UK companies/Maidstone/Page 25

Companies in Maidstone and their shareholdersPage 25 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 105 shareholdings and 8 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
105
Related parties
8

A.R. COOK HOLDINGS LTD

sophymarine-openregistry-gb-11416994
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Hanson Yard Liphook Way, 20/20 Industrial Estate, Maidstone, Kent, ME16 0LL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RICHARDSON COOKsophymarine-openregistry-h-antony-richardson-cook-4caa5dORDINARY19,880100.00%
A J R COOK LTDsophymarine-openregistry-gb-12918732ORDINARY A1,110100.00%
C M WHIFFEN LTDsophymarine-openregistry-gb-12919332ORDINARY B1,110100.00%
A R COOKsophymarine-openregistry-h-a-r-cook-a63a91ORDINARY C100100.00%

STA INTERNATIONAL HOLDINGS LTD

sophymarine-openregistry-gb-11578668
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Drying Loft, 24-26 Turkey Court Turkey Mill Business Park, Maidstone, Kent, ME14 5PP

Direct shareholders

ShareholderShare classShares held% of class
STA LEGAL LIMITEDsophymarine-openregistry-gb-13347382ORDINARY5,434100.00%
MATTHEW QUINNsophymarine-openregistry-h-matthew-quinn-46223eORDINARY A2,233100.00%
STA LEGAL LIMITEDsophymarine-openregistry-gb-13347382ORDINARY C2,233100.00%
COLIN DAVID THOMASsophymarine-openregistry-h-colin-david-thomas-f122a0ORDINARY B99100.00%
NEILL LACHLAN MACKINNONsophymarine-openregistry-h-neill-lachlan-mackinnon-64a82dORDINARY C00.00%

Related parties

PartyRelationshipDetail
STA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02893487Holds shares inORDINARY A · 51.00%

KANTOS GROUP LIMITED

sophymarine-openregistry-gb-12022969
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Northdown Business Park Ashford Road, Maidstone, Kent, ME17 2DL

Direct shareholders

ShareholderShare classShares held% of class
SEBO DAPPERsophymarine-openregistry-h-sebo-dapper-56c1a2ORDINARY26100.00%
JENIFER DAPPERsophymarine-openregistry-h-jenifer-dapper-d57957ORDINARY A23100.00%
ERIN DAPPERsophymarine-openregistry-h-erin-dapper-a28b2eORDINARY B1100.00%
MEGAN DAPPERsophymarine-openregistry-h-megan-dapper-1129e2ORDINARY C1100.00%
JENIFER DAPPERsophymarine-openregistry-h-jenifer-dapper-d57957ORDINARY B00.00%
JENIFER DAPPERsophymarine-openregistry-h-jenifer-dapper-d57957ORDINARY C00.00%

Related parties

PartyRelationshipDetail
GUILD LANE LIMITEDsophymarine-openregistry-gb-14435868Holds shares inORDINARY · 0.00%
KANTOS LIMITEDsophymarine-openregistry-gb-10955081Holds shares inA ORDINARY

5GORECONN LIMITED

sophymarine-openregistry-gb-12232813
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
86210 — General medical practice activities
Registered office
The Barn Hunton Court Farm, Maidstone, ME15 0RR

Direct shareholders

ShareholderShare classShares held% of class
PALLAVI RAHUL GOREsophymarine-openregistry-h-pallavi-rahul-gore-18b212D ORDINARY1
RAHUL GOREsophymarine-openregistry-h-rahul-gore-8af6adB ORDINARY1
ROISIN MARIA CONNELsophymarine-openregistry-h-roisin-maria-connel-acc125C ORDINARY1
ROWAN CONNELLsophymarine-openregistry-gb-06559466ORDINARY1

PFPR HOLDINGS LTD

sophymarine-openregistry-gb-12489643
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
The Maidstone Studios Vinters Park, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
PETER COXsophymarine-openregistry-gb-02438126A ORDINARY200100.00%
MICHAEL STAINTONsophymarine-openregistry-h-michael-stainton-5b359bB ORDINARY100100.00%
LISA COXsophymarine-openregistry-h-lisa-cox-a0756dC ORDINARY20100.00%
HANNAH STAINTONsophymarine-openregistry-h-hannah-stainton-dfdcb1D ORDINARY10100.00%

