UK companies/Maidstone/Page 6

Companies in Maidstone and their shareholdersPage 6 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 285 shareholdings and 13 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
285
Related parties
13

77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04305980
Status
Active
Type
Private Limited Company
Incorporated
17/10/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Tolherst Court, Turkey Mill Business Park, Maidstone, Kent, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOUISE COPPINGsophymarine-openregistry-h-catherine-louise-copping-68fa66ORDINARY1
CHARLES JOHN NICHOLAS WARDsophymarine-openregistry-h-charles-john-nicholas-ward-be65e4ORDINARY1
CLARISA AUGUSTA CRAIG BROWNsophymarine-openregistry-h-clarisa-augusta-craig-brown-34d3c7ORDINARY1
GEORGIA LOUISE GORDONsophymarine-openregistry-h-georgia-louise-gordon-0b4c81ORDINARY1
HENRIETTA STROYANsophymarine-openregistry-h-henrietta-stroyan-129af8ORDINARY1
JAMES STROYANsophymarine-openregistry-h-james-stroyan-6d4e52ORDINARY1
JAMES STROYANsophymarine-openregistry-h-james-stroyan-6d4e52ORDINARY1
LATANOUR LIMITEDsophymarine-openregistry-h-latanour-limited-e4a799ORDINARY1
MARCUS PERRYsophymarine-openregistry-h-marcus-perry-ceef5cORDINARY1
PATRICK JOHN ZERVUDACHIsophymarine-openregistry-h-patrick-john-zervudachi-5fe9c8ORDINARY1
RUPERT BURROWSsophymarine-openregistry-h-rupert-burrows-84c40dORDINARY1
SHIU HONG NGsophymarine-openregistry-h-shiu-hong-ng-e5d7e0ORDINARY1
VALERIE SUSAN ACREMANNsophymarine-openregistry-h-valerie-susan-acremann-fda893ORDINARY1
WILLIAM RUPERT BURROWSsophymarine-openregistry-h-william-rupert-burrows-743a6eORDINARY1
ROSEMARY WETHERELLsophymarine-openregistry-h-rosemary-wetherell-cae6caORDINARY0

Related parties

PartyRelationshipDetail
77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-07111505Holds shares inORDINARY SHARES

DDL150 LIMITED

sophymarine-openregistry-gb-07579916
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Pevilyn Broomfield Road, Maidstone, ME17 3NY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HICKEYsophymarine-openregistry-h-catherine-hickey-4d5673ORDINARY5
VALERIE HEAVERsophymarine-openregistry-h-valerie-heaver-907a00ORDINARY5
MARK & GILLIAN BARNDENsophymarine-openregistry-h-mark-gillian-barnden-36d725ORDINARY4
JOANNE E SHIPPsophymarine-openregistry-h-joanne-e-shipp-111a79ORDINARY3
LUCY A WILSONsophymarine-openregistry-h-lucy-a-wilson-a33722ORDINARY3
ALEXIE L TAITsophymarine-openregistry-h-alexie-l-tait-3b667cORDINARY2
JAYNE E RAFFILLsophymarine-openregistry-h-jayne-e-raffill-758ccfORDINARY2
KATRINA HOWARDsophymarine-openregistry-h-katrina-howard-6e5803ORDINARY2
KAY PHILIPPOUsophymarine-openregistry-h-kay-philippou-a9302aORDINARY2
PAUL R SPRINGATEsophymarine-openregistry-h-paul-r-springate-992927ORDINARY2
PETER & PAMELA HOWARDsophymarine-openregistry-h-peter-pamela-howard-73a07dORDINARY2
TERENCE A SPRINGATEsophymarine-openregistry-h-terence-a-springate-ec3099ORDINARY2
DOUGLAS WINTON-NORMANsophymarine-openregistry-h-douglas-winton-norman-7ea8abORDINARY1
LORRAINE J SUTTONsophymarine-openregistry-h-lorraine-j-sutton-b5e4c5ORDINARY1

WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09321378
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Old Stables, East Lenham Farm, Ashford Road, Maidstone, ME17 2DP

Direct shareholders

ShareholderShare classShares held% of class
ALAN WHITEsophymarine-openregistry-gb-SC776048ORDINARY GBP1 SHARES1
BARRY HINEsophymarine-openregistry-h-barry-hine-7212c7ORDINARY GBP1 SHARES1
CATHERINE BENNETTsophymarine-openregistry-gb-09496038ORDINARY GBP1 SHARES1
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY GBP1 SHARES1
GILLIAN PARSONSsophymarine-openregistry-h-gillian-parsons-e95654ORDINARY GBP1 SHARES1
HEATHER PAYNEsophymarine-openregistry-h-heather-payne-24d465ORDINARY GBP1 SHARES1
HILARY SCOTTsophymarine-openregistry-h-hilary-scott-e51fd9ORDINARY GBP1 SHARES1
IRENE HINEsophymarine-openregistry-h-irene-hine-a468c8ORDINARY GBP1 SHARES1
JANE WHITEsophymarine-openregistry-h-jane-white-bb056bORDINARY GBP1 SHARES1
MARTIN BENNETTsophymarine-openregistry-h-martin-bennett-bca718ORDINARY GBP1 SHARES1
PETER COOKsophymarine-openregistry-gb-01284000ORDINARY GBP1 SHARES1
SUSAN JACKSONsophymarine-openregistry-h-susan-jackson-61d73cORDINARY GBP1 SHARES1
SUSAN NICHOLSsophymarine-openregistry-h-susan-nichols-631babORDINARY GBP1 SHARES1
TRACY DYEsophymarine-openregistry-h-tracy-dye-e569e0ORDINARY GBP1 SHARES1

PENNIESWORLD LIMITED

sophymarine-openregistry-gb-11107843
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Newnham Court Shopping Village Bearsted Road, Maidstone, ME14 5LH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GLENN SCOTTONsophymarine-openregistry-h-philip-glenn-scotton-fb1426ORDINARY152,70060.27%
LEON BRIAN KAYEsophymarine-openregistry-h-leon-brian-kaye-886e02ORDINARY37,23514.70%
SIMON ARAMsophymarine-openregistry-h-simon-aram-d20d63ORDINARY13,2005.21%
DOMINIC PAUL SCOTTONsophymarine-openregistry-h-dominic-paul-scotton-e93e7bORDINARY11,3504.48%
JUDE KAYEsophymarine-openregistry-h-jude-kaye-a97cc7ORDINARY11,1114.39%
ZOE MELISSA JANE SCOTTON-PINHEYsophymarine-openregistry-h-zoe-melissa-jane-scotton-pinhey-aaf222ORDINARY11,0004.34%
ALEX WILKINSONsophymarine-openregistry-gb-06540429ORDINARY10,0003.95%
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY4,0001.58%
FRANCOIS COMBESsophymarine-openregistry-h-francois-combes-b23252ORDINARY1,3000.51%
JOANNA WEBBsophymarine-openregistry-h-joanna-webb-0589c6ORDINARY1,3000.51%
SHEILA VICKERSsophymarine-openregistry-h-sheila-vickers-d872cfORDINARY4000.16%
KATIE SHARRADsophymarine-openregistry-h-katie-sharrad-fcf380ORDINARY3500.14%
MICHAELA STONEsophymarine-openregistry-h-michaela-stone-7deaaaORDINARY3500.14%
VICKY DADSONsophymarine-openregistry-h-vicky-dadson-60cab4ORDINARY3500.14%

Related parties

PartyRelationshipDetail
PENNIES DAY NURSERY LIMITEDsophymarine-openregistry-gb-03496768Holds shares inORDINARY · 100.00%
PENNIES NANNIES AND RECRUITMENT LIMITEDsophymarine-openregistry-gb-07994940Holds shares inORDINARY · 100.00%

