UK companies/Maidstone/Page 124
Companies in Maidstone and their shareholdersPage 124 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 21 shareholdings and 1 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
GROUP 1 ESTATES LIMITED
sophymarine-openregistry-gb-00293551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1934
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - 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 | 26,148,274 | |
NETTLESTEAD FARM LIMITED
sophymarine-openregistry-gb-00430083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Boughton Place, Maidstone, Kent, ME17 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES CLARKsophymarine-openregistry-h-henry-james-clark-f98886 | ORDINARY | 8,000 | 100.00% |
TAL-Y-FAN LIMITED
sophymarine-openregistry-gb-00491608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUTTON CALVERTsophymarine-openregistry-h-michael-sutton-calvert-2bc464 | ORDINARY | 136 | 100.00% |
LENVALE PRODUCTS LIMITED
sophymarine-openregistry-gb-00536242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1954
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J TOMS LTDsophymarine-openregistry-gb-00710891 | ORDINARY | 100 | 100.00% |
LPE ORGANIZATION LIMITED(THE)
sophymarine-openregistry-gb-00598137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1958
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVAS SHARED SERVICES LIMITEDsophymarine-openregistry-gb-00071253 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIVERSIFIED AGENCIES COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02067029 | Holds shares in | ORDINARY · 0.01% |
FINACOM LIMITED
sophymarine-openregistry-gb-00658500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1960
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 34 Bower Mount Road, Maidstone, Kent, ME16 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN PATRICK MICHAEL MAGEEsophymarine-openregistry-h-brendan-patrick-michael-magee-a916c1 | ORDINARY | 3 | 100.00% |
GERARD MANN LIMITED
sophymarine-openregistry-gb-00660644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1960
- 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 | 10,250,000 | |
KENT AGGREGATES LIMITED
sophymarine-openregistry-gb-00746763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANNE CARTERsophymarine-openregistry-h-denise-anne-carter-7e4e13 | ORDINARY | 31,500 | 100.00% |
THE COOPER GROUP LIMITED
sophymarine-openregistry-gb-00821770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1964
- Accounts
- DORMANT
- 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 | 500,000 | |
CONRAN DESIGN GROUP LIMITED
sophymarine-openregistry-gb-01002786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1971
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVAS SHARED SERVICES LIMITEDsophymarine-openregistry-gb-00071253 | ORDINARY | 3,062,600 | 100.00% |
SALMAR SHIPPING AND TRANSPORTATION LIMITED
sophymarine-openregistry-gb-01080382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1972
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Globe House Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANK PRYERsophymarine-openregistry-h-michael-frank-pryer-ca6384 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
MAIFORD LIMITED
sophymarine-openregistry-gb-01110706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Stables East Lenham Farm, Maidstone, Kent, ME17 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIFORD TRADINGsophymarine-openregistry-gb-06455426 | ORDINARY | 104 | |
IMPALA PINAIZE COMPANY LIMITED
sophymarine-openregistry-gb-01321323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 74 College Road, Maidstone, ME15 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RICHARD CORNELIUS BURTsophymarine-openregistry-h-martin-richard-cornelius-burt-a82df8 | ORDINARY | 100 | 100.00% |
GOLDPRESTIGE LIMITED
sophymarine-openregistry-gb-01386993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES DEARDSsophymarine-openregistry-h-timothy-james-deards-2ae6c5 | ORDINARY | 100 | 100.00% |
ICELAND SEAFOOD BARRACLOUGH LTD
sophymarine-openregistry-gb-01533919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1980
- Accounts
- SMALL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICELAND SEAFOOD INTERNATIONAL HFsophymarine-openregistry-h-iceland-seafood-international-hf-5e1680 | ORDINARY | 99,301 | 99.66% |
| ICELAND SEAFOOD INTERNATIONAL HFsophymarine-openregistry-h-iceland-seafood-international-hf-5e1680 | ORDINARY | 341 | 0.34% |
COXANN LIMITED
sophymarine-openregistry-gb-01551883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1981
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN FELSTEADsophymarine-openregistry-h-peter-john-felstead-c4aacc | ORDINARY | 2 | |
IVYDENE LIMITED
sophymarine-openregistry-gb-01560774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1981
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH OWEN MCCRUDDENsophymarine-openregistry-h-keith-owen-mccrudden-588862 | ORDINARY | 100 | 100.00% |
LEDGER BENNETT LIMITED
sophymarine-openregistry-gb-01598576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1981
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Havas House, Maidstone, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEDGER BENNETT REVENUE ENGINE LIMITEDsophymarine-openregistry-gb-10839383 | ORDINARY | 50,000 | 100.00% |
WISEPRESS LIMITED
sophymarine-openregistry-gb-01674260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15a London Road, Maidstone, ME16 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PM GROUP WORLDWIDE LIMITEDsophymarine-openregistry-gb-02244376 | ORDINARY | 90 | |
BERRY GARDENS LIMITED
sophymarine-openregistry-gb-01719714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1983
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 20 Wares Farm, Redwall Lane, Maidstone, Kent, ME17 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRISCOLL'S INTERNATIONAL HOLDINGS BVsophymarine-openregistry-h-driscoll-s-international-holdings-bv-c88eb3 | ORDINARY | 1,000 | |