UK companies/Maidstone/Page 18
Companies in Maidstone and their shareholdersPage 18 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 137 shareholdings and 4 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
WEAVERBIRD HOLDINGS LIMITED
sophymarine-openregistry-gb-12157998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- F2 East Court, Maidstone, Kent, ME15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA TEHANsophymarine-openregistry-h-patricia-tehan-d06b8a | ORDINARY A SHARES | 50 | |
| ANGUS PATRICK BONNERsophymarine-openregistry-h-angus-patrick-bonner-52b892 | ORDINARY D SHARES | 1 | |
| LUKE JOSEPH BONNERsophymarine-openregistry-h-luke-joseph-bonner-8eb851 | ORDINARY E SHARES | 1 | |
| MARTIN JAMES BONNERsophymarine-openregistry-h-martin-james-bonner-54ed02 | ORDINARY B SHARES | 1 | |
| WILLIAM JAMES BONNERsophymarine-openregistry-h-william-james-bonner-f56614 | ORDINARY C SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBERT MEWS (CLAPHAM) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03796518 | Holds shares in | ORDINARY "B" GBP1 SHARES · 5.26% |
| LYGON PARTNERS LIMITEDsophymarine-openregistry-gb-09202738 | Holds shares in | A ORDINARY GBP1 SHARES · 0.00% |
INSIGHT SELECT LIMITED
sophymarine-openregistry-gb-12785773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3rd Floor, Maidstone House, Maidstone, ME15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KENNEDYsophymarine-openregistry-h-stuart-kennedy-c5af56 | A ORDINARY | 60 | 100.00% |
| MARGARET HIGNELLsophymarine-openregistry-h-margaret-hignell-4ffb37 | D ORDINARY | 15 | 100.00% |
| ALFIE ELLIOTTsophymarine-openregistry-h-alfie-elliott-45f78b | E ORDINARY | 10 | 100.00% |
| CHRISTOPHER MICHAEL PARSONSsophymarine-openregistry-h-christopher-michael-parsons-3ae525 | B ORDINARY | 10 | 100.00% |
| LAUREN GARCKAsophymarine-openregistry-h-lauren-garcka-087499 | C ORDINARY | 5 | 100.00% |
KENT FLUSH DOORS & JOINERY HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-12838866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE FOSTERsophymarine-openregistry-h-fiona-jane-foster-12ea51 | ORDINARY | 75 | 50.00% |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY | 75 | 50.00% |
| FIONA JANE FOSTERsophymarine-openregistry-h-fiona-jane-foster-12ea51 | ' B ' ORDINARY | 50 | |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ' B ' ORDINARY | 50 | |
| NICHOLAS FOSTERsophymarine-openregistry-h-nicholas-foster-7e9616 | ORDINARY E | 2 | 100.00% |
| AIMEE FOSTERsophymarine-openregistry-h-aimee-foster-88a328 | ORDINARY D | 1 | 100.00% |
| MICHAEL FOSTERsophymarine-openregistry-h-michael-foster-b93db6 | ORDINARY C | 1 | 100.00% |
| FIONA JANE FOSTERsophymarine-openregistry-h-fiona-jane-foster-12ea51 | ORDINARY E | 0 | 0.00% |
| FIONA JANE FOSTERsophymarine-openregistry-h-fiona-jane-foster-12ea51 | ORDINARY D | 0 | 0.00% |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY C | 0 | 0.00% |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY E | 0 | 0.00% |
GENCO LAND & PROPERTIES LIMITED
sophymarine-openregistry-gb-13086594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Units 1 & 2, Genco Business Park, Maidstone, Kent, ME17 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL ROBERTSsophymarine-openregistry-h-john-paul-roberts-452124 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| ROBERT RUSSELLsophymarine-openregistry-gb-08050115 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| STUART LESLIE HENNELLsophymarine-openregistry-h-stuart-leslie-hennell-d70a09 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| GEMMA ELLIOTTsophymarine-openregistry-h-gemma-elliott-529461 | ORDINARY GBP1 SHARES | 25 | 12.50% |
