UK companies/West Malling/Page 4

Companies in West Malling and their shareholdersPage 4 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 112 shareholdings and 3 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.

Post town
West Malling
Companies with a register
790
On this page
20
Shareholdings
112
Related parties
3

MASSIMO HEALTH LIMITED

sophymarine-openregistry-gb-15379901
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
6 Avion Gardens, West Malling, ME19 4RH

Direct shareholders

ShareholderShare classShares held% of class
AXON CLINICAL SERVICES LTDsophymarine-openregistry-gb-10366576ORDINARY50,000
CONSULT PHYSIO LIMITEDsophymarine-openregistry-gb-08465013ORDINARY50,000
KUHAN KANDIAHsophymarine-openregistry-h-kuhan-kandiah-47824dORDINARY0
LUKE RYAN KELLAWAYsophymarine-openregistry-h-luke-ryan-kellaway-2b4c66ORDINARY0
NAGENDRA KUMAR SANATH KUMARsophymarine-openregistry-h-nagendra-kumar-sanath-kumar-830f17ORDINARY0
NALINI RAMASAMYsophymarine-openregistry-h-nalini-ramasamy-2c8ba1ORDINARY0

W P COMMERCIALS LIMITED

sophymarine-openregistry-gb-04869930
Status
Active
Type
Private Limited Company
Incorporated
18/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Fre-Mel Farm Comp Lane, West Malling, Kent, ME19 5PP

Direct shareholders

ShareholderShare classShares held% of class
WAYNE MARTIN PATERNOSTERsophymarine-openregistry-h-wayne-martin-paternoster-24125eB ORDINARY1,174100.00%
LISA PATERNOSTERsophymarine-openregistry-h-lisa-paternoster-58d470C ORDINARY826100.00%
AMBER SMITHsophymarine-openregistry-h-amber-smith-94834dD ORDINARY100100.00%
CHARLIE PATERNOSTERsophymarine-openregistry-h-charlie-paternoster-10c151F ORDINARY100100.00%
HARRY PATERNOSTERsophymarine-openregistry-h-harry-paternoster-397d52E ORDINARY100100.00%
LISA PATERNOSTERsophymarine-openregistry-h-lisa-paternoster-58d470A ORDINARY5050.00%
WAYNE MARTIN PATERNOSTERsophymarine-openregistry-h-wayne-martin-paternoster-24125eA ORDINARY5050.00%

SPAMBRELLA LTD

sophymarine-openregistry-gb-08538478
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 125 80 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
STUART HARGREAVESsophymarine-openregistry-h-stuart-hargreaves-fc0b73ORD80100.00%
COLIN HARGREAVESsophymarine-openregistry-h-colin-hargreaves-4743efNON VOTING MANAGEMENT A SHARES1100.00%
HOLLY HARGREAVESsophymarine-openregistry-h-holly-hargreaves-cec8b4NON VOTING MANAGEMENT D SHARES1100.00%
STUART HARGREAVESsophymarine-openregistry-h-stuart-hargreaves-fc0b73NON VOTING MANAGEMENT B SHARES1100.00%
QUIBAN SUSANsophymarine-openregistry-h-quiban-susan-7d2ee0NON VOTING MANAGEMENT E SHARES0
YVON HENRI QUIBANsophymarine-openregistry-h-yvon-henri-quiban-9a2ce0NON VOTING MANAGEMENT C SHARES0
YVON HENRI QUIBANsophymarine-openregistry-h-yvon-henri-quiban-9a2ce0ORD00.00%

SHOULDERDOCTOR LTD

sophymarine-openregistry-gb-07206035
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
MOHANJIT SINGH KOCHHARsophymarine-openregistry-h-mohanjit-singh-kochhar-33de1dORDINARY A51100.00%
ASHVINDER KOCHHARsophymarine-openregistry-h-ashvinder-kochhar-f96e6eORDINARY B29100.00%
SUJAAN SINGH KOCHHARsophymarine-openregistry-h-sujaan-singh-kochhar-b398d1ORDINARY C8100.00%
VIKRAM SINGH KOCHHARsophymarine-openregistry-h-vikram-singh-kochhar-888760ORDINARY E8100.00%
MOHANJIT SINGH KOCHHARsophymarine-openregistry-h-mohanjit-singh-kochhar-33de1dORDINARY D5100.00%
GURDEEP KOCHHARsophymarine-openregistry-h-gurdeep-kochhar-fc62b1ORDINARY C00.00%

