UK companies/West Malling/Page 7
Companies in West Malling and their shareholdersPage 7 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 80 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
BEE HAUS PARTNERSHIP LTD
sophymarine-openregistry-gb-07080119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- Flat 6 Bancroft Lane, West Malling, ME19 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB RUHY SAFAsophymarine-openregistry-h-jacob-ruhy-safa-753087 | ORDINARY | 25 | |
| JASMINE ALICE SAFAsophymarine-openregistry-h-jasmine-alice-safa-e0f0f3 | ORDINARY | 25 | |
| MICHELLE SARAH AKHAVAN-SAFAsophymarine-openregistry-h-michelle-sarah-akhavan-safa-bb6e62 | ORDINARY | 25 | |
| PAUL AKHAVAN-SAFAsophymarine-openregistry-h-paul-akhavan-safa-f66545 | ORDINARY | 25 | |
D COMMISSIONING SERVICES LTD
sophymarine-openregistry-gb-08226582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 157 Beacon Avenue, West Malling, Kent, ME19 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILJANA DABICsophymarine-openregistry-h-biljana-dabic-6646f2 | GBP1 ORDINARY | 45 | 45.00% |
| NIKOLA DABICsophymarine-openregistry-h-nikola-dabic-344505 | GBP1 ORDINARY | 45 | 45.00% |
| PAVLE DABICsophymarine-openregistry-h-pavle-dabic-83b78a | GBP1 ORDINARY | 10 | 10.00% |
| PETAR DABICsophymarine-openregistry-h-petar-dabic-0c5994 | GBP1 ORDINARY | 0 | 0.00% |
INTELLIGENT FRUIT LTD
sophymarine-openregistry-gb-08239701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
46310 — Wholesale of fruit and vegetables
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 46 Shoesmith Lane Shoesmith Lane, West Malling, ME19 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CROOKSsophymarine-openregistry-h-daniel-crooks-0fce8e | ORDINARY | 251 | |
| BENJAMIN CROOKSsophymarine-openregistry-h-benjamin-crooks-a84fb1 | ORDINARY | 250 | |
| ELIZABETH CROOKSsophymarine-openregistry-h-elizabeth-crooks-7c788e | ORDINARY | 250 | |
| LOUISE CODMANsophymarine-openregistry-h-louise-codman-cdbaae | ORDINARY | 250 | |
J & P MOORE LIMITED
sophymarine-openregistry-gb-08745482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Station Lodge Station Approach, West Malling, Kent, ME19 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOOREsophymarine-openregistry-h-alan-moore-946606 | ORDINARY | 50 | |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY | 50 | |
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | ORDINARY | 0 | |
| PAT MOOREsophymarine-openregistry-h-pat-moore-fb4b56 | ORDINARY | 0 | |
ATAG HEATING TECHNOLOGY UK LIMITED
sophymarine-openregistry-gb-09020540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Suite 177 80 Churchill Square Business Centre, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADE HEATING SERVICES LIMITEDsophymarine-openregistry-gb-SC538213 | ORDINARY | 180,000 | |
| J TREANORsophymarine-openregistry-h-j-treanor-f169a2 | ORDINARY | 0 | |
| K TREANORsophymarine-openregistry-h-k-treanor-dd3462 | ORDINARY | 0 | |
| W MCPHERSONsophymarine-openregistry-h-w-mcpherson-0908cc | ORDINARY | 0 | |
ADVANCED CERTIFICATION LIMITED
sophymarine-openregistry-gb-09099611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 30 Tower View, West Malling, Kent, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMTIVO GROUP LIMITEDsophymarine-openregistry-gb-11135335 | ORDINARY | 120 | |
| ADRIAN CHRISTOPHER BARNARDsophymarine-openregistry-h-adrian-christopher-barnard-4a3d31 | ORDINARY | 0 | |
| JAMES ALEXANDER GIBBsophymarine-openregistry-h-james-alexander-gibb-443384 | ORDINARY | 0 | |
| JOHN ERNEST GEORGE ELENsophymarine-openregistry-h-john-ernest-george-elen-81f2f7 | ORDINARY | 0 | |
LANDSCAPES FOR LEARNING LTD
sophymarine-openregistry-gb-10707024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Abbey Wood Road, West Malling, ME19 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSG GLOBAL EDUCATION LTDsophymarine-openregistry-gb-01702231 | ORDINARY | 100 | |
