UK companies/Maidstone/Page 15
Companies in Maidstone and their shareholdersPage 15 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 157 shareholdings and 9 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
J DOWLE FENCING & GARDEN SERVICES LTD
sophymarine-openregistry-gb-06274019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Boxley Sawmill Pilgrims Way, Maidstone, Kent, ME14 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA WILLIAMSsophymarine-openregistry-h-tina-williams-62fe5b | ORDINARY | 51 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 49 | |
| TINA WILLIAMSsophymarine-openregistry-h-tina-williams-62fe5b | ORDINARY A | 33 | |
| MARK DEREK WILLIAMSsophymarine-openregistry-h-mark-derek-williams-f82425 | ORDINARY A | 32 | |
| MARK DEREK WILLIAMSsophymarine-openregistry-h-mark-derek-williams-f82425 | ORDINARY B | 17 | |
| TINA WILLIAMSsophymarine-openregistry-h-tina-williams-62fe5b | ORDINARY B | 13 | |
| TINA CARWARDINEsophymarine-openregistry-h-tina-carwardine-f5ca7c | ORDINARY C | 5 | |
| BARRY DREWsophymarine-openregistry-h-barry-drew-aae5af | ORDINARY | 0 | |
| JANNEANE DREWsophymarine-openregistry-h-janneane-drew-6a40ec | ORDINARY | 0 | |
| JANNEANE DREWsophymarine-openregistry-h-janneane-drew-6a40ec | ORDINARY B | 0 | |
| TINA WILLIAMSsophymarine-openregistry-h-tina-williams-62fe5b | ORDINARY B | 0 | |
CRR PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-11486456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID & MRS SUSAN FENNsophymarine-openregistry-h-mr-david-mrs-susan-fenn-3fb7d3 | A ORDINARY | 25 | 62.50% |
| CLARE TILEYsophymarine-openregistry-h-clare-tiley-2ba889 | C ORDINARY | 20 | 100.00% |
| RACHEL LOUISE FENNsophymarine-openregistry-h-rachel-louise-fenn-ccc884 | B ORDINARY | 20 | 100.00% |
| ROBERT JAMES FENNsophymarine-openregistry-h-robert-james-fenn-f122f3 | D ORDINARY | 20 | 100.00% |
| CLARE TILEYsophymarine-openregistry-h-clare-tiley-2ba889 | A ORDINARY | 5 | 12.50% |
| RACHEL LOUISE FENNsophymarine-openregistry-h-rachel-louise-fenn-ccc884 | A ORDINARY | 5 | 12.50% |
| ROBERT JAMES FENNsophymarine-openregistry-h-robert-james-fenn-f122f3 | A ORDINARY | 5 | 12.50% |
| DAVID JAMES FENNsophymarine-openregistry-h-david-james-fenn-dca4f4 | A ORDINARY | 0 | 0.00% |
| THE DAVID FENN 2017 FAMILY TRUSTsophymarine-openregistry-h-the-david-fenn-2017-family-trust-cd16a6 | D ORDINARY | 0 | 0.00% |
INVICTA CRICKET COACHING (SEVENOAKS) LIMITED
sophymarine-openregistry-gb-12638166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL BARBERsophymarine-openregistry-h-anthony-michael-barber-555c5b | ORDINARY | 40 | 40.00% |
| DAVID THOMAS SMITHsophymarine-openregistry-h-david-thomas-smith-e3d0da | ORDINARY | 40 | 40.00% |
| MICHAEL JAMES WEBBsophymarine-openregistry-h-michael-james-webb-41beba | ORDINARY | 20 | 20.00% |
| CHARLOTTE MARY SMITHsophymarine-openregistry-h-charlotte-mary-smith-e899e6 | ORDINARY 'B' | 1 | 100.00% |
| ELIZABETH JANET WEBBsophymarine-openregistry-h-elizabeth-janet-webb-aaaeb6 | ORDINARY 'C' | 1 | 100.00% |
| SOPHIE CHARLOTTE BARBERsophymarine-openregistry-h-sophie-charlotte-barber-4963b4 | ORDINARY 'A' | 1 | 100.00% |
