UK companies/Maidstone/Page 20

Companies in Maidstone and their shareholdersPage 20 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 112 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
112
Related parties
4

PHOENIX SEARCHES LIMITED

sophymarine-openregistry-gb-08450163
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MEDIUM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Maidstone Studios Vinters Business Park, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
LEGAL SEARCH (UK) PTY LTDsophymarine-openregistry-h-legal-search-uk-pty-ltd-69f557ORDINARY100,000
LEGAL SEARCH (UK) PTY LTDsophymarine-openregistry-h-legal-search-uk-pty-ltd-69f557A ORDINARY9,550
ANDREW JAMES SOMMERVILLEsophymarine-openregistry-gb-SC251129ORDINARY0
ANDREW STUART LLOYDsophymarine-openregistry-h-andrew-stuart-lloyd-f7212dORDINARY0
LEGAL SEARCH (US) PTY LTDsophymarine-openregistry-h-legal-search-us-pty-ltd-f624c8A ORDINARY0
MARK RIDDICKsophymarine-openregistry-h-mark-riddick-128b6aORDINARY0

ECO MEP CONTRACTORS LIMITED

sophymarine-openregistry-gb-09864295
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
PHPC HOLDINGS LIMITEDsophymarine-openregistry-gb-16032814ORDINARY B3570.00%
PHPC HOLDINGS LIMITEDsophymarine-openregistry-gb-16032814ORDINARY A3570.00%
TBJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15029694ORDINARY A1020.00%
TBJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15029694ORDINARY B1020.00%
LSP HOLDINGS LIMITEDsophymarine-openregistry-gb-15031013ORDINARY A510.00%
LSP HOLDINGS LIMITEDsophymarine-openregistry-gb-15031013ORDINARY B510.00%
HAYLEY BERNICE HOOKERsophymarine-openregistry-h-hayley-bernice-hooker-2c1c62ORDINARY B00.00%
PAUL HOOKERsophymarine-openregistry-h-paul-hooker-e91baeORDINARY B00.00%
PAUL HOOKERsophymarine-openregistry-h-paul-hooker-e91baeORDINARY A00.00%

EL DISCOVER LIMITED

sophymarine-openregistry-gb-09878237
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Ground Floor, Unit E1, East Court, Maidstone, ME15 6JF

Direct shareholders

ShareholderShare classShares held% of class
IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8ORDINARY60
TIMOTHY PAUL PORTERsophymarine-openregistry-h-timothy-paul-porter-9392d7ORDINARY20
IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8B ORDINARY7
ANDREW PHILIP CLARKsophymarine-openregistry-h-andrew-philip-clark-9d6c12B ORDINARY6
TIMOTHY PAUL PORTERsophymarine-openregistry-h-timothy-paul-porter-9392d7B ORDINARY5
BECCI KNOWLESsophymarine-openregistry-h-becci-knowles-71ad4aB ORDINARY2
CHARLOTTE LOUISE DYASONsophymarine-openregistry-h-charlotte-louise-dyason-88511fB ORDINARY0

SKIP HIRE COMPARISON LTD

sophymarine-openregistry-gb-10357329
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sterling House, Maidstone, Kent, ME14 5BJ

Direct shareholders

ShareholderShare classShares held% of class
ATOM JUICE SHC HOLDINGS LIMITEDsophymarine-openregistry-gb-15710228ORDINARY190100.00%
ROMAN PAHULYIsophymarine-openregistry-h-roman-pahulyi-3b7d46A ORDINARY10100.00%
MARC FERGUSONsophymarine-openregistry-h-marc-ferguson-93f79cORDINARY00.00%
MARK DAVIDSONsophymarine-openregistry-h-mark-davidson-18b34fORDINARY00.00%
ROMAN PAHULYIsophymarine-openregistry-h-roman-pahulyi-3b7d46ORDINARY00.00%
SHELLEY GROBLERsophymarine-openregistry-h-shelley-grobler-d66b1cORDINARY00.00%

CTA CIVILS LTD

sophymarine-openregistry-gb-10887341
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Roger James House Bircholt Road, Maidstone, ME15 9XT

