UK companies/West Malling/Page 20
Companies in West Malling and their shareholdersPage 20 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 41 shareholdings and 4 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
JENNER GROUP SERVICES LTD
sophymarine-openregistry-gb-14412808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
71129 — Other engineering activities - Registered office
- 108 Hawley Drive, West Malling, ME19 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN JENNERsophymarine-openregistry-h-alan-john-jenner-7674fa | ORDINARY | 60 | 100.00% |
| KATY JANE JENNERsophymarine-openregistry-h-katy-jane-jenner-00b466 | ORDINARY A | 40 | 100.00% |
R E S PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14540884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Elpatos Pilgrims Way, West Malling, ME19 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN STEVENSONsophymarine-openregistry-h-ian-john-stevenson-2ed795 | ORDINARY A | 50 | 100.00% |
| ROBBIE STEVENSONsophymarine-openregistry-h-robbie-stevenson-b88ffe | ORDINARY B | 50 | 100.00% |
HOTSPUR HOLDINGS LTD
sophymarine-openregistry-gb-14653083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 131, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 1 | |
| KATIE BRICKNELLsophymarine-openregistry-h-katie-bricknell-124c1a | A ORDINARY | 1 | |
J HAMPSON LTD
sophymarine-openregistry-gb-14786734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 68 Hawley Drive, West Malling, ME19 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH HAMPSONsophymarine-openregistry-h-josh-hampson-37f8c7 | ORDINARY SHARES | 99 | |
| OLIVIA YOUNGsophymarine-openregistry-h-olivia-young-cb26b9 | ORDINARY SHARES A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 26B RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01794483 | Holds shares in | ORDINARY · 2.47% |
| SOUTHPORT FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01486711 | Holds shares in | ORDINARY |
| SOUTHBOURNE (WOLVERHAMPTON) LIMITEDsophymarine-openregistry-gb-01668986 | Holds shares in | ORDINARY |
PARADIGM BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14802294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CAREYsophymarine-openregistry-h-robert-carey-9319bb | ORDINARY | 2 | |
| ROBERT HEWETTsophymarine-openregistry-h-robert-hewett-63e0e3 | A ORDINARY | 2 | |
| ROBERT HEWETTsophymarine-openregistry-h-robert-hewett-63e0e3 | ORDINARY | 0 | |
ULTIMATE 2020 GROUP LTD
sophymarine-openregistry-gb-14866316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Suite 121, 80 Churchill Square Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HEWITTsophymarine-openregistry-h-stuart-hewitt-347375 | ORDINARY A | 75 | |
| SHARON HEWITTsophymarine-openregistry-h-sharon-hewitt-5814b5 | ORDINARY B | 25 | |
3STYLEE LTD
sophymarine-openregistry-gb-14929209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEEsophymarine-openregistry-h-adam-lee-4b888c | ORDINARY | 1 | 100.00% |
| JOANNA LEEsophymarine-openregistry-h-joanna-lee-32ec7d | ORDINARY A | 1 | 100.00% |
MCPARKER & CO LIMITED
sophymarine-openregistry-gb-15656261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- 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 131 80 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PARKERsophymarine-openregistry-gb-13041031 | ORDINARY | 99 | |
| CHLOE PARKERsophymarine-openregistry-h-chloe-parker-882c07 | ORDINARY A | 1 | |
PEAK LIFT SERVICES LTD
sophymarine-openregistry-gb-15732659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 3 The Clout, West Malling, Kent, ME19 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DARREN JOHNSONsophymarine-openregistry-h-christopher-darren-johnson-c7eb41 | ORDINARY "B" | 1 | 100.00% |
| JOSEPH ANTONY AKERMANsophymarine-openregistry-h-joseph-antony-akerman-e11523 | ORDINARY | 1 | 100.00% |
LONG LIFE FENCING AND DECKING LIMITED
sophymarine-openregistry-gb-16092326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 50 Bridgewater Place, West Malling, ME19 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PELLOWsophymarine-openregistry-h-darren-pellow-550a96 | ORDINARY | 1 | 100.00% |
