UK companies/Maidstone/Page 36
Companies in Maidstone and their shareholdersPage 36 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 118 shareholdings and 12 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
LIMONADE LTD
sophymarine-openregistry-gb-16760665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks - Registered office
- F2 East Court, Maidstone, Kent, ME15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LIMONsophymarine-openregistry-h-elizabeth-limon-dab7b7 | ORDINARY | 95 | |
| TIMOTHY HUBBARDsophymarine-openregistry-h-timothy-hubbard-d77924 | ORDINARY | 12 | |
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | ORDINARY | 7 | |
| MARK MAPLESDENsophymarine-openregistry-h-mark-maplesden-78288b | ORDINARY | 5 | |
HEMISPHERE STUDIOS LIMITED
sophymarine-openregistry-gb-17050714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Trade Fair House, Maidstone, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MCNAMARAsophymarine-openregistry-h-ben-mcnamara-07d8ab | ORDINARY | 100 | |
| CHARLES BRITTAINsophymarine-openregistry-h-charles-brittain-db2f70 | ORDINARY | 100 | |
| CRAIG DANIEL BIRTsophymarine-openregistry-h-craig-daniel-birt-566726 | ORDINARY | 100 | |
| STUART VICKERYsophymarine-openregistry-h-stuart-vickery-db4dae | ORDINARY | 100 | |
WHITECROSS PROPERTIES LIMITED
sophymarine-openregistry-gb-03871764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERA PIANOsophymarine-openregistry-h-piera-piano-b675a6 | ORDINARY H | 32 | 100.00% |
| RUDI VENERANDIsophymarine-openregistry-h-rudi-venerandi-c6bed6 | ORDINARY D | 32 | 100.00% |
| PIERA PIANOsophymarine-openregistry-h-piera-piano-b675a6 | ORDINARY F | 6 | 100.00% |
| PIERA PIANOsophymarine-openregistry-h-piera-piano-b675a6 | ORDINARY G | 6 | 100.00% |
| RUDI VENERANDIsophymarine-openregistry-h-rudi-venerandi-c6bed6 | ORDINARY B | 6 | 100.00% |
| RUDI VENERANDIsophymarine-openregistry-h-rudi-venerandi-c6bed6 | ORDINARY C | 6 | 100.00% |
| THE VENERANDI-PIANO FAMILY SETTLEMENTsophymarine-openregistry-h-the-venerandi-piano-family-settlement-74d960 | ORDINARY A | 6 | 100.00% |
| THE VENERANDI-PIANO FAMILY SETTLEMENTsophymarine-openregistry-h-the-venerandi-piano-family-settlement-74d960 | ORDINARY E | 6 | 100.00% |
| PIERA PIANOsophymarine-openregistry-h-piera-piano-b675a6 | ORDINARY E | 0 | 0.00% |
| RUDI VENERANDIsophymarine-openregistry-h-rudi-venerandi-c6bed6 | ORDINARY A | 0 | 0.00% |
AJ WEDGE BUILDING AND MAINTENANCE LTD
sophymarine-openregistry-gb-08514492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Coverdale Avenue, Maidstone, Kent, ME15 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED WEDGEsophymarine-openregistry-h-alfred-wedge-c9a27d | ORDINARY | 1 | |
| ALFRED WEDGEsophymarine-openregistry-h-alfred-wedge-c9a27d | B ORDINARY | 1 | |
| DEAN WEDGEsophymarine-openregistry-h-dean-wedge-e855ca | D ORDINARY | 1 | |
| DEAN WEDGEsophymarine-openregistry-h-dean-wedge-e855ca | A ORDINARY | 1 | |
| JULIE WEDGEsophymarine-openregistry-h-julie-wedge-4073ea | C ORDINARY | 1 | |
| JULIE WEDGEsophymarine-openregistry-h-julie-wedge-4073ea | ORDINARY | 1 | |
KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08586170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS COPCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-01194804 | ORDINARY | 100 | 100.00% |
| SAMUEL KEITH BAKERsophymarine-openregistry-h-samuel-keith-baker-06918e | B ORDINARY | 0 | |
