UK companies/West Malling/Page 18
Companies in West Malling and their shareholdersPage 18 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 1 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
FULL FRAME PROPERTY LIMITED
sophymarine-openregistry-gb-10244758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DUNKsophymarine-openregistry-h-emma-dunk-267463 | ORDINARY B | 1 | 100.00% |
| STEPHEN MARK DUNKsophymarine-openregistry-h-stephen-mark-dunk-4cc157 | ORDINARY A | 1 | 100.00% |
MOOMBA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10294562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ALMONDsophymarine-openregistry-h-helen-almond-0ba724 | ORDINARY B | 5 | 100.00% |
| PETER CLEMENTSsophymarine-openregistry-h-peter-clements-d19bcd | ORDINARY A | 5 | 100.00% |
JOY L LIMITED
sophymarine-openregistry-gb-10324242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOYsophymarine-openregistry-h-lee-joy-99233d | ORDINARY | 100 | |
| AMY JOYsophymarine-openregistry-gb-10419983 | A ORDINARY | 1 | |
AG PERFORMANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10327696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Pearl Way, West Malling, ME19 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDONsophymarine-openregistry-gb-07507350 | A ORDINARY | 1 | |
| LOUISE GORDONsophymarine-openregistry-h-louise-gordon-b5a913 | ORDINARY | 1 | |
AFB PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10379490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RONALD SAYERSsophymarine-openregistry-h-adrian-ronald-sayers-c0167f | ORDINARY A | 50 | 100.00% |
| KIRSTINE LISA SAYERSsophymarine-openregistry-h-kirstine-lisa-sayers-bd14ae | ORDINARY B | 50 | 100.00% |
DWH CONSULTING (KENT) LIMITED
sophymarine-openregistry-gb-10509624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- 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 |
|---|
| DAVID HUTCHINSONsophymarine-openregistry-gb-13795587 | ORDINARY A | 90 | 100.00% |
| SHARON HUTCHINSONsophymarine-openregistry-h-sharon-hutchinson-ebb02e | ORDINARY B | 10 | 100.00% |
APOGEE EDUCATION, LEARNING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10634793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN AMANDA COLLINSsophymarine-openregistry-h-karen-amanda-collins-1b036a | ORDINARY A | 8 | 100.00% |
| BEN JAMIE COLLINSsophymarine-openregistry-h-ben-jamie-collins-30038b | ORDINARY B | 2 | 100.00% |
SAGA DIGITAL UK LIMITED
sophymarine-openregistry-gb-10681048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
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 |
|---|
| HEATHER MAIRI ELIZABETH BERRADA BABYsophymarine-openregistry-h-heather-mairi-elizabeth-berrada-baby-a4fb74 | ORDINARY B | 1 | 100.00% |
| MEHDI BERRADA-BABYsophymarine-openregistry-h-mehdi-berrada-baby-38c459 | ORDINARY A | 1 | 100.00% |
HRD PROPERTIES LTD
sophymarine-openregistry-gb-10764797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKAMAL SINGH DALEsophymarine-openregistry-h-harkamal-singh-dale-d7a2b9 | ORDINARY A | 6 | 100.00% |
| BALBIR KAUR DALEsophymarine-openregistry-h-balbir-kaur-dale-b15d46 | ORDINARY B | 4 | 100.00% |
AMORE LIVING LIMITED
sophymarine-openregistry-gb-10804553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD HAWKESsophymarine-openregistry-h-matthew-richard-hawkes-480260 | ORDINARY A | 1 | 100.00% |
| SARAH JANE ADAMSsophymarine-openregistry-h-sarah-jane-adams-400500 | ORDINARY B | 1 | 100.00% |
SJJC LTD
sophymarine-openregistry-gb-10826563
