UK companies/West Malling/Page 33
Companies in West Malling and their shareholdersPage 33 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 25 shareholdings and 1 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
ORBIT CREDIT SERVICES LTD
sophymarine-openregistry-gb-06476959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- FULL
- SIC
- 82911 — Activities of collection agencies
- 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 | 100 | |
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDsophymarine-openregistry-gb-03936134 | ORDINARY | 0 | |
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDsophymarine-openregistry-gb-03936134 | ORDINARY | 0 | |
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDsophymarine-openregistry-gb-03936134 | ORDINARY | 0 | |
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDsophymarine-openregistry-gb-03936134 | ORDINARY | 0 | |
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDsophymarine-openregistry-gb-03936134 | ORDINARY | 0 | |
CYGNET PROPCO HOLDCO II LIMITED
sophymarine-openregistry-gb-06494808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86101 — Hospital activities
- Registered office
- 18 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYGNET 2002 LTDsophymarine-openregistry-gb-04492270 | ORDINARY | 99 | |
LUCAS KENNEDY LIMITED
sophymarine-openregistry-gb-06562654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 4 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS KENNEDY GROUP LIMITEDsophymarine-openregistry-gb-12290613 | ORDINARY | 35 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLIGAN UPSTREAM LIMITEDsophymarine-openregistry-gb-11266546 | Holds shares in | ORDINARY |
HOMELAND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06882134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES LOUDENsophymarine-openregistry-h-matthew-james-louden-3b6a3c | ORDINARY | 100 | 100.00% |
SDC ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-06935610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DANIEL CLARKsophymarine-openregistry-h-stephen-daniel-clark-2e768c | ORDINARY | 100 | 100.00% |
SHALOM FAMILY CENTRE LIMITED
sophymarine-openregistry-gb-07001374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Suite 142 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH AKAEZE-OFULUEsophymarine-openregistry-h-sarah-akaeze-ofulue-0f2bc9 | ORDINARY | 1 | |
WZHI (TECH) LIMITED
sophymarine-openregistry-gb-07004274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Squirrel Cottage St Vincents Lane, West Malling, Kent, ME19 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TURVEYsophymarine-openregistry-h-ian-turvey-56f3ee | ORDINARY | 249 | 100.00% |
ESPRITIA LIMITED
sophymarine-openregistry-gb-07171418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- DORMANT
- 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 | 100 | 100.00% |
ECOLUTION ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-07422421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33190 — Repair of other 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 | 1 | 100.00% |
CREATIVE WIRE LIMITED
sophymarine-openregistry-gb-07606059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Hawthornden Close, West Malling, Kent, ME19 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CROWEsophymarine-openregistry-h-richard-crowe-79473c | ORDINARY SHARES | 3 | 100.00% |
SINCLAIR-STRONG CONSULTANTS LTD
sophymarine-openregistry-gb-07616499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 22 Building 80, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCLAIR-STRONG HOLDINGS LTDsophymarine-openregistry-gb-14377123 | ORDINARY | 100 | 100.00% |
ARUN BUILDERS LIMITED
sophymarine-openregistry-gb-07675795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RONALD SAYERSsophymarine-openregistry-h-adrian-ronald-sayers-c0167f | ORDINARY | 100 | 100.00% |
TRANQUIL SOUL BEAUTY THERAPIES LIMITED
sophymarine-openregistry-gb-07837061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 68 Sandown Road, West Malling, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE MICHELLE OELLERMANNsophymarine-openregistry-h-janine-michelle-oellermann-9b6261 | ORDINARY | 100 | 100.00% |
ASPECT PROPERTY RENOVATIONS LIMITED
sophymarine-openregistry-gb-07955096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COTMANsophymarine-openregistry-h-barry-cotman-346bd4 | ORDINARY | 1 | 100.00% |
M J HINTON CONSULTANCY LIMITED
sophymarine-openregistry-gb-08024350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windermere Pinesfield Lane, West Malling, Kent, ME19 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HINTONsophymarine-openregistry-h-michael-hinton-d7d987 | ORDINARY SHARES | 1 | 100.00% |
UNIVERSAL EXPORTS (CHANNEL ISLANDS) LIMITED
sophymarine-openregistry-gb-08040359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- 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 |
|---|
| MARC CHARLES CLAYSONsophymarine-openregistry-h-marc-charles-clayson-ac4ee9 | ORDINARY | 100 | 100.00% |
ECOLUTION ENERGY TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08044676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 | 9,999 | 100.00% |
TICKETINGHUB LTD
sophymarine-openregistry-gb-08049536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 5, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EDOUARD PIHLsophymarine-openregistry-h-carl-edouard-pihl-5fa5a0 | ORDINARY | 10,000 | |
BADGELLS WOOD LIMITED
sophymarine-openregistry-gb-08052866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Birling Place Stangate Road, West Malling, Kent, ME19 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MICHAEL ROSSMORE NEVILLsophymarine-openregistry-h-guy-michael-rossmore-nevill-4f674a | ORDINARY | 100 | 100.00% |
CLARK HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-08075696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Pecham Close, West Malling, Kent, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FLOYD CLARKsophymarine-openregistry-h-adam-floyd-clark-997423 | ORDINARY | 100 | 100.00% |