UK companies/West Malling/Page 6
Companies in West Malling and their shareholdersPage 6 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 107 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
HAGGAI PROJECT SERVICES LTD
sophymarine-openregistry-gb-09721250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Town Hill, West Malling, Kent, ME19 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HODGESsophymarine-openregistry-h-clare-hodges-56ae46 | A ORDINARY | 50 | 100.00% |
| STEPHEN HODGESsophymarine-openregistry-h-stephen-hodges-9c1dfe | ORDINARY | 50 | 100.00% |
| ELIZABETH IBEAKANMAsophymarine-openregistry-h-elizabeth-ibeakanma-17c510 | B ORDINARY | 5 | 50.00% |
| SARAH HODGESsophymarine-openregistry-h-sarah-hodges-1697a3 | B ORDINARY | 5 | 50.00% |
LANDFALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10976226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Braemar Teston Road, West Malling, ME19 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ALEXIS ROEsophymarine-openregistry-h-caroline-alexis-roe-e84ee2 | ORDINARY C | 1 | 100.00% |
| DAVID PAUL ROEsophymarine-openregistry-h-david-paul-roe-b111c1 | ORDINARY C | 1 | 100.00% |
| PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72 | ORDINARY B | 1 | 100.00% |
| STEPHEN AYRESsophymarine-openregistry-h-stephen-ayres-9d7d00 | ORDINARY A | 1 | 100.00% |
WILL SOWERBY LTD
sophymarine-openregistry-gb-14279873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ragstones Oast, West Malling, ME19 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA SOWERBYsophymarine-openregistry-h-cassandra-sowerby-b9285d | B ORDINARY | 1 | |
| JANE SOWERBYsophymarine-openregistry-h-jane-sowerby-3767db | C ORDINARY | 1 | |
| RICHARD SOWERBYsophymarine-openregistry-h-richard-sowerby-977ce2 | C ORDINARY | 1 | |
| WILLIAM SOWERBYsophymarine-openregistry-h-william-sowerby-e27664 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| L'ESTRANGE LONDON LIMITEDsophymarine-openregistry-gb-08355444 | Holds shares in | B INVESTMENT · 0.00% |
MACMOLLY LTD
sophymarine-openregistry-gb-16412554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 164 Norman Road, West Malling, ME19 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHD SIOBHAN MCAULEYsophymarine-openregistry-h-brighd-siobhan-mcauley-fbd878 | A ORDINARY | 100 | 100.00% |
| BRIGHD SIOBHAN MCAULEYsophymarine-openregistry-h-brighd-siobhan-mcauley-fbd878 | C ORDINARY | 10 | 100.00% |
| CONOR JAMES MCAULEYsophymarine-openregistry-h-conor-james-mcauley-ce473b | B ORDINARY | 10 | 100.00% |
| DEIRDRE ADAMSsophymarine-openregistry-h-deirdre-adams-5ea68e | C ORDINARY | 10 | 100.00% |
| ROBERT MCAULEYsophymarine-openregistry-h-robert-mcauley-035bcf | C ORDINARY | 10 | 100.00% |
| ROBERT MCAULEYsophymarine-openregistry-h-robert-mcauley-035bcf | A ORDINARY | 0 | 0.00% |
RABB INNS LIMITED
sophymarine-openregistry-gb-01702491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 20 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SEPHORA RABAIOTTIsophymarine-openregistry-h-catherine-sephora-rabaiotti-09e469 | ORDINARY A | 153,921 | |
| KRISTINA LOUISE RABAIOTTIsophymarine-openregistry-h-kristina-louise-rabaiotti-59a3d1 | ORDINARY A | 153,921 | |
| NATASHA SOPHIE RABAIOTTIsophymarine-openregistry-h-natasha-sophie-rabaiotti-f98b61 | ORDINARY A | 153,921 | |
| CATHERINE SEPHORA RABAIOTTIsophymarine-openregistry-h-catherine-sephora-rabaiotti-09e469 | ORDINARY A | 119,716 | |
| KRISTINA LOUISE RABAIOTTIsophymarine-openregistry-h-kristina-louise-rabaiotti-59a3d1 | ORDINARY A | 119,716 | |
