UK companies/Maidstone/Page 12
Companies in Maidstone and their shareholdersPage 12 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 165 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.
Companies with a register
3,125
TERRAFLUX HOLDINGS LTD
sophymarine-openregistry-gb-16296711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
46180 — Agents specialized in the sale of other particular products - Registered office
- 421 Tonbridge Road, Maidstone, ME16 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE CORGATsophymarine-openregistry-h-dave-corgat-2ed595 | ORDINARY | 2,758 | 27.58% |
| PETER MELHUISHsophymarine-openregistry-h-peter-melhuish-a8482f | ORDINARY | 2,758 | 27.58% |
| DONOHOE JOHNsophymarine-openregistry-h-donohoe-john-008b3f | ORDINARY | 1,660 | 16.60% |
| HOWARD MILLERsophymarine-openregistry-h-howard-miller-388edc | ORDINARY | 1,207 | 12.07% |
| NORMAN MAUROOsophymarine-openregistry-h-norman-mauroo-91885c | ORDINARY | 1,170 | 11.70% |
| REYADH MALLAM-HASSAMsophymarine-openregistry-h-reyadh-mallam-hassam-529bec | ORDINARY | 247 | 2.47% |
| HELEN YUsophymarine-openregistry-h-helen-yu-17fb49 | ORDINARY | 100 | 1.00% |
| MIRANDA KELLYsophymarine-openregistry-h-miranda-kelly-978ca8 | ORDINARY | 100 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURA (OXFORD) LIMITEDsophymarine-openregistry-gb-11071728 | Holds shares in | ORDINARY |
REGIONAL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02399687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rostrum House Rocky Hill, Maidstone, Kent, ME16 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT EMSONsophymarine-openregistry-h-james-robert-emson-8e69c1 | ORDINARY A | 98,450 | 95.96% |
| CLIVE ROBERT EMSONsophymarine-openregistry-h-clive-robert-emson-f4a836 | ORDINARY B | 24,000 | 50.00% |
| GEOFFREY MILSTEDsophymarine-openregistry-h-geoffrey-milsted-b90c3f | ORDINARY B | 24,000 | 50.00% |
| JAMES ROBERT EMSONsophymarine-openregistry-h-james-robert-emson-8e69c1 | P ORDINARY | 5,000 | 100.00% |
| KEVIN JOHN GILBERTsophymarine-openregistry-h-kevin-john-gilbert-124034 | ORDINARY G | 5,000 | 100.00% |
| SAMUEL KINLOCHsophymarine-openregistry-h-samuel-kinloch-d9a998 | O ORDINARY | 5,000 | 100.00% |
| CLIVE ROBERT EMSONsophymarine-openregistry-h-clive-robert-emson-f4a836 | ORDINARY A | 4,150 | 4.04% |
| J R EMSON AND A T D TUTT AS THE TRUSTEES OF C W EMSONsophymarine-openregistry-h-j-r-emson-and-a-t-d-tutt-as-the-trustees-de3d86 | ORDINARY N | 2,050 | 100.00% |
| J R EMSON AND A T D TUTT AS THE TRUSTEES OF T R EMSONsophymarine-openregistry-h-j-r-emson-and-a-t-d-tutt-as-the-trustees-1a2b50 | ORDINARY M | 2,050 | 100.00% |
| KEVIN JOHN GILBERTsophymarine-openregistry-h-kevin-john-gilbert-124034 | ORDINARY K | 2,050 | 100.00% |
| JAMES ROBERT EMSONsophymarine-openregistry-h-james-robert-emson-8e69c1 | ORDINARY L | 1,400 | 68.29% |
| KEVIN JOHN GILBERTsophymarine-openregistry-h-kevin-john-gilbert-124034 | ORDINARY E | 800 | 100.00% |
| KEVIN JOHN GILBERTsophymarine-openregistry-h-kevin-john-gilbert-124034 | ORDINARY L | 650 | 31.71% |
| JAMES ROBERT EMSONsophymarine-openregistry-h-james-robert-emson-8e69c1 | ORDINARY C | 400 | 100.00% |
| CLIVE ROBERT EMSONsophymarine-openregistry-h-clive-robert-emson-f4a836 | ORDINARY L | 0 | 0.00% |
SWORD CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-05518699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID SWORDsophymarine-openregistry-h-ian-david-sword-69638d | ORDINARY A | 45 | |
| AJA CONSTRUCTION LTDsophymarine-openregistry-gb-14130478 | ORDINARY C | 10 | |
| CHARLOTTE TAYLORsophymarine-openregistry-gb-12453881 | ORDINARY G | 10 | |
| IAN DAVID SWORDsophymarine-openregistry-h-ian-david-sword-69638d | ORDINARY B | 10 | |
| LAMBERT BAHIG LIMITEDsophymarine-openregistry-gb-14130407 | ORDINARY D | 10 | |
| MELISSA SWORDsophymarine-openregistry-h-melissa-sword-b46c8d | ORDINARY F | 10 | |
| PRENDALE HOLDINGS UK LTDsophymarine-openregistry-gb-14130373 | ORDINARY E | 5 | |
| RALS CIVILS HOLDINGS LIMITEDsophymarine-openregistry-gb-14130403 | ORDINARY B | 0 | |
BCS BUILDERS LIMITED
sophymarine-openregistry-gb-06001757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 51 Ashford Road, Maidstone, Kent, ME14 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG PETER CHAPMANsophymarine-openregistry-h-greg-peter-chapman-cefb58 | ORDINARY B | 150 | 100.00% |
| CHRISTOPHER FRANCIS CHAPMANsophymarine-openregistry-h-christopher-francis-chapman-b678f2 | ORDINARY C | 100 | 100.00% |
| GARETH ROSS CHAPMANsophymarine-openregistry-h-gareth-ross-chapman-b7dd61 | ORDINARY A | 100 | 100.00% |
| GARY JOHN CHAPMANsophymarine-openregistry-h-gary-john-chapman-e52a93 | ORDINARY D | 100 | 100.00% |
| GINETTE MICHELLE CHAPMANsophymarine-openregistry-h-ginette-michelle-chapman-2469fb | ORDINARY F | 50 | 100.00% |
| LINDA CAROLE CHAPMANsophymarine-openregistry-h-linda-carole-chapman-c6df0b | ORDINARY G | 50 | 100.00% |
| SUSAN PATRICIA CHAPMANsophymarine-openregistry-h-susan-patricia-chapman-321ff9 | ORDINARY E | 50 | 100.00% |
SIBLEY PARES (TAYLOR RILEY) LIMITED
sophymarine-openregistry-gb-10420584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Ashford Road, Maidstone, Kent, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HUBBARDsophymarine-openregistry-h-anna-hubbard-fdde8b | C ORDINARY | 75 | 100.00% |
| PHILLIP GRAHAM HUBBARDsophymarine-openregistry-h-phillip-graham-hubbard-c5daaa | B ORDINARY | 75 | 100.00% |
| SARAH JANE RAGGETTsophymarine-openregistry-h-sarah-jane-raggett-071656 | A ORDINARY | 75 | 100.00% |
| ANASTASIA RAGGETTsophymarine-openregistry-h-anastasia-raggett-7f7d2d | D ORDINARY | 25 | 100.00% |
| MADELEINE RAGGETTsophymarine-openregistry-h-madeleine-raggett-056edf | F ORDINARY | 25 | 100.00% |
| SASKIA RAGGETTsophymarine-openregistry-h-saskia-raggett-3abd74 | E ORDINARY | 25 | 100.00% |
| SARAH RAGGETTsophymarine-openregistry-h-sarah-raggett-ac05af | D ORDINARY | 0 | 0.00% |
C.W. SURFACING LTD.
