UK companies/West Malling/Page 8
Companies in West Malling and their shareholdersPage 8 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 81 shareholdings and 8 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
PULSE PADEL GROUP LTD
sophymarine-openregistry-gb-15691195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 12 Blenheim Road, West Malling, ME19 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTACRETE LIMITEDsophymarine-openregistry-gb-00875221 | ORDINARY | 100 | 33.33% |
| LONDON GOLF AND PADEL GROUP LTDsophymarine-openregistry-gb-15519351 | ORDINARY | 100 | 33.33% |
| PULSE PADEL LEISURE LTDsophymarine-openregistry-gb-07186418 | ORDINARY | 100 | 33.33% |
| PULSE PADEL (HOLDINGS) LTDsophymarine-openregistry-gb-16450070 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE PADEL (PETERBOROUGH) LTDsophymarine-openregistry-gb-16450070 | Holds shares in | ORDINARY · 100.00% |
| PULSE PADEL (DARTFORD) LTDsophymarine-openregistry-gb-15740451 | Holds shares in | ORDINARY |
PULSE PADEL (DARTFORD) LTD
sophymarine-openregistry-gb-15740451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 12 Blenheim Road, West Malling, Kent, ME19 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSE PADEL GROUP LTDsophymarine-openregistry-gb-15691195 | ORDINARY | 51 | |
| HAWLEY GARDEN CENTRE AND NURSERY LIMITEDsophymarine-openregistry-gb-01578732 | ORDINARY | 49 | |
| CASTACRETE LIMITEDsophymarine-openregistry-gb-00875221 | ORDINARY | 0 | |
| PULSE PADEL (HOLDINGS) LTDsophymarine-openregistry-gb-16450070 | ORDINARY | 0 | |
HIVE HOME PROPERTIES LIMITED
sophymarine-openregistry-gb-15981697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43290 — Other construction installation - Registered office
- 76 Beacon Avenue, West Malling, Kent, ME19 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEY SRICHAND ASWANIsophymarine-openregistry-h-honey-srichand-aswani-813bf1 | ORDINARY | 94 | 94.00% |
| AMANDEEP SINGH BINDRAsophymarine-openregistry-h-amandeep-singh-bindra-cb219f | ORDINARY | 2 | 2.00% |
| AMAR PRAVEEN AINDsophymarine-openregistry-h-amar-praveen-aind-5fcc55 | ORDINARY | 2 | 2.00% |
| PANKAJ KUMAR PRASADsophymarine-openregistry-h-pankaj-kumar-prasad-6056ee | ORDINARY | 2 | 2.00% |
BATTLEGAMES LIMITED
sophymarine-openregistry-gb-16283365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Birches Sandy Lane, West Malling, ME19 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SCRIVENsophymarine-openregistry-h-lee-scriven-3741e9 | ORDINARY | 45 | |
| PAUL SCRIVENsophymarine-openregistry-h-paul-scriven-0a77f1 | ORDINARY | 45 | |
| KAREN LEAVERsophymarine-openregistry-h-karen-leaver-aa5b82 | ORDINARY | 10 | |
| SAM LEAVERsophymarine-openregistry-h-sam-leaver-5eba40 | ORDINARY | 10 | |
PULSE PADEL (PETERBOROUGH) LTD
sophymarine-openregistry-gb-16450070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 12 Blenheim Road, West Malling, Kent, ME19 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSE PADEL GROUP LTDsophymarine-openregistry-gb-15691195 | ORDINARY | 100 | 100.00% |
| ELLIOTT BENJAMIN AVRO SELFsophymarine-openregistry-h-elliott-benjamin-avro-self-1c6671 | ORDINARY | 0 | 0.00% |
| LONDON GOLF AND PADEL GROUP LTDsophymarine-openregistry-gb-15519351 | ORDINARY | 0 | 0.00% |
| PULSE PADEL LEISURE LTDsophymarine-openregistry-gb-07186418 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE PADEL GROUP LTDsophymarine-openregistry-gb-15691195 | Holds shares in | ORDINARY · 0.00% |
| PULSE PADEL (DARTFORD) LTDsophymarine-openregistry-gb-15740451 | Holds shares in | ORDINARY |
ICARUS SOLAR LTD
sophymarine-openregistry-gb-14500905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY AND THOMAS LAWRENCEsophymarine-openregistry-h-ashley-and-thomas-lawrence-f966bb | ORDINARY D | 1 | |
| ASHLEY AND THOMAS LAWRENCEsophymarine-openregistry-h-ashley-and-thomas-lawrence-f966bb | ORDINARY C | 1 | |
| ASHLEY AND THOMAS LAWRENCEsophymarine-openregistry-h-ashley-and-thomas-lawrence-f966bb | ORDINARY B | 1 | |
