UK companies/West Malling/Page 17
Companies in West Malling and their shareholdersPage 17 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 42 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
FISH EAGLE ENTERPRISES LIMITED
sophymarine-openregistry-gb-08938156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- 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 |
|---|
| BERNICE LAURA HICKMANsophymarine-openregistry-h-bernice-laura-hickman-116500 | ORDINARY B | 1 | 100.00% |
| WAYNE PATRICK HICKMANsophymarine-openregistry-h-wayne-patrick-hickman-511767 | ORDINARY A | 1 | 100.00% |
JM LILLEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-09064932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLYON MATTHEW LILLEYsophymarine-openregistry-h-jolyon-matthew-lilley-2c987c | ORDINARY | 99 | |
| CLAIRE FRANCES LILLEYsophymarine-openregistry-h-claire-frances-lilley-70bbcf | A ORDINARY | 1 | |
THE WRIGHT EYEWEAR COMPANY HOLDINGS LIMITED
sophymarine-openregistry-gb-09146108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- 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 |
|---|
| KELLY ROSEMARY WRIGHTsophymarine-openregistry-h-kelly-rosemary-wright-538304 | ORDINARY A | 60 | 100.00% |
| GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WRIGHT EYEWEAR COMPANY LIMITEDsophymarine-openregistry-gb-01421968 | Holds shares in | ORDINARY · 100.00% |
THAMES ENGINEERING LIMITED
sophymarine-openregistry-gb-09206665
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MCCARTHYsophymarine-openregistry-h-julie-mccarthy-390d2c | ORDINARY A | 1 | 100.00% |
| MICHAEL FRANK MCCARTHYsophymarine-openregistry-h-michael-frank-mccarthy-fa716b | ORDINARY | 1 | 100.00% |
DAN LANE AKA MECHANICA LIMITED
sophymarine-openregistry-gb-09263530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LANEsophymarine-openregistry-h-daniel-lane-f01571 | ORDINARY A | 6 | 100.00% |
| VICTORIA ANNE LANEsophymarine-openregistry-h-victoria-anne-lane-3b4ff1 | ORDINARY B | 4 | 100.00% |
ELEVATE LOFT CONVERSIONS LTD
sophymarine-openregistry-gb-09322097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKI DAVID ROSEsophymarine-openregistry-h-nicki-david-rose-534bfa | ORDINARY | 1 | 100.00% |
| PHILIPPA JAYNE ROSEsophymarine-openregistry-h-philippa-jayne-rose-fe5afa | ORDINARY A | 1 | 100.00% |
COMMERCIAL BUYERS GROUP LIMITED
sophymarine-openregistry-gb-09534833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL TREHERNEsophymarine-openregistry-h-saul-treherne-303519 | ORDINARY B | 100 | |
| SAUL TREHERNEsophymarine-openregistry-h-saul-treherne-303519 | ORDINARY A | 100 | |
| JEREMY TURNERsophymarine-openregistry-h-jeremy-turner-bf7003 | ORDINARY A | 0 | |
STRUM & BASS LTD
sophymarine-openregistry-gb-09544795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD NIGEL WILLIAMSsophymarine-openregistry-h-clifford-nigel-williams-87ad69 | ORDINARY A | 1 | 100.00% |
| KAREN ELIZABETH WILLIAMSsophymarine-openregistry-h-karen-elizabeth-williams-d0ec32 | ORDINARY | 1 | 100.00% |
SEARLE MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-09698939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLANORE MARGARET JOHNSON SEARLEsophymarine-openregistry-h-ellanore-margaret-johnson-searle-ebc7f1 | ORDINARY A | 1 | 100.00% |
| PETER SEARLEsophymarine-openregistry-gb-09235395 | ORDINARY | 1 | 100.00% |
SEGELU VENTURES LIMITED
sophymarine-openregistry-gb-09711662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- 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 |
|---|
| OLUSEGUN ADEDAYO ARINOSOsophymarine-openregistry-h-olusegun-adedayo-arinoso-a2aa34 | ORDINARY A | 8 | 100.00% |
| OLUFISAYO OLUSOLA ARINOSOsophymarine-openregistry-h-olufisayo-olusola-arinoso-752224 | ORDINARY B | 2 | 100.00% |
