UK companies/West Malling/Page 9
Companies in West Malling and their shareholdersPage 9 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 71 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.
Companies with a register
790
ELEVATION BUILDING SERVICES LTD
sophymarine-openregistry-gb-09936986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 41 Whiffen Walk, West Malling, ME19 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLAE LTDsophymarine-openregistry-gb-14325659 | ORDINARY A | 1 | 100.00% |
| MLAE LTDsophymarine-openregistry-gb-14325659 | ORD | 1 | 100.00% |
| MLAE LTDsophymarine-openregistry-gb-14325659 | ORDINARY B | 1 | 100.00% |
| MISS LAUREN KATIE FISKsophymarine-openregistry-h-miss-lauren-katie-fisk-807c86 | ORDINARY B | 0 | 0.00% |
| MR MICHAEL FISKsophymarine-openregistry-h-mr-michael-fisk-f1e247 | ORDINARY A | 0 | 0.00% |
| MR MICHAEL FISKsophymarine-openregistry-h-mr-michael-fisk-f1e247 | ORD | 0 | 0.00% |
AUSTIN CONSTRUCTION RESOURCES LTD
sophymarine-openregistry-gb-09967778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 19-21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN AUSTINsophymarine-openregistry-gb-15746817 | ORDINARY A | 70 | 100.00% |
| ZARA FARRANTsophymarine-openregistry-h-zara-farrant-9f0cd6 | ORDINARY B | 20 | 100.00% |
| JOHN EDWARD FLEMINGsophymarine-openregistry-h-john-edward-fleming-0ce63d | ORDINARY C | 10 | 100.00% |
ANDREW SMITH JEWELLERS LTD
sophymarine-openregistry-gb-10248833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 89 High Street, West Malling, Kent, ME19 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | B ORDINARY | 2,499 | |
| OLIVIA SMITHsophymarine-openregistry-h-olivia-smith-2171b5 | A ORDINARY | 2,499 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 102 | |
EDGAR EDGAR HOLDINGS LIMITED
sophymarine-openregistry-gb-10518527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JANE EDGARsophymarine-openregistry-h-barbara-jane-edgar-f63038 | ORDINARY A | 50 | 100.00% |
| DAVID THOMAS EDGARsophymarine-openregistry-h-david-thomas-edgar-2cd70b | ORDINARY C | 50 | 100.00% |
| THOMAS EDGARsophymarine-openregistry-h-thomas-edgar-e4140e | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDGAR AND EDGAR LIMITEDsophymarine-openregistry-gb-09380062 | Holds shares in | ORDINARY A · 50.00% |
SK LAB LIMITED
sophymarine-openregistry-gb-11226421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 1 Edington Way, West Malling, ME19 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK COMPANIES LIMITEDsophymarine-openregistry-gb-13049869 | ORDINARY | 4 | |
| SK COMPANIES LIMITEDsophymarine-openregistry-gb-13049869 | A ORDINARY | 1 | |
| SK COMPANIES LIMITEDsophymarine-openregistry-gb-13049869 | B ORDINARY | 1 | |
| SHEHRYAR GULsophymarine-openregistry-h-shehryar-gul-a4220e | B ORDINARY | 0 | |
| SHEHRYAR GULsophymarine-openregistry-h-shehryar-gul-a4220e | ORDINARY | 0 | |
| ZAHIDA JAHANGIRsophymarine-openregistry-h-zahida-jahangir-685aa9 | ORDINARY | 0 | |
| ZAHIDA JAHANGIRsophymarine-openregistry-h-zahida-jahangir-685aa9 | A ORDINARY | 0 | |
ADICCI LIMITED
sophymarine-openregistry-gb-11824286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- 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 | ORDINARY A | 240,000 | 100.00% |
| CONOR JAMES MCAULEYsophymarine-openregistry-h-conor-james-mcauley-ce473b | ORDINARY C | 180,000 | 100.00% |
| CONOR JAMES MCAULEYsophymarine-openregistry-h-conor-james-mcauley-ce473b | ORDINARY B | 124,655 | 69.25% |
