UK companies/West Malling/Page 3
Companies in West Malling and their shareholdersPage 3 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 165 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
LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05084849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Blue Tomato Accounting Ltd, The Oast, West Malling, Kent, ME19 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TEMPLETONsophymarine-openregistry-h-alison-templeton-298f31 | ORDINARY | 1 | |
| CATHERINE PARSONsophymarine-openregistry-h-catherine-parson-453666 | ORDINARY | 1 | |
| DANIEL VENTURA MARTINsophymarine-openregistry-h-daniel-ventura-martin-30f1bc | ORDINARY | 1 | |
| EMELIJA TUMBOVAsophymarine-openregistry-h-emelija-tumbova-0e78fa | ORDINARY | 1 | |
| EMMA BURLINGsophymarine-openregistry-h-emma-burling-76648b | ORDINARY | 1 | |
| GREGOR JOHN REIDsophymarine-openregistry-h-gregor-john-reid-b61391 | ORDINARY | 1 | |
| MARGARET WINIFRED BILLINGHAMsophymarine-openregistry-h-margaret-winifred-billingham-dae46b | ORDINARY | 1 | |
| MICHAEL SEBTI DJAAFARsophymarine-openregistry-h-michael-sebti-djaafar-e6b17f | ORDINARY | 1 | |
| ROGER CLIFFORD BILLINGHAMsophymarine-openregistry-h-roger-clifford-billingham-bc18c0 | ORDINARY | 1 | |
UK PLUTO TOPCO LIMITED
sophymarine-openregistry-gb-16376625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 24 40 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON CAPITAL III STREAMLINE LPsophymarine-openregistry-gb-LP024107 | A1 PREFERENCE SHARES | 21,667,178 | |
| HORIZON CAPITAL III LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP023586 | A1 PREFERENCE SHARES | 21,017,163 | |
| UK PLUTO NOMINEE LIMITEDsophymarine-openregistry-gb-16447552 | B PREFERENCE SHARES | 7,732,372 | |
| CHARLES FREDERICK MARFLEETsophymarine-openregistry-h-charles-frederick-marfleet-f06c64 | B PREFERENCE SHARES | 4,950,325 | |
| PREBENDAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13438278 | B PREFERENCE SHARES | 2,950,394 | |
| HORIZON CAPITAL III CIP LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL036576 | A2 PREFERENCE SHARES | 650,015 | |
| HORIZON CAPITAL III STREAMLINE LPsophymarine-openregistry-gb-LP024107 | A ORDINARY | 332,822 | |
| HORIZON CAPITAL III LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP023586 | A ORDINARY | 322,837 | |
| CHARLES HENRY MARFLEETsophymarine-openregistry-h-charles-henry-marfleet-a7dd96 | B PREFERENCE SHARES | 247,516 | |
| UK PLUTO NOMINEE LIMITEDsophymarine-openregistry-gb-16447552 | C ORDINARY | 139,000 | |
| UK PLUTO NOMINEE LIMITEDsophymarine-openregistry-gb-16447552 | B ORDINARY | 77,591 | |
| CHARLES FREDERICK MARFLEETsophymarine-openregistry-h-charles-frederick-marfleet-f06c64 | B ORDINARY | 49,675 | |
| PREBENDAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13438278 | B ORDINARY | 29,606 | |
| PREBENDAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13438278 | C ORDINARY | 20,000 | |
| HORIZON CAPITAL III CIP LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL036576 | A ORDINARY | 9,985 | |
| MARY THOMPSONsophymarine-openregistry-h-mary-thompson-feb4d9 | C ORDINARY | 5,000 | |
| CHARLES HENRY MARFLEETsophymarine-openregistry-h-charles-henry-marfleet-a7dd96 | B ORDINARY | 2,484 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK PLUTO HOLDCO LIMITEDsophymarine-openregistry-gb-16377037 | Holds shares in | ORDINARY |
BEECH & CHESTNUT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06632269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK PETERsophymarine-openregistry-h-clark-peter-cc635c | ORDINARY £12 | 1 | 12.50% |
| DIXON BERYLsophymarine-openregistry-h-dixon-beryl-66230f | ORDINARY £12 | 1 | 12.50% |
| FOX BRENDA ELSIEsophymarine-openregistry-h-fox-brenda-elsie-d539ab | ORDINARY £12 | 1 | 12.50% |
| HARRIS KATIE JADEsophymarine-openregistry-h-harris-katie-jade-62bd93 | ORDINARY £12 | 1 | 12.50% |
| LONGDON ERICA MARYsophymarine-openregistry-h-longdon-erica-mary-6039a0 | ORDINARY £12 | 1 | 12.50% |
| MILGATE MATTHEW GRANTsophymarine-openregistry-h-milgate-matthew-grant-2a3d56 | ORDINARY £12 | 1 | 12.50% |
| SELBY CLIFFORD JOHN AND SELBY SUSAN ANNsophymarine-openregistry-h-selby-clifford-john-and-selby-susan-ann-889ac7 | ORDINARY £12 | 1 | 12.50% |
| YEULETT SONIA AMYsophymarine-openregistry-h-yeulett-sonia-amy-35a6f2 | ORDINARY £12 | 1 | 12.50% |
OLD SCHOOL PROPERTIES LTD.
sophymarine-openregistry-gb-12517194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Abbot House, West Malling, Kent, ME19 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LOUISE KENNYsophymarine-openregistry-h-kate-louise-kenny-c8fc84 | ORD | 2 | 25.00% |
| DANIEL CHARLES FISHER FISHERsophymarine-openregistry-h-daniel-charles-fisher-fisher-a2a209 | ORD | 1 | 12.50% |
| JESSICA ELIZABETH HORNsophymarine-openregistry-h-jessica-elizabeth-horn-3151cf | ORD | 1 | 12.50% |
| JOEL LEWIS MERCER BARNETTsophymarine-openregistry-h-joel-lewis-mercer-barnett-59997d | ORD | 1 | 12.50% |
| LAURENT MARK LAMBERTsophymarine-openregistry-h-laurent-mark-lambert-688e32 | ORD | 1 | 12.50% |
| LUCY HELENA HARRISONsophymarine-openregistry-h-lucy-helena-harrison-de9cda | ORD | 1 | 12.50% |
| ZOE ANNE FISHERsophymarine-openregistry-h-zoe-anne-fisher-4357b1 | ORD | 1 | 12.50% |
| OBERON PRIME LLPsophymarine-openregistry-gb-OC413263 | ORD | 0 | 0.00% |
KEYSTONE PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-06262873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 42 Kings Hill Avenue, West Malling, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROPERTY BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-02807233 | A ORDINARY | 1,680 | 100.00% |
| ELISE COOLEsophymarine-openregistry-h-elise-coole-2dfa87 | B1 ORDINARY | 40 | 44.44% |
| ELISE COOLEsophymarine-openregistry-h-elise-coole-2dfa87 | B2 ORDINARY | 40 | 50.00% |
| MICHAEL FREEMANsophymarine-openregistry-h-michael-freeman-8ccf81 | B1 ORDINARY | 20 | 22.22% |
| PHILLIP RICHESsophymarine-openregistry-h-phillip-riches-e8dd8e | B1 ORDINARY | 20 | 22.22% |
| ELYSE O'SHEENsophymarine-openregistry-h-elyse-o-sheen-cd066c | B2 ORDINARY | 10 | 12.50% |
| MICHAEL FREEMANsophymarine-openregistry-h-michael-freeman-8ccf81 | B2 ORDINARY | 10 | 12.50% |
| MOISES BAEZA-CRUICKSHANKsophymarine-openregistry-h-moises-baeza-cruickshank-b61a71 | B1 ORDINARY | 10 | 11.11% |
| MOISES BAEZA-CRUICKSHANKsophymarine-openregistry-h-moises-baeza-cruickshank-b61a71 | B2 ORDINARY | 10 | 12.50% |
| PHILLIP RICHESsophymarine-openregistry-h-phillip-riches-e8dd8e | B2 ORDINARY | 10 | 12.50% |
| MICHELLE RELYEAsophymarine-openregistry-h-michelle-relyea-c31bff | A ORDINARY | 0 | 0.00% |
COURTYARD MANAGEMENT (RYARSH) LIMITED
sophymarine-openregistry-gb-06594464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1 The Courtyard Business Centre, West Malling, Kent, ME19 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFFOLK LIFE ANNUITIES LTDsophymarine-openregistry-h-suffolk-life-annuities-ltd-28617a | ORDINARY | 2 | |
| I P M PERSONAL PENSION TRUSTEES LTDsophymarine-openregistry-gb-03029085 | ORDINARY | 1 | |
| JACQUELINE HARTsophymarine-openregistry-h-jacqueline-hart-150feb | ORDINARY | 1 | |
| LEIGH MARTIN PHEBYsophymarine-openregistry-h-leigh-martin-pheby-c3604d | ORDINARY | 1 | |
| MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660 | ORDINARY | 1 | |
| WEBEXPAND LTDsophymarine-openregistry-gb-06490984 | ORDINARY | 1 | |
| TOWER PENSION TRUSTEES LTDsophymarine-openregistry-gb-02178783 | ORDINARY | 0 | |
SPACE INVADERS LOFT CONVERSIONS LIMITED
sophymarine-openregistry-gb-09106251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA CLAIRE BURROWSsophymarine-openregistry-h-claudia-claire-burrows-b72cb1 | ORDINARY F | 1 | 100.00% |
| ELIZABETH HILLSsophymarine-openregistry-h-elizabeth-hills-807049 | ORDINARY A | 1 | 100.00% |
| GREIG ALEXANDER HILLSsophymarine-openregistry-h-greig-alexander-hills-daaa59 | ORDINARY D | 1 | 100.00% |
| JOE THOMAS SHAUN BYRNEsophymarine-openregistry-h-joe-thomas-shaun-byrne-308cde | ORDINARY C | 1 | 100.00% |
| NICOLE LISA JANE WISEMANsophymarine-openregistry-h-nicole-lisa-jane-wiseman-6ca76e | ORDINARY B | 1 | 100.00% |
| STEVEN JOHN SYDNEY WISEMANsophymarine-openregistry-h-steven-john-sydney-wiseman-def946 | ORDINARY E | 1 | 100.00% |
| ELIZABETH HILLSsophymarine-openregistry-h-elizabeth-hills-807049 | ORDINARY | 0 | |
| JOE THOMAS SHAUN BYRNEsophymarine-openregistry-h-joe-thomas-shaun-byrne-308cde | ORDINARY | 0 | |
| NICOLE LISA JANE WISEMANsophymarine-openregistry-h-nicole-lisa-jane-wiseman-6ca76e | ORDINARY | 0 | |
QUALITY FIRE SAFETY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05449605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Suite 18 70 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITY FIRE SAFETY MANAGEMENT (EOT) LIMITEDsophymarine-openregistry-gb-16973361 | ORDINARY | 995 | 100.00% |
| QUALITY FIRE SAFETY MANAGEMENT (EOT) LIMITEDsophymarine-openregistry-gb-16973361 | ORDINARY B | 1 | 100.00% |
| QUALITY FIRE SAFETY MANAGEMENT (EOT) LIMITEDsophymarine-openregistry-gb-16973361 | ORDINARY D | 1 | 100.00% |
| QUALITY FIRE SAFETY MANAGEMENT (EOT) LIMITEDsophymarine-openregistry-gb-16973361 | ORDINARY A | 1 | 100.00% |
| QUALITY FIRE SAFETY MANAGEMENT (EOT) LIMITEDsophymarine-openregistry-gb-16973361 | ORDINARY C | 1 | 100.00% |
| QUALITY FIRE SAFETY MANAGEMENT (EOT) LIMITEDsophymarine-openregistry-gb-16973361 | ORDINARY E | 1 | 100.00% |
| ANDREA CORBYsophymarine-openregistry-h-andrea-corby-b4ac6c | ORDINARY | 0 | 0.00% |
| ANDREA CORBYsophymarine-openregistry-h-andrea-corby-b4ac6c | ORDINARY E | 0 | 0.00% |
| ANDREW CORBYsophymarine-openregistry-h-andrew-corby-b98851 | ORDINARY C | 0 | 0.00% |
| ANDREW CORBYsophymarine-openregistry-h-andrew-corby-b98851 | ORDINARY | 0 | 0.00% |
| JEFFREY LLOYDsophymarine-openregistry-h-jeffrey-lloyd-5bd97a | ORDINARY | 0 | 0.00% |
| JEFFREY LLOYDsophymarine-openregistry-h-jeffrey-lloyd-5bd97a | ORDINARY D | 0 | 0.00% |
| RUSSELL TROTHsophymarine-openregistry-h-russell-troth-b52780 | ORDINARY B | 0 | 0.00% |
| RUSSELL TROTHsophymarine-openregistry-h-russell-troth-b52780 | ORDINARY | 0 | 0.00% |
| TERESA TROTHsophymarine-openregistry-h-teresa-troth-a5c431 | ORDINARY A | 0 | 0.00% |
| TERESA TROTHsophymarine-openregistry-h-teresa-troth-a5c431 | ORDINARY | 0 | 0.00% |
FABRICSMART LIMITED
sophymarine-openregistry-gb-05952714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Rear Of 45 High Street, West Malling, ME19 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM COOPERsophymarine-openregistry-h-robert-william-cooper-c60e89 | ORDINARY A | 7,759 | |
| ROBERT WILLIAM COOPERsophymarine-openregistry-h-robert-william-cooper-c60e89 | ORDINARY B | 5,983 | |
| HELENA CHARLOTTE ELIZABETH COOPERsophymarine-openregistry-h-helena-charlotte-elizabeth-cooper-8c765d | ORDINARY C | 1,006 | |