| SAMUEL KEITH BAKERsophymarine-openregistry-h-samuel-keith-baker-06918e | C ORDINARY | 0 | |
| SKB UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13768360 | A ORDINARY | 0 | |
| SKB UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13768360 | D ORDINARY | 0 | |
DUNNS (CROUCH END) LIMITED
sophymarine-openregistry-gb-00231423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1928
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 34 Bower Mount Road, Maidstone, ME16 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DAVID STANLEY FREEMANsophymarine-openregistry-h-lewis-david-stanley-freeman-be2f3a | ORDINARY C | 325,000 | 100.00% |
| CHRISTOPHER DAVID FREEMANsophymarine-openregistry-h-christopher-david-freeman-d63ddf | ORDINARY B | 103,448 | 93.86% |
| CHRISTINA FREEMANsophymarine-openregistry-h-christina-freeman-712045 | ORDINARY A | 25,516 | 79.04% |
| CHRISTINA FREEMANsophymarine-openregistry-h-christina-freeman-712045 | E ORDINARY | 20,000 | 100.00% |
| CHRISTOPHER DAVID FREEMANsophymarine-openregistry-h-christopher-david-freeman-d63ddf | E ORDINARY | 20,000 | 100.00% |
| LEWIS DAVID STANLEY FREEMANsophymarine-openregistry-h-lewis-david-stanley-freeman-be2f3a | E ORDINARY | 20,000 | 100.00% |
| LEWIS DAVID STANLEY FREEMANsophymarine-openregistry-h-lewis-david-stanley-freeman-be2f3a | ORDINARY A | 6,768 | 20.96% |
| LEWIS DAVID STANLEY FREEMANsophymarine-openregistry-h-lewis-david-stanley-freeman-be2f3a | ORDINARY B | 6,768 | 6.14% |
| CHRISTOPHER DAVID FREEMANsophymarine-openregistry-h-christopher-david-freeman-d63ddf | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
KENNEDY'S PUBLICATIONS LIMITED
sophymarine-openregistry-gb-01160274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1974
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 15a London Road, Maidstone, ME16 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATATEAM BUSINESS MEDIA LIMITEDsophymarine-openregistry-gb-01771113 | ORDINARY "A" | 200 | |
| DATATEAM BUSINESS MEDIA LIMITEDsophymarine-openregistry-gb-01771113 | ORDINARY | 100 | |
| DATATEAM BUSINESS MEDIA LIMITEDsophymarine-openregistry-gb-01771113 | ORDINARY | 0 | |
| MR ANGUS GEORGE KENNEDYsophymarine-openregistry-h-mr-angus-george-kennedy-3ca520 | ORDINARY 1 GBP | 0 | |
| MRS SOPHIE GERALDINE KENNEDYsophymarine-openregistry-h-mrs-sophie-geraldine-kennedy-a5de75 | ORDINARY "A" 10P | 0 | |
S2 BLUE LIMITED
sophymarine-openregistry-gb-04147958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 61 London Road, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER PRENTICEsophymarine-openregistry-h-simon-peter-prentice-515d2b | ORDINARY | 100 | 100.00% |
| SIMON PETER PRENTICEsophymarine-openregistry-h-simon-peter-prentice-515d2b | ORDINARY 'B' | 45 | 100.00% |
| SIMON PETER PRENTICEsophymarine-openregistry-h-simon-peter-prentice-515d2b | ORDINARY 'C' | 45 | 100.00% |
| SIMON PETER PRENTICEsophymarine-openregistry-h-simon-peter-prentice-515d2b | ORDINARY 'D' | 10 | 100.00% |
| BARBARA SUSAN PRENTICEsophymarine-openregistry-h-barbara-susan-prentice-c59b12 | ORDINARY | 0 | 0.00% |
| BARBARA SUSAN PRENTICEsophymarine-openregistry-h-barbara-susan-prentice-c59b12 | ORDINARY 'D' | 0 | 0.00% |
| STEVEN PETER PRENTICEsophymarine-openregistry-h-steven-peter-prentice-98319f | ORDINARY 'C' | 0 | 0.00% |
| STEVEN PETER PRENTICEsophymarine-openregistry-h-steven-peter-prentice-98319f | ORDINARY | 0 | 0.00% |
