UK companies/Maidstone/Page 44
Companies in Maidstone and their shareholdersPage 44 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 61 shareholdings and 3 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
ACEWOOD LIMITED
sophymarine-openregistry-gb-02328173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 97 Heath Road, Maidstone, Kent, ME16 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OAKLEYsophymarine-openregistry-h-john-oakley-1830b2 | ORDINARY | 1 | |
| MARCUS MONGERsophymarine-openregistry-h-marcus-monger-766089 | ORDINARY | 1 | |
| WENDY EVERITTsophymarine-openregistry-h-wendy-everitt-59d58f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LAURELS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02380320 | Holds shares in | ORDINARY |
HALL REFRIGERATION WHOLESALE LIMITED
sophymarine-openregistry-gb-02362839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Berry & Co Sterling House, Maidstone, Kent, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MARK STUARTsophymarine-openregistry-h-roger-mark-stuart-2cc219 | ORDINARY | 80 | |
| MARY DEBORAH STUARTsophymarine-openregistry-h-mary-deborah-stuart-0c880e | ORDINARY | 20 | |
| KEVIN PETERSsophymarine-openregistry-h-kevin-peters-7b6804 | ORDINARY | 0 | |
THE SALIX CRICKET BAT COMPANY LIMITED
sophymarine-openregistry-gb-02467091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Butlers Farm, Maidstone, Kent, ME17 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KEMBERsophymarine-openregistry-h-andrew-john-kember-fd75ce | ORDINARY | 275 | 45.83% |
| KELYAN KEMBERsophymarine-openregistry-h-kelyan-kember-46eb2c | ORDINARY | 275 | 45.83% |
| HUGH CHARLES IDENDEN BETTSsophymarine-openregistry-h-hugh-charles-idenden-betts-87ed05 | ORDINARY | 50 | 8.33% |
HITRADE LIMITED
sophymarine-openregistry-gb-02600688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE LODGEsophymarine-openregistry-h-jeanette-lodge-1fe0e9 | ORDINARY | 1 | 50.00% |
| JO BROOKEsophymarine-openregistry-h-jo-brooke-ccbebc | ORDINARY | 1 | 50.00% |
| JOYCE RICHARDSsophymarine-openregistry-h-joyce-richards-5fd83e | ORDINARY | 0 | 0.00% |
VOMERO LIMITED
sophymarine-openregistry-gb-02670340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Bower Mount Road, Maidstone, Kent, ME16 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGILLsophymarine-openregistry-h-andrew-mcgill-4b90c0 | PREFERENCE 1 GBP | 1,222 | |
| PENELOPE MCGILLsophymarine-openregistry-h-penelope-mcgill-191e34 | PREFERENCE 1 GBP | 1,222 | |
| DMG PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-05028802 | PREFERENCE 1 GBP | 0 | |
IVERSON TYRES LIMITED
sophymarine-openregistry-gb-02681058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, Kent, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVERSON GROUP HOLDINGS LTDsophymarine-openregistry-gb-12774414 | ORDINARY | 50,100 | |
| DAVID JEREMY GARDNERsophymarine-openregistry-h-david-jeremy-gardner-d17b9a | ORDINARY | 0 | |
| DAVID JEREMY GARDNERsophymarine-openregistry-h-david-jeremy-gardner-d17b9a | ORDINARY | 0 | |
| TRUDE GARDNERsophymarine-openregistry-h-trude-gardner-1512de | ORDINARY | 0 | |
WESTCO PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03325668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 London Road, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST HOLDCO LIMITEDsophymarine-openregistry-gb-15682570 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| NORTH HOLDCO LIMITEDsophymarine-openregistry-gb-15682576 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NORTHCO LIMITEDsophymarine-openregistry-gb-05008896 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BOXLEY TIMBER & FENCING SUPPLIES LIMITED
sophymarine-openregistry-gb-03452691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Boxley Sawmill, Maidstone, Kent, ME14 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEWOOD HOLDINGS LTDsophymarine-openregistry-gb-01526264 | ORDINARY | 500 | |
| KYM MCMILLANsophymarine-openregistry-h-kym-mcmillan-2288e6 | ORDINARY | 250 | |
| SEAN MCMILLANsophymarine-openregistry-h-sean-mcmillan-19e94a | ORDINARY | 250 | |
CINEMA ACOUSTIC PANEL SYSTEMS LIMITED
sophymarine-openregistry-gb-03591795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 St Lukes Road, Maidstone, Kent, ME14 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FOXsophymarine-openregistry-gb-11532266 | ORDINARY | 1 | 50.00% |
| WILLIAM JOHN FOXsophymarine-openregistry-h-william-john-fox-607135 | ORDINARY | 1 | 50.00% |
| VIRGINIA LOUISE FOXsophymarine-openregistry-h-virginia-louise-fox-73f604 | ORDINARY | 0 | 0.00% |
DECORATIVE RESINS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03617357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Riverside Suite, Maidstone, Kent, ME16 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE REVELLsophymarine-openregistry-h-luke-revell-f591d1 | ORDINARY | 900 | |
