UK companies/West Malling/Page 32

Companies in West Malling and their shareholdersPage 32 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 31 shareholdings and 9 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
31
Related parties
9

APEX CREDIT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03967099
Status
Active
Type
Private Limited Company
Incorporated
07/04/2000
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Kings Hill Avenue, West Malling, ME19 4UA

Direct shareholders

ShareholderShare classShares held% of class
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDsophymarine-openregistry-gb-03936134ORDINARY1

CABOT FINANCIAL HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-04071551
Status
Active
Type
Private Limited Company
Incorporated
14/09/2000
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Kings Hill Avenue, West Malling, Kent, ME19 4UA

Direct shareholders

ShareholderShare classShares held% of class
CABOT CREDIT MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-04934534ORDINARY1

Related parties

PartyRelationshipDetail
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDsophymarine-openregistry-gb-03936134Holds shares inORDINARY

ORCHARD ESTATES LIMITED

sophymarine-openregistry-gb-04121296
Status
Active
Type
Private Limited Company
Incorporated
07/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL HOSSENBOCCUSsophymarine-openregistry-h-rachael-hossenboccus-c24819ORDINARY100100.00%

CAPITAL SPACE LIMITED

sophymarine-openregistry-gb-04244573
Status
Active
Type
Private Limited Company
Incorporated
02/07/2001
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 1 70 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL ENTERPRISE CENTRES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE000927ORDINARY1,000

Related parties

PartyRelationshipDetail
E F I (LOUGHTON) LIMITEDsophymarine-openregistry-gb-04068299Holds shares inORDINARY · 33.33%

CORA HEALTH DIAGNOSTICS LTD

sophymarine-openregistry-gb-04336164
Status
Active
Type
Private Limited Company
Incorporated
07/12/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86210 — General medical practice activities
Registered office
Suite 9 20 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
CORA HEALTH LTDsophymarine-openregistry-gb-06896144ORDINARY2,000

Related parties

PartyRelationshipDetail
CORA HEALTH NORTHAMPTON CLINIC LTDsophymarine-openregistry-gb-05483238Holds shares inA ORDINARY
CORA HEALTH NORWICH CLINIC LTDsophymarine-openregistry-gb-05581672Holds shares inA ORDINARY

TROOLI LTD

sophymarine-openregistry-gb-04366668
Status
Active
Type
Private Limited Company
Incorporated
05/02/2002
Accounts
FULL
SIC
61100 — Wired telecommunications activities
Registered office
18 Kings Hill Avenue, West Malling, ME19 4AE

Direct shareholders

ShareholderShare classShares held% of class
AGNAR UK INFRASTRUCTURE LTDsophymarine-openregistry-gb-14750275ORDINARY3,267,720

WEB MEDIA UK LIMITED

sophymarine-openregistry-gb-04474993
Status
Active
Type
Private Limited Company
Incorporated
02/07/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Suite 01 80 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HARRISsophymarine-openregistry-h-deborah-harris-e2bc78ORDINARY SHARES1

EXCLUSIVE PRESS & PUBLICITY LIMITED

sophymarine-openregistry-gb-04481371
Status
Active
Type
Private Limited Company
Incorporated
09/07/2002
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
4 Pecham Close, West Malling, Kent, ME19 4SB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE SMITsophymarine-openregistry-h-amanda-jane-smit-0a9e84ORDINARY100

MATTHEW COLLINGS LIMITED

sophymarine-openregistry-gb-04494107
Status
Active
Type
Private Limited Company
Incorporated
24/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
90030 — Artistic creation
Registered office
68 Sandown Road, West Malling, ME19 6NR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW COLLINGSsophymarine-openregistry-gb-04494107ORDINARY2100.00%

Related parties

PartyRelationshipDetail
M.D. COLLINGS LIMITEDsophymarine-openregistry-gb-08881860Holds shares inORDINARY · 100.00%
BROCKHURST LIMITEDsophymarine-openregistry-gb-16166322Holds shares inA ORDINARY

