UK companies/West Malling/Page 39
Companies in West Malling and their shareholdersPage 39 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
TECHSAFE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14709062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 68 Sandown Road, West Malling, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WOOTTENsophymarine-openregistry-h-richard-wootten-153150 | ORDINARY | 1 | 100.00% |
ALD COMPANY (KENT) LIMITED
sophymarine-openregistry-gb-14713643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 14, 50 Churchill Square Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL LOUISE DINSDALEsophymarine-openregistry-h-angel-louise-dinsdale-5c6f67 | ORDINARY | 90 | |
KELP BLUE BIOTECH UK LTD
sophymarine-openregistry-gb-14725984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Suite 5, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELP BLUE BIOTECH B.V.sophymarine-openregistry-h-kelp-blue-biotech-b-v-b5c00e | ORDINARY | 2,000 | 100.00% |
AGNAR UK INFRASTRUCTURE LTD
sophymarine-openregistry-gb-14750275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUBAN INFRA FIBRE S.A.S.sophymarine-openregistry-h-vauban-infra-fibre-s-a-s-87b374 | ORDINARY | 16,700,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TROOLI LTDsophymarine-openregistry-gb-04366668 | Holds shares in | ORDINARY |
| TROOLI HOLDCO THISTLE LIMITEDsophymarine-openregistry-gb-13355887 | Holds shares in | A ORDINARY |
THE BUSINESS NAVIGATOR (OMB) LTD
sophymarine-openregistry-gb-14892921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BOWIEsophymarine-openregistry-h-scott-bowie-03eafe | ORDINARY | 1 | 100.00% |
SINCLAIR-STRONG INVESTMENTS LTD
sophymarine-openregistry-gb-14970268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | 1 | 100.00% |
LOOP L LTD
sophymarine-openregistry-gb-14986301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JAMES THOMASsophymarine-openregistry-h-howard-james-thomas-45a5de | ORDINARY | 1 | 100.00% |
RENEW CLINIC LTD
sophymarine-openregistry-gb-15041377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- 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 |
|---|
| TAMMY HALLsophymarine-openregistry-h-tammy-hall-b49487 | ORDINARY | 1 | 100.00% |
ITB (WEST MALLING) LIMITED
sophymarine-openregistry-gb-15071335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Swan Street, West Malling, ME19 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNHAM HOMES OPERATIONS LIMITEDsophymarine-openregistry-gb-14469006 | ORDINARY | 1 | 100.00% |
FRANCK ROUGET LTD
sophymarine-openregistry-gb-15135867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 Emerald Walk, West Malling, ME19 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCK ROUGETsophymarine-openregistry-gb-15135867 | ORDINARY | 1 | 100.00% |
JFW HOMES LTD
sophymarine-openregistry-gb-15143114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 65 Castle Way, West Malling, ME19 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WEBBERsophymarine-openregistry-h-jack-webber-8e150a | ORDINARY SHARES | 1 | 100.00% |
FINCH BUILDING LIMITED
sophymarine-openregistry-gb-15176594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY SHAUN FINCHsophymarine-openregistry-h-terry-shaun-finch-2840d2 | ORDINARY | 1 | 100.00% |
ROSEACEAE CONSULTING LTD
sophymarine-openregistry-gb-15212439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARNDENsophymarine-openregistry-h-richard-harnden-f107b1 | ORDINARY | 1 | 100.00% |
LEYBOURNE OSTEOPATHY AND PILATES LIMITED
sophymarine-openregistry-gb-15434978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
86900 — Other human health activities - Registered office
- 68 Sandown Road, West Malling, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CLARE COLEsophymarine-openregistry-h-rebecca-clare-cole-246585 | ORDINARY | 100 | 100.00% |
CANTIA SEARCH LIMITED
sophymarine-openregistry-gb-15436294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Richmond Avenue, West Malling, ME19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE KENTsophymarine-openregistry-h-jamie-kent-3835c5 | ORDINARY | 100 | 100.00% |
RT GARDENSCAPES LTD
sophymarine-openregistry-gb-15459833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 39 Ryarsh Road, West Malling, ME19 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TIPLERsophymarine-openregistry-h-robert-tipler-372e46 | ORDINARY SHARES | 1 | 100.00% |
PROJECT ONE RACING GROUP LIMITED
sophymarine-openregistry-gb-15493110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Pecham Close, West Malling, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS NORTON REDSELLsophymarine-openregistry-h-piers-norton-redsell-43918a | ORDINARY | 100 | |
CHANDER JOSHI CONSULTING LTD
sophymarine-openregistry-gb-15808074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- DORMANT
- 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 |
|---|
| AMAN SHARMAsophymarine-openregistry-h-aman-sharma-1a75cf | ORDINARY | 1 | 100.00% |
CLEAR LANE CONSULTING LIMITED
sophymarine-openregistry-gb-15811161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Pecham Close, West Malling, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE KESLAKEsophymarine-openregistry-h-lisa-jane-keslake-76a8e4 | ORDINARY | 100 | 100.00% |
NAVYAA CONSULTANCY LTD
sophymarine-openregistry-gb-15813020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Beacon Avenue, West Malling, ME19 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHWARI BINDRAsophymarine-openregistry-h-rajeshwari-bindra-d7e3cd | ORDINARY | 100 | 100.00% |