UK companies/West Malling/Page 30
Companies in West Malling and their shareholdersPage 30 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 36 shareholdings and 7 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
WEST MALLING CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-05563989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D AND N GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11185266 | ORDINARY | 98 | 100.00% |
| D AND N GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11185266 | ORDINARY B | 1 | 100.00% |
| D AND N GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11185266 | ORDINARY A | 1 | 100.00% |
R GOULD LIMITED
sophymarine-openregistry-gb-05851475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- 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 |
|---|
| RICHARD GOULDsophymarine-openregistry-h-richard-gould-f06f93 | ORDINARY A | 1 | 100.00% |
| RICHARD GOULDsophymarine-openregistry-h-richard-gould-f06f93 | ORDINARY | 1 | 100.00% |
| RICHARD GOULDsophymarine-openregistry-h-richard-gould-f06f93 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK VIEW ESTATE (WOKING) LIMITEDsophymarine-openregistry-gb-01635437 | Holds shares in | ORDINARY · 1.11% |
| M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787 | Holds shares in | PREFERENCE · 0.12% |
| TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-00175954 | Holds shares in | ORDINARY |
| THE LODGE (RADYR) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07043622 | Holds shares in | ORDINARY |
CORA HEALTH NORTHAMPTON CLINIC LTD
sophymarine-openregistry-gb-05483238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2005
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 9 20, Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA HEALTH DIAGNOSTICS LTDsophymarine-openregistry-gb-04336164 | B ORDINARY | 51 | |
| CORA HEALTH DIAGNOSTICS LTDsophymarine-openregistry-gb-04336164 | A ORDINARY | 25 | |
CORA HEALTH NORWICH CLINIC LTD
sophymarine-openregistry-gb-05581672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite 9, 20 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA HEALTH DIAGNOSTICS LTDsophymarine-openregistry-gb-04336164 | B ORDINARY | 51 | |
| CORA HEALTH DIAGNOSTICS LTDsophymarine-openregistry-gb-04336164 | A ORDINARY | 18 | |
BML BUILDING SERVICES LTD
sophymarine-openregistry-gb-07052615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite F, Stable Block Bradbourne House, West Malling, Kent, ME19 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLJP LIMITEDsophymarine-openregistry-gb-12518840 | ORDINARY | 80 | 100.00% |
| BLJP LIMITEDsophymarine-openregistry-gb-12518840 | ORDINARY A | 20 | 100.00% |
ECOLUTION PRODUCTS LIMITED
sophymarine-openregistry-gb-07422226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOLUTION GROUP LIMITEDsophymarine-openregistry-gb-03740408 | ORDINARY X | 51 | 100.00% |
| ECOLUTION GROUP LIMITEDsophymarine-openregistry-gb-03740408 | ORDINARY Y | 49 | 100.00% |
MEMPHIS BELLE SANDWICH SHOP LIMITED
sophymarine-openregistry-gb-07688885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- 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 |
|---|
| JOANNE BOORERsophymarine-openregistry-h-joanne-boorer-b3956e | ORDINARY | 3 | 100.00% |
| JOANNE BOORERsophymarine-openregistry-h-joanne-boorer-b3956e | ORDINARY A | 1 | 100.00% |
EDGAR AND EDGAR LIMITED
sophymarine-openregistry-gb-09380062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EDGAR EDGAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10518527 | ORDINARY A | 1 | 100.00% |
| EDGAR EDGAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10518527 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALEM PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02590394 | Holds shares in | ORDINARY · 8.33% |
INVICTA LAW LIMITED
sophymarine-openregistry-gb-10079679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Abbey Wood Road, West Malling, Kent, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL COMMERCIAL SERVICES GROUPsophymarine-openregistry-gb-11735631 | ORDINARY | 2,000,000 | |
| GLOBAL COMMERCIAL SERVICES GROUPsophymarine-openregistry-gb-11735631 | PREFERENCE | 1 | |
A.C.H. HOLDINGS KENT LTD
sophymarine-openregistry-gb-10537748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SLATERsophymarine-openregistry-h-kevin-slater-7dd007 | ORDINARY | 9 | 100.00% |
| KEVIN SLATERsophymarine-openregistry-h-kevin-slater-7dd007 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIVEK CATERING SUPPLIES LIMITEDsophymarine-openregistry-gb-03297723 | Holds shares in | ORDINARY · 25.00% |
SYNCHRONIST LIMITED
sophymarine-openregistry-gb-10912279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MOLESsophymarine-openregistry-h-philip-moles-afe928 | ORDINARY A | 1 | 100.00% |
| PHILIP MOLESsophymarine-openregistry-h-philip-moles-afe928 | ORDINARY | 1 | 100.00% |
R WHYTE PROPERTIES LIMITED
sophymarine-openregistry-gb-11516811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Hirschield Drive, West Malling, Kent, ME19 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHYTEsophymarine-openregistry-gb-10874374 | ORDINARY A | 51 | 100.00% |
| JAMES WHYTEsophymarine-openregistry-gb-10874374 | ORDINARY B | 49 | 100.00% |
VISTRY PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-00800384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1964
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate - Registered office
- 11 Tower View, West Malling, Kent, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTRY HOMES LIMITEDsophymarine-openregistry-gb-00397634 | ORDINARY | 1 | 100.00% |
COUNTRYSIDE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00927141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1968
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Tower View, West Malling, Kent, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864 | ORDINARY | 1 | |
| COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864 | ORDINARY | 0 | |
| COUNTRYSIDE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-00614864 | ORDINARY | 0 | |
CROFTERS MEAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-00932493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1968
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BAKER K, WILLARD A, WILLARD Isophymarine-openregistry-h-baker-k-willard-a-willard-i-415050 | ORDINARY £1 | 100 | 100.00% |
ENGADINE ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01097610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1973
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KEANE C; KHODKE N; PLUMMER C; STEELE Csophymarine-openregistry-h-keane-c-khodke-n-plummer-c-steele-c-d5186d | ORDINARY £1 | 100 | 100.00% |
ORBIT HILL PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01257926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1976
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CARDEW M, CUTLER F, SMITH Usophymarine-openregistry-h-cardew-m-cutler-f-smith-u-f076ac | ORDINARY £1 | 2 | 100.00% |
LADYGROVE (ADDINGTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01299715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1977
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HARTNEY S, HINES D, KING R, SCHULAK Nsophymarine-openregistry-h-hartney-s-hines-d-king-r-schulak-n-4fac98 | ORDINARY £1 | 2 | 100.00% |
FLIR SYSTEMS LIMITED
sophymarine-openregistry-gb-01320288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1977
- Accounts
- FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- 2 Kings Hill Avenue, West Malling, Kent, ME19 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELEDYNE FLIR LLCsophymarine-openregistry-h-teledyne-flir-llc-23a15a | ORDINARY | 465,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| DSS INTERNATIONAL LTDsophymarine-openregistry-gb-13805792 | Holds shares in | ORDINARY |
HILLESDEN SECURITIES LIMITED
sophymarine-openregistry-gb-01418063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1979
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Kings Hill Avenue, West Malling, ME19 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDsophymarine-openregistry-gb-03936134 | ORDINARY SHARES | 100 | |