UK companies/West Malling/Page 40
Companies in West Malling and their shareholdersPage 40 of 40
790 companies registered in West Malling have a shareholder register on file·10 shown on this page
Registry facts, direct shareholders and related parties for 10 companies whose registered office is in West Malling. Between them they record 10 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.
Companies with a register
790
PIVOTING MINDS LTD
sophymarine-openregistry-gb-15849881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 68 Sandown Road, West Malling, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAROLINE LAKERsophymarine-openregistry-h-alison-caroline-laker-19edc7 | ORDINARY | 100 | 100.00% |
TUTTY'S - THE WEST MALLING CAFE LIMITED
sophymarine-openregistry-gb-15896835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 The Collonades, West Malling, ME19 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDIE TUTTsophymarine-openregistry-h-candie-tutt-8682a6 | ORDINARY | 1 | |
GAVAN HOMES LTD
sophymarine-openregistry-gb-15959170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 23 Norman Road, West Malling, ME19 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BERTIE PYNE-GAVANsophymarine-openregistry-h-henry-bertie-pyne-gavan-18e812 | ORDINARY | 1 | |
PROJECT ONE RACING LIMITED
sophymarine-openregistry-gb-16075112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Pecham Close, West Malling, Kent, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS NORTON REDSELLsophymarine-openregistry-h-piers-norton-redsell-43918a | ORDINARY | 100 | 100.00% |
THE-SMARTHOME LTD
sophymarine-openregistry-gb-16093061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 64 Offham Road, West Malling, Kent, ME19 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN DANCEY TUFFEYsophymarine-openregistry-h-paul-john-dancey-tuffey-d998ce | ORDINARY | 1 | 100.00% |
VIVE ADVISORY LIMITED
sophymarine-openregistry-gb-16129148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 68 Sandown Road, West Malling, ME19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES LAKERsophymarine-openregistry-h-simon-james-laker-c17a20 | ORDINARY | 1,000 | 100.00% |
NETLINK AI SOLUTIONS LTD
sophymarine-openregistry-gb-16254307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 116 5 Liberty Square, West Malling, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI LAVINIAsophymarine-openregistry-h-mihai-lavinia-02e8a8 | ORDINARY | 1 | |
UK PLUTO HOLDCO LIMITED
sophymarine-openregistry-gb-16377037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 24 40 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PLUTO TOPCO LIMITEDsophymarine-openregistry-gb-16376625 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK PLUTO MIDCO LIMITEDsophymarine-openregistry-gb-16377106 | Holds shares in | ORDINARY |
UK PLUTO MIDCO LIMITED
sophymarine-openregistry-gb-16377106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 24 40 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PLUTO HOLDCO LIMITEDsophymarine-openregistry-gb-16377037 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK PLUTO BIDCO LIMITEDsophymarine-openregistry-gb-16377214 | Holds shares in | ORDINARY |
UK PLUTO BIDCO LIMITED
sophymarine-openregistry-gb-16377214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 24 40 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PLUTO MIDCO LIMITEDsophymarine-openregistry-gb-16377106 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICO HOLDING LTDsophymarine-openregistry-gb-12384054 | Holds shares in | G SHARES |