| NICHOLAS ELLIOTTsophymarine-openregistry-h-nicholas-elliott-ee8178 | ORDINARY GBP1 SHARES | 25 | 12.50% |
| JOHN PAUL ROBERTSsophymarine-openregistry-h-john-paul-roberts-452124 | 'A' ORDINARY GBP1 SHARES | 1 | 100.00% |
| NICHOLAS ELLIOTTsophymarine-openregistry-h-nicholas-elliott-ee8178 | 'D' ORDINARY GBP1 SHARES | 1 | 100.00% |
| ROBERT RUSSELLsophymarine-openregistry-gb-08050115 | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
| STUART LESLIE HENNELLsophymarine-openregistry-h-stuart-leslie-hennell-d70a09 | 'C' ORDINARY GBP1 SHARES | 1 | 100.00% |
MALLING PCN LTD
sophymarine-openregistry-gb-13382794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN SWINDLEHURSTsophymarine-openregistry-h-andrew-martin-swindlehurst-b8b3fc | D ORDINARY | 1 | 100.00% |
| DUY TRAN HUU LEsophymarine-openregistry-h-duy-tran-huu-le-b2bfc8 | C ORDINARY | 1 | 100.00% |
| LOKUKANKANAMGE HESHANTH PEIRISsophymarine-openregistry-h-lokukankanamge-heshanth-peiris-4e6ecd | B ORDINARY | 1 | 100.00% |
| RUTH BALAMI THOMsophymarine-openregistry-h-ruth-balami-thom-5eee41 | E ORDINARY | 1 | 100.00% |
| VICTORIA ELIZABETH FLANAGANsophymarine-openregistry-h-victoria-elizabeth-flanagan-b33262 | A ORDINARY | 1 | 100.00% |
INTRAPARTS LTD
sophymarine-openregistry-gb-13738155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Bower Mount Road, Maidstone, ME16 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARRY NEWBERRYsophymarine-openregistry-h-michael-harry-newberry-ccf624 | ORDINARY | 10,000 | 62.50% |
| AILSA NEWBERRYsophymarine-openregistry-h-ailsa-newberry-59ccd2 | ORDINARY | 5,000 | 31.25% |
| NEWBERRY MICHAELsophymarine-openregistry-h-newberry-michael-801ad8 | A ORDINARY | 2,000 | 100.00% |
| AILSA NEWBERRYsophymarine-openregistry-h-ailsa-newberry-59ccd2 | B ORDINARY | 1,000 | 100.00% |
| BEN NEWBERRYsophymarine-openregistry-h-ben-newberry-8c6ac6 | ORDINARY | 500 | 3.13% |
| BEN NEWBERRYsophymarine-openregistry-h-ben-newberry-8c6ac6 | C ORDINARY | 500 | 100.00% |
| HANNAH NEWBERRYsophymarine-openregistry-h-hannah-newberry-969338 | D ORDINARY | 500 | 100.00% |
| HANNAH NEWBERRYsophymarine-openregistry-h-hannah-newberry-969338 | ORDINARY | 500 | 3.13% |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNTWELL ENGINEERING LTDsophymarine-openregistry-gb-05042303 | Holds shares in | ORDINARY · 80.00% |
CREATIVE FIELD PROPERTIES LTD
sophymarine-openregistry-gb-14188265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Tower Lane, Maidstone, ME14 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FIELDsophymarine-openregistry-h-anna-field-bc88ab | ORDINARY C | 1 | 100.00% |
| ANNA FIELDsophymarine-openregistry-h-anna-field-bc88ab | ORDINARY D | 1 | 100.00% |
| ANNA FIELDsophymarine-openregistry-h-anna-field-bc88ab | ORDINARY | 1 | 100.00% |
| KEVIN FIELDsophymarine-openregistry-h-kevin-field-763a6c | ORDINARY A | 1 | 100.00% |
| KEVIN FIELDsophymarine-openregistry-h-kevin-field-763a6c | ORDINARY B | 1 | 100.00% |
| CHARLIE FIELDsophymarine-openregistry-h-charlie-field-8c1939 | ORDINARY D | 0 | 0.00% |
| JACK FIELDsophymarine-openregistry-gb-06579005 | ORDINARY B | 0 | 0.00% |
| SOFIA FIELDsophymarine-openregistry-h-sofia-field-7278d2 | ORDINARY C | 0 | 0.00% |
DEAL & SANDWICH PCN LIMITED
sophymarine-openregistry-gb-14698389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK BLEASEsophymarine-openregistry-h-andrew-mark-blease-7c3d2b | C ORDINARY | 1 | 100.00% |