INVICTA CRICKET COACHING (SCHOOLS) LIMITED
sophymarine-openregistry-gb-12646776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL BARBERsophymarine-openregistry-h-anthony-michael-barber-555c5b | ORDINARY | 40 | 40.00% |
| DAVID THOMAS SMITHsophymarine-openregistry-h-david-thomas-smith-e3d0da | ORDINARY | 40 | 40.00% |
| MICHAEL JAMES WEBBsophymarine-openregistry-h-michael-james-webb-41beba | ORDINARY | 20 | 20.00% |
| CHARLOTTE MARY SMITHsophymarine-openregistry-h-charlotte-mary-smith-e899e6 | ORDINARY 'B' | 1 | 100.00% |
| ELIZABETH JANET WEBBsophymarine-openregistry-h-elizabeth-janet-webb-aaaeb6 | ORDINARY 'C' | 1 | 100.00% |
| SOPHIE CHARLOTTE BARBERsophymarine-openregistry-h-sophie-charlotte-barber-4963b4 | ORDINARY 'A' | 1 | 100.00% |
HUMAN FIRST COLLECTIVE LIMITED
sophymarine-openregistry-gb-15322252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Kestrel House, Maidstone, Kent, ME15 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY SIMMSsophymarine-openregistry-h-paul-anthony-simms-2879c7 | B ORDINARY | 2,511 | 50.00% |
| REBECCA MARY SIMMSsophymarine-openregistry-h-rebecca-mary-simms-ceca2e | B ORDINARY | 2,511 | 50.00% |
| NEIL TONY LARKINSsophymarine-openregistry-h-neil-tony-larkins-308008 | D ORDINARY | 227 | 100.00% |
| ANDREW CAMPBELLsophymarine-openregistry-gb-05842285 | A ORDINARY | 136 | 50.00% |
| PAMELA CAMPBELLsophymarine-openregistry-h-pamela-campbell-254cd4 | A ORDINARY | 136 | 50.00% |
| SYLVAIN LOURGOUILLOUXsophymarine-openregistry-h-sylvain-lourgouilloux-0e61bf | C SHARES | 84 | 56.00% |
| PAUL ANTHONY SIMMSsophymarine-openregistry-h-paul-anthony-simms-2879c7 | C SHARES | 33 | 22.00% |
| REBECCA MARY SIMMSsophymarine-openregistry-h-rebecca-mary-simms-ceca2e | C SHARES | 33 | 22.00% |
| PAUL ANTHONY SIMMSsophymarine-openregistry-h-paul-anthony-simms-2879c7 | A ORDINARY | 0 | 0.00% |
| REBECCA MARY SIMMSsophymarine-openregistry-h-rebecca-mary-simms-ceca2e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REFLECT DIGITAL LIMITEDsophymarine-openregistry-gb-07519322 | Holds shares in | B ORDINARY SHARES · 87.25% |
| LAB DIGITAL SERVICES LIMITEDsophymarine-openregistry-gb-15324652 | Holds shares in | ORDINARY · 60.10% |
| FREESTYLE INTERACTIVE LIMITEDsophymarine-openregistry-gb-03928921 | Holds shares in | ORDINARY |
TINDLEGREENS LIMITED
sophymarine-openregistry-gb-01385549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park House, Maidstone, Kent, ME14 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN JANE AVERYsophymarine-openregistry-h-marilyn-jane-avery-ac1357 | 'B' ORDINARY GBP1 SHARES | 200 | 100.00% |
| EDWARD AVERYsophymarine-openregistry-h-edward-avery-89202e | 'C' ORDINARY GBP1 SHARES | 184 | 46.00% |
| PHILIP AVERYsophymarine-openregistry-h-philip-avery-01a8a6 | 'C' ORDINARY GBP1 SHARES | 184 | 46.00% |
| EDWARD AVERYsophymarine-openregistry-h-edward-avery-89202e | 'A' ORDINARY GBP1 SHARES | 80 | 40.00% |
| PHILIP AVERYsophymarine-openregistry-h-philip-avery-01a8a6 | 'A' ORDINARY GBP1 SHARES | 80 | 40.00% |
