UK companies/Maidstone/Page 2

Companies in Maidstone and their shareholdersPage 2 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 685 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.

Post town
Maidstone
Companies with a register
3,125
On this page
20
Shareholdings
685
Related parties
4

BROOKFIELD MANSIONS (FREEHOLD) LIMITED

sophymarine-openregistry-gb-05039605
Status
Active
Type
Private Limited Company
Incorporated
10/02/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, Kent, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
A M C KELLYsophymarine-openregistry-h-a-m-c-kelly-5fa77fORDINARY1
A P HOLDENsophymarine-openregistry-h-a-p-holden-bafa84ORDINARY1
BENGT OVE NILSENsophymarine-openregistry-h-bengt-ove-nilsen-95e582ORDINARY1
C A WOODROFFEsophymarine-openregistry-h-c-a-woodroffe-40be48ORDINARY1
C W KELLYsophymarine-openregistry-h-c-w-kelly-95cc87ORDINARY1
CAROLINE MARY GLADSTONEsophymarine-openregistry-h-caroline-mary-gladstone-be7837ORDINARY1
CATHERINE JANE WATTSsophymarine-openregistry-h-catherine-jane-watts-a555e5ORDINARY1
D MICHALSKIsophymarine-openregistry-h-d-michalski-3481d2ORDINARY1
ELEANOR ARNOLD POLEsophymarine-openregistry-h-eleanor-arnold-pole-96171eORDINARY1
F WEINREICHsophymarine-openregistry-h-f-weinreich-ebb825ORDINARY1
FRANCES ANNE CAREYsophymarine-openregistry-h-frances-anne-carey-b86bcbORDINARY1
GERALD JUDAHsophymarine-openregistry-h-gerald-judah-2cd5a1ORDINARY1
H B JUDAHsophymarine-openregistry-h-h-b-judah-5ab392ORDINARY1
HARRIET KINGsophymarine-openregistry-h-harriet-king-8bcc72ORDINARY1
HELEN ISABEL HOULTsophymarine-openregistry-h-helen-isabel-hoult-891a76ORDINARY1
HILARY THOMASsophymarine-openregistry-h-hilary-thomas-a0965bORDINARY1
IVY LAIsophymarine-openregistry-h-ivy-lai-f867dfORDINARY1
J HILLMANsophymarine-openregistry-h-j-hillman-31e408ORDINARY1
JENNIFER MOOREsophymarine-openregistry-h-jennifer-moore-efb212ORDINARY1
JONATHAN BORRELLsophymarine-openregistry-h-jonathan-borrell-cf7fc1ORDINARY1
JULIA C L DAVISsophymarine-openregistry-h-julia-c-l-davis-01082cORDINARY1
KATHERINE EMILY DUVALsophymarine-openregistry-h-katherine-emily-duval-e72ee0ORDINARY1
L WEINREICHsophymarine-openregistry-h-l-weinreich-e05515ORDINARY1
LADY GEORGINA CAROLINE MUSTILLsophymarine-openregistry-h-lady-georgina-caroline-mustill-c4de18ORDINARY1
LINDA ZUCKsophymarine-openregistry-h-linda-zuck-7c3639ORDINARY1
LORD KENNETH MACDONALDsophymarine-openregistry-h-lord-kenneth-macdonald-ceef68ORDINARY1
LYNN KRAMERsophymarine-openregistry-h-lynn-kramer-db109bORDINARY1
M A PROBYNsophymarine-openregistry-h-m-a-probyn-498a2fORDINARY1
MARTIN WEISSELBERGsophymarine-openregistry-h-martin-weisselberg-48800cORDINARY1
MONICA ALVAREZ YUsophymarine-openregistry-h-monica-alvarez-yu-dbcd3dORDINARY1
NATASHA GORKY-YOUNGsophymarine-openregistry-h-natasha-gorky-young-bb4f4bORDINARY1
PAUL YULEsophymarine-openregistry-h-paul-yule-0bd184ORDINARY1
POWERSCOURT PROPERTIES LIMITEDsophymarine-openregistry-gb-OE012216ORDINARY1
RHODRI WILLIAM LEWISsophymarine-openregistry-h-rhodri-william-lewis-1945a8ORDINARY1
RICHARD LAKOFSKIsophymarine-openregistry-h-richard-lakofski-b671d2ORDINARY1
S BUDDsophymarine-openregistry-h-s-budd-be9737ORDINARY1
SARAH JASMINE DAVIDSONsophymarine-openregistry-h-sarah-jasmine-davidson-88fb61ORDINARY1
WALDEMAR JANUSZCZAKsophymarine-openregistry-h-waldemar-januszczak-628d36ORDINARY1
CAROLINE MARY GLADSTONEsophymarine-openregistry-h-caroline-mary-gladstone-be7837ORDINARY0
DAVID BINDMANsophymarine-openregistry-h-david-bindman-7fe920ORDINARY0
FRANCES ANNE CAREYsophymarine-openregistry-h-frances-anne-carey-b86bcbORDINARY0
TIMOTHY MURRAY GLADSTONEsophymarine-openregistry-h-timothy-murray-gladstone-7a327cORDINARY0

TUDOR (MAIDSTONE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02486517
Status
Active
Type
Private Limited Company
Incorporated
29/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON MAYNARDsophymarine-openregistry-h-alison-maynard-c4c8e7ORDINARY1
ANN MAIR MCVICKERsophymarine-openregistry-h-ann-mair-mcvicker-884d9dORDINARY1
ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0ORDINARY1
CHRISTINE BEDWELLsophymarine-openregistry-h-christine-bedwell-ece113ORDINARY1
DAVID SELLWOODsophymarine-openregistry-h-david-sellwood-a841b4ORDINARY1
DEAN PETER HENDEYsophymarine-openregistry-h-dean-peter-hendey-ff9b17ORDINARY1
EVA CHONGsophymarine-openregistry-h-eva-chong-e48616ORDINARY1
GEMMA BOOTHsophymarine-openregistry-h-gemma-booth-87b026ORDINARY1
GILLIAN DAYsophymarine-openregistry-h-gillian-day-4471e9ORDINARY1
IAN & SUSAN SHARPsophymarine-openregistry-h-ian-susan-sharp-fa6e48ORDINARY1
IAN GROVESsophymarine-openregistry-h-ian-groves-1d34faORDINARY1
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249ORDINARY1
INDRANEIL MAHAPATRAsophymarine-openregistry-h-indraneil-mahapatra-0490bbORDINARY1
JACQUELINE PENNEFATHERsophymarine-openregistry-h-jacqueline-pennefather-a5915fORDINARY1
JANICE LANSLEYsophymarine-openregistry-h-janice-lansley-56414dORDINARY1
JANIS KAY MACILWAINEsophymarine-openregistry-h-janis-kay-macilwaine-9d87f3ORDINARY1
JANIS KAY MACILWAINEsophymarine-openregistry-h-janis-kay-macilwaine-9d87f3ORDINARY1
JOHN ALEXANDER CHARLES WEBBsophymarine-openregistry-h-john-alexander-charles-webb-671555ORDINARY1
JOHN ROGERSsophymarine-openregistry-h-john-rogers-d4c4ffORDINARY1
JONATHAN GOODMANsophymarine-openregistry-h-jonathan-goodman-ec0d34ORDINARY1
JOSEPH OLIVER MULLENsophymarine-openregistry-h-joseph-oliver-mullen-1657beORDINARY1
JOY SELLWOODsophymarine-openregistry-h-joy-sellwood-a0a06bORDINARY1
KALI SANKAR MAHAPATRAsophymarine-openregistry-h-kali-sankar-mahapatra-802fc6ORDINARY1
KAREN JAYNE MILLSsophymarine-openregistry-h-karen-jayne-mills-e2880fORDINARY1
MARTIN GROVESsophymarine-openregistry-h-martin-groves-cb6b20ORDINARY1
NATHANAEL OLIVER SMETHAMsophymarine-openregistry-h-nathanael-oliver-smetham-8f7e43ORDINARY1
NEIL JOHN PENEFATHERsophymarine-openregistry-h-neil-john-penefather-7ce7e2ORDINARY1
NELIDA IRIS PORTURAS-BALBOAsophymarine-openregistry-h-nelida-iris-porturas-balboa-44fc99ORDINARY1
PAUL HARPERsophymarine-openregistry-h-paul-harper-49f22eORDINARY1
PHILIP DAYsophymarine-openregistry-h-philip-day-3d5124ORDINARY1
ROBERT PAUL SPAINsophymarine-openregistry-h-robert-paul-spain-356738ORDINARY1
ROSEMARY SANDFORDsophymarine-openregistry-h-rosemary-sandford-51a8ddORDINARY1
SANTHOSH THOMASsophymarine-openregistry-h-santhosh-thomas-71cfdaORDINARY1
SUE ROGERSsophymarine-openregistry-h-sue-rogers-a63fa0ORDINARY1
SUE SHARPsophymarine-openregistry-h-sue-sharp-b45009ORDINARY1
THERESA JANE MULLENsophymarine-openregistry-h-theresa-jane-mullen-6d674eORDINARY1
THRESSIAKUTTY ANTONYsophymarine-openregistry-h-thressiakutty-antony-bc5653ORDINARY1
TINA PATRICIA HENDEYsophymarine-openregistry-h-tina-patricia-hendey-c7fc3eORDINARY1
TONY GARDNERsophymarine-openregistry-h-tony-gardner-ca8a8aORDINARY1
WILLIAM LONSDALE COCKCROFTsophymarine-openregistry-h-william-lonsdale-cockcroft-296fc9ORDINARY1