| BENJAMIN DREWsophymarine-openregistry-h-benjamin-drew-b232e4 | S ORDINARY | 1 | 100.00% |
| MARIANNE RUTH FORDsophymarine-openregistry-h-marianne-ruth-ford-d53dc8 | M ORDINARY | 1 | 100.00% |
| PREM KEVIN GABRIEL PALsophymarine-openregistry-h-prem-kevin-gabriel-pal-eb53cf | B ORDINARY | 1 | 100.00% |
| STEFAN SCHULZsophymarine-openregistry-h-stefan-schulz-6cfb87 | R ORDINARY | 1 | 100.00% |
187 LINTON ROAD LTD
sophymarine-openregistry-gb-15896134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 Bower Mount Road, Maidstone, ME16 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT MATTHEWSsophymarine-openregistry-h-brian-robert-matthews-4dee5e | ORDINARY A | 200 | 100.00% |
| EDWARD MATTHEWSsophymarine-openregistry-gb-16367923 | ORDINARY C | 200 | 100.00% |
| GEORGE MATTHEWSsophymarine-openregistry-h-george-matthews-2c7c9c | ORDINARY D | 200 | 100.00% |
| SUSAN ELIZABETH MATTHEWSsophymarine-openregistry-h-susan-elizabeth-matthews-e0ca96 | ORDINARY B | 200 | 100.00% |
| THOMAS MATTHEWSsophymarine-openregistry-gb-04425741 | ORDINARY E | 200 | 100.00% |
ANDERWAY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-16110277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DUNNsophymarine-openregistry-h-graham-dunn-ab1e56 | ORDINARY A | 40 | 100.00% |
| JENNIFER ADELAIDE BONNERsophymarine-openregistry-h-jennifer-adelaide-bonner-e5b8a8 | ORDINARY B | 40 | 100.00% |
| JODY LEWIS CUMBERLANDsophymarine-openregistry-h-jody-lewis-cumberland-71fc24 | ORDINARY E | 40 | 100.00% |
| KERIN CUMBERLANDsophymarine-openregistry-h-kerin-cumberland-b26b56 | ORDINARY C | 40 | 100.00% |
| KERIN CUMBERLANDsophymarine-openregistry-h-kerin-cumberland-b26b56 | ORDINARY D | 40 | 100.00% |
| SIMON FRANCIS CUMBERLANDsophymarine-openregistry-h-simon-francis-cumberland-d1a947 | ORDINARY D | 40 | 100.00% |
| SIMON FRANCIS CUMBERLANDsophymarine-openregistry-h-simon-francis-cumberland-d1a947 | ORDINARY C | 40 | 100.00% |
TELSONS BUILDERS LIMITED
sophymarine-openregistry-gb-04548338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE LYN HEWITTsophymarine-openregistry-h-janice-lyn-hewitt-d154b1 | ORDINARY A | 20 | 50.00% |
| LEE PATRICK HEWITTsophymarine-openregistry-h-lee-patrick-hewitt-8ec214 | ORDINARY A | 20 | 50.00% |
| LEE PATRICK HEWITTsophymarine-openregistry-h-lee-patrick-hewitt-8ec214 | ORDINARY B | 20 | 100.00% |
| LUKE DAVID HEWITTsophymarine-openregistry-h-luke-david-hewitt-ee7169 | ORDINARY D | 20 | 100.00% |
| TERENCE PATRICK HEWITTsophymarine-openregistry-h-terence-patrick-hewitt-7d9ecb | ORDINARY A | 20 | 50.00% |
| WAYNE ANTHONY HEWITTsophymarine-openregistry-h-wayne-anthony-hewitt-984644 | ORDINARY C | 20 | 100.00% |
PEGRUM LIMITED
sophymarine-openregistry-gb-05138256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PEGRUMsophymarine-openregistry-h-christopher-john-pegrum-74fabe | B ORDINARY | 10 | 100.00% |
| CHRISTOPHER JOHN PEGRUMsophymarine-openregistry-h-christopher-john-pegrum-74fabe | ORDINARY A | 10 | 50.00% |
| ELLIOT PEGRUMsophymarine-openregistry-h-elliot-pegrum-db62e3 | D ORDINARY | 10 | 100.00% |
| MICHAEL PHILIP PEGRUMsophymarine-openregistry-h-michael-philip-pegrum-656a6e | C ORDINARY | 10 | 100.00% |
| MICHAEL PHILIP PEGRUMsophymarine-openregistry-h-michael-philip-pegrum-656a6e | ORDINARY A | 10 | 50.00% |
| CHRISTOPHER JOHN PEGRUMsophymarine-openregistry-h-christopher-john-pegrum-74fabe | D ORDINARY | 0 | 0.00% |
| DIANA MADELINE PEGRUMsophymarine-openregistry-h-diana-madeline-pegrum-d9ee68 | ORDINARY A | 0 | 0.00% |