| MARILYN JANE AVERYsophymarine-openregistry-h-marilyn-jane-avery-ac1357 | 'A' ORDINARY GBP1 SHARES | 40 | 20.00% |
| MARILYN JANE AVERYsophymarine-openregistry-h-marilyn-jane-avery-ac1357 | 'C' ORDINARY GBP1 SHARES | 32 | 8.00% |
| EDWARD AVERY AS TRUSTEE OF BRIAN AVERY NIL RATE BAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-edward-avery-as-trustee-of-brian-avery-n-36afe9 | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
| EDWARD AVERY AS TRUSTEE OF BRIAN AVERY NIL RATE BAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-edward-avery-as-trustee-of-brian-avery-n-36afe9 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARILYN JANE AVERY AS TRUSTEE OF BRIAN AVERY NIL RATE BAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-marilyn-jane-avery-as-trustee-of-brian-a-2e424c | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARILYN JANE AVERY AS TRUSTEE OF BRIAN AVERY NIL RATE BAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-marilyn-jane-avery-as-trustee-of-brian-a-2e424c | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| PHILIP AVERY AS TRUSTEE OF BRIAN AVERY NIL RATE BAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-philip-avery-as-trustee-of-brian-avery-n-7e8374 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| PHILIP AVERY AS TRUSTEE OF BRIAN AVERY NIL RATE BAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-philip-avery-as-trustee-of-brian-avery-n-7e8374 | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
STEVENS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02720076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Coach House Benover Road, Maidstone, Kent, ME18 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN STEVENSsophymarine-openregistry-h-shaun-stevens-001cd2 | ORDINARY | 60 | 60.00% |
| BARRY STEVENSsophymarine-openregistry-h-barry-stevens-910675 | ORDINARY | 20 | 20.00% |
| SOPHIE STEVENSsophymarine-openregistry-h-sophie-stevens-842d2f | ORDINARY | 20 | 20.00% |
| BARRY LEE STEVENSsophymarine-openregistry-h-barry-lee-stevens-8efd0a | ORDINARY B | 10 | 33.33% |
| CHRISTINE JOYCE STEVENSsophymarine-openregistry-h-christine-joyce-stevens-f7f79a | ORDINARY B | 10 | 33.33% |
| SOPHIE STEVENSsophymarine-openregistry-h-sophie-stevens-842d2f | ORDINARY B | 10 | 33.33% |
| MARTIN KENNETH ROWLANDsophymarine-openregistry-h-martin-kenneth-rowland-73f9bc | ORDINARY A | 0 | |
FOREVER GREEN LAWNS LIMITED
sophymarine-openregistry-gb-06333475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 1a Monchelsea Farm Estate Heath Road, Maidstone, Kent, ME17 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735 | B ORDINARY | 1,000 | |
| MICHAEL PAUL WILLIAMSsophymarine-openregistry-h-michael-paul-williams-1902bb | A ORDINARY | 1,000 | |
| NIKKI BENNETTsophymarine-openregistry-h-nikki-bennett-c004f0 | A ORDINARY | 1,000 | |
| PAUL KENNETH WILLIAMSsophymarine-openregistry-h-paul-kenneth-williams-b475d2 | B ORDINARY | 1,000 | |
| LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735 | ORDINARY | 250 | |
| MICHAEL PAUL WILLIAMSsophymarine-openregistry-h-michael-paul-williams-1902bb | ORDINARY | 250 | |