WALNUT TREE LANE LTD

sophymarine-openregistry-gb-03693297
Status
Active
Type
Private Limited Company
Incorporated
08/01/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Squirrels Walnut Tree Lane, Maidstone, Kent, ME15 9RQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM PILBEAMsophymarine-openregistry-h-adam-pilbeam-cc0988ORDINARY1
ANDREW CORDLEYsophymarine-openregistry-h-andrew-cordley-bd88ddORDINARY1
ANN KEMPsophymarine-openregistry-h-ann-kemp-9f38c1ORDINARY1
ANTHONY BOURNEsophymarine-openregistry-h-anthony-bourne-2ec22fORDINARY1
BETTY NESSLINGsophymarine-openregistry-h-betty-nessling-fabfb4ORDINARY1
C.P. MARSHsophymarine-openregistry-h-c-p-marsh-389f1bORDINARY1
CHRISTOPHER GOLDSMITHsophymarine-openregistry-h-christopher-goldsmith-2bf788ORDINARY1
CLARE DANIELSsophymarine-openregistry-h-clare-daniels-cd780aORDINARY1
D. NESSLINGsophymarine-openregistry-h-d-nessling-5a55dcORDINARY1
DARREN ASHLEYsophymarine-openregistry-h-darren-ashley-c091b8ORDINARY1
DARREN COOMANSINGHsophymarine-openregistry-h-darren-coomansingh-ea570bORDINARY1
DAVID AND NICOLA NEWMANsophymarine-openregistry-h-david-and-nicola-newman-499b8fORDINARY1
DAWN BOURNEsophymarine-openregistry-h-dawn-bourne-936d73ORDINARY1
FIONA INGARFIELDsophymarine-openregistry-h-fiona-ingarfield-696a1bORDINARY1
G. CLIFFORDsophymarine-openregistry-h-g-clifford-fba0ebORDINARY1
JAMES DANIELSsophymarine-openregistry-h-james-daniels-276ca2ORDINARY1
JANET AND STEVE GAGANsophymarine-openregistry-h-janet-and-steve-gagan-8ced61ORDINARY1
JUNE CLIFFORDsophymarine-openregistry-h-june-clifford-17dc52ORDINARY1
KAREN JESSHOPEsophymarine-openregistry-h-karen-jesshope-0f7415ORDINARY1
MARTIN HURSEYsophymarine-openregistry-h-martin-hursey-86bd57ORDINARY1
MARTYN THOMAS SAVILLEsophymarine-openregistry-h-martyn-thomas-saville-ddba9dORDINARY1
MEURIG JONESsophymarine-openregistry-h-meurig-jones-28c7c7ORDINARY1
MICHELLE AND ED GARRETTsophymarine-openregistry-h-michelle-and-ed-garrett-718019ORDINARY1
MURAT WILLIAM WYATTsophymarine-openregistry-h-murat-william-wyatt-daa543ORDINARY1
NICOLA ASHLEYsophymarine-openregistry-h-nicola-ashley-b621b4ORDINARY1
NICOLA BROWNSDONsophymarine-openregistry-h-nicola-brownsdon-f6ba47ORDINARY1
NICOLA COOMANSINGHsophymarine-openregistry-h-nicola-coomansingh-49cafaORDINARY1
NICOLA MORRELLsophymarine-openregistry-h-nicola-morrell-966939ORDINARY1
PAUL BRADLEYsophymarine-openregistry-gb-12500215ORDINARY1
R. KEMPsophymarine-openregistry-h-r-kemp-d0ed66ORDINARY1
SARAH GOLDSMITHsophymarine-openregistry-h-sarah-goldsmith-6b8bc5ORDINARY1
SIMON INGARFIELDsophymarine-openregistry-h-simon-ingarfield-5cc52aORDINARY1
SMITH PETERsophymarine-openregistry-h-smith-peter-89d467ORDINARY1
STEVE JESSHOPEsophymarine-openregistry-h-steve-jesshope-ed0f06ORDINARY1
TRUDY BROWNsophymarine-openregistry-h-trudy-brown-2ca56dORDINARY1
VANESSA HURSEYsophymarine-openregistry-h-vanessa-hursey-356ea2ORDINARY1
WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387ORDINARY1
WILL BROWNSDONsophymarine-openregistry-h-will-brownsdon-0a6a67ORDINARY1
NEIL AFRIDIsophymarine-openregistry-h-neil-afridi-4cd82dORDINARY0

BRANDY'S BAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10763615
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Page And Wells 1a Hamilton House, Maidstone, Kent, ME17 4DF

Direct shareholders

ShareholderShare classShares held% of class
GOLDING HOMES LIMITEDsophymarine-openregistry-gb-RS007628ORDINARY1640.00%
BEAD LIMITEDsophymarine-openregistry-h-bead-limited-243cbfORDINARY25.00%
ALBERTA MICHIELETTOsophymarine-openregistry-h-alberta-michieletto-2b11deORDINARY12.50%
ANDREW BUTCHERsophymarine-openregistry-gb-08674468ORDINARY12.50%
ANTHEA MARGERUMsophymarine-openregistry-h-anthea-margerum-898f95ORDINARY12.50%
CHRISTOPHER GRAYsophymarine-openregistry-h-christopher-gray-13afb7ORDINARY12.50%
DAN BROOKSsophymarine-openregistry-h-dan-brooks-abeffaORDINARY12.50%
DAVID HEARDsophymarine-openregistry-h-david-heard-c17ce2ORDINARY12.50%
DUNCAN MURRAY ALEXANDER WILLSsophymarine-openregistry-h-duncan-murray-alexander-wills-610a89ORDINARY12.50%
ELAINE HONEYSETTsophymarine-openregistry-h-elaine-honeysett-660186ORDINARY12.50%
GERALD SKIPPERsophymarine-openregistry-h-gerald-skipper-31456bORDINARY12.50%
GILES WILLIAMSONsophymarine-openregistry-h-giles-williamson-346c18ORDINARY12.50%
GILL HILLsophymarine-openregistry-h-gill-hill-362b7aORDINARY12.50%
GLENN MALONEYsophymarine-openregistry-h-glenn-maloney-82579bORDINARY12.50%
GRAHAM HONEYSETTsophymarine-openregistry-h-graham-honeysett-d1b098ORDINARY12.50%
JOANNE SKINNERsophymarine-openregistry-h-joanne-skinner-717503ORDINARY12.50%
LESLEY DENMANsophymarine-openregistry-h-lesley-denman-85638bORDINARY12.50%
LORRAINE SKIPPERsophymarine-openregistry-h-lorraine-skipper-701bc3ORDINARY12.50%
MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32ORDINARY12.50%
MARTIN FOSTERsophymarine-openregistry-h-martin-foster-44c8c7ORDINARY12.50%
MICHELLE BLACKIEsophymarine-openregistry-h-michelle-blackie-eabc4cORDINARY12.50%
PATRICK HALLsophymarine-openregistry-h-patrick-hall-27708dORDINARY12.50%
PAUL STEVEN GASSONsophymarine-openregistry-h-paul-steven-gasson-b515ecORDINARY12.50%
REBECCA THATCHERsophymarine-openregistry-h-rebecca-thatcher-923a9dORDINARY12.50%
RICHARD DENMANsophymarine-openregistry-h-richard-denman-0a2375ORDINARY12.50%
SHABNAM HUQsophymarine-openregistry-h-shabnam-huq-4667a4ORDINARY12.50%
SHELLEY MARIE GASSONsophymarine-openregistry-h-shelley-marie-gasson-b9f52fORDINARY12.50%
SIMON THATCHERsophymarine-openregistry-h-simon-thatcher-43afbfORDINARY12.50%
SNP HOMES LTDsophymarine-openregistry-gb-10573542ORDINARY12.50%
STANLEY JAMESsophymarine-openregistry-gb-16044205ORDINARY12.50%
STEVE HILLsophymarine-openregistry-h-steve-hill-e581baORDINARY12.50%
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440ORDINARY12.50%
SUSAN DUNMILLsophymarine-openregistry-h-susan-dunmill-2adbadORDINARY12.50%
TINA BUTCHERsophymarine-openregistry-h-tina-butcher-7d745dORDINARY12.50%
VICKI MALONEYsophymarine-openregistry-h-vicki-maloney-633f4cORDINARY12.50%
VICTORIA MITCHELLsophymarine-openregistry-h-victoria-mitchell-777f45ORDINARY12.50%
SIDNEY HILDENsophymarine-openregistry-h-sidney-hilden-db949fORDINARY00.00%
SOPHIE HILDENsophymarine-openregistry-h-sophie-hilden-33ceb2ORDINARY00.00%

SOVEREIGNS FREEHOLD LIMITED

sophymarine-openregistry-gb-04347800
Status
Active
Type
Private Limited Company
Incorporated
04/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

ShareholderShare classShares held% of class
INDRANEIL MAHAPATRAsophymarine-openregistry-h-indraneil-mahapatra-0490bbORDINARY2
KALI SANKAR MAHAPATRAsophymarine-openregistry-h-kali-sankar-mahapatra-802fc6ORDINARY2
ALISON MAYNARDsophymarine-openregistry-h-alison-maynard-c4c8e7ORDINARY1
ANN MAIR MCVICKERsophymarine-openregistry-h-ann-mair-mcvicker-884d9dORDINARY1
ANTHONY FRANCIS DAVIESsophymarine-openregistry-h-anthony-francis-davies-654820ORDINARY1
DAVID SELLWOODsophymarine-openregistry-h-david-sellwood-a841b4ORDINARY1
DEAN PETER HENDEYsophymarine-openregistry-h-dean-peter-hendey-ff9b17ORDINARY1
DOROTHY PAMELA COCKCROFTsophymarine-openregistry-h-dorothy-pamela-cockcroft-6c7423ORDINARY1
DR JONATHAN GOODMANsophymarine-openregistry-h-dr-jonathan-goodman-9a120bORDINARY1
EVA CHONGsophymarine-openregistry-h-eva-chong-e48616ORDINARY1
GEMMA BOOTHsophymarine-openregistry-h-gemma-booth-87b026ORDINARY1
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249ORDINARY1
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249ORDINARY1
JACQUELINE PENNEFATHERsophymarine-openregistry-h-jacqueline-pennefather-a5915fORDINARY1
JANICE KAY MACILWAINEsophymarine-openregistry-h-janice-kay-macilwaine-640f21ORDINARY1
JANICE LANSLEYsophymarine-openregistry-h-janice-lansley-56414dORDINARY1
JANIS KAY MACILWAINEsophymarine-openregistry-h-janis-kay-macilwaine-9d87f3ORDINARY1
JOHN ALEXANDER CHARLES WEBBsophymarine-openregistry-h-john-alexander-charles-webb-671555ORDINARY1
JOHN ROGERSsophymarine-openregistry-h-john-rogers-d4c4ffORDINARY1
JOSEPH OLIVER MULLENsophymarine-openregistry-h-joseph-oliver-mullen-1657beORDINARY1
KAREN MILLSsophymarine-openregistry-h-karen-mills-debe1eORDINARY1
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY1
MRS SUSAN ROGERSsophymarine-openregistry-h-mrs-susan-rogers-80695cORDINARY1
MRS SUSAN SHARPsophymarine-openregistry-h-mrs-susan-sharp-6bc114ORDINARY1
NATHANAEL O SMETHAMsophymarine-openregistry-h-nathanael-o-smetham-21ba1fORDINARY1
NEIL JOHN PENNEFATHERsophymarine-openregistry-h-neil-john-pennefather-8193d3ORDINARY1
NELIDA IRIS PORTURAS-BALBOAsophymarine-openregistry-h-nelida-iris-porturas-balboa-44fc99ORDINARY1
NIRANJANAN NITHIYASIVAMsophymarine-openregistry-h-niranjanan-nithiyasivam-951487ORDINARY1
PAUL HARPERsophymarine-openregistry-h-paul-harper-49f22eORDINARY1
ROBERT PAUL SPAINsophymarine-openregistry-h-robert-paul-spain-356738ORDINARY1
ROSEMARY SANDFORDsophymarine-openregistry-h-rosemary-sandford-51a8ddORDINARY1
SANTHOSH THOMASsophymarine-openregistry-h-santhosh-thomas-71cfdaORDINARY1
SUSAN SHARPsophymarine-openregistry-h-susan-sharp-a7fff7ORDINARY1
T GARDNERsophymarine-openregistry-h-t-gardner-d1d04aORDINARY1
TERESA JANE MULLENsophymarine-openregistry-h-teresa-jane-mullen-f97e92ORDINARY1
THRESSIAKUTTY ANTONYsophymarine-openregistry-h-thressiakutty-antony-bc5653ORDINARY1
TINA PATRICIA HENDEYsophymarine-openregistry-h-tina-patricia-hendey-c7fc3eORDINARY1
WILLIAM LONSDALE COCKCROFTsophymarine-openregistry-h-william-lonsdale-cockcroft-296fc9ORDINARY1

