UK companies/Maidstone/Page 10

Companies in Maidstone and their shareholdersPage 10 of 157

3,125 companies registered in Maidstone 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 Maidstone. Between them they record 175 shareholdings and 9 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
Maidstone
Companies with a register
3,125
On this page
20
Shareholdings
175
Related parties
9

70 CHATSWORTH GARDENS LTD

sophymarine-openregistry-gb-07794797
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
MANDAGERE RAMAMURTHYsophymarine-openregistry-h-mandagere-ramamurthy-8a2a11ORDINARY2
NICHOLAS AND JENNIFER PALMERsophymarine-openregistry-h-nicholas-and-jennifer-palmer-9a2d5fORDINARY2
SWARNA VISHWANATHsophymarine-openregistry-h-swarna-vishwanath-a6ab01ORDINARY2
ANITA MACIEJEWSKIsophymarine-openregistry-h-anita-maciejewski-fcc485ORDINARY1
CATHERINE EMILY BIRCHsophymarine-openregistry-h-catherine-emily-birch-335decORDINARY1
CLAIRE BYRNEsophymarine-openregistry-gb-13328278ORDINARY1
MALCOLM DOBSONsophymarine-openregistry-h-malcolm-dobson-f098afORDINARY1
RICHARD EDWARD FREEMANsophymarine-openregistry-h-richard-edward-freeman-b2a0ffORDINARY1
WILLIAM BYRNEsophymarine-openregistry-h-william-byrne-f58e7cORDINARY1

WELLBEING PEOPLE LTD

sophymarine-openregistry-gb-07858207
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Woodlands 25 Caring Lane, Maidstone, Kent, ME14 4NJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MCGANNANsophymarine-openregistry-h-benjamin-mcgannan-936657ORDINARY SHARES570,00044.61%
NIGEL ACKERMANsophymarine-openregistry-h-nigel-ackerman-f00a28ORDINARY SHARES250,00019.57%
PHILIPPA LAWRENCEsophymarine-openregistry-h-philippa-lawrence-694d95ORDINARY SHARES127,77810.00%
JUSTINE CLARABUTsophymarine-openregistry-h-justine-clarabut-f7623bORDINARY SHARES100,0007.83%
SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dccORDINARY SHARES100,0007.83%
ANDREW VICKERSsophymarine-openregistry-h-andrew-vickers-0c7f6aORDINARY SHARES50,0003.91%
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aORDINARY SHARES50,0003.91%
STEVEN FORDsophymarine-openregistry-h-steven-ford-1127cdORDINARY SHARES20,0001.57%
PHILLIP LERWILLsophymarine-openregistry-h-phillip-lerwill-c23ec3ORDINARY SHARES10,0000.78%

BOLTON AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07933864
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MAREE BISHOPsophymarine-openregistry-h-angela-maree-bishop-54b235ORDINARY1
CAROL RICHARDSsophymarine-openregistry-h-carol-richards-a65b59ORDINARY1
COLIN CHAMBERLAINsophymarine-openregistry-h-colin-chamberlain-bb1435ORDINARY1
HASSAN NEJATBANKHSHsophymarine-openregistry-h-hassan-nejatbankhsh-a37bd6ORDINARY1
PADDY CHAMBERLAINsophymarine-openregistry-h-paddy-chamberlain-94eb14ORDINARY1
PATRICIA PARKERsophymarine-openregistry-h-patricia-parker-221dd0ORDINARY1
PHILIP PARKERsophymarine-openregistry-h-philip-parker-7de798ORDINARY1
PRO LAB LIMITEDsophymarine-openregistry-gb-OE002080ORDINARY1
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY0

PEGASUS SPORTS CENTRE LIMITED

sophymarine-openregistry-gb-08020349
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
93120 — Activities of sport clubs
94990 — Activities of other membership organizations n.e.c.
Registered office
Units 2-4 Units 2-4 Farleigh Hill, Maidstone, Kent, ME15 6RG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA COXsophymarine-openregistry-h-andrea-cox-0f7419ORDINARY2
ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5fORDINARY1
CLAIRE GRIFFITHSsophymarine-openregistry-h-claire-griffiths-fc6303ORDINARY1
DAVID ANSELLsophymarine-openregistry-h-david-ansell-26c246ORDINARY1
IONUT TRANDABURUsophymarine-openregistry-h-ionut-trandaburu-32d273ORDINARY1
JENNIFER TRANDABURUsophymarine-openregistry-h-jennifer-trandaburu-e72e57ORDINARY1
LYNN POTTERsophymarine-openregistry-h-lynn-potter-508b07ORDINARY1
TRUDY BANKSsophymarine-openregistry-h-trudy-banks-efc5faORDINARY1
TONY GEDGEsophymarine-openregistry-h-tony-gedge-e62992ORDINARY0

