UK companies/West Malling/Page 31

Companies in West Malling and their shareholdersPage 31 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 20 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
20

Related parties
4

THE WRIGHT EYEWEAR COMPANY LIMITED

sophymarine-openregistry-gb-01421968

Status: Active
Type: Private Limited Company
Incorporated: 22/05/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: 19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE WRIGHT EYEWEAR COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-09146108	ORDINARY	120	100.00%

BROWNBUSH LIMITED

sophymarine-openregistry-gb-01556543

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1981
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
ARCHER S, GIBBS A, LAZARO Msophymarine-openregistry-h-archer-s-gibbs-a-lazaro-m-b40bf3	ORDINARY £1	2	100.00%

HORSESHOE COURT (MANCHESTER ROAD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01971807

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1985
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
CAIRNIE G, ECKERSLEY J,RENNER W, SMITH Isophymarine-openregistry-h-cairnie-g-eckersley-j-renner-w-smith-i-24a3c7	ORDINARY £1	2	100.00%

WOODSIDE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02048447

Status: Active
Type: Private Limited Company
Incorporated: 20/08/1986
Accounts: UNAUDITED ABRIDGED
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
CAMPBELL J, FA R, ROOPLAL N, WEBB D, WHYMAN Csophymarine-openregistry-h-campbell-j-fa-r-rooplal-n-webb-d-whyman--c658da	ORDINARY £1	2	100.00%

HEATHLANDS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02150445

Status: Active
Type: Private Limited Company
Incorporated: 27/07/1987
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
JOHNSON C, ONYENAOBIYA Asophymarine-openregistry-h-johnson-c-onyenaobiya-a-2c0150	ORDINARY £1	5	100.00%

COMMERCIAL SERVICES EDUCATION LTD

sophymarine-openregistry-gb-02285483

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1988
Accounts: FULL
SIC: 85600 — Educational support services
Registered office: Corporate Director Of Finance And Procurement 1 Abbey Wood Road, West Malling, Kent, ME19 4YT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMMERCIAL SERVICES EDUCATION HOLDINGS LTDsophymarine-openregistry-gb-05177177	ORDINARY	2,000

COTTONS LANDING MANAGEMENT LIMITED

sophymarine-openregistry-gb-02339958

Status: Active
Type: Private Limited Company
Incorporated: 26/01/1989
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
BENNETT N.J , GREIG S.Jsophymarine-openregistry-h-bennett-n-j-greig-s-j-163a3c	ORDINARY £1	2	100.00%

M G M NETWORK SERVICES LIMITED

sophymarine-openregistry-gb-02355922

Status: Active
Type: Private Limited Company
Incorporated: 06/03/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 19/21 Swan Street, West Malling, ME19 6JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STARMA CONSULTING LIMITEDsophymarine-openregistry-gb-10122723	ORDINARY	30	100.00%

DOWNSVIEW (SNODLAND) LIMITED

sophymarine-openregistry-gb-02420928

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: 19-21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SNODLAND COMMUNITY CENTREsophymarine-openregistry-h-snodland-community-centre-ddc51a	ORDINARY	2	100.00%

HUTTON POPLARS MANAGEMENT (NO.2) LIMITED

sophymarine-openregistry-gb-02424602

Status: Active
Type: Private Limited Company
Incorporated: 20/09/1989
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
JOHNSON A.J , LEE Jsophymarine-openregistry-h-johnson-a-j-lee-j-b2a549	ORDINARY £1	2	100.00%

RGCM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02477048

Status: Active
Type: Private Limited Company
Incorporated: 05/03/1990
Accounts: FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 4 Abbey Wood Road, West Malling, Kent, ME19 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPRITESTORE LIMITEDsophymarine-openregistry-gb-03360940	ORDINARY	15,000	100.00%

Related parties

Party	Relationship	Detail
RGCM LIMITEDsophymarine-openregistry-gb-02477053	Holds shares in	ORDINARY · 100.00%

RGCM LIMITED

sophymarine-openregistry-gb-02477053

Status: Active
Type: Private Limited Company
Incorporated: 05/03/1990
Accounts: FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 4 Abbey Wood Road, West Malling, Kent, ME19 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RGCM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02477048	ORDINARY	1,000	100.00%

SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED

sophymarine-openregistry-gb-02627073

Status: Active
Type: Private Limited Company
Incorporated: 05/07/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: 19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JRB GROUP LTDsophymarine-openregistry-gb-05636865	ORDINARY	100,000	100.00%

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

sophymarine-openregistry-gb-02771224

Status: Active
Type: Private Limited Company
Incorporated: 07/12/1992
Accounts: DORMANT
SIC: 74990 — Non-trading 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

CAF FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-02771873

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1992
Accounts: SMALL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 25 Kings Hill Avenue, West Malling, Kent, ME19 4TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAF NOMINEES LTDsophymarine-openregistry-gb-01222415	ORDINARY	350,100

DAZZLINK AIR LIMITED

sophymarine-openregistry-gb-03127697

Status: Active
Type: Private Limited Company
Incorporated: 17/11/1995
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Suite 28 80 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN PETER CROWHURSTsophymarine-openregistry-h-darren-peter-crowhurst-a824f0	ORDINARY GBP1	2	100.00%

BRUNSWICK COURT (WIMBLEDON) LIMITED

sophymarine-openregistry-gb-03230677

Status: Active
Type: Private Limited Company
Incorporated: 29/07/1996
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
CHINARRO C, KELLY S, KINNEAR Asophymarine-openregistry-h-chinarro-c-kelly-s-kinnear-a-c5f86a	ORDINARY £1	2	100.00%

WMJ HOLDINGS LIMITED

sophymarine-openregistry-gb-03444601

Status: Active
Type: Private Limited Company
Incorporated: 03/10/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Suite 131, West Malling, Kent, ME19 4YU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CHARLES SMITHsophymarine-openregistry-h-andrew-charles-smith-00ffc7	ORDINARY	1,200

BONNEFARE LIMITED

sophymarine-openregistry-gb-03686188

Status: Active
Type: Private Limited Company
Incorporated: 21/12/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Suite 131 80 Churchill Square Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE YENDELLsophymarine-openregistry-h-stephanie-yendell-4232a7	ORDINARY	100

CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

sophymarine-openregistry-gb-03936134

Status: Active
Type: Private Limited Company
Incorporated: 29/02/2000
Accounts: FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: 1 Kings Hill Avenue, West Malling, Kent, ME19 4UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CABOT FINANCIAL HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-04071551	ORDINARY	1

Related parties

Party	Relationship	Detail
HILLESDEN SECURITIES LIMITEDsophymarine-openregistry-gb-01418063	Holds shares in	ORDINARY SHARES
APEX CREDIT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03967099	Holds shares in	ORDINARY
ORBIT CREDIT SERVICES LTDsophymarine-openregistry-gb-06476959	Holds shares in	ORDINARY