MINORITY VENTURE PARTNERS 9 LIMITED

sophymarine-openregistry-gb-09708602
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aA ORDINARY5,02552.96%
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87A ORDINARY2,25023.71%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6A ORDINARY1,62517.13%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3A ORDINARY3633.83%
JAMES MCCAFFREYsophymarine-openregistry-h-james-mccaffrey-19caa1C ORDINARY362100.00%
JAMES WATKINsophymarine-openregistry-h-james-watkin-ce47dbA ORDINARY1501.58%
KIM MARTINsophymarine-openregistry-h-kim-martin-3f53f0B ORDINARY150100.00%
ALISON HOGANsophymarine-openregistry-h-alison-hogan-e87638A ORDINARY750.79%
ALISON HOGANsophymarine-openregistry-h-alison-hogan-e87638N ORDINARY1100.00%
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1100.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3E ORDINARY1100.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1100.00%
JAMES MCCAFFREYsophymarine-openregistry-h-james-mccaffrey-19caa1O ORDINARY1100.00%
JAMES WATKINsophymarine-openregistry-h-james-watkin-ce47dbD ORDINARY1100.00%
JAMES WATKINsophymarine-openregistry-h-james-watkin-ce47dbH ORDINARY1100.00%
LOUISE ANYANGOsophymarine-openregistry-h-louise-anyango-2c3a3eP ORDINARY1100.00%
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1100.00%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1100.00%
SANDRA ALEXANDERsophymarine-openregistry-h-sandra-alexander-cd0711D ORDINARY00.00%
SANDRA ALEXANDERsophymarine-openregistry-h-sandra-alexander-cd0711A ORDINARY00.00%

Related parties

PartyRelationshipDetail
INSURETY LTDsophymarine-openregistry-gb-12087894Holds shares inORDINARY

MINORITY VENTURE PARTNERS 13 LIMITED

sophymarine-openregistry-gb-14080316
Status
Active
Type
Private Limited Company
Incorporated
02/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY4,675
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,955
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,500
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,275
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ceORDINARY595
ALISON HOGANsophymarine-openregistry-h-alison-hogan-e87638N ORDINARY1
CATHERINE BOOTSsophymarine-openregistry-h-catherine-boots-402302S ORDINARY1
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1
CHRISTOPHER HAGGARTsophymarine-openregistry-h-christopher-haggart-c80891J ORDINARY1
JAMES MCCAFFREYsophymarine-openregistry-h-james-mccaffrey-19caa1O ORDINARY1
LOUISE ANYANGOsophymarine-openregistry-h-louise-anyango-2c3a3eP ORDINARY1
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1

Related parties

PartyRelationshipDetail
HILLREST PROPERTY LIMITEDsophymarine-openregistry-gb-15172521Holds shares inORDINARY

ATARAXIA 5 LIMITED

sophymarine-openregistry-gb-12080439
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House, St Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY4,25042.50%
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,40014.00%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,20012.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,15811.58%
PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5ORDINARY1,00010.00%
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ceORDINARY4924.92%
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY2502.50%
HOMER PROPERTY LIMITEDsophymarine-openregistry-gb-11646900ORDINARY2502.50%
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbG ORDINARY1100.00%
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1100.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1100.00%
HEMA MULVENNAsophymarine-openregistry-h-hema-mulvenna-4d6817K ORDINARY1100.00%
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1100.00%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1100.00%

Related parties

PartyRelationshipDetail
K.S.L. THOMAS & CO. LIMITEDsophymarine-openregistry-gb-00711790Holds shares inORDINARY A

ATARAXIA 6 LTD

sophymarine-openregistry-gb-12344350
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY5,43954.39%
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,65416.54%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,19411.94%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,15811.58%
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY2502.50%
HOMER PROPERTY LIMITEDsophymarine-openregistry-gb-11646900ORDINARY2502.50%
SIMON CULLUMsophymarine-openregistry-h-simon-cullum-5c1811ORDINARY550.55%
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbG ORDINARY1100.00%
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1100.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1100.00%
HEMA MULVENNAsophymarine-openregistry-h-hema-mulvenna-4d6817K ORDINARY1100.00%
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1100.00%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1100.00%
ALAN JOHNSONsophymarine-openregistry-gb-04498977ORDINARY00.00%