THE STREET DETLING MANAGEMENT LIMITED

sophymarine-openregistry-gb-08738756
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Chiltern Place, Maidstone, Kent, ME14 3JT

Direct shareholders

ShareholderShare classShares held% of class
DEREK PACKHAM LAWRENCEsophymarine-openregistry-h-derek-packham-lawrence-fdac2bORDINARY1
FREDA PACKHAM LAWRENCEsophymarine-openregistry-h-freda-packham-lawrence-ceaea2ORDINARY1
HAZEL HARRISONsophymarine-openregistry-h-hazel-harrison-f66838ORDINARY1
JANNETT DIANE TRIVETTsophymarine-openregistry-h-jannett-diane-trivett-b62941ORDINARY1
JENNIFER CHRISTINE BRIGHTWELLsophymarine-openregistry-h-jennifer-christine-brightwell-f25ba4ORDINARY1
JOANNE WICKENSsophymarine-openregistry-h-joanne-wickens-d99b57ORDINARY1
MALCOLM DAVID BRIGHTWELLsophymarine-openregistry-h-malcolm-david-brightwell-733553ORDINARY1
NEIL CHRISTOPHER SMITHsophymarine-openregistry-h-neil-christopher-smith-bc3332ORDINARY1
TERRY JOHN TRIVETTsophymarine-openregistry-h-terry-john-trivett-d4a0d1ORDINARY1

AP MINING GROUP LTD

sophymarine-openregistry-gb-10008001
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Nettlestead Place Maidstone Road, Maidstone, Kent, ME18 5HA

Direct shareholders

ShareholderShare classShares held% of class
VAST RESOURCES PLCsophymarine-openregistry-gb-05414325ORDINARY155,454
ALEXANDER PRELEAsophymarine-openregistry-h-alexander-prelea-a22cbfORDINARY0
FELICITY JANE VICTORIA TUCKERsophymarine-openregistry-h-felicity-jane-victoria-tucker-5f3b25ORDINARY0
FELICITY JANE VICTORIA TUCKER REF FSsophymarine-openregistry-h-felicity-jane-victoria-tucker-ref-fs-dfba9eORDINARY0
MICHAEL WALLIS KELLOWsophymarine-openregistry-h-michael-wallis-kellow-0b2b01ORDINARY0
RICHARD ANDREW PRELEAsophymarine-openregistry-h-richard-andrew-prelea-680551ORDINARY0
ROY CLIFFORD TUCKERsophymarine-openregistry-h-roy-clifford-tucker-50908cORDINARY0
SAMUEL CHRISTIAN PADDINGTON TUCKERsophymarine-openregistry-h-samuel-christian-paddington-tucker-bbc303ORDINARY0
WILLIAM SEBASTIAN EUSTON TUCKERsophymarine-openregistry-h-william-sebastian-euston-tucker-24166fORDINARY0

MRJP HOLDINGS LIMITED

sophymarine-openregistry-gb-11068920
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
ANKUR HOLDING LIMITEDsophymarine-openregistry-gb-07581276ORDINARY32221.47%
ACQUISTIONS & HOLDINGS LIMITEDsophymarine-openregistry-h-acquistions-holdings-limited-f40a5fORDINARY32121.40%
B B A K LIMITEDsophymarine-openregistry-gb-05168163ORDINARY21414.27%
SUNITA PATELsophymarine-openregistry-h-sunita-patel-d6f82fORDINARY16110.73%
VALABH PATELsophymarine-openregistry-h-valabh-patel-6b7b25ORDINARY16110.73%
3AV INVESTMENT LTDsophymarine-openregistry-gb-11703413ORDINARY1077.13%
BRIJ UK LTDsophymarine-openregistry-gb-10832101ORDINARY1077.13%
YOGESHKUMAR SHANTILAL DESAIsophymarine-openregistry-h-yogeshkumar-shantilal-desai-15c52eORDINARY1077.13%
LASER DOCTOR LIMITEDsophymarine-openregistry-gb-07995280ORDINARY00.00%