sophymarine-openregistry-gb-03333756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Trade Fair House 2 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WENHAMsophymarine-openregistry-h-luke-wenham-a140fe | A | 96 | |
| LLW SERVICES LTDsophymarine-openregistry-gb-13202367 | A | 24 | |
| LLW SERVICES LTDsophymarine-openregistry-gb-13202367 | C | 2 | |
| LORRAINE WENHAMsophymarine-openregistry-h-lorraine-wenham-284ae2 | B | 1 | |
| LUKE WENHAMsophymarine-openregistry-h-luke-wenham-a140fe | D ORDINARY | 1 | |
| LUKE WENHAMsophymarine-openregistry-h-luke-wenham-a140fe | B | 1 | |
| CHARLES WENHAMsophymarine-openregistry-h-charles-wenham-f906c5 | C | 0 | |
| CHARLES WENHAMsophymarine-openregistry-h-charles-wenham-f906c5 | A | 0 | |
| LOUISE MENESES-BAUTISTAsophymarine-openregistry-h-louise-meneses-bautista-fe0d1e | A | 0 | |
| SAMANTHA IRVINEsophymarine-openregistry-h-samantha-irvine-6a4f3b | A | 0 | |
| SUSAN WENHAMsophymarine-openregistry-h-susan-wenham-86f695 | A | 0 | |
| SUSAN WENHAMsophymarine-openregistry-h-susan-wenham-86f695 | C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GW HIGHWAYS LTDsophymarine-openregistry-gb-12513815 | Holds shares in | A ORDINARY · 50.00% |
CABLE CONSULTING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04234974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Abacus House, Maidstone, Kent, ME15 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOTMANsophymarine-openregistry-h-david-notman-300f43 | ORDINARY C | 2,000 | |
| BRIAN GREGORYsophymarine-openregistry-h-brian-gregory-138844 | ORDINARY A | 1,000 | |
| DANUTA LLOYDsophymarine-openregistry-h-danuta-lloyd-8f17a2 | ORDINARY B | 1,000 | |
| DIANA GREGORYsophymarine-openregistry-h-diana-gregory-8a053c | ORDINARY A | 1,000 | |
| EMMA TRIMsophymarine-openregistry-h-emma-trim-349c72 | ORDINARY D | 1,000 | |
| LAURENCE TRIMsophymarine-openregistry-h-laurence-trim-7af9cc | ORDINARY D | 1,000 | |
| SIMON LLOYDsophymarine-openregistry-h-simon-lloyd-dbca37 | ORDINARY B | 1,000 | |
BARONS PLACE HOLDINGS LIMITED
sophymarine-openregistry-gb-07861583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Barons Place, Maidstone, Kent, ME18 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER REGAN AS TRUSTEE OF THE SKYLARK 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-jonathan-peter-regan-as-trustee-of-the-s-0b3c5b | A ORDINARY | 7,718 | 63.64% |
| MARION FRANCES REGAN AS TRUSTEE OF THE REGAN FAMILY SETTLEMENT JONATHAN PETER REGAN AS TRUSTEE OF THE REGAN FAMILY SETTLEMENTsophymarine-openregistry-h-marion-frances-regan-as-trustee-of-the-r-b3ac8e | D ORDINARY | 7,718 | 100.00% |
| MARION FRANCES REGAN AS TRUSTEE OF THE SKYLARK 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-marion-frances-regan-as-trustee-of-the-s-95c367 | A ORDINARY | 7,718 | 63.64% |
| JONATHAN PETER REGANsophymarine-openregistry-h-jonathan-peter-regan-b38a80 | A ORDINARY | 2,205 | 18.18% |
| MARION FRANCES REGANsophymarine-openregistry-h-marion-frances-regan-052c42 | A ORDINARY | 2,205 | 18.18% |
| AMELIA JANE MCLEANsophymarine-openregistry-h-amelia-jane-mclean-5d10dd | C ORDINARY | 1,102 | 100.00% |
| BEN REGANsophymarine-openregistry-h-ben-regan-98db51 | B ORDINARY | 1,102 | 100.00% |
MINORITY VENTURE PARTNERS 6 LIMITED
