UK companies/West Malling/Page 5

Companies in West Malling and their shareholdersPage 5 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 103 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.

Post town
West Malling
Companies with a register
790
On this page
20
Shareholdings
103
Related parties
5

30-40 PARK HILL RISE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03848499
Status
Active
Type
Private Limited Company
Incorporated
27/09/1999
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
CHURCH ROGER GILBERT AND CHURCH KATHLEEN WILSONsophymarine-openregistry-h-church-roger-gilbert-and-church-kathleen-bd125cORDINARY £16120.00%
MORRIS DAVID ARTHURsophymarine-openregistry-h-morris-david-arthur-4d29ccORDINARY £16120.00%
PURSSELL MICHAEL WILLIAMsophymarine-openregistry-h-purssell-michael-william-367d9bORDINARY £16120.00%
RICHARD WILLIAM MORGANsophymarine-openregistry-h-richard-william-morgan-1b140aORDINARY £16120.00%
RICHARDS DORISsophymarine-openregistry-h-richards-doris-68df95ORDINARY £16120.00%

HAPPY FEET MANAGEMENT LIMITED

sophymarine-openregistry-gb-07395886
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
The Oast Emr Centre, West Malling, Kent, ME19 6BJ

Direct shareholders

ShareholderShare classShares held% of class
AMELIA CROUCHsophymarine-openregistry-h-amelia-crouch-ad570dORDINARY90
RACHEL CROUCHsophymarine-openregistry-h-rachel-crouch-362f67ORDINARY10
ADRAIN & GILLIAN GREENAWAYsophymarine-openregistry-h-adrain-gillian-greenaway-384203ORDINARY0
ASHLEY & LINDSAY GREENAWAYsophymarine-openregistry-h-ashley-lindsay-greenaway-b323e7ORDINARY0
GREENAWAY HOLLYsophymarine-openregistry-h-greenaway-holly-c9a293ORDINARY0

POST AND PACKING FRANCHISING LIMITED

sophymarine-openregistry-gb-09667383
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
5 Liberty Square, West Malling, Kent, ME19 4AU

Direct shareholders

ShareholderShare classShares held% of class
MARTYN RICHARD WILLIAM FILBYsophymarine-openregistry-h-martyn-richard-william-filby-33a574ORDINARY330.00%
HUGH FURNESSsophymarine-openregistry-h-hugh-furness-956af8ORDINARY220.00%
PATRICIA VIOLET FOLEYsophymarine-openregistry-h-patricia-violet-foley-6f9ad5ORDINARY220.00%
PETER BOULTONsophymarine-openregistry-h-peter-boulton-95b5bcORDINARY220.00%
STEPHANIE JANE FURNESSsophymarine-openregistry-h-stephanie-jane-furness-e27072ORDINARY110.00%

C&M CAPITAL LTD

sophymarine-openregistry-gb-10325707
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 130 5 Liberty Square, West Malling, ME19 4AU

Direct shareholders

ShareholderShare classShares held% of class
CALLISTO NEW HOMES (UPCHURCH) LTDsophymarine-openregistry-h-callisto-new-homes-upchurch-ltd-eeefffORDINARY4
ANDREW CHINAsophymarine-openregistry-h-andrew-china-d9093fORDINARY0
EMMA MARTINsophymarine-openregistry-h-emma-martin-53f193ORDINARY0
KELLY LOUISE BODYCOMBsophymarine-openregistry-h-kelly-louise-bodycomb-c45255ORDINARY0
NATALIE CHINAsophymarine-openregistry-h-natalie-china-5036fdORDINARY0

MEDIC-LEAD LIMITED

sophymarine-openregistry-gb-10474508
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
86900 — Other human health activities
Registered office
19 Quindell Place Quindell Place, West Malling, ME19 4GQ

Direct shareholders

ShareholderShare classShares held% of class
ROCHIN PATLEsophymarine-openregistry-h-rochin-patle-7c8de9ORDINARY1,428,573
VIDHI PATLEsophymarine-openregistry-h-vidhi-patle-c897d3ORDINARY1,428,573
SHOBHA R PATLEsophymarine-openregistry-h-shobha-r-patle-b20915ORDINARY0
SMITA KOTHARIsophymarine-openregistry-h-smita-kothari-2f7d65ORDINARY0
SURBHI PATLEsophymarine-openregistry-h-surbhi-patle-d6d2a0ORDINARY0