| MATTHEW ROBERT HARDGRAVEsophymarine-openregistry-h-matthew-robert-hardgrave-dba7f4 | ORDINARY E | 1,006 | |
| DANIEL JOHN PARHAMsophymarine-openregistry-h-daniel-john-parham-bc3246 | ORDINARY A | 862 | |
| DANIEL JOHN PARHAMsophymarine-openregistry-h-daniel-john-parham-bc3246 | ORDINARY D | 782 | |
| JENNIFER FAIKsophymarine-openregistry-h-jennifer-faik-c5df3b | ORDINARY F | 50 | |
| PAMELA COOPERsophymarine-openregistry-h-pamela-cooper-3a7652 | ORDINARY F | 50 | |
WESTWAYS HOLDINGS LIMITED
sophymarine-openregistry-gb-13161256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 56 Pickett Walk, West Malling, ME19 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WESTsophymarine-openregistry-h-karl-west-0a2ba9 | ORDINARY A | 425 | |
| ALEX WESTsophymarine-openregistry-h-alex-west-79071e | ORDINARY B | 375 | |
| ALEX WESTsophymarine-openregistry-h-alex-west-79071e | ORDINARY E | 50 | |
| KARL WESTsophymarine-openregistry-h-karl-west-0a2ba9 | ORDINARY D | 50 | |
| KAY WESTsophymarine-openregistry-gb-15069530 | ORDINARY F | 50 | |
| TREVOR WESTsophymarine-openregistry-h-trevor-west-27b217 | ORDINARY C | 50 | |
| JULIE WESTsophymarine-openregistry-h-julie-west-896778 | ORDINARY D | 0 | |
| KIRSTY WESTsophymarine-openregistry-h-kirsty-west-db1430 | ORDINARY E | 0 | |
NGMI LIMITED
sophymarine-openregistry-gb-13603430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS REDDINGsophymarine-openregistry-h-nicholas-redding-69bd8c | ORDINARY B | 29 | 100.00% |
| CRAIG MCDERMOTTsophymarine-openregistry-h-craig-mcdermott-8adbb5 | ORDINARY C | 28 | 100.00% |
| LUKE REDDINGsophymarine-openregistry-h-luke-redding-3054cd | ORDINARY A | 28 | 100.00% |
| KATE REDDINGsophymarine-openregistry-h-kate-redding-fa801d | ORDINARY E | 6 | 100.00% |
| LAUREN REDDINGsophymarine-openregistry-h-lauren-redding-109d10 | ORDINARY D | 6 | 100.00% |
| SAMANTHA MCDERMOTTsophymarine-openregistry-h-samantha-mcdermott-e70cb5 | ORDINARY F | 6 | 100.00% |
ATLAS CARPENTRY LTD
sophymarine-openregistry-gb-13964063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAYMOND EDWARDSsophymarine-openregistry-h-andrew-raymond-edwards-fa1cca | ORDINARY | 48 | 50.00% |
| MICHAEL KEITH WITHERSsophymarine-openregistry-h-michael-keith-withers-7429d5 | ORDINARY | 48 | 50.00% |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY B | 1 | 100.00% |
| CHARLOTTE WITHERSsophymarine-openregistry-h-charlotte-withers-6dab3f | ORDINARY C | 1 | 100.00% |
| KAREN EDWARDSsophymarine-openregistry-h-karen-edwards-1b798b | ORDINARY D | 1 | 100.00% |
| MICHAEL WITHERSsophymarine-openregistry-h-michael-withers-580dbb | ORDINARY A | 1 | 100.00% |
| CHARLOTTE WITHERSsophymarine-openregistry-h-charlotte-withers-6dab3f | ORDINARY | 0 | 0.00% |
| KAREN EDWARDSsophymarine-openregistry-h-karen-edwards-1b798b | ORDINARY | 0 | 0.00% |
NEUXPARK LTD
sophymarine-openregistry-gb-07650701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 30 40 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PARKsophymarine-openregistry-h-adam-park-c1947e | A ORDINARY | 26 | 52.00% |
| TOM MOLYNEUXsophymarine-openregistry-h-tom-molyneux-493297 | PREFERENCE B | 26 | 100.00% |