PHOENIX PLUMBING & HEATING SOLUTIONS LTD

sophymarine-openregistry-gb-12538473
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8a Hollingworth Court, Turkey Mill Business Park, Maidstone, ME14 5PP

Direct shareholders

ShareholderShare classShares held% of class
DEAN FINCHAMsophymarine-openregistry-h-dean-fincham-3292c3A ORDINARY75100.00%
DEAN FINCHAMsophymarine-openregistry-h-dean-fincham-3292c3ORDINARY7548.39%
LUKE ALAN WILLIAM JOSEPH BREWERsophymarine-openregistry-h-luke-alan-william-joseph-brewer-86eee8C ORDINARY75100.00%
LUKE ALAN WILLIAM JOSEPH BREWERsophymarine-openregistry-h-luke-alan-william-joseph-brewer-86eee8ORDINARY7548.39%
GEMMA CRITTENDENsophymarine-openregistry-h-gemma-crittenden-66b406B ORDINARY5100.00%
GEMMA CRITTENDENsophymarine-openregistry-h-gemma-crittenden-66b406ORDINARY53.23%
KELVIN WESTsophymarine-openregistry-h-kelvin-west-525698ORDINARY00.00%
KELVIN WESTsophymarine-openregistry-h-kelvin-west-525698C ORDINARY00.00%

DAZZLE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13084264
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 Bower Mount Road, Maidstone, ME16 8AU

Direct shareholders

ShareholderShare classShares held% of class
GLYN EMRYSsophymarine-openregistry-h-glyn-emrys-5be44bA ORDINARY520
ELENA ACCIARRIsophymarine-openregistry-h-elena-acciarri-7d9b5bB ORDINARY432
MILES EMRYSsophymarine-openregistry-h-miles-emrys-952875C ORDINARY24
MIMI EMRYSsophymarine-openregistry-h-mimi-emrys-d5e43bD ORDINARY24

LOHV HOLDINGS LTD

sophymarine-openregistry-gb-13518893
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
CHELSIE ANN HOXBYsophymarine-openregistry-h-chelsie-ann-hoxby-55b90bORDINARY-B25100.00%
GARY GEORGE HOXBYsophymarine-openregistry-h-gary-george-hoxby-b29fa1ORDINARY-A25100.00%
KILIAN MARTIN FEELYsophymarine-openregistry-h-kilian-martin-feely-0c6d96ORDINARY-D25100.00%
MICHAEL ANTHONY MCGLONEsophymarine-openregistry-h-michael-anthony-mcglone-5d81ceORDINARY-C25100.00%
CHELSIE ANN HOXBYsophymarine-openregistry-h-chelsie-ann-hoxby-55b90bORDINARY-D00.00%
GARY GEORGE HOXBYsophymarine-openregistry-h-gary-george-hoxby-b29fa1ORDINARY-C00.00%

KNIGHT ASPHALTE GROUP LIMITED

sophymarine-openregistry-gb-13611994
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tonbridge Road, Maidstone, Kent, ME18 5AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENNETH KNIGHTsophymarine-openregistry-h-david-kenneth-knight-be7764ORDINARY A76100.00%
ALEX KNIGHTsophymarine-openregistry-h-alex-knight-d4ea7cORDINARY B8100.00%
ELIZABETH KNIGHTsophymarine-openregistry-h-elizabeth-knight-89ea70ORDINARY D8100.00%
RICKY STACEYsophymarine-openregistry-h-ricky-stacey-e844d1ORDINARY C8100.00%

Related parties

PartyRelationshipDetail
ASPHALTE HOLDINGS LIMITEDsophymarine-openregistry-gb-07204206Holds shares inORDINARY · 100.00%

JPS CT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13742543
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
74 College Road, Maidstone, Kent, ME15 6SL

Direct shareholders

ShareholderShare classShares held% of class
JULIAN SCHULZsophymarine-openregistry-h-julian-schulz-15f99dORDINARY100100.00%
GEORGINA SCHULZsophymarine-openregistry-h-georgina-schulz-d9aeccB ORDINARY1100.00%
JULIAN SCHULZsophymarine-openregistry-h-julian-schulz-15f99dA ORDINARY1100.00%
SUZANNAH SCHULZsophymarine-openregistry-h-suzannah-schulz-1559b6C ORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