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY HATTONsophymarine-openregistry-h-bradley-hatton-4ec1f9ORDINARY20040.00%
BEE HAUS LTDsophymarine-openregistry-gb-16139556ORDINARY15030.00%
IAN SAVAGEsophymarine-openregistry-h-ian-savage-82cd05ORDINARY7515.00%
MAX SAVAGEsophymarine-openregistry-h-max-savage-c994d6ORDINARY7515.00%
BRADLEY HATTONsophymarine-openregistry-h-bradley-hatton-4ec1f9ORDINARY00.00%
SARAH HATTONsophymarine-openregistry-h-sarah-hatton-337593ORD0
SARAH HATTONsophymarine-openregistry-h-sarah-hatton-337593ORDINARY00.00%

SRT & PARTNERS LIMITED

sophymarine-openregistry-gb-15776194
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
76 Glebe Lane, Maidstone, Kent, ME16 9BD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARD SHIPSTONsophymarine-openregistry-h-thomas-edward-shipston-2fa762ORDINARY32546.43%
THOMAS RICHARD CASTLEsophymarine-openregistry-h-thomas-richard-castle-3c83b2ORDINARY32546.43%
B.P.MARSH & COMPANY LIMITEDsophymarine-openregistry-gb-02455191PREFERRED CUMULATIVE ORDINARY SHARES300100.00%
FOURBOYS VENTURES LIMITEDsophymarine-openregistry-gb-15054312ORDINARY253.57%
INVESTATE LIMITEDsophymarine-openregistry-gb-11553823ORDINARY253.57%

Related parties

PartyRelationshipDetail
FIRST BUSINESS FINANCE (UK) LTDsophymarine-openregistry-gb-06720787Holds shares inORDINARY · 90.91%
READ HUNT LIMITEDsophymarine-openregistry-gb-04358029Holds shares inORDINARY · 70.48%

DEMPSON LIMITED

sophymarine-openregistry-gb-00712226
Status
Active
Type
Private Limited Company
Incorporated
04/01/1962
Accounts
FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Hermitage Mills, Maidstone, Kent, ME16 9NP

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH ELSA MOLLERsophymarine-openregistry-h-elisabeth-elsa-moller-48b5b1ORDINARY355,00033.33%
JONATHAN KATZAUERsophymarine-openregistry-h-jonathan-katzauer-89c438ORDINARY355,00033.33%
MARTIN KATZAUERsophymarine-openregistry-h-martin-katzauer-174144ORDINARY355,00033.33%
EXECUTORS OF ABRAHAM KATZAUERsophymarine-openregistry-h-executors-of-abraham-katzauer-35758eORDINARY00.00%
J DEMPSON & CO LIMITEDsophymarine-openregistry-gb-00395085ORDINARY00.00%

Related parties

PartyRelationshipDetail
R.S. CROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-05518939Holds shares inB ORDINARY · 50.00%

BURHAM ESTATES LIMITED

sophymarine-openregistry-gb-02171251
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEDMANsophymarine-openregistry-h-james-stedman-e959c2ORDINARY3636.00%
ANTHONY DAVID RIXsophymarine-openregistry-h-anthony-david-rix-4eba75ORDINARY2525.00%
MIRANDA RIXsophymarine-openregistry-h-miranda-rix-bbb82cORDINARY2525.00%
SUSAN ELIZABETH STEDMANsophymarine-openregistry-h-susan-elizabeth-stedman-8929c8ORDINARY1414.00%
CHRISTOPHER NORMAN STEDMANsophymarine-openregistry-h-christopher-norman-stedman-9b1a9fORDINARY00.00%

Related parties

PartyRelationshipDetail
SPECTRUM MANAGEMENT (ROCHESTER) LIMITEDsophymarine-openregistry-gb-02064218Holds shares inORDINARY

SILKSPIN LIMITED

sophymarine-openregistry-gb-02262809
Status
Active
Type
Private Limited Company
Incorporated
27/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
8 Palace Avenue, Maidstone, Kent, ME15 6NF

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JOHN EVERTONsophymarine-openregistry-h-clive-john-everton-6c05a0ORDINARY9,60024.00%
HANNAH EVERTONsophymarine-openregistry-h-hannah-everton-e53ef7ORDINARY7,60019.00%
HAYDON EVERTONsophymarine-openregistry-h-haydon-everton-dc4230ORDINARY7,60019.00%
JANE ANN EVERTONsophymarine-openregistry-h-jane-ann-everton-5134faORDINARY7,60019.00%
SIMON EVERTONsophymarine-openregistry-h-simon-everton-c2a892ORDINARY7,60019.00%

VALESPOT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02437646
Status
Active
Type
Private Limited Company
Incorporated
30/10/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Garden Flat, Maidstone, Kent, ME14 5BH