INNOVATION WORLD LIMITED

sophymarine-openregistry-gb-10285007
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63910 — News agency activities
Registered office
Greensand House School Lane, Maidstone, ME17 3HH

Direct shareholders

ShareholderShare classShares held% of class
TOBY LEWISsophymarine-openregistry-h-toby-lewis-d1afb0ORDINARY101,214
MAREK GUMIENNYsophymarine-openregistry-h-marek-gumienny-fbc307ORDINARY5,357
NAPIER MARTENsophymarine-openregistry-h-napier-marten-a23199ORDINARY4,537
VERONICA MIHAIsophymarine-openregistry-h-veronica-mihai-9d7d8aORDINARY4,522
DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6ORDINARY2,926
ALAN LAUBSCHsophymarine-openregistry-h-alan-laubsch-384183ORDINARY2,601
PAUL LEWISsophymarine-openregistry-gb-08989374ORDINARY2,142
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650ORDINARY2,137
SIMON JESSELsophymarine-openregistry-h-simon-jessel-83ed8bORDINARY2,019
CHRISTOPHER TUKEsophymarine-openregistry-h-christopher-tuke-a7d1c5ORDINARY1,438
SARAH TUKEsophymarine-openregistry-h-sarah-tuke-671fa4ORDINARY1,438
MARK KEMPsophymarine-openregistry-h-mark-kemp-fd3b50ORDINARY1,428
CAROLINE JESSELsophymarine-openregistry-h-caroline-jessel-814098ORDINARY1,392
SEBASTIAN LEWISsophymarine-openregistry-h-sebastian-lewis-f6af5dORDINARY1,286
ROBERT FRANKLYN NELSONsophymarine-openregistry-h-robert-franklyn-nelson-14e96dORDINARY1,233
TOBY STONEsophymarine-openregistry-h-toby-stone-a0708fORDINARY1,072
DANIEL JESSELsophymarine-openregistry-h-daniel-jessel-2cd4b8ORDINARY965
CAROLINE JESSELsophymarine-openregistry-h-caroline-jessel-814098ORDINARY875
JANE ABIGAIL THOMASONsophymarine-openregistry-h-jane-abigail-thomason-3b4f0aORDINARY854
LUKE VENABLESsophymarine-openregistry-h-luke-venables-376ef6ORDINARY715
ANNABEL JAMESsophymarine-openregistry-h-annabel-james-36b0b1ORDINARY714
KATHERINA JAMESsophymarine-openregistry-h-katherina-james-7e3925ORDINARY714
ROSANNA SPILLERsophymarine-openregistry-h-rosanna-spiller-fb8111ORDINARY714
SERENA JAMESsophymarine-openregistry-h-serena-james-bbb1aaORDINARY714
TIMOTHY JAMESsophymarine-openregistry-h-timothy-james-419fbbORDINARY714
STACKS ACCELERATOR LLPsophymarine-openregistry-h-stacks-accelerator-llp-d6febfORDINARY471
ANGEL CLUBsophymarine-openregistry-h-angel-club-9141a5ORDINARY251
EUM CHUNG FAMILY (JAY EUM)sophymarine-openregistry-h-eum-chung-family-jay-eum-b273e9ORDINARY251
RYAN (YU) ZHAOsophymarine-openregistry-h-ryan-yu-zhao-53e13fORDINARY251
STUART DOWDENsophymarine-openregistry-h-stuart-dowden-0a93f9ORDINARY251
DOMINIC JESSELsophymarine-openregistry-h-dominic-jessel-e29439ORDINARY250
ISABEL JESSELsophymarine-openregistry-h-isabel-jessel-b4d707ORDINARY250
THEODORE JESSELsophymarine-openregistry-h-theodore-jessel-1341b9ORDINARY250
BROWN RUDNICK LLPsophymarine-openregistry-h-brown-rudnick-llp-a5bb8eORDINARY220
FELIX LEWISsophymarine-openregistry-gb-09694992ORDINARY200
URSULA LEWISsophymarine-openregistry-h-ursula-lewis-a8ba43ORDINARY200
RICHARD WOODSsophymarine-openregistry-h-richard-woods-4759dbORDINARY100

PICNIC MEDIA LIMITED

sophymarine-openregistry-gb-10505722
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID JOHN GOLDHILLsophymarine-openregistry-h-matthew-david-john-goldhill-b05965ORDINARY345,00055.12%
ROBERT JAMES MURTAGHsophymarine-openregistry-h-robert-james-murtagh-2d2b55ORDINARY100,00015.98%
GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841A ORDINARY94,11854.49%
NICHOLAS MARK LESLAUsophymarine-openregistry-h-nicholas-mark-leslau-f493ddORDINARY38,1276.09%
OLIVER JOHN ROXBURGHsophymarine-openregistry-h-oliver-john-roxburgh-d7b085ORDINARY35,6825.70%
FIRSTPARTYCAPITAL FUND Isophymarine-openregistry-h-firstpartycapital-fund-i-f9d0e8A ORDINARY32,76118.97%
MIROMA HOLDINGS LTDsophymarine-openregistry-gb-07586117ORDINARY32,5695.20%
ROBERT JAMES MURTAGHsophymarine-openregistry-h-robert-james-murtagh-2d2b55DEFERRED25,000100.00%
GURMAN HUNDALsophymarine-openregistry-h-gurman-hundal-5e9b04A ORDINARY24,57014.23%
STEVEN JOHN PHILLIPSsophymarine-openregistry-h-steven-john-phillips-aef37aORDINARY14,2742.28%
MICHAEL GOLDHILLsophymarine-openregistry-h-michael-goldhill-dd97b4ORDINARY11,1871.79%
APERIAMVENTURES FUND II, LPsophymarine-openregistry-h-aperiamventures-fund-ii-lp-ac7e04A ORDINARY9,8095.68%
ADAM REDHOUSEsophymarine-openregistry-h-adam-redhouse-a483f0ORDINARY7,4581.19%
ALLAN BRIAN COOPERsophymarine-openregistry-h-allan-brian-cooper-767877ORDINARY7,4581.19%
BRIAN GREGORY HODDERsophymarine-openregistry-h-brian-gregory-hodder-b7c8e3ORDINARY7,4581.19%
GUY MARKSsophymarine-openregistry-h-guy-marks-d3de0cORDINARY7,4581.19%
STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259ORDINARY6,6661.07%
KAREN BACHsophymarine-openregistry-h-karen-bach-f97c0fB ORDINARY (NON-VOTING)6,000
ST JOHN BETTERIDGEsophymarine-openregistry-h-st-john-betteridge-c897beB ORDINARY (NON-VOTING)4,531
ANDREW SCOTTsophymarine-openregistry-gb-00406516A ORDINARY4,0952.37%
MARK ASTAIREsophymarine-openregistry-h-mark-astaire-952cfdA ORDINARY4,0952.37%
CAMILLA NEWMANsophymarine-openregistry-h-camilla-newman-d2a54eORDINARY3,7290.60%
JACQUELINE SARA SEGALsophymarine-openregistry-h-jacqueline-sara-segal-2d835cORDINARY3,7290.60%
HARRY LUFFsophymarine-openregistry-h-harry-luff-77449fB ORDINARY (NON-VOTING)3,621
CHARLOTTE WOOTTONsophymarine-openregistry-h-charlotte-wootton-91257aB ORDINARY (NON-VOTING)3,433
OLIVIA GOLDHILLsophymarine-openregistry-h-olivia-goldhill-69924aORDINARY3,3330.53%
BRIAN O'KELLYsophymarine-openregistry-h-brian-o-kelly-56c8d3A ORDINARY3,2691.89%
ALEXANDER TAYLORsophymarine-openregistry-gb-07998126B ORDINARY (NON-VOTING)2,828
ANDY STEVENSsophymarine-openregistry-h-andy-stevens-6c51e9B ORDINARY (NON-VOTING)2,544
SIMON FITZGERALDsophymarine-openregistry-h-simon-fitzgerald-16af12B ORDINARY (NON-VOTING)2,031
KYLE EWENsophymarine-openregistry-h-kyle-ewen-92b959B ORDINARY (NON-VOTING)1,781
ANDY STEVENSsophymarine-openregistry-h-andy-stevens-6c51e9ORDINARY1,2920.21%
ABIGAIL FOREMANsophymarine-openregistry-h-abigail-foreman-7f935fB ORDINARY (NON-VOTING)478
HAZRET CURAJsophymarine-openregistry-h-hazret-curaj-2e17c3B ORDINARY (NON-VOTING)286
ALEXANDER REEDsophymarine-openregistry-h-alexander-reed-401d22ORDINARY2350.04%
JONATHAN HOLLISsophymarine-openregistry-h-jonathan-hollis-eb5e40ORDINARY2350.04%
STEVE LIASISsophymarine-openregistry-h-steve-liasis-d2180cB ORDINARY (NON-VOTING)140

