UK companies/West Malling/Page 36
Companies in West Malling and their shareholdersPage 36 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 5 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
ALENTI 2000 LIMITED
sophymarine-openregistry-gb-10989196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7 Hawkridge Grove, West Malling, ME19 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LEE WINCHESTERsophymarine-openregistry-h-jenny-lee-winchester-6181e1 | ORDINARY | 100 | 100.00% |
JUST ADVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11008004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 133 80 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-12351676 | ORDINARY | 8,180 | |
R-INVEST 7 LTD
sophymarine-openregistry-gb-11008474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Packhous, West Malling, ME19 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA MALGORZATA PICsophymarine-openregistry-h-melissa-malgorzata-pic-afcfcc | ORDINARY | 1 | 100.00% |
AJNUNN MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-11045997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 3 Tiffen Way, West Malling, Kent, ME19 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NUNNsophymarine-openregistry-h-andrew-nunn-0881a3 | ORDINARY | 1 | 100.00% |
CANTIUM BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11242115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 1 Abbey Wood Road, West Malling, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL COMMERCIAL SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11735631 | ORDINARY | 1,890,010 | |
CAREHAB INVESTMENTS LTD
sophymarine-openregistry-gb-11263183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- 18 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEBERY HOLDINGS LTDsophymarine-openregistry-gb-11369253 | ORDINARY | 100 | |
ENCORE CAPITAL GROUP UK LIMITED
sophymarine-openregistry-gb-11309536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Kings Hill Avenue, West Malling, Kent, ME19 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCORE HOLDINGS LUXEMBOURG S.A.R.L.sophymarine-openregistry-h-encore-holdings-luxembourg-s-a-r-l-dd7e33 | ORDINARY | 40,569,538 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CABOT UK HOLDCO LIMITEDsophymarine-openregistry-gb-08467515 | Holds shares in | ORDINARY |
INFINITY ROOMS TO RENT LTD
sophymarine-openregistry-gb-11330810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Kings Hill Avenue, West Malling, Kent, ME19 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COLIN SMITHsophymarine-openregistry-h-dean-colin-smith-d6bc18 | ORDINARY | 1 | 100.00% |
VAN LEWIS LTD
sophymarine-openregistry-gb-11390417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- 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 |
|---|
| JAMES ROBERT LEWISsophymarine-openregistry-h-james-robert-lewis-40bb46 | ORDINARY | 2 | 100.00% |
KILN BARN MARKET SOLUTIONS LIMITED
sophymarine-openregistry-gb-11546304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID JONESsophymarine-openregistry-h-christopher-david-jones-5c73f5 | ORDINARY | 1 | 100.00% |
NNS LEASING LIMITED
sophymarine-openregistry-gb-11605954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 9 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA HEALTH LTDsophymarine-openregistry-gb-06896144 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORPINGTON ENDOSCOPY SOLUTIONS LIMITEDsophymarine-openregistry-gb-11692947 | Holds shares in | B ORDINARY · 0.00% |
ATLANTIC PLG LIMITED
sophymarine-openregistry-gb-11627961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Unit 12 5 Liberty Square, West Malling, Kent, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PW UK HOLDINGS LTDsophymarine-openregistry-gb-11507189 | ORDINARY | 1,000 | |
JRD KENT LTD
sophymarine-openregistry-gb-11744504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 46 Sandown Road, West Malling, ME19 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHsophymarine-openregistry-h-james-rich-2ef5ee | ORDINARY SHARES | 1 | 100.00% |
LEADING VENUES OF LONDON LTD
sophymarine-openregistry-gb-11763657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 8 Lancer Drive, West Malling, Kent, ME19 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WARDsophymarine-openregistry-h-mark-ward-e9d548 | ORDINARY | 1 | |
MARIA MARSHALL PHOTOGRAPHY LTD
sophymarine-openregistry-gb-11807153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified - Registered office
- 15 The Mead, West Malling, Kent, ME19 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ODETTE MARSHALLsophymarine-openregistry-h-maria-odette-marshall-a5e2b0 | ORDINARY | 2 | 100.00% |
RHCI LIMITED
sophymarine-openregistry-gb-11821129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 12 5 Liberty Square, West Malling, Kent, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PW UK HOLDINGS LTDsophymarine-openregistry-gb-11507189 | ORDINARY | 1,000 | |
KANDI CAPITAL LTD
sophymarine-openregistry-gb-11849316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| KANDIPAN SIVARAJAHsophymarine-openregistry-h-kandipan-sivarajah-e89e22 | ORDINARY | 1 | 100.00% |
PROVECTUS HOLDINGS LTD
sophymarine-openregistry-gb-11975842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 130, West Malling, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVECTUS DEVELOPMENTS LTDsophymarine-openregistry-gb-14499415 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELM LANE DEVELOPMENTS LTDsophymarine-openregistry-gb-12362520 | Holds shares in | ORDINARY |
| MULBERRY DEVELOPMENTS (MAIDSTONE) 2 LTDsophymarine-openregistry-gb-13332180 | Holds shares in | ORDINARY |
ABSOLUTE MILITARY LIMITED
sophymarine-openregistry-gb-11985401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 26 80 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-12351676 | ORDINARY | 100 | 100.00% |
21052019 HOLDINGS LIMITED
sophymarine-openregistry-gb-12019924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 12 5 Liberty Square, West Malling, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STEVEN LAWsophymarine-openregistry-h-luke-steven-law-f789e5 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PW UK HOLDINGS LTDsophymarine-openregistry-gb-11507189 | Holds shares in | ORDINARY |