UK companies/West Malling/Page 34
Companies in West Malling and their shareholdersPage 34 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 23 shareholdings and 11 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
THE DIGITAL VOICE PR AGENCY LTD
sophymarine-openregistry-gb-08109542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 152 80 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA KAREN LINEHANsophymarine-openregistry-h-julia-karen-linehan-f5ccbd | ORDINARY | 1 | |
TEN INTELLIGENCE LIMITED
sophymarine-openregistry-gb-08134087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- Suite 33, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEN INTELLIGENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11255090 | ORDINARY | 100 | |
CARMEN AUSTIN ARCHITECTURE LTD
sophymarine-openregistry-gb-08182313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN ANASTASIA AUSTINsophymarine-openregistry-h-carmen-anastasia-austin-a69089 | ORDINARY | 100 | 100.00% |
E R ASSOCIATES (EUROPE) LTD
sophymarine-openregistry-gb-08258451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 24 40 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICO HOLDING LTDsophymarine-openregistry-gb-12384054 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| E R ASSOCIATES (UAE) LTDsophymarine-openregistry-gb-08259349 | Holds shares in | ORDINARY |
GLOBAL YACHT SALES LTD
sophymarine-openregistry-gb-08277324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COTTRELLsophymarine-openregistry-h-richard-cottrell-f976b3 | ORDINARY | 1 | 100.00% |
DAVID WHITFIELD LTD
sophymarine-openregistry-gb-08412928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- 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 |
|---|
| DAVID WHITFIELDsophymarine-openregistry-gb-08412928 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HR DATA HUB LTDsophymarine-openregistry-gb-11685946 | Holds shares in | A ORDINARY · 15.34% |
| CLARITAS TAX LIMITEDsophymarine-openregistry-gb-08172052 | Holds shares in | E ORDINARY · 0.14% |
| SHAWSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-05502099 | Holds shares in | A ORDINARY |
| J WHITFIELD & SON DECORATIVE AGGREGATES LIMITEDsophymarine-openregistry-gb-06211241 | Holds shares in | ORDINARY |
| ON DEMAND SOLUTIONS LIMITEDsophymarine-openregistry-gb-07180822 | Holds shares in | ORDINARY £1 |
| ROXOA GROUP LTDsophymarine-openregistry-gb-08959242 | Holds shares in | ORDINARY SHARES |
| FLOWLY LTDsophymarine-openregistry-gb-14567682 | Holds shares in | B ORDINARY |
| BMBC COMPETITIONS LIMITEDsophymarine-openregistry-gb-15035290 | Holds shares in | ORDINARY SHARES |
| TRACKDAY COMPS LIMITEDsophymarine-openregistry-gb-15091869 | Holds shares in | ORDINARY |
PINATA MEDIA LIMITED
sophymarine-openregistry-gb-08435639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- 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 |
|---|
| PHILIP RICHARD ELLWOOD - HUGHESsophymarine-openregistry-h-philip-richard-ellwood-hughes-76da54 | ORDINARY | 1,000 | 100.00% |
CABOT UK HOLDCO LIMITED
sophymarine-openregistry-gb-08467515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- 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 |
|---|
| ENCORE CAPITAL GROUP UK LIMITEDsophymarine-openregistry-gb-11309536 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CABOT CREDIT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05754978 | Holds shares in | B ORDINARY |
BUDGET PARCEL POST LIMITED
sophymarine-openregistry-gb-08472250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 183 The Heath, West Malling, ME19 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR PAVLENKOsophymarine-openregistry-h-viktor-pavlenko-3ef496 | ORDINARY | 6,000 | 100.00% |
PMO SUPPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08574997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Davison Close,, West Malling, Kent, ME19 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHI HO LEUNGsophymarine-openregistry-h-simon-chi-ho-leung-480b7f | ORDINARY | 1 | |
PROPERTY DEVELOPMENT PROJECTS LIMITED
sophymarine-openregistry-gb-08630735
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA AMY SARGINSONsophymarine-openregistry-h-rebecca-amy-sarginson-4a3f67 | ORDINARY | 100 | 100.00% |
FRIDD FITNESS LIMITED
sophymarine-openregistry-gb-08686364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ZOE FRIDDsophymarine-openregistry-h-elaine-zoe-fridd-15420f | ORDINARY | 1 | 100.00% |
MISS MPS LTD
sophymarine-openregistry-gb-08862763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite 96, 5 Liberty Square Liberty Square, West Malling, Kent, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE NARRAMOREsophymarine-openregistry-h-clare-narramore-a24ab9 | ORDINARY | 2 | |
ALLSORTS (ANTIQUES, VINTAGE & COLLECTABLES) LTD
sophymarine-openregistry-gb-09012329
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY CAREYsophymarine-openregistry-h-kelly-carey-01edb5 | ORDINARY A | 3 | 100.00% |
THIRDWAY IMPACT ADVISORS LTD
sophymarine-openregistry-gb-09073780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRDWAY PARTNERS LLPsophymarine-openregistry-gb-OC395360 | ORD | 400 | |
| THIRDWAY PARTNERS LLPsophymarine-openregistry-gb-OC395360 | ORD | 200 | |
| THIRDWAY PARTNERS LLPsophymarine-openregistry-gb-OC395360 | ORD | 200 | |
| THIRDWAY PARTNERS LLPsophymarine-openregistry-gb-OC395360 | ORD | 200 | |
HORTON PRIORY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09250340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Lisa Western Fcca, West Malling, Kent, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMG TRUST SERVICES AG AS THE TRUSTEES OF THE HARWOOD TRUSTsophymarine-openregistry-h-img-trust-services-ag-as-the-trustees-of-2dab33 | ORD | 100 | 100.00% |
AMANDA STOCKS PUBLICITY LTD.
sophymarine-openregistry-gb-09542085
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Pecham Close, West Malling, Kent, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE SMITsophymarine-openregistry-h-amanda-jane-smit-0a9e84 | ORDINARY | 100 | |
TAXREF GROUP LTD
sophymarine-openregistry-gb-09620924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
78200 — Temporary employment agency activities
96090 — Other service activities n.e.c. - Registered office
- 183 The Heath, West Malling, ME19 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLARA DVORKOVITSsophymarine-openregistry-h-klara-dvorkovits-cf572e | ORDINARY | 100 | 100.00% |
FORESIGHT OPTICAL LIMITED
sophymarine-openregistry-gb-09642327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- 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 |
|---|
| ANUSHARANI MOODLEYsophymarine-openregistry-h-anusharani-moodley-3c2cf5 | ORDINARY | 1 | 100.00% |
GET IT REPAIRED LTD
sophymarine-openregistry-gb-09753572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- Suite 1 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARRISsophymarine-openregistry-h-craig-harris-ddad9f | ORD | 1 | |