UK companies/West Malling/Page 26
Companies in West Malling and their shareholdersPage 26 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 0 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
ACEBO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12757150
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 11 Ruton Square, West Malling, ME19 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI LAM RONALD CHU CHUsophymarine-openregistry-h-chi-lam-ronald-chu-chu-24a829 | ORDINARY | 50 | |
| KWUN YI CHUsophymarine-openregistry-h-kwun-yi-chu-b8d34d | ORDINARY | 50 | |
HARRISON JACK INVESTMENTS LTD
sophymarine-openregistry-gb-12764444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- 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
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE MILLETTsophymarine-openregistry-h-gemma-louise-millett-1e3356 | ORDINARY | 1 | 50.00% |
| JAMES CHRISTOPHER MILLETTsophymarine-openregistry-h-james-christopher-millett-431762 | ORDINARY | 1 | 50.00% |
EDNG HOMES LIMITED
sophymarine-openregistry-gb-12799484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- 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
- 3 Meteor Road, West Malling, ME19 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL EJIOFORsophymarine-openregistry-h-emmanuel-ejiofor-564eed | ORDINARY | 2 | |
| LUCY EJIOFORsophymarine-openregistry-h-lucy-ejiofor-24347e | ORDINARY | 0 | |
ALL STAR HEATING LTD
sophymarine-openregistry-gb-12926025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Hawthorn Grove, West Malling, ME19 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES SIMPSONsophymarine-openregistry-h-paul-james-simpson-f0af13 | ORDINARY | 2 | 100.00% |
| NICHOLAS JOHN TREEsophymarine-openregistry-h-nicholas-john-tree-0f02ab | ORDINARY | 0 | 0.00% |
CIRPRO DRONE SURVEYS LIMITED
sophymarine-openregistry-gb-12974471
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| TERENCE BARTHOLOMEWsophymarine-openregistry-h-terence-bartholomew-fb83b7 | ORDINARY | 100 | |
| FRASER ALLENsophymarine-openregistry-gb-10308481 | ORDINARY | 0 | |
GLOBAL EXECUTIVE VA LTD
sophymarine-openregistry-gb-13076695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 72 Garner Drive, West Malling, ME19 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA TEWARIsophymarine-openregistry-h-monika-tewari-e1b2cd | ORDINARY | 1 | 100.00% |
| SARAH KHANsophymarine-openregistry-h-sarah-khan-8370cd | ORDINARY | 0 | 0.00% |
VS24 LTD
sophymarine-openregistry-gb-13150414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Atbalsts Uk Llp Suite 35, 30 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNDARS MENGISSsophymarine-openregistry-h-gundars-mengiss-39176a | ORDINARY | 100 | |
| KASPARS SMITSsophymarine-openregistry-h-kaspars-smits-fe1aa1 | ORDINARY | 0 | |
SEASIDE BROOKS HOLIDAY APARTMENTS LTD
sophymarine-openregistry-gb-13211733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- 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 |
|---|
| CHRISTOPHER BROOKEsophymarine-openregistry-h-christopher-brooke-84e25e | ORDINARY | 1 | 50.00% |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | ORDINARY | 1 | 50.00% |
JEFFBULLEX LTD
sophymarine-openregistry-gb-13219103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Atbalsts Uk Llp 30 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VJACESLAVS KNAZEVSsophymarine-openregistry-h-vjaceslavs-knazevs-1e6181 | ORDINARY | 100 | |
| JEVGENIJS KNAZEVSsophymarine-openregistry-h-jevgenijs-knazevs-10663a | ORDINARY | 0 | |
ELECTROFIRE GROUP LTD
sophymarine-openregistry-gb-13232126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MAYHEWsophymarine-openregistry-h-louis-mayhew-82679f | ORDINARY | 80 | |
| GRAEME MAYHEWsophymarine-openregistry-h-graeme-mayhew-63069e | ORDINARY | 20 | |
THOMAS BRAY FARRIERS LIMITED
sophymarine-openregistry-gb-13306180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Grassmere, West Malling, Kent, ME19 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL POPEsophymarine-openregistry-h-annabel-pope-a9c1f3 | ORDINARY | 50 | 50.00% |
| THOMAS BRAYsophymarine-openregistry-gb-10000401 | ORDINARY | 50 | 50.00% |
EDUCODE LIMITED
sophymarine-openregistry-gb-13327738
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite 5, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHIRA UNNIsophymarine-openregistry-h-athira-unni-d2cc5f | ORDINARY | 50 | |
| ROHIT PAUL KURUVILLAsophymarine-openregistry-h-rohit-paul-kuruvilla-559745 | ORDINARY | 50 | |
SZS ROOFING CONTRACTORS LTD
sophymarine-openregistry-gb-13348596
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
43910 — Roofing activities - Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GOWTONsophymarine-openregistry-h-scott-gowton-f0f344 | ORDINARY | 1 | |
| STEPHEN VARLEYsophymarine-openregistry-h-stephen-varley-113b0a | ORDINARY | 1 | |
FIMETIC LIMITED
sophymarine-openregistry-gb-13354119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nevin The Street, West Malling, Kent, ME19 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHECKETTS MCKAY TRUSTEES (2006) LTD DAN HARMANsophymarine-openregistry-h-checketts-mckay-trustees-2006-ltd-dan-ha-942eaf | ORDINARY | 999 | |
| DAN HARMANsophymarine-openregistry-h-dan-harman-c2f737 | ORDINARY | 1 | |
LSM FORMWORK EQUIPMENT LTD
sophymarine-openregistry-gb-13436812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 30 Stirling Road, West Malling, Kent, ME19 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MOUNTERsophymarine-openregistry-h-samantha-mounter-9072ea | ORDINARY | 4 | 80.00% |
| SOPHIE MOUNTERsophymarine-openregistry-h-sophie-mounter-0c755b | ORDINARY | 1 | 20.00% |
OMOROCARE LTD
sophymarine-openregistry-gb-13483702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Clarence Way, West Malling, ME19 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA ASHLEY OMOROGIEVAsophymarine-openregistry-h-katrina-ashley-omorogieva-f68542 | ORDINARY | 70 | |
| FRANK OMOROGIEVAsophymarine-openregistry-h-frank-omorogieva-487cc1 | ORDINARY | 30 | |
HOUND HUT DOG GROOMING LTD
sophymarine-openregistry-gb-13486338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 119 Norman Road, West Malling, ME19 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI GRIFFITHSsophymarine-openregistry-h-ami-griffiths-218b1e | ORDINARY | 100 | |
| ALEX GRIFFITHSsophymarine-openregistry-h-alex-griffiths-be8f09 | ORDINARY | 0 | |
MODE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13518573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 26 High Street, West Malling, ME19 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY | 2 | |
| COLIN MOOREsophymarine-openregistry-h-colin-moore-3a0fed | ORDINARY | 0 | |
BOYACA LTD
sophymarine-openregistry-gb-13620566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- 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
- 141 Beacon Avenue, West Malling, ME19 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIAN LEONARDO SUAREZ AVILAsophymarine-openregistry-h-fabian-leonardo-suarez-avila-86cb2f | ORDINARY | 80 | |
| ROSA CRISTINA CARDENAS LOPEZsophymarine-openregistry-h-rosa-cristina-cardenas-lopez-7159d2 | ORDINARY | 20 | |
SJV LTD
sophymarine-openregistry-gb-13668596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Homelee Investments 80 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAHI HASSANsophymarine-openregistry-h-salahi-hassan-8a20ae | ORDINARY | 1 | |
| TIJEN LEEsophymarine-openregistry-h-tijen-lee-4ef498 | ORDINARY | 0 | |