| NIKKI BENNETTsophymarine-openregistry-h-nikki-bennett-c004f0 | ORDINARY | 250 | |
| PAUL KENNETH WILLIAMSsophymarine-openregistry-h-paul-kenneth-williams-b475d2 | ORDINARY | 250 | |
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY | 50 | |
| JAMES LAWTONsophymarine-openregistry-h-james-lawton-f35819 | ORDINARY | 50 | |
ADKINS CONSULTANTS LIMITED
sophymarine-openregistry-gb-07756597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Greenwich House, Maidstone, Kent, ME14 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JENKINSsophymarine-openregistry-h-susan-jenkins-50556b | C ORDINARY | 33 | 100.00% |
| JOE ADAMSsophymarine-openregistry-h-joe-adams-a338c6 | B ORDINARY | 19 | 55.88% |
| DAVID MAXWELL KINGsophymarine-openregistry-h-david-maxwell-king-10a6c9 | A ORDINARY | 15 | 45.45% |
| JADE JOANNE ADAMSsophymarine-openregistry-h-jade-joanne-adams-aec902 | B ORDINARY | 15 | 44.12% |
| RUTH MARJORIE KINGsophymarine-openregistry-h-ruth-marjorie-king-96cf4b | A ORDINARY | 12 | 36.36% |
| MEHRDAD BAHARI MEHRABANIsophymarine-openregistry-h-mehrdad-bahari-mehrabani-d1a15a | A ORDINARY | 6 | 18.18% |
Related parties
| Party | Relationship | Detail |
|---|
| ADKINS CONSULTING LTDsophymarine-openregistry-gb-15893117 | Holds shares in | ORDINARY · 100.00% |
H YOUNG(PLASTICS)LIMITED
sophymarine-openregistry-gb-00446270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1947
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Hermitage Mills Hermitage Lane, Maidstone, Kent, ME16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEESDEN PROPERTIES LTDsophymarine-openregistry-h-meesden-properties-ltd-9ab0d9 | ORDINARY A | 44,200 | |
| ELISABETH ELSA MOLLERsophymarine-openregistry-h-elisabeth-elsa-moller-48b5b1 | ORDINARY A | 1,000 | |
| JONATHAN KATZAUERsophymarine-openregistry-h-jonathan-katzauer-89c438 | ORDINARY A | 1,000 | |
| MARTIN MEIR KATZAUERsophymarine-openregistry-h-martin-meir-katzauer-3f6b3e | ORDINARY A | 1,000 | |
| A. KATZAUER CHARITABLE TRUSTsophymarine-openregistry-h-a-katzauer-charitable-trust-c43063 | ORDINARY B | 940 | |
| ELISABETH ELSA MOLLERsophymarine-openregistry-h-elisabeth-elsa-moller-48b5b1 | ORDINARY B | 20 | |
| JONATHAN KATZAUERsophymarine-openregistry-h-jonathan-katzauer-89c438 | ORDINARY B | 20 | |
| MARTIN MEIR KATZAUERsophymarine-openregistry-h-martin-meir-katzauer-3f6b3e | ORDINARY B | 20 | |
| THE ESTATE OF ABRAHAM KATZAUERsophymarine-openregistry-h-the-estate-of-abraham-katzauer-108524 | ORDINARY A | 0 | |
| THE ESTATE OF ABRAHAM KATZAUERsophymarine-openregistry-h-the-estate-of-abraham-katzauer-108524 | ORDINARY B | 0 | |
YOUNG & PARTNERS (MOTORS) LIMITED
sophymarine-openregistry-gb-01098312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Five Wents Garage, Maidstone, Kent, ME17 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRYAN YOUNGsophymarine-openregistry-h-peter-bryan-young-d3bf1e | A ORDINARY | 1,980 | 49.50% |
| JOYCE ALMA YOUNGsophymarine-openregistry-h-joyce-alma-young-1c4251 | A ORDINARY | 1,060 | 26.50% |