| GORDON PHILIP PEGRUMsophymarine-openregistry-h-gordon-philip-pegrum-117d53 | ORDINARY A | 0 | 0.00% |
| MICHAEL PHILIP PEGRUMsophymarine-openregistry-h-michael-philip-pegrum-656a6e | D ORDINARY | 0 | 0.00% |
LIPSCOMB HOLDINGS LIMITED
sophymarine-openregistry-gb-05551063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2005
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| PETER WYNNE BARNESsophymarine-openregistry-h-peter-wynne-barnes-e2c7ec | "A" ORDINARY | 381 | 61.65% |
| DEBRA ANNE BARNESsophymarine-openregistry-h-debra-anne-barnes-ab29b6 | "A" ORDINARY | 237 | 38.35% |
| MARK ALEXANDER LESLIE BARNESsophymarine-openregistry-h-mark-alexander-leslie-barnes-c7e10d | "C" ORDINARY | 142 | 100.00% |
| AMY LOUISE CADDYsophymarine-openregistry-h-amy-louise-caddy-74829b | "B" ORDINARY | 95 | 100.00% |
| GEORGINA BARNESsophymarine-openregistry-gb-02782222 | "D" ORDINARY | 95 | 100.00% |
| DEBRA ANNE BARNESsophymarine-openregistry-h-debra-anne-barnes-ab29b6 | "D" ORDINARY | 0 | 0.00% |
| DEBRA ANNE BARNESsophymarine-openregistry-h-debra-anne-barnes-ab29b6 | "C" ORDINARY | 0 | 0.00% |
| DEBRA ANNE BARNESsophymarine-openregistry-h-debra-anne-barnes-ab29b6 | "B" ORDINARY | 0 | 0.00% |
| PETER WYNNE BARNESsophymarine-openregistry-h-peter-wynne-barnes-e2c7ec | "B" ORDINARY | 0 | 0.00% |
| PETER WYNNE BARNESsophymarine-openregistry-h-peter-wynne-barnes-e2c7ec | "D" ORDINARY | 0 | 0.00% |
| PETER WYNNE BARNESsophymarine-openregistry-h-peter-wynne-barnes-e2c7ec | "C" ORDINARY | 0 | 0.00% |
CAPSTONE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05554336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONATHAN DAVIESsophymarine-openregistry-h-nicholas-jonathan-davies-e6cfef | ORDINARY | 2,379 | 50.01% |
| NICOLA WORTHINGTON DAVIESsophymarine-openregistry-h-nicola-worthington-davies-ffe6ec | ORDINARY | 2,378 | 49.99% |
| WILLIAM TOBY DAVIESsophymarine-openregistry-h-william-toby-davies-9baf6d | 'C' ORDINARY | 730 | 100.00% |
| NICOLA WORTHINGTON DAVIESsophymarine-openregistry-h-nicola-worthington-davies-ffe6ec | "B" ORDINARY | 306 | 100.00% |
| NICOLA WORTHINGTON DAVIESsophymarine-openregistry-h-nicola-worthington-davies-ffe6ec | "A" ORDINARY | 306 | 100.00% |
| EMILIA KINGsophymarine-openregistry-h-emilia-king-6fe676 | "A" ORDINARY | 0 | 0.00% |
| JOSEPH ALEXANDER DAVIESsophymarine-openregistry-h-joseph-alexander-davies-a206bb | "B" ORDINARY | 0 | 0.00% |
HALLSDALE INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-06279280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Venture House St. Leonards Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATARAXIA 15 LIMITEDsophymarine-openregistry-gb-14080388 | B ORDINARY GBP1 SHARES | 670 | 100.00% |
| ATARAXIA 15 LIMITEDsophymarine-openregistry-gb-14080388 | A ORDINARY GBP1 SHARES | 536 | 100.00% |
| ATARAXIA 15 LIMITEDsophymarine-openregistry-gb-14080388 | C ORDINARY GBP1 SHARES | 134 | |
| ANGELA MARIE MAYsophymarine-openregistry-h-angela-marie-may-a55404 | G ORDINARY GBP1 SHARES | 5 | 100.00% |
| ANGELA MARIE MAYsophymarine-openregistry-h-angela-marie-may-a55404 | C ORDINARY GBP1 SHARES | 0 | |
| ANGELA MARIE MAYsophymarine-openregistry-h-angela-marie-may-a55404 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| ATARAXIA BROKING LTDsophymarine-openregistry-gb-07125054 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| SIMON ROBERT DRYSDALEsophymarine-openregistry-h-simon-robert-drysdale-dd36b3 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| SIMON ROBERT DRYSDALEsophymarine-openregistry-h-simon-robert-drysdale-dd36b3 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| THOMAS WILLIAM HALLsophymarine-openregistry-h-thomas-william-hall-6523b7 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLBRIGHT BISHOP ROWLEY LIMITEDsophymarine-openregistry-gb-04049711 | Holds shares in | ORDINARY · 89.62% |
