UK companies/Maidstone/Page 128
Companies in Maidstone and their shareholdersPage 128 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 18 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
ARENA MEDIA LIMITED
sophymarine-openregistry-gb-05536321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVAS E GROUP LIMITEDsophymarine-openregistry-gb-09675978 | ORDINARY | 300,000 | 100.00% |
GET KNOTTED CARPENTRY LIMITED
sophymarine-openregistry-gb-05560324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 94 Allington Way, Maidstone, Kent, ME16 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARSHALLsophymarine-openregistry-gb-07428188 | ORDINARY | 1 | |
SIMON PAUL LIMITED
sophymarine-openregistry-gb-05576186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74202 — Other specialist photography - Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES PAULsophymarine-openregistry-h-simon-james-paul-54e0f4 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHERBANK MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-00601733 | Holds shares in | ORDINARY · 5.56% |
| THE ALGORITHM PEOPLE LIMITEDsophymarine-openregistry-gb-11625074 | Holds shares in | ORDINARY · 0.65% |
| ULTRALEAP HOLDINGS LIMITEDsophymarine-openregistry-gb-10051029 | Holds shares in | PREFERRED SHARES [0.00001] · 0.03% |
| VICTORIA COURT MANAGEMENT CO. (NEW BRIGHTON) LIMITEDsophymarine-openregistry-gb-01343543 | Holds shares in | ORDINARY |
| KINGFISHER ENERGY LIMITEDsophymarine-openregistry-gb-08584782 | Holds shares in | ORDINARY |
| MOSS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09027050 | Holds shares in | ORDINARY |
| SMILE TOPCO LIMITEDsophymarine-openregistry-gb-10848701 | Holds shares in | C ORDINARY |
| CHILLATON TOPCO LIMITEDsophymarine-openregistry-gb-15513509 | Holds shares in | D ORDINARY |
AFORD AWARDS LIMITED
sophymarine-openregistry-gb-05607489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2005
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Grange House The Green, Maidstone, Kent, ME14 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFORD AWARDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12838062 | ORDINARY | 100 | |
BUKKITINGGI LIMITED
sophymarine-openregistry-gb-05791337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY JAMES STINTONsophymarine-openregistry-h-murray-james-stinton-bee823 | ORDINARY | 1 | |
DRISCOLL'S GENETICS LIMITED
sophymarine-openregistry-gb-05792492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 20 Wares Farm Redwall Lane, Maidstone, Kent, ME17 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRISCOLL’S INTERNATIONAL HOLDING B.V.sophymarine-openregistry-h-driscoll-s-international-holding-b-v-9961cb | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
THE LISLE FURNITURE AGENCY LTD
sophymarine-openregistry-gb-05838084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- West Hill, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SPENCER WHITEHOUSEsophymarine-openregistry-h-ian-spencer-whitehouse-25b99d | ORDINARY GBP1 SHARES | 100 | 100.00% |
KEAVENEY CONTRACTORS LIMITED
sophymarine-openregistry-gb-05932087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- SMALL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEAVENEY PLANT HIRE LIMITEDsophymarine-openregistry-gb-04485434 | ORDINARY | 100 | 100.00% |
HAVAS CANADA HOLDINGS LIMITED
sophymarine-openregistry-gb-06017019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- 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 MANAGEMENT ESPANA S.L.sophymarine-openregistry-h-havas-management-espana-s-l-1512e3 | ORDINARY | 74,410,000 | 100.00% |
VIEGAS INVESTMENTS LTD
sophymarine-openregistry-gb-06059522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 191 Tonbridge Road, Maidstone, Kent, ME18 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VIEGASsophymarine-openregistry-h-mark-viegas-57660d | ORDINARY | 1 | 100.00% |
GROUP 1 AUTOMOTIVE UK LIMITED
sophymarine-openregistry-gb-06099813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- GROUP
- 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 |
|---|
| STERLING MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-h-sterling-management-holdings-limited-0e0e2b | ORDINARY | 148,261,207 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALIOM HOLDINGS LIMITEDsophymarine-openregistry-gb-09245852 | Holds shares in | A ORDINARY · 90.00% |
| GROUP 1 RETAIL LIMITEDsophymarine-openregistry-gb-00194561 | Holds shares in | ORDINARY |
| GROUP 1 ESTATES LIMITEDsophymarine-openregistry-gb-00293551 | Holds shares in | ORDINARY |
| GERARD MANN LIMITEDsophymarine-openregistry-gb-00660644 | Holds shares in | ORDINARY |
| THE COOPER GROUP LIMITEDsophymarine-openregistry-gb-00821770 | Holds shares in | ORDINARY |
| FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITEDsophymarine-openregistry-gb-00916058 | Holds shares in | ORDINARY A |
| CHAPELGATE MOTORS LIMITEDsophymarine-openregistry-gb-02841981 | Holds shares in | ORDINARY |
| L & L INC LIMITEDsophymarine-openregistry-gb-04415393 | Holds shares in | ORDINARY |
| GROUP 1 TRADE PARTS LIMITEDsophymarine-openregistry-gb-05415117 | Holds shares in | ORDINARY |
GREENMEADOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-06126678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Barn Fulling Mill Farm, Maidstone, Kent, ME17 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BERRIDGEsophymarine-openregistry-h-jonathon-berridge-d5adb0 | ORDINARY SHARES | 1 | 100.00% |
CARBON MOTIVE LIMITED
sophymarine-openregistry-gb-06169746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 8 Bell Farm Gardens, Maidstone, ME16 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WALLACEsophymarine-openregistry-h-neil-wallace-45854b | ORDINARY | 1 | |
DANIEL PULLEN PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-06177690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD PULLENsophymarine-openregistry-h-daniel-richard-pullen-315e27 | ORDINARY | 100 | 100.00% |
VIVENDI CORPORATE TRUSTEE LIMITED
sophymarine-openregistry-gb-06195812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Havas House Hermitage Court, Maidstone, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTENARY HOLDINGS LIMITEDsophymarine-openregistry-gb-01782527 | ORDINARY | 100 | 100.00% |
ATAC SOLUTIONS LIMITED
sophymarine-openregistry-gb-06242867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A9, Loc 8 Business Park Ashford Road, Maidstone, ME17 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIUS WATER EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07668547 | ORDINARY | 150 | 100.00% |
HETTY ROSE LIMITED
sophymarine-openregistry-gb-06243058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 1 Hastings Road, Maidstone, Kent, ME15 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA GROGANsophymarine-openregistry-h-henrietta-grogan-8c8d8e | ORDINARY | 100 | |
INVIQA UK LIMITED
sophymarine-openregistry-gb-06278367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INVIQA GROUP LIMITEDsophymarine-openregistry-gb-06362690 | ORDINARY | 95,500 | 100.00% |
CREATIVE LYNX GROUP LTD
sophymarine-openregistry-gb-06309202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- 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 UK LIMITEDsophymarine-openregistry-gb-02821174 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE LYNX LIMITEDsophymarine-openregistry-gb-04028821 | Holds shares in | ORDINARY · 100.00% |
NT HEALTHCARE LIMITED
sophymarine-openregistry-gb-06312823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Boarley Oast, Boarley Lane, Maidstone, Kent, ME14 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN PAUL RAJENDRANsophymarine-openregistry-h-devan-paul-rajendran-c43357 | ORDINARY | 10,000 | 100.00% |