| CRAIG BENJAMIN THOMAS HILLsophymarine-openregistry-h-craig-benjamin-thomas-hill-fc6a17 | ORDINARY | 0 | |
| GWENLLIAN BRANWEN HILLsophymarine-openregistry-h-gwenllian-branwen-hill-bb9ae3 | ORDINARY | 0 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 0 | |
BISCBERRYBUILDING LTD
sophymarine-openregistry-gb-11090521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 11 Alma Road, West Malling, ME19 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HESKETTsophymarine-openregistry-h-joshua-heskett-26f47a | ORDINARY | 100 | |
| STEPHEN HESKETTsophymarine-openregistry-h-stephen-heskett-4aa861 | ORDINARY | 100 | |
| DAYNE BERRYsophymarine-openregistry-h-dayne-berry-ed743d | ORDINARY | 60 | |
| FRANCESCA BERRYsophymarine-openregistry-h-francesca-berry-a363b0 | ORDINARY | 40 | |
SKYHARDT LTD
sophymarine-openregistry-gb-11799748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4 Wells Cottages Teston Road, West Malling, ME19 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANNA MCGOWAN FINE MIDNIGHTsophymarine-openregistry-h-deanna-mcgowan-fine-midnight-d82f30 | ORDINARY | 30 | |
| JAY GAINSFORDsophymarine-openregistry-h-jay-gainsford-347457 | ORDINARY | 30 | |
| KATE KEENsophymarine-openregistry-h-kate-keen-94de56 | ORDINARY | 30 | |
| MARIA BLACKMOREsophymarine-openregistry-h-maria-blackmore-a532b0 | ORDINARY | 10 | |
BUEN CAPITAL LIMITED
sophymarine-openregistry-gb-12572812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 21 10 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETFF INCsophymarine-openregistry-h-netff-inc-a303a4 | ORDINARY | 60 | |
| LAVIN ENERGY LIMITEDsophymarine-openregistry-h-lavin-energy-limited-c68d20 | ORDINARY | 20 | |
| QED SECURITIES (EUROPE) LIMITEDsophymarine-openregistry-gb-11207835 | ORDINARY | 20 | |
| T2 CAPITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-15404410 | ORDINARY | 20 | |
DAVELLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-13322579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL CROWHURSTsophymarine-openregistry-h-carol-crowhurst-424ee6 | ORDINARY | 45 | |
| SIMON RUMARYsophymarine-openregistry-h-simon-rumary-4ac506 | ORDINARY | 45 | |
| DAVID ALLAN CROWHURSTsophymarine-openregistry-h-david-allan-crowhurst-44c6e9 | ORDINARY | 5 | |
| SHELLEY ANN TERRYsophymarine-openregistry-h-shelley-ann-terry-c5d939 | ORDINARY | 5 | |
AQUATEC SYSTEMS LIMITED
sophymarine-openregistry-gb-13402302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Parkfoot Garage Limited, West Malling, Kent, ME19 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMLEY BARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13429177 | ORDINARY | 500 | 50.00% |
| PARKFOOT GARAGE LIMITEDsophymarine-openregistry-gb-00605551 | ORDINARY | 488 | 48.80% |
| MARTIN MARK WHITLOCKsophymarine-openregistry-h-martin-mark-whitlock-31729a | ORDINARY | 12 | 1.20% |
| SUSAN CHARMANsophymarine-openregistry-h-susan-charman-473779 | ORDINARY | 0 | 0.00% |
KETTS & KIN HOMES LTD
sophymarine-openregistry-gb-13421684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Alma Road, West Malling, ME19 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA BERRYsophymarine-openregistry-h-francesca-berry-a363b0 | ORDINARY | 10 | |
| JOSHUA HESKETTsophymarine-openregistry-h-joshua-heskett-26f47a | ORDINARY | 10 | |
| STEPHEN HESKETTsophymarine-openregistry-h-stephen-heskett-4aa861 | ORDINARY | 10 | |
| DAYNE BERRYsophymarine-openregistry-h-dayne-berry-ed743d | ORDINARY | 0 | |
PLIMSOLL HOLDINGS LIMITED
sophymarine-openregistry-gb-13472988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LESLIE ROSEsophymarine-openregistry-h-edward-leslie-rose-8f5ead | ORDINARY | 120 | 60.00% |
| GEORGE CHRISTOPHER KERLEY ROSEsophymarine-openregistry-h-george-christopher-kerley-rose-aef0f3 | ORDINARY | 30 | 15.00% |