Related parties

PartyRelationshipDetail
NOYCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10244519Holds shares inORDINARY A · 44.81%

ATARAXIA 8 LIMITED

sophymarine-openregistry-gb-13231184
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY4,83948.39%
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,65416.54%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,19411.94%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,15811.58%
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY2502.50%
HOMER PROPERTY LIMITEDsophymarine-openregistry-gb-11646900ORDINARY2502.50%
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbORDINARY2002.00%
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aORDINARY2002.00%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602ORDINARY2002.00%
SIMON CULLUMsophymarine-openregistry-h-simon-cullum-5c1811ORDINARY550.55%
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbG ORDINARY1100.00%
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1100.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1100.00%
HEMA MULVENNAsophymarine-openregistry-h-hema-mulvenna-4d6817K ORDINARY1100.00%
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1100.00%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1100.00%
ALAN JOHNSONsophymarine-openregistry-gb-04498977ORDINARY00.00%

Related parties

PartyRelationshipDetail
MARK RICHARD (BROKERS) LIMITEDsophymarine-openregistry-gb-00813273Holds shares inORDINARY · 32.40%

ATARAXIA 10 LIMITED

sophymarine-openregistry-gb-13666422
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY5,43954.39%
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,65416.54%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,19411.94%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,15811.58%
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY2502.50%
HOMER PROPERTY LIMITEDsophymarine-openregistry-gb-11646900ORDINARY2502.50%
SIMON CULLUMsophymarine-openregistry-h-simon-cullum-5c1811ORDINARY550.55%
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbG ORDINARY1100.00%
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1100.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1100.00%
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1100.00%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1100.00%
STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10eR ORDINARY1100.00%
SANDRA ALEXANDERsophymarine-openregistry-h-sandra-alexander-cd0711ORDINARY00.00%

Related parties

PartyRelationshipDetail
BIRKDALE BROKING GROUP LIMITEDsophymarine-openregistry-gb-12551890Holds shares inORDINARY · 49.00%

ATARAXIA 17 LIMITED

sophymarine-openregistry-gb-14684278
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY4,250
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,400
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,200
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,158
PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5ORDINARY1,000
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ceORDINARY492
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY250
HOMER PROPERTY LIMITEDsophymarine-openregistry-gb-11646900ORDINARY250
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbG ORDINARY1
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1
STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10eR ORDINARY1

CRANLEIGH MAINTENANCE LIMITED

sophymarine-openregistry-gb-00620741
Status
Active
Type
Private Limited Company
Incorporated
11/02/1959
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN NICHOLAS MILESsophymarine-openregistry-h-tristan-nicholas-miles-6e7422ORDINARY215.38%
ANTHONY FRANCIS NOLANsophymarine-openregistry-h-anthony-francis-nolan-e29b4fORDINARY17.69%
CHRISTOS LOIZIDESsophymarine-openregistry-h-christos-loizides-e09c7dORDINARY17.69%
KERI MARTIN LEWISsophymarine-openregistry-h-keri-martin-lewis-7f5cefORDINARY17.69%
MARIA POONsophymarine-openregistry-h-maria-poon-deeb6dORDINARY17.69%
MEDHANIT BELETEsophymarine-openregistry-h-medhanit-belete-370063ORDINARY17.69%
OBEYESEKERE (JOINTLY)sophymarine-openregistry-h-obeyesekere-jointly-d6475dORDINARY17.69%
PETER MICHAEL ROSSsophymarine-openregistry-h-peter-michael-ross-7a2686ORDINARY17.69%
STANLEY CHRISTOFFEL ASOKA OBEYESEKERE & SARALA ANOUKsophymarine-openregistry-h-stanley-christoffel-asoka-obeyesekere-sa-144ce8ORDINARY17.69%
SUEE MING CHIAsophymarine-openregistry-h-suee-ming-chia-64d64dORDINARY17.69%
TOLULOPE MOTUNRAYO YETUNDE ALAMUTUsophymarine-openregistry-h-tolulope-motunrayo-yetunde-alamutu-c5998aORDINARY17.69%
WILLIAM JONATHAN ADAM & LINDSAY ANNE ADAM (JOINTLY)sophymarine-openregistry-h-william-jonathan-adam-lindsay-anne-adam--4ccd4eORDINARY17.69%
YI-HONG JOEY HUANGsophymarine-openregistry-h-yi-hong-joey-huang-780c2bORDINARY17.69%