Direct shareholders

ShareholderShare classShares held% of class
HELEN STURGEONsophymarine-openregistry-h-helen-sturgeon-b257a5ORDINARY1
HELEN STURGEONsophymarine-openregistry-h-helen-sturgeon-b257a5ORDINARY1
NATASHA BLACKMOREsophymarine-openregistry-h-natasha-blackmore-e58720ORDINARY1
SAMANTHA MCDERMOTTsophymarine-openregistry-h-samantha-mcdermott-e70cb5ORDINARY1
SCOTT MCLEODsophymarine-openregistry-h-scott-mcleod-3c573cORDINARY1
VICTORIA BEDFORDsophymarine-openregistry-h-victoria-bedford-c8cf23ORDINARY0

SWAN PLACE MANAGEMENT COMPANY (YALDING) LIMITED

sophymarine-openregistry-gb-03186849
Status
Active
Type
Private Limited Company
Incorporated
16/04/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Swan Place, Maidstone, Kent, ME18 6HS

Direct shareholders

ShareholderShare classShares held% of class
ALICJA ANNA PACIAsophymarine-openregistry-h-alicja-anna-pacia-70cf4dORDINARY1
ANNA TAYLORsophymarine-openregistry-gb-SC845835ORDINARY1
KAREN JEFFERIESsophymarine-openregistry-h-karen-jefferies-c6e537ORDINARY1
MARK LLOYD-JONESsophymarine-openregistry-h-mark-lloyd-jones-6a68dfORDINARY1
ALICJA ANNA PACIAsophymarine-openregistry-h-alicja-anna-pacia-70cf4dORDINARY0
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY0

OTTOMAN ESTATES LIMITED

sophymarine-openregistry-gb-03199550
Status
Active
Type
Private Limited Company
Incorporated
16/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
ALI DJAHIT ALIsophymarine-openregistry-h-ali-djahit-ali-8fd9f7ORDINARY9,850
KEMAL ALIsophymarine-openregistry-h-kemal-ali-f22b3fORDINARY9,850
MUSTAFA ARKUTERsophymarine-openregistry-h-mustafa-arkuter-d8561bORDINARY9,850
NAIM AHMETsophymarine-openregistry-h-naim-ahmet-a61715ORDINARY9,850
TURGAY CAHIT ALIsophymarine-openregistry-h-turgay-cahit-ali-f76c93ORDINARY9,850

BODYSHOP SERVICES (MAIDSTONE) LIMITED

sophymarine-openregistry-gb-03226142
Status
Active
Type
Private Limited Company
Incorporated
17/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
45 St. Lukes Road, Maidstone, ME14 5AS

Direct shareholders

ShareholderShare classShares held% of class
MARK DUBOCKsophymarine-openregistry-h-mark-dubock-b33ee3ORDINARY GBP1 SHARES73536.75%
DAMIAN BROOKESsophymarine-openregistry-h-damian-brookes-9c50c6ORDINARY GBP1 SHARES67533.75%
TANSY JANE WATTSsophymarine-openregistry-h-tansy-jane-watts-d5cc77ORDINARY GBP1 SHARES41020.50%
LEANNE MARIE WHITINGsophymarine-openregistry-h-leanne-marie-whiting-233f2dORDINARY GBP1 SHARES1005.00%
KATIE SHAWsophymarine-openregistry-h-katie-shaw-e0fc66ORDINARY GBP1 SHARES804.00%

ROCK FARM OAST MANAGEMENT LIMITED

sophymarine-openregistry-gb-03466529
Status
Active
Type
Private Limited Company
Incorporated
17/11/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Rock Farm Oast Gibbs Hill, Maidstone, Kent, ME18 5HT

Direct shareholders

ShareholderShare classShares held% of class
ANITA STREVENSsophymarine-openregistry-h-anita-strevens-c5494cORDINARY1
BRIAN BECKETTsophymarine-openregistry-h-brian-beckett-8fbeb8ORDINARY1
NATHAN JOHNSONsophymarine-openregistry-h-nathan-johnson-079840ORDINARY1
PATRICIA M.V. CRAWFORDsophymarine-openregistry-h-patricia-m-v-crawford-63c315ORDINARY1
SARAH RYEsophymarine-openregistry-h-sarah-rye-c75515ORDINARY1

WILDHORUS LIMITED

sophymarine-openregistry-gb-03923140
Status
Active
Type
Private Limited Company
Incorporated
10/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
02400 — Support services to forestry
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
The Old Rectory, Maidstone, Kent, ME18 5EZ