| SAMUEL HENRY KERLEY ROSEsophymarine-openregistry-h-samuel-henry-kerley-rose-33755e | ORDINARY | 30 | 15.00% |
| ELIZABETH ANNE KERLEYsophymarine-openregistry-h-elizabeth-anne-kerley-69f3da | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 11 CHESTER ROAD WEST DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13617247 | Holds shares in | ORDINARY · 100.00% |
| FRASER HOUSE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13893658 | Holds shares in | ORDINARY · 100.00% |
| ROSE FAMILY PROPERTIES LIMITEDsophymarine-openregistry-gb-10577480 | Holds shares in | ORDINARY A · 60.00% |
PARAKEET MEDIA LTD
sophymarine-openregistry-gb-13926750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 4 Rubin Place, West Malling, ME19 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA COTTRILLsophymarine-openregistry-h-anna-cottrill-031030 | ORDINARY | 50 | |
| JAKOB SCHROCKSNADELsophymarine-openregistry-h-jakob-schrocksnadel-3ed9da | ORDINARY | 50 | |
| JOSEPH ANDREWSsophymarine-openregistry-h-joseph-andrews-1cf222 | ORDINARY | 0 | |
| PETER LAVERYsophymarine-openregistry-h-peter-lavery-6bc3e0 | ORDINARY | 0 | |
THE CONSCIOUS WAY LIMITED
sophymarine-openregistry-gb-13995344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4 Pecham Close, West Malling, Kent, ME19 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY WALBYsophymarine-openregistry-h-jacqueline-mary-walby-d655cb | ORDINARY | 50 | |
| KEITH WALBYsophymarine-openregistry-h-keith-walby-13c033 | ORDINARY | 34 | |
| HAYLEY WALBYsophymarine-openregistry-h-hayley-walby-d0529a | ORDINARY | 8 | |
| STEPHEN PAUL TUSTINsophymarine-openregistry-h-stephen-paul-tustin-4b96d9 | ORDINARY | 8 | |
TSR ENGINEERING LTD
sophymarine-openregistry-gb-14004268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- 26 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDA TANTIsophymarine-openregistry-h-alexanda-tanti-bad6ef | ORDINARY | 3 | 30.00% |
| RICHARD SAUNDERSsophymarine-openregistry-gb-16339821 | ORDINARY | 3 | 30.00% |
| TEDDY ROBINSsophymarine-openregistry-h-teddy-robins-c40099 | ORDINARY | 3 | 30.00% |
| SAM TANTIsophymarine-openregistry-h-sam-tanti-5fa03d | ORDINARY | 1 | 10.00% |
FAMILY MEDICAL GROUP LTD
sophymarine-openregistry-gb-14424799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 34 Chapel Street, West Malling, ME19 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HUMEsophymarine-openregistry-h-benjamin-hume-84a1da | ORDINARY | 1 | |
| HELEN HUMEsophymarine-openregistry-h-helen-hume-45ffc0 | ORDINARY | 1 | |
| NICK PRINCEsophymarine-openregistry-h-nick-prince-2cc845 | ORDINARY | 1 | |
| REBECCA PRINCEsophymarine-openregistry-h-rebecca-prince-fa73b4 | ORDINARY | 1 | |
RGRE LIMITED
sophymarine-openregistry-gb-14769012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Abbey Wood Road, West Malling, Kent, ME19 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN DIXONsophymarine-openregistry-h-david-brian-dixon-683ec7 | ORDINARY | 35 | 35.00% |
| NICHOLAS WILLIAM JOHN HAYESsophymarine-openregistry-h-nicholas-william-john-hayes-601f2a | ORDINARY | 35 | 35.00% |
| JONATHAN CHARLES NOBLEsophymarine-openregistry-h-jonathan-charles-noble-af0ea2 | ORDINARY | 20 | 20.00% |
| ADAM ALEXANDER CRABTREEsophymarine-openregistry-h-adam-alexander-crabtree-cf3f61 | ORDINARY | 10 | 10.00% |
SITEGUARD LTD
sophymarine-openregistry-gb-14988288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Suite 21 10 Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CALTONsophymarine-openregistry-h-anthony-calton-c83c54 | ORDINARY | 490 | |
| RICKIE COLLIERsophymarine-openregistry-h-rickie-collier-38fcf9 | ORDINARY | 245 | |
| ZARA THORNBERRYsophymarine-openregistry-h-zara-thornberry-c68748 | ORDINARY | 245 | |
| GRAHAM RUMBELOWsophymarine-openregistry-h-graham-rumbelow-e79fab | ORDINARY | 20 | |