| ROBERT MCAULEYsophymarine-openregistry-h-robert-mcauley-035bcf | ORDINARY B | 55,345 | 30.75% |
UNPUB LTD
sophymarine-openregistry-gb-12020668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GILLIESsophymarine-openregistry-h-alex-gillies-f90f90 | ORDINARY C | 10 | 100.00% |
| JASON DORMONsophymarine-openregistry-h-jason-dormon-2d43a8 | ORDINARY B | 10 | 100.00% |
| RICHARD SIMMsophymarine-openregistry-h-richard-simm-236573 | ORDINARY A | 10 | 100.00% |
MTB EVENTS LIMITED
sophymarine-openregistry-gb-12022864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 19/21 Swan Street, West Malling, Kent, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE REGNIERsophymarine-openregistry-h-jacqueline-regnier-6a5d49 | ORDINARY B | 1 | 100.00% |
| LOUIS STANLEY REGNIERsophymarine-openregistry-h-louis-stanley-regnier-4678dd | ORDINARY C | 1 | 100.00% |
| LOUIS STEVEN REGNIERsophymarine-openregistry-h-louis-steven-regnier-0512b8 | ORDINARY A | 1 | 100.00% |
FOOTBALL FIVE STAR LIMITED
sophymarine-openregistry-gb-12648856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM BODLEsophymarine-openregistry-h-james-william-bodle-f41054 | ORDINARY | 100 | |
| JAMES WILLIAM BODLEsophymarine-openregistry-h-james-william-bodle-f41054 | ORDINARY A | 1 | |
| KATIE BODLEsophymarine-openregistry-h-katie-bodle-87819f | ORDINARY B | 1 | |
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 0 | |
LOCK ROOFING CONTRACTORS LTD
sophymarine-openregistry-gb-12724420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Suite 131 80 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 100 | |
| KATIE BRICKNELLsophymarine-openregistry-h-katie-bricknell-124c1a | A ORDINARY | 100 | |
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | B ORDINARY | 1 | |
| PAUL FULLERsophymarine-openregistry-gb-12341881 | B ORDINARY | 0 | |
FLOURISH GRAZING EVENTS LIMITED
sophymarine-openregistry-gb-12826492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 17 Melrose Avenue, West Malling, ME19 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA CORINNE SEARLEsophymarine-openregistry-h-bianca-corinne-searle-0d0390 | B ORDINARY | 100 | 100.00% |
| LAUREN LAWSONsophymarine-openregistry-h-lauren-lawson-644cf4 | A ORDINARY | 100 | 100.00% |
| BIANCA SEARLEsophymarine-openregistry-h-bianca-searle-df2517 | ORDINARY | 50 | 50.00% |
| LAUREN LAWSONsophymarine-openregistry-h-lauren-lawson-644cf4 | ORDINARY | 50 | 50.00% |
JJ RENTALS KENT LTD
sophymarine-openregistry-gb-13238760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 40 King Street, West Malling, Kent, ME19 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JARVISsophymarine-openregistry-h-karl-jarvis-459600 | ORDINARY | 100 | |
| TAYLA JARVISsophymarine-openregistry-h-tayla-jarvis-f64f60 | A ORDINARY | 25 | |
| EXPRESS CABS & COURIERS LTDsophymarine-openregistry-gb-03356179 | B ORDINARY | 1 | |
BRIGADE FITNESS KINGS HILL LTD
sophymarine-openregistry-gb-13811691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 21 Liberty Square Queen Street, West Malling, Kent, ME19 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LUKE JARRETTsophymarine-openregistry-h-thomas-luke-jarrett-57889f | ORDINARY | 60 | 100.00% |
| SALLY EVELYN JARRETTsophymarine-openregistry-h-sally-evelyn-jarrett-4149b3 | A ORDINARY | 20 | 100.00% |
| SAMUEL GEORGE JARRETTsophymarine-openregistry-h-samuel-george-jarrett-6a9e73 | B ORDINARY | 20 | 100.00% |
