UK companies/West Malling/Page 21
Companies in West Malling and their shareholdersPage 21 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 8 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
PROSPECTS PAYROLL LIMITED
sophymarine-openregistry-gb-03176328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Abbey Wood Road, West Malling, Kent, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL SERVICES TRADINGsophymarine-openregistry-gb-05858178 | ORDINARY | 100 | |
| SHAW TRUST LTDsophymarine-openregistry-gb-01744121 | ORDINARY | 0 | |
NIJ ENTERPRISES LTD.
sophymarine-openregistry-gb-03441222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit B Endeavour Park, West Malling, Kent, ME19 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDJ GROUP LTDsophymarine-openregistry-gb-10851551 | ORDINARY | 1,000 | |
| NIRAJ B MADLANIsophymarine-openregistry-h-niraj-b-madlani-de5d13 | ORDINARY | 0 | |
PURECOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-03961953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Spencer Place, West Malling, Kent, ME19 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BARRETTsophymarine-openregistry-h-mark-andrew-barrett-c2f4c3 | ORDINARY | 2 | 100.00% |
| DAWN JANET BARRETTsophymarine-openregistry-h-dawn-janet-barrett-ec1248 | ORDINARY | 0 | 0.00% |
HITZINGER UK LIMITED
sophymarine-openregistry-gb-03984417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITZINGER POWER SOLUTIONS GMBHsophymarine-openregistry-h-hitzinger-power-solutions-gmbh-b97528 | ORDINARY | 63 | |
| PAUL JONATHAN WILLIAMSsophymarine-openregistry-h-paul-jonathan-williams-246ced | ORDINARY | 37 | |
| HITZINGER POWER SOLUTIONS GMBHsophymarine-openregistry-h-hitzinger-power-solutions-gmbh-b97528 | ORDINARY | 0 | |
LEYBOURNE GRANGE RIDING & TUITION LIMITED
sophymarine-openregistry-gb-04161017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Riding Centre Birling Road, West Malling, Kent, ME19 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FLETCHERsophymarine-openregistry-gb-10851657 | ORDINARY | 2 | 100.00% |
| MARGARET BARNESsophymarine-openregistry-h-margaret-barnes-32f3a0 | ORDINARY | 0 | 0.00% |
AUTOCAR BUS & COACH SERVICES LIMITED
sophymarine-openregistry-gb-04276650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit B3 The Street, West Malling, ME19 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARLEIGH COACHES LIMITEDsophymarine-openregistry-gb-11797308 | ORDINARY SHARES | 49 | 98.00% |
| JULIAN FRANCIS BRADLEY BROWNsophymarine-openregistry-h-julian-francis-bradley-brown-0a2286 | ORDINARY SHARES | 1 | 2.00% |
THE IMAGE MANAGEMENT GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04985898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 21, 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE EDWARD HALLsophymarine-openregistry-h-wayne-edward-hall-602196 | ORDINARY | 371 | |
| LESLIE MICHAEL UNDERDOWNsophymarine-openregistry-h-leslie-michael-underdown-7fedbb | ORDINARY | 124 | |
COMMERCIAL SERVICES EDUCATION HOLDINGS LTD
sophymarine-openregistry-gb-05177177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Corporate Director Of Finance And Procurement Abbey Wood Road, West Malling, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL SERVICES TRADING LTDsophymarine-openregistry-gb-05858178 | ORDINARY | 1 | |
| WALL FAMILY ENTERPRISE INCsophymarine-openregistry-h-wall-family-enterprise-inc-4dd9b8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL SERVICES EDUCATION LTDsophymarine-openregistry-gb-02285483 | Holds shares in | ORDINARY |
AT THE BOTTOM OF THE GARDEN LIMITED
sophymarine-openregistry-gb-05531010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite 131 80 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARGARET WHITEsophymarine-openregistry-h-denise-margaret-white-82bcfc | ORDINARY | 150 | |
| NORMAN CLIFFORD WILKINSONsophymarine-openregistry-h-norman-clifford-wilkinson-c48fc4 | ORDINARY | 150 | |
NAVIS AGERE LIMITED
sophymarine-openregistry-gb-05604867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 8 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BOWIEsophymarine-openregistry-h-scott-bowie-03eafe | ORDINARY | 2 | 100.00% |
| GAYNOR DENISE BOWIEsophymarine-openregistry-h-gaynor-denise-bowie-f2be64 | ORDINARY | 0 | 0.00% |
COMMERCIAL VENTURES UK LIMITED