| CLAIRE HAWKINSsophymarine-openregistry-h-claire-hawkins-d59d17 | B ORDINARY | 24 | 100.00% |
| MRS CHARLOTTE DIANA PARKsophymarine-openregistry-h-mrs-charlotte-diana-park-1c05da | A ORDINARY | 24 | 48.00% |
| RACHEL MARIE JENKINSsophymarine-openregistry-h-rachel-marie-jenkins-dc33b8 | C ORDINARY | 15 | 100.00% |
| RICHARD DENNIS GEORGE JENKINSsophymarine-openregistry-h-richard-dennis-george-jenkins-d0f367 | C ORDINARY | 15 | 100.00% |
BLUELIGHT CRM LTD
sophymarine-openregistry-gb-09740281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 01 60 Churchill Business Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUELIGHT TRUSTEES LIMITEDsophymarine-openregistry-gb-16123202 | ORDINARY | 42,553 | 100.00% |
| MARIOS CHRYSANTHOUsophymarine-openregistry-h-marios-chrysanthou-9a24d2 | PREFERENCE | 1 | 50.00% |
| MICHAEL PATRICK ANTHONY WOODsophymarine-openregistry-h-michael-patrick-anthony-wood-671e90 | PREFERENCE | 1 | 50.00% |
| CHELSEA LOUISE JOAN WOODsophymarine-openregistry-h-chelsea-louise-joan-wood-50ca0c | ORDINARY | 0 | 0.00% |
| EMMA JANE CHRYSANTHOUsophymarine-openregistry-h-emma-jane-chrysanthou-8443f9 | ORDINARY | 0 | 0.00% |
| JAMES WILCOXsophymarine-openregistry-h-james-wilcox-33c233 | ORDINARY | 0 | 0.00% |
| MARIOS CHRYSANTHOUsophymarine-openregistry-h-marios-chrysanthou-9a24d2 | ORDINARY | 0 | 0.00% |
| MICHAEL PATRICK ANTHONY WOODsophymarine-openregistry-h-michael-patrick-anthony-wood-671e90 | ORDINARY | 0 | 0.00% |
MEDWAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11197609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Springhill Lodge, West Malling, Kent, ME19 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE HUMPHRIESsophymarine-openregistry-h-andrew-george-humphries-1800ca | ORDINARY | 10 | 33.33% |
| KAREN WALLISsophymarine-openregistry-h-karen-wallis-b1efbe | ORDINARY | 10 | 33.33% |
| PATRICK WILLIAM LAWRENCEsophymarine-openregistry-h-patrick-william-lawrence-1cba96 | ORDINARY | 10 | 33.33% |
| CLAIRE GOATHAMsophymarine-openregistry-h-claire-goatham-8b9b1d | B ORDINARY | 1 | 33.33% |
| DEBORAH LAWRENCEsophymarine-openregistry-h-deborah-lawrence-36f69e | B ORDINARY | 1 | 33.33% |
| STEPHEN WEMYSSsophymarine-openregistry-h-stephen-wemyss-89f853 | B ORDINARY | 1 | 33.33% |
152-162 CHICHESTER ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-03848133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRY MANOJ AND BERRY SONIAsophymarine-openregistry-h-berry-manoj-and-berry-sonia-0a0498 | ORDINARY £16 | 1 | 16.67% |
| BUTLER RACHEL YVONNEsophymarine-openregistry-h-butler-rachel-yvonne-e35e83 | ORDINARY £16 | 1 | 16.67% |
| CULLEY MICHAEL JOHN AND INZANI BRUNOsophymarine-openregistry-h-culley-michael-john-and-inzani-bruno-aaeade | ORDINARY £16 | 1 | 16.67% |
| EAST NADEEN LANA MISSsophymarine-openregistry-h-east-nadeen-lana-miss-e25521 | ORDINARY £16 | 1 | 16.67% |
| SAYMA SOHEYLA MRS AND SAYMA ABDULNASER IBRAHIM MRsophymarine-openregistry-h-sayma-soheyla-mrs-and-sayma-abdulnaser-i-0442f7 | ORDINARY £16 | 1 | 16.67% |
| WEST WINIFRED JOANsophymarine-openregistry-h-west-winifred-joan-711e28 | ORDINARY £16 | 1 | 16.67% |
