UK companies/West Malling/Page 25
Companies in West Malling and their shareholdersPage 25 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
M GROUP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11629340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MOLLAHsophymarine-openregistry-h-michelle-mollah-cb17ff | ORDINARY | 1 | 50.00% |
| SAMUEL JOHN ESCOT MOLLAHsophymarine-openregistry-h-samuel-john-escot-mollah-428f25 | ORDINARY | 1 | 50.00% |
18TH LETTER LIMITED
sophymarine-openregistry-gb-11643827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAINSWORTHsophymarine-openregistry-h-michael-hainsworth-a0b13a | ORDINARY | 60 | 60.00% |
| OLGA ALEKSEEVAsophymarine-openregistry-h-olga-alekseeva-025e8f | ORDINARY | 40 | 40.00% |
TWOMOONS LTD
sophymarine-openregistry-gb-11675466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Goldings Close, West Malling, Kent, ME19 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE KILVINGTONsophymarine-openregistry-h-andrea-jane-kilvington-c8b1be | ORDINARY | 50 | 50.00% |
| LESLIE JOHN MOONsophymarine-openregistry-h-leslie-john-moon-0b2ae1 | ORDINARY | 50 | 50.00% |
CENTRUM PLUS GROUP LIMITED
sophymarine-openregistry-gb-11707866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- No 5 2 Kings Hill Avenue, West Malling, Kent, ME19 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OWEN WATSONsophymarine-openregistry-h-mark-owen-watson-eeb071 | ORDINARY | 75 | |
| MARIA WATSONsophymarine-openregistry-h-maria-watson-c222f3 | ORDINARY | 25 | |
GREENFORT PRIVATE WEALTH LTD
sophymarine-openregistry-gb-11717620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Suite 5 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME KIRKWOODsophymarine-openregistry-h-graeme-kirkwood-2bae9f | ORDINARY | 9,800 | |
| RYAN LYNCHsophymarine-openregistry-h-ryan-lynch-31861c | ORDINARY | 852 | |
THOMAS KEMP MUSIC PROJECTS LIMITED
sophymarine-openregistry-gb-11761708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 104 High Street, West Malling, ME19 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID PATRICK KEMPsophymarine-openregistry-h-thomas-david-patrick-kemp-6e5ae9 | ORDINARY | 75 | 75.00% |
| GABRIELLA MARIANNE NIKULAsophymarine-openregistry-h-gabriella-marianne-nikula-ecb9bb | ORDINARY | 25 | 25.00% |
H Q CABLING SERVICES LIMITED
sophymarine-openregistry-gb-11775442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 3, The Courtyard Business Centre Birling Road, West Malling, Kent, ME19 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HARTsophymarine-openregistry-h-gregory-hart-5a989f | ORDINARY | 2 | |
| CHARLOTTE HARTsophymarine-openregistry-h-charlotte-hart-22d336 | ORDINARY | 1 | |
QUALIS PROPERTIES (KENT) LTD
sophymarine-openregistry-gb-11861155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 79 Mill Street, West Malling, ME19 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RATCLIFFEsophymarine-openregistry-h-david-ratcliffe-790a77 | ORDINARY | 2 | 50.00% |
| SAMUEL BLOWSsophymarine-openregistry-h-samuel-blows-9de41f | ORDINARY | 2 | 50.00% |
DR RAQUEL SKIN & MEDICAL COSMETICS LIMITED
sophymarine-openregistry-gb-11873411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 01, 50 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAQUEL MIRANDA LOPES SARAIVA AMADOsophymarine-openregistry-h-raquel-miranda-lopes-saraiva-amado-9fe150 | ORDINARY | 70 | 70.00% |
| ANTONIO MANUEL SARMENTO DUARTE BRANCOsophymarine-openregistry-h-antonio-manuel-sarmento-duarte-branco-70352c | ORDINARY | 30 | 30.00% |
DR. DORIS LTD
sophymarine-openregistry-gb-11885390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86230 — Dental practice activities
86900 — Other human health activities
94120 — Activities of professional membership organizations - Registered office
- Westfields Farm St. Vincents Lane, West Malling, ME19 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURVEY IANsophymarine-openregistry-h-turvey-ian-927bd7 | ORDINARY | 4 | 50.00% |
