UK companies/Maidstone/Page 26
Companies in Maidstone and their shareholdersPage 26 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 108 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,125
G.B. TATHAM & CO. LIMITED
sophymarine-openregistry-gb-01410690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Globe House Eclipse Park, Maidstone, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TATHAMsophymarine-openregistry-h-alan-tatham-763a38 | ORDINARY A | 1,450 | |
| MICHAEL TATHAMsophymarine-openregistry-h-michael-tatham-ea0695 | ORDINARY A | 1,450 | |
| ALAN TATHAMsophymarine-openregistry-h-alan-tatham-763a38 | ORDINARY B | 1,400 | |
| MICHAEL TATHAMsophymarine-openregistry-h-michael-tatham-ea0695 | ORDINARY B | 1,400 | |
| ALISON JANE LEITH TATHAMsophymarine-openregistry-h-alison-jane-leith-tatham-dec736 | ORDINARY A | 1,350 | |
| GILLIAN DEBORAH TATHAMsophymarine-openregistry-h-gillian-deborah-tatham-bdebdd | ORDINARY A | 1,350 | |
| ALAN TATHAMsophymarine-openregistry-h-alan-tatham-763a38 | ORDINARY C | 1,000 | |
| MICHAEL TATHAMsophymarine-openregistry-h-michael-tatham-ea0695 | ORDINARY C | 1,000 | |
D & S CORDREY LIMITED
sophymarine-openregistry-gb-02228928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 20 Spot Lane, Maidstone, Kent, ME15 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER CORDREYsophymarine-openregistry-h-david-peter-cordrey-de0b7a | ORDINARY A | 34 | 100.00% |
| MATTHEW DAVID CORDREYsophymarine-openregistry-h-matthew-david-cordrey-426812 | ORDINARY B | 33 | 100.00% |
| SUSAN IRENE CORDREYsophymarine-openregistry-h-susan-irene-cordrey-d45ed5 | ORIDNARY C | 33 | 100.00% |
| CLAIRE CORDREYsophymarine-openregistry-h-claire-cordrey-79eab4 | ORDINARY B | 0 | 0.00% |
HERITAGE TAVERNS LIMITED
sophymarine-openregistry-gb-02808998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1993
- Accounts
- GROUP
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Elite Pubs Finance Office Pilgrims Way, Maidstone, ME17 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIAL CHAUSSYsophymarine-openregistry-h-martial-chaussy-890b4a | ORDINARY | 15,000 | |
| NATASHA CHAUSSYsophymarine-openregistry-h-natasha-chaussy-68cf19 | ORDINARY | 15,000 | |
| CIEL CHAUSSYsophymarine-openregistry-h-ciel-chaussy-9b6256 | A ORDINARY | 3 | |
| HUGO CHAUSSYsophymarine-openregistry-h-hugo-chaussy-cfb705 | B ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITEPUBS (KENT) LTDsophymarine-openregistry-gb-10792759 | Holds shares in | ORDINARY · 99.98% |
| GREAT HOUSE PUBS LIMITEDsophymarine-openregistry-gb-15062821 | Holds shares in | A ORDINARY |
CARNVALE LTD
sophymarine-openregistry-gb-03119728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS MILLSsophymarine-openregistry-h-nicolas-mills-c4de76 | C ORDINARY | 100 | |
| NICOLAS RUSSELL MILLSsophymarine-openregistry-h-nicolas-russell-mills-c1b691 | ORDINARY A | 100 | |
| STEPHEN MICHAEL MILLSsophymarine-openregistry-h-stephen-michael-mills-471d37 | ORDINARY B | 100 | |
| CLARE ELAINE MILLSsophymarine-openregistry-h-clare-elaine-mills-7076e2 | ORDINARY A | 0 | |
THE ACTIVE COLLECTION BUREAU LIMITED
sophymarine-openregistry-gb-03464973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Socorro House Liphook Way, Maidstone, Kent, ME16 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADRISK HOLDINGS LIMITEDsophymarine-openregistry-gb-16022706 | ORDINARY | 11,200 | |
| RADRISK HOLDINGS LIMITEDsophymarine-openregistry-gb-16022706 | ORDINARY B (REDEEMABLE NON-VOTING) | 1,100 | |
| RADRISK HOLDINGS LIMITEDsophymarine-openregistry-gb-16022706 | ORDINARY C (NON VOTING) | 1,000 | |
| MR MILES A BRUCEsophymarine-openregistry-h-mr-miles-a-bruce-0ff2a1 | ORDINARY B (REDEEMABLE NON-VOTING) | 0 | |
| MR MILES KINSEY WARRENsophymarine-openregistry-h-mr-miles-kinsey-warren-705a3f | ORDINARY | 0 | |