RATED DRIVING INSTRUCTORS LTD

sophymarine-openregistry-gb-11077197
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER TUFFNEYsophymarine-openregistry-h-oliver-tuffney-6b6ddcORDINARY10,00048.59%
KEVIN NICHOLAS TUFFNEYsophymarine-openregistry-h-kevin-nicholas-tuffney-fadedbORDINARY3,60017.49%
HATIM SIYAWALAsophymarine-openregistry-h-hatim-siyawala-7f93feORDINARY2,40011.66%
GARY HIRONSsophymarine-openregistry-h-gary-hirons-67ad0dORDINARY2,0009.72%
NICK RATCLIFFEsophymarine-openregistry-h-nick-ratcliffe-a6ba08ORDINARY2,0009.72%
DAVID KOEHLERsophymarine-openregistry-h-david-koehler-0fd330ORDINARY2111.03%
RACHEL TUFFNEYsophymarine-openregistry-h-rachel-tuffney-384692ORDINARY2111.03%
PETER HOMEWOODsophymarine-openregistry-h-peter-homewood-df69bdORDINARY1060.52%
GEORGE VERGHISsophymarine-openregistry-h-george-verghis-974413ORDINARY530.26%

MULTIFIX SUPPLY HOLDINGS LIMITED

sophymarine-openregistry-gb-11259567
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
MULTIFIX GROUP HOLDINGS LTDsophymarine-openregistry-gb-16033340ORDINARY10,803100.00%
CHRISTINE WOODCOCKsophymarine-openregistry-h-christine-woodcock-c397abORDINARY00.00%
DANIEL WOODCOCKsophymarine-openregistry-h-daniel-woodcock-49bf2aORDINARY00.00%
DAVID SHIMWELLsophymarine-openregistry-h-david-shimwell-0d60f2ORDINARY00.00%
DEBORAH WOODCOCKsophymarine-openregistry-h-deborah-woodcock-0579caORDINARY00.00%
DESMOND PAUL WOODCOCKsophymarine-openregistry-h-desmond-paul-woodcock-65751bORDINARY00.00%
JOEL LLEWELLYN WOODCOCKsophymarine-openregistry-h-joel-llewellyn-woodcock-ab4136ORDINARY00.00%
MAXWELL WOODCOCKsophymarine-openregistry-h-maxwell-woodcock-6d19a0ORDINARY00.00%
VINCENT GEOFFREY WOODCOCKsophymarine-openregistry-h-vincent-geoffrey-woodcock-cf0753ORDINARY00.00%

Related parties

PartyRelationshipDetail
MULTIFIX SUPPLY COMPANY LIMITEDsophymarine-openregistry-gb-07889826Holds shares inORDINARY 1 GBP · 94.34%

TANYARD LANE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11668549
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 Tanyard Lane, Maidstone, ME17 2FB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG AND SARAH ANDERSON AND LAWLESSsophymarine-openregistry-h-craig-and-sarah-anderson-and-lawless-3dc68aORDINARY1
DAVID AND JACKIE RUSSELLsophymarine-openregistry-h-david-and-jackie-russell-d0ef28ORDINARY1
GEOFFREY AND SUSAN BROWNsophymarine-openregistry-h-geoffrey-and-susan-brown-6bf95cORDINARY1
JOHN AND HEATHER BAILEYsophymarine-openregistry-h-john-and-heather-bailey-afac4eORDINARY1
KEITH AND TERESA GOODWINsophymarine-openregistry-h-keith-and-teresa-goodwin-b01800ORDINARY1
MARCUS AND LOUISE JORDANsophymarine-openregistry-h-marcus-and-louise-jordan-200e8dORDINARY1
MARTIN AND JENNIFER HAWKINSsophymarine-openregistry-h-martin-and-jennifer-hawkins-01af8dORDINARY1
PRISICILLA VITAGLIANOsophymarine-openregistry-h-prisicilla-vitagliano-8e7d7dORDINARY1
BRENT WILLIAMSsophymarine-openregistry-h-brent-williams-7e7fabORDINARY0

LOVE FOOD LOCKMEADOW LIMITED

sophymarine-openregistry-gb-13654672
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Unit 4 Lockmeadow Leisure Complex, Maidstone, Kent, ME16 8LW

