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.
Companies with a register
790
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DURANTsophymarine-openregistry-h-george-durant-2eecce | ORDINARY | 100 | |
| MICHELLE DURANTsophymarine-openregistry-h-michelle-durant-4dfd9c | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SABAUsophymarine-openregistry-h-adrian-sabau-b87bff | ORDINARY | 1,000 | |
| PETRU SABAUsophymarine-openregistry-h-petru-sabau-2b97b0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW ROBERTSONsophymarine-openregistry-h-ian-andrew-robertson-87d3cb | ORDINARY | 50 | 50.00% |
| KAREN KNIGHTONsophymarine-openregistry-h-karen-knighton-4ab0a3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN EDWARD MCCUSKERsophymarine-openregistry-h-declan-edward-mccusker-6c6d21 | ORDINARY | 1 | 50.00% |
| STEPHEN HALEsophymarine-openregistry-h-stephen-hale-704be8 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DANIEL SMICKLERsophymarine-openregistry-h-martin-daniel-smickler-5d5ff1 | ORD | 100 | |
| STEPHANIE SMICKLERsophymarine-openregistry-h-stephanie-smickler-16293c | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE PADEL GROUP LTDsophymarine-openregistry-gb-15691195 | Holds shares in | ORDINARY · 33.33% |
| PULSE PADEL (PETERBOROUGH) LTDsophymarine-openregistry-gb-16450070 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM STANLEYsophymarine-openregistry-h-kim-stanley-60d106 | ORDINARY | 1 | |
| PETER JOHN STANLEYsophymarine-openregistry-h-peter-john-stanley-163466 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE MILLARsophymarine-openregistry-h-nathalie-millar-7e92c6 | A ORDINARY | 3,684 | 53.84% |
| CHERISSE JESSICA JAMESONsophymarine-openregistry-h-cherisse-jessica-jameson-96eb1a | A ORDINARY | 3,158 | 46.16% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMONA COSNEANUsophymarine-openregistry-h-ramona-cosneanu-26c38e | ORDINARY | 75 | |
| TIMOTHY JOHN WINSTON TAYLORsophymarine-openregistry-h-timothy-john-winston-taylor-b74bab | ORDINARY | 75 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CAROLINE SMITHsophymarine-openregistry-h-deborah-caroline-smith-27a83f | ORDINARY | 1 | 50.00% |
| JAMES NORMAN SMITHsophymarine-openregistry-h-james-norman-smith-a8282a | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| QA INTERNATIONAL CERTIFICATION LIMITEDsophymarine-openregistry-gb-02733530 | ORDINARY | 100 | |
| INTERNATIONAL HACCP CERTIFICATION LTD.sophymarine-openregistry-gb-03237840 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA JORDANsophymarine-openregistry-h-aleksandra-jordan-5641be | ORDINARY | 2 | |
| JAMES JORDANsophymarine-openregistry-gb-13325243 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICO HOLDING LTDsophymarine-openregistry-gb-12384054 | ORDINARY | 100 | |
| MONTGOMERY INVESTMENT CO SAsophymarine-openregistry-h-montgomery-investment-co-sa-4249e2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| E R ASSOCIATES (ML) LTDsophymarine-openregistry-gb-08258956 | ORDINARY | 2 | |
| E R ASSOCIATES (EUROPE) LTDsophymarine-openregistry-gb-08258451 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAEL GARZONsophymarine-openregistry-h-ismael-garzon-282414 | ORDINARY | 50 | |
| VERONICA VEGASsophymarine-openregistry-h-veronica-vegas-5be9af | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LOUISE SIDDERSsophymarine-openregistry-h-maria-louise-sidders-0e63cc | ORDINARY | 98 | |
| JOHN BERNARD SIDDERSsophymarine-openregistry-h-john-bernard-sidders-68ab2c | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK LANGLEYsophymarine-openregistry-h-christopher-mark-langley-83769c | ORDINARY | 50 | 50.00% |
| MATTHEW DARREN LANGLEYsophymarine-openregistry-h-matthew-darren-langley-f993f0 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD BURKEsophymarine-openregistry-h-john-edward-burke-df9539 | ORDINARY | 2 | 100.00% |
| NICK PAXTONsophymarine-openregistry-h-nick-paxton-8150a9 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARCARY HOLDINGS LTDsophymarine-openregistry-gb-15996700 | ORD | 10 | |
| JILLIAN SUZANNE BENNETTsophymarine-openregistry-h-jillian-suzanne-bennett-85d9da | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PHILIP BURTONsophymarine-openregistry-h-sean-philip-burton-384ae6 | ORDINARY | 51 | 63.75% |
| HITOMI BURTONsophymarine-openregistry-h-hitomi-burton-a9f316 | ORDINARY | 29 | 36.25% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI CLARKEsophymarine-openregistry-h-nikki-clarke-4c441e | ORDINARY | 100 | |
| PHILIPPE CLARKEsophymarine-openregistry-h-philippe-clarke-b43b6f | ORDINARY | 0 | |