| MR MILES KINSEY WARRENsophymarine-openregistry-h-mr-miles-kinsey-warren-705a3f | ORDINARY B (REDEEMABLE NON-VOTING) | 0 | |
| MRS CAROLYN WARRENsophymarine-openregistry-h-mrs-carolyn-warren-bcd016 | ORDINARY C (NON VOTING) | 0 | |
COURT LODGE HOLIDAYS LIMITED
sophymarine-openregistry-gb-03661141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Globe House Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE CORFEsophymarine-openregistry-h-elizabeth-jane-corfe-54cac8 | ORDINARY | 160 | 100.00% |
| LOUISE ELIZABETH CORFEsophymarine-openregistry-h-louise-elizabeth-corfe-d0d6c0 | ORDINARY B | 20 | 100.00% |
| SUSAN CORFEsophymarine-openregistry-h-susan-corfe-bd2bde | ORDINARY A | 16 | 80.00% |
| JEREMY FRANK CORFEsophymarine-openregistry-h-jeremy-frank-corfe-401751 | ORDINARY A | 4 | 20.00% |
ACORN GROUNDWORK LIMITED
sophymarine-openregistry-gb-03808084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate - Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE EDWARDSsophymarine-openregistry-h-ann-marie-edwards-199aa3 | ORDINARY | 48 | 48.98% |
| ANTHONY SIMON JOSEPH EDWARDSsophymarine-openregistry-h-anthony-simon-joseph-edwards-bab248 | ORDINARY | 26 | 26.53% |
| MADELEINE ROSE EDWARDSsophymarine-openregistry-h-madeleine-rose-edwards-903857 | ORDINARY | 24 | 24.49% |
| HAZEL EDWARDSsophymarine-openregistry-h-hazel-edwards-ea22c3 | CLASS A ORDINARY | 1 | 100.00% |
| MADELEINE ROSE EDWARDSsophymarine-openregistry-h-madeleine-rose-edwards-903857 | CLASS B ORDINARY | 1 | 100.00% |
MARTINE WAGHORN CONSULTING LIMITED
sophymarine-openregistry-gb-04770920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Sterling House, Maidstone, Kent, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCKENZIE MARTINEsophymarine-openregistry-h-robert-mckenzie-martine-016756 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JAMES ANDREW SEYMOUR WAGHORNsophymarine-openregistry-h-james-andrew-seymour-waghorn-e267e1 | ORDINARY GBP1 SHARES | 30 | 30.00% |
| LOUISE MARTINEsophymarine-openregistry-h-louise-martine-154bac | ORDINARY GBP1 SHARES | 10 | 10.00% |
| NOPPARAT WAGHORNsophymarine-openregistry-h-nopparat-waghorn-723cba | ORDINARY GBP1 SHARES | 10 | 10.00% |
| JAMES ANDREW SEYMOUR WAGHORNsophymarine-openregistry-h-james-andrew-seymour-waghorn-e267e1 | 'B' CLASS ORDINARY SHARES AT GBP1 EACH | 1 | 100.00% |
| ROBERT MCKENZIE MARTINEsophymarine-openregistry-h-robert-mckenzie-martine-016756 | 'A' ORDINARY SHARES AT GBP1 EACH | 1 | 100.00% |
GREAT EXPECTATIONS CONSULTING LIMITED
sophymarine-openregistry-gb-05431942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ANNE PARNHAMsophymarine-openregistry-h-maria-anne-parnham-d016eb | ORDINARY | 90 | 50.00% |
| PHILLIP ANDREW PARNHAMsophymarine-openregistry-h-phillip-andrew-parnham-86a8ac | ORDINARY | 90 | 50.00% |
| DARCEY PARNHAMsophymarine-openregistry-h-darcey-parnham-f6d303 | A ORDINARY | 10 | 100.00% |
| VERITY PARNHAMsophymarine-openregistry-h-verity-parnham-108806 | B ORDINARY | 10 | 100.00% |
METRIC (SOUTH EAST) HOLDINGS LIMITED
sophymarine-openregistry-gb-06445033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Trade Fair House 2 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRIC (SOUTH EAST) GROUP HOLDINGS LTDsophymarine-openregistry-gb-15622350 | ORDINARY A | 53 | |
| METRIC (SOUTH EAST) GROUP HOLDINGS LTDsophymarine-openregistry-gb-15622350 | ORDINARY C | 27 | |
| METRIC (SOUTH EAST) GROUP HOLDINGS LTDsophymarine-openregistry-gb-15622350 | ORDINARY B | 1 | |
| ALISON MARY BULGINsophymarine-openregistry-h-alison-mary-bulgin-85f061 | ORDINARY C | 0 | |
| KEITH BULGINsophymarine-openregistry-h-keith-bulgin-bfdd70 | ORDINARY A | 0 | |
| PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7 | ORDINARY B | 0 | |
IMAGE IDEAS LIMITED