Direct shareholders

ShareholderShare classShares held% of class
NOTORIOUS BRG LTDsophymarine-openregistry-gb-12188318ORDINARY225.00%
EASYDINE LTDsophymarine-openregistry-gb-12680050ORDINARY112.50%
FUNKY FEAST LTDsophymarine-openregistry-gb-13598983ORDINARY112.50%
SOURDOUGH PIZZA BROS LIMITEDsophymarine-openregistry-h-sourdough-pizza-bros-limited-e4b9e0ORDINARY112.50%
SUNFLOUR POWER LTDsophymarine-openregistry-gb-13695396ORDINARY112.50%
THE MADRAS FINE FOODS LTDsophymarine-openregistry-h-the-madras-fine-foods-ltd-364cecORDINARY112.50%
WATERFRONT CAFE & BAR LTDsophymarine-openregistry-gb-11964059ORDINARY112.50%
KENT DRINKS CO LTDsophymarine-openregistry-h-kent-drinks-co-ltd-c6079bORDINARY00.00%
TOTAL JERK LTDsophymarine-openregistry-gb-10449398ORDINARY00.00%

EXPRESS CABS & COURIERS LIMITED

sophymarine-openregistry-gb-03356179
Status
Active
Type
Private Limited Company
Incorporated
18/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
11-17 Upper Stone Street, Maidstone, Kent, ME15 6EU

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI MARIO IANDOLOsophymarine-openregistry-h-giovanni-mario-iandolo-23ff82ORDINARY A22,500
COLETTE IANDOLOsophymarine-openregistry-h-colette-iandolo-453191ORDINARY A2,500
ELLIS IANDOLOsophymarine-openregistry-h-ellis-iandolo-46b82cORDINARY C100
GARY MARTIN JOBLINGsophymarine-openregistry-h-gary-martin-jobling-81f1b6ORDINARY B100
ISAAC IANDOLOsophymarine-openregistry-h-isaac-iandolo-291b66ORDINARY E100
PERRI IANDOLOsophymarine-openregistry-h-perri-iandolo-605338ORDINARY F100
REILLY IANDOLOsophymarine-openregistry-h-reilly-iandolo-9bc82dORDINARY G100
VINNIE IANDOLOsophymarine-openregistry-h-vinnie-iandolo-917118ORDINARY D100

Related parties

PartyRelationshipDetail
SERIOUS WASTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12970312Holds shares inORDINARY · 40.00%
STROOD CABS LIMITEDsophymarine-openregistry-gb-05397447Holds shares inORDINARY
JJ RENTALS KENT LTDsophymarine-openregistry-gb-13238760Holds shares inB ORDINARY

TRIMFORE LIMITED

sophymarine-openregistry-gb-13965028
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
ANTONINO TRIMARCHIsophymarine-openregistry-h-antonino-trimarchi-dd3de8ORDINARY A25
GABRIELE FORESTIERIsophymarine-openregistry-h-gabriele-forestieri-e6ec13ORDINARY D15
GIANLUCA TRIMARCHIsophymarine-openregistry-h-gianluca-trimarchi-1bc636ORDINARY E15
AGATINO TRIMARCHIsophymarine-openregistry-h-agatino-trimarchi-22b060ORDINARY B13
ANNA MARIA TRIMARCHIsophymarine-openregistry-h-anna-maria-trimarchi-f68f8eORDINARY C12
SANTI GIANNETTOsophymarine-openregistry-h-santi-giannetto-45614fORDINARY F11
DANIELE MUSOLINOsophymarine-openregistry-h-daniele-musolino-1d63efORDINARY G5
CONCETTA COSTAsophymarine-openregistry-h-concetta-costa-d094a5ORDINARY F4

RALPH STEADMAN ART COLLECTION LIMITED

sophymarine-openregistry-gb-07303886
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Old Loose Court, Maidstone, ME15 9SE

Direct shareholders

ShareholderShare classShares held% of class
SADIE ANNA CINDERELLA WILLIAMS, HENRY STEADMAN AND SARAH LOUISE WALKER (JOINTLY AS EXECUTORS OF ANNAsophymarine-openregistry-h-sadie-anna-cinderella-williams-henry-ste-90adf1C ORDINARY26100.00%
STEADMAN'S ESTATE)sophymarine-openregistry-h-steadman-s-estate-de2a90C ORDINARY26100.00%
GENEVIEVE STEADMANsophymarine-openregistry-h-genevieve-steadman-e952eeB ORDINARY1320.00%
HENRY STEADMANsophymarine-openregistry-h-henry-steadman-b5874eB ORDINARY1320.00%
SADIE WILLIAMSsophymarine-openregistry-gb-09496517B ORDINARY1320.00%
SUZANNAH JENKINSsophymarine-openregistry-h-suzannah-jenkins-0bea52B ORDINARY1320.00%
THEO STEADMANsophymarine-openregistry-h-theo-steadman-a2e704B ORDINARY1320.00%
RALPH STEADMANsophymarine-openregistry-h-ralph-steadman-dcb0ddA ORDINARY11100.00%