Direct shareholders

ShareholderShare classShares held% of class
H.J. VAN HENSBERGENsophymarine-openregistry-h-h-j-van-hensbergen-c34895ORDINARY334
A.P. VAN HENSBERGENsophymarine-openregistry-h-a-p-van-hensbergen-6ad115ORDINARY333
CAROLINE VAN HENSBERGENsophymarine-openregistry-h-caroline-van-hensbergen-8e41bbORDINARY167
NICOLA JOHNSONsophymarine-openregistry-h-nicola-johnson-99353eORDINARY166
HORUS WILDLIFE CONSULTANTSsophymarine-openregistry-h-horus-wildlife-consultants-33f3faORDINARY0

FREESTYLE INTERACTIVE LIMITED

sophymarine-openregistry-gb-03928921
Status
Active
Type
Private Limited Company
Incorporated
18/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Kestrel House, Maidstone, ME15 6LU

Direct shareholders

ShareholderShare classShares held% of class
HUMAN FIRST COLLECTIVE LIMITEDsophymarine-openregistry-gb-15322252ORDINARY526,300
ALAN COOPERsophymarine-openregistry-gb-03161292ORDINARY0
MAUREEN MOOREsophymarine-openregistry-gb-06353860ORDINARY0
PATRICK MOOREsophymarine-openregistry-h-patrick-moore-e72b87ORDINARY0
SUZANNE CLAIRE LINTONsophymarine-openregistry-h-suzanne-claire-linton-8b1581ORDINARY0

ETHENHAM PARK LIMITED

sophymarine-openregistry-gb-04191003
Status
Active
Type
Private Limited Company
Incorporated
30/03/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DANIELLE DUNLOPsophymarine-openregistry-h-joanne-danielle-dunlop-47588fORDINARY30
MAXINE YVETTE LUCASsophymarine-openregistry-h-maxine-yvette-lucas-c24319ORDINARY30
STEPHANIE REGINE GAYsophymarine-openregistry-h-stephanie-regine-gay-c60b51ORDINARY30
ALAN WILLIAM LUCASsophymarine-openregistry-h-alan-william-lucas-54ea73ORDINARY5
LINDA ELIZABETH LUCASsophymarine-openregistry-h-linda-elizabeth-lucas-adfbd8ORDINARY5

BRACKFIELD LIMITED

sophymarine-openregistry-gb-04250401
Status
Active
Type
Private Limited Company
Incorporated
11/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
BRACKFIELD HOLDINGS LTDsophymarine-openregistry-gb-15825140ORDINARY100100.00%
CHARLOTTE CLARE LOCKYERsophymarine-openregistry-h-charlotte-clare-lockyer-6d8e14ORDINARY00.00%
MARK ANTONY BROWNsophymarine-openregistry-h-mark-antony-brown-ea1848ORDINARY00.00%
SAMANTHA JADE BROWNsophymarine-openregistry-h-samantha-jade-brown-8b9e97ORDINARY00.00%
SHELLEY SARAH BROWNsophymarine-openregistry-h-shelley-sarah-brown-b27b63ORDINARY00.00%

LACUNA 65 TO 69 RESIDENTS' MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04279955
Status
Active
Type
Private Limited Company
Incorporated
31/08/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES WHITINGsophymarine-openregistry-h-ian-james-whiting-1a6803ORDINARY1
JACKSON RONALD SHORTsophymarine-openregistry-h-jackson-ronald-short-e9418aORDINARY1
JOHN SPENCER D'ARCYsophymarine-openregistry-h-john-spencer-d-arcy-226d4eORDINARY1
MATTHEW DIXONsophymarine-openregistry-gb-04567210ORDINARY1
PETER CHARLES KITNEYsophymarine-openregistry-h-peter-charles-kitney-2381ffORDINARY1

LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04279959
Status
Active
Type
Private Limited Company
Incorporated
31/08/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DARVILLsophymarine-openregistry-h-andrew-darvill-fcffb2ORDINARY1
ANDREW MARC DRUMMONDsophymarine-openregistry-h-andrew-marc-drummond-bb0f0fORDINARY1
CHARLOTTE BISNARsophymarine-openregistry-h-charlotte-bisnar-ac7e43ORDINARY1
FRASER HALLIDAYsophymarine-openregistry-h-fraser-halliday-738454ORDINARY1
STUART ARTHUR WILLIAM HIGGSsophymarine-openregistry-h-stuart-arthur-william-higgs-e7dbb1ORDINARY1