UK companies/West Malling/Page 38
Companies in West Malling and their shareholdersPage 38 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 2 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
11 CHESTER ROAD WEST DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13617247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PLIMSOLL HOLDINGS LIMITEDsophymarine-openregistry-gb-13472988 | ORDINARY | 1 | 100.00% |
AMAZING 3D GOALS LTD
sophymarine-openregistry-gb-13738750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Atlas Close, West Malling, ME19 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARDNER 11 ATLAS CLOSE KINGS HILL WEST MALLING ENGLAND ME19 4PSsophymarine-openregistry-h-james-gardner-11-atlas-close-kings-hill--a07edc | ORDINARY | 100 | |
ARACHNE BIDCO (UK) LIMITED
sophymarine-openregistry-gb-13757360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 30 Tower View, West Malling, Kent, England, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARACHNE MIDCO (UK) LIMITEDsophymarine-openregistry-gb-14223680 | ORDINARY | 1,007 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMTIVO TOPCO LIMITEDsophymarine-openregistry-gb-11129945 | Holds shares in | ORDINARY |
HILLSTON LTD
sophymarine-openregistry-gb-13823177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
49320 — Taxi operation
70229 — Management consultancy activities other than financial management - Registered office
- Flat 6 1 Meridian Place, West Malling, ME19 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAJEEDsophymarine-openregistry-h-faisal-majeed-db6239 | ORDINARY | 1 | 100.00% |
MALLING ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13825071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 68 Sandown Road, West Malling, Kent, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAHAM STEVENSsophymarine-openregistry-h-peter-graham-stevens-8e5dd9 | ORDINARY | 100 | 100.00% |
THE SAFEGUARDING GROUP LTD
sophymarine-openregistry-gb-13843690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 80 Churchill Square, Suite 131, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID BEERsophymarine-openregistry-h-benjamin-david-beer-004076 | ORDINARY | 1 | 100.00% |
FRASER HOUSE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13893658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLIMSOLL HOLDINGS LIMITEDsophymarine-openregistry-gb-13472988 | ORDINARY | 1 | 100.00% |
GILBERT ALLEN LIMITED
sophymarine-openregistry-gb-13940619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HALEsophymarine-openregistry-h-stephen-hale-704be8 | ORDINARY | 1 | 100.00% |
RIVERVIEW LEISURE LIMITED
sophymarine-openregistry-gb-13949447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- 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 |
|---|
| SALLY PARKsophymarine-openregistry-h-sally-park-6f85e8 | ORDINARY | 1 | 100.00% |
JUST SOE INSPIRED BY HAIR LTD
sophymarine-openregistry-gb-13954315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 131 80 Churchill Square Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVGUSTINOS AVGUSTIsophymarine-openregistry-h-avgustinos-avgusti-4808d9 | ORDINARY | 1 | 100.00% |
CDBM BUILDING LTD
sophymarine-openregistry-gb-14004641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 20 Langley Way, West Malling, ME19 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID SAGEsophymarine-openregistry-h-andrew-david-sage-66d11e | ORDINARY | 1 | 100.00% |
BIA TRADING VENTURES LTD
sophymarine-openregistry-gb-14047824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1921 East Malling Business Centre, West Malling, ME19 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CUTLERsophymarine-openregistry-h-kevin-cutler-f85b06 | ORDINARY | 1 | 100.00% |
FLEXIPROS GROUP LTD
sophymarine-openregistry-gb-14169930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Atlas Close, West Malling, ME19 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA CRAMER 32 ATLAS CLOSE KINGS HILL WEST MALLING ENGLAND ME19 4PSsophymarine-openregistry-h-jessica-cramer-32-atlas-close-kings-hill-0a4f7c | ORDINARY | 1 | |
ARACHNE MIDCO (UK) LIMITED
sophymarine-openregistry-gb-14223680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 30 Tower View, West Malling, Kent, England, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARACHNE HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-13753328 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARACHNE BIDCO (UK) LIMITEDsophymarine-openregistry-gb-13757360 | Holds shares in | ORDINARY · 100.00% |
ZEM FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-14249587
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDA BARTAKOVAsophymarine-openregistry-h-magda-bartakova-b415ec | ORDINARY | 1 | |
FITOUT INSTALLATIONS LIMITED
sophymarine-openregistry-gb-14348863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43320 — Joinery installation - Registered office
- Studio 8 Mill Yard, West Malling, ME19 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERLECKI LIMITEDsophymarine-openregistry-gb-11105923 | ORDINARY | 1 | 100.00% |
ML AUTOS AND RECOVERY LTD
sophymarine-openregistry-gb-14403500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13 Dawn Lane, West Malling, ME19 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH LOVEGROVEsophymarine-openregistry-h-matthew-joseph-lovegrove-43f206 | ORDINARY | 1 | 100.00% |
AMFS KENT LTD
sophymarine-openregistry-gb-14462503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DALTONsophymarine-openregistry-gb-16531369 | ORDINARY | 1 | 100.00% |
LVR MANAGEMENT LIMITED
sophymarine-openregistry-gb-14558409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| LETICIA VAN RIELsophymarine-openregistry-h-leticia-van-riel-d15a32 | ORDINARY | 100 | 100.00% |
IMAGINO LTD
sophymarine-openregistry-gb-14691558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAGINOsophymarine-openregistry-gb-14691558 | ORDINARY | 1,000 | 100.00% |