UK companies/Maidstone/Page 123
Companies in Maidstone and their shareholdersPage 123 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 41 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
3,125
B & M CONCRETE PRODUCTS LIMITED
sophymarine-openregistry-gb-04722819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Stone House Dean Street, Maidstone, Kent, ME15 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTACRETE LIMITEDsophymarine-openregistry-gb-00875221 | ORDINARY "A" | 67 | 100.00% |
| CASTACRETE LIMITEDsophymarine-openregistry-gb-00875221 | ORDINARY "B" NON VOTING | 3 | 100.00% |
R.S. CROOKE HOLDINGS LIMITED
sophymarine-openregistry-gb-05518939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hermitage Mill, Maidstone, Kent, ME16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMPSON LIMITEDsophymarine-openregistry-gb-00712226 | B ORDINARY | 1 | 100.00% |
| DEMPSON LIMITEDsophymarine-openregistry-gb-00712226 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.S.CROOKE & CO.(PAPER SALES)LIMITEDsophymarine-openregistry-gb-00473449 | Holds shares in | ORDINARY · 50.00% |
APOGEE GROUP LIMITED
sophymarine-openregistry-gb-06445564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Nimbus House Liphook Way, Maidstone, Kent, ME16 0FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANZANA BIDCO LIMITEDsophymarine-openregistry-gb-10318602 | ORDINARY SHARES OF £0.0001 | 50,413,499,391 | |
| MANZANA BIDCO LIMITEDsophymarine-openregistry-gb-10318602 | ORDINARY SHARES OF £0.0001 | 50,413,499,390 | |
| MANZANA BIDCO LIMITEDsophymarine-openregistry-gb-10318602 | ORDINARY SHARES OF 1.00 GBP | 1,476,553 | |
Related parties
| Party | Relationship | Detail |
|---|
| APOGEE CORPORATION LIMITEDsophymarine-openregistry-gb-02853595 | Holds shares in | ORDINARY |
| DATATRON DOCUMENT IMAGE ARCHIVING LIMITEDsophymarine-openregistry-gb-03205346 | Holds shares in | ORDINARY A |
QUBE AUTOMOTIVE LTD
sophymarine-openregistry-gb-07227878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Hollingworth Court Turkey Mill, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBEDATA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12977224 | ORDINARY A | 240 | 100.00% |
| QUBEDATA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12977224 | ORDINARY B | 80 | 100.00% |
BETC LONDON LIMITED
sophymarine-openregistry-gb-07639587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETC S.A.Ssophymarine-openregistry-h-betc-s-a-s-7e2fb9 | ORDINARY A | 8,788 | 100.00% |
| BETC S.A.Ssophymarine-openregistry-h-betc-s-a-s-7e2fb9 | ORDINARY B | 712 | 100.00% |
JF AUTOMOTIVE LTD
sophymarine-openregistry-gb-07651325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 31 Integra Me, Maidstone, Kent, ME15 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FORDsophymarine-openregistry-h-john-ford-9a9825 | ORDINARY | 100 | 100.00% |
| JOHN FORDsophymarine-openregistry-h-john-ford-9a9825 | A ORDINARY | 1 | 100.00% |
NOIRCAT LTD
sophymarine-openregistry-gb-07728550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- Suite 1991, Maidstone, Kent, ME15 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MANNsophymarine-openregistry-h-peter-mann-d04e0c | A ORDINARY | 160 | |
| PETER MANNsophymarine-openregistry-h-peter-mann-d04e0c | B ORDINARY | 40 | |
OLIVER CAMERON PUBLISHING LTD
sophymarine-openregistry-gb-07907336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Granary Close, Maidstone, Kent, ME14 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEARCE 6 GRANARY CLOSE WEAVERING MAIDSTONE ENGLAND ME14 5UBsophymarine-openregistry-h-david-pearce-6-granary-close-weavering-m-c6d5a6 | B SHARES | 1 | |
| DAVID PEARCE 6 GRANARY CLOSE WEAVERING MAIDSTONE ENGLAND ME14 5UBsophymarine-openregistry-h-david-pearce-6-granary-close-weavering-m-c6d5a6 | A SHARES | 1 | |
K2 SMILES LTD
sophymarine-openregistry-gb-08968096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Cavendish Way, Maidstone, ME15 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPA HOLDINGS LTDsophymarine-openregistry-gb-13710260 | B ORDINARY | 10 | |
| PUSHPA HOLDINGS LTDsophymarine-openregistry-gb-13710260 | A ORDINARY | 10 | |
WAVERLEY GROUP LIMITED
sophymarine-openregistry-gb-09647741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- No 2 South View The Street, Maidstone, Kent, ME14 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE BUDDENsophymarine-openregistry-h-joanna-louise-budden-939378 | PREFERENCE | 700,000 | |