| J A YOUNG 1992 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-a-young-1992-discretionary-settlement-8c4ecb | A ORDINARY | 540 | 13.50% |
| PB YOUNG 1992 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-pb-young-1992-discretionary-settlement-32a5e6 | A ORDINARY | 420 | 10.50% |
| P B YOUNG GRANDHCILDREN'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-p-b-young-grandhcildren-s-discretionary--ee971b | B ORDINARY | 198 | 49.50% |
| J A YOUNG GRANDCHILDREN'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-a-young-grandchildren-s-discretionary--63bb00 | B ORDINARY | 106 | 26.50% |
| J A YOUNG 1992 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-a-young-1992-discretionary-settlement-8c4ecb | B ORDINARY | 54 | 13.50% |
| PB YOUNG 1992 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-pb-young-1992-discretionary-settlement-32a5e6 | B ORDINARY | 42 | 10.50% |
Related parties
| Party | Relationship | Detail |
|---|
| YOUNG & PARTNERS (PROPERTIES) LIMITEDsophymarine-openregistry-gb-03730037 | Holds shares in | ORDINARY · 100.00% |
QUANTEC CONSULTANTS LIMITED
sophymarine-openregistry-gb-01991314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS JOSEPH DINMOREsophymarine-openregistry-h-dennis-joseph-dinmore-b386e1 | ORDINARY | 102 | 51.00% |
| PATRICIA RAYMONDE DINMOREsophymarine-openregistry-h-patricia-raymonde-dinmore-700978 | ORDINARY | 50 | 25.00% |
| IAN ANDREW CLATWORTHYsophymarine-openregistry-h-ian-andrew-clatworthy-aa218f | ORDINARY A | 22 | 100.00% |
| EMMA MUNNsophymarine-openregistry-h-emma-munn-9fc52f | ORDINARY | 16 | 8.00% |
| JULIE DINMOREsophymarine-openregistry-h-julie-dinmore-fa7654 | ORDINARY | 16 | 8.00% |
| SARA RADWANsophymarine-openregistry-h-sara-radwan-9ed6c2 | ORDINARY | 16 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTEC ELECTRICAL INSPECTION & TESTING SERVICES LIMITEDsophymarine-openregistry-gb-07834806 | Holds shares in | ORDINARY · 100.00% |
EAST KENT UNDERWRITING LTD
sophymarine-openregistry-gb-04195457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2nd Floor, Knightrider Chambers, Maidstone, ME15 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY TURNERsophymarine-openregistry-h-jeffrey-turner-ad570a | ORDINARY | 3,829 | |
| COLSTON TRUSTEES LIMITED REF CB4874sophymarine-openregistry-h-colston-trustees-limited-ref-cb4874-576185 | ORDINARY | 921 | |
| AMY BLACKSHAWsophymarine-openregistry-h-amy-blackshaw-221cc1 | ORDINARY | 250 | |
| ANDREW WILLOUGHBYsophymarine-openregistry-h-andrew-willoughby-62c97a | B ORDINARY | 50 | |
| CLAIRE MERENDAsophymarine-openregistry-h-claire-merenda-5cd539 | B ORDINARY | 50 | |
| ROBERT HALESsophymarine-openregistry-h-robert-hales-a72e2f | B ORDINARY | 50 | |
KEAVENEY PLANT HIRE LIMITED
sophymarine-openregistry-gb-04485434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2002
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM KEAVENEYsophymarine-openregistry-h-michael-william-keaveney-b0c49e | ORDINARY 10P | 647 | 47.47% |
| ANDREW KEAVENEYsophymarine-openregistry-h-andrew-keaveney-9021d4 | ORDINARY 10P | 366 | 26.85% |
| SARAH ANNE KEAVENEYsophymarine-openregistry-h-sarah-anne-keaveney-b6ed15 | ORDINARY 10P | 350 | 25.68% |