TRAVEL INSURANCE FACILITIES UK LIMITED

sophymarine-openregistry-gb-04505021
Status
Active
Type
Private Limited Company
Incorporated
06/08/2002
Accounts
DORMANT
SIC
65120 — Non-life insurance
Registered office
Suite 12 20 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
TRAVEL INSURANCE FACILITIES PLCsophymarine-openregistry-gb-03220410ORDINARY100

OAKHURST FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04682700
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
19/21 Swan Street, West Malling, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ELIZABETH HUTCHINGSsophymarine-openregistry-h-patricia-elizabeth-hutchings-620032ORDINARY1100.00%

ROCHESTER HEALTH CLUB LIMITED

sophymarine-openregistry-gb-04767580
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
Suite 8 20 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
ROCHESTER TRAINING AND LEISURE LIMITEDsophymarine-openregistry-gb-09865279ORDINARY100100.00%

CABOT CREDIT MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-04934534
Status
Active
Type
Private Limited Company
Incorporated
16/10/2003
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
1 Kings Hill Avenue, West Malling, Kent, ME19 4UA

Direct shareholders

ShareholderShare classShares held% of class
CABOT FINANCIAL LIMITEDsophymarine-openregistry-gb-05714535ORDINARY1

Related parties

PartyRelationshipDetail
CABOT FINANCIAL HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-04071551Holds shares inORDINARY

MBS PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-04977400
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
68 Sandown Road, West Malling, ME19 6NR

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM BRIAN SMARTsophymarine-openregistry-h-malcolm-brian-smart-a5baaaORDINARY1100.00%

DRYDEN COURT (TRUSTEES) LIMITED

sophymarine-openregistry-gb-05046861
Status
Active
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ

Direct shareholders

ShareholderShare classShares held% of class
BLAKE M, GREGORY M, RIDGEWELL Asophymarine-openregistry-h-blake-m-gregory-m-ridgewell-a-a105f9ORDINARY £1 SHARE3100.00%

WESCOT ACQUISITIONS LIMITED

sophymarine-openregistry-gb-05463118
Status
Active
Type
Private Limited Company
Incorporated
25/05/2005
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 Kings Hill Avenue, West Malling, ME19 4UA

Direct shareholders

ShareholderShare classShares held% of class
WESCOT TOPCO LIMITEDsophymarine-openregistry-gb-05463121ORDINARY1

CABOT FINANCIAL LIMITED

sophymarine-openregistry-gb-05714535
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 Kings Hill Avenue, West Malling, Kent, ME19 4UA

Direct shareholders

ShareholderShare classShares held% of class
CABOT CREDIT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05754978ORDINARY1

Related parties

PartyRelationshipDetail
CABOT CREDIT MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-04934534Holds shares inORDINARY

CABOT CREDIT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05754978
Status
Active
Type
Private Limited Company
Incorporated
24/03/2006
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 Kings Hill Avenue, West Malling, Kent, ME19 4UA

Direct shareholders

ShareholderShare classShares held% of class
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY1
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0
CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515B ORDINARY0

Related parties

PartyRelationshipDetail
CABOT FINANCIAL LIMITEDsophymarine-openregistry-gb-05714535Holds shares inORDINARY

INDIVIDUAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05781006
Status
Active
Type
Private Limited Company
Incorporated
13/04/2006
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
7 Francis Lane Francis Lane, West Malling, ME19 4GX

Direct shareholders

ShareholderShare classShares held% of class
CLIVE WIESBAUERsophymarine-openregistry-h-clive-wiesbauer-a83c6fORDINARY100
CLIVE WIESBAUERsophymarine-openregistry-h-clive-wiesbauer-a83c6fORDINARY0

CYGNET INTER-HOLDINGS LIMITED

sophymarine-openregistry-gb-06464616
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
Registered office
18 Kings Hill Avenue, West Malling, ME19 4AE

Direct shareholders

ShareholderShare classShares held% of class
CYGNET HEALTH UK LIMITEDsophymarine-openregistry-gb-06464637ORDINARY2

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.