UK companies/West Malling/Page 35
Companies in West Malling and their shareholdersPage 35 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 10 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
H&G ENGINEERS LIMITED
sophymarine-openregistry-gb-09761753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Quindell Place, West Malling, Kent, ME19 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER BEVANsophymarine-openregistry-h-jonathan-peter-bevan-c8c9c8 | ORDINARY | 100 | 100.00% |
GEN2 PROPERTY LIMITED
sophymarine-openregistry-gb-09834851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- 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 | ORD | 1 | |
HAWK CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09894578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- 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 |
|---|
| MATTHEW RICHARD HAWKESsophymarine-openregistry-h-matthew-richard-hawkes-480260 | ORDINARY | 100 | 100.00% |
L TOWNSEND LTD
sophymarine-openregistry-gb-09979444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TOWNSENDsophymarine-openregistry-gb-11485370 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FOXWARREN RESIDENTS GROUP LIMITEDsophymarine-openregistry-gb-02776192 | Holds shares in | ORDINARY |
SOPHIE GRANT LIMITED
sophymarine-openregistry-gb-10120970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE DIXONsophymarine-openregistry-h-sophie-dixon-36b252 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MG DRAINAGE LIMITEDsophymarine-openregistry-gb-03929972 | Holds shares in | ORDINARY E · 18.87% |
| BGCCS LIMITEDsophymarine-openregistry-gb-NI663356 | Holds shares in | D ORDINARY · 5.00% |
| HAYDART INVESTMENTS (BURY ST EDMUNDS) LIMITEDsophymarine-openregistry-gb-12891355 | Holds shares in | ORDINARY · 2.93% |
| UTILITIES & FIBRE NETWORK LTDsophymarine-openregistry-gb-11839800 | Holds shares in | D ORDINARY · 1.00% |
| SION PROPERTIES LIMITEDsophymarine-openregistry-gb-06982700 | Holds shares in | ORDINARY |
| HELP @ HOME CARE LIMITEDsophymarine-openregistry-gb-11243029 | Holds shares in | ORDINARY |
| AUGMENTTI LTDsophymarine-openregistry-gb-11504737 | Holds shares in | ORDINARY |
| ROWLAND ROAD HOLDINGS LTDsophymarine-openregistry-gb-14599926 | Holds shares in | ORDINARY |
WE KNOW PRINT LTD
sophymarine-openregistry-gb-10160343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK LANGLEYsophymarine-openregistry-h-christopher-mark-langley-83769c | ORDINARY | 100 | 100.00% |
STRATER PROPERTY UK LIMITED
sophymarine-openregistry-gb-10177699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- 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 |
|---|
| TIM STRATERsophymarine-openregistry-h-tim-strater-c2b4a1 | ORDINARY | 1 | 100.00% |
NP PROGRESSIVE LIMITED
sophymarine-openregistry-gb-10276022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANUSAGREE PILLAYsophymarine-openregistry-h-nanusagree-pillay-78cc94 | ORDINARY | 1 | 100.00% |
J.BURR & CO LTD.
sophymarine-openregistry-gb-10288576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LOUIS BURRsophymarine-openregistry-h-joshua-louis-burr-d345cd | ORDINARY | 1 | 100.00% |
TANNER SE1 HOLDINGS LIMITED
sophymarine-openregistry-gb-10376909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 68 Sandown Road, West Malling, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIB SHARMAsophymarine-openregistry-h-sanjib-sharma-e90a18 | ORDINARY GBP SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALTINGS PLACE SE1 LIMITEDsophymarine-openregistry-gb-10380453 | Holds shares in | ORDINARY GBP SHARES · 100.00% |
MALTINGS PLACE SE1 LIMITED
sophymarine-openregistry-gb-10380453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 68 Sandown Road, West Malling, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANNER SE1 HOLDINGS LIMITEDsophymarine-openregistry-gb-10376909 | ORDINARY GBP SHARES | 100 | 100.00% |
BRADYPUS LIMITED
sophymarine-openregistry-gb-10576219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEAT YAEL BOSCOsophymarine-openregistry-h-leeat-yael-bosco-d4cb9c | ORDINARY | 100 | 100.00% |
PATTINSON CONSULTANCY LIMITED
sophymarine-openregistry-gb-10598140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PATTINSONsophymarine-openregistry-h-maria-pattinson-091168 | ORDINARY | 100 | 100.00% |
AKEHURST HOMES (HOLT) LIMITED
sophymarine-openregistry-gb-10608098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKEHURST HOMES LIMITEDsophymarine-openregistry-gb-06919707 | ORDINARY | 100 | 100.00% |
TAM ENGINEERING (KENT) LTD
sophymarine-openregistry-gb-10693820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Pecham Close, West Malling, Kent, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR THOMAS MOGGsophymarine-openregistry-h-trevor-thomas-mogg-349896 | ORDINARY | 10 | |
APRIL SOUTH QUAY LIMITED
sophymarine-openregistry-gb-10714840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Navis Agere Suite 8 20 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE SHORTsophymarine-openregistry-h-melanie-short-3f13e7 | ORDINARY | 1 | 100.00% |
THE WILD EVENT PRODUCTION COMPANY LIMITED
sophymarine-openregistry-gb-10715370
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 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 | 10,000 | 100.00% |
ACE TOTAL TREE WORK LTD
sophymarine-openregistry-gb-10728730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry - Registered office
- 4 Pecham Close, West Malling, Kent, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN DYLAN CALDWELLsophymarine-openregistry-h-aran-dylan-caldwell-b6b043 | ORDINARY | 1 | |
EDWARDS & EDWARDS CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-10754191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID EDWARDSsophymarine-openregistry-h-matthew-david-edwards-6ca8e1 | ORDINARY | 1 | 100.00% |
URBAN GODDESS EMPOWERMENT LIMITED
sophymarine-openregistry-gb-10931154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA KRISTINA PETERSDOTTER TURNERsophymarine-openregistry-h-veronica-kristina-petersdotter-turner-cbceeb | ORDINARY | 100 | 100.00% |