UK companies/West Malling/Page 19
Companies in West Malling and their shareholdersPage 19 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 43 shareholdings and 6 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
THE MAISON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11524875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- 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 |
|---|
| PHILIP BUTLERsophymarine-openregistry-h-philip-butler-b0e44e | ORDINARY A | 50 | 100.00% |
| PHILIP BUTLERsophymarine-openregistry-h-philip-butler-b0e44e | ORDINARY B | 30 | 60.00% |
| JOAN THERESE HYLANDsophymarine-openregistry-h-joan-therese-hyland-d4b14b | ORDINARY B | 20 | 40.00% |
BROOKMAN PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11589816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DAVID BROOKMANsophymarine-openregistry-h-jason-david-brookman-a4d84b | ORDINARY | 80 | 100.00% |
| LOUISE BROOKMANsophymarine-openregistry-h-louise-brookman-896dda | ORDINARY A | 20 | 100.00% |
BARR EQUINE VETERINARY LIMITED
sophymarine-openregistry-gb-11606964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 97a Offham Road, West Malling, ME19 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DRUMMOND BARRsophymarine-openregistry-h-elizabeth-drummond-barr-3ad7a1 | 'A' ORDINARY | 99 | 100.00% |
| JOHN DRUMMOND BARRsophymarine-openregistry-h-john-drummond-barr-6354c1 | 'B' ORDINARY | 1 | 100.00% |
OFFICEHAUS LIMITED
sophymarine-openregistry-gb-11729286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- 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 |
|---|
| COLIN TITLOWsophymarine-openregistry-h-colin-titlow-8f1cb4 | ORDINARY | 1 | 100.00% |
| KAREN TITLOWsophymarine-openregistry-h-karen-titlow-ca4434 | ORDINARY A | 1 | 100.00% |
GOTPROP LTD
sophymarine-openregistry-gb-11803129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- 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 |
|---|
| YASMIN MARIA FRANCESCA NOBBSsophymarine-openregistry-h-yasmin-maria-francesca-nobbs-ecdd79 | ORDINARY A | 1 | 100.00% |
| ZOHRAWAR ZAFAR SHAHsophymarine-openregistry-h-zohrawar-zafar-shah-2241ad | ORDINARY B | 1 | 100.00% |
PP ELECTRICAL LTD
sophymarine-openregistry-gb-11915972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
84250 — Fire service activities - Registered office
- The Oast, West Malling, Kent, ME19 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELICA PARNELLsophymarine-openregistry-h-angelica-parnell-f829c0 | A ORDINARY | 1 | 100.00% |
| PAUL JERMAINE PARNELLsophymarine-openregistry-h-paul-jermaine-parnell-701dc6 | ORDINARY | 1 | 100.00% |
BLIGHS PROPERTY LIMITED
sophymarine-openregistry-gb-11919240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- DORMANT
- 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 |
|---|
| HELENE MARY BLIGHsophymarine-openregistry-h-helene-mary-bligh-24426b | ORDINARY B | 50 | 100.00% |
| SEAN CURTIS BLIGHsophymarine-openregistry-h-sean-curtis-bligh-615676 | ORDINARY A | 50 | 100.00% |
ARTERBERRY CAPITAL LTD
sophymarine-openregistry-gb-12020948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| CHRISTOPHER JOHN WALKERsophymarine-openregistry-h-christopher-john-walker-3887fc | ORDINARY "A" | 67 | 100.00% |
| ALLISON WALKERsophymarine-openregistry-h-allison-walker-56e17a | ORDINARY "B" | 66 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LACR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14655305 | Holds shares in | ORDINARY C · 17.17% |
AIRTH PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12105116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WILLIAM AIRTHsophymarine-openregistry-h-douglas-william-airth-ba9f7d | ORDINARY | 100 | |
| CAMERON ALEXANDER SYDNEY AIRTHsophymarine-openregistry-h-cameron-alexander-sydney-airth-5f0f7a | A ORDINARY | 25 | |
SEEK STRATEGY LIMITED
sophymarine-openregistry-gb-12191695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- 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 |
|---|
| CHRISTOPHER JOSEPH PAUL BAKERsophymarine-openregistry-h-christopher-joseph-paul-baker-7d10be | ORDINARY A | 60 | 100.00% |
| KATHRYN LOUISE BAKERsophymarine-openregistry-h-kathryn-louise-baker-b211cd | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANGE BRANDS LIMITEDsophymarine-openregistry-gb-14555471 | Holds shares in | ORDINARY A · 20.00% |