| NATASHA SOPHIE RABAIOTTIsophymarine-openregistry-h-natasha-sophie-rabaiotti-f98b61 | ORDINARY A | 119,716 | |
| CATHERINE SEPHORA RABAIOTTIsophymarine-openregistry-h-catherine-sephora-rabaiotti-09e469 | ORDINARY B | 18 | |
| KRISTINA LOUISE RABAIOTTIsophymarine-openregistry-h-kristina-louise-rabaiotti-59a3d1 | ORDINARY B | 18 | |
| NATASHA SOPHIE RABAIOTTIsophymarine-openregistry-h-natasha-sophie-rabaiotti-f98b61 | ORDINARY B | 18 | |
| CATHERINE SEPHORA RABAIOTTIsophymarine-openregistry-h-catherine-sephora-rabaiotti-09e469 | ORDINARY B | 3 | |
| KRISTINA LOUISE RABAIOTTIsophymarine-openregistry-h-kristina-louise-rabaiotti-59a3d1 | ORDINARY B | 3 | |
| NATASHA SOPHIE RABAIOTTIsophymarine-openregistry-h-natasha-sophie-rabaiotti-f98b61 | ORDINARY B | 3 | |
| TIMOTHY PHILIP RABAIOTTIsophymarine-openregistry-h-timothy-philip-rabaiotti-7de8e5 | ORDINARY B | 3 | |
| TIMOTHY PHILIP RABAIOTTIsophymarine-openregistry-h-timothy-philip-rabaiotti-7de8e5 | ORDINARY A | 0 | |
| TIMOTHY PHILIP RABAIOTTIsophymarine-openregistry-h-timothy-philip-rabaiotti-7de8e5 | ORDINARY A | 0 | |
| TIMOTHY PHILIP RABAIOTTIsophymarine-openregistry-h-timothy-philip-rabaiotti-7de8e5 | ORDINARY B | 0 | |
POPAT LEISURE LIMITED
sophymarine-openregistry-gb-03504418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit B Endeavour Park, West Malling, Kent, ME19 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHILLON BROTHERS LIMITEDsophymarine-openregistry-gb-04576317 | ORDINARY CLASS 1 | 8,743 | |
| T&M DHILLON GROUP LIMITEDsophymarine-openregistry-gb-09670746 | ORDINARY CLASS 1 | 8,743 | |
| FANS (UK) LIMITEDsophymarine-openregistry-gb-04558439 | ORDINARY CLASS 1 | 7,494 | |
| DHILLON BROTHERS LIMITEDsophymarine-openregistry-gb-04576317 | ORDINARY CLASS 2 | 35 | |
| T&M DHILLON GROUP LIMITEDsophymarine-openregistry-gb-09670746 | ORDINARY CLASS 2 | 35 | |
| FANS (UK) LIMITEDsophymarine-openregistry-gb-04558439 | ORDINARY CLASS 2 | 30 | |
| NIRAJ BHARAT KUMAR MADLANIsophymarine-openregistry-h-niraj-bharat-kumar-madlani-a9e421 | ORDINARY CLASS 2 | 0 | |
| NIRAJ BHARAT KUMAR MADLANIsophymarine-openregistry-h-niraj-bharat-kumar-madlani-a9e421 | ORDINARY CLASS 1 | 0 | |
DUNVIEW LIMITED
sophymarine-openregistry-gb-05690732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYGNET HEALTH CARE LIMITEDsophymarine-openregistry-gb-02141256 | ORDINARY | 1,000 | |
| CYGNET HEALTH CARE LIMITEDsophymarine-openregistry-gb-02141256 | A | 180 | |
| CLIFFORD DAVID RANDALLsophymarine-openregistry-h-clifford-david-randall-d397c5 | A | 0 | |
| DOMINIC FRANCIS QUINLANsophymarine-openregistry-h-dominic-francis-quinlan-b1061b | ORDINARY | 0 | |
| MICHELLE JANE EVANSsophymarine-openregistry-h-michelle-jane-evans-10b8c3 | A | 0 | |
INEVEXCO LTD
sophymarine-openregistry-gb-07770177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Suite 184 80 Churchill Square Business Centre, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUREDPARTNERS INTERNATIONAL LTDsophymarine-openregistry-gb-08116277 | ORDINARY B | 75,000 | |
| ASSUREDPARTNERS INTERNATIONAL LTDsophymarine-openregistry-gb-08116277 | ORDINARY A | 50,000 | |
| MARK BLAIRsophymarine-openregistry-h-mark-blair-c71331 | ORDINARY B | 0 | |
| MARK CLAYTONsophymarine-openregistry-h-mark-clayton-b379cb | ORDINARY A | 0 | |
| MARK CLAYTONsophymarine-openregistry-h-mark-clayton-b379cb | ORDINARY B | 0 | |
| SHELLEY CROCKERsophymarine-openregistry-h-shelley-crocker-e6e4aa | ORDINARY B | 0 | |
LINDEN WATES (WESTBURY) LIMITED