MEADOWBANK COURT LIMITED

sophymarine-openregistry-gb-03779086
Status
Active
Type
Private Limited Company
Incorporated
27/05/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
D SMARTsophymarine-openregistry-gb-16965937ORDINARY1
G R SMARTsophymarine-openregistry-h-g-r-smart-396483ORDINARY1
IAN A BARWICKsophymarine-openregistry-h-ian-a-barwick-3b8c82ORDINARY1
IAN BARWICKsophymarine-openregistry-h-ian-barwick-b694f5ORDINARY1
IAN BEATONsophymarine-openregistry-h-ian-beaton-577620ORDINARY1
J J COXsophymarine-openregistry-gb-17163802ORDINARY1
JAMES DAVID ABBOTTsophymarine-openregistry-h-james-david-abbott-b0575aORDINARY1
JOHN OMAR ADAMsophymarine-openregistry-h-john-omar-adam-7646c9ORDINARY1
MR THOMAS CHARLES DRAPERsophymarine-openregistry-h-mr-thomas-charles-draper-6659e2ORDINARY1
MR THOMAS CHARLES DRAPERsophymarine-openregistry-h-mr-thomas-charles-draper-6659e2ORDINARY1
T E PEARSONsophymarine-openregistry-h-t-e-pearson-d8384aORDINARY1
L J BURGESSsophymarine-openregistry-h-l-j-burgess-c008caORDINARY0
M W BURGESSsophymarine-openregistry-h-m-w-burgess-e707d8ORDINARY0
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714ORDINARY0

1 KING'S GARDENS HOVE (RESIDENTS ASSOCIATION) LIMITED

sophymarine-openregistry-gb-03838175
Status
Active
Type
Private Limited Company
Incorporated
08/09/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT FORBESsophymarine-openregistry-h-james-robert-forbes-01a35dORDINARY2
RUTH ANNE SIMONSsophymarine-openregistry-h-ruth-anne-simons-b3f359ORDINARY2
ALIREZA ARIYANsophymarine-openregistry-h-alireza-ariyan-151000ORDINARY1
CHARLOTTE CRAMERsophymarine-openregistry-h-charlotte-cramer-adae32ORDINARY1
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY1
GERALDINE CHADWICKsophymarine-openregistry-h-geraldine-chadwick-82d479ORDINARY1
JOHN CRAMERsophymarine-openregistry-h-john-cramer-3c869dORDINARY1
LAURENCE BARRY LAWSONsophymarine-openregistry-h-laurence-barry-lawson-2f2c41ORDINARY1
PATRICIA HAWESsophymarine-openregistry-h-patricia-hawes-4b0ac3ORDINARY1
PAUL SANDLERsophymarine-openregistry-h-paul-sandler-f05a56ORDINARY1
STEPHEN HAWESsophymarine-openregistry-h-stephen-hawes-0bb3afORDINARY1
ESTELLE DEROUETsophymarine-openregistry-h-estelle-derouet-1f912cORDINARY0
JONATHAN SAVAGEsophymarine-openregistry-h-jonathan-savage-2fe97aORDINARY0