| TOM FROSTsophymarine-openregistry-h-tom-frost-e5cc0c | ORDINARY | 100 | |
| MICHAEL REVELLsophymarine-openregistry-h-michael-revell-ea2e78 | ORDINARY | 0 | |
T-MEX LIMITED
sophymarine-openregistry-gb-03695435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Berry & Co Sterling House, Maidstone, Kent, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS BAWDENsophymarine-openregistry-h-marcus-bawden-bd8a4d | ORDINARY | 2 | |
| CAROLE BAWDENsophymarine-openregistry-h-carole-bawden-3c462e | ORDINARY | 0 | |
| NIGEL ANTHONY BAWDENsophymarine-openregistry-h-nigel-anthony-bawden-7e5a39 | ORDINARY | 0 | |
30 BOWER PLACE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03697933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Vinten House Target Business Centre, Maidstone, Kent, ME15 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SYDNEY VINTENsophymarine-openregistry-h-peter-sydney-vinten-457881 | ORDINARY | 5 | 62.50% |
| BUCHANON VICTORIAsophymarine-openregistry-h-buchanon-victoria-836c9e | ORDINARY | 3 | 37.50% |
| CLAIRE LOUISE NOAKESsophymarine-openregistry-h-claire-louise-noakes-9b519f | ORDINARY | 0 | 0.00% |
DIRECT TOOL SALES LTD
sophymarine-openregistry-gb-03756710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 447 Tonbridge Road, Maidstone, Kent, ME16 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE MALLETTsophymarine-openregistry-h-steve-mallett-dde56e | ORDINARY | 50 | |
| DAWN MALLETTsophymarine-openregistry-h-dawn-mallett-1ba9e0 | ORDINARY | 30 | |
| AMY MALLETTsophymarine-openregistry-h-amy-mallett-7d4cfd | ORDINARY | 20 | |
BROOD RESTAURANT LIMITED
sophymarine-openregistry-gb-03933020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNET PLEASANCE STEMBRIDGEsophymarine-openregistry-h-linnet-pleasance-stembridge-be3f91 | ORDINARY | 34 | 34.00% |
| MARK JOHN STEMBRIDGEsophymarine-openregistry-h-mark-john-stembridge-faa521 | ORDINARY | 33 | 33.00% |
| VERONIQUE STEMBRIDGEsophymarine-openregistry-h-veronique-stembridge-e97bc8 | ORDINARY | 33 | 33.00% |
CELEBRITIES WORLDWIDE LTD
sophymarine-openregistry-gb-03950213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPFRONT TELEVISION LIMITEDsophymarine-openregistry-gb-02660496 | ORDINARY | 950 | 95.00% |
| LORNA DICKINSONsophymarine-openregistry-h-lorna-dickinson-34233f | ORDINARY | 50 | 5.00% |
| CLARENDON INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-03256721 | ORDINARY | 0 | 0.00% |
ENVIRONMENT FIRST LIMITED
sophymarine-openregistry-gb-04167841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Lested Farm, Maidstone, Kent, ME17 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKELDEN HOLDINGS LTDsophymarine-openregistry-gb-14853044 | ORDINARY | 100 | 100.00% |
| JAKE THOMPSONsophymarine-openregistry-h-jake-thompson-efa8f0 | ORDINARY | 0 | 0.00% |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY | 0 | 0.00% |
R. B. ELECTRICAL LIMITED
sophymarine-openregistry-gb-04199927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Brooks House, Maidstone, Kent, ME14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRAINsophymarine-openregistry-h-michael-brain-ff9eb2 | ORDINARY | 50 | |
| SIMON BRAINsophymarine-openregistry-h-simon-brain-64b31a | ORDINARY | 50 | |
| ROGER ALAN BRAINsophymarine-openregistry-h-roger-alan-brain-cafd21 | ORDINARY | 0 | |
MOTE HALL LTD
sophymarine-openregistry-gb-04230744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mote Hall Barn Church Lane, Maidstone, ME14 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ASHNESSsophymarine-openregistry-h-oliver-ashness-981c3b | ORDINARY | 998 | |
| DENA ASHNESSsophymarine-openregistry-h-dena-ashness-4941ac | ORDINARY | 0 | |
| RICHARD ASHNESSsophymarine-openregistry-h-richard-ashness-68cdc2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JARDOX LIMITEDsophymarine-openregistry-gb-00181002 | Holds shares in | ORDINARY-A |
SAMEDAN LTD
sophymarine-openregistry-gb-04277178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- DORMANT
- 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 | 50,000 | |
| G SELBYsophymarine-openregistry-h-g-selby-794400 | ORDINARY | 0 | |
| R C SELBYsophymarine-openregistry-h-r-c-selby-d0c4de | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIR TRANSPORT PUBLICATIONS LTDsophymarine-openregistry-gb-04135986 | Holds shares in | ORDINARY |
ALLIED LUPTONS LIMITED
sophymarine-openregistry-gb-04323273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY NICHOLAS LUPTONsophymarine-openregistry-h-roy-nicholas-lupton-59de32 | ORDINARY | 46 | 46.00% |
| MAUREEN LUPTONsophymarine-openregistry-h-maureen-lupton-a8c6b1 | ORDINARY | 44 | 44.00% |
| YVETTE JULIA RATCHFORDsophymarine-openregistry-h-yvette-julia-ratchford-7b8e96 | ORDINARY | 10 | 10.00% |