| STEVEN PETER PRENTICEsophymarine-openregistry-h-steven-peter-prentice-98319f | ORDINARY 'D' | 0 | 0.00% |
RAPID ASSOCIATES (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-05348670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Trade Fair House 2 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN GEORGE SMITHsophymarine-openregistry-h-owen-george-smith-59952d | ORDINARY A | 75 | |
| SUSAN PATRICIA SMITHsophymarine-openregistry-h-susan-patricia-smith-99b4bf | ORDINARY B | 75 | |
| JAMIE ANDREW SMITHsophymarine-openregistry-h-jamie-andrew-smith-dc6ade | ORDINARY A | 20 | |
| JAMIE ANDREW SMITHsophymarine-openregistry-h-jamie-andrew-smith-dc6ade | ORDINARY B | 20 | |
| JAMIE ANDREW SMITHsophymarine-openregistry-h-jamie-andrew-smith-dc6ade | ORDINARY C | 6 | |
| JAMIE ANDREW SMITHsophymarine-openregistry-h-jamie-andrew-smith-dc6ade | ORDINARY D | 4 | |
MOBILEYES SOFTWARE LTD
sophymarine-openregistry-gb-06622101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF IJTABA-GARCIAsophymarine-openregistry-h-yusuf-ijtaba-garcia-bf2c9d | ORDINARY A | 1,585 | |
| SARAH IJTABA-GARCIAsophymarine-openregistry-h-sarah-ijtaba-garcia-51cf3d | ORDINARY B | 499 | |
| ENCARNACION GARCIA SOTRESsophymarine-openregistry-h-encarnacion-garcia-sotres-ffb10f | ORDINARY D | 10 | |
| ENCARNACION GARCIA SOTRESsophymarine-openregistry-h-encarnacion-garcia-sotres-ffb10f | ORDINARY C | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUZZLE 81 LTDsophymarine-openregistry-gb-13230773 | Holds shares in | ORDINARY · 50.00% |
| VASILITATE LIMITEDsophymarine-openregistry-gb-07958504 | Holds shares in | ORDINARY |
VENREC GROUP LIMITED
sophymarine-openregistry-gb-07158262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Kings Row, Maidstone, Kent, ME15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW COLEMANsophymarine-openregistry-h-robert-andrew-coleman-0b79ff | ORDINARY | 50 | 50.00% |
| STEPHANIE JOANNE COLEMANsophymarine-openregistry-h-stephanie-joanne-coleman-610a36 | ORDINARY | 50 | 50.00% |
| ROBERT ANDREW COLEMANsophymarine-openregistry-h-robert-andrew-coleman-0b79ff | ORDINARY C | 40 | 100.00% |
| STEPHANIE JOANNE COLEMANsophymarine-openregistry-h-stephanie-joanne-coleman-610a36 | ORDINARY B | 40 | 100.00% |
| ROBERT ANDREW COLEMANsophymarine-openregistry-h-robert-andrew-coleman-0b79ff | ORDINARY A | 10 | 50.00% |
| STEPHANIE JOANNE COLEMANsophymarine-openregistry-h-stephanie-joanne-coleman-610a36 | ORDINARY A | 10 | 50.00% |
| LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211 | ORDINARY A | 0 | 0.00% |
| LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENREC LIMITEDsophymarine-openregistry-gb-07644265 | Holds shares in | ORDINARY A · 90.00% |
| VENREC RECRUITMENT LIMITEDsophymarine-openregistry-gb-08617310 | Holds shares in | ORDINARY · 75.00% |
| MAINSTREAM FLEET SERVICES LIMITEDsophymarine-openregistry-gb-07573712 | Holds shares in | ORDINARY D · 20.00% |
SPRAY TECH COMMERCIAL REFINISHING LIMITED
sophymarine-openregistry-gb-07605495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 31-33 Albion Place, Maidstone, Kent, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 355 WILLINGTON STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12578855 | ORDINARY | 100 | 100.00% |
| 355 WILLINGTON STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12578855 | A ORDINARY | 1 | 100.00% |
| 355 WILLINGTON STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12578855 | B ORDINARY | 1 | 100.00% |