PROHEALTH SKILLS LTD
sophymarine-openregistry-gb-09716849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Ewell Avenue, West Malling, Kent, ME19 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLAIRE BOMMAKANTIsophymarine-openregistry-h-emma-claire-bommakanti-83f3c2 | ORDINARY B | 1 | 100.00% |
| SUDHIR BABU BOMMAKANTIsophymarine-openregistry-h-sudhir-babu-bommakanti-2af821 | ORDINARY | 1 | 100.00% |
SPACEZ PROPERTY GROUP LTD
sophymarine-openregistry-gb-09792937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- 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 |
|---|
| ANDREW CARLSSONsophymarine-openregistry-h-andrew-carlsson-6a3ffb | ORDINARY "B" | 50 | 100.00% |
| BELINDA CARLSSONsophymarine-openregistry-h-belinda-carlsson-2c9680 | ORDINARY "A" | 50 | 100.00% |
THE STATS PEOPLE LTD
sophymarine-openregistry-gb-09828882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- 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 |
|---|
| GARY PAUL BENNETTsophymarine-openregistry-h-gary-paul-bennett-d3238d | ORDINARY A | 75 | 100.00% |
| KEELEY HENDLE BENNETTsophymarine-openregistry-h-keeley-hendle-bennett-592802 | ORDINARY B | 25 | 100.00% |
RCT PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10026445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Castle Way, West Malling, ME19 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TARRANTsophymarine-openregistry-h-robert-tarrant-d5840e | ORDINARY | 70 | |
| MELLISSA TARRANTsophymarine-openregistry-h-mellissa-tarrant-e8ebd2 | ORDINARY | 25 | |
| MELLISSA TARRANTsophymarine-openregistry-h-mellissa-tarrant-e8ebd2 | B ORDINARY | 5 | |
JAMES PROPERTY & CONSTRUCTION CONSULTANCY LIMITED
sophymarine-openregistry-gb-10045728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JAMES BACONsophymarine-openregistry-h-nigel-james-bacon-9a1de5 | ORDINARY | 99 | 100.00% |
| JAKE BRIAN GEOFFREY BACONsophymarine-openregistry-h-jake-brian-geoffrey-bacon-b49a6e | ORDINARY A | 1 | 100.00% |
SAPPHIRE PARTITIONING LTD
sophymarine-openregistry-gb-10077051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHARLES NEILsophymarine-openregistry-h-kevin-charles-neil-02d3a1 | ORDINARY | 101 | 100.00% |
| DIANE CHRISTINE NEILsophymarine-openregistry-h-diane-christine-neil-8f2aa8 | ORDINARY A | 99 | 100.00% |
THE MEDWAY PARTNERSHIP LTD
sophymarine-openregistry-gb-10110133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN HYLANDsophymarine-openregistry-h-joan-hyland-cfd352 | ORDINARY A | 1 | 100.00% |
| PHILIP BUTLERsophymarine-openregistry-h-philip-butler-b0e44e | ORDINARY | 1 | 100.00% |
STARMA CONSULTING LTD
sophymarine-openregistry-gb-10122723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA STAROSTAsophymarine-openregistry-h-dominika-starosta-0cf69f | ORDINARY B | 50 | 100.00% |
| MACIEJ STAROSTAsophymarine-openregistry-h-maciej-starosta-4e3435 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M G M NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-02355922 | Holds shares in | ORDINARY · 100.00% |
C S MILES ENGINEERING LIMITED
sophymarine-openregistry-gb-10167908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 161 Carnation Crescent, West Malling, Kent, ME19 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILESsophymarine-openregistry-h-christopher-miles-828579 | ORDINARY | 2 | 100.00% |
| SALLY SCOTTsophymarine-openregistry-gb-04377073 | ORDINARY "A" | 1 | 100.00% |
FDF PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10208852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FLETCHERsophymarine-openregistry-h-benjamin-fletcher-333b98 | ORDINARY A | 7 | 100.00% |
| KATHERINE FLETCHERsophymarine-openregistry-h-katherine-fletcher-2c218a | ORDINARY B | 3 | 100.00% |