CANTERBURY GYNAECOLOGIST LIMITED

sophymarine-openregistry-gb-13840135
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL SMITHsophymarine-openregistry-h-andrew-michael-smith-56052eA ORDINARY400100.00%
ZOE SMITHsophymarine-openregistry-gb-15684740B ORDINARY400100.00%
ALEXANDER MICHAEL SMITHsophymarine-openregistry-h-alexander-michael-smith-e1939eD ORDINARY100100.00%
SOPHIA ROSE SMITHsophymarine-openregistry-h-sophia-rose-smith-5bdeccC ORDINARY100100.00%
ANDREW MICHAEL SMITHsophymarine-openregistry-h-andrew-michael-smith-56052eC ORDINARY00.00%
ANDREW MICHAEL SMITHsophymarine-openregistry-h-andrew-michael-smith-56052eB ORDINARY00.00%
ANDREW MICHAEL SMITHsophymarine-openregistry-h-andrew-michael-smith-56052eD ORDINARY00.00%
ZOE SMITHsophymarine-openregistry-gb-15684740A ORDINARY00.00%
ZOE SMITHsophymarine-openregistry-gb-15684740C ORDINARY00.00%
ZOE SMITHsophymarine-openregistry-gb-15684740D ORDINARY00.00%

VERSION28 LTD

sophymarine-openregistry-gb-14064855
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
421 Tonbridge Road, Maidstone, Kent, ME16 8NJ

Direct shareholders

ShareholderShare classShares held% of class
PETER MELHUISHsophymarine-openregistry-h-peter-melhuish-a8482fA ORDINARY6,800
DAVE CORGATsophymarine-openregistry-h-dave-corgat-2ed595C ORDINARY3,090
ROBERT PIPERsophymarine-openregistry-h-robert-piper-7282f2B ORDINARY2,472
DONOHOEsophymarine-openregistry-h-donohoe-6aa689D ORDINARY550

Related parties

PartyRelationshipDetail
I-PROVE ESG LTDsophymarine-openregistry-gb-15465449Holds shares inORDINARY

NETWORK HEALTH LTD

sophymarine-openregistry-gb-14330375
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
DEGA VENKATARAMANA REDDYsophymarine-openregistry-h-dega-venkataramana-reddy-f50320M ORDINARY1100.00%
GANAPATHI SUBBIAHsophymarine-openregistry-h-ganapathi-subbiah-fa4493L ORDINARY1100.00%
JOTHIS GEEVARGHESEsophymarine-openregistry-h-jothis-geevarghese-eaa8bfN ORDINARY1100.00%
MUHAMMAD YASIR SOHAILsophymarine-openregistry-h-muhammad-yasir-sohail-f65f25B ORDINARY1100.00%

ARCS(PH)2 LIMITED

sophymarine-openregistry-gb-15312813
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Hanson Yard Liphook Way, 20/20 Industrial Estate, Maidstone, Kent, ME16 0LL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY COOKsophymarine-openregistry-h-antony-cook-5480d6ORDINARY39,760
A.J.R. COOK LTDsophymarine-openregistry-gb-12918732ORDINARY A2,220
C.M. WHIFFEN LTDsophymarine-openregistry-gb-12919332ORDINARY B2,220
ANTONY COOKsophymarine-openregistry-h-antony-cook-5480d6ORDINARY C200
THE ESTATE OF THE LATE MR ANTONY RICHARDSON COOKsophymarine-openregistry-h-the-estate-of-the-late-mr-antony-richard-e500d5ORDINARY C0
THE ESTATE OF THE LATE MR ANTONY RICHARDSON COOKsophymarine-openregistry-h-the-estate-of-the-late-mr-antony-richard-e500d5ORDINARY0

FOUR THE LOVE OF PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-15446870
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
151 Sutton Road, Maidstone, Kent, ME15 9AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLIVE MOOREsophymarine-openregistry-h-andrew-clive-moore-84b083ORDINARY C25
ANDREW CLIVE MOOREsophymarine-openregistry-h-andrew-clive-moore-84b083ORDINARY A25
BENJAMIN GILES BROWNsophymarine-openregistry-h-benjamin-giles-brown-918880ORDINARY B25
BENJAMIN GILES BROWNsophymarine-openregistry-h-benjamin-giles-brown-918880ORDINARY D25
JACK DUDLEYsophymarine-openregistry-h-jack-dudley-72dc73ORDINARY D0
SIMON EDWARD PENDERsophymarine-openregistry-h-simon-edward-pender-30197dORDINARY C0