sophymarine-openregistry-gb-10870496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Minority Venture Partners, Maidstone, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | A ORDINARY | 4,900 | |
| ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87 | A ORDINARY | 2,250 | |
| PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6 | A ORDINARY | 1,625 | |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | A ORDINARY | 362 | |
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | B ORDINARY | 150 | |
| SIMON CULLUMsophymarine-openregistry-h-simon-cullum-5c1811 | A ORDINARY | 75 | |
| ALAN JOHNSONsophymarine-openregistry-gb-04498977 | A ORDINARY | 50 | |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | F ORDINARY | 1 | |
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | E ORDINARY | 1 | |
| ALISON HOGANsophymarine-openregistry-h-alison-hogan-e87638 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATARAXIA BROKING LTDsophymarine-openregistry-gb-07125054 | Holds shares in | ORDINARY |
SKYLARK FARMING LIMITED
sophymarine-openregistry-gb-14486477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Barons Place, Maidstone, Kent, ME18 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER REGAN AS TRUSTEE OF THE SKYLARK 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-jonathan-peter-regan-as-trustee-of-the-s-0b3c5b | A ORDINARY | 7,718 | 63.64% |
| MARION FRANCES REGAN AS TRUSTEE OF THE REGAN FAMILY SETTLEMENT JONATHAN PETER REGAN AS TRUSTEE OF THE REGAN FAMILY SETTLEMENTsophymarine-openregistry-h-marion-frances-regan-as-trustee-of-the-r-b3ac8e | D ORDINARY | 7,718 | 100.00% |
| MARION FRANCES REGAN AS TRUSTEE OF THE SKYLARK 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-marion-frances-regan-as-trustee-of-the-s-95c367 | A ORDINARY | 7,718 | 63.64% |
| JONATHAN PETER REGANsophymarine-openregistry-h-jonathan-peter-regan-b38a80 | A ORDINARY | 2,205 | 18.18% |
| MARION FRANCES REGANsophymarine-openregistry-h-marion-frances-regan-052c42 | A ORDINARY | 2,205 | 18.18% |
| AMELIA JANE MCLEANsophymarine-openregistry-h-amelia-jane-mclean-5d10dd | C ORDINARY | 1,102 | 100.00% |
| BEN REGANsophymarine-openregistry-h-ben-regan-98db51 | B ORDINARY | 1,102 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LJB HOLDCO LIMITEDsophymarine-openregistry-gb-14849294 | Holds shares in | ORDINARY · 100.00% |
PILLORY BARN DESIGN LIMITED
sophymarine-openregistry-gb-02802485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- The Maidstone Studios, Maidstone, Kent, ME14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILLORY BARN AGENCY LIMITEDsophymarine-openregistry-gb-07155272 | A ORDINARY | 81 | |
| JULIE O'CONNORsophymarine-openregistry-h-julie-o-connor-109bfb | C ORDINARY | 0 | |
| LISA HARRISsophymarine-openregistry-h-lisa-harris-b71b06 | C ORDINARY | 0 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | C ORDINARY | 0 | |
| MIRANDA CHAPMANsophymarine-openregistry-h-miranda-chapman-551a4f | B ORDINARY | 0 | |
| R.D.A. HILLSsophymarine-openregistry-h-r-d-a-hills-10ba30 | A ORDINARY | 0 | |
| S.A. HILLSsophymarine-openregistry-h-s-a-hills-a13a28 | A ORDINARY | 0 | |
CONSORT SE LIMITED
