UK companies/West Malling/Page 27
Companies in West Malling and their shareholdersPage 27 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 41 shareholdings and 4 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
BANDSHOP LTD
sophymarine-openregistry-gb-13743073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Units 3-4 Callis Court Nurseries London Road, West Malling, Kent, ME19 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BONDsophymarine-openregistry-h-gordon-bond-d20ce1 | ORDINARY | 50 | |
| MATTHEW CARPENTERsophymarine-openregistry-h-matthew-carpenter-2bac23 | ORDINARY | 50 | |
| GORDON BONDsophymarine-openregistry-h-gordon-bond-d20ce1 | ORDINARY | 0 | |
HONEE BOUTIQUE LIMITED
sophymarine-openregistry-gb-13756739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 6 Mill Yard, West Malling, ME19 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY MITCHELLsophymarine-openregistry-h-jay-mitchell-1f394c | ORDINARY | 1 | |
| BEVELEY SINCLAIRsophymarine-openregistry-h-beveley-sinclair-ebe350 | ORDINARY | 0 | |
AKEHURST ( STONEBOND ) LIMITED
sophymarine-openregistry-gb-13810680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKEHURST HOMES LIMITEDsophymarine-openregistry-gb-06919707 | ORDINARY | 1 | |
| STONEBOND PROPERTIES (SEVENOAKS) LIMITEDsophymarine-openregistry-gb-12487342 | ORDINARY | 1 | |
NATIONS EVERYWHERE LTD
sophymarine-openregistry-gb-13813508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ground Floor, West Malling, Kent, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHRAFUL HAQUEsophymarine-openregistry-h-mohammed-ashraful-haque-904845 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
ANINDYA NIYOGI LIMITED
sophymarine-openregistry-gb-13824396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 34 Park Drive, West Malling, ME19 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANINDYA NIYOGIsophymarine-openregistry-gb-13824396 | ORDINARY | 2 | |
| DEBLINA NIYOGIsophymarine-openregistry-h-deblina-niyogi-90f089 | ORDINARY | 0 | |
THE ENERGY BEACON LTD
sophymarine-openregistry-gb-13840426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 20 50 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PRIORsophymarine-openregistry-h-charlotte-prior-3ac0b4 | ORDINARY | 50 | |
| DANIEL PRIORsophymarine-openregistry-h-daniel-prior-5d0d44 | ORDINARY | 50 | |
LOCUS ME UK LTD
sophymarine-openregistry-gb-13843887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Ground Floor 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCUS MIDDLE EAST GENERAL TRADING L.L.Csophymarine-openregistry-h-locus-middle-east-general-trading-l-l-c-ceb327 | ORDINARY | 80 | |
| SINOJ CHACKOCHANsophymarine-openregistry-h-sinoj-chackochan-66453f | ORDINARY | 20 | |
ORETOL GROUP LIMITED
sophymarine-openregistry-gb-13849199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 57 Braeburn Way, West Malling, ME19 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLUWANI ISABEL OLADAPOsophymarine-openregistry-h-toluwani-isabel-oladapo-821617 | ORDINARY | 100 | |
| ADEWALE OLADAPOsophymarine-openregistry-h-adewale-oladapo-ef84eb | ORDINARY | 0 | |
ASPECT SPRAY PLASTERING LIMITED
sophymarine-openregistry-gb-13901247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JON SNEPPsophymarine-openregistry-h-james-jon-snepp-bdea9f | ORDINARY | 1 | 50.00% |
| JAMES ROBERT COLLINSsophymarine-openregistry-h-james-robert-collins-688b05 | ORDINARY | 1 | 50.00% |
CR02QZ LIMITED
sophymarine-openregistry-gb-13917467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own 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
- 80, Suite 24 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ROSHAN LEEsophymarine-openregistry-h-ryan-roshan-lee-d0d1ec | ORDINARY | 2 | 50.00% |
| TIJEN LEEsophymarine-openregistry-h-tijen-lee-4ef498 | ORDINARY | 2 | 50.00% |
LB INTEGRITY LTD