| DAVID TIMOTHY KEAVENEYsophymarine-openregistry-h-david-timothy-keaveney-beffe5 | B ORDINARY 10P | 43 | 100.00% |
| PETER ALUN EDWARD SIMPSONsophymarine-openregistry-h-peter-alun-edward-simpson-682e35 | B ORDINARY 10P | 0 | 0.00% |
| STEVEN PATRICK LYNCHsophymarine-openregistry-h-steven-patrick-lynch-19a830 | B ORDINARY 10P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEAVENEY CONTRACTORS LIMITEDsophymarine-openregistry-gb-05932087 | Holds shares in | ORDINARY · 100.00% |
RUMWOOD GREEN FARM LTD
sophymarine-openregistry-gb-07768823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- GROUP
- SIC
- 01190 — Growing of other non-perennial crops
01250 — Growing of other tree and bush fruits and nuts - Registered office
- Rumwood Green Farm Sutton Road, Maidstone, Kent, ME17 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JANE CHARLTONsophymarine-openregistry-h-linda-jane-charlton-60ff5c | ORDINARY | 50 | |
| SEAN NICHOLAS CHARLTONsophymarine-openregistry-h-sean-nicholas-charlton-955e76 | ORDINARY | 50 | |
| THE BERYL CHARLTON DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-beryl-charlton-discretionary-settlem-f98840 | A ORDINARY | 49 | |
| THE PHILIP CHARLTON DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-philip-charlton-discretionary-settle-caa3b9 | A ORDINARY | 49 | |
| SEAN NICHOLAS CHARLTONsophymarine-openregistry-h-sean-nicholas-charlton-955e76 | A ORDINARY | 2 | |
| BERYL DIANA CHARLTONsophymarine-openregistry-h-beryl-diana-charlton-fe9443 | A ORDINARY | 0 | |
| PHILIP CHARLTONsophymarine-openregistry-h-philip-charlton-49e20a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERRIES DIRECT FARMING LIMITEDsophymarine-openregistry-gb-08021810 | Holds shares in | ORDINARY |
SIBLEY PARES (MKH CLOKES) LIMITED
sophymarine-openregistry-gb-08788801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Ashford Road, Maidstone, Kent, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE HUBBARDsophymarine-openregistry-h-anna-louise-hubbard-97494e | A ORDINARY | 75 | 50.00% |
| PHILLIP HUBBARDsophymarine-openregistry-h-phillip-hubbard-a85300 | ORDINARY | 75 | 50.00% |
| SARAH JANE RAGGETTsophymarine-openregistry-h-sarah-jane-raggett-071656 | ORDINARY | 75 | 50.00% |
| ANASTASIA RAGGETTsophymarine-openregistry-h-anastasia-raggett-7f7d2d | A ORDINARY | 25 | 16.67% |
| MADELEINE RAGGETTsophymarine-openregistry-h-madeleine-raggett-056edf | A ORDINARY | 25 | 16.67% |
| SASKIA RAGGETTsophymarine-openregistry-h-saskia-raggett-3abd74 | A ORDINARY | 25 | 16.67% |
CPR RECRUITMENT LTD
sophymarine-openregistry-gb-10125718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Business Terrace Maidstone House, Maidstone, Kent, ME15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBECK TD INVESTMENTS LTDsophymarine-openregistry-gb-16170595 | ORDINARY | 85 | 42.50% |
| MEADOWSWEET INVESTMENTS LIMITEDsophymarine-openregistry-gb-16180939 | ORDINARY | 85 | 42.50% |
| ASHBECK TD INVESTMENTS LTDsophymarine-openregistry-gb-16170595 | A ORDINARY | 30 | 33.33% |
