UK companies/West Malling/Page 28
Companies in West Malling and their shareholdersPage 28 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
LEAD FLASHING LTD
sophymarine-openregistry-gb-14465430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VARLEYsophymarine-openregistry-h-stephen-varley-113b0a | ORDINARY | 2 | |
| DENIS RYANsophymarine-openregistry-h-denis-ryan-c63615 | ORDINARY | 0 | |
LONDON & KENT NEURORADIOLOGY LIMITED
sophymarine-openregistry-gb-14485494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Rougemont, West Malling, Kent, ME19 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSALA SIDDIQUIsophymarine-openregistry-h-arsala-siddiqui-4544b9 | ORDINARY | 50 | |
| ATA-UL SIDDIQUIsophymarine-openregistry-h-ata-ul-siddiqui-fdcd60 | ORDINARY | 50 | |
THE WOODHOUSE BRASSERIE LTD
sophymarine-openregistry-gb-14488591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL HEALYsophymarine-openregistry-h-darryl-healy-b8f36a | ORDINARY | 50 | 50.00% |
| ERWIN COLLAKUsophymarine-openregistry-h-erwin-collaku-a9dd81 | ORDINARY | 50 | 50.00% |
PROVECTUS DEVELOPMENTS LTD
sophymarine-openregistry-gb-14499415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 130 5 Liberty Square, West Malling, Kent, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLF CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-14900014 | ORDINARY | 1 | |
| SWAN INVEST LTDsophymarine-openregistry-gb-15007263 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALLISTO NEW HOMES LTDsophymarine-openregistry-gb-16019242 | Holds shares in | ORDINARY · 40.00% |
| PROVECTUS HOLDINGS LTDsophymarine-openregistry-gb-11975842 | Holds shares in | ORDINARY |
| MULBERRY DEVELOPMENTS (MAIDSTONE) 2 LTDsophymarine-openregistry-gb-13332180 | Holds shares in | ORDINARY |
LA HOLDINGS (KENT) LTD
sophymarine-openregistry-gb-14568265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNE MOUNTFORDsophymarine-openregistry-h-laura-anne-mountford-f8a14a | ORDINARY | 10 | 100.00% |
| TOMMY JAMES MOUNTFORDsophymarine-openregistry-h-tommy-james-mountford-519098 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOLAGER RESOURCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14699567 | Holds shares in | ORDINARY |
THEGREEDYGOOSE LTD
sophymarine-openregistry-gb-14573511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 10 Liberty Square, West Malling, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FOXsophymarine-openregistry-h-john-fox-37f5e3 | ORDINARY | 40,000 | 50.00% |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY | 40,000 | 50.00% |
GINGER BLACK HOLDINGS LIMITED
sophymarine-openregistry-gb-14584588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RICHARD NEWITTsophymarine-openregistry-h-jeremy-richard-newitt-49b4ca | ORDINARY | 100 | |
| FRANCESCA MUNDLEsophymarine-openregistry-h-francesca-mundle-700f3f | ORDINARY | 0 | |
BEECHWOOD DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14662554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 40 High Street, West Malling, Kent, ME19 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLDRUM HOMES (TENTERDEN) LTDsophymarine-openregistry-gb-11691545 | ORDINARY | 4 | 100.00% |
| PAUL ADAMTHWAITEsophymarine-openregistry-h-paul-adamthwaite-558f43 | ORDINARY | 0 | 0.00% |
ZEM LEARNING LIMITED
sophymarine-openregistry-gb-14665505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDA BARTAKOVAsophymarine-openregistry-h-magda-bartakova-b415ec | ORDINARY | 1 | |
| ZEM SERVICES LIMITEDsophymarine-openregistry-gb-14074391 | ORDINARY | 0 | |
LAUK INGENIOUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14729077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 8 8 Cardinal Walk, West Malling, ME19 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS ADOLFO DUQUE DEL RIOsophymarine-openregistry-h-nicolas-adolfo-duque-del-rio-d900f2 | ORDINARY | 100 | |
| GERMAN DAVID DAZA BARACALDOsophymarine-openregistry-h-german-david-daza-baracaldo-8e1b04 | ORDINARY | 0 | |