sophymarine-openregistry-gb-05649621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Francis Lane Francis Lane, West Malling, ME19 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE FRAZER LEOPOLD WIESBAUERsophymarine-openregistry-h-clive-frazer-leopold-wiesbauer-3169e5 | ORDINARY | 86 | |
| NANETTE MANNINGsophymarine-openregistry-h-nanette-manning-2554a3 | ORDINARY | 14 | |
COMMERCIAL SERVICES KENT LIMITED
sophymarine-openregistry-gb-05858177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 1 Abbey Wood Road, West Malling, Kent, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL COMMERCIAL SERVICES GROUP LTDsophymarine-openregistry-gb-11735631 | ORDINARY | 2 | |
| KENT COUNTY TRADING LTD.sophymarine-openregistry-h-kent-county-trading-ltd-9cb915 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOWERHOUSE II SOLAR LIMITEDsophymarine-openregistry-gb-12128147 | Holds shares in | ORDINARY |
| IMPACT ENERGY PEOPLE PARTNERS LIMITEDsophymarine-openregistry-gb-15779421 | Holds shares in | ORDINARY |
COMMERCIAL SERVICES TRADING LTD
sophymarine-openregistry-gb-05858178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Abbey Wood Road, West Malling, Kent, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL COMMERCIAL SERVICES GROUP LTDsophymarine-openregistry-gb-11735631 | ORDINARY | 4,000,000 | |
| KENT COUNTY TRADING LTDsophymarine-openregistry-h-kent-county-trading-ltd-9cb915 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS HILL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02735600 | Holds shares in | ORDINARY A |
| PROSPECTS PAYROLL LIMITEDsophymarine-openregistry-gb-03176328 | Holds shares in | ORDINARY |
| COMMERCIAL SERVICES EDUCATION HOLDINGS LTDsophymarine-openregistry-gb-05177177 | Holds shares in | ORDINARY |
| LIFECYCLE MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-06390313 | Holds shares in | ORDINARY |
| CONSOLIDATED EDUCATION SUPPLIES LIMITEDsophymarine-openregistry-gb-15815524 | Holds shares in | ORDINARY |
SOVEREIGN STONE (KENT) LIMITED
sophymarine-openregistry-gb-05896232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COLLINSsophymarine-openregistry-h-darren-collins-9b5787 | ORDINARY | 100 | |
| GABRIELLE MYERSsophymarine-openregistry-h-gabrielle-myers-02612f | ORDINARY | 0 | |
TOWER PICTURES LIMITED
sophymarine-openregistry-gb-05954132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- High Bank Tower Hill, West Malling, ME19 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT LLOYD-WILLIAMSsophymarine-openregistry-h-peter-robert-lloyd-williams-d40921 | ORDINARY | 10 | 100.00% |
| FIONA ELIZABETH LLOYD-WILLIAMSsophymarine-openregistry-h-fiona-elizabeth-lloyd-williams-ec7825 | ORDINARY | 0 | 0.00% |
PRO2 AUTOMOTIVE ENGINEERING LIMITED
sophymarine-openregistry-gb-06355519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
96090 — Other service activities n.e.c. - Registered office
- 46 Swan Street, West Malling, Kent, ME19 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON POOLEsophymarine-openregistry-gb-09679859 | ORDINARY | 51 | |
| KELLY POOLEsophymarine-openregistry-h-kelly-poole-f9a9a3 | ORDINARY | 49 | |
LIFECYCLE MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-06390313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Abbey Wood Road, West Malling, Kent, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL SERVICES TRADINGsophymarine-openregistry-gb-05858178 | ORDINARY | 835,000 | |
| LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11398491 | ORDINARY | 0 | |
IPLACE LIMITED
sophymarine-openregistry-gb-06521592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Ingle Place, West Malling, Kent, ME19 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD DELANEYsophymarine-openregistry-h-paul-edward-delaney-252ad9 | ORDINARY | 100 | |
| SAMANTHA DELANEYsophymarine-openregistry-h-samantha-delaney-9ba6ad | ORDINARY | 0 | |
EFFECTIVE PARTNERING LTD
sophymarine-openregistry-gb-06532792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JAYNE WINSTANLEYsophymarine-openregistry-h-linda-jayne-winstanley-32a49f | ORDINARY | 2 | 100.00% |
| ALAN JOHN BIGGSsophymarine-openregistry-h-alan-john-biggs-8556f2 | ORDINARY | 0 | 0.00% |
HIGHBANK HOUSE LTD
sophymarine-openregistry-gb-06763705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RIDDICKsophymarine-openregistry-h-mark-riddick-128b6a | ORDINARY | 90 | |
| LISA PATRICIA RIDDICKsophymarine-openregistry-h-lisa-patricia-riddick-9dfc83 | ORDINARY | 10 | |