UK companies/West Malling/Page 24
Companies in West Malling and their shareholdersPage 24 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 5 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
ABBEY METALS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-10531480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODGER ABBEYsophymarine-openregistry-h-rodger-abbey-05b39a | ORDINARY | 10 | 100.00% |
| SAUL TREHERNEsophymarine-openregistry-h-saul-treherne-303519 | ORDINARY | 0 | 0.00% |
JAG DATA SCIENCE LIMITED
sophymarine-openregistry-gb-10538917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVGENIYA CROWsophymarine-openregistry-h-evgeniya-crow-64051e | ORDINARY | 100 | |
| JEREMY RICHARD NEWITTsophymarine-openregistry-h-jeremy-richard-newitt-49b4ca | ORDINARY | 0 | |
SPSG (HOLDINGS) LTD
sophymarine-openregistry-gb-10592404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ryarsh Coldstores Birling Road, West Malling, ME19 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA AMLANIsophymarine-openregistry-h-kalpana-amlani-7e4e66 | ORDINARY | 50 | |
| PRITESH AMLANIsophymarine-openregistry-h-pritesh-amlani-ce5939 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WFF BRACKNELL LTDsophymarine-openregistry-gb-12679173 | Holds shares in | ORDINARY |
MAGROCK GROUP LIMITED
sophymarine-openregistry-gb-10629127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 18 Kings Hill Avenue, West Malling, Kent, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BREWERsophymarine-openregistry-h-richard-brewer-0a09c3 | ORDINARY | 800,000 | |
| DAVID JAMES BREWERsophymarine-openregistry-h-david-james-brewer-aaf591 | ORDINARY | 88,888 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGROCK LIMITEDsophymarine-openregistry-gb-10138251 | Holds shares in | ORDINARY · 100.00% |
| MAGROCK FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-10629275 | Holds shares in | ORDINARY · 100.00% |
MAGROCK FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-10629275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 18 Kings Hill Avenue, West Malling, Kent, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGROCK GROUP LIMITEDsophymarine-openregistry-gb-10629127 | ORDINARY | 1 | 100.00% |
| RICHARD VICTOR BREWERsophymarine-openregistry-h-richard-victor-brewer-64b737 | ORDINARY | 0 | 0.00% |
TEAL NUTRITION LIMITED
sophymarine-openregistry-gb-10642891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA ELENA SANDsophymarine-openregistry-h-simona-elena-sand-bfb165 | ORDINARY | 10 | |
| TIBI CARTER SANDsophymarine-openregistry-h-tibi-carter-sand-1f6241 | ORDINARY | 0 | |
CAMERON SILK LIMITED
sophymarine-openregistry-gb-10651581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | 1 | 100.00% |
| CLAIRE WIDGERsophymarine-openregistry-h-claire-widger-a13f5f | ORDINARY | 0 | 0.00% |
PROJECTZONE LIMITED
sophymarine-openregistry-gb-10752362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81100 — Combined facilities support activities - Registered office
- 2 Mcarthur Drive, West Malling, ME19 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JULIUSsophymarine-openregistry-h-david-julius-d366b5 | ORDINARY | 100 | |
| 11sophymarine-openregistry-h-11-6512bd | ORDINARY | 0 | |
SHOPAHOLIKE UK LTD
sophymarine-openregistry-gb-10785324
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 13 Catlyn Close, West Malling, ME19 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGITA KOSTIUKsophymarine-openregistry-h-jurgita-kostiuk-a7d7ac | ORDINARY | 100 | |
| OLHA IVASKEVYCHsophymarine-openregistry-h-olha-ivaskevych-4ca64e | ORDINARY | 0 | |
TERLECKI LIMITED
sophymarine-openregistry-gb-11105923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- Terlecki Design Studio Mill Yard, West Malling, Kent, ME19 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RYSZARD TERLECKIsophymarine-openregistry-h-carl-ryszard-terlecki-cde8d1 | ORDINARY | 1 | 50.00% |
| TARYN MISCHA TERLECKIsophymarine-openregistry-h-taryn-mischa-terlecki-90a0a6 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FITOUT INSTALLATIONS LIMITEDsophymarine-openregistry-gb-14348863 | Holds shares in | ORDINARY · 100.00% |
DIRECT MARKETING CONSULTING LTD
sophymarine-openregistry-gb-11147244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 19-21 Swan St, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHIEU JEAN-PIERRE LAVEDRINEsophymarine-openregistry-h-mathieu-jean-pierre-lavedrine-ff3f8b | ORDINARY | 51 | 51.00% |
| MARIE-ANNE CORBLIN-LAVEDRINEsophymarine-openregistry-h-marie-anne-corblin-lavedrine-208886 | ORDINARY | 49 | 49.00% |
IAN CHAPLIN CONSULTING LIMITED
sophymarine-openregistry-gb-11148714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEONARD CHAPLINsophymarine-openregistry-h-ian-leonard-chaplin-d3f9a4 | ORDINARY | 75 | |
| CLAIRE CHAPLINsophymarine-openregistry-gb-04423537 | ORDINARY | 25 | |
D2 MEDICS LIMITED
sophymarine-openregistry-gb-11246696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 23 Braeburn Way, West Malling, Kent, ME19 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODEJI OLUFEMI DUROWOJUsophymarine-openregistry-h-ayodeji-olufemi-durowoju-1bfdc5 | ORDINARY | 100 | |
| OLUWASEY FUNMI DUROWOJUsophymarine-openregistry-h-oluwasey-funmi-durowoju-0e877c | ORDINARY | 0 | |
BESPOKE LEISURE & WORKWEAR LTD
sophymarine-openregistry-gb-11270978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 3, Walnut Tree Farm The Street, West Malling, Kent, ME19 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PRICEsophymarine-openregistry-h-wayne-price-356cfc | ORDINARY | 2 | |
| MARK BUTLERsophymarine-openregistry-gb-06744944 | ORDINARY | 0 | |
STERRY ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-11299528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ALBERT STERRYsophymarine-openregistry-h-danny-albert-sterry-5a047e | ORDINARY | 50 | 50.00% |
| KATHRYN EMMA OAKsophymarine-openregistry-h-kathryn-emma-oak-2c1127 | ORDINARY | 50 | 50.00% |
INK HOMES LIMITED
sophymarine-openregistry-gb-11308546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Tower View, West Malling, Kent, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTRY HOMES LIMITEDsophymarine-openregistry-gb-00397634 | ORDINARY | 2 | |
| LINDEN LIMITEDsophymarine-openregistry-gb-01108676 | ORDINARY | 0 | |
CULTIVATE HOMES LTD
sophymarine-openregistry-gb-11394774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| SUNETA BAGRIsophymarine-openregistry-h-suneta-bagri-61da91 | ORDINARY | 50 | 50.00% |
| TERJINDER SINGH BAGRIsophymarine-openregistry-h-terjinder-singh-bagri-86a9ce | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILKEN COURT MANAGEMENT COMPANY (NO. 1) LIMITEDsophymarine-openregistry-gb-04303222 | Holds shares in | "A" ORDINARY GBP1 SHARES · 2.00% |
FOBO LIMITED
sophymarine-openregistry-gb-11544991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 3 Townsend Square, West Malling, ME19 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CULLENsophymarine-openregistry-h-terence-cullen-981556 | ORDINARY | 1 | |
| FOBO GROUP LIMITEDsophymarine-openregistry-gb-10616183 | ORDINARY | 0 | |
NJT (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-11605256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NJT SOUTH EAST HOLDINGS LIMITEDsophymarine-openregistry-gb-14925691 | ORDINARY | 100 | |
| JOANNE JOHNSONsophymarine-openregistry-h-joanne-johnson-eb2dcf | ORDINARY | 0 | |
T.A.G MANAGED SERVICES LTD
sophymarine-openregistry-gb-11618889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
78200 — Temporary employment agency activities - Registered office
- 99 Offham Road, West Malling, ME19 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROSSsophymarine-openregistry-h-daniel-ross-b8c6cf | ORDINARY | 1 | 50.00% |
| VICTORIA JADE ROSSsophymarine-openregistry-h-victoria-jade-ross-ec6e79 | ORDINARY | 1 | 50.00% |