ATG GLOBAL LIMITED

sophymarine-openregistry-gb-13296443
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Vinters Business Park Maidstone Studios, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
ENTERPRISE FUND IV (NO.1) LIMITED PARTNERSHIPsophymarine-openregistry-h-enterprise-fund-iv-no-1-limited-partners-580a8bA1 ORDINARY319,09753.34%
THE GENERAL PARTNER OF THE GENERAL PARTNER OF INFLEXIONsophymarine-openregistry-h-the-general-partner-of-the-general-partn-3d3d1fA1 ORDINARY319,09753.34%
AUTOMOTIVE INFORMATION SERVICES LLPsophymarine-openregistry-h-automotive-information-services-llp-540d80A1 ORDINARY198,93133.25%
ENTERPRISE FUND IV (NO.2) LIMITED PARTNERSHIPsophymarine-openregistry-h-enterprise-fund-iv-no-2-limited-partners-7cadd6A1 ORDINARY80,20113.41%
THE GENERAL PARTNER OF THE GENERAL PARTNER OF INFLEXIONsophymarine-openregistry-h-the-general-partner-of-the-general-partn-3d3d1fA1 ORDINARY80,20113.41%
GILES SPENCER SMITHsophymarine-openregistry-h-giles-spencer-smith-75c629B ORDINARY66,20127.96%
TIMOTHY OWEN SMITHsophymarine-openregistry-h-timothy-owen-smith-42f981B ORDINARY48,11720.32%
NEIL DENNIS SMITHsophymarine-openregistry-h-neil-dennis-smith-9d1d72B ORDINARY47,17819.92%
SIMON JAMES UPTONsophymarine-openregistry-h-simon-james-upton-785d36B ORDINARY28,49012.03%
SIMON JAMES UPTONsophymarine-openregistry-h-simon-james-upton-785d36C ORDINARY22,00014.12%
MITCHELL TITLEYsophymarine-openregistry-h-mitchell-titley-34b035C ORDINARY21,14713.57%
DAVID LYAL RIEMENSCHNEIDERsophymarine-openregistry-h-david-lyal-riemenschneider-ee3139C ORDINARY20,00012.83%
KEVIN ANDREW ROBINSsophymarine-openregistry-h-kevin-andrew-robins-f689c6B ORDINARY19,5108.24%
KEVIN ANDREW ROBINSsophymarine-openregistry-h-kevin-andrew-robins-f689c6C ORDINARY17,64711.32%
MATTHEW SANDOMsophymarine-openregistry-h-matthew-sandom-ebe120C ORDINARY16,30010.46%
MATTHEW SANDOMsophymarine-openregistry-h-matthew-sandom-ebe120B ORDINARY11,1714.72%
GILES SPENCER SMITHsophymarine-openregistry-h-giles-spencer-smith-75c629C ORDINARY10,1006.48%
TIMOTHY OWEN SMITHsophymarine-openregistry-h-timothy-owen-smith-42f981C ORDINARY9,2005.90%
DAVID LYAL RIEMENSCHNEIDERsophymarine-openregistry-h-david-lyal-riemenschneider-ee3139A2 ORDINARY7,84089.62%
NEIL DENNIS SMITHsophymarine-openregistry-h-neil-dennis-smith-9d1d72C ORDINARY7,2004.62%
JONATHAN RYANsophymarine-openregistry-h-jonathan-ryan-a8cedcB ORDINARY5,8022.45%
MITCHELL TITLEYsophymarine-openregistry-h-mitchell-titley-34b035B ORDINARY4,4691.89%
JOHN PATTISONsophymarine-openregistry-h-john-pattison-beca00C ORDINARY4,1002.63%
JOHN PATTISONsophymarine-openregistry-h-john-pattison-beca00B ORDINARY3,3511.42%
ANSON MONIZsophymarine-openregistry-h-anson-moniz-b1c35dC ORDINARY3,2962.12%
LAUREN AMBROSEsophymarine-openregistry-h-lauren-ambrose-5a735bC ORDINARY3,2962.12%
RICHARD JOHNSTONsophymarine-openregistry-gb-01536383C ORDINARY3,2962.12%
CHRISTOPHER GEORGE STOTTsophymarine-openregistry-h-christopher-george-stott-30c88eC ORDINARY2,5001.60%
CHRISTOPHER GEORGE STOTTsophymarine-openregistry-h-christopher-george-stott-30c88eB ORDINARY2,5001.06%
ASIM HUSSAINsophymarine-openregistry-h-asim-hussain-7c8814C ORDINARY2,0001.28%
TREVOR MUNROsophymarine-openregistry-h-trevor-munro-a01e8cC ORDINARY1,5000.96%
BENJAMIN SIMPSONsophymarine-openregistry-h-benjamin-simpson-5d71eeC ORDINARY1,4170.91%
CALLUM MCCURRACHsophymarine-openregistry-h-callum-mccurrach-6d9d95C ORDINARY1,4170.91%
DANIEL UPTONsophymarine-openregistry-h-daniel-upton-11ed3cC ORDINARY1,4170.91%
CARL CLEAVERsophymarine-openregistry-h-carl-cleaver-dce24fC ORDINARY1,1000.71%
CHRISTOPHER LAIRDsophymarine-openregistry-h-christopher-laird-784dc5C ORDINARY1,1000.71%
LOUISE SALTER (BERG)sophymarine-openregistry-h-louise-salter-berg-aa3b63C ORDINARY1,1000.71%
PATRICK UNDERWOODsophymarine-openregistry-h-patrick-underwood-72766bC ORDINARY1,1000.71%
SIMON MONKsophymarine-openregistry-h-simon-monk-7538feC ORDINARY1,1000.71%
BRUNO MIRADOLIsophymarine-openregistry-h-bruno-miradoli-5d2455C ORDINARY1,0000.64%
RACHEL BOARDMAN (BATHURST)sophymarine-openregistry-h-rachel-boardman-bathurst-44d51cC ORDINARY1,0000.64%
ANDREW FELLOWSsophymarine-openregistry-h-andrew-fellows-c75a03A2 ORDINARY90810.38%
DANIELLE WORTHsophymarine-openregistry-h-danielle-worth-7ff153C ORDINARY5010.32%
JAMES DREWETTsophymarine-openregistry-h-james-drewett-ba6dcfC ORDINARY00.00%
PAUL HILTONsophymarine-openregistry-h-paul-hilton-16d3e3C ORDINARY00.00%
PAUL STOKESsophymarine-openregistry-h-paul-stokes-84e85fC ORDINARY00.00%

Related parties

PartyRelationshipDetail
ATG MIDCO LIMITEDsophymarine-openregistry-gb-13297768Holds shares inORDINARY · 100.00%

THE INVIQA GROUP LIMITED

sophymarine-openregistry-gb-06362690
Status
Active
Type
Private Limited Company
Incorporated
06/09/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174ORDINARY A2,227,177
ANAT SPITZERsophymarine-openregistry-h-anat-spitzer-e52986ORDINARY A500,688
YAIR SPITZERsophymarine-openregistry-h-yair-spitzer-364eeaORDINARY A500,688
DOMINIC FEENANsophymarine-openregistry-h-dominic-feenan-ddd8a9ORDINARY A252,535
RICHARD JACKSONsophymarine-openregistry-gb-02744316ORDINARY A252,535
LISA WANDERsophymarine-openregistry-h-lisa-wander-3ba374ORDINARY A250,344
PAUL WANDERsophymarine-openregistry-h-paul-wander-b431bdORDINARY A250,344
ALEX BLANEYsophymarine-openregistry-h-alex-blaney-84b889ORDINARY A91,837
WULFKEN VENTURE UGsophymarine-openregistry-h-wulfken-venture-ug-363416ORDINARY A60,083
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174ORDINARY B20,000
ALEXANDROS BAXEVANISsophymarine-openregistry-h-alexandros-baxevanis-486918ORDINARY A0
ALISTAIR STEADsophymarine-openregistry-h-alistair-stead-fe490fDEFERRED0
AMELIA BRADSHAWsophymarine-openregistry-h-amelia-bradshaw-f1a28bDEFERRED0
ANDREW INGLEsophymarine-openregistry-h-andrew-ingle-58d5f6ORDINARY A0
ANDY THOMPSONsophymarine-openregistry-gb-09253349ORDINARY B0
ANDY TODDsophymarine-openregistry-h-andy-todd-2d6e30DEFERRED0
ANDY VANAGSsophymarine-openregistry-h-andy-vanags-65e51fDEFERRED0
BEN LONGDENsophymarine-openregistry-h-ben-longden-350f45DEFERRED0
BOAZ TALsophymarine-openregistry-h-boaz-tal-6d5f26DEFERRED0
DAVID BIRTLESsophymarine-openregistry-h-david-birtles-50b360ORDINARY B0
EDDIE CHENsophymarine-openregistry-h-eddie-chen-e38801DEFERRED0
GRANT KEMPsophymarine-openregistry-h-grant-kemp-917c55DEFERRED0
ISOBEL PEARCEsophymarine-openregistry-h-isobel-pearce-2ffcbfORDINARY B0
KONSTANTINE KUDRYASHOVsophymarine-openregistry-h-konstantine-kudryashov-275554DEFERRED0
MARCELLO DUARTEsophymarine-openregistry-h-marcello-duarte-c5f14fDEFERRED0
MARIO DE BORTOLIsophymarine-openregistry-h-mario-de-bortoli-3fb6bbDEFERRED0
MAXIMO CABEZAsophymarine-openregistry-h-maximo-cabeza-3f7185DEFERRED0
MYLES DAVIDSONsophymarine-openregistry-h-myles-davidson-52a348ORDINARY A0
NORBERT NAGYsophymarine-openregistry-h-norbert-nagy-4258e4DEFERRED0
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY A0
RUPERT JONESsophymarine-openregistry-gb-13431547ORDINARY B0
SARUNAS VALASKEVICIUSsophymarine-openregistry-h-sarunas-valaskevicius-2eb8abDEFERRED0
STEPHEN MCNAIRNsophymarine-openregistry-h-stephen-mcnairn-ee8738ORDINARY B0
STUART DUFFYsophymarine-openregistry-h-stuart-duffy-ea8b2fDEFERRED0
TRENTON MOSSsophymarine-openregistry-h-trenton-moss-aa4bc7ORDINARY A0
ZOE KELLEHERsophymarine-openregistry-h-zoe-kelleher-497cd1ORDINARY A0

Related parties

PartyRelationshipDetail
INVIQA UK LIMITEDsophymarine-openregistry-gb-06278367Holds shares inORDINARY · 100.00%