72-77 BARDSLEY CLOSE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-04319948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMS EDWARD MARKsophymarine-openregistry-h-adams-edward-mark-bca59a | ORDINARY £16 | 1 | 16.67% |
| IACIOFANO JAMES FREDERICKsophymarine-openregistry-h-iaciofano-james-frederick-ef63d4 | ORDINARY £16 | 1 | 16.67% |
| KOHN CAROLINE SUSAN AND THURLOW MARTIN JOHNsophymarine-openregistry-h-kohn-caroline-susan-and-thurlow-martin-j-3a097b | ORDINARY £16 | 1 | 16.67% |
| MASELLA GIUSEPPINA AND MURRAY PAUL BENEDICTsophymarine-openregistry-h-masella-giuseppina-and-murray-paul-bened-64ec93 | ORDINARY £16 | 1 | 16.67% |
| ROBERTSON ALASTAIR PETERsophymarine-openregistry-h-robertson-alastair-peter-a1ea15 | ORDINARY £16 | 1 | 16.67% |
| SASH PROPERTIES INVESTMENT LIMITED COMPANY NO: 11522844sophymarine-openregistry-h-sash-properties-investment-limited-compa-deefde | ORDINARY £16 | 1 | 16.67% |
DARCY COURT (MAIDSTONE) FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08374310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Darcy Court, West Malling, ME19 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ELIZABETH TONGsophymarine-openregistry-h-linda-elizabeth-tong-f39a14 | ORDINARY | 1 | |
| MELVIN DOUGLAS POINTERsophymarine-openregistry-h-melvin-douglas-pointer-7c1a3f | ORDINARY | 1 | |
| SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0 | ORDINARY | 1 | |
| WENDY JACQUELINE POINTERsophymarine-openregistry-h-wendy-jacqueline-pointer-0ba36f | ORDINARY | 1 | |
| WILIAM BURDENsophymarine-openregistry-h-wiliam-burden-538f5f | ORDINARY | 1 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARCY COURT (MAIDSTONE) ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08374281 | Holds shares in | ORDINARY |
BASKETDROP LTD.
sophymarine-openregistry-gb-11396648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
26200 — Manufacture of computers and peripheral equipment
56290 — Other food services
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Ground Floor 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLYDON LUNGUsophymarine-openregistry-h-slydon-lungu-828532 | ORDINARY | 85 | |
| BALIBAZISI NGWENYAsophymarine-openregistry-h-balibazisi-ngwenya-9dc15d | ORDINARY | 5 | |
| BONGANI MUCHEMWAsophymarine-openregistry-h-bongani-muchemwa-20bb60 | ORDINARY | 5 | |
| YIRUI JIANGsophymarine-openregistry-h-yirui-jiang-6c6d5e | ORDINARY | 5 | |
| MARION MAYERsophymarine-openregistry-h-marion-mayer-6ff649 | ORDINARY | 0 | |
| MICAH LEITCHsophymarine-openregistry-h-micah-leitch-0c1765 | ORDINARY | 0 | |
IQ3 LTD
sophymarine-openregistry-gb-15322916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 12 Victoria Drive, West Malling, ME19 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HENBESTsophymarine-openregistry-h-daniel-henbest-e5c865 | ORDINARY | 18,000 | 18.00% |
| DAVID BARRINGTONsophymarine-openregistry-gb-06772939 | ORDINARY | 18,000 | 18.00% |
| JULIAN DRAKEsophymarine-openregistry-h-julian-drake-1ff1a6 | ORDINARY | 18,000 | 18.00% |
| MIKE BECKSTEDsophymarine-openregistry-h-mike-becksted-c6a73c | ORDINARY | 18,000 | 18.00% |
| MIKHAIL BESSONOVsophymarine-openregistry-h-mikhail-bessonov-49970d | ORDINARY | 18,000 | 18.00% |
| IQ3 LIMITEDsophymarine-openregistry-gb-15322916 | ORDINARY | 10,000 | 10.00% |