UK companies/Maidstone/Page 7
Companies in Maidstone and their shareholdersPage 7 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 267 shareholdings and 7 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
ATARAXIA 11 LIMITED
sophymarine-openregistry-gb-13693609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | ORDINARY | 4,500 | 45.00% |
| ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87 | ORDINARY | 1,400 | 14.00% |
| PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6 | ORDINARY | 1,200 | 12.00% |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | ORDINARY | 1,158 | 11.58% |
| PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5 | ORDINARY | 1,000 | 10.00% |
| ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ce | ORDINARY | 492 | 4.92% |
| HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979b | ORDINARY | 250 | 2.50% |
| ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adb | G ORDINARY | 1 | 100.00% |
| CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a | M ORDINARY | 1 | 100.00% |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | F ORDINARY | 1 | 100.00% |
| HEMA MULVENNAsophymarine-openregistry-h-hema-mulvenna-4d6817 | K ORDINARY | 1 | 100.00% |
| LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081 | L ORDINARY | 1 | 100.00% |
| NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602 | I ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BULLERWELL & CO LIMITEDsophymarine-openregistry-gb-04396514 | Holds shares in | ORDINARY |
| BULLERWELL HOLDINGS LTDsophymarine-openregistry-gb-09962183 | Holds shares in | ORDINARY |
GREEDYLEGS LIMITED
sophymarine-openregistry-gb-03878730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50a Clifford Way, Maidstone, ME16 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RATLIFFsophymarine-openregistry-h-jonathan-ratliff-ea3186 | FC | 25 | |
| JONATHAN RATLIFFsophymarine-openregistry-h-jonathan-ratliff-ea3186 | G | 25 | |
| RICHARD DOUGLAS GIBBSsophymarine-openregistry-h-richard-douglas-gibbs-6c08a0 | FD | 25 | |
| RICHARD GIBBSsophymarine-openregistry-h-richard-gibbs-b78151 | G | 25 | |
| JOHN BUNNETTsophymarine-openregistry-h-john-bunnett-802254 | FB | 21 | |
| JOHN BUNNETTsophymarine-openregistry-h-john-bunnett-802254 | G | 21 | |
| MRS GLENN MILLERsophymarine-openregistry-h-mrs-glenn-miller-8789ac | FA | 18 | |
| HANNAH MILLERsophymarine-openregistry-h-hannah-miller-3b2cd4 | G | 9 | |
| AMY MILLERsophymarine-openregistry-h-amy-miller-564622 | G | 8 | |
| RICHARD EVANS MILLERsophymarine-openregistry-h-richard-evans-miller-19c799 | G | 8 | |
| NICHOLAS CHARLES MILLERsophymarine-openregistry-h-nicholas-charles-miller-563caf | FA | 7 | |
| SUSAN BUNNETTsophymarine-openregistry-h-susan-bunnett-d870c4 | G | 4 | |
| SUSAN BUNNETTsophymarine-openregistry-h-susan-bunnett-d870c4 | FB | 4 | |
| GLENN MILLERsophymarine-openregistry-h-glenn-miller-117b2c | G | 0 | |
| NICHOLAS MILLERsophymarine-openregistry-h-nicholas-miller-44da94 | G | 0 | |
SOLAR GATES UK LTD
sophymarine-openregistry-gb-05816689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Packhouse Heath Road, Maidstone, Kent, ME17 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORQUAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08959215 | A ORDINARY | 35,000 | |
| TORQUAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08959215 | B ORDINARY | 35,000 | |
| TORQUAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08959215 | C ORDINARY | 30,000 | |
| ADRIAN BULLOCKsophymarine-openregistry-h-adrian-bullock-3e9633 | C ORDINARY | 0 | |
| HANNAH ELIZABETH SAMPSONsophymarine-openregistry-h-hannah-elizabeth-sampson-d40de3 | B ORDINARY | 0 | |
| HIGHWAY CARE LIMITEDsophymarine-openregistry-gb-02506334 | C ORDINARY | 0 | |
| JOHN TALBOTsophymarine-openregistry-h-john-talbot-66b40f | C ORDINARY | 0 | |
| KERRY ANNE DUNCKERsophymarine-openregistry-h-kerry-anne-duncker-4e6998 | C ORDINARY | 0 | |
| LISA POWELLsophymarine-openregistry-h-lisa-powell-173089 | C ORDINARY | 0 | |
| MICHAEL BULLOCKsophymarine-openregistry-h-michael-bullock-1ce974 | C ORDINARY | 0 | |
| NEIL MARK HARTLEY SAMPSONsophymarine-openregistry-h-neil-mark-hartley-sampson-bda372 | A ORDINARY | 0 | |
| NORMAN FARRELLsophymarine-openregistry-h-norman-farrell-ce7462 | C ORDINARