UK companies/West Malling/Page 22

Companies in West Malling and their shareholdersPage 22 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 40 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.

Post town
West Malling
Companies with a register
790
On this page
20
Shareholdings
40
Related parties
2

DURANT REWARD CONSULTANCY LIMITED

sophymarine-openregistry-gb-06964061
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
26 Kendall Avenue, West Malling, ME19 4BF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DURANTsophymarine-openregistry-h-george-durant-2eecceORDINARY100
MICHELLE DURANTsophymarine-openregistry-h-michelle-durant-4dfd9cORDINARY100

GREEN PLANT MACHINERY LTD

sophymarine-openregistry-gb-06969738
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Suite 131, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SABAUsophymarine-openregistry-h-adrian-sabau-b87bffORDINARY1,000
PETRU SABAUsophymarine-openregistry-h-petru-sabau-2b97b0ORDINARY0

RUSTHALL VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-07005593
Status
Active
Type
Private Limited Company
Incorporated
01/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREW ROBERTSONsophymarine-openregistry-h-ian-andrew-robertson-87d3cbORDINARY5050.00%
KAREN KNIGHTONsophymarine-openregistry-h-karen-knighton-4ab0a3ORDINARY5050.00%

PERRYS SECRETARIES LIMITED

sophymarine-openregistry-gb-07105120
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
DECLAN EDWARD MCCUSKERsophymarine-openregistry-h-declan-edward-mccusker-6c6d21ORDINARY150.00%
STEPHEN HALEsophymarine-openregistry-h-stephen-hale-704be8ORDINARY150.00%

PULSE PADEL LEISURE LTD

sophymarine-openregistry-gb-07186418
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
12 Blenheim Road, West Malling, ME19 4RB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DANIEL SMICKLERsophymarine-openregistry-h-martin-daniel-smickler-5d5ff1ORD100
STEPHANIE SMICKLERsophymarine-openregistry-h-stephanie-smickler-16293cORD0

Related parties

PartyRelationshipDetail
PULSE PADEL GROUP LTDsophymarine-openregistry-gb-15691195Holds shares inORDINARY · 33.33%
PULSE PADEL (PETERBOROUGH) LTDsophymarine-openregistry-gb-16450070Holds shares inORDINARY · 0.00%

INTERNATIONAL DISPLAY FIXTURES LIMITED

sophymarine-openregistry-gb-07271930
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Suite 5, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
KIM STANLEYsophymarine-openregistry-h-kim-stanley-60d106ORDINARY1
PETER JOHN STANLEYsophymarine-openregistry-h-peter-john-stanley-163466ORDINARY1

WEKNOW MEDIA LIMITED

sophymarine-openregistry-gb-07427994
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 138 80 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE MILLARsophymarine-openregistry-h-nathalie-millar-7e92c6A ORDINARY3,68453.84%
CHERISSE JESSICA JAMESONsophymarine-openregistry-h-cherisse-jessica-jameson-96eb1aA ORDINARY3,15846.16%

TIMES THREE LTD

sophymarine-openregistry-gb-07478815
Status
Active
Type
Private Limited Company
Incorporated
29/12/2010
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

ShareholderShare classShares held% of class
RAMONA COSNEANUsophymarine-openregistry-h-ramona-cosneanu-26c38eORDINARY75
TIMOTHY JOHN WINSTON TAYLORsophymarine-openregistry-h-timothy-john-winston-taylor-b74babORDINARY75

DCS ROOFING LIMITED

sophymarine-openregistry-gb-07605077
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
14 Wheatfield, West Malling, Kent, ME19 5QB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CAROLINE SMITHsophymarine-openregistry-h-deborah-caroline-smith-27a83fORDINARY150.00%
JAMES NORMAN SMITHsophymarine-openregistry-h-james-norman-smith-a8282aORDINARY150.00%

QAIC (PACKAGING) LTD

sophymarine-openregistry-gb-07861550
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
30 Tower View, West Malling, ME19 4UY

Direct shareholders

ShareholderShare classShares held% of class
QA INTERNATIONAL CERTIFICATION LIMITEDsophymarine-openregistry-gb-02733530ORDINARY100
INTERNATIONAL HACCP CERTIFICATION LTD.sophymarine-openregistry-gb-03237840ORDINARY0

JOPP LTD

sophymarine-openregistry-gb-07926301
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 8 20 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA JORDANsophymarine-openregistry-h-aleksandra-jordan-5641beORDINARY2
JAMES JORDANsophymarine-openregistry-gb-13325243ORDINARY0

ASSOCIATES SUPPORT & NETWORK SERVICES LTD

sophymarine-openregistry-gb-08258921
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Suite 24 40 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
MICO HOLDING LTDsophymarine-openregistry-gb-12384054ORDINARY100
MONTGOMERY INVESTMENT CO SAsophymarine-openregistry-h-montgomery-investment-co-sa-4249e2ORDINARY0

E R ASSOCIATES (UAE) LTD

sophymarine-openregistry-gb-08259349
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 24 40 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
E R ASSOCIATES (ML) LTDsophymarine-openregistry-gb-08258956ORDINARY2
E R ASSOCIATES (EUROPE) LTDsophymarine-openregistry-gb-08258451ORDINARY0

3D SURVEYS CONSULTING LIMITED

sophymarine-openregistry-gb-08466641
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
ISMAEL GARZONsophymarine-openregistry-h-ismael-garzon-282414ORDINARY50
VERONICA VEGASsophymarine-openregistry-h-veronica-vegas-5be9afORDINARY50

AARDVARK SURVEYING LIMITED

sophymarine-openregistry-gb-08583096
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
4 Pecham Close, West Malling, Kent, ME19 4SB

Direct shareholders

ShareholderShare classShares held% of class
MARIA LOUISE SIDDERSsophymarine-openregistry-h-maria-louise-sidders-0e63ccORDINARY98
JOHN BERNARD SIDDERSsophymarine-openregistry-h-john-bernard-sidders-68ab2cORDINARY2

CREATIVE GIFTS LTD

sophymarine-openregistry-gb-08716549
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
19/21 Swan Street, West Malling, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK LANGLEYsophymarine-openregistry-h-christopher-mark-langley-83769cORDINARY5050.00%
MATTHEW DARREN LANGLEYsophymarine-openregistry-h-matthew-darren-langley-f993f0ORDINARY5050.00%

PERCY VERANCE LIMITED

sophymarine-openregistry-gb-08786227
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
19/21 Swan Street, West Malling, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD BURKEsophymarine-openregistry-h-john-edward-burke-df9539ORDINARY2100.00%
NICK PAXTONsophymarine-openregistry-h-nick-paxton-8150a9ORDINARY00.00%

CJS RECRUITMENT LTD

sophymarine-openregistry-gb-08799030
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Suite 30,, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
CARCARY HOLDINGS LTDsophymarine-openregistry-gb-15996700ORD10
JILLIAN SUZANNE BENNETTsophymarine-openregistry-h-jillian-suzanne-bennett-85d9daORD0

DILIGENT LAW LIMITED

sophymarine-openregistry-gb-08879093
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Suite 2 20 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
SEAN PHILIP BURTONsophymarine-openregistry-h-sean-philip-burton-384ae6ORDINARY5163.75%
HITOMI BURTONsophymarine-openregistry-h-hitomi-burton-a9f316ORDINARY2936.25%

TAURUS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08880137
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
43 Mitchell Road, West Malling, ME19 4RE

Direct shareholders

ShareholderShare classShares held% of class
NIKKI CLARKEsophymarine-openregistry-h-nikki-clarke-4c441eORDINARY100
PHILIPPE CLARKEsophymarine-openregistry-h-philippe-clarke-b43b6fORDINARY0