UK companies/Maidstone/Page 38
Companies in Maidstone and their shareholdersPage 38 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 83 shareholdings and 2 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
WESSEX A P I LIMITED
sophymarine-openregistry-gb-07737744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SHIERSsophymarine-openregistry-h-karen-shiers-2b6a85 | ORDINARY E | 1,941 | 100.00% |
| NICHOLAS JONATHAN CARTERsophymarine-openregistry-h-nicholas-jonathan-carter-bc2950 | ORDINARY B | 1,000 | 100.00% |
| SIOBHAN EILEEN NOLAN CARTERsophymarine-openregistry-h-siobhan-eileen-nolan-carter-4f3eab | ORDINARY C | 1,000 | 100.00% |
GVE COMMERCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07845274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Studio 4 Westree House, Maidstone, Kent, ME16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL-JOE GOODWINsophymarine-openregistry-h-steven-michael-joe-goodwin-96ce04 | A ORDINARY | 15,000 | |
| LUKE PARHAMsophymarine-openregistry-h-luke-parham-bdaeed | D ORDINARY | 5,000 | |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | B ORDINARY | 0 | |
MEDICINE TREE LTD
sophymarine-openregistry-gb-07960227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAWRENCEsophymarine-openregistry-gb-05893369 | ORDINARY | 75 | |
| ANITA BARBARA RALPHsophymarine-openregistry-h-anita-barbara-ralph-523108 | ORDINARY | 25 | |
| ANITA RALPHsophymarine-openregistry-h-anita-ralph-1c669a | ORDINARY A SHARES | 20 | |
| IAN LAWRENCEsophymarine-openregistry-gb-05893369 | ORDINARY B SHARES | 20 | |
OUTDOORSY LIVING LIMITED
sophymarine-openregistry-gb-08065362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- South Belringham South Lane, Maidstone, Kent, ME17 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS JOHN AINSWORTHsophymarine-openregistry-h-julius-john-ainsworth-fc7720 | ORDINARY C | 56 | 50.00% |
| SINEAD PATRICIA MARY AINSWORTHsophymarine-openregistry-h-sinead-patricia-mary-ainsworth-02eff2 | ORDINARY C | 56 | 50.00% |
| JULIUS JOHN AINSWORTHsophymarine-openregistry-h-julius-john-ainsworth-fc7720 | ORDINARY B | 12 | 50.00% |
| JULIUS JOHN AINSWORTHsophymarine-openregistry-h-julius-john-ainsworth-fc7720 | ORDINARY A | 12 | 50.00% |
| SINEAD PATRICIA MARY AINSWORTHsophymarine-openregistry-h-sinead-patricia-mary-ainsworth-02eff2 | ORDINARY A | 12 | 50.00% |
| SINEAD PATRICIA MARY AINSWORTHsophymarine-openregistry-h-sinead-patricia-mary-ainsworth-02eff2 | ORDINARY B | 12 | 50.00% |
| NIGEL GARRY MOONsophymarine-openregistry-h-nigel-garry-moon-6ca56e | ORDINARY A | 0 | 0.00% |
| NIGEL GARRY MOONsophymarine-openregistry-h-nigel-garry-moon-6ca56e | ORDINARY B | 0 | 0.00% |
SIMON MILLER PERIOD HOMES KENT LTD
sophymarine-openregistry-gb-08075273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Colman Parade Colman House, Maidstone, Kent, ME14 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MILLER GROUP LIMITEDsophymarine-openregistry-gb-09918808 | ORDINARY | 100 | 100.00% |
| GAVIN CURDsophymarine-openregistry-h-gavin-curd-d362d5 | A ORDINARY SHARES | 0 | |
| SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84 | B ORDINARY SHARES | 0 | |
E & G FINANCE CONSULTANTS LTD
sophymarine-openregistry-gb-08335914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 7 Wytherling Close, Maidstone, ME14 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CHARLOTTE POINTINsophymarine-openregistry-h-emma-charlotte-pointin-d85a5f | ORDINARY A | 1 | 100.00% |
| GARETH ALASTAIR WARDHAUGHsophymarine-openregistry-h-gareth-alastair-wardhaugh-3ad06b | ORDINARY B | 1 | 100.00% |
| NEIL ANDREW POINTINsophymarine-openregistry-h-neil-andrew-pointin-7c10e3 | ORDINARY | 0 | |
DRYWALL APTITUDE LIMITED
sophymarine-openregistry-gb-08992921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 74 College Road, Maidstone, Kent, ME15 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS LEANINGsophymarine-openregistry-h-ellis-leaning-eea75a | ORDINARY | 51 | |
| ROYSTON LORRIMANsophymarine-openregistry-h-royston-lorriman-d9963c | ORDINARY | 49 | |
