UK companies/Maidstone/Page 122
Companies in Maidstone and their shareholdersPage 122 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 48 shareholdings and 7 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
ABS SOUTH EASTERN LIMITED
sophymarine-openregistry-gb-04717778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Maidstone Studios Vinters Business Park, Maidstone, Kent, ME14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06257125 | ORDINARY | 10 | 100.00% |
| SOUTHERN ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06257125 | ORDINARY B | 1 | 100.00% |
| SOUTHERN ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06257125 | ORDINARY A | 1 | 100.00% |
BERNHARDT ELECTRICAL LTD
sophymarine-openregistry-gb-04952538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Cottage 2 The Green Charlton Lane, Maidstone, ME15 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BERNHARDTsophymarine-openregistry-h-toby-bernhardt-949c54 | ORDINARY A | 100 | 100.00% |
| TOBY BERNHARDTsophymarine-openregistry-h-toby-bernhardt-949c54 | ORDINARY C | 10 | 100.00% |
| TOBY BERNHARDTsophymarine-openregistry-h-toby-bernhardt-949c54 | ORDINARY B | 10 | 100.00% |
UNCOMMON CREATIVE STUDIO LIMITED
sophymarine-openregistry-gb-13198619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| UNCOMMON CREATIVE STUDIO HOLDING LIMITEDsophymarine-openregistry-gb-10870649 | U ORDINARY | 91,000 | 100.00% |
| UNCOMMON CREATIVE STUDIO HOLDING LIMITEDsophymarine-openregistry-gb-10870649 | E ORDINARY | 4,000 | 100.00% |
| UNCOMMON CREATIVE STUDIO HOLDING LIMITEDsophymarine-openregistry-gb-10870649 | E1 ORDINARY | 3,500 | 100.00% |
UNCOMMON EXPERIENCE STUDIO LIMITED
sophymarine-openregistry-gb-13199299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- SMALL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| UNCOMMON CREATIVE STUDIO HOLDING LIMITEDsophymarine-openregistry-gb-10870649 | U ORDINARY | 6,000 | |
| UNCOMMON CREATIVE STUDIO HOLDING LIMITEDsophymarine-openregistry-gb-10870649 | F ORDINARY | 2,500 | |
| UNCOMMON CREATIVE STUDIO HOLDING LIMITEDsophymarine-openregistry-gb-10870649 | F1 ORDINARY | 1,000 | |
DURTNELL LIMITED
sophymarine-openregistry-gb-00335001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Globe House Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURTNELL HOLDINGS LTDsophymarine-openregistry-gb-04375915 | ORDINARY A | 18,000 | 100.00% |
| DURTNELL HOLDINGS LTDsophymarine-openregistry-gb-04375915 | ORDINARY B | 2,009 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R DURTNELL & SONS LIMITEDsophymarine-openregistry-gb-01848570 | Holds shares in | A PREFERENCE SHARES OF GBP1 EACH · 25.00% |
R.S.CROOKE & CO.(PAPER SALES)LIMITED
sophymarine-openregistry-gb-00473449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1949
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Hermitage Mills, Maidstone, Kent, ME16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R S CROOKE HOLDINGS LTDsophymarine-openregistry-gb-05518939 | ORDINARY B | 1 | 100.00% |
| R S CROOKE HOLDINGS LTDsophymarine-openregistry-gb-05518939 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHOLESALE FRUIT CENTRE (BRISTOL) LIMITEDsophymarine-openregistry-gb-00815660 | Holds shares in | ORDINARY |
ALLINGTON MARINA LIMITED
sophymarine-openregistry-gb-00750693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Allington Marina Castle Road, Maidstone, Kent, ME16 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLINGTON MARINA HOLDING COMPANY LTDsophymarine-openregistry-gb-01071281 | 4.5% PREFERENCE SHARE | 530 | 100.00% |
| ALLINGTON MARINA HOLDING COMPANY LTDsophymarine-openregistry-gb-01071281 | ORDINARY SHARES | 106 | 100.00% |
FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED
sophymarine-openregistry-gb-00916058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1967
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- First Point St. Leonards Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP 1 AUTOMOTIVE UK LTDsophymarine-openregistry-gb-06099813 | ORDINARY A | 30,092 | |
| GROUP 1 AUTOMOTIVE UK LTDsophymarine-openregistry-gb-06099813 | ORDINARY B | 9,212 | |
Related parties
| Party | Relationship | Detail |
|---|
| VFT MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04494018 | Holds shares in | ORDINARY · 1.20% |
AGHABRIDGE LIMITED
sophymarine-openregistry-gb-01363368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- The Granary Unt E Hermitage Crt, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHABRIDGE (2020) HOLDINGS LTDsophymarine-openregistry-gb-13060982 | ORDINARY | 25,000 | |
| AGHABRIDGE (2020) HOLDINGS LTDsophymarine-openregistry-gb-13060982 | PREFERENCE | 100 | |
HAWLEY GARDEN CENTRE AND NURSERY LIMITED
sophymarine-openregistry-gb-01578732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1981
- Accounts
- SMALL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Stone House Dean Street, Maidstone, Kent, ME15 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTACRETE LTDsophymarine-openregistry-gb-00875221 | ORDINARY | 2,999 | |