| 355 WILLINGTON STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12578855 | C ORDINARY | 1 | 100.00% |
| DARREN JOHN KEENEsophymarine-openregistry-h-darren-john-keene-488f6a | ORDINARY | 0 | 0.00% |
| DARREN JOHN KEENEsophymarine-openregistry-h-darren-john-keene-488f6a | C ORDINARY | 0 | 0.00% |
| DARREN JOHN KEENEsophymarine-openregistry-h-darren-john-keene-488f6a | A ORDINARY | 0 | 0.00% |
| KATE EMILY KEENEsophymarine-openregistry-h-kate-emily-keene-5a2555 | B ORDINARY | 0 | 0.00% |
| KATE EMILY KEENEsophymarine-openregistry-h-kate-emily-keene-5a2555 | ORDINARY | 0 | 0.00% |
NEVERN GROUP LTD
sophymarine-openregistry-gb-07876976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROLAND GILES EVERISTsophymarine-openregistry-h-charles-roland-giles-everist-c23218 | ORDINARY | 100 | 100.00% |
| CHARLES ROLAND GILES EVERISTsophymarine-openregistry-h-charles-roland-giles-everist-c23218 | ORDINARY C | 1 | 100.00% |
| CHARLES ROLAND GILES EVERISTsophymarine-openregistry-h-charles-roland-giles-everist-c23218 | ORDINARY A | 1 | 100.00% |
| SALLY MARJORIE ALLISON EVERISTsophymarine-openregistry-h-sally-marjorie-allison-everist-71f421 | ORDINARY B | 1 | 100.00% |
| OLIVIA EVERISTsophymarine-openregistry-h-olivia-everist-eeaee4 | ORDINARY C | 0 | 0.00% |
NEW FOCUS PROMOTIONS LTD
sophymarine-openregistry-gb-08330034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 3 Roses Farm Gallants Lane, Maidstone, ME15 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHAPMANsophymarine-openregistry-h-robert-chapman-54077f | ORDINARY A | 97 | |
| CHLOE CHAPMANsophymarine-openregistry-h-chloe-chapman-872e14 | ORDINARY D | 1 | |
| KIRI CHAPMANsophymarine-openregistry-h-kiri-chapman-d1d4da | ORDINARY C | 1 | |
| ROBERT CHAPMANsophymarine-openregistry-h-robert-chapman-54077f | ORDINARY B | 1 | |
MAIDSTONE GLASS INVESTMENTS LTD
sophymarine-openregistry-gb-09246442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Bower Mount Road, Maidstone, ME16 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVEN GILHAMsophymarine-openregistry-h-john-steven-gilham-8c4ed8 | ORDINARY | 2,500 | 100.00% |
| EMMA JANE GILHAMsophymarine-openregistry-h-emma-jane-gilham-37c547 | A ORDINARY | 25 | 100.00% |
| JOHN STEVEN GILHAMsophymarine-openregistry-h-john-steven-gilham-8c4ed8 | B ORDINARY | 25 | 100.00% |
| LUKE STEVEN GILHAMsophymarine-openregistry-h-luke-steven-gilham-18ab54 | C ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAIDSTONE GLASS COMPANY LIMITEDsophymarine-openregistry-gb-01253840 | Holds shares in | ORDINARY · 97.09% |
ARCTIC GARGOYLE LIMITED
sophymarine-openregistry-gb-09475370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cedar House, Maidstone, Kent, ME16 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNVEGAN SEYsophymarine-openregistry-h-dunvegan-sey-994a43 | C ORDINARY | 100 | |
| GRANT SEYsophymarine-openregistry-h-grant-sey-1d5ab5 | B ORDINARY | 100 | |
| MELANIE BROOKSsophymarine-openregistry-h-melanie-brooks-d9098a | D ORDINARY | 100 | |
| GRANT SEYsophymarine-openregistry-h-grant-sey-1d5ab5 | A ORDINARY | 61 | |
| DUNVEGAN SEYsophymarine-openregistry-h-dunvegan-sey-994a43 | A ORDINARY | 39 | |
CRS TRADE WINDOWS LIMITED
sophymarine-openregistry-gb-09485350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- 149 Willington Street, Maidstone, Kent, ME15 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROGER SPRINGETTsophymarine-openregistry-h-christopher-roger-springett-7c05fd | ORDINARY GBP1 SHARES | 65 | 65.00% |