RUMWOOD COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01974381
Status
Active
Type
Private Limited Company
Incorporated
31/12/1985
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Rumwood Court, Maidstone, Kent, ME17 3NN

Direct shareholders

ShareholderShare classShares held% of class
ARAM GREGORYsophymarine-openregistry-h-aram-gregory-2e67f9ORDINARY SHARES10,000
DONALD & HELEN CARMICHAELsophymarine-openregistry-h-donald-helen-carmichael-17e4bfORDINARY SHARES10,000
HOWARD MURPHYsophymarine-openregistry-h-howard-murphy-cb55aeORDINARY SHARES10,000
MAREE ANN CLADINGBOELsophymarine-openregistry-h-maree-ann-cladingboel-ff3a5cORDINARY SHARES10,000
RAY KENNETH LEPLARsophymarine-openregistry-h-ray-kenneth-leplar-5291e3ORDINARY SHARES10,000
JANET WILLIAMSsophymarine-openregistry-h-janet-williams-e8cabcORDINARY0
NEIL ROBBIRTsophymarine-openregistry-h-neil-robbirt-16b804ORDINARY0
VANDA TERESA PEDRESCHIsophymarine-openregistry-h-vanda-teresa-pedreschi-0b4217ORDINARY0

DA VINCI CONSTRUCTION LTD

sophymarine-openregistry-gb-02406990
Status
Active
Type
Private Limited Company
Incorporated
21/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3 Boormans Mews, Maidstone, ME18 5DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARKSsophymarine-openregistry-h-david-marks-2e7505CLASS A NON VOTING68,00045.33%
PRIME FOLIO (KENT) LTDsophymarine-openregistry-gb-09418688CLASS A NON VOTING50,00033.33%
ANNA STANFORDsophymarine-openregistry-h-anna-stanford-54d6c1CLASS A NON VOTING20,00013.33%
DAVID MARKSsophymarine-openregistry-h-david-marks-2e7505ORDINARY16,00299.99%
P R WATKINSsophymarine-openregistry-h-p-r-watkins-116f32CLASS A NON VOTING12,0008.00%
P WATKINSsophymarine-openregistry-h-p-watkins-6e0331CLASS A NON VOTING12,0008.00%
P ASHBEEsophymarine-openregistry-h-p-ashbee-b7981aORDINARY10.01%
T GIBBSsophymarine-openregistry-h-t-gibbs-6dc479ORDINARY10.01%
C BARONsophymarine-openregistry-h-c-baron-937892ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE MANSE MANAGEMENT COMPANY (HEADCORN) LIMITEDsophymarine-openregistry-gb-07062365Holds shares inORDINARY

ARCHERS PARK (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-05854536
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY BARTRAMsophymarine-openregistry-h-bradley-bartram-c3d588B ORDINARY114.29%
CIVILS CONTRACTING LIMITEDsophymarine-openregistry-gb-03959213A ORDINARY1100.00%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-02741578B ORDINARY114.29%
HUGH MILLSONsophymarine-openregistry-h-hugh-millson-124473B ORDINARY114.29%
KENTSTONE PROPERTIES LIMITEDsophymarine-openregistry-gb-00000086B ORDINARY114.29%
SANLAM LIFE & PENSIONS UK LIMITEDsophymarine-openregistry-h-sanlam-life-pensions-uk-limited-7cff8aB ORDINARY114.29%
SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396B ORDINARY114.29%
THE IMAGING CENTRE (SOUTH EAST) LTDsophymarine-openregistry-gb-03527060B ORDINARY114.29%

UNCOMMON CREATIVE STUDIO HOLDING LIMITED

sophymarine-openregistry-gb-10870649
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
FULL
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Unit H Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174A ORDINARY5,527,064
NATALIE CLARE GRAEMEsophymarine-openregistry-h-natalie-clare-graeme-ecd915ORDINARY1,967,480
JOANNA LUCY JAMESONsophymarine-openregistry-h-joanna-lucy-jameson-cca14cORDINARY1,643,015
NILS LEONARDsophymarine-openregistry-h-nils-leonard-153515ORDINARY1,566,888
ANTHONY WILLIAM HAWKINSsophymarine-openregistry-h-anthony-william-hawkins-519b54A ORDINARY0
GARY MAHONEYsophymarine-openregistry-h-gary-mahoney-097ffdA ORDINARY0
JOANNA LUCY JAMESONsophymarine-openregistry-h-joanna-lucy-jameson-cca14cA ORDINARY0
KEITH ROBERT HALLsophymarine-openregistry-h-keith-robert-hall-8967a4A ORDINARY0
NATALIE CLARE GRAEMEsophymarine-openregistry-h-natalie-clare-graeme-ecd915A ORDINARY0
NILS LEONARDsophymarine-openregistry-h-nils-leonard-153515A ORDINARY0
TIM JONESsophymarine-openregistry-gb-04867571A ORDINARY0