| ELLIS LEANINGsophymarine-openregistry-h-ellis-leaning-eea75a | A ORDINARY | 1 | |
| ROYSTON LORRIMANsophymarine-openregistry-h-royston-lorriman-d9963c | B ORDINARY | 1 | |
| CLAIRE DIANE BROOKSsophymarine-openregistry-h-claire-diane-brooks-1559cf | B ORDINARY | 0 | |
| CLAIRE DIANE BROOKSsophymarine-openregistry-h-claire-diane-brooks-1559cf | A ORDINARY | 0 | |
| CLAIRE DIANE BROOKSsophymarine-openregistry-h-claire-diane-brooks-1559cf | ORDINARY | 0 | |
BLUE SQUARE RESOURCES LTD
sophymarine-openregistry-gb-09166023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Silchester Court, Maidstone, ME14 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN BLENKINSOPsophymarine-openregistry-h-mr-steven-blenkinsop-5930f4 | ORDINARY A | 100 | |
| MR STEVEN BLENKINSOPsophymarine-openregistry-h-mr-steven-blenkinsop-5930f4 | ORDINARY B | 10 | |
| MR STEVEN BLENKINSOPsophymarine-openregistry-h-mr-steven-blenkinsop-5930f4 | ORDINARY C | 10 | |
| CATHERINE BLENKINSOPsophymarine-openregistry-h-catherine-blenkinsop-ae328c | ORDINARY B | 0 | |
| ELIZABETH BLENKINSOPsophymarine-openregistry-h-elizabeth-blenkinsop-8f0c57 | ORDINARY C | 0 | |
ALIOM HOLDINGS LIMITED
sophymarine-openregistry-gb-09245852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Point St. Leonards Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP 1 AUTOMOTIVE UK LTDsophymarine-openregistry-gb-06099813 | A ORDINARY | 7,872,282 | 100.00% |
| GROUP 1 AUTOMOTIVE UK LTDsophymarine-openregistry-gb-06099813 | B ORDINARY | 874,698 | 100.00% |
| ALISON TULLIEsophymarine-openregistry-h-alison-tullie-c46094 | B ORDINARY | 0 | 0.00% |
| ANDREW LAWRENCE TULLIEsophymarine-openregistry-h-andrew-lawrence-tullie-1a2701 | NON VOTING REDEEMABLE PREFERENCE | 0 | |
| ANDREW LAWRENCE TULLIEsophymarine-openregistry-h-andrew-lawrence-tullie-1a2701 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.S.A.T. PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08514744 | Holds shares in | ORDINARY · 0.00% |
| THE CRANE WORKS LIMITEDsophymarine-openregistry-gb-13703575 | Holds shares in | ORDINARY · 0.00% |
JAYNE PEIRCE HOLDINGS LIMITED
sophymarine-openregistry-gb-09351986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- West Hill, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT PEIRCEsophymarine-openregistry-h-david-robert-peirce-da7ac4 | ORDINARY C | 80 | 100.00% |
| JAYNE LUCIE PEIRCEsophymarine-openregistry-h-jayne-lucie-peirce-6b06eb | ORDINARY A | 80 | 100.00% |
| DEMI LOUISA CREWEsophymarine-openregistry-h-demi-louisa-crewe-bc15e7 | ORDINARY B | 40 | 100.00% |
RKB LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-09917272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 7 Mill Street, Maidstone, Kent, ME15 6XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RAVINDER PAL KAUR BRARsophymarine-openregistry-h-mrs-ravinder-pal-kaur-brar-153db2 | ORDINARY 1 GBP | 95 | |
| MRS KHUSHPAL KAUR SANDHUsophymarine-openregistry-h-mrs-khushpal-kaur-sandhu-f164ad | B ORDINARY 1 GBP | 5 | |
| MRS PARVEEN KAUR GILLsophymarine-openregistry-h-mrs-parveen-kaur-gill-543ebf | A ORDINARY 1 GBP | 5 | |
SECURITATEM CONSULTANCY LIMITED
sophymarine-openregistry-gb-09964549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 5 Roebuck Business Park Ashford Road, Maidstone, Kent, ME17 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITATEM GROUP LIMITEDsophymarine-openregistry-gb-11805679 | ORDINARY A | 100 | 100.00% |
| JOSEPH CLAYTON MCGEEsophymarine-openregistry-h-joseph-clayton-mcgee-954fa3 | ORDINARY B | 90 | 100.00% |
| NANETTE MOULTONsophymarine-openregistry-h-nanette-moulton-befd1e | ORDINARY C | 10 | 100.00% |
| JOSEPH CLAYTON MCGEEsophymarine-openregistry-h-joseph-clayton-mcgee-954fa3 | ORDINARY C | 0 | 0.00% |
| JOSEPH CLAYTON MCGEEsophymarine-openregistry-h-joseph-clayton-mcgee-954fa3 | ORDINARY A | 0 | 0.00% |
HEDGEROW GAME LTD
sophymarine-openregistry-gb-10118100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- 74 College Road, Maidstone, Kent, ME15 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO EDWARD HALLsophymarine-openregistry-h-hugo-edward-hall-1aea13 | ORDINARY | 100 | |