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CHIPCHASEsophymarine-openregistry-h-joanna-chipchase-74329f | ORDINARY A | 50 | 100.00% |
| SIMON CHIPCHASEsophymarine-openregistry-h-simon-chipchase-f19bfb | ORDINARY | 50 | 100.00% |
APLUSE LTD
sophymarine-openregistry-gb-10836778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- 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 |
|---|
| ANDREW JOHN EVERETTsophymarine-openregistry-h-andrew-john-everett-7d90f6 | ORDINARY A | 5 | 100.00% |
| HELEN JEAN EVERETTsophymarine-openregistry-h-helen-jean-everett-48b0c7 | ORDINARY B | 5 | 100.00% |
ANDREW KENNEDY COMMUNICATIONS LTD
sophymarine-openregistry-gb-10876689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- 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 |
|---|
| ANDREW MALCOLM KENNEDYsophymarine-openregistry-h-andrew-malcolm-kennedy-476127 | ORDINARY | 1 | 100.00% |
| STEVEN JOHN BROWNINGsophymarine-openregistry-h-steven-john-browning-d7087d | ORDINARY A | 1 | 100.00% |
EDGE FINANCIAL TRANSLATORS LTD
sophymarine-openregistry-gb-10930403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA KRISTINA PETERSDOTTER TURNERsophymarine-openregistry-h-veronica-kristina-petersdotter-turner-cbceeb | ORDINARY A | 51 | 100.00% |
| ANNA WATLINGsophymarine-openregistry-h-anna-watling-8374d2 | ORDINARY B | 49 | 100.00% |
NEUHAUS PROPERTY LTD
sophymarine-openregistry-gb-11089436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIS VEIT MAGGOUTASsophymarine-openregistry-h-antonis-veit-maggoutas-abfdd2 | ORDINARY A | 50 | 100.00% |
| YOLANDA ALI MAGGOUTASsophymarine-openregistry-h-yolanda-ali-maggoutas-71d5db | ORDINARY B | 50 | 100.00% |
STRIPED GECKO LIMITED
sophymarine-openregistry-gb-11316320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | 100.00% |
| SUSAN MABBETTsophymarine-openregistry-h-susan-mabbett-d134da | ORDINARY B | 50 | 100.00% |
HOWE PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11407113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- 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 |
|---|
| DAVID BENJAMIN HOWEsophymarine-openregistry-h-david-benjamin-howe-79ea5e | ORDINARY A | 60 | 100.00% |
| ELIZABETH ANN HOWEsophymarine-openregistry-h-elizabeth-ann-howe-d1cd1e | ORDINARY B | 40 | 100.00% |
WOODROWE HEALTHCARE LTD
sophymarine-openregistry-gb-11465289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 18 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEBERY HOLDINGS LTDsophymarine-openregistry-gb-11369253 | ORDINARY | 75 | |
| ROSEBERY HOLDINGS LTDsophymarine-openregistry-gb-11369253 | C ORDINARY | 5 | |
| MIRANDA ELIZABETH NEWMANsophymarine-openregistry-h-miranda-elizabeth-newman-9c89ed | C ORDINARY | 0 | |
FSAVU LIMITED
sophymarine-openregistry-gb-11469381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN SAVUsophymarine-openregistry-h-florin-savu-0b52ab | ORDINARY A | 75 | 100.00% |
| FLORIN SAVUsophymarine-openregistry-h-florin-savu-0b52ab | ORDINARY B | 25 | 100.00% |
| ELENA BUNICAsophymarine-openregistry-h-elena-bunica-7ec39d | ORDINARY B | 0 | 0.00% |
ZIMMERHILL LIMITED
sophymarine-openregistry-gb-11484827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL ZIMMERMANsophymarine-openregistry-h-adrian-michael-zimmerman-f2bc44 | ORDINARY A | 1 | 100.00% |
| LOUISE HILLsophymarine-openregistry-h-louise-hill-b51380 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JWS MAINTENANCE KENT LIMITEDsophymarine-openregistry-gb-08320559 | Holds shares in | ORDINARY · 70.00% |