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.

Post town
West Malling
Companies with a register
790
On this page
20
Shareholdings
41
Related parties
4

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

ShareholderShare classShares held% of class
GORDON BONDsophymarine-openregistry-h-gordon-bond-d20ce1ORDINARY50
MATTHEW CARPENTERsophymarine-openregistry-h-matthew-carpenter-2bac23ORDINARY50
GORDON BONDsophymarine-openregistry-h-gordon-bond-d20ce1ORDINARY0

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

ShareholderShare classShares held% of class
JAY MITCHELLsophymarine-openregistry-h-jay-mitchell-1f394cORDINARY1
BEVELEY SINCLAIRsophymarine-openregistry-h-beveley-sinclair-ebe350ORDINARY0

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

ShareholderShare classShares held% of class
AKEHURST HOMES LIMITEDsophymarine-openregistry-gb-06919707ORDINARY1
STONEBOND PROPERTIES (SEVENOAKS) LIMITEDsophymarine-openregistry-gb-12487342ORDINARY1

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

ShareholderShare classShares held% of class
MOHAMMED ASHRAFUL HAQUEsophymarine-openregistry-h-mohammed-ashraful-haque-904845ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

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

ShareholderShare classShares held% of class
ANINDYA NIYOGIsophymarine-openregistry-gb-13824396ORDINARY2
DEBLINA NIYOGIsophymarine-openregistry-h-deblina-niyogi-90f089ORDINARY0

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

ShareholderShare classShares held% of class
CHARLOTTE PRIORsophymarine-openregistry-h-charlotte-prior-3ac0b4ORDINARY50
DANIEL PRIORsophymarine-openregistry-h-daniel-prior-5d0d44ORDINARY50

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

ShareholderShare classShares held% of class
LOCUS MIDDLE EAST GENERAL TRADING L.L.Csophymarine-openregistry-h-locus-middle-east-general-trading-l-l-c-ceb327ORDINARY80
SINOJ CHACKOCHANsophymarine-openregistry-h-sinoj-chackochan-66453fORDINARY20

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

ShareholderShare classShares held% of class
TOLUWANI ISABEL OLADAPOsophymarine-openregistry-h-toluwani-isabel-oladapo-821617ORDINARY100
ADEWALE OLADAPOsophymarine-openregistry-h-adewale-oladapo-ef84ebORDINARY0

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

ShareholderShare classShares held% of class
JAMES JON SNEPPsophymarine-openregistry-h-james-jon-snepp-bdea9fORDINARY150.00%
JAMES ROBERT COLLINSsophymarine-openregistry-h-james-robert-collins-688b05ORDINARY150.00%

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

ShareholderShare classShares held% of class
RYAN ROSHAN LEEsophymarine-openregistry-h-ryan-roshan-lee-d0d1ecORDINARY250.00%
TIJEN LEEsophymarine-openregistry-h-tijen-lee-4ef498ORDINARY250.00%

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

ShareholderShare classShares held% of class
ADAM LOWINGsophymarine-openregistry-h-adam-lowing-12ec89ORDINARY85
SUSAN BYRONsophymarine-openregistry-h-susan-byron-81abe2ORDINARY15

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

ShareholderShare classShares held% of class
JACK THOMAS PAUL BOLTsophymarine-openregistry-h-jack-thomas-paul-bolt-e64590ORDINARY5050.00%
PAUL JACK BOLTsophymarine-openregistry-h-paul-jack-bolt-3c39fbORDINARY5050.00%

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

ShareholderShare classShares held% of class
JAY ASHLEY VINCENTsophymarine-openregistry-h-jay-ashley-vincent-b79cbfORDINARY100
RICKIE COLLIERsophymarine-openregistry-h-rickie-collier-38fcf9ORDINARY0

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

ShareholderShare classShares held% of class
AYOOLA JULIUSsophymarine-openregistry-h-ayoola-julius-976072ORDINARY50
OLUWAYEMISI OJOsophymarine-openregistry-h-oluwayemisi-ojo-d3e922ORDINARY50

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

ShareholderShare classShares held% of class
MARK ROBERTSHAWsophymarine-openregistry-h-mark-robertshaw-28cebcORDINARY2
DAMIEN HODGEsophymarine-openregistry-h-damien-hodge-baace5ORDINARY0

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

ShareholderShare classShares held% of class
POOJA S GOWDERsophymarine-openregistry-h-pooja-s-gowder-d9c39aORDINARY50
RANJITH M GOWDERsophymarine-openregistry-h-ranjith-m-gowder-239dd5ORDINARY50

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

ShareholderShare classShares held% of class
COLIN IVESsophymarine-openregistry-h-colin-ives-871318ORDINARY1
PAULINE JUNE IVESsophymarine-openregistry-h-pauline-june-ives-a267c6ORDINARY1

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

ShareholderShare classShares held% of class
LINDA STRONGsophymarine-openregistry-h-linda-strong-596962ORDINARY10050.00%
NEIL SINCLAIRsophymarine-openregistry-h-neil-sinclair-39970bORDINARY10050.00%

Related parties

PartyRelationshipDetail
SINCLAIR-STRONG CONSULTANTS LTDsophymarine-openregistry-gb-07616499Holds shares inORDINARY · 100.00%
SINCLAIR-STRONG INVESTMENTS LTDsophymarine-openregistry-gb-14970268Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
MATTHEW ORCHINsophymarine-openregistry-h-matthew-orchin-40b390ORDINARY100100.00%
BEVERLEY CANNINGSsophymarine-openregistry-h-beverley-cannings-5b790cORDINARY00.00%

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

ShareholderShare classShares held% of class
ALAN KNUCKEYsophymarine-openregistry-h-alan-knuckey-ff2020ORDINARY50
EMILY WADDELLsophymarine-openregistry-h-emily-waddell-cec96cORDINARY50

Related parties

PartyRelationshipDetail
NUX SUPPLIES LTDsophymarine-openregistry-gb-13040507Holds shares inORDINARY
NUX INTERNATIONAL LTDsophymarine-openregistry-gb-14449830Holds shares inORDINARY