LG LAND AND HOMES LIMITED

sophymarine-openregistry-gb-15541141
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Cottage Crismill Lane, Maidstone, ME14 3LY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GRAYsophymarine-openregistry-h-jamie-gray-d3ecc1ORDINARY D25
JAMIE GRAYsophymarine-openregistry-h-jamie-gray-d3ecc1ORDINARY B25
MARC LIGHTsophymarine-openregistry-h-marc-light-12af2eORDINARY A25
MARC LIGHTsophymarine-openregistry-h-marc-light-12af2eORDINARY C25
ADRIENNE LIGHTsophymarine-openregistry-h-adrienne-light-50aa03ORDINARY C0
TORY LOCKYERsophymarine-openregistry-h-tory-lockyer-944f41ORDINARY D0

DAVMAR DEVELOPMENTS LTD

sophymarine-openregistry-gb-15663147
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID DRINKWATERsophymarine-openregistry-h-david-drinkwater-522828ORDINARY B1100.00%
HELEN DRINKWATERsophymarine-openregistry-h-helen-drinkwater-0f86beORDINARY D1100.00%
JODIE SUSTINSsophymarine-openregistry-h-jodie-sustins-e3546dORDINARY C1100.00%
MARTIN TRUSCOTTsophymarine-openregistry-h-martin-truscott-6b5cb6ORDINARY A1100.00%

MANAGED TECHNOLOGY CORPORATION TOPCO LIMITED

sophymarine-openregistry-gb-15780797
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 14 New Hythe Business Park, Maidstone, Kent, ME20 7HP

Direct shareholders

ShareholderShare classShares held% of class
DARRYL JOHN CHAPPELLsophymarine-openregistry-h-darryl-john-chappell-98543dA ORDINARY2,266,116100.00%
DOMINIC JOSEPH O'CONNORsophymarine-openregistry-h-dominic-joseph-o-connor-0165dbB ORDINARY2,266,116100.00%
DEBORAH MARIE CHAPPELLsophymarine-openregistry-h-deborah-marie-chappell-69564cC ORDINARY566,529100.00%
LEANN PATRICIA O'CONNORsophymarine-openregistry-h-leann-patricia-o-connor-d3ccd6D ORDINARY566,529100.00%

Related parties

PartyRelationshipDetail
MANAGED TECHNOLOGY CORPORATION LTDsophymarine-openregistry-gb-08399467Holds shares inORDINARY A
D&D ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10722109Holds shares inORDINARY A

DEDUSHI CO LTD

sophymarine-openregistry-gb-16016052
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Birch Tree Way, Maidstone, ME15 7RR

Direct shareholders

ShareholderShare classShares held% of class
AIDA GREMIsophymarine-openregistry-h-aida-gremi-bf3c52A ORDINARY25
ARMAND DEDUSHIsophymarine-openregistry-h-armand-dedushi-91333bC ORDINARY25
INDRIT DEDUSHIsophymarine-openregistry-h-indrit-dedushi-b48d44ORDINARY25
ZENJAL DEDUSHIsophymarine-openregistry-h-zenjal-dedushi-a8836fB ORDINARY25
AIDA GREMIsophymarine-openregistry-h-aida-gremi-bf3c52C ORDINARY0
AIDA GREMIsophymarine-openregistry-h-aida-gremi-bf3c52ORDINARY0
AIDA GREMIsophymarine-openregistry-h-aida-gremi-bf3c52B ORDINARY0

DELTA HOUSE GROUP LIMITED

sophymarine-openregistry-gb-16341072
Status
Active
Type
Private Limited Company
Incorporated
25/03/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Granary, Hermitage Court, Maidstone, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MATTHEW SHELDONsophymarine-openregistry-h-christopher-matthew-sheldon-133bcaORDINARY800100.00%
LUCIE CAROLINE SHELDONsophymarine-openregistry-h-lucie-caroline-sheldon-d6fe21ORDINARY B400100.00%
THE TONY SHELDON LIFE INTEREST TRUST 2017sophymarine-openregistry-h-the-tony-sheldon-life-interest-trust-201-1fece3ORDINARY A300100.00%
MELISSA SHELDONsophymarine-openregistry-h-melissa-sheldon-f3845bORDINARY C200100.00%

Related parties

PartyRelationshipDetail
DELTA HOUSE MAINTENANCE LIMITEDsophymarine-openregistry-gb-02816812Holds shares inORDINARY · 40.00%