sophymarine-openregistry-gb-10453332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 11 Tower View, West Malling, Kent, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTRY WATES FINANCE LLPsophymarine-openregistry-gb-OC437076 | ORDINARY-B | 500 | |
| VISTRY WATES FINANCE LLPsophymarine-openregistry-gb-OC437076 | ORDINARY-A | 500 | |
| VISTRY LINDEN LIMITEDsophymarine-openregistry-gb-03158857 | ORDINARY-A | 0 | |
| VISTRY WATES HOLDINGS LLPsophymarine-openregistry-gb-OC436822 | ORDINARY-A | 0 | |
| VISTRY WATES HOLDINGS LLPsophymarine-openregistry-gb-OC436822 | ORDINARY-B | 0 | |
| WATES GROUP LIMITEDsophymarine-openregistry-gb-01824828 | ORDINARY-B | 0 | |
LINDEN WATES (BRICKET WOOD) LIMITED
sophymarine-openregistry-gb-11098210
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTRY WATES FINANCE LLPsophymarine-openregistry-gb-OC437076 | B ORDINARY SHARES | 2 | |
| VISTRY WATES FINANCE LLPsophymarine-openregistry-gb-OC437076 | A ORDINARY SHARES | 2 | |
| VISTRY LINDEN LIMITEDsophymarine-openregistry-gb-03158857 | A ORDINARY SHARES | 0 | |
| VISTRY WATES HOLDINGS LLPsophymarine-openregistry-gb-OC436822 | B ORDINARY SHARES | 0 | |
| VISTRY WATES HOLDINGS LLPsophymarine-openregistry-gb-OC436822 | A ORDINARY SHARES | 0 | |
| WATES GROUP LIMITEDsophymarine-openregistry-gb-01824828 | B ORDINARY SHARES | 0 | |
CHAMP BUILDING LTD
sophymarine-openregistry-gb-11271573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings - Registered office
- 4 Alderman Place, West Malling, Kent, ME19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL PARKERsophymarine-openregistry-h-cheryl-parker-af8dec | ORDINARY SHARES A | 2 | |
| SAMUEL CHAMPsophymarine-openregistry-h-samuel-champ-dd4cd9 | ORDINARY SHARES | 2 | |
| ELLIS RUSSELLsophymarine-openregistry-h-ellis-russell-dcba9e | ORDINARY SHARES A | 0 | |
| JOSEF RUSSELLsophymarine-openregistry-h-josef-russell-32402e | ORDINARY SHARES | 0 | |
PRIME PROGRAMME INTEGRITY MANAGEMENT LTD
sophymarine-openregistry-gb-11289516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 20 Lancer Drive, West Malling, Kent, ME19 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA LANGRIDGEsophymarine-openregistry-h-camilla-langridge-3979bd | NON VOTING | 10 | |
| CAMILLA LANGRIDGEsophymarine-openregistry-h-camilla-langridge-3979bd | ORDINARY | 10 | |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY | 0 | |
| NICOLA WATSONsophymarine-openregistry-h-nicola-watson-e887eb | ORDINARY | 0 | |
| PAUL LANGRIDGEsophymarine-openregistry-h-paul-langridge-516524 | ORDINARY | 0 | |
MICO HOLDING LTD
sophymarine-openregistry-gb-12384054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- 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 BIDCOsophymarine-openregistry-gb-16377214 | ORDINARY | 101 | |
| UK PLUTO BIDCOsophymarine-openregistry-gb-16377214 | G SHARES | 35 | |
| CHARLES FREDERICK MARFLEETsophymarine-openregistry-h-charles-frederick-marfleet-f06c64 | G SHARES | 0 | |
| MARK ANDREW TAYLORsophymarine-openregistry-h-mark-andrew-taylor-a27481 | G SHARES | 0 | |
| MONTGOMERY INVESTMENT COMPANY SAsophymarine-openregistry-h-montgomery-investment-company-sa-5a977f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| E R ASSOCIATES (EUROPE) LTDsophymarine-openregistry-gb-08258451 | Holds shares in | ORDINARY |
| ASSOCIATES SUPPORT & NETWORK SERVICES LTDsophymarine-openregistry-gb-08258921 | Holds shares in | ORDINARY |
HALLOPER LIMITED
sophymarine-openregistry-gb-01062780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1972