CHANTRY HEADCORN LIMITED

sophymarine-openregistry-gb-05346857
Status
Active
Type
Private Limited Company
Incorporated
28/01/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
31-33 Albion Place, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
ADRINA IRIS BAKERsophymarine-openregistry-h-adrina-iris-baker-b028f2ORDINARY15.00%
ALEXANDER NICHOLAS SEATON BROWNsophymarine-openregistry-h-alexander-nicholas-seaton-brown-9f1b1cORDINARY15.00%
ANDREW JAMES GRAHAMsophymarine-openregistry-h-andrew-james-graham-2d6feeORDINARY15.00%
ANGELA CHRISTINE BALLsophymarine-openregistry-h-angela-christine-ball-45c2d1ORDINARY15.00%
ANGELA ROSEMARY BEATRICE FOREMANsophymarine-openregistry-h-angela-rosemary-beatrice-foreman-b490abORDINARY15.00%
ANNABEL JANE BROWNsophymarine-openregistry-h-annabel-jane-brown-89fd14ORDINARY15.00%
CHANTRY HEADCORN LIMITEDsophymarine-openregistry-gb-05346857A SHARE1100.00%
CHARLES LANCELOT DAWESsophymarine-openregistry-h-charles-lancelot-dawes-215cc9ORDINARY15.00%
DEREK MALCOLM BATESsophymarine-openregistry-h-derek-malcolm-bates-5844c4ORDINARY15.00%
ELIZABETH SIDWELLsophymarine-openregistry-h-elizabeth-sidwell-fd2c6cORDINARY15.00%
GRAHAM RYDERsophymarine-openregistry-h-graham-ryder-cd6604ORDINARY15.00%
IAN RICHARDSsophymarine-openregistry-gb-05231097ORDINARY15.00%
JOHN BEECHERsophymarine-openregistry-h-john-beecher-a526afORDINARY15.00%
JOHN NORMAN DYKEsophymarine-openregistry-h-john-norman-dyke-6a704fORDINARY15.00%
JUNE EUNICE THOMASONsophymarine-openregistry-h-june-eunice-thomason-9c28dbORDINARY15.00%
KARAN LEAHANE THATCHERsophymarine-openregistry-h-karan-leahane-thatcher-d26e79ORDINARY15.00%
LLOYD STEPHEN THATCHERsophymarine-openregistry-h-lloyd-stephen-thatcher-56cfe0ORDINARY15.00%
LOUISE LATHAMsophymarine-openregistry-h-louise-latham-d7357cORDINARY15.00%
MARGARET JULIA BATESsophymarine-openregistry-h-margaret-julia-bates-5e4419ORDINARY15.00%
MATHEW ROBERT DREDGEsophymarine-openregistry-h-mathew-robert-dredge-315718ORDINARY15.00%
PAMELA RYDERsophymarine-openregistry-h-pamela-ryder-f8ca53ORDINARY15.00%
PAUL LATHAMsophymarine-openregistry-h-paul-latham-15fa74ORDINARY15.00%
PAULINE TERESA PALMARsophymarine-openregistry-h-pauline-teresa-palmar-48cb55ORDINARY15.00%
PENILE RICHARDSsophymarine-openregistry-h-penile-richards-fef128ORDINARY15.00%
PETER EDWIN BRADDONsophymarine-openregistry-h-peter-edwin-braddon-b78e14ORDINARY15.00%
PETER THOMASONsophymarine-openregistry-h-peter-thomason-00f779ORDINARY15.00%
PHYLLIS BEECHERsophymarine-openregistry-h-phyllis-beecher-6b1a39ORDINARY15.00%
SUSAN DOVE LISTERsophymarine-openregistry-h-susan-dove-lister-894f01ORDINARY15.00%
SUSAN ELIZABETH CLARKEsophymarine-openregistry-h-susan-elizabeth-clarke-420477ORDINARY15.00%
SUSAN ELIZABETH DAWESsophymarine-openregistry-h-susan-elizabeth-dawes-066630ORDINARY15.00%
SUSAN STOKESsophymarine-openregistry-h-susan-stokes-e5f567ORDINARY15.00%
TRACEY LAVINGTONsophymarine-openregistry-h-tracey-lavington-db5b46ORDINARY15.00%
KENNETH LESLIE GARBUTTsophymarine-openregistry-h-kenneth-leslie-garbutt-e0326aORDINARY00.00%
LILIAN ANNIE NEWNS (DECEASED)sophymarine-openregistry-h-lilian-annie-newns-deceased-56d208ORDINARY00.00%
ROY FRANK WOODGATE (DECEASED)sophymarine-openregistry-h-roy-frank-woodgate-deceased-f70a7dORDINARY00.00%

ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03796249
Status
Active
Type
Private Limited Company
Incorporated
25/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, Kent, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
ABDULLA AL MHEIRIsophymarine-openregistry-h-abdulla-al-mheiri-852e23'B' ORDINARY1
ALEXANDER KEYAsophymarine-openregistry-h-alexander-keya-af6724'B' ORDINARY1
ALEXANDER MIKHEEVsophymarine-openregistry-h-alexander-mikheev-286482'B' ORDINARY1
ALYA HELAL MURSHED ALHAMELIsophymarine-openregistry-h-alya-helal-murshed-alhameli-9c6394'B' ORDINARY1
ALYAZIA SAEED OMEIR YOUSEF ALMHEIRI & ABDULLA SAEEDsophymarine-openregistry-h-alyazia-saeed-omeir-yousef-almheiri-abdu-0e883f'B' ORDINARY1
DANIELE PIZZIGONIsophymarine-openregistry-h-daniele-pizzigoni-55d902'B' ORDINARY1
DAVID PYOTTsophymarine-openregistry-h-david-pyott-8543af'B' ORDINARY1
DR G M MURPHY & MRS E M MURPHYsophymarine-openregistry-h-dr-g-m-murphy-mrs-e-m-murphy-d9e5f0'B' ORDINARY1
EMMA WELCHsophymarine-openregistry-h-emma-welch-fd6ddc'B' ORDINARY1
GORDON HEWITT ROSABEL SHARP DOMINIC RISSO-GILLsophymarine-openregistry-h-gordon-hewitt-rosabel-sharp-dominic-riss-0c77dd'B' ORDINARY1
H HASANsophymarine-openregistry-h-h-hasan-4893ed'B' ORDINARY1
HAROLD SACKS & SHIRLEY SACKSsophymarine-openregistry-h-harold-sacks-shirley-sacks-bc31b4'B' ORDINARY1
HIMIKO FINANCIAL CORPORATIONsophymarine-openregistry-gb-OE014949'B' ORDINARY1
IAN TAVROVSKY & VICTORIA TAVROVSKYsophymarine-openregistry-h-ian-tavrovsky-victoria-tavrovsky-eb3aea'B' ORDINARY1
JOSHUA DAVID SUGARBREADsophymarine-openregistry-h-joshua-david-sugarbread-633ae1'B' ORDINARY1
JUDITH ANN SPACKsophymarine-openregistry-h-judith-ann-spack-de681e'B' ORDINARY1
MICHAEL G GROSS & YVONNE A GROSSsophymarine-openregistry-h-michael-g-gross-yvonne-a-gross-bdf587'B' ORDINARY1
MOUZA SAEED OMIER AL MHEIRIsophymarine-openregistry-h-mouza-saeed-omier-al-mheiri-ddd38d'B' ORDINARY1
MUNDEV SINGH WOUHRAsophymarine-openregistry-h-mundev-singh-wouhra-3b615c'B' ORDINARY1
OMAR IBRAHIM AHMEDsophymarine-openregistry-h-omar-ibrahim-ahmed-2b8b80'B' ORDINARY1
OMEIR YOUSEF ALMHEIRI (JOINT)sophymarine-openregistry-h-omeir-yousef-almheiri-joint-0060b0'B' ORDINARY1
PETER BRIAN ELLWOOD & JUDITH A ELLWOODsophymarine-openregistry-h-peter-brian-ellwood-judith-a-ellwood-783444'B' ORDINARY1
PHILIP BENSON WOODMANsophymarine-openregistry-h-philip-benson-woodman-37e4d7'B' ORDINARY1
RAJVINDER KAUR JOHALsophymarine-openregistry-h-rajvinder-kaur-johal-d90475'B' ORDINARY1
RAWDHA SAEED OMER YOUSEF ALMHEIRIsophymarine-openregistry-h-rawdha-saeed-omer-yousef-almheiri-9d6995'B' ORDINARY1
REDIGIN PROPERTIES LIMITEDsophymarine-openregistry-h-redigin-properties-limited-cf807d'B' ORDINARY1
ROSEMARY PRUDENCE THORNEsophymarine-openregistry-h-rosemary-prudence-thorne-c715c0'B' ORDINARY1
SUZANNE GOODMANsophymarine-openregistry-h-suzanne-goodman-de40f3'B' ORDINARY1
SUZANNE GOODMANsophymarine-openregistry-h-suzanne-goodman-de40f3'B' ORDINARY1
SUZANNE JUDITH GOODMANsophymarine-openregistry-h-suzanne-judith-goodman-1b0b56'B' ORDINARY1
THOMAS WELCHsophymarine-openregistry-h-thomas-welch-b363b3'B' ORDINARY1
DOVEPARK LIMITEDsophymarine-openregistry-gb-OE028317'B' ORDINARY0
MICHAEL C P PARKIN & JENNIFER S PARKINsophymarine-openregistry-h-michael-c-p-parkin-jennifer-s-parkin-320598'B' ORDINARY0
MICHAEL GEOFFREY GROSSsophymarine-openregistry-h-michael-geoffrey-gross-1581dc'B' ORDINARY0
SKY LITE INVESTMENTS FZEsophymarine-openregistry-h-sky-lite-investments-fze-4415ff'B' ORDINARY0
YVONNE ALISON GROSSsophymarine-openregistry-h-yvonne-alison-gross-f9652c'B' ORDINARY0

ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01717314
Status
Active
Type
Private Limited Company
Incorporated
22/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, Kent, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
A THRASYVOULOUsophymarine-openregistry-h-a-thrasyvoulou-a331f4ORDINARY1
A ZABLUNDOWICZsophymarine-openregistry-h-a-zablundowicz-23c30fORDINARY1
ACV HOLDINGS LTDsophymarine-openregistry-gb-14608014ORDINARY1
ALAN JOHN EVETTsophymarine-openregistry-h-alan-john-evett-38f35fORDINARY1
DMITRY GRESHNEVsophymarine-openregistry-h-dmitry-greshnev-0e2f3aORDINARY1
ERIKA JANE MCGRATHsophymarine-openregistry-h-erika-jane-mcgrath-8cdd5dORDINARY1
GERALD DEFRIESsophymarine-openregistry-h-gerald-defries-dcf35bORDINARY1
HYOUNG LIMsophymarine-openregistry-h-hyoung-lim-4a6001ORDINARY1
JEAN MARIE THOMAS JACQUES WECKERsophymarine-openregistry-h-jean-marie-thomas-jacques-wecker-dbdcccORDINARY1
JISUK KIMsophymarine-openregistry-h-jisuk-kim-32bddeORDINARY1
JOHN ROBSONsophymarine-openregistry-gb-04936214ORDINARY1
JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465ORDINARY1
KAVEH SHAKIBsophymarine-openregistry-h-kaveh-shakib-9bad3eORDINARY1
LILY TIEN JUNG WECKERsophymarine-openregistry-h-lily-tien-jung-wecker-d184d8ORDINARY1
LINDA ROBSONsophymarine-openregistry-h-linda-robson-5b69ccORDINARY1
MARIA LIMNIOSsophymarine-openregistry-h-maria-limnios-d109c5ORDINARY1
MATTHEW JOHN ROSS MCGRATHsophymarine-openregistry-h-matthew-john-ross-mcgrath-8809ebORDINARY1
MERLYN GREGORYsophymarine-openregistry-h-merlyn-gregory-f41041ORDINARY1
NIMA SHAKIBsophymarine-openregistry-gb-14239172ORDINARY1
NINA GRESHNEVsophymarine-openregistry-h-nina-greshnev-feb049ORDINARY1
PAULA ZATLANDsophymarine-openregistry-h-paula-zatland-7dee2aORDINARY1
PETER ROBSONsophymarine-openregistry-h-peter-robson-318a20ORDINARY1
PHILIPPE MARC OSADA-LE FORTsophymarine-openregistry-h-philippe-marc-osada-le-fort-afe222ORDINARY1
PHILLIP ZATLANDsophymarine-openregistry-h-phillip-zatland-63486aORDINARY1
POOYA KAMVARI MOGHADDAMsophymarine-openregistry-h-pooya-kamvari-moghaddam-637825ORDINARY1
ROSA SHAKIBsophymarine-openregistry-h-rosa-shakib-37d6f4ORDINARY1
ROY MICHAEL HOOLAHANsophymarine-openregistry-h-roy-michael-hoolahan-da07f7ORDINARY1
S.R. JOHNSONsophymarine-openregistry-h-s-r-johnson-8aceafORDINARY1
SAMANTHA MCBAINsophymarine-openregistry-h-samantha-mcbain-0f12adORDINARY1
SIMA SHAKIBsophymarine-openregistry-h-sima-shakib-19aa20ORDINARY1
TOP ACE HOLDINGS INCsophymarine-openregistry-gb-OE005662ORDINARY1
Z. ABRAHANSOHNsophymarine-openregistry-h-z-abrahansohn-64f866ORDINARY1
MALCOLM A SEGALsophymarine-openregistry-h-malcolm-a-segal-84efceORDINARY0

BOARLEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02143852
Status
Active
Type
Private Limited Company
Incorporated
01/07/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN SYDNEY PAYNEsophymarine-openregistry-h-brian-sydney-payne-beb378ORDINARY1
C DOVEsophymarine-openregistry-h-c-dove-403a72ORDINARY1
CHRISTOPHER CODDINGTONsophymarine-openregistry-h-christopher-coddington-6b363bORDINARY1
CORAL BROWNsophymarine-openregistry-h-coral-brown-0a46bfORDINARY1
DEBRA VALENTINEsophymarine-openregistry-h-debra-valentine-7cfc1fORDINARY1
ELEANOR ALICE OWENSsophymarine-openregistry-h-eleanor-alice-owens-39b180ORDINARY1
GEMMA FARRANTsophymarine-openregistry-h-gemma-farrant-55ffa8ORDINARY1
GILLIAN GLENNIS PAYNEsophymarine-openregistry-h-gillian-glennis-payne-4f0791ORDINARY1
HANNAH PEARSONsophymarine-openregistry-h-hannah-pearson-c9370eORDINARY1
HAZEL LOUISE MCPHERSONsophymarine-openregistry-h-hazel-louise-mcpherson-90e222ORDINARY1
IAN BRISTOWsophymarine-openregistry-h-ian-bristow-6ebad1ORDINARY1
JACK KINSEYsophymarine-openregistry-h-jack-kinsey-c5c86bORDINARY1
JOHN RICHARD WILLIAMSsophymarine-openregistry-h-john-richard-williams-ac179aORDINARY1
K N BURGESSsophymarine-openregistry-h-k-n-burgess-b748e0ORDINARY1
KHALIL ISAHsophymarine-openregistry-h-khalil-isah-052a91ORDINARY1
LACEY EMILYsophymarine-openregistry-h-lacey-emily-d8fc77ORDINARY1
LINDA SMITHsophymarine-openregistry-h-linda-smith-9992d0ORDINARY1
LUKE BEAKSPEARsophymarine-openregistry-h-luke-beakspear-2538a5ORDINARY1
LUKE PLUMMERsophymarine-openregistry-h-luke-plummer-cb84ecORDINARY1
LYNN STONEsophymarine-openregistry-h-lynn-stone-5930c8ORDINARY1
MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14ORDINARY1
MS STAPLETONsophymarine-openregistry-h-ms-stapleton-c5fea3ORDINARY1
NICHOLAS BARTRICKsophymarine-openregistry-h-nicholas-bartrick-2c6e4fORDINARY1
NICOLA KAREN BATTENsophymarine-openregistry-h-nicola-karen-batten-b9aafeORDINARY1
PAUL BUTFOYsophymarine-openregistry-h-paul-butfoy-de1d4aORDINARY1
PETER BURNSIDEsophymarine-openregistry-h-peter-burnside-22785fORDINARY1
SARAH ELIZABETH ANNA BALDWINsophymarine-openregistry-h-sarah-elizabeth-anna-baldwin-0c9b46ORDINARY1
TARA-MARIA LAMNICA ESCOLANOsophymarine-openregistry-h-tara-maria-lamnica-escolano-da249cORDINARY1
MR GARY DAVID AND MRS KARI-ANN LINDA PANKHURSTsophymarine-openregistry-h-mr-gary-david-and-mrs-kari-ann-linda-pan-126476ORDINARY0
MR MICHAEL JOHN AND MRS NICOLA JUNE OBENsophymarine-openregistry-h-mr-michael-john-and-mrs-nicola-june-oben-c89f45ORDINARY0

KENT KRAFT ESTATES LIMITED

sophymarine-openregistry-gb-00606707
Status
Active
Type
Private Limited Company
Incorporated
20/06/1958
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
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHRISTOPHER DUNIGANsophymarine-openregistry-h-nicholas-christopher-dunigan-dc1056ORDINARY A13,913
ESTATE OF RODERICK STEVENSsophymarine-openregistry-h-estate-of-roderick-stevens-f2f07cORDINARY A9,750
RICHARD JAMES DUNIGANsophymarine-openregistry-h-richard-james-dunigan-07d850ORDINARY A8,606
MARGARET EMILY STEVENSsophymarine-openregistry-h-margaret-emily-stevens-76b111ORDINARY A7,500
ALEX MITCHELL DUNIGANsophymarine-openregistry-h-alex-mitchell-dunigan-552fa1ORDINARY A6,780
SHEILA JEAN DUNIGANsophymarine-openregistry-h-sheila-jean-dunigan-406ec0ORDINARY A6,480
C DUNIGAN 2000 DISCRETIONARY STLMNT CBsophymarine-openregistry-h-c-dunigan-2000-discretionary-stlmnt-cb-fce4afORDINARY A5,920
M DUNIGAN 2000 DISCRETIONARY STLMNTsophymarine-openregistry-h-m-dunigan-2000-discretionary-stlmnt-e19b08ORDINARY A5,920
GEOFFREY CHARLES SAMBOURNE ROGERSsophymarine-openregistry-h-geoffrey-charles-sambourne-rogers-0f152bORDINARY A5,500
MARIA ROGERSsophymarine-openregistry-h-maria-rogers-49e3f1ORDINARY A5,500
ADRIAN MICHAEL STEVENSsophymarine-openregistry-h-adrian-michael-stevens-e2948eORDINARY A2,500
LYNN FAE PLUESSsophymarine-openregistry-h-lynn-fae-pluess-2ebfaaORDINARY A2,500
PETER RODERICK STEVENSsophymarine-openregistry-h-peter-roderick-stevens-73068aORDINARY A2,500
JAMES FREDERICK DUNIGANsophymarine-openregistry-h-james-frederick-dunigan-eef985ORDINARY A1,909
MAIRIN ALYS SAMANTHA DUNIGANsophymarine-openregistry-h-mairin-alys-samantha-dunigan-3390d9ORDINARY A1,909
SHARON VESTA DUNIGANsophymarine-openregistry-h-sharon-vesta-dunigan-411eccORDINARY A1,313
ELENE DUNIGAN-IZAGUIRREsophymarine-openregistry-h-elene-dunigan-izaguirre-0fb038ORDINARY A1,100
JON DUNIGAN - IZAGIRREsophymarine-openregistry-h-jon-dunigan-izagirre-7e558aORDINARY A1,100
AMANDA COWLINGsophymarine-openregistry-h-amanda-cowling-fa45deORDINARY A1,000
HEIDI WOODSsophymarine-openregistry-h-heidi-woods-7302eeORDINARY A1,000
HEIDI WOODS A/C CARL JAMES WOODSsophymarine-openregistry-h-heidi-woods-a-c-carl-james-woods-6fa25cORDINARY A500
HEIDI WOODS A/C CASEY ANN WOODSsophymarine-openregistry-h-heidi-woods-a-c-casey-ann-woods-202a89ORDINARY A500
HEIDI WOODS A/C EVA MARIA WOODSsophymarine-openregistry-h-heidi-woods-a-c-eva-maria-woods-0a5070ORDINARY A500
KAITLYN MARIA COWLINGsophymarine-openregistry-h-kaitlyn-maria-cowling-8934ceORDINARY A500
REBECCA CHARLOTTE WILKESsophymarine-openregistry-h-rebecca-charlotte-wilkes-0fe1bbORDINARY A500
SARA ELLEN ALJAIZANIsophymarine-openregistry-h-sara-ellen-aljaizani-8ca0beORDINARY A500
NICHOLAS CHRISTOPHER DUNIGANsophymarine-openregistry-h-nicholas-christopher-dunigan-dc1056ORDINARY405
PETER RODERICK STEVENSsophymarine-openregistry-h-peter-roderick-stevens-73068aORDINARY250
MARIA ROGERSsophymarine-openregistry-h-maria-rogers-49e3f1ORDINARY190
ALEX MITCHELL DUNIGANsophymarine-openregistry-h-alex-mitchell-dunigan-552fa1ORDINARY B180
YVONNE IVY DUNIGANsophymarine-openregistry-h-yvonne-ivy-dunigan-c13160ORDINARY B90
ALEX MITCHELL DUNIGANsophymarine-openregistry-h-alex-mitchell-dunigan-552fa1ORDINARY80
RICHARD JAMES DUNIGANsophymarine-openregistry-h-richard-james-dunigan-07d850ORDINARY75
TERENCE NEIL DUNIGANsophymarine-openregistry-h-terence-neil-dunigan-83aae5ORDINARY B60
RODERICK HENRY STEVENSsophymarine-openregistry-h-roderick-henry-stevens-ce2a7dORDINARY A0