sophymarine-openregistry-gb-13976539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 3 Quindell Place, West Malling, Kent, ME19 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LOWINGsophymarine-openregistry-h-adam-lowing-12ec89 | ORDINARY | 85 | |
| SUSAN BYRONsophymarine-openregistry-h-susan-byron-81abe2 | ORDINARY | 15 | |
IN THE ROOM WINE LIMITED
sophymarine-openregistry-gb-13984715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 4 Pecham Close, West Malling, Kent, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMAS PAUL BOLTsophymarine-openregistry-h-jack-thomas-paul-bolt-e64590 | ORDINARY | 50 | 50.00% |
| PAUL JACK BOLTsophymarine-openregistry-h-paul-jack-bolt-3c39fb | ORDINARY | 50 | 50.00% |
CAPITAL MECHANICAL LTD
sophymarine-openregistry-gb-14018576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 21 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ASHLEY VINCENTsophymarine-openregistry-h-jay-ashley-vincent-b79cbf | ORDINARY | 100 | |
| RICKIE COLLIERsophymarine-openregistry-h-rickie-collier-38fcf9 | ORDINARY | 0 | |
MEDNUS UK LIMITED
sophymarine-openregistry-gb-14085136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86102 — Medical nursing home activities - Registered office
- 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOOLA JULIUSsophymarine-openregistry-h-ayoola-julius-976072 | ORDINARY | 50 | |
| OLUWAYEMISI OJOsophymarine-openregistry-h-oluwayemisi-ojo-d3e922 | ORDINARY | 50 | |
VOLTA GREEN ENERGY LTD
sophymarine-openregistry-gb-14283918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Vigor Close, West Malling, ME19 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSHAWsophymarine-openregistry-h-mark-robertshaw-28cebc | ORDINARY | 2 | |
| DAMIEN HODGEsophymarine-openregistry-h-damien-hodge-baace5 | ORDINARY | 0 | |
CROSSBILL PROPERTIES LTD
sophymarine-openregistry-gb-14284436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Durello Avenue, West Malling, Kent, ME19 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA S GOWDERsophymarine-openregistry-h-pooja-s-gowder-d9c39a | ORDINARY | 50 | |
| RANJITH M GOWDERsophymarine-openregistry-h-ranjith-m-gowder-239dd5 | ORDINARY | 50 | |
LARTHEO LIMITED
sophymarine-openregistry-gb-14290777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 2 Wellington Way, West Malling, ME19 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN IVESsophymarine-openregistry-h-colin-ives-871318 | ORDINARY | 1 | |
| PAULINE JUNE IVESsophymarine-openregistry-h-pauline-june-ives-a267c6 | ORDINARY | 1 | |
SINCLAIR-STRONG HOLDINGS LTD
sophymarine-openregistry-gb-14377123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 22 Building 80, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA STRONGsophymarine-openregistry-h-linda-strong-596962 | ORDINARY | 100 | 50.00% |
| NEIL SINCLAIRsophymarine-openregistry-h-neil-sinclair-39970b | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SINCLAIR-STRONG CONSULTANTS LTDsophymarine-openregistry-gb-07616499 | Holds shares in | ORDINARY · 100.00% |
| SINCLAIR-STRONG INVESTMENTS LTDsophymarine-openregistry-gb-14970268 | Holds shares in | ORDINARY · 100.00% |
JPME BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-14395272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Lime Crescent, West Malling, ME19 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ORCHINsophymarine-openregistry-h-matthew-orchin-40b390 | ORDINARY | 100 | 100.00% |
| BEVERLEY CANNINGSsophymarine-openregistry-h-beverley-cannings-5b790c | ORDINARY | 0 | 0.00% |
NUX HOLDINGS LTD
sophymarine-openregistry-gb-14449357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KNUCKEYsophymarine-openregistry-h-alan-knuckey-ff2020 | ORDINARY | 50 | |
| EMILY WADDELLsophymarine-openregistry-h-emily-waddell-cec96c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUX SUPPLIES LTDsophymarine-openregistry-gb-13040507 | Holds shares in | ORDINARY |
| NUX INTERNATIONAL LTDsophymarine-openregistry-gb-14449830 | Holds shares in | ORDINARY |