WANDSWORTH ROAD & NETHERFORD ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05687975
Status
Active
Type
Private Limited Company
Incorporated
25/01/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
A BARTONsophymarine-openregistry-h-a-barton-a0b101ORDINARY10
ASADIsophymarine-openregistry-h-asadi-fd7b55ORDINARY10
ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954aORDINARY10
GANCO PLCsophymarine-openregistry-gb-04658911ORDINARY10
HENRIETTA ANNE BAXTERsophymarine-openregistry-h-henrietta-anne-baxter-62ae7cORDINARY10
JOANNE CRANSTONsophymarine-openregistry-h-joanne-cranston-a07a23ORDINARY10
JORGE & FLORBELA CARIDADE FERREIRAsophymarine-openregistry-h-jorge-florbela-caridade-ferreira-6e4648ORDINARY10
MARINOsophymarine-openregistry-h-marino-74d3acORDINARY10
PAULA BARTONsophymarine-openregistry-h-paula-barton-fd0146ORDINARY10
POLLY GRAHAMsophymarine-openregistry-h-polly-graham-7c00daORDINARY10
SALIM JIWAsophymarine-openregistry-h-salim-jiwa-3d5f31ORDINARY10
TIAGO JESUS PEREIRAsophymarine-openregistry-h-tiago-jesus-pereira-45e841ORDINARY10
AM SURVEYING & BLOCK MANAGEMENTsophymarine-openregistry-h-am-surveying-block-management-395284ORDINARY2

MAYNARD MEADOWS MANAGEMENT CO. LTD

sophymarine-openregistry-gb-14070880
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

ShareholderShare classShares held% of class
BAILEY JERRANsophymarine-openregistry-h-bailey-jerran-0556e9ORDINARY1
BROWN EDWARDsophymarine-openregistry-h-brown-edward-5be723ORDINARY1
FULTON WILLIAMsophymarine-openregistry-h-fulton-william-a1e4faORDINARY1
GUEST COLINsophymarine-openregistry-h-guest-colin-7956fbORDINARY1
HORSLER STEVENsophymarine-openregistry-h-horsler-steven-568a64ORDINARY1
PAIN GARYsophymarine-openregistry-h-pain-gary-fb5d43ORDINARY1
PRESTON ROBERTsophymarine-openregistry-h-preston-robert-daab32ORDINARY1
RICH TONYsophymarine-openregistry-h-rich-tony-a1e90bORDINARY1
RICHARDSON HENRYsophymarine-openregistry-h-richardson-henry-a195bfORDINARY1
TURNER ALANsophymarine-openregistry-h-turner-alan-fdbac9ORDINARY1
WATERMAN THOMASsophymarine-openregistry-h-waterman-thomas-e88e38ORDINARY1
WOOD SEANsophymarine-openregistry-h-wood-sean-a96b5aORDINARY1
JAEVEE SPV1011 LTDsophymarine-openregistry-gb-12021509ORDINARY0

MINORITY VENTURE PARTNERS 12 LIMITED

sophymarine-openregistry-gb-13259370
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY5,500
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY2,000
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,550
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY500
JAMES WATKINsophymarine-openregistry-h-james-watkin-ce47dbORDINARY200
SIMON CULLUMsophymarine-openregistry-h-simon-cullum-5c1811ORDINARY50
ALISON HOGANsophymarine-openregistry-h-alison-hogan-e87638N ORDINARY1
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1
JAMES MCCAFFREYsophymarine-openregistry-h-james-mccaffrey-19caa1O ORDINARY1
JAMES WATKINsophymarine-openregistry-h-james-watkin-ce47dbH ORDINARY1
LOUISE ANYANGOsophymarine-openregistry-h-louise-anyango-2c3a3eP ORDINARY1
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1

Related parties

PartyRelationshipDetail
PUMAWELL LIMITEDsophymarine-openregistry-gb-01684388Holds shares inORDINARY SHARES · 75.00%