SHELTERSTONE PETROLEUM LIMITED

sophymarine-openregistry-gb-11001867
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
70229 — Management consultancy activities other than financial management
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN LAKINsophymarine-openregistry-h-michael-john-lakin-8c700dORDINARY D30100.00%
DAVID FRANCIS NASHsophymarine-openregistry-h-david-francis-nash-85dcd0ORDINARY C20100.00%
PAUL WORTHINGTONsophymarine-openregistry-h-paul-worthington-3b252eORDINARY B20100.00%
DEIRDRE RUTH STAFFURTHsophymarine-openregistry-h-deirdre-ruth-staffurth-95972fORDINARY A15100.00%
JOSEPH HUGH STAFFURTHsophymarine-openregistry-h-joseph-hugh-staffurth-4a630eORDINARY15100.00%

ELM BUSINESS CONSULTANCY LIMITED

sophymarine-openregistry-gb-11326434
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
78 Lapins Lane, West Malling, ME19 4LE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27bA ORDINARY50
EMMA LOUISE MITCHELLsophymarine-openregistry-h-emma-louise-mitchell-b505acORDINARY50
JOAN ALEXANDERsophymarine-openregistry-h-joan-alexander-24cf0dORDINARY B1
THOMAS ALEXANDERsophymarine-openregistry-h-thomas-alexander-19fa9fORDINARY C1
MAURICE ALEXANDERsophymarine-openregistry-h-maurice-alexander-07a48aORDINARY C0

M.I.T. PUBLISHING LIMITED

sophymarine-openregistry-gb-03582315
Status
Active
Type
Private Limited Company
Incorporated
16/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
The Packhouse Broadwater Farm, West Malling, Kent, ME19 6HT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL ROSEsophymarine-openregistry-h-david-michael-rose-8f30d8ORDINARY 'A'40050.00%
L.M.F. MCCAULEYsophymarine-openregistry-h-l-m-f-mccauley-466687ORDINARY 'A'21026.25%
JANICE CHRISTINE MCCAULEYsophymarine-openregistry-h-janice-christine-mccauley-3aa459ORDINARY 'A'19023.75%
ANDREW SHAUN MORLEYsophymarine-openregistry-h-andrew-shaun-morley-fc125fORDINARY 'B'10050.00%
DAVID TUDORsophymarine-openregistry-h-david-tudor-82c432ORDINARY 'B'10050.00%

ACURIZON TALENT LTD

sophymarine-openregistry-gb-07259890
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
Registered office
Suite 21, 10 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MUNNsophymarine-openregistry-h-daniel-munn-e7d830A ORDINARY50
SARA MUNNsophymarine-openregistry-h-sara-munn-60a0f5A ORDINARY50
DANIEL MUNNsophymarine-openregistry-h-daniel-munn-e7d830B ORDINARY10
SARA LOUISE MUNNsophymarine-openregistry-h-sara-louise-munn-25f7c6B ORDINARY10
LUCAS KENNEDY GROUP LTDsophymarine-openregistry-gb-12290613A ORDINARY0
NICOLA STARASsophymarine-openregistry-h-nicola-staras-618cbfB ORDINARY0

LOLLY POP EVENTS LIMITED

sophymarine-openregistry-gb-08596847
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
8 Lancer Drive, West Malling, ME19 4QR

Direct shareholders

ShareholderShare classShares held% of class
WINSTON MARK WARDsophymarine-openregistry-h-winston-mark-ward-a11ae0ORDINARY75
SAMANTHA HOPKINSsophymarine-openregistry-h-samantha-hopkins-bd28aeB ORDINARY25
CLIFFORD ROSENsophymarine-openregistry-h-clifford-rosen-622782ORDINARY20
KEITH JOSEPH WESTERNsophymarine-openregistry-h-keith-joseph-western-931de0ORDINARY5
GUY RODGERsophymarine-openregistry-h-guy-rodger-a1ce47ORDINARY0

CALL ME PRODUCTIONS LTD

sophymarine-openregistry-gb-09147639
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
23 Millbrook, West Malling, Kent, ME19 5QJ

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP WALKERsophymarine-openregistry-h-mr-philip-walker-9ff06bA ORDINARY159,500
MR ROY STEVENSsophymarine-openregistry-h-mr-roy-stevens-44af87B ORDINARY57,250
MISS MARY-ROSE WATERSsophymarine-openregistry-h-miss-mary-rose-waters-b05740A ORDINARY55,000
MR PETER SEAGROTTsophymarine-openregistry-h-mr-peter-seagrott-5f511cB ORDINARY48,250
MAXIMUS PICTURES LTDsophymarine-openregistry-h-maximus-pictures-ltd-ee9a3cA ORDINARY5,500

LINDEN (BASINGSTOKE) LIMITED

sophymarine-openregistry-gb-11098181
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
11 Tower View, West Malling, Kent, ME19 4UY