TRILOGY PRINT SOLUTIONS LTD
sophymarine-openregistry-gb-06279530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Brooks House, Maidstone, ME14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JONESsophymarine-openregistry-gb-09014498 | A ORDINARY | 900 | |
| DAISY JONESsophymarine-openregistry-h-daisy-jones-58aad8 | D ORDINARY | 1 | |
| JASON BOWMANsophymarine-openregistry-h-jason-bowman-a6abcd | B ORDINARY | 1 | |
| LILY JONESsophymarine-openregistry-gb-17154407 | C ORDINARY | 1 | |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | A ORDINARY | 0 | |
ASHFORD RURAL MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-09220330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MARIA TAMSIN ELLEN DAVISsophymarine-openregistry-h-chloe-maria-tamsin-ellen-davis-43c100 | I | 4 | 100.00% |
| ROSALYN DUNNETsophymarine-openregistry-h-rosalyn-dunnet-38ca5f | C | 3 | 100.00% |
| HELEN RUTH DANIELsophymarine-openregistry-h-helen-ruth-daniel-2fcd2c | H | 2 | 100.00% |
| JOHN MICHAEL BANDON HICKEYsophymarine-openregistry-h-john-michael-bandon-hickey-89a1b1 | W | 1 | 100.00% |
| NEIL LAWRENCE PREMRAJ MANUEL PILLAIsophymarine-openregistry-h-neil-lawrence-premraj-manuel-pillai-82850d | I | 0 | 0.00% |
HENRY REEVES & CO LIMITED
sophymarine-openregistry-gb-11006696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FANNINGsophymarine-openregistry-h-michael-fanning-42c6f9 | 'A' ORDINARY | 600 | 100.00% |
| STUART IAN RELFsophymarine-openregistry-h-stuart-ian-relf-2bfdb2 | 'B' ORDINARY | 533 | 100.00% |
| ANDREW DAVID DRINKWATERsophymarine-openregistry-h-andrew-david-drinkwater-2cc2e8 | 'D' ORDINARY | 203 | 100.00% |
| RACHEL FANNINGsophymarine-openregistry-h-rachel-fanning-2a528e | 'C' ORDINARY | 8 | 53.33% |
| SARAH ELIZABETH RELFsophymarine-openregistry-h-sarah-elizabeth-relf-c579ea | 'C' ORDINARY | 7 | 46.67% |
WATTS HOLDINGS LIMITED
sophymarine-openregistry-gb-11430535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7, Roebuck Business Park, Ashford Road, Maidstone, Kent, ME17 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WATTSsophymarine-openregistry-h-james-watts-ff2633 | A ORDINARY | 25,000 | |
| JAMES WATTSsophymarine-openregistry-h-james-watts-ff2633 | C ORDINARY | 22,000 | |
| IAN FELSTEAD-WATTSsophymarine-openregistry-h-ian-felstead-watts-cbf684 | D ORDINARY | 1,000 | |
| JOSHUA WATTSsophymarine-openregistry-h-joshua-watts-9dbc95 | E ORDINARY | 1,000 | |
| OLIVER WATTSsophymarine-openregistry-gb-15293828 | E ORDINARY | 1,000 | |
| WILLIAM GORDON GLEBIOSKAsophymarine-openregistry-h-william-gordon-glebioska-da3d7a | A ORDINARY | 0 | |
BAZON LIMITED
sophymarine-openregistry-gb-11443674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Roseacre Lane, Maidstone, ME14 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SIBLEYsophymarine-openregistry-h-ben-sibley-97aaad | C ORDINARY | 1 | |
| EMMA SIBLEYsophymarine-openregistry-h-emma-sibley-943ccc | B ORDINARY | 1 | |
| FIONA MARRINERsophymarine-openregistry-h-fiona-marriner-fc6196 | D ORDINARY | 1 | |
| GRAEME SIBLEYsophymarine-openregistry-h-graeme-sibley-50f201 | A ORDINARY | 1 | |
| TOM SIBLEYsophymarine-openregistry-h-tom-sibley-8e5aee | C ORDINARY | 1 | |