sophymarine-openregistry-gb-06549978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Greenacres At Kenward Trust, Maidstone, Kent, ME18 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE RICHARDSsophymarine-openregistry-h-jacqueline-richards-116831 | ORDINARY SHARES | 100 | 100.00% |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY 'A' SHARES | 40 | 100.00% |
| JACQUELINE RICHARDSsophymarine-openregistry-h-jacqueline-richards-116831 | ORDINARY 'B' SHARES | 20 | 100.00% |
| AMANDA TATNELLsophymarine-openregistry-h-amanda-tatnell-748c2d | ORDINARY 'A' SHARES | 0 | 0.00% |
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | ORDINARY 'B' SHARES | 0 | 0.00% |
SJM ADVISER LIMITED
sophymarine-openregistry-gb-06813958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- F2 East Court, Maidstone, Kent, ME15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES MARTINsophymarine-openregistry-h-stephen-james-martin-95af6a | ORDINARY | 50 | |
| SUSANNAH HELEN MARTINsophymarine-openregistry-h-susannah-helen-martin-716d2f | ORDINARY | 50 | |
| CHRISTOPHER REDFERNsophymarine-openregistry-h-christopher-redfern-066f47 | ORDINARY A | 10 | |
| NORRINE REDFERN (DECEASED)sophymarine-openregistry-h-norrine-redfern-deceased-3527c8 | ORDINARY A | 10 | |
| STEPHEN JAMES MARTINsophymarine-openregistry-h-stephen-james-martin-95af6a | ORDINARY B | 1 | |
WINDOWS FOR CHILDREN LIMITED
sophymarine-openregistry-gb-07322888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT FENWICKsophymarine-openregistry-h-matthew-robert-fenwick-c40be7 | ORDINARY | 651 | |
| ROBERT JOHN FENWICKsophymarine-openregistry-h-robert-john-fenwick-22c7aa | A ORDINARY | 125 | |
| SUSAN MARY FENWICKsophymarine-openregistry-h-susan-mary-fenwick-1a000e | B ORDINARY | 124 | |
| JADE ELIZABETH JOHNSsophymarine-openregistry-h-jade-elizabeth-johns-7a0e60 | ORDINARY | 100 | |
REFLECT DIGITAL LIMITED
sophymarine-openregistry-gb-07519322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 3rd Floor Kestrel House, Maidstone, Kent, ME15 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAN FIRST COLLECTIVE LIMITEDsophymarine-openregistry-gb-15322252 | B ORDINARY SHARES | 4,750 | 100.00% |
| HUMAN FIRST COLLECTIVE LIMITEDsophymarine-openregistry-gb-15322252 | A ORDINARY SHARES | 544 | 100.00% |
| HUMAN FIRST COLLECTIVE LIMITEDsophymarine-openregistry-gb-15322252 | C SHARES | 150 | 100.00% |
| PAUL ANTHONY SIMMSsophymarine-openregistry-h-paul-anthony-simms-2879c7 | B ORDINARY SHARES | 0 | 0.00% |
| PAUL ANTHONY SIMMSsophymarine-openregistry-h-paul-anthony-simms-2879c7 | A ORDINARY SHARES | 0 | 0.00% |
| REBECCA MARY SIMMSsophymarine-openregistry-h-rebecca-mary-simms-ceca2e | A ORDINARY SHARES | 0 | 0.00% |
| REBECCA MARY SIMMSsophymarine-openregistry-h-rebecca-mary-simms-ceca2e | B ORDINARY SHARES | 0 | 0.00% |
| SYLVAIN LOURGOUILLOUXsophymarine-openregistry-h-sylvain-lourgouilloux-0e61bf | C SHARES | 0 | 0.00% |
VENREC RECRUITMENT LIMITED
sophymarine-openregistry-gb-08617310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Kings Row, Maidstone, Kent, ME15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENREC GROUP LIMITEDsophymarine-openregistry-gb-07158262 | ORDINARY | 300 | 100.00% |
| VENREC GROUP LIMITEDsophymarine-openregistry-gb-07158262 | ORDINARY B | 50 | 100.00% |
| VENREC GROUP LIMITEDsophymarine-openregistry-gb-07158262 | ORDINARY A | 50 | 100.00% |
| LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211 | ORDINARY | 0 | 0.00% |
| MARK PETER SMITHsophymarine-openregistry-h-mark-peter-smith-2a0473 | ORDINARY A | 0 | 0.00% |
| VENETIA ANNE SMITHsophymarine-openregistry-h-venetia-anne-smith-d9f6cb | ORDINARY B | 0 | 0.00% |
PUTLANDS PROPERTY LIMITED
sophymarine-openregistry-gb-09338571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 College Road, Maidstone, Kent, ME15 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN DUNCAN HALLsophymarine-openregistry-h-peter-john-duncan-hall-03f05e | C ORDINARY | 115 | |