| JAMES GARY OTWAYsophymarine-openregistry-h-james-gary-otway-ff3f5c | ORDINARY GBP1 SHARES | 35 | 35.00% |
| CHRISTOPHER ROGER SPRINGETTsophymarine-openregistry-h-christopher-roger-springett-7c05fd | 'A' ORDINARY GBP1 SHARES | 1 | 100.00% |
| GEORGE ALBERT CHRISTOPHER SPRINGETTsophymarine-openregistry-h-george-albert-christopher-springett-6a76ff | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
| JAMES GARY OTWAYsophymarine-openregistry-h-james-gary-otway-ff3f5c | 'C' ORDINARY GBP1 SHARES | 1 | 100.00% |
| GEORGE ALBERT CHRISTOPHER SPRINGETTsophymarine-openregistry-h-george-albert-christopher-springett-6a76ff | ORDINARY GBP1 SHARES | 0 | 0.00% |
UBISECURE HOLDINGS LIMITED
sophymarine-openregistry-gb-10408185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit L3/12 Vinters Business Park, Maidstone, Kent, ME14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTOPUS APOLLO VCT PLCsophymarine-openregistry-gb-05840377 | PREFERENCE A | 4,245,000 | 100.00% |
| OCTOPUS APOLLO VCT PLCsophymarine-openregistry-gb-05840377 | ORDINARY A3 | 64,504 | 100.00% |
| PAUL GUY TOURRETsophymarine-openregistry-h-paul-guy-tourret-173a95 | ORDINARY A | 12,000 | |
| OCTOPUS APOLLO VCT PLCsophymarine-openregistry-gb-05840377 | ORDINARY A2 | 11,280 | |
| STEVEN WAITEsophymarine-openregistry-h-steven-waite-90f63a | ORDINARY A | 8,000 | 80.00% |
CHANEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10753611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHANEY FAMILY CHILDREN'S SETTLEMENT 2018sophymarine-openregistry-h-the-chaney-family-children-s-settlement--01ab77 | ORDINARY A | 100 | 100.00% |
| THE CHANEY FAMILY CHILDREN'S SETTLEMENT 2018sophymarine-openregistry-h-the-chaney-family-children-s-settlement--01ab77 | ORDINARY C | 100 | 100.00% |
| THE CHANEY FAMILY CHILDREN'S SETTLEMENT 2018sophymarine-openregistry-h-the-chaney-family-children-s-settlement--01ab77 | ORDINARY B | 100 | 100.00% |
| DANNY JAMIE CHANEYsophymarine-openregistry-h-danny-jamie-chaney-c1f3ff | VOTING | 50 | 50.00% |
| VICTORIA KATHLEEN CHANEYsophymarine-openregistry-h-victoria-kathleen-chaney-8d5325 | VOTING | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORWELL (BASILDON) HOLDING LIMITEDsophymarine-openregistry-gb-12422708 | Holds shares in | PREFERENCE · 50.00% |
| SEA ROAD DEVELOPMENTS LTDsophymarine-openregistry-gb-10851624 | Holds shares in | ORDINARY |
| DARGATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13173787 | Holds shares in | ORDINARY |
KING BANANA TV LTD
sophymarine-openregistry-gb-11208837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- F2, East Court, Maidstone, Kent, ME15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MCKILLOPsophymarine-openregistry-h-charlotte-mckillop-23c66d | ORDINARY A | 2 | 100.00% |
| CHRISTOPHER MARK ALLENsophymarine-openregistry-h-christopher-mark-allen-328bba | ORDINARY C | 2 | 100.00% |
| KATIE SIMMONSsophymarine-openregistry-h-katie-simmons-ca1e85 | ORDINARY B | 2 | 100.00% |
| CHARLOTTE MCKILLOPsophymarine-openregistry-h-charlotte-mckillop-23c66d | ORDINARY | 1 | 50.00% |
| KATIE SIMMONSsophymarine-openregistry-h-katie-simmons-ca1e85 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIK & JAY SERIES 1 LTDsophymarine-openregistry-gb-14392579 | Holds shares in | ORDINARY · 100.00% |
| YAKKA DEE LTDsophymarine-openregistry-gb-11094123 | Holds shares in | ORDINARY |