JR CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-14151504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Discovery Drive, West Malling, ME19 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA RAJIsophymarine-openregistry-h-amina-raji-0e812d | C ORDINARY | 1 | |
| BOND JORDANsophymarine-openregistry-h-bond-jordan-b148f1 | ORDINARY A | 1 | |
| ZAINAB RAJIsophymarine-openregistry-h-zainab-raji-38a490 | ORDINARY B | 1 | |
THE SWAN RESTAURANT GROUP LTD
sophymarine-openregistry-gb-14487319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Swan Street, West Malling, 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% |
MJ HARLING & SONS LTD
sophymarine-openregistry-gb-14904652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 19-21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES HARLINGsophymarine-openregistry-h-michael-james-harling-3c3b01 | ORDINARY | 70 | 100.00% |
| JAMES HARLINGsophymarine-openregistry-h-james-harling-c0cff9 | ORDINARY A | 15 | 100.00% |
| THOMAS HARLINGsophymarine-openregistry-h-thomas-harling-20f10e | ORDINARY B | 15 | 100.00% |
EQUIPMENT CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-02347012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 1 The Manor House 11 Wills Crescent, West Malling, ME19 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA JAYNE RICHARDSsophymarine-openregistry-h-nichola-jayne-richards-d7e92d | ORDINARY-A | 50 | |
| NICHOLA RICHARDSsophymarine-openregistry-h-nichola-richards-b7d05d | ORDINARY - B | 50 | |
| VINCENT JOHN RICHARDSsophymarine-openregistry-h-vincent-john-richards-d6347e | ORDINARY - B | 0 | |
VISTRY LINDEN LIMITED
sophymarine-openregistry-gb-03158857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 HOMES LIMITEDsophymarine-openregistry-gb-00397634 | ORDINARY | 310,743,890 | |
| VISTRY GROUP PLCsophymarine-openregistry-gb-00306718 | SPECIAL | 1 | |
| VISTRY (JERSEY) LIMITEDsophymarine-openregistry-h-vistry-jersey-limited-a2bd86 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINDEN WATES (WESTBURY) LIMITEDsophymarine-openregistry-gb-10453332 | Holds shares in | ORDINARY-A |
| LINDEN (BASINGSTOKE) LIMITEDsophymarine-openregistry-gb-11098181 | Holds shares in | A ORDINARY SHARES |
| LINDEN WATES (BRICKET WOOD) LIMITEDsophymarine-openregistry-gb-11098210 | Holds shares in | A ORDINARY SHARES |
| LINDEN WATES (BARROW GURNEY) LIMITEDsophymarine-openregistry-gb-11099713 | Holds shares in | A ORDINARY SHARES |
Q I STATISTICS LIMITED
sophymarine-openregistry-gb-04203486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Greensleeves Way, West Malling, Kent, ME19 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QI MANAGEMENT LIMITEDsophymarine-openregistry-gb-08496932 | ORDINARY "A" | 1,200 | |
| IAN NIGEL WAKELINGsophymarine-openregistry-h-ian-nigel-wakeling-6ec081 | ORDINARY B | 1 | |
| ANNE MARALYN HASTEDsophymarine-openregistry-h-anne-maralyn-hasted-d97987 | ORDINARY "A" | 0 | |
KNOWLEDGE KONNECTIONS LTD
sophymarine-openregistry-gb-07064065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Waterloo Walk, West Malling, ME19 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBHI TRIVEDIsophymarine-openregistry-h-surbhi-trivedi-dc92fd | ORDINARY | 7 | 87.50% |
| JERRICA PROPERTIES LIMITEDsophymarine-openregistry-gb-12279993 | B ORDINARY | 2 | 100.00% |
| SHOBHARAM YADAORAO PATLEsophymarine-openregistry-h-shobharam-yadaorao-patle-659839 | ORDINARY | 1 | 12.50% |