LUCAS KENNEDY GROUP LTD
sophymarine-openregistry-gb-12290613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 4 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DICKsophymarine-openregistry-h-nigel-dick-c5c296 | A ORDINARY | 90 | 100.00% |
| NICOLA STARASsophymarine-openregistry-h-nicola-staras-618cbf | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUCAS KENNEDY LIMITEDsophymarine-openregistry-gb-06562654 | Holds shares in | ORDINARY · 100.00% |
| LK ADAPTIVE LIMITEDsophymarine-openregistry-gb-16180432 | Holds shares in | ORDINARY · 60.00% |
| ACURIZON TALENT LTDsophymarine-openregistry-gb-07259890 | Holds shares in | A ORDINARY |
IRON MILL PROPERTY LTD
sophymarine-openregistry-gb-12418454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Perrys Chartered Accountants, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOVE-SMITHsophymarine-openregistry-h-matthew-love-smith-f54997 | ORDINARY | 2 | 100.00% |
| PAULA LOVEsophymarine-openregistry-h-paula-love-b6af7d | ORDINARY A | 2 | 100.00% |
DMAX BUILDING LTD
sophymarine-openregistry-gb-12446329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
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 |
|---|
| DANIEL MAXEYsophymarine-openregistry-h-daniel-maxey-74cc8d | ORDINARY A | 8 | 100.00% |
| CHARLOTTE MARIE ALDERSONsophymarine-openregistry-h-charlotte-marie-alderson-8c3cb5 | ORDINARY B | 2 | 100.00% |
SERVUS PROPERTIES GROUP LTD
sophymarine-openregistry-gb-12506339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- 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 |
|---|
| CASPER ROELF VERSLUISsophymarine-openregistry-h-casper-roelf-versluis-978a8d | ORDINARY B | 1 | 100.00% |
| MARTIN MIAS ROBERTSsophymarine-openregistry-h-martin-mias-roberts-dbfa70 | ORDINARY A | 1 | 100.00% |
BLJP LIMITED
sophymarine-openregistry-gb-12518840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite F, Stable Block Bradbourne House, West Malling, Kent, ME19 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK LITTLERsophymarine-openregistry-h-benjamin-mark-littler-557971 | ORDINARY | 160 | 100.00% |
| LUCY LITTLERsophymarine-openregistry-h-lucy-littler-4cb52e | ORDINARY A | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BML BUILDING SERVICES LTDsophymarine-openregistry-gb-07052615 | Holds shares in | ORDINARY · 80.00% |
CYBERBYTE SOFTWARE LTD
sophymarine-openregistry-gb-12691680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Busbridge Close, West Malling, ME19 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL COLLINSsophymarine-openregistry-h-samuel-collins-ede166 | ORDINARY | 10 | 100.00% |
| SAMUEL COLLINSsophymarine-openregistry-h-samuel-collins-ede166 | B ORDINARY | 7 | 70.00% |
| CAMERON CHILTONsophymarine-openregistry-h-cameron-chilton-359d07 | B ORDINARY | 3 | 30.00% |
MADETRU LTD
sophymarine-openregistry-gb-12961248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- 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 |
|---|
| JASON LEE ARDITTIsophymarine-openregistry-h-jason-lee-arditti-9a14ec | ORDINARY | 1 | 100.00% |
| REBECCA JULIA ARDITTIsophymarine-openregistry-h-rebecca-julia-arditti-7c7fca | ORDINARY A | 1 | 100.00% |
JJ AUTOS KENT LTD
sophymarine-openregistry-gb-12989353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 40 King Street, West Malling, Kent, ME19 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JARVISsophymarine-openregistry-h-karl-jarvis-459600 | ORDINARY A | 80 | |
| KARL JARVISsophymarine-openregistry-h-karl-jarvis-459600 | ORDINARY B | 20 | |
| TINA JARVISsophymarine-openregistry-h-tina-jarvis-fc964e | ORDINARY B | 0 | |
GRAZE ON THE HILL LIMITED
sophymarine-openregistry-gb-13170937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 28 Langley Way, West Malling, ME19 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILBERTsophymarine-openregistry-h-andrew-gilbert-7af63b | ORDINARY B | 1 | 100.00% |
| LAURA WARRENsophymarine-openregistry-h-laura-warren-d4d5a1 | ORDINARY A | 1 | 100.00% |
BAR-AD LTD
sophymarine-openregistry-gb-13307929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIRAM BAR-ADsophymarine-openregistry-h-aviram-bar-ad-d691b2 | ORDINARY A | 50 | 100.00% |
| ORIT BAR-ADsophymarine-openregistry-h-orit-bar-ad-e04a73 | ORDINARY B | 50 | 100.00% |