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 96 St. Leonards Street, West Malling, Kent, ME19 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMIR AHMEDsophymarine-openregistry-h-zamir-ahmed-d24b53 | ORDINARY | 50 | |
| FARAH KHANsophymarine-openregistry-gb-11312280 | ORDINARY | 25 | |
| TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfc | ORDINARY | 25 | |
| SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332 | ORDINARY | 0 | |
DRAWDOVE LIMITED
sophymarine-openregistry-gb-01741775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 21, 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CAMPBELLsophymarine-openregistry-h-jennifer-campbell-d3f777 | ORDINARY | 98 | |
| DEAN CAMPBELLsophymarine-openregistry-h-dean-campbell-5f555e | ORDINARY | 2 | |
| ANTHONY CAMPBELLsophymarine-openregistry-h-anthony-campbell-5ede1a | ORDINARY | 0 | |
| ROSELYN BEVERLY ANN CAMPBELLsophymarine-openregistry-h-roselyn-beverly-ann-campbell-65e542 | ORDINARY | 0 | |
SKIPMIX U.K. LTD.
sophymarine-openregistry-gb-01851109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Station Lodge, West Malling, Kent, ME19 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOOREsophymarine-openregistry-h-alan-moore-946606 | ORDINARY | 40 | |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY | 40 | |
| J. MOOREsophymarine-openregistry-gb-05595155 | ORDINARY | 10 | |
| P. MOOREsophymarine-openregistry-h-p-moore-fdcddf | ORDINARY | 10 | |
LITTLE MARKET ROW MANAGEMENT LIMITED
sophymarine-openregistry-gb-02701068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Apartment 3, West Malling, ME19 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F KHANsophymarine-openregistry-gb-12004023 | ORDINARY | 2 | |
| JANICE MARGARET LANSLEYsophymarine-openregistry-h-janice-margaret-lansley-f5dc82 | ORDINARY | 2 | |
| MATTHEW JOHN LAWSONsophymarine-openregistry-h-matthew-john-lawson-7cdfe2 | ORDINARY | 2 | |
| ZAMIR AHMEDsophymarine-openregistry-h-zamir-ahmed-d24b53 | ORDINARY | 2 | |
FIELDER TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-03447905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 139 Teston Road, West Malling, ME19 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS FIELDERsophymarine-openregistry-h-marcus-fielder-2bc1b8 | ORDINARY | 24 | |
| JACKIE FIELDERsophymarine-openregistry-h-jackie-fielder-b0b7f7 | ORDINARY | 20 | |
| DANIEL MARCUS FIELDERsophymarine-openregistry-h-daniel-marcus-fielder-107f23 | ORDINARY | 8 | |
| SCOTT ROGER W FIELDERsophymarine-openregistry-h-scott-roger-w-fielder-d71b7c | ORDINARY | 8 | |
STABLE SYSTEM SOLUTIONS LIMITED
sophymarine-openregistry-gb-03571516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 205 Well Street, West Malling, Kent, ME19 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JEAN BROWNsophymarine-openregistry-h-helen-jean-brown-ffda27 | ORDINARY | 47 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 26 | |
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | ORDINARY | 25 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 2 | |
SATURN LEISURE LIMITED
sophymarine-openregistry-gb-03818029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Suite 93, 5 Liberty Square Liberty Square, West Malling, ME19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCH ASSET MANAGEMENT LTDsophymarine-openregistry-h-arch-asset-management-ltd-9fa8ec | ORDINARY | 1 | |
| JINKS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-03541472 | ORDINARY | 1 | |
| REGAL ICE HOCKEY OPERATIONS LTDsophymarine-openregistry-gb-02842783 | ORDINARY | 1 | |
| ROMFORD ICE HOCKEY OPERATIONS LIMITEDsophymarine-openregistry-gb-02842783 | ORDINARY | 1 | |