Related parties

PartyRelationshipDetail
COURTLANDS ROAD PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05057851Holds shares inORDINARY

THE LAURELS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02380320
Status
Active
Type
Private Limited Company
Incorporated
05/05/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

ShareholderShare classShares held% of class
ACEWOOD LTDsophymarine-openregistry-gb-02328173ORDINARY1
CHRISTOPHER ROBERT ASH KETTLEsophymarine-openregistry-h-christopher-robert-ash-kettle-ebae08ORDINARY1
CLAIRE LOUISE GILLIGANsophymarine-openregistry-h-claire-louise-gilligan-6d45b3ORDINARY1
DENNIS DURMANsophymarine-openregistry-h-dennis-durman-18eee1ORDINARY1
ELLEN CAITLIN DONION STIFFsophymarine-openregistry-h-ellen-caitlin-donion-stiff-de5143ORDINARY1
EVE MARY HUMEsophymarine-openregistry-h-eve-mary-hume-238e0fORDINARY1
GEORGE JOSEPH SMITHsophymarine-openregistry-h-george-joseph-smith-8cde1cORDINARY1
JOHN JOSEPH LYDENsophymarine-openregistry-h-john-joseph-lyden-e5c555ORDINARY1
JOSHUA PATRICK BLACKBURNsophymarine-openregistry-h-joshua-patrick-blackburn-903a5fORDINARY1
LAUREL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-05443575ORDINARY1
MARGARET MATHIASsophymarine-openregistry-h-margaret-mathias-26a0f6ORDINARY1
MISS L A BROWNSONsophymarine-openregistry-h-miss-l-a-brownson-374572ORDINARY1
MISS SALLY ANN HOWSONsophymarine-openregistry-h-miss-sally-ann-howson-9b0f99ORDINARY1
MR & MRS DJ RUSSELLsophymarine-openregistry-h-mr-mrs-dj-russell-0fe4b3ORDINARY1
MR & MRS J DUMARANsophymarine-openregistry-h-mr-mrs-j-dumaran-11a8d6ORDINARY1
MR & MRS J HAKEMANsophymarine-openregistry-h-mr-mrs-j-hakeman-8d351fORDINARY1
MR A J GOBLEsophymarine-openregistry-h-mr-a-j-goble-6ec46bORDINARY1
MR A MARTINsophymarine-openregistry-h-mr-a-martin-b16a12ORDINARY1
MR C J MCCAULEYsophymarine-openregistry-h-mr-c-j-mccauley-d43ef0ORDINARY1
MR JONATHAN LUKE MILLERsophymarine-openregistry-h-mr-jonathan-luke-miller-9bde9aORDINARY1
MR R COULTERsophymarine-openregistry-h-mr-r-coulter-4b99b1ORDINARY1
MR S I MOONEYsophymarine-openregistry-h-mr-s-i-mooney-8887b0ORDINARY1
MR SAMUEL PATMOREsophymarine-openregistry-h-mr-samuel-patmore-a67175ORDINARY1
MRS C M JACQUESsophymarine-openregistry-h-mrs-c-m-jacques-bd4c42ORDINARY1
MRS E J ROGERSsophymarine-openregistry-h-mrs-e-j-rogers-ad4f98ORDINARY1
STEVEN HANSONsophymarine-openregistry-h-steven-hanson-cdac82ORDINARY1
TONY GOLDSMITHsophymarine-openregistry-h-tony-goldsmith-8e8376ORDINARY1
VERONICA MADALINE THOMASsophymarine-openregistry-h-veronica-madaline-thomas-27df23ORDINARY0

PROPELLERNET HOLDINGS LTD

sophymarine-openregistry-gb-12498241
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
HUBBARD HOLDINGSsophymarine-openregistry-gb-14606590A (1) ORDINARY320,50046.17%
LOUCA JENSEN HOLDINGSsophymarine-openregistry-h-louca-jensen-holdings-433700A (1) ORDINARY320,50046.17%
GARY DAVID PRESTONsophymarine-openregistry-h-gary-david-preston-a07d95A (2) ORDINARY42,00026.50%
GARY DAVID PRESTONsophymarine-openregistry-h-gary-david-preston-a07d95A (1) ORDINARY38,0005.47%
DANIEL GOODWINsophymarine-openregistry-h-daniel-goodwin-e7490eA (2) ORDINARY30,00018.93%
JAMES SANDFORDsophymarine-openregistry-h-james-sandford-1e7d53A (2) ORDINARY20,00012.62%
NIKKI GATENBYsophymarine-openregistry-h-nikki-gatenby-762fb2A (1) ORDINARY15,2002.19%
STEFAN HULLsophymarine-openregistry-h-stefan-hull-3da1b5A (2) ORDINARY15,0009.46%
ANDREW JOHN CROLLsophymarine-openregistry-h-andrew-john-croll-e32cd5A (2) ORDINARY10,0006.31%
SAM MICHAEL ZINDELsophymarine-openregistry-h-sam-michael-zindel-9996eaA (2) ORDINARY6,0003.79%
JAMES STEPHEN MARK KIRBYsophymarine-openregistry-h-james-stephen-mark-kirby-e11135A (2) ORDINARY5,0003.15%
LAURA ROSE JOINTsophymarine-openregistry-h-laura-rose-joint-c2908fA (2) ORDINARY5,0003.15%
SOPHIE CLAIR COLEYsophymarine-openregistry-h-sophie-clair-coley-2cedf8A (2) ORDINARY5,0003.15%
ALAN DONOHOEsophymarine-openregistry-h-alan-donohoe-aeee40A (2) ORDINARY2,5001.58%
BRYAN WESTsophymarine-openregistry-h-bryan-west-ba4480A (2) ORDINARY2,5001.58%
HANNAH MARGARET HARRISsophymarine-openregistry-h-hannah-margaret-harris-73c6d5A (2) ORDINARY2,5001.58%
MARK SEBASTIAN SLADEsophymarine-openregistry-h-mark-sebastian-slade-f29a75A (2) ORDINARY2,5001.58%
SIMON JAMES MUSTOEsophymarine-openregistry-h-simon-james-mustoe-0a9a38A (2) ORDINARY2,5001.58%
STEFAN TESTKAsophymarine-openregistry-h-stefan-testka-822be2A (2) ORDINARY2,5001.58%
STEPHEN MARK BAKERsophymarine-openregistry-h-stephen-mark-baker-348685A (2) ORDINARY2,5001.58%
DAVID ANDREW WHITNERsophymarine-openregistry-h-david-andrew-whitner-5b8f43A (2) ORDINARY1,5000.95%
TUNA SARPTUNALIsophymarine-openregistry-h-tuna-sarptunali-a049d4A (2) ORDINARY1,5000.95%
AMANDA JANE HARVEYsophymarine-openregistry-h-amanda-jane-harvey-455c15A (1) ORDINARY00.00%
ED LAMBsophymarine-openregistry-h-ed-lamb-6d790cA (2) ORDINARY00.00%
JONATHAN LANGDALE MARKWELLsophymarine-openregistry-h-jonathan-langdale-markwell-5148feA (1) ORDINARY00.00%
RACHEL KRISHsophymarine-openregistry-h-rachel-krish-e6f61aA (2) ORDINARY00.00%
SIMON JOHN COLLARDsophymarine-openregistry-h-simon-john-collard-1dad52A (1) ORDINARY00.00%
STELLA MARIE BAYLESsophymarine-openregistry-h-stella-marie-bayles-ac5336A (2) ORDINARY00.00%

Related parties

PartyRelationshipDetail
PROPELLERNET LTDsophymarine-openregistry-gb-04668888Holds shares inORDINARY · 100.00%

COVERAGEBOOK HOLDINGS LTD

sophymarine-openregistry-gb-12498259
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
HUBBARD HOLDINGSsophymarine-openregistry-gb-14606590C (1) ORDINARY320,500
LOUCA JENSEN HOLDINGSsophymarine-openregistry-h-louca-jensen-holdings-433700C (1) ORDINARY320,500
GARY PRESTONsophymarine-openregistry-h-gary-preston-74cad5C (2) ORDINARY42,000
GARY PRESTONsophymarine-openregistry-h-gary-preston-74cad5C (1) ORDINARY38,000
DANIEL GOODWINsophymarine-openregistry-h-daniel-goodwin-e7490eC (2) ORDINARY30,000
ED LAMBsophymarine-openregistry-h-ed-lamb-6d790cC (2) ORDINARY30,000
JAMES SANDFORDsophymarine-openregistry-h-james-sandford-1e7d53C (2) ORDINARY20,000
RACHEL KRISHsophymarine-openregistry-h-rachel-krish-e6f61aC (2) ORDINARY20,000
STELLA MARIE BAYLESsophymarine-openregistry-h-stella-marie-bayles-ac5336C (2) ORDINARY20,000
AMANDA JANE HARVEYsophymarine-openregistry-h-amanda-jane-harvey-455c15C (1) ORDINARY15,200
NIKKI GATENBYsophymarine-openregistry-h-nikki-gatenby-762fb2C (1) ORDINARY15,200
STEFAN HULLsophymarine-openregistry-h-stefan-hull-3da1b5C (2) ORDINARY15,000
ANDREW JOHN CROLLsophymarine-openregistry-h-andrew-john-croll-e32cd5C (2) ORDINARY10,000
SAM MICHAEL ZINDELsophymarine-openregistry-h-sam-michael-zindel-9996eaC (2) ORDINARY6,000
JAMES STEPHEN MARK KIRBYsophymarine-openregistry-h-james-stephen-mark-kirby-e11135C (2) ORDINARY5,000
JONATHAN LANGDALE MARKWELLsophymarine-openregistry-h-jonathan-langdale-markwell-5148feC (1) ORDINARY5,000
LAURA ROSE JOINTsophymarine-openregistry-h-laura-rose-joint-c2908fC (2) ORDINARY5,000
SOPHIE CLAIR COLEYsophymarine-openregistry-h-sophie-clair-coley-2cedf8C (2) ORDINARY5,000
ALAN DONOHOEsophymarine-openregistry-h-alan-donohoe-aeee40C (2) ORDINARY2,500
BRYAN WESTsophymarine-openregistry-h-bryan-west-ba4480C (2) ORDINARY2,500
HANNAH MARGARET HARRISsophymarine-openregistry-h-hannah-margaret-harris-73c6d5C (2) ORDINARY2,500
MARK SEBASTIAN SLADEsophymarine-openregistry-h-mark-sebastian-slade-f29a75C (2) ORDINARY2,500
SIMON JAMES MUSTOEsophymarine-openregistry-h-simon-james-mustoe-0a9a38C (2) ORDINARY2,500
STEFAN TESTKAsophymarine-openregistry-h-stefan-testka-822be2C (2) ORDINARY2,500
STEPHEN MARK BAKERsophymarine-openregistry-h-stephen-mark-baker-348685C (2) ORDINARY2,500
DAVID ANDREW WHITNERsophymarine-openregistry-h-david-andrew-whitner-5b8f43C (2) ORDINARY1,500
TUNA SARPTUNALIsophymarine-openregistry-h-tuna-sarptunali-a049d4C (2) ORDINARY1,500
SIMON JOHN COLLARDsophymarine-openregistry-h-simon-john-collard-1dad52C (1) ORDINARY0