| CASTACRETE LTDsophymarine-openregistry-gb-00875221 | ORDINARY | 1,001 | |
| CASTACRETE LTDsophymarine-openregistry-gb-00875221 | ORDINARY | 1,000 | |
| CASTACRETE LTDsophymarine-openregistry-gb-00875221 | B SHARE | 5 | |
| CASTACRETE LTDsophymarine-openregistry-gb-00875221 | B SHARE | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE PADEL (DARTFORD) LTDsophymarine-openregistry-gb-15740451 | Holds shares in | ORDINARY |
CENTENARY HOLDINGS LIMITED
sophymarine-openregistry-gb-01782527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1984
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHL (U.S.) INCsophymarine-openregistry-h-chl-u-s-inc-424b0a | ORDINARY | 27,022,477 | 100.00% |
| CHL (U.S.) INCsophymarine-openregistry-h-chl-u-s-inc-424b0a | 2ND PREFERENCE | 6,127,226 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIVENDI CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-06195812 | Holds shares in | ORDINARY · 100.00% |
GALLAGHER AGGREGATES LIMITED
sophymarine-openregistry-gb-02231689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1988
- Accounts
- FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Leitrim House Little Preston, Maidstone, Kent, ME20 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P GALLAGHER II LIMITEDsophymarine-openregistry-gb-15976798 | ORDINARY | 100 | 100.00% |
| P GALLAGHER II LIMITEDsophymarine-openregistry-gb-15976798 | DEFERRED SHARES | 1 | 100.00% |
THE ALLEN DADSWELL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02778753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 3 Kings Row, Maidstone, Kent, ME15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PBDC HOLDINGS LTDsophymarine-openregistry-gb-12504294 | ORDINARY "A" | 100 | 100.00% |
| PBDC HOLDINGS LTDsophymarine-openregistry-gb-12504294 | ORDINARY "B" | 48 | 100.00% |
STA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02893487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1994
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Drying Loft, 24-26 Turkey Court Turkey Mill Business Park, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STA INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11578668 | ORDINARY A | 169,999 | 100.00% |
| STA INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11578668 | ORDINARY B | 163,334 | 100.00% |
PANBRIDGE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03183412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 4, Redwall Lane, Maidstone, Kent, ME17 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME EDWIN WILLIAM HARVEYsophymarine-openregistry-h-graeme-edwin-william-harvey-9fe709 | ORDINARY A | 1 | |
| GRAEME EDWIN WILLIAM HARVEYsophymarine-openregistry-h-graeme-edwin-william-harvey-9fe709 | ORDINARY B | 1 | |
CHANDLERS GARAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-03211322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- First Point St. Leonards Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP 1 AUTOMOTIVEsophymarine-openregistry-h-group-1-automotive-5ea871 | ORDINARY | 41,155,003 | 100.00% |
| GROUP 1 AUTOMOTIVEsophymarine-openregistry-h-group-1-automotive-5ea871 | ORDINARY | 19,656,475 | 47.76% |
| GROUP 1 AUTOMOTIVEsophymarine-openregistry-h-group-1-automotive-5ea871 | A ORDINARY | 125 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINCHINGTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-03095644 | Holds shares in | ORDINARY |
| MERIDIAN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04544629 | Holds shares in | ORDINARY |
PURE HAIRDRESSING AND BEAUTY LIMITED
sophymarine-openregistry-gb-04135763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LOUISE WESTsophymarine-openregistry-h-maria-louise-west-5e599f | ORDINARY A | 100 | |
| MARIA LOUISE WESTsophymarine-openregistry-h-maria-louise-west-5e599f | ORDINARY B | 100 | |
PURE BEAUTY LIMITED
sophymarine-openregistry-gb-04179653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LOUISE WESTsophymarine-openregistry-h-maria-louise-west-5e599f | PREFERENCE | 50,000 | |
| MARIA LOUISE WESTsophymarine-openregistry-h-maria-louise-west-5e599f | ORDINARY | 1 | |
OAKHIVE CARPET CONTRACTORS LIMITED
sophymarine-openregistry-gb-04446306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Elmstone Close, Maidstone, Kent, ME16 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SMITHsophymarine-openregistry-h-stephen-john-smith-6771c7 | ORDINARY | 1 | 100.00% |
| STEPHEN JOHN SMITHsophymarine-openregistry-h-stephen-john-smith-6771c7 | ORDINARY A | 1 | 100.00% |
EDEN INSURANCE BROKERS LTD
sophymarine-openregistry-gb-04569962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Venture House St Leonard'S Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J INSURANCE SERVICES LTDsophymarine-openregistry-gb-06534421 | ORDINARY A | 10,750 | |
| P J INSURANCE SERVICES LTDsophymarine-openregistry-gb-06534421 | ORDINARY B | 250 | |