ATARAXIA 13 LIMITED

sophymarine-openregistry-gb-14080367
Status
Active
Type
Private Limited Company
Incorporated
02/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY5,689
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,654
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,249
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,158
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY250
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbG ORDINARY1
CATHERINE BOOTSsophymarine-openregistry-h-catherine-boots-402302S ORDINARY1
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1
CHRISTOPHER HAGGARTsophymarine-openregistry-h-christopher-haggart-c80891J ORDINARY1
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1
HEMA MULVENNAsophymarine-openregistry-h-hema-mulvenna-4d6817K ORDINARY1
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1

Related parties

PartyRelationshipDetail
MAYFAIR INSURANCE AND MORTGAGE CONSULTANTS LIMITEDsophymarine-openregistry-gb-02275219Holds shares inORDINARY

STUDENT PLACES LIMITED

sophymarine-openregistry-gb-03257157
Status
Active
Type
Private Limited Company
Incorporated
01/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW MCLEODsophymarine-openregistry-h-mark-andrew-mcleod-b851a0"S" ORDINARY4419.13%
NATISHA ANNE MCLEODsophymarine-openregistry-h-natisha-anne-mcleod-1450e5"S" ORDINARY4218.26%
ROBIN MICHAEL DEANsophymarine-openregistry-h-robin-michael-dean-5d9c74"S" ORDINARY3716.09%
STEPHEN SPENCER DEANsophymarine-openregistry-h-stephen-spencer-dean-9227d0"S" ORDINARY3716.09%
SARAH PATRICIA DEANsophymarine-openregistry-h-sarah-patricia-dean-abb16f"S" ORDINARY3515.22%
TRINE HIRSCH DEANsophymarine-openregistry-h-trine-hirsch-dean-45e49c"S" ORDINARY3515.22%
GEMMA LOUISE FORDsophymarine-openregistry-h-gemma-louise-ford-2c0f18"F" ORDINARY14100.00%
LYDIA FANCYsophymarine-openregistry-h-lydia-fancy-c3b680"B" ORDINARY14100.00%
MIA GEORGINA DEANsophymarine-openregistry-h-mia-georgina-dean-becc1c"E" ORDINARY14100.00%
SYDNEY DEANsophymarine-openregistry-h-sydney-dean-6d7d5d"A" ORDINARY14100.00%
LUCY MCLEODsophymarine-openregistry-h-lucy-mcleod-72a50f"D" ORDINARY7100.00%
TOM MCLEODsophymarine-openregistry-h-tom-mcleod-bcfe7b"C" ORDINARY7100.00%
ROBIN MICHAEL DEANsophymarine-openregistry-h-robin-michael-dean-5d9c74"E" ORDINARY00.00%
SARAH PATRICIA DEANsophymarine-openregistry-h-sarah-patricia-dean-abb16f"F" ORDINARY00.00%
STEPHEN SPENCER DEANsophymarine-openregistry-h-stephen-spencer-dean-9227d0"F" ORDINARY00.00%
TRINE HIRSCH DEANsophymarine-openregistry-h-trine-hirsch-dean-45e49c"E" ORDINARY00.00%

Related parties

PartyRelationshipDetail
DANEHURST PROPERTIES LIMITEDsophymarine-openregistry-gb-07405395Holds shares inORDINARY · 100.00%

ATARAXIA 7 LIMITED

sophymarine-openregistry-gb-13231015
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264aORDINARY5,439
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,654
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,194
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,158
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY250
HOMER PROPERTY LIMITEDsophymarine-openregistry-gb-11646900ORDINARY250
SIMON CULLUMsophymarine-openregistry-h-simon-cullum-5c1811ORDINARY55
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adbG ORDINARY1
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aM ORDINARY1
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3F ORDINARY1
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081L ORDINARY1
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602I ORDINARY1
STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10eR ORDINARY1

Related parties

PartyRelationshipDetail
ALDERWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06093099Holds shares inA ORDINARY