| JOANNA LOUISE BUDDENsophymarine-openregistry-h-joanna-louise-budden-939378 | ORDINARY | 1,001 | |
| JOANNA LOUISE BUDDENsophymarine-openregistry-h-joanna-louise-budden-939378 | ORDINARY | 696 | |
GALLAGHER GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10123947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Leitrim House Little Preston, Maidstone, Kent, ME20 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P GALLAGHER LIMITEDsophymarine-openregistry-gb-15863569 | ORDINARY | 3,400 | 100.00% |
| P GALLAGHER LIMITEDsophymarine-openregistry-gb-15863569 | DEFERRED SHARES | 1 | 100.00% |
SAGETARIUS SOLUTIONS LTD
sophymarine-openregistry-gb-10510648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Willow Way, Maidstone, ME15 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARALAMBIEsophymarine-openregistry-h-paul-haralambie-72721e | ORDINARY | 1 | 100.00% |
| PAUL HARALAMBIEsophymarine-openregistry-h-paul-haralambie-72721e | A ORDINARY | 1 | 100.00% |
IVDEOLOGY LTD
sophymarine-openregistry-gb-11158210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Maidstone Innovation Centre, Maidstone, Kent, ME14 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVDEOLOGY HOLDINGS LTDsophymarine-openregistry-gb-12973528 | ORDINARY A | 1 | |
| IVDEOLOGY HOLDINGS LTDsophymarine-openregistry-gb-12973528 | ORDINARY B | 1 | |
MATTDOESFITNESS LIMITED
sophymarine-openregistry-gb-11411081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORSIA HOLDINGS LIMITEDsophymarine-openregistry-gb-12290935 | 'A' ORDINARY | 9 | 100.00% |
| MORSIA HOLDINGS LIMITEDsophymarine-openregistry-gb-12290935 | 'B' ORDINARY | 1 | 100.00% |
JOHN LINGHAM MORTGAGE AND PROTECTION SERVICES LTD
sophymarine-openregistry-gb-11456216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 50a Clifford Way, Maidstone, ME16 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LINGHAMsophymarine-openregistry-h-john-lingham-8128b3 | ORDINARY | 10 | |
| JOHN LINGHAMsophymarine-openregistry-h-john-lingham-8128b3 | A ORDINARY | 1 | |
HOLLINGBOURNE FARM (JA) LTD
sophymarine-openregistry-gb-12733026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
02100 — Silviculture and other forestry activities - Registered office
- Court Lodge, Maidstone, Kent, ME17 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR BOYDsophymarine-openregistry-h-john-arthur-boyd-e59b82 | ORDINARY | 1,045,022 | 100.00% |
| JOHN ARTHUR BOYDsophymarine-openregistry-h-john-arthur-boyd-e59b82 | REDEEMABLE PREFERENCE | 400,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHFORD CATTLE MARKET COMPANY LIMITED(THE)sophymarine-openregistry-gb-00000118 | Holds shares in | ORDINARY |
PETRICHOR OUTDOOR LTD
sophymarine-openregistry-gb-12820435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- F2 East Court, Maidstone, Kent, ME15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GOODMANsophymarine-openregistry-h-claire-goodman-2796eb | ORDINARY GBP0.002 | 10,000 | 100.00% |
| CLAIRE GOODMANsophymarine-openregistry-h-claire-goodman-2796eb | ORDINARY | 0 | |
THREESIXTY MIND LTD
sophymarine-openregistry-gb-13721837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Earl Street, Maidstone, ME14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT KAUR BANSALsophymarine-openregistry-h-inderjit-kaur-bansal-f0814d | A ORDINARY | 50 | 100.00% |
| INDERJIT KAUR BANSALsophymarine-openregistry-h-inderjit-kaur-bansal-f0814d | ORDINARY | 50 | 100.00% |
ASHBECK TD INVESTMENTS LTD
sophymarine-openregistry-gb-16170595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Tatt Cottage High Street, Maidstone, ME18 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RICHARD SUTTONsophymarine-openregistry-h-timothy-richard-sutton-ffba72 | ORDINARY | 185 | 100.00% |
| TIMOTHY RICHARD SUTTONsophymarine-openregistry-h-timothy-richard-sutton-ffba72 | ORDINARY A | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CPR RECRUITMENT LTDsophymarine-openregistry-gb-10125718 | Holds shares in | ORDINARY · 29.31% |
GROUP 1 RETAIL LIMITED
sophymarine-openregistry-gb-00194561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1923
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale 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 LIMITEDsophymarine-openregistry-gb-06099813 | ORDINARY | 67,000,000 | |