| HUGO EDWARD Hsophymarine-openregistry-h-hugo-edward-h-53d9ac | B ORDINARY | 50 | |
| HUGO EDWARD HALLsophymarine-openregistry-h-hugo-edward-hall-1aea13 | A ORDINARY | 50 | |
| ADAM JOHN MORTON HALLsophymarine-openregistry-h-adam-john-morton-hall-abf1dd | B ORDINARY | 0 | |
| ADAM JOHN MORTON HALLsophymarine-openregistry-h-adam-john-morton-hall-abf1dd | ORDINARY | 0 | |
MASEY'S JEWELLERS (TENTERDEN) LIMITED
sophymarine-openregistry-gb-10468820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONORJAMES LEONARD MASONsophymarine-openregistry-h-conorjames-leonard-mason-037f4a | ORDINARY B | 100 | |
| MASON'S HOLDINGS LTDsophymarine-openregistry-gb-10942353 | ORDINARY | 100 | |
| MRS JILL ILIFFEsophymarine-openregistry-h-mrs-jill-iliffe-a4a5de | ORDINARY C | 100 | |
FIELD BASED ASSESSMENTS LIMITED
sophymarine-openregistry-gb-10609918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- West Hill, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM NEVILLE AGATEsophymarine-openregistry-h-kevin-william-neville-agate-b419e2 | ORDINARY B GBP1 SHARES | 115 | 100.00% |
| PAUL DONALD BANNISTERsophymarine-openregistry-h-paul-donald-bannister-34ae99 | ORDINARY A GBP1 SHSARES | 110 | 100.00% |
| BARRY JOHN BRADSHAWsophymarine-openregistry-h-barry-john-bradshaw-40d4d8 | ORDINARY C GBP £1.00 SHARES | 25 | 100.00% |
WAKEWOOD PRODUCTIONS LTD.
sophymarine-openregistry-gb-10710672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 2 Tolherst Court, Turkey Mill Business Park, Maidstone, Kent, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER GREENWOODsophymarine-openregistry-h-michael-peter-greenwood-dfec80 | ORDINARY | 225 | |
| RUPERT BARCLAYsophymarine-openregistry-h-rupert-barclay-185779 | ORDINARY | 225 | |
| MICHAEL PETER GREENWOODsophymarine-openregistry-h-michael-peter-greenwood-dfec80 | 'A' ORDINARY | 25 | |
| RUPERT BARCLAYsophymarine-openregistry-h-rupert-barclay-185779 | 'B' ORDINARY | 25 | |
| GRANT WAKEFIELDsophymarine-openregistry-h-grant-wakefield-4aad16 | 'B' ORDINARY | 0 | |
| GRANT WAKEFIELDsophymarine-openregistry-h-grant-wakefield-4aad16 | ORDINARY | 0 | |
BRIANT TRAFFIC LIMITED
sophymarine-openregistry-gb-10852831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Upper Barngarth Farm Cox Street, Maidstone, ME14 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ROBIN BRIANTsophymarine-openregistry-h-joshua-robin-briant-8e9f2e | ORDINARY | 97 | |
| JOSHUA ROBIN BRIANTsophymarine-openregistry-h-joshua-robin-briant-8e9f2e | B ORDINARY | 2 | |
| GEORGINA BRIANTsophymarine-openregistry-h-georgina-briant-366cc3 | A ORDINARY | 1 | |
| CLAIRE HAYWARDsophymarine-openregistry-h-claire-hayward-6bbc88 | B ORDINARY | 0 | |
AC TIMBER STRUCTURES LTD
sophymarine-openregistry-gb-11083583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Bannister Road, Maidstone, Kent, ME14 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NICHOLAS BARTONsophymarine-openregistry-h-adam-nicholas-barton-3922a6 | A ORDINARY | 100 | |
| CALLUM DIXONsophymarine-openregistry-h-callum-dixon-fbed48 | ORDINARY | 100 | |
| CLAIRE LAMBERTsophymarine-openregistry-h-claire-lambert-d8f7aa | B ORDINARY | 6 | |
SCS-CLEANING(SOUTH EAST) LTD.
sophymarine-openregistry-gb-11171050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 31-33 Albion Place, Maidstone, Kent, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL JERZY CHRZANOWSKIsophymarine-openregistry-h-michal-jerzy-chrzanowski-2ef865 | ORDINARY | 100 | 100.00% |
| BARBARA BIELUNsophymarine-openregistry-h-barbara-bielun-eb3e9a | ORDINARY A | 1 | 100.00% |
| BARTOSZ CHRZANOWSKIsophymarine-openregistry-h-bartosz-chrzanowski-6e7598 | ORDINARY B | 1 | 100.00% |
SHEA BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-12063376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHEAsophymarine-openregistry-h-christopher-shea-e72447 | B ORDINARY | 100 | |
| KAREN SHEAsophymarine-openregistry-h-karen-shea-24bdbe | ORDINARY | 50 | |
| MARTIN SHEAsophymarine-openregistry-h-martin-shea-3ae2ba | ORDINARY | 50 | |
| MARTIN SHEAsophymarine-openregistry-h-martin-shea-3ae2ba | C ORDINARY | 1 | |