FAJEVEST LIMITED

sophymarine-openregistry-gb-11330601
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
Suite 5, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE TURLEYsophymarine-openregistry-h-archie-turley-08a3a9ORDINARY20
FREDERICK TURLEYsophymarine-openregistry-h-frederick-turley-713dd7ORDINARY20
JAMES TURLEYsophymarine-openregistry-h-james-turley-93a338ORDINARY20
JOANNE TURLEYsophymarine-openregistry-h-joanne-turley-d79912ORDINARY20
JULIUS TURLEYsophymarine-openregistry-h-julius-turley-c5f0bdORDINARY20

Related parties

PartyRelationshipDetail
SPG TECHNOLOGIES LTDsophymarine-openregistry-gb-13725579Holds shares inORDINARY

STAR HILL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13208111
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 21, 10 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KIRTONsophymarine-openregistry-h-thomas-kirton-2e0883ORDINARY100
JOHN FRANCIS KENNEDYsophymarine-openregistry-h-john-francis-kennedy-d9028cORDINARY0
KAREN WOOLMERsophymarine-openregistry-h-karen-woolmer-df7838ORDINARY0
PHILIP TREVOR WOOLMERsophymarine-openregistry-h-philip-trevor-woolmer-444a5fORDINARY0
SUSAN KENNEDYsophymarine-openregistry-h-susan-kennedy-6e71e4ORDINARY0

THE PAWER GROUP LTD

sophymarine-openregistry-gb-14038653
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Suite 5, 10 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE OHANAsophymarine-openregistry-h-nathalie-ohana-a4920eORDINARY500,00078.70%
NICOLAS LAVROVsophymarine-openregistry-h-nicolas-lavrov-818c32ORDINARY55,5568.74%
DAVID BODENSTEINsophymarine-openregistry-h-david-bodenstein-713370ORDINARY47,8477.53%
SUE LIN HENGsophymarine-openregistry-h-sue-lin-heng-ef90b5ORDINARY15,9492.51%
YANIV OHANAsophymarine-openregistry-h-yaniv-ohana-20163eORDINARY15,9492.51%

DOLAGER RESOURCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-14699567
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
64992 — Factoring
Registered office
Suite 131, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
AARON PAUL ELLIOTsophymarine-openregistry-h-aaron-paul-elliot-d94627ORDINARY200
ALEXANDER CHRISTOPHER CHARLES GOTTSsophymarine-openregistry-h-alexander-christopher-charles-gotts-88ad10ORDINARY200
ALISTAIR JULIAN MARTINsophymarine-openregistry-h-alistair-julian-martin-8bdfddORDINARY200
TOMMY JAMES MOUNTFORDsophymarine-openregistry-h-tommy-james-mountford-519098ORDINARY200
LA HOLDINGS (KENT) LTDsophymarine-openregistry-gb-14568265ORDINARY0

CALLISTO NEW HOMES LTD

sophymarine-openregistry-gb-16019242
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
Unit 130, West Malling, Kent, ME19 4AU

Direct shareholders

ShareholderShare classShares held% of class
PROVECTUS DEVELOPMENTS LTDsophymarine-openregistry-gb-14499415ORDINARY4040.00%
FRANCIS DRAKE LTDsophymarine-openregistry-gb-13172265ORDINARY2020.00%
MNM ROSE LIMITEDsophymarine-openregistry-gb-15259175ORDINARY2020.00%
TOLELIJA LIMITEDsophymarine-openregistry-gb-13267958ORDINARY2020.00%
CALLISTO HOMES LTDsophymarine-openregistry-gb-13362884ORDINARY00.00%

Related parties

PartyRelationshipDetail
CALLISTO NEW HOMES (WYEBOURNES) LTDsophymarine-openregistry-gb-16170612Holds shares inORDINARY