| MEADOWSWEET INVESTMENTS LIMITEDsophymarine-openregistry-gb-16180939 | A ORDINARY | 30 | 33.33% |
| MOOSON INVESTMENTS LTDsophymarine-openregistry-gb-13920141 | ORDINARY | 30 | 15.00% |
| MOOSON INVESTMENTS LTDsophymarine-openregistry-gb-13920141 | A ORDINARY | 30 | 33.33% |
| LUKE CHRISTOPHER SKEGGSsophymarine-openregistry-h-luke-christopher-skeggs-2f0ddf | A ORDINARY | 0 | 0.00% |
| LUKE CHRISTOPHER SKEGGSsophymarine-openregistry-h-luke-christopher-skeggs-2f0ddf | ORDINARY | 0 | 0.00% |
| RAMI YOUSEF KHOURYsophymarine-openregistry-h-rami-yousef-khoury-a24d17 | ORDINARY | 0 | 0.00% |
| RAMI YOUSEF KHOURYsophymarine-openregistry-h-rami-yousef-khoury-a24d17 | A ORDINARY | 0 | 0.00% |
| TIMOTHY RICHARD SUTTONsophymarine-openregistry-h-timothy-richard-sutton-ffba72 | ORDINARY | 0 | 0.00% |
| TIMOTHY RICHARD SUTTONsophymarine-openregistry-h-timothy-richard-sutton-ffba72 | A ORDINARY | 0 | 0.00% |
GALLERY MAINTENANCE LTD
sophymarine-openregistry-gb-11356944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLERY CONSTRUCTION LTDsophymarine-openregistry-gb-12779399 | ORDINARY | 1,029 | |
| MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526 | ORDINARY | 147 | |
| MICHAEL DUNCANsophymarine-openregistry-h-michael-duncan-138b95 | ORDINARY | 49 | |
| HELEN SAMPSONsophymarine-openregistry-h-helen-sampson-07b9f1 | ORDINARY A | 1 | |
| TRACY DUNCANsophymarine-openregistry-h-tracy-duncan-fd18e6 | ORDINARY A | 1 | |
| STEVEN BANNISTERsophymarine-openregistry-gb-08011600 | ORDINARY | 0 | |
METASIM LIMITED
sophymarine-openregistry-gb-13032303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services - Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR GEORGIEV YANKOVsophymarine-openregistry-h-dimitar-georgiev-yankov-606241 | ORDINARY | 1,150 | 56.96% |
| STEPHEN CARL STRELCZAKsophymarine-openregistry-h-stephen-carl-strelczak-2b537a | ORDINARY | 600 | 29.72% |
| ELEVEN FUND III COÖPERATIEF U.A.sophymarine-openregistry-h-eleven-fund-iii-co-peratief-u-a-72ccaa | PREFERRED | 419 | 100.00% |
| KAYEE CHEUNGsophymarine-openregistry-h-kayee-cheung-4a8806 | ORDINARY | 258 | 12.78% |
| HRISTO EMILOV MANOVsophymarine-openregistry-h-hristo-emilov-manov-230850 | ORDINARY | 6 | 0.30% |
| GALINA MARKOVA-VASILEVsophymarine-openregistry-h-galina-markova-vasilev-2489d1 | ORDINARY | 5 | 0.25% |
LLW SERVICES LTD
sophymarine-openregistry-gb-13202367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Trade Fair House 2 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE WENHAMsophymarine-openregistry-h-lorraine-wenham-284ae2 | A ORDINARY | 50 | 50.00% |
| LUKE WENHAMsophymarine-openregistry-h-luke-wenham-a140fe | A ORDINARY | 50 | 50.00% |
| AIDAN WENHAMsophymarine-openregistry-h-aidan-wenham-041121 | ORDINARY B | 1 | 50.00% |
| CHARLES WENHAMsophymarine-openregistry-h-charles-wenham-f906c5 | ORDINARY B | 1 | 50.00% |
| EVANGELINE WENHAMsophymarine-openregistry-h-evangeline-wenham-a25834 | ORDINARY B | 1 | 50.00% |
| JUDE WENHAMsophymarine-openregistry-h-jude-wenham-15cd1e | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.W. SURFACING LTD.sophymarine-openregistry-gb-03333756 | Holds shares in | A |