| WEI-TZEN HUANGsophymarine-openregistry-h-wei-tzen-huang-3ed38b | ORDINARY | 4 | 50.00% |
YKN CATERING LTD
sophymarine-openregistry-gb-11952175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 90 High Street, West Malling, ME19 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASAR NASsophymarine-openregistry-h-yasar-nas-a1e2ff | ORDINARY | 1 | |
| YUSUF NASsophymarine-openregistry-h-yusuf-nas-82df09 | ORDINARY | 0 | |
CLARENDON HOLDINGS LIMITED
sophymarine-openregistry-gb-12011631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTFIELD HOTELS LTDsophymarine-openregistry-gb-14774726 | ORDINARY | 1 | 100.00% |
| ROBIN NORRISsophymarine-openregistry-h-robin-norris-2709d4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEAL BY SEA LIMITEDsophymarine-openregistry-gb-09183955 | Holds shares in | ORDINARY |
BOWERHOUSE II SOLAR LIMITED
sophymarine-openregistry-gb-12128147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 1 Abbey Wood Road Corporate Director Of Finance And Procurement, West Malling, Kent, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL SERVICES KENT LTDsophymarine-openregistry-gb-05858177 | ORDINARY | 5 | |
| ETHICAL POWER LTDsophymarine-openregistry-gb-15872540 | ORDINARY | 0 | |
PTP COACHING LTD
sophymarine-openregistry-gb-12148314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 22 Columbine Road, West Malling, ME19 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEOFFREY PHILBEYsophymarine-openregistry-h-thomas-geoffrey-philbey-d795e0 | ORDINARY | 100 | |
| PIA ANTOINETTA PHILBEYsophymarine-openregistry-h-pia-antoinetta-philbey-8da63a | ORDINARY | 0 | |
VOITURER LTD
sophymarine-openregistry-gb-12324389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Goldings Close, West Malling, Kent, ME19 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE KILVINGTONsophymarine-openregistry-h-andrea-jane-kilvington-c8b1be | ORDINARY | 1 | 50.00% |
| LESLIE JOHN MOONsophymarine-openregistry-h-leslie-john-moon-0b2ae1 | ORDINARY | 1 | 50.00% |
LORD PANDA GROUP LTD
sophymarine-openregistry-gb-12339793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL LORDANsophymarine-openregistry-h-stuart-michael-lordan-d5a2f6 | ORDINARY | 1 | 50.00% |
| VICTORIA CLARE LORDANsophymarine-openregistry-h-victoria-clare-lordan-50c524 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LORD PANDA PROPERTY LIMITEDsophymarine-openregistry-gb-10463680 | Holds shares in | ORDINARY · 70.00% |
BOOKADEMIX LIMITED
sophymarine-openregistry-gb-12380235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
99999 — Dormant Company - Registered office
- 2 Goldings Close, West Malling, Kent, ME19 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE KILVINGTONsophymarine-openregistry-h-andrea-jane-kilvington-c8b1be | ORDINARY | 1 | 50.00% |
| LESLIE JOHN MOONsophymarine-openregistry-h-leslie-john-moon-0b2ae1 | ORDINARY | 1 | 50.00% |
SKILL BIRDS LTD
sophymarine-openregistry-gb-12583970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Cm 076 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH PODAPALAsophymarine-openregistry-h-rajesh-podapala-9ad508 | ORDINARY | 2 | |
| SRINIVASARAO LAGADAPATIsophymarine-openregistry-h-srinivasarao-lagadapati-ea881f | ORDINARY | 0 | |
SWIFTREG LTD
sophymarine-openregistry-gb-12601865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT BARNESsophymarine-openregistry-h-john-albert-barnes-52e001 | ORDINARY | 50 | |
| MARK RONALD BARNESsophymarine-openregistry-h-mark-ronald-barnes-87c88b | ORDINARY | 50 | |
LYONS LETTING LTD
sophymarine-openregistry-gb-12650714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN LYONSsophymarine-openregistry-h-peter-john-lyons-a2bd38 | ORDINARY | 1 | |
| SADIE LOUISA VERNAUsophymarine-openregistry-h-sadie-louisa-vernau-779b71 | ORDINARY | 1 | |