CCGS GROUP LIMITED

sophymarine-openregistry-gb-14776806
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19-21 Swan Street, West Malling, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARK COOPERsophymarine-openregistry-h-darren-mark-cooper-d383aeORDINARY6871.58%
BENJAMIN COOPERsophymarine-openregistry-h-benjamin-cooper-aecc44ORDINARY99.47%
DANIEL ROBERT TAYLORsophymarine-openregistry-h-daniel-robert-taylor-c9cab1ORDINARY99.47%
JAMES GODWINsophymarine-openregistry-h-james-godwin-e10738ORDINARY99.47%
BENJAMIN COOPERsophymarine-openregistry-h-benjamin-cooper-aecc44ORDINARY D1100.00%
DANIEL ROBERT TAYLORsophymarine-openregistry-h-daniel-robert-taylor-c9cab1ORDINARY E1100.00%
DARREN MARK COOPERsophymarine-openregistry-h-darren-mark-cooper-d383aeORDINARY A1100.00%
DARREN MARK COOPERsophymarine-openregistry-h-darren-mark-cooper-d383aeORDINARY C1100.00%
JAMES GODWINsophymarine-openregistry-h-james-godwin-e10738ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
R.P.M. INSTALLATIONS (KENT) LIMITEDsophymarine-openregistry-gb-01724940Holds shares inORDINARY · 100.00%

SMB RECORDS MANAGEMENT LTD

sophymarine-openregistry-gb-08688340
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
91012 — Archives activities
Registered office
Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM BROWNEsophymarine-openregistry-h-mark-william-browne-9a6305ORDINARY50
ANGELA BROWNEsophymarine-openregistry-gb-06964059ORDINARY25
STEVEN MICHAEL BROWNEsophymarine-openregistry-h-steven-michael-browne-204178ORDINARY25
ANGELA BROWNEsophymarine-openregistry-gb-06964059D ORDINARY1
MARK WILLIAM BROWNEsophymarine-openregistry-h-mark-william-browne-9a6305A ORDINARY1
MARK WILLIAM BROWNEsophymarine-openregistry-h-mark-william-browne-9a6305B ORDINARY1
STEVEN MICHAEL BROWNEsophymarine-openregistry-h-steven-michael-browne-204178C ORDINARY1
NATALIE MARIA BROWNEsophymarine-openregistry-h-natalie-maria-browne-67999eB ORDINARY0
NATALIE MARIA BROWNEsophymarine-openregistry-h-natalie-maria-browne-67999eORDINARY0

Related parties

PartyRelationshipDetail
LEGAL SYSTEMS (WILL BANK) LIMITEDsophymarine-openregistry-gb-02804169Holds shares inORDINARY

FRONT 9 GROUP LIMITED

sophymarine-openregistry-gb-12497336
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
73120 — Media representation services
Registered office
19-21 Swan Street, West Malling, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL BOXERsophymarine-openregistry-h-andrew-paul-boxer-303ffbORDINARY5050.00%
JAMES LOVETTsophymarine-openregistry-h-james-lovett-f2256cORDINARY5050.00%
ANDREW PAUL BOXERsophymarine-openregistry-h-andrew-paul-boxer-303ffbORDINARY A1100.00%
JAMES LOVETTsophymarine-openregistry-h-james-lovett-f2256cORDINARY B1100.00%
LOUISE LOVETTsophymarine-openregistry-h-louise-lovett-409a39ORDINARY D1100.00%
NATALIE MARY BOXERsophymarine-openregistry-h-natalie-mary-boxer-18220fORDINARY C1100.00%

ASHLAKE PROPERTIES (HASTINGS) LIMITED

sophymarine-openregistry-gb-06018423
Status
Active
Type
Private Limited Company
Incorporated
05/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19/21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ERIC WALKERsophymarine-openregistry-h-christopher-eric-walker-0d5cbaORDINARY A30100.00%
EXECUTORS OF PHILIP DENNIS CHARLES GRAHAMsophymarine-openregistry-h-executors-of-philip-dennis-charles-graha-ae7f5cORDINARY B30100.00%
LYNDA JOY WALKERsophymarine-openregistry-h-lynda-joy-walker-0509bdORDINARY C20100.00%
MARTHA MARINA LAMBROUsophymarine-openregistry-h-martha-marina-lambrou-43df28ORDINARY D20100.00%

ONWAVE UK LIMITED

sophymarine-openregistry-gb-07490613
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
SMALL
SIC
61900 — Other telecommunications activities
Registered office
4 Abbey Wood Road, West Malling, ME19 4AB

