANO OLIVEIRA DA SILVA BALADEsophymarine-openregistry-h-adriano-oliveira-da-silva-balade-59281f | ORDINARY CLASS B | 0 | |
LONKHURST ASSOCIATES LIMITED
sophymarine-openregistry-gb-08017398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- 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 |
|---|
| PHILIP JOHN MARSHALL LONKHURSTsophymarine-openregistry-h-philip-john-marshall-lonkhurst-1f0cc8 | ORDINARY A | 8 | 100.00% |
| KELLY ANN LONKHURSTsophymarine-openregistry-h-kelly-ann-lonkhurst-dd83b8 | ORDINARY B | 2 | 100.00% |
JWS MAINTENANCE KENT LIMITED
sophymarine-openregistry-gb-08320559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- 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 |
|---|
| ZIMMERHILL LIMITEDsophymarine-openregistry-gb-11484827 | ORDINARY | 70 | 100.00% |
| ADRIAN MICHAEL ZIMMERMANsophymarine-openregistry-h-adrian-michael-zimmerman-f2bc44 | ORDINARY A | 30 | 100.00% |
QI MANAGEMENT LIMITED
sophymarine-openregistry-gb-08496932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Greensleeves Way, West Malling, Kent, ME19 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HODGSONsophymarine-openregistry-h-gemma-hodgson-90e31a | ORDINARY A | 90 | |
| ANNE MARALYN HASTEDsophymarine-openregistry-h-anne-maralyn-hasted-d97987 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| Q I STATISTICS LIMITEDsophymarine-openregistry-gb-04203486 | Holds shares in | ORDINARY "A" |
RINGLESTONE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08525613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- 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 |
|---|
| PATRICK JOHN PHILIP JOHNSONsophymarine-openregistry-h-patrick-john-philip-johnson-f13900 | ORDINARY A | 80 | 100.00% |
| KATHERINE RUTH JOHNSONsophymarine-openregistry-h-katherine-ruth-johnson-dcd73e | ORDINARY B | 20 | 100.00% |
KAKKANAT LIMITED
sophymarine-openregistry-gb-08605665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAY BABURAJANsophymarine-openregistry-h-bijay-baburajan-6867d5 | ORDINARY-A | 50 | 100.00% |
| SHEEBA GOPINATHsophymarine-openregistry-h-sheeba-gopinath-221e52 | ORDINARY-B | 50 | 100.00% |
EXPO HANDS LIMITED
sophymarine-openregistry-gb-08636805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- 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 |
|---|
| NATASHA PEARL BIANCHINAsophymarine-openregistry-h-natasha-pearl-bianchina-ccf27b | ORDINARY A | 1 | 100.00% |
| THERESA PEARL TURNERsophymarine-openregistry-h-theresa-pearl-turner-a2528d | ORDINARY | 1 | 100.00% |
LUKA STEEL LIMITED
sophymarine-openregistry-gb-08649229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
43290 — Other construction installation - Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANDREW MEDHURSTsophymarine-openregistry-h-luke-andrew-medhurst-25d737 | ORDINARY | 99 | |
| HAYLEY HAWTINsophymarine-openregistry-h-hayley-hawtin-30be31 | A ORDINARY | 1 | |
KENT VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08754781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 80 Chatfield Way, West Malling, Kent, ME19 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STUART ANDERSONsophymarine-openregistry-h-peter-stuart-anderson-7e374e | 'A' ORDINARY | 1 | 100.00% |
| TRACEY ANDERSONsophymarine-openregistry-h-tracey-anderson-62a301 | 'B' ORDINARY | 1 | 100.00% |
POPULO MARKETING LIMITED
sophymarine-openregistry-gb-08902645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 29 Baxter Way, West Malling, Kent, ME19 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LOCKsophymarine-openregistry-h-darren-lock-578c91 | ORDINARY A | 65 | 100.00% |
| REBECCA LOUISE LOCKsophymarine-openregistry-h-rebecca-louise-lock-720044 | ORDINARY C | 35 | 100.00% |