| ASHLEY LAWRENCEsophymarine-openregistry-gb-03576735 | ORDINARY A | 1 | |
| THOMAS LAWRENCEsophymarine-openregistry-h-thomas-lawrence-849a91 | ORDINARY E | 1 | |
QLUE LIMITED
sophymarine-openregistry-gb-06081394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JOHN WEAVERsophymarine-openregistry-h-jeffrey-john-weaver-fe35b3 | ORDINARY | 100 | 100.00% |
| JEFFREY JOHN WEAVERsophymarine-openregistry-h-jeffrey-john-weaver-fe35b3 | B ORDINARY | 1 | 100.00% |
| JONATHAN ANDREW BOUTELLsophymarine-openregistry-h-jonathan-andrew-boutell-f626a7 | C ORDINARY | 1 | 100.00% |
| OLEKSANDR TSYBULIAsophymarine-openregistry-h-oleksandr-tsybulia-d6fc24 | D ORDINARY | 1 | 100.00% |
AKEHURST HOMES LIMITED
sophymarine-openregistry-gb-06919707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROYSTON LENCHsophymarine-openregistry-h-james-royston-lench-441213 | ORDINARY J | 2,570 | 100.00% |
| JAMES ROYSTON LENCHsophymarine-openregistry-h-james-royston-lench-441213 | ORDINARY S | 2,550 | 100.00% |
| JAMES ROYSTON LENCHsophymarine-openregistry-h-james-royston-lench-441213 | ORDINARY T | 2,550 | 100.00% |
| JAMES ROYSTON LENCHsophymarine-openregistry-h-james-royston-lench-441213 | ORDINARY A | 450 | 33.33% |
| MILES MARTENsophymarine-openregistry-h-miles-marten-a7151a | ORDINARY A | 450 | 33.33% |
| ROBIN MARTENsophymarine-openregistry-h-robin-marten-d38cdb | ORDINARY A | 450 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| AKEHURST HOMES (HOLT) LIMITEDsophymarine-openregistry-gb-10608098 | Holds shares in | ORDINARY · 100.00% |
| AKEHURST BELLNASH (LEWES) LIMITEDsophymarine-openregistry-gb-15436131 | Holds shares in | ORDINARY · 50.00% |
| AKEHURST BELLNASH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13768483 | Holds shares in | ORDINARY |
| AKEHURST ( STONEBOND ) LIMITEDsophymarine-openregistry-gb-13810680 | Holds shares in | ORDINARY |
MEP BUREAU LTD
sophymarine-openregistry-gb-09035783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Kings Hill Avenue, West Malling, Kent, ME19 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNPL MEP LIMITEDsophymarine-openregistry-gb-13634982 | A ORDINARY | 2,000 | 100.00% |
| CNPL MEP LIMITEDsophymarine-openregistry-gb-13634982 | C ORDINARY | 250 | 100.00% |
| CNPL MEP LIMITEDsophymarine-openregistry-gb-13634982 | B ORDINARY | 250 | 100.00% |
| CNPL MEP LIMITEDsophymarine-openregistry-gb-13634982 | D ORDINARY | 10 | 100.00% |
| CHRISTOPHER ROWEsophymarine-openregistry-gb-07888275 | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER ROWEsophymarine-openregistry-gb-07888275 | D ORDINARY | 0 | 0.00% |
| CHRISTOPHER ROWEsophymarine-openregistry-gb-07888275 | A ORDINARY | 0 | 0.00% |
| PETER DUNKsophymarine-openregistry-h-peter-dunk-5aa981 | D ORDINARY | 0 | 0.00% |
| PETER DUNKsophymarine-openregistry-h-peter-dunk-5aa981 | A ORDINARY | 0 | 0.00% |
| PETER DUNKsophymarine-openregistry-h-peter-dunk-5aa981 | C ORDINARY | 0 | 0.00% |
COOKE AND LOCK LTD
sophymarine-openregistry-gb-09878570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOCKYERsophymarine-openregistry-h-david-lockyer-be7ad7 | ORD | 50 | |
| SAM DANIEL COOKEsophymarine-openregistry-h-sam-daniel-cooke-e86aaa | ORD | 50 | |
| DAVID LOCKYERsophymarine-openregistry-h-david-lockyer-be7ad7 | B ORDINARY | 1 | |
| LOUISE LOCKYERsophymarine-openregistry-h-louise-lockyer-626ed4 | C ORDINARY | 1 | |
| SAM DANIEL COOKEsophymarine-openregistry-h-sam-daniel-cooke-e86aaa | A ORDINARY | 1 | |
MARTIN WILDE JEWELLERS LIMITED
sophymarine-openregistry-gb-04480020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 7 Mill Yard, West Malling, Kent, ME19 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAN MARGARET STEELEsophymarine-openregistry-h-lian-margaret-steele-9da324 | ORDINARY B | 1 | 100.00% |
| MARLENE GLORIA WILDEsophymarine-openregistry-h-marlene-gloria-wilde-826992 | ORDINARY A | 1 | 100.00% |
| MARTIN PETER WILDEsophymarine-openregistry-h-martin-peter-wilde-fc30f2 | ORDINARY | 1 | 100.00% |