Direct shareholders

ShareholderShare classShares held% of class
NUCLEUS VENTURE PARTNERS LTDsophymarine-openregistry-h-nucleus-venture-partners-ltd-e7e64fORDINARY10,000
STUART LADBROOKsophymarine-openregistry-h-stuart-ladbrook-d0035cA ORDINARY1,112
SIMON ROMPsophymarine-openregistry-h-simon-romp-f3a801C ORDINARY232
JANUS MOORHOUSEsophymarine-openregistry-h-janus-moorhouse-2fef25B ORDINARY227

SPC KENT LIMITED

sophymarine-openregistry-gb-10602308
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
19-21 Swan Street, West Malling, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL STANLEYsophymarine-openregistry-h-paul-michael-stanley-e8b997ORDINARY50100.00%
RAFFERTY PAUL RANKIN WILSONsophymarine-openregistry-h-rafferty-paul-rankin-wilson-0f816fORDINARY C25100.00%
VANESSA JANE STANLEYsophymarine-openregistry-h-vanessa-jane-stanley-2878c3ORDINARY A15100.00%
JULIE VICTORIA BOVISsophymarine-openregistry-h-julie-victoria-bovis-550a9dORDINARY B10100.00%
VANESSA JANE STANLEYsophymarine-openregistry-h-vanessa-jane-stanley-2878c3ORDINARY00.00%

DORMY HOMES LIMITED

sophymarine-openregistry-gb-11893371
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
19-21 Swan Street, West Malling, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID MURNAGHANsophymarine-openregistry-h-david-murnaghan-dbeacbORDINARY A45100.00%
SALLY MURNAGHANsophymarine-openregistry-h-sally-murnaghan-d0d377ORDINARY B45100.00%
CONOR MURNAGHANsophymarine-openregistry-h-conor-murnaghan-7f5a26ORDINARY D5100.00%
ZOE MURNAGHANsophymarine-openregistry-h-zoe-murnaghan-66c5dcORDINARY C5100.00%

CNPL MEP LIMITED

sophymarine-openregistry-gb-13634982
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
2 Kings Hill Avenue, West Malling, Kent, ME19 4AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HENRY ROWEsophymarine-openregistry-h-christopher-henry-rowe-94925aA ORDINARY600100.00%
LINDA ROWEsophymarine-openregistry-h-linda-rowe-dda80aB ORDINARY200100.00%
NICHOLAS HENRY ROWEsophymarine-openregistry-h-nicholas-henry-rowe-353b53C ORDINARY150100.00%
PAUL JOHN BUSHELLsophymarine-openregistry-h-paul-john-bushell-91f597D ORDINARY50100.00%

Related parties

PartyRelationshipDetail
MEP BUREAU LTDsophymarine-openregistry-gb-09035783Holds shares inA ORDINARY · 79.68%

FREIGHT FOREVER LIMITED

sophymarine-openregistry-gb-13708974
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Suite 10 20 Churchill Square, West Malling, ME19 4YU

Direct shareholders

ShareholderShare classShares held% of class
GARRY SALVATORE CIRILLOsophymarine-openregistry-h-garry-salvatore-cirillo-8b515eORDINARY A34100.00%
KELLY-ANN CIRILLOsophymarine-openregistry-h-kelly-ann-cirillo-d6170bORDINARY B33100.00%
LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58ORDINARY C32100.00%
FINLEY TAYLORsophymarine-openregistry-h-finley-taylor-4327caORDINARY D1100.00%

CLARENCE HOMES LIMITED

sophymarine-openregistry-gb-06455339
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
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

ShareholderShare classShares held% of class
JAMES ROYSTON LENCHsophymarine-openregistry-h-james-royston-lench-441213ORDINARY A5,000100.00%
SARAH ELIZABETH MOLINA LENCHsophymarine-openregistry-h-sarah-elizabeth-molina-lench-cbdb72ORDINARY B5,000100.00%
MADELEINE ELEANOR LENCHsophymarine-openregistry-h-madeleine-eleanor-lench-4b37abORDINARY C2,50050.00%
OLIVIA SARAH LENCHsophymarine-openregistry-h-olivia-sarah-lench-1b0c42ORDINARY C2,50050.00%