LADYFIELDS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03515394
Status
Active
Type
Private Limited Company
Incorporated
23/02/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795ORDINARY1
ANDREW RICHARD OLIVERsophymarine-openregistry-h-andrew-richard-oliver-c9b9b0ORDINARY1
AYTEN SASMAZsophymarine-openregistry-h-ayten-sasmaz-87502eORDINARY1
BANKOLE ADEMOLA ONIBONOJEsophymarine-openregistry-h-bankole-ademola-onibonoje-140193ORDINARY1
CAROLE ANN MCDONALDsophymarine-openregistry-h-carole-ann-mcdonald-b12d47ORDINARY1
CHRISTINE MABBsophymarine-openregistry-h-christine-mabb-49d1eeORDINARY1
DERRICK SEYMOUR JENNINGSsophymarine-openregistry-h-derrick-seymour-jennings-6044e0ORDINARY1
HEATHER LITTLEWOODsophymarine-openregistry-h-heather-littlewood-90f4d1ORDINARY1
JADE HANNAH BARTONsophymarine-openregistry-h-jade-hannah-barton-02d94aORDINARY1
JEAN MARY KEMPsophymarine-openregistry-h-jean-mary-kemp-feb7ceORDINARY1
JOHN NEVILL KEMPsophymarine-openregistry-h-john-nevill-kemp-65be54ORDINARY1
KAREN LOUISE DECICCOsophymarine-openregistry-h-karen-louise-decicco-f3ad1fORDINARY1
KARLA ALEXANDERsophymarine-openregistry-h-karla-alexander-cc672dORDINARY1
MARIO DECICCOsophymarine-openregistry-h-mario-decicco-55cb63ORDINARY1
MARK GRAHAM BARKERsophymarine-openregistry-h-mark-graham-barker-ac75bdORDINARY1
MARK SHELDON BARTONsophymarine-openregistry-h-mark-sheldon-barton-6a5c1eORDINARY1
MITCHELL ANDREW NIXONsophymarine-openregistry-h-mitchell-andrew-nixon-7472e7ORDINARY1
NICOLA CATHERINE BARKERsophymarine-openregistry-h-nicola-catherine-barker-315124ORDINARY1
PETER ALEXANDERsophymarine-openregistry-h-peter-alexander-a19dcfORDINARY1
SAMUEL OLUWADAMILOLA AJALAsophymarine-openregistry-h-samuel-oluwadamilola-ajala-3d5ef5ORDINARY1
STEPHANIE JAYNE MACKsophymarine-openregistry-h-stephanie-jayne-mack-8c5a14ORDINARY1
STEPHEN GEORGE SIDDERSsophymarine-openregistry-h-stephen-george-sidders-378bc1ORDINARY1
T MOOREsophymarine-openregistry-gb-14075020ORDINARY1
TERESA ANN JENNINGSsophymarine-openregistry-h-teresa-ann-jennings-8bd6f4ORDINARY1
TREVOR JOHN LITTLEWOODsophymarine-openregistry-h-trevor-john-littlewood-3c76c6ORDINARY1
TREVOR JOSEPH MCDONALDsophymarine-openregistry-h-trevor-joseph-mcdonald-02a704ORDINARY1
VANESSA ELLEN OLIVERsophymarine-openregistry-h-vanessa-ellen-oliver-d744cbORDINARY1

CUMBERLAND COURT(WESTMINSTER)TENANTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00629228
Status
Active
Type
Private Limited Company
Incorporated
01/06/1959
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, Kent, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
FRANCES HAMILTONsophymarine-openregistry-h-frances-hamilton-3b99d3ORDINARY2
JOHN BETHELLsophymarine-openregistry-h-john-bethell-9c0407ORDINARY2
ANDREW STAFFORDsophymarine-openregistry-h-andrew-stafford-2f700aORDINARY1
CAROLINE ALDISSsophymarine-openregistry-h-caroline-aldiss-2cca9aORDINARY1
CHARLES LODGEsophymarine-openregistry-h-charles-lodge-a171dbORDINARY1
CHRISTOPHER VARINsophymarine-openregistry-h-christopher-varin-79ddd6ORDINARY1
CLAIR ANN EVANSsophymarine-openregistry-h-clair-ann-evans-15c231ORDINARY1
CRAIG WILLIAM KNIGHTsophymarine-openregistry-h-craig-william-knight-e7123eORDINARY1
D C H BARNESsophymarine-openregistry-h-d-c-h-barnes-2cd822ORDINARY1
DIANA LAVERsophymarine-openregistry-h-diana-laver-6f89b5ORDINARY1
E NICKLINsophymarine-openregistry-h-e-nicklin-3a5168ORDINARY1
ELIZABETH STAFFORDsophymarine-openregistry-h-elizabeth-stafford-dec8a2ORDINARY1
HILARY BROOKSsophymarine-openregistry-h-hilary-brooks-73b354ORDINARY1
J STOREYsophymarine-openregistry-h-j-storey-8dcd19ORDINARY1
MALCOLM NORTHsophymarine-openregistry-h-malcolm-north-1b61c8ORDINARY1
MARK ALASTAIR GLEAVE EVANSsophymarine-openregistry-h-mark-alastair-gleave-evans-e42ad0ORDINARY1
MATTHEW IAN NORTONsophymarine-openregistry-h-matthew-ian-norton-ff2eebORDINARY1
PATRICIA FROMEsophymarine-openregistry-h-patricia-frome-97ed9eORDINARY1
PAUL BRADSHAWsophymarine-openregistry-h-paul-bradshaw-5dc49fORDINARY1
PAUL GREENHALGHsophymarine-openregistry-h-paul-greenhalgh-96eaf2ORDINARY1
RONALD STOREYsophymarine-openregistry-h-ronald-storey-9c9738ORDINARY1
SIMON SEGRAVE JACQUESsophymarine-openregistry-h-simon-segrave-jacques-ccd034ORDINARY1
SIMON SEGRAVE JACQUESsophymarine-openregistry-h-simon-segrave-jacques-ccd034ORDINARY1
SUSAN M BARNESsophymarine-openregistry-h-susan-m-barnes-ddee5eORDINARY1
SUZANA ALBERTsophymarine-openregistry-h-suzana-albert-065cdcORDINARY1
DOMINIC JACQUESsophymarine-openregistry-h-dominic-jacques-887692ORDINARY0

MAPLE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-01069820
Status
Active
Type
Private Limited Company
Incorporated
05/09/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
ADAM CONSTANTINOUsophymarine-openregistry-h-adam-constantinou-64df73ORDINARY1
ADAM CONSTANTINOUsophymarine-openregistry-h-adam-constantinou-64df73ORDINARY1
BRIAN CUDBYsophymarine-openregistry-h-brian-cudby-a63603ORDINARY1
CALLUM BARNARDsophymarine-openregistry-h-callum-barnard-f9d0ddORDINARY1
CAROLINE MUTHURIsophymarine-openregistry-h-caroline-muthuri-88e1f0ORDINARY1
GARY JAMES MCKALEsophymarine-openregistry-h-gary-james-mckale-4bd8fcORDINARY1
GILLIAN SUSAN COLESsophymarine-openregistry-h-gillian-susan-coles-cb92daORDINARY1
INGRID ERNA ROWLANDSsophymarine-openregistry-h-ingrid-erna-rowlands-fa60b4ORDINARY1
JASMIN JENNIFER JOHNSONsophymarine-openregistry-h-jasmin-jennifer-johnson-d73f4eORDINARY1
JOANNA JAMESON DA SILVAsophymarine-openregistry-h-joanna-jameson-da-silva-054627ORDINARY1
KAREN LESLEY DEFRIESsophymarine-openregistry-h-karen-lesley-defries-87238dORDINARY1
KAREN MARIE LAWRENCEsophymarine-openregistry-h-karen-marie-lawrence-e6b3d4ORDINARY1
MARTIN FLAHERTYsophymarine-openregistry-h-martin-flaherty-0d70b3ORDINARY1
MEADOWSHIP HOMES LLPsophymarine-openregistry-gb-OC437261ORDINARY1
MELBOURNE JOHN LEWISsophymarine-openregistry-h-melbourne-john-lewis-66668bORDINARY1
NEIL BEAUCHAMPsophymarine-openregistry-h-neil-beauchamp-48dd08ORDINARY1
NICK EVANSsophymarine-openregistry-h-nick-evans-073ed5ORDINARY1
RITA MAUREEN FLAINsophymarine-openregistry-h-rita-maureen-flain-95fe08ORDINARY1
ROBERT FRANKLIN WITTERsophymarine-openregistry-h-robert-franklin-witter-b71cb6ORDINARY1
ROSE PULCHERIE CASEsophymarine-openregistry-h-rose-pulcherie-case-1db936ORDINARY1
SHANTELLE ROCHESTERsophymarine-openregistry-h-shantelle-rochester-6633e3ORDINARY1
STAVROS NICOLAOUsophymarine-openregistry-h-stavros-nicolaou-74738eORDINARY1
STAVROUS NICOLAOUsophymarine-openregistry-h-stavrous-nicolaou-333a0dORDINARY1
URSULE EDWIGE ANDRESS DIANKELAsophymarine-openregistry-h-ursule-edwige-andress-diankela-674d4cORDINARY1
VICTORIA EMENIGI ONWUFUJUsophymarine-openregistry-h-victoria-emenigi-onwufuju-6dd87bORDINARY1
VIVIENNE BROWNsophymarine-openregistry-gb-13978904ORDINARY1