Direct shareholders

ShareholderShare classShares held% of class
VISTRY WATES FINANCE LLPsophymarine-openregistry-gb-OC437076B ORDINARY SHARES500
VISTRY WATES FINANCE LLPsophymarine-openregistry-gb-OC437076A ORDINARY SHARES500
LINDEN LIMITEDsophymarine-openregistry-gb-01108676A ORDINARY SHARES0
VISTRY LINDEN LIMITEDsophymarine-openregistry-gb-03158857A ORDINARY SHARES0
VISTRY WATES HOLDINGS LLPsophymarine-openregistry-gb-OC436822B ORDINARY SHARES0
VISTRY WATES HOLDINGS LLPsophymarine-openregistry-gb-OC436822A ORDINARY SHARES0
WATES GROUP LIMITEDsophymarine-openregistry-gb-01824828B ORDINARY SHARES0

LINDEN WATES (BARROW GURNEY) LIMITED

sophymarine-openregistry-gb-11099713
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
11 Tower View, West Malling, Kent, ME19 4UY

Direct shareholders

ShareholderShare classShares held% of class
VISTRY WATES FINANCE LLPsophymarine-openregistry-gb-OC437076B ORDINARY SHARES500
VISTRY WATES FINANCE LLPsophymarine-openregistry-gb-OC437076A ORDINARY SHARES500
LINDEN LIMITEDsophymarine-openregistry-gb-01108676A ORDINARY SHARES0
VISTRY LINDEN LIMITEDsophymarine-openregistry-gb-03158857A ORDINARY SHARES0
VISTRY WATES HOLDINGS LLPsophymarine-openregistry-gb-OC436822B ORDINARY SHARES0
VISTRY WATES HOLDINGS LLPsophymarine-openregistry-gb-OC436822A ORDINARY SHARES0
WATES GROUP LIMITEDsophymarine-openregistry-gb-01824828B ORDINARY SHARES0

ROSEBERY HOLDINGS LTD

sophymarine-openregistry-gb-11369253
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Kings Hill Avenue, West Malling, ME19 4AE

Direct shareholders

ShareholderShare classShares held% of class
CYGNET HEALTH CARE LIMITEDsophymarine-openregistry-gb-02141256ORDINARY20,000
CYGNET HEALTH CARE LIMITEDsophymarine-openregistry-gb-02141256B ORDINARY997
GNH HOLDINGS LIMITEDsophymarine-openregistry-gb-11999589ORDINARY0
HALDER HOLDINGS LIMITEDsophymarine-openregistry-gb-11413468ORDINARY0
NEWMAN INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12035963ORDINARY0
PHILIPPA JANE SHEERINsophymarine-openregistry-h-philippa-jane-sheerin-8337a4B ORDINARY0

Related parties

PartyRelationshipDetail
CAREHAB INVESTMENTS LTDsophymarine-openregistry-gb-11263183Holds shares inORDINARY
WOODROWE HEALTHCARE LTDsophymarine-openregistry-gb-11465289Holds shares inC ORDINARY

PARKFOOT GARAGE LIMITED

sophymarine-openregistry-gb-00605551
Status
Active
Type
Private Limited Company
Incorporated
03/06/1958
Accounts
MEDIUM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
263-265 London Road, West Malling, Kent, ME19 5AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES CHARMANsophymarine-openregistry-h-david-charles-charman-889707ORDINARY9,80039.20%
NORMAN SONNIE CHARMANsophymarine-openregistry-h-norman-sonnie-charman-180827ORDINARY6,00024.00%
THE ESTATE OF SUSAN CHARMANsophymarine-openregistry-h-the-estate-of-susan-charman-0bade6ORDINARY4,83319.33%
MARTIN MARK WHITLOCKsophymarine-openregistry-h-martin-mark-whitlock-31729aORDINARY4,36717.47%
THE ESTATE OF ANN CHARMANsophymarine-openregistry-h-the-estate-of-ann-charman-c0020aORDINARY00.00%

Related parties

PartyRelationshipDetail
AQUATEC SYSTEMS LIMITEDsophymarine-openregistry-gb-13402302Holds shares inORDINARY · 48.80%

DAYTURN LIMITED

sophymarine-openregistry-gb-02417438
Status
Active
Type
Private Limited Company
Incorporated
29/08/1989
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 1, 70 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL ENTERPRISE CENTRES (JERSEY) LTDsophymarine-openregistry-gb-OE000927ORDINARY500
WAREHUT LTDsophymarine-openregistry-gb-01751624ORDINARY190
JULIE ANDERSONsophymarine-openregistry-h-julie-anderson-410a1dORDINARY170
SCOT GROUP LIMITEDsophymarine-openregistry-gb-01425565ORDINARY140
PETER JOHN PRYCE-TIDDsophymarine-openregistry-h-peter-john-pryce-tidd-2d6c88ORDINARY0