OB COMMERCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-14734799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Charlotte Drive, West Malling, Kent, ME19 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BARTRUMsophymarine-openregistry-h-clare-bartrum-32d381 | ORDINARY | 50 | 50.00% |
| OLIVER BARTRUMsophymarine-openregistry-h-oliver-bartrum-882178 | ORDINARY | 50 | 50.00% |
MSQUARE GROUP LTD
sophymarine-openregistry-gb-14760449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 18 Hilder Street, West Malling, ME19 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN NEDELEAsophymarine-openregistry-h-marian-nedelea-77765b | ORDINARY | 50 | 100.00% |
| MARIUS BULGARUsophymarine-openregistry-h-marius-bulgaru-76a530 | ORDINARY | 50 | 100.00% |
SLF CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-14900014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 130 5 Liberty Square, West Malling, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LALLsophymarine-openregistry-h-nicola-lall-15ce7e | ORDINARY | 50 | 50.00% |
| SHAHAN LALLsophymarine-openregistry-h-shahan-lall-a10cfd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROVECTUS DEVELOPMENTS LTDsophymarine-openregistry-gb-14499415 | Holds shares in | ORDINARY |
D-MANDGEN LIMITED
sophymarine-openregistry-gb-14927913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 19 Alfriston Grove, West Malling, Kent, ME19 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEACHsophymarine-openregistry-h-mark-leach-d1ca6e | ORDINARY | 88 | 100.00% |
| JEAN-LOUIS GUELTON CYTHI SRLsophymarine-openregistry-h-jean-louis-guelton-cythi-srl-939f0b | ORDINARY | 12 | 13.64% |
3D PLANNING DESIGN (SOUTH LONDON) LTD
sophymarine-openregistry-gb-14999924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 18 Porter Avenue, West Malling, ME19 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD POWELLsophymarine-openregistry-h-edward-powell-f3e9b6 | ORDINARY | 1 | |
| EMILY POWELLsophymarine-openregistry-h-emily-powell-5890c3 | ORDINARY | 1 | |
HENDERSTONE HOLDINGS LTD
sophymarine-openregistry-gb-15026174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- 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
- Compton Comp Lane, West Malling, Kent, ME19 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HENDERSONsophymarine-openregistry-h-ryan-henderson-466918 | ORDINARY | 51 | 51.00% |
| PHILIPPA HENDERSONsophymarine-openregistry-h-philippa-henderson-6bb984 | ORDINARY | 49 | 49.00% |
3D PLANNING DESIGN (SIDCUP & DORKING) LTD
sophymarine-openregistry-gb-15105200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 18 Porter Avenue, West Malling, ME19 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD POWELLsophymarine-openregistry-h-edward-powell-f3e9b6 | ORDINARY | 2 | |
| EMILY POWELLsophymarine-openregistry-h-emily-powell-5890c3 | ORDINARY | 0 | |
PATCH PURPLE LIMITED
sophymarine-openregistry-gb-15206929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Legge Lane, West Malling, Kent, ME19 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARY JACOBsophymarine-openregistry-h-sarah-mary-jacob-04f935 | ORDINARY | 1 | |
| THOMAS SEBASTIANsophymarine-openregistry-h-thomas-sebastian-463318 | ORDINARY | 1 | |
HART & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-15281694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 70 | |
| CHARLOTTE HARTsophymarine-openregistry-h-charlotte-hart-22d336 | ORDINARY | 30 | |
ORETOL HOLDINGS LIMITED
sophymarine-openregistry-gb-15349422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- 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
- 57 Braeburn Way, West Malling, ME19 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE OLADAPOsophymarine-openregistry-h-adewale-oladapo-ef84eb | ORDINARY GBP 1.00 SHARES. | 100 | |
| OLAWANDE OYENIKE OLADAPOsophymarine-openregistry-h-olawande-oyenike-oladapo-56e18a | ORDINARY GBP 1.00 SHARES. | 0 | |