MCSMITH IT SERVICES LIMITED
sophymarine-openregistry-gb-04549400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Richmond Avenue, West Malling, ME19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD SMITHsophymarine-openregistry-h-donald-smith-b8f772 | ORDINARY C | 100 | |
| IAN MCCONACHIE-SMITHsophymarine-openregistry-h-ian-mcconachie-smith-0f867f | ORDINARY A | 100 | |
| MELANIE MCCONACHIE-SMITHsophymarine-openregistry-h-melanie-mcconachie-smith-d5c3c5 | ORDINARY B | 100 | |
EDB ASSOCIATES LIMITED
sophymarine-openregistry-gb-05700853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR BRAZILsophymarine-openregistry-h-eleanor-brazil-4edabf | ORDINARY A | 80 | 100.00% |
| HANNAH BRAZILsophymarine-openregistry-h-hannah-brazil-ed480a | ORDINARY B | 10 | 100.00% |
| RICHARD ALLAN BRAZILsophymarine-openregistry-h-richard-allan-brazil-08ff48 | ORDINARY C | 10 | 100.00% |
ELLISTON ELEVATORS LTD
sophymarine-openregistry-gb-06370063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL BERNARD ELLISTONsophymarine-openregistry-h-stephen-michael-bernard-elliston-f29dc6 | ORDINARY | 80 | 100.00% |
| ANTONY MARK BACONsophymarine-openregistry-h-antony-mark-bacon-180fd2 | ORDINARY B | 25 | 100.00% |
| STEPHANIE ELLISTONsophymarine-openregistry-h-stephanie-elliston-e7fdc0 | ORDINARY A | 20 | 100.00% |
MILLETTS ELECTRICAL LTD
sophymarine-openregistry-gb-07322219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER MILLETTsophymarine-openregistry-h-james-christopher-millett-431762 | ORDINARY | 75 | 100.00% |
| MICHAEL BATEMANsophymarine-openregistry-h-michael-bateman-58760b | ORDINARY B | 20 | 100.00% |
| GEMMA LOUISE MILLETTsophymarine-openregistry-h-gemma-louise-millett-1e3356 | ORDINARY A | 5 | 100.00% |
INCOMMSEC LTD
sophymarine-openregistry-gb-07351167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL QUDDUS HAINSWORTHsophymarine-openregistry-h-michael-quddus-hainsworth-f50faf | ORDINARY A | 45 | 100.00% |
| OLGA ALEKSEEVAsophymarine-openregistry-h-olga-alekseeva-025e8f | ORDINARY B | 45 | 100.00% |
| ANASTASIA ALEKSEEVAsophymarine-openregistry-h-anastasia-alekseeva-64bb28 | ORDINARY C | 10 | 100.00% |
THE SWAN BRASSERIE LIMITED
sophymarine-openregistry-gb-07783993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 35 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL HEALYsophymarine-openregistry-h-darryl-healy-b8f36a | ORDINARY B | 3,500 | 100.00% |
| ERWIN COLLAKUsophymarine-openregistry-h-erwin-collaku-a9dd81 | ORDINARY A | 2,500 | 100.00% |
| FLORINDA PIKULIsophymarine-openregistry-h-florinda-pikuli-9ace6d | ORDINARY C | 1,000 | 100.00% |
PULSE FIXINGS 2000 LTD
sophymarine-openregistry-gb-08225477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.HOLDINGS LIMITEDsophymarine-openregistry-gb-02190667 | ORDINARY | 34 | 100.00% |
| ANTONY JON MALESsophymarine-openregistry-h-antony-jon-males-11039b | ORDINARY A | 33 | 100.00% |
| CATHERINE ANNE MALESsophymarine-openregistry-h-catherine-anne-males-d42c9c | ORDINARY B | 33 | 100.00% |
| ANTONY JON MALESsophymarine-openregistry-h-antony-jon-males-11039b | ORDINARY B | 0 | 0.00% |
STEADMAN ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-09046574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND GERALD STEADMANsophymarine-openregistry-h-desmond-gerald-steadman-f10eb8 | ORDINARY A | 65 | 100.00% |
| JAYNE STEADMANsophymarine-openregistry-h-jayne-steadman-7f6305 | ORDINARY B | 30 | 100.00% |
| JANNA STEADMANsophymarine-openregistry-h-janna-steadman-8a6662 | ORDINARY C | 5 | 100.00% |
EQUUS CONSTRUCTION LTD
sophymarine-openregistry-gb-09804952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DOUGLAS DALTONsophymarine-openregistry-h-glenn-douglas-dalton-a3a889 | ORDINARY | 150 | 100.00% |
| CAROL ANN GLENsophymarine-openregistry-h-carol-ann-glen-0e82ee | ORDINARY A | 25 | 100.00% |
| CRAIG RICHARD DALTONsophymarine-openregistry-h-craig-richard-dalton-c17e19 | ORDINARY B | 25 | 100.00% |