Related parties

PartyRelationshipDetail
CALLING FOR CREATIVITY LIMITEDsophymarine-openregistry-gb-14486282Holds shares inORDINARY · 100.00%
UNCOMMON CREATIVE STUDIO LIMITEDsophymarine-openregistry-gb-13198619Holds shares inU ORDINARY · 92.39%
UNCOMMON EXPERIENCE STUDIO LIMITEDsophymarine-openregistry-gb-13199299Holds shares inF ORDINARY

SOBA CIRCUS LTD

sophymarine-openregistry-gb-15201374
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
31-33 Albion Place, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANTHONY FANCIULLIsophymarine-openregistry-h-nicholas-anthony-fanciulli-7148e4ORDINARY45,186
SGRE 2 HOLDINGS LIMITEDsophymarine-openregistry-h-sgre-2-holdings-limited-a8560fORDINARY37,807
DAVID THOMAS FOLKMANsophymarine-openregistry-h-david-thomas-folkman-6231e2ORDINARY19,400
FAHEEM CHAUDHRYsophymarine-openregistry-h-faheem-chaudhry-187f5aORDINARY1,500
WILLIAM CHARLES LESLIE POSKETTsophymarine-openregistry-h-william-charles-leslie-poskett-b4aa12ORDINARY1,500
GREG VERHOEFsophymarine-openregistry-h-greg-verhoef-a50978ORDINARY A1,123
MARK GILLESPEsophymarine-openregistry-h-mark-gillespe-16680eORDINARY A1,123
PAUL RICEsophymarine-openregistry-h-paul-rice-a6d707ORDINARY A449

NICKOLLS QUARRIES LIMITED

sophymarine-openregistry-gb-00292352
Status
Active
Type
Private Limited Company
Incorporated
24/09/1934
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHARLES JOHN NICKOLLS AS TRUSTEE OF JOHN NICKOLLS DISCRETIONARY SETTLEMENT JOHN WILLIAM NICKOLLS AS TRUSTEE OF JOHN NICKOLLS DISCRETIONARY SETTLEMENT COLIN GEORGE MILLS AS TRUSTEE OF JOHN NICKOLLS DISCRETIONARY SETTLEMENT LENNOX EDWARD THOMPSON AS TRUSTEE OF JOHN NICKOLLS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-charles-john-nickolls-as-trustee-of-03fe10ORDINARY1,41523.58%
PAUL CHARLES JOHN NICKOLLS AS TRUSTEE OF MARY NICKOLLS DISCRETIONARY SETTLEMENT JOHN WILLIAM NICKOLLS AS TRUSTEE OF MARY NICKOLLS DISCRETIONARY SETTLEMENT COLIN GEORGE MILLS AS TRUSTEE OF MARY NICKOLLS DISCRETIONARY SETTLEMENT LENNOX EDWARD THOMPSON AS TRUSTEE OF MARY NICKOLLS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-charles-john-nickolls-as-trustee-of-9816d7ORDINARY1,01016.83%
MARK JOHN DAVENPORTsophymarine-openregistry-h-mark-john-davenport-2499e5ORDINARY68811.47%
GUY FRANCIS DAVENPORTsophymarine-openregistry-h-guy-francis-davenport-c32453ORDINARY68711.45%
HELEN JANE NICKOLLSsophymarine-openregistry-h-helen-jane-nickolls-b4618aORDINARY5509.17%
LYNN MARGARET TAYLORsophymarine-openregistry-h-lynn-margaret-taylor-a6927bORDINARY5509.17%
PAUL CHARLES JOHN NICKOLLSsophymarine-openregistry-h-paul-charles-john-nickolls-b37508ORDINARY5509.17%
ZOE MARY FALVEYsophymarine-openregistry-h-zoe-mary-falvey-b8cd04ORDINARY5509.17%

Related parties

PartyRelationshipDetail
NICKOLLS PROPERTIES LIMITEDsophymarine-openregistry-gb-04960429Holds shares inORDINARY · 100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.