UK companies/West Malling/Page 23
Companies in West Malling and their shareholdersPage 23 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 1 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
DEAL BY SEA LIMITED
sophymarine-openregistry-gb-09183955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARENDON HOLDINGS LIMITEDsophymarine-openregistry-h-clarendon-holdings-limited-c8ac3c | ORDINARY | 100 | |
| ROBIN JAMES NORRISsophymarine-openregistry-h-robin-james-norris-f35897 | ORDINARY | 0 | |
ANGIE'S FURNITURE LTD
sophymarine-openregistry-gb-09238577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNE MASIULIONIENEsophymarine-openregistry-h-agne-masiulioniene-c5967e | ORDINARY | 100 | |
| NERIJUS MASIULIONISsophymarine-openregistry-h-nerijus-masiulionis-a0a901 | ORDINARY | 0 | |
KAS GROUP LIMITED
sophymarine-openregistry-gb-09375748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 1 | |
| TERESA LEA SMITHsophymarine-openregistry-h-teresa-lea-smith-b2c37b | ORDINARY | 1 | |
KENT MARINE CONTRACTORS LIMITED
sophymarine-openregistry-gb-09411430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 84 Sandown Road, West Malling, Kent, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN VINCENT RICHLEYsophymarine-openregistry-h-martin-vincent-richley-7794b4 | ORDINARY | 100 | |
| RACHEL VICTORIA RICHLEYsophymarine-openregistry-h-rachel-victoria-richley-d90074 | ORDINARY | 0 | |
KENT MARINE TOWAGE LIMITED
sophymarine-openregistry-gb-09412216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 84 Sandown Road, West Malling, Kent, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN VINCENT RICHLEYsophymarine-openregistry-h-martin-vincent-richley-7794b4 | ORDINARY | 100 | |
| RACHEL VICTORIA RICHLEYsophymarine-openregistry-h-rachel-victoria-richley-d90074 | ORDINARY | 0 | |
AQUARIUS MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09514594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Nyali London Road, West Malling, Kent, ME19 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH POUNDsophymarine-openregistry-h-ashleigh-pound-322d12 | ORDINARY | 50 | |
| JAMES POUNDsophymarine-openregistry-h-james-pound-4a99d8 | ORDINARY | 50 | |
FEAVER CARPENTRY AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09539812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 21, 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN FEAVERsophymarine-openregistry-h-andrew-john-feaver-5c65b3 | ORDINARY | 75 | 75.00% |
| GEORGINA DORETTE FEAVERsophymarine-openregistry-h-georgina-dorette-feaver-8e58bb | ORDINARY | 25 | 25.00% |
MJW COMMUNICATIONS CONSULTING LIMITED
sophymarine-openregistry-gb-09629105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Victoria Drive, West Malling, Kent, ME19 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN WARDLEsophymarine-openregistry-h-mark-john-wardle-670a69 | ORDINARY | 1 | 50.00% |
| SHIRLEY VICTORIA WARDLEsophymarine-openregistry-h-shirley-victoria-wardle-e3a1c7 | ORDINARY | 1 | 50.00% |
IATO INTERNATIONAL LTD
sophymarine-openregistry-gb-09688663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Charlotte Drive, West Malling, ME19 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF IRFANsophymarine-openregistry-h-kashif-irfan-639fbf | ORDINARY | 125 | |
| RASHID SULEMANsophymarine-openregistry-h-rashid-suleman-844212 | ORDINARY | 0 | |
INGENIOUS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09838781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Cardinal Walk, West Malling, ME19 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUQUE DEL RIO NICOLAS ADOLFOsophymarine-openregistry-h-duque-del-rio-nicolas-adolfo-1a7d26 | ORDINARY | 50 | |
| FANNY JUANITA CASTRO ALVAREZsophymarine-openregistry-h-fanny-juanita-castro-alvarez-71155f | ORDINARY | 50 | |
ELIOT LARKIN SURVEYORS LIMITED
sophymarine-openregistry-gb-09880363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 8 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DAVID JOHNSONsophymarine-openregistry-h-raymond-david-johnson-e58b81 | ORDINARY | 100 | 100.00% |
| TERRY MICHAEL LARKINsophymarine-openregistry-h-terry-michael-larkin-90991a | ORDINARY | 0 | 0.00% |
MATCH SENIOR CARE LTD
sophymarine-openregistry-gb-10134845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Ryarsh Coldstores Birling Road, West Malling, ME19 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE AHERNEsophymarine-openregistry-h-caroline-aherne-756162 | ORDINARY | 1 | 50.00% |
| PATRICK AHERNEsophymarine-openregistry-h-patrick-aherne-5a82d2 | ORDINARY | 1 | 50.00% |
CJS PAYROLL SERVICES LTD
sophymarine-openregistry-gb-10162254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - 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 | 1 | |
| JILLIAN SUZANNE BENNETTsophymarine-openregistry-h-jillian-suzanne-bennett-85d9da | ORD | 0 | |
ORIENT BLUBARCO SHIPPING SERVICES LIMITED
sophymarine-openregistry-gb-10247768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 143 The Heath, West Malling, Kent, ME19 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CANFIELDsophymarine-openregistry-h-mary-canfield-c7e2d0 | ORDINARY | 100 | 80.00% |
| BLUE EAGLE COMPANY FOR GENERAL TRADING (FREE ZONES)sophymarine-openregistry-h-blue-eagle-company-for-general-trading-f-232ebd | ORDINARY | 25 | 20.00% |
AXON CLINICAL SERVICES LTD
sophymarine-openregistry-gb-10366576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Avion Gardens, West Malling, ME19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND PARKUNAN-NADARsophymarine-openregistry-h-anand-parkunan-nadar-3893dc | ORDINARY | 50 | |
| NALINI RAMASAMYsophymarine-openregistry-h-nalini-ramasamy-2c8ba1 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASSIMO HEALTH LIMITEDsophymarine-openregistry-gb-15379901 | Holds shares in | ORDINARY |
ARMADILLO ENTERTAINMENT LTD
sophymarine-openregistry-gb-10374351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RODERICK COLLISsophymarine-openregistry-h-graham-roderick-collis-46f425 | ORDINARY | 50 | 50.00% |
| ROBERT HARRY DOWLINGsophymarine-openregistry-h-robert-harry-dowling-b51f8f | ORDINARY | 50 | 50.00% |
ANVITA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10390125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Park Drive, West Malling, ME19 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPSHIKHA DHODAPKARsophymarine-openregistry-h-deepshikha-dhodapkar-55731f | ORDINARY | 80 | |
| ROHIT DHODAPKARsophymarine-openregistry-h-rohit-dhodapkar-03ad3d | ORDINARY | 20 | |
TIPPLED PINK LTD
sophymarine-openregistry-gb-10408869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 7 Gransden Road, West Malling, ME19 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HEARSONsophymarine-openregistry-h-joanna-hearson-7004f9 | ORDINARY | 75 | |
| ELIZABETH OXTOBYsophymarine-openregistry-h-elizabeth-oxtoby-9e2abc | ORDINARY | 25 | |
ITAK (CARTINGTON) LIMITED
sophymarine-openregistry-gb-10430317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID FORSTERsophymarine-openregistry-h-ian-david-forster-0afd88 | ORDINARY | 1 | 50.00% |
| TARA GERALDINE FORSTERsophymarine-openregistry-h-tara-geraldine-forster-627661 | ORDINARY | 1 | 50.00% |
BIZMARK ENTERPRISES LTD
sophymarine-openregistry-gb-10448439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JAMES BIZIOSsophymarine-openregistry-h-donald-james-bizios-ceafe3 | ORDINARY | 1 | 50.00% |
| JULIE ANN BIZIOSsophymarine-openregistry-h-julie-ann-bizios-4a08d6 | ORDINARY | 1 | 50.00% |