| PETER JOHN DUNCAN HALLsophymarine-openregistry-h-peter-john-duncan-hall-03f05e | A ORDINARY £1 | 3 | |
| ADAM JOHN MORTON HALLsophymarine-openregistry-h-adam-john-morton-hall-abf1dd | C ORDINARY | 1 | |
| ADAM JOHN MORTON HALLsophymarine-openregistry-h-adam-john-morton-hall-abf1dd | B ORDINARY £1 | 1 | |
| HUGO HALLsophymarine-openregistry-h-hugo-hall-f63d12 | B ORDINARY £1 | 1 | |
| HUGO HALLsophymarine-openregistry-h-hugo-hall-f63d12 | C ORDINARY | 1 | |
| MARCUS HALLsophymarine-openregistry-h-marcus-hall-52d747 | B ORDINARY £1 | 1 | |
| MARCUS HALLsophymarine-openregistry-h-marcus-hall-52d747 | C ORDINARY | 1 | |
FERNS GROUP LIMITED
sophymarine-openregistry-gb-09415041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Tutsham Farm, Maidstone, Kent, ME15 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID FERNsophymarine-openregistry-h-ian-david-fern-4b6d40 | ORDINARY A | 2,850,001 | 100.00% |
| CHRIS BEDDALLsophymarine-openregistry-h-chris-beddall-6e2378 | ORDINARY B | 280,000 | 41.18% |
| HARRY FERNsophymarine-openregistry-h-harry-fern-de8d7f | ORDINARY B | 200,000 | 29.41% |
| JONATHAN FORDsophymarine-openregistry-h-jonathan-ford-077c3d | ORDINARY B | 200,000 | 29.41% |
| HARRY FERNsophymarine-openregistry-h-harry-fern-de8d7f | ORDINARY C | 150,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERNS TM LIMITEDsophymarine-openregistry-gb-14684397 | Holds shares in | ORDINARY · 100.00% |
| FERNS INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-16040671 | Holds shares in | ORDINARY · 100.00% |
HIGHVIEW INVESTMENTS (ESSEX) LIMITED
sophymarine-openregistry-gb-10255848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY CADDYsophymarine-openregistry-h-paul-anthony-caddy-343373 | ORDINARY | 26 | 50.00% |
| SUZANNE MARIE CADDYsophymarine-openregistry-h-suzanne-marie-caddy-b2eb53 | ORDINARY | 26 | 50.00% |
| GRACE THERESE CADDYsophymarine-openregistry-h-grace-therese-caddy-849c73 | B ORDINARY | 24 | 100.00% |
| ROSE MARIE CADDYsophymarine-openregistry-h-rose-marie-caddy-e5e2ad | A ORDINARY | 24 | 100.00% |
| SUZANNE MARIE CADDYsophymarine-openregistry-h-suzanne-marie-caddy-b2eb53 | A ORDINARY | 0 | 0.00% |
| SUZANNE MARIE CADDYsophymarine-openregistry-h-suzanne-marie-caddy-b2eb53 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LIMES MANAGEMENT COMPANY (BRAINTREE) LIMITEDsophymarine-openregistry-gb-03602695 | Holds shares in | ORDINARY |
BARDOM GROUP LTD
sophymarine-openregistry-gb-10751996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor Brecon House, Maidstone, Kent, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KEVIN WISDOMsophymarine-openregistry-h-adam-kevin-wisdom-b189a1 | ORDINARY | 40 | 50.00% |
| JOHN BARROWsophymarine-openregistry-h-john-barrow-88c40a | ORDINARY | 40 | 50.00% |
| ADAM KEVIN WISDOMsophymarine-openregistry-h-adam-kevin-wisdom-b189a1 | ORDINARY B | 10 | 100.00% |
| CAROLINE BARROWsophymarine-openregistry-h-caroline-barrow-5abe10 | ORDINARY A | 10 | 100.00% |
| SARAH WISDOMsophymarine-openregistry-h-sarah-wisdom-bb8bc3 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BESPOKE SUPPLIES LIMITEDsophymarine-openregistry-gb-12902397 | Holds shares in | ORDINARY · 100.00% |
POWER POINT ELECTRIC SERVICES LIMITED
sophymarine-openregistry-gb-11270878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Hecton Farm Friday Street, Maidstone, Kent, ME17 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE RUSSELLsophymarine-openregistry-h-lance-russell-836e3b | A ORDINARY | 4 | |
| MELANIE-JANE RUSSELLsophymarine-openregistry-h-melanie-jane-russell-7c008c | B ORDINARY | 4 | |
| JONNY RUSSELLsophymarine-openregistry-h-jonny-russell-a8fcd7 | C ORDINARY | 2 | |
| MAISEY RUSSELLsophymarine-openregistry-h-maisey-russell-f4eedc | C ORDINARY | 2 | |