UK companies/Maidstone/Page 125
Companies in Maidstone and their shareholdersPage 125 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 20 shareholdings and 21 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
CHURCH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01816015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Regus Horizon House, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTROGROUP LTDsophymarine-openregistry-gb-03016146 | ORDINARY | 9,998 | 100.00% |
ALGARVE PROPERTIES LIMITED
sophymarine-openregistry-gb-01860546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1984
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Globe House Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SADLERsophymarine-openregistry-h-nicholas-sadler-e1f2eb | ORDINARY GBP1 SHARES | 2 | 100.00% |
DELRON SERVICES LIMITED
sophymarine-openregistry-gb-01873018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1984
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 8 Viewpoint, Maidstone, Kent, ME14 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10313331 | ORDINARY | 306 | 100.00% |
ANIMATION STUDIO LIMITED
sophymarine-openregistry-gb-02012733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
90030 — Artistic creation - Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BANKSsophymarine-openregistry-h-robert-john-banks-5efb28 | ORDINARY | 2 | |
WHITING GROUP LTD
sophymarine-openregistry-gb-02077191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19-21 Albion Place, Maidstone, Kent, ME14 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX CONNECT LTDsophymarine-openregistry-gb-05617225 | ORDINARY | 1,000 | |
HAVAS MEDIA LIMITED
sophymarine-openregistry-gb-02103123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1987
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Havas House Hermitage Court, Maidstone, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVAS SHARED SERVICES LIMITEDsophymarine-openregistry-gb-00071253 | ORDINARY | 432,000,000 | |
GUEST MEDICAL LIMITED
sophymarine-openregistry-gb-02137706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Maidstone Innovation Centre, Maidstone, ME14 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERZONE HOLDING AGsophymarine-openregistry-h-interzone-holding-ag-ff0f2a | ORDINARY | 10,000 | |
GALLAGHER BLOODSTOCK LIMITED
sophymarine-openregistry-gb-02269764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Leitrim House Little Preston, Maidstone, Kent, ME20 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GALLAGHERsophymarine-openregistry-h-patrick-gallagher-f1a277 | ORDINARY | 740,145 | 100.00% |
LOTUS HEALING CENTRE LIMITED
sophymarine-openregistry-gb-02342871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURU DHARAM SINGH KHALSAsophymarine-openregistry-h-guru-dharam-singh-khalsa-85a338 | ORDINARY | 2 | |
ELMS STANSTED LIMITED
sophymarine-openregistry-gb-02523705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Point St. Leonards Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARONS AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-01695666 | ORDINARY | 750,500 | |
KENT RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-02533623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 53 High Street, Maidstone, Kent, ME14 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSTOW GREEN PROPERTIES LIMITEDsophymarine-openregistry-gb-05458468 | ORDINARY | 1,000 | 100.00% |
TSURUMI PUMPS UK LIMITED
sophymarine-openregistry-gb-02545121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1990
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Obart House Liphook Way, Maidstone, Kent, ME16 0FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSURUMI UK LTDsophymarine-openregistry-gb-11826710 | ORDINARY | 50,000 | |
ERIC MATTHEEUWS UK LIMITED
sophymarine-openregistry-gb-02557618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPARFI MATTHEEUWS LUX S.A.sophymarine-openregistry-h-soparfi-mattheeuws-lux-s-a-4405ec | ORDINARY | 1,000 | 100.00% |
DHA PLANNING LIMITED
sophymarine-openregistry-gb-02683290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1992
- Accounts
- SMALL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Eclipse House Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PLANNING AND DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-12233441 | ORDINARY | 22 | |
JACARANDA WINDOWS LIMITED
sophymarine-openregistry-gb-02713845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ROSE SHERGOLDsophymarine-openregistry-h-linda-rose-shergold-dc1c9d | ORDINARY | 50,000 | |
UNICORN ELECTRICAL LIMITED
sophymarine-openregistry-gb-02813620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN CROSSsophymarine-openregistry-h-peter-john-cross-bac96e | ORDINARY | 10,000 | |
AUTOMATED CONTROLS (UK) LIMITED
sophymarine-openregistry-gb-02816531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
35130 — Distribution of electricity
62090 — Other information technology service activities - Registered office
- 2 Cottagewood, Maidstone, Kent, ME14 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS ARCHERsophymarine-openregistry-h-andrew-nicholas-archer-4f10cd | ORDINARY | 2 | |
HAVAS UK LIMITED
sophymarine-openregistry-gb-02821174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- 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 |
|---|
| HAVAS S.A.Ssophymarine-openregistry-h-havas-s-a-s-2a2eb2 | ORDINARY | 2,276,986 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CICERO CONSULTING LIMITEDsophymarine-openregistry-gb-04071207 | Holds shares in | ORDINARY · 100.00% |
| CREATIVE LYNX GROUP LTDsophymarine-openregistry-gb-06309202 | Holds shares in | ORDINARY · 100.00% |
| GATE ONE LIMITEDsophymarine-openregistry-gb-08585157 | Holds shares in | ORDINARY-A · 100.00% |
| HAVAS PROGRAMMATIC HUB LIMITEDsophymarine-openregistry-gb-09070990 | Holds shares in | ORDINARY · 100.00% |
| ORGANIC MARKETING LIMITEDsophymarine-openregistry-gb-09268821 | Holds shares in | ORDINARY · 100.00% |
| ONE GREEN BEAN LONDON LIMITEDsophymarine-openregistry-gb-09411420 | Holds shares in | ORDINARY · 100.00% |
| HAVAS HOLDINGS LIMITEDsophymarine-openregistry-gb-05655130 | Holds shares in | ORDINARY B · 76.59% |
| ADDITIVE PERSONALISATION LIMITEDsophymarine-openregistry-gb-SC671155 | Holds shares in | A ORDINARY · 70.00% |
| ENTER THE WILDERNESS LIMITEDsophymarine-openregistry-gb-09041900 | Holds shares in | ORDINARY · 51.00% |
| DMPG LTDsophymarine-openregistry-gb-08707868 | Holds shares in | ORDINARY · 50.87% |
| BEARDED KITTEN LTDsophymarine-openregistry-gb-07624831 | Holds shares in | B ORDINARY · 26.42% |
| HAVAS CX LIMITEDsophymarine-openregistry-gb-05545597 | Holds shares in | ORDINARY |
| HAVAS MARKET UK LIMITEDsophymarine-openregistry-gb-05608449 | Holds shares in | ORDINARY |
| M AND C CONSULTANCY LIMITEDsophymarine-openregistry-gb-06141495 | Holds shares in | A ORDINARY |
| THE INVIQA GROUP LIMITEDsophymarine-openregistry-gb-06362690 | Holds shares in | ORDINARY A |
| PROSE ON PIXELS UK LIMITEDsophymarine-openregistry-gb-09679798 | Holds shares in | ORDINARY |
| HAVAS MARKET LIMITEDsophymarine-openregistry-gb-10051786 | Holds shares in | ORDINARY |
| LEDGER BENNETT REVENUE ENGINE LIMITEDsophymarine-openregistry-gb-10839383 | Holds shares in | A ORDINARY |
| UNCOMMON CREATIVE STUDIO HOLDING LIMITEDsophymarine-openregistry-gb-10870649 | Holds shares in | A ORDINARY |
| COMMON INTEREST GROUP LIMITEDsophymarine-openregistry-gb-14022495 | Holds shares in | A |
CHAPELGATE MOTORS LIMITED
sophymarine-openregistry-gb-02841981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1993
- 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, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP 1 AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-06099813 | ORDINARY | 200,000 | |
APOGEE CORPORATION LIMITED
sophymarine-openregistry-gb-02853595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1993
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Nimbus House Liphook Way, Maidstone, Kent, ME16 0FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOGEE GROUP LIMITEDsophymarine-openregistry-gb-06445564 | ORDINARY | 54,054,413 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT-TEC GROUP LIMITEDsophymarine-openregistry-gb-06578436 | Holds shares in | ORDINARY · 100.00% |