| LAUREN PELLOWsophymarine-openregistry-h-lauren-pellow-9ef7c2 | B ORDINARY | 1 | 100.00% |
THE AVENUE PROPERTY GROUP LTD
sophymarine-openregistry-gb-16131550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
98000 — Residents property management - Registered office
- Suite 14 50 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MCHUGHsophymarine-openregistry-h-clare-mchugh-3b7052 | A ORDINARY | 2 | 100.00% |
| LE-ANNE COLEMANsophymarine-openregistry-h-le-anne-coleman-a880bf | ORDINARY | 2 | 100.00% |
BIRLING ESTATE LIMITED
sophymarine-openregistry-gb-00882420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1966
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Birling Place, West Malling, Kent, ME19 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MICHAEL ROSSMORE NEVILLsophymarine-openregistry-h-guy-michael-rossmore-nevill-4f674a | ORDINARY GBP1 SHARES | 10 | 100.00% |
| DAVID MICHAEL RALPH NEVILLsophymarine-openregistry-h-david-michael-ralph-nevill-53216d | ORDINARY GBP1 SHARES | 0 | 0.00% |
L & N RADIO LIMITED
sophymarine-openregistry-gb-01162048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Suite 21, 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE LAWRENCEsophymarine-openregistry-h-robert-george-lawrence-e03c47 | ORDINARY | 500 | 50.00% |
| SIMON PAUL NIXONsophymarine-openregistry-h-simon-paul-nixon-a22ea5 | ORDINARY | 500 | 50.00% |
M.K. LIMITED
sophymarine-openregistry-gb-01827747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY GODDENsophymarine-openregistry-h-tracey-godden-388bbd | ORDINARY | 12,000 | |
| DAVID JOHN FLEMMINGsophymarine-openregistry-h-david-john-flemming-08f539 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICEING DREAMS MULTINATIONAL LTDsophymarine-openregistry-gb-15441474 | Holds shares in | ORDINARY · 25.00% |
RAWLINGS ASSOCIATES LIMITED
sophymarine-openregistry-gb-01861505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1984
- 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 |
|---|
| BERNARD HENRY RAWLINGSsophymarine-openregistry-h-bernard-henry-rawlings-4da050 | ORDINARY | 1 | 50.00% |
| LINDA CHRISTINE RAWLINGSsophymarine-openregistry-h-linda-christine-rawlings-3ff709 | ORDINARY | 1 | 50.00% |
CYGNET NEWTON HOUSE LIMITED
sophymarine-openregistry-gb-02045357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1986
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYGNET BEHAVIOURAL HEALTH LIMITEDsophymarine-openregistry-gb-03977299 | ORDINARY | 100 | |
| MHC (HEALTH) LIMITEDsophymarine-openregistry-gb-11044356 | ORDINARY | 0 | |
HUTTON POPLARS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02350468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE J AND OVENDEN N.Msophymarine-openregistry-h-lee-j-and-ovenden-n-m-a8f0fb | ORDINARY £1 | 1 | 50.00% |
| OVENDEN N.M AND LEE Jsophymarine-openregistry-h-ovenden-n-m-and-lee-j-f97a90 | ORDINARY £1 | 1 | 50.00% |
CONVAR EUROPE LIMITED
sophymarine-openregistry-gb-02697432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONVAR HOLDINGS EUROPE LTDsophymarine-openregistry-gb-02699712 | ORDINARY | 10,000 | |
| STIRLING NOMINEES LTDsophymarine-openregistry-gb-04185857 | ORDINARY | 0 | |
KINGS HILL GOLF LIMITED
sophymarine-openregistry-gb-03006203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Clubhouse Fortune Way, West Malling, Kent, ME19 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHN KELSOsophymarine-openregistry-h-duncan-john-kelso-924d09 | ORDINARY | 3,060 | 51.00% |
| DAVID CHARLES HAMMERSsophymarine-openregistry-h-david-charles-hammers-f815d9 | ORDINARY | 2,940 | 49.00% |
SOUTHERN CARPENTRY LIMITED
sophymarine-openregistry-gb-03108920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Suite 131 80 Churchill Square Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER INC. LIMITEDsophymarine-openregistry-gb-16573039 | ORDINARY | 1,000 | |
| GARY PARKERsophymarine-openregistry-h-gary-parker-67cf4d | ORDINARY | 0 | |