LES ECURIES LIMITED

sophymarine-openregistry-gb-02710954
Status
Active
Type
Private Limited Company
Incorporated
30/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Flat 2 Manor House 11 Wills Crescent, West Malling, Kent, ME19 5SS

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER HILDA KOMDEURsophymarine-openregistry-h-jennifer-hilda-komdeur-183fa9ORDINARY2,931
HENDRIK AEILT KOMDEURsophymarine-openregistry-h-hendrik-aeilt-komdeur-56da08ORDINARY2,930
JAMIE ROBERT TAYLORsophymarine-openregistry-h-jamie-robert-taylor-e1470eORDINARY2,930
JONATHAN DANIEL TAYLORsophymarine-openregistry-h-jonathan-daniel-taylor-c8eb11ORDINARY1,465
VANESSA TAYLORsophymarine-openregistry-h-vanessa-taylor-d2a218ORDINARY1,465

SHEARWATER PROJECTS LIMITED

sophymarine-openregistry-gb-03756464
Status
Active
Type
Private Limited Company
Incorporated
21/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 131, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
DAVID NICHOLAS BECKETTsophymarine-openregistry-h-david-nicholas-beckett-ecf1dbORDINARY350
JAYNE BECKETTsophymarine-openregistry-h-jayne-beckett-438963ORDINARY350
CHRISTOPHER BECKETTsophymarine-openregistry-h-christopher-beckett-f247a9ORDINARY100
MATTHEW BECKETTsophymarine-openregistry-h-matthew-beckett-1ae93fORDINARY100
NICHOLAS BECKETTsophymarine-openregistry-h-nicholas-beckett-037c01ORDINARY100

1-6 ENGADINE CLOSE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03848086
Status
Active
Type
Private Limited Company
Incorporated
24/09/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ

Direct shareholders

ShareholderShare classShares held% of class
BLACKWELL DAVID ROY AND BLACKWELL ELISABETH LUCIAsophymarine-openregistry-h-blackwell-david-roy-and-blackwell-elisab-9798deORDINARY £16120.00%
GRAY STEPHEN WALTERsophymarine-openregistry-h-gray-stephen-walter-725e92ORDINARY £16120.00%
LEWIS ANNA FRANCESCAsophymarine-openregistry-h-lewis-anna-francesca-6c3d19ORDINARY £16120.00%
RAHIM NAWAL RASHIDsophymarine-openregistry-h-rahim-nawal-rashid-908d8aORDINARY £16120.00%
SOBAMOWO EMMANUEL AND SOBAMOWO YEWANDEsophymarine-openregistry-h-sobamowo-emmanuel-and-sobamowo-yewande-ff8160ORDINARY £16120.00%

61-66 GREEN ACRES (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03848107
Status
Active
Type
Private Limited Company
Incorporated
24/09/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ

Direct shareholders

ShareholderShare classShares held% of class
MARIMUTHU ASHOKsophymarine-openregistry-h-marimuthu-ashok-eb5762ORDINARY £16120.00%
SAPPHIRE HOLDINGS UK LIMITED COMPANY NO:04899811sophymarine-openregistry-h-sapphire-holdings-uk-limited-company-no--26604bORDINARY £16120.00%
SPARROW A.C. & MRS. B. SPARROWsophymarine-openregistry-h-sparrow-a-c-mrs-b-sparrow-94bbf9ORDINARY £16120.00%
TAHAZEEN ERAM SARWARsophymarine-openregistry-h-tahazeen-eram-sarwar-9c8467ORDINARY £16120.00%
TRELAWNY INVESTMENTS (LONDON) LTD (COMPANY NO: 01652223)sophymarine-openregistry-h-trelawny-investments-london-ltd-company--bc0e69ORDINARY £16120.00%

116-126 CHICHESTER ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03848263
Status
Active
Type
Private Limited Company
Incorporated
24/09/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ

Direct shareholders

ShareholderShare classShares held% of class
BARRETT DAVID ERNEST AND BARRETT LAURETTA MARIAsophymarine-openregistry-h-barrett-david-ernest-and-barrett-laurett-ed8d2eORDINARY £16120.00%
FLOWERS TONY MRsophymarine-openregistry-h-flowers-tony-mr-b253ccORDINARY £16120.00%
GOULDEN ANTONIA CAROLINEsophymarine-openregistry-h-goulden-antonia-caroline-6588deORDINARY £16120.00%
MATHUR ASHISH AND MATHUR DIPTI SWAROOPsophymarine-openregistry-h-mathur-ashish-and-mathur-dipti-swaroop-ba95d6ORDINARY £16120.00%
PECHE MARK JAMESsophymarine-openregistry-h-peche-mark-james-fe4213ORDINARY £16120.00%