sophymarine-openregistry-gb-03475217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Creve Coeur Close, Maidstone, Kent, ME14 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANNE SELBY AS TRUSTEE OF THE SELBY FAMILY SETTLEMENTsophymarine-openregistry-h-susan-anne-selby-as-trustee-of-the-selby-3388d7 | B ORDINARY GBP1 SHARES | 40 | 100.00% |
| SUSAN ANNE SELBYsophymarine-openregistry-h-susan-anne-selby-6be5c6 | A ORDINARY GBP1 SHARES | 30 | 100.00% |
| ANNA FIELDsophymarine-openregistry-h-anna-field-bc88ab | C ORDINARY | 15 | 50.00% |
| CAROLINE SELBYsophymarine-openregistry-h-caroline-selby-f8ea5a | C ORDINARY | 15 | 50.00% |
| JOANNE CHRISTINA SELBYsophymarine-openregistry-h-joanne-christina-selby-42d5b1 | C ORDINARY | 15 | 50.00% |
| MARIE SELBYsophymarine-openregistry-h-marie-selby-848fda | C ORDINARY | 15 | 50.00% |
| SUSAN ANNE SELBYsophymarine-openregistry-h-susan-anne-selby-6be5c6 | C ORDINARY | 0 | 0.00% |
| SUSAN SELBY, JOANNE SELBY AND ANNA FIELD AS TRUSTEES OF THE SELBY FAMILY SETTLEMENT 2023sophymarine-openregistry-h-susan-selby-joanne-selby-and-anna-field--7303d1 | C ORDINARY | 0 | 0.00% |
CHRYSALIS RETAIL SCIENCE LIMITED
sophymarine-openregistry-gb-09893463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Vinters Business Park Maidstone Studios, Maidstone, Kent, ME14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVILION BIDCO LIMITEDsophymarine-openregistry-gb-11895879 | A ORDINARY | 77,180 | |
| PAVILION BIDCO LIMITEDsophymarine-openregistry-gb-11895879 | B ORDINARY | 16,820 | |
| PAVILION BIDCO LIMITEDsophymarine-openregistry-gb-11895879 | C ORDINARY | 1,000 | |
| JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0 | B ORDINARY | 0 | |
| JOLYON NICHOLAS BARKERsophymarine-openregistry-h-jolyon-nicholas-barker-9ca8ae | A ORDINARY | 0 | |
| MARK FRETWELLsophymarine-openregistry-gb-11926727 | B ORDINARY | 0 | |
| STEPHEN FITZGERALDsophymarine-openregistry-h-stephen-fitzgerald-66f079 | B ORDINARY | 0 | |
| STEVEN MARK RICHARDSsophymarine-openregistry-h-steven-mark-richards-04de72 | B ORDINARY | 0 | |
| TRUSTEES OF THE CHRYSALIS SOLMOTIVE SIPsophymarine-openregistry-h-trustees-of-the-chrysalis-solmotive-sip-de0faf | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHRYSALIS KEY2KEY LIMITEDsophymarine-openregistry-gb-08840841 | Holds shares in | A ORDINARY |
LOUCAS GROUP LIMITED
sophymarine-openregistry-gb-14943995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOS ANDREW GAVIN LOUCAsophymarine-openregistry-h-athos-andrew-gavin-louca-2aad1d | ORDINARY-A | 3,227,545 | 75.00% |
| ANASTASIA KATHARINE LOUCAsophymarine-openregistry-h-anastasia-katharine-louca-ad5f90 | ORDINARY-A | 1,075,849 | 25.00% |
| ANN LOUCAsophymarine-openregistry-h-ann-louca-237bdd | ORDINARY-B | 43,912 | 50.00% |
| ANTONY LOUCAsophymarine-openregistry-h-antony-louca-6788c7 | ORDINARY-B | 43,912 | 50.00% |
| STUART SHAWsophymarine-openregistry-h-stuart-shaw-6e0620 | ORDINARY-G | 8,782 | 100.00% |
| ANDREAS LOUCAsophymarine-openregistry-h-andreas-louca-b5de98 | ORDINARY-A | 0 | 0.00% |
| SONNY LOUCAsophymarine-openregistry-h-sonny-louca-da7c06 | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOUCAS LTDsophymarine-openregistry-gb-02904941 | Holds shares in | ORDINARY-A |
CLOCK HOUSE FARM LIMITED
sophymarine-openregistry-gb-00514206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1952
- Accounts
- FULL
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- The Farm Office Clock House Farm Heath Road, Maidstone, Kent, ME17 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRACHERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-08846453 | 'B' ORDINARY GBP1 SHARE CAPITAL | 5,000 | 50.00% |
| OLIVER CHARLES PASCALLsophymarine-openregistry-h-oliver-charles-pascall-35da30 | 'A' ORDINARY GBP1 SHARES | 5,000 | 50.00% |
| ROBERT KEITH PASCALLsophymarine-openregistry-h-robert-keith-pascall-cef6ad | 'A' ORDINARY GBP1 SHARES | 5,000 | 50.00% |
| SUSAN ANTONIA ALLFREYsophymarine-openregistry-h-susan-antonia-allfrey-8e869a | 'B' ORDINARY GBP1 SHARE CAPITAL | 5,000 | 50.00% |
| EDWARD JAMES ALLFREYsophymarine-openregistry-h-edward-james-allfrey-883030 | 'B' ORDINARY GBP1 SHARE CAPITAL | 2,500 | 25.00% |
| SIMON MORTIMER ALLFREYsophymarine-openregistry-h-simon-mortimer-allfrey-76ee66 | 'B' ORDINARY GBP1 SHARE CAPITAL | 2,500 | 25.00% |
| BRIAN EDWARD ALLFREYsophymarine-openregistry-h-brian-edward-allfrey-8c5697 | 'B' ORDINARY GBP1 SHARE CAPITAL | 0 | 0.00% |
| SUSAN ANTONIA ALLFREYsophymarine-openregistry-h-susan-antonia-allfrey-8e869a | 'B' ORDINARY GBP1 SHARE CAPITAL | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINTON GROWING LTDsophymarine-openregistry-gb-12304057 | Holds shares in | A ORDINARY · 40.00% |
| BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251 | Holds shares in | ORDINARY |
| FRUITION PO LIMITEDsophymarine-openregistry-gb-03556961 | Holds shares in | ORDINARY |
HORNET ENGINEERING LIMITED
sophymarine-openregistry-gb-00776143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
77351 — Renting and leasing of air passenger transport equipment - Registered office
- Bow Hill House, Maidstone, Kent, ME18 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROGER DUNN AS TRUSTEE OF G R DUNN SETTLEMENT OF 31ST JANUARY 2000 FRANCES CLAUDIA JESSICA DUNN AS TRUSTEE OF G R DUNN SETTLEMENT OF 31ST JANUARY 2000sophymarine-openregistry-h-george-roger-dunn-as-trustee-of-g-r-dunn-bdec20 | A ORDINARY | 40,000 | 50.00% |
| PATRICIA JANE DUNNsophymarine-openregistry-h-patricia-jane-dunn-3718f4 | A ORDINARY | 40,000 | 50.00% |
| FRANCES CLAUDIA JESSICA CAMPBELLsophymarine-openregistry-h-frances-claudia-jessica-campbell-52a9e2 | B ORDINARY | 9,800 | 32.67% |
| JULIET ROSE QUINCEY STRADLINGsophymarine-openregistry-h-juliet-rose-quincey-stradling-229ca8 | B ORDINARY | 9,800 | 32.67% |
| SARAH PATRICIA EWARTsophymarine-openregistry-h-sarah-patricia-ewart-d47f73 | B ORDINARY | 9,800 | 32.67% |
| POLLY ISABELLE DALESsophymarine-openregistry-h-polly-isabelle-dales-5559b8 | B ORDINARY | 300 | 1.00% |
| WILLIAM JOHN DALESsophymarine-openregistry-h-william-john-dales-b4f3c9 | B ORDINARY | 300 | 1.00% |
22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01222272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Penelope House Westerhill Road, Maidstone, ME17 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LOUISE LIsophymarine-openregistry-h-jessica-louise-li-f9646b | ORDINARY | 1 | |
| LELA MARY ANN PAISsophymarine-openregistry-h-lela-mary-ann-pais-d58d0b | ORDINARY | 1 | |
| LYNETTE CHANsophymarine-openregistry-h-lynette-chan-2e04d4 | ORDINARY | 1 | |
| MARC TURNIERsophymarine-openregistry-h-marc-turnier-ff4f67 | ORDINARY | 1 | |
| ROBERT JOHN MARIAN PAISsophymarine-openregistry-h-robert-john-marian-pais-395d4b | FOUNDER | 1 | |
| ROBERT JOHN PAISsophymarine-openregistry-h-robert-john-pais-6816f1 | ORDINARY | 1 | |
| SARAH MARY ANN PAISsophymarine-openregistry-h-sarah-mary-ann-pais-573897 | FOUNDER | 1 | |
| SARAH MARY ANN PAISsophymarine-openregistry-h-sarah-mary-ann-pais-573897 | ORDINARY | 1 | |
UNDERWOOD CARPENTER LIMITED
sophymarine-openregistry-gb-04112103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities - Registered office
- Vinters Business Park, Maidstone, ME14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN KASSARsophymarine-openregistry-h-dean-kassar-b1e20f | ORDINARY | 1,500 | 50.00% |
| TIMOTHY SALTERsophymarine-openregistry-h-timothy-salter-98c43d | ORDINARY | 1,500 | 50.00% |
| DEAN KASSARsophymarine-openregistry-h-dean-kassar-b1e20f | B ORDINARY | 675 | 22.50% |
| TIMOTHY SALTERsophymarine-openregistry-h-timothy-salter-98c43d | B ORDINARY | 675 | 22.50% |
| ALLAN MCPHERSONsophymarine-openregistry-h-allan-mcpherson-52704f | B ORDINARY | 600 | 20.00% |
| RACHEL LEWISsophymarine-openregistry-h-rachel-lewis-3618c6 | B ORDINARY | 600 | 20.00% |
| SIMON MILNERsophymarine-openregistry-h-simon-milner-98dc3b | B ORDINARY | 450 | 15.00% |
| DAVID BERNARD UNDERWOODsophymarine-openregistry-h-david-bernard-underwood-725096 | ORDINARY | 0 | 0.00% |
| ROBERT RAYMOND CARPENTERsophymarine-openregistry-h-robert-raymond-carpenter-3276ea | ORDINARY | 0 | 0.00% |
PREMIER LEISURE (SUFFOLK) LIMITED
sophymarine-openregistry-gb-05858142
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 2nd Floor, Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION VENTURES LIMITEDsophymarine-openregistry-gb-05042911 | DEFERRED | 2,582,332 | |
| ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310 | ORDINARY | 545 | |
| ALBION CROWN VCT PLC (C SHARES)sophymarine-openregistry-h-albion-crown-vct-plc-c-shares-74215b | ORDINARY | 210 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | ORDINARY | 131 | |
| ALBION CROWN VCT PLCsophymarine-openregistry-gb-03495287 | ORDINARY | 114 | |
| ALBION DEVELOPMENT VCT PLC (C SHARES)sophymarine-openregistry-h-albion-development-vct-plc-c-shares-7fd305 | ORDINARY | 0 | |
| ALBION VENTURE CAPITAL TRUST PLCsophymarine-openregistry-gb-03142609 | ORDINARY | 0 | |
MIRAMAR HC LIMITED
sophymarine-openregistry-gb-07830473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2nd Floor, Knightrider Chambers, Maidstone, ME15 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SIMPSONsophymarine-openregistry-h-timothy-simpson-f5aa1b | ORDINARY | 920 | |
| AMY BLACKSHAWsophymarine-openregistry-h-amy-blackshaw-221cc1 | B ORDINARY | 53 | |
| RODDY SIMPSONsophymarine-openregistry-h-roddy-simpson-264937 | ORDINARY | 52 | |
| HAMISH RIDGWELLsophymarine-openregistry-h-hamish-ridgwell-d16f30 | ORDINARY | 28 | |
| ANDREW WILLOUGHBYsophymarine-openregistry-h-andrew-willoughby-62c97a | B ORDINARY | 11 | |
| CLAIRE MERENDAsophymarine-openregistry-h-claire-merenda-5cd539 | B ORDINARY | 11 | |
| ROBERT HALESsophymarine-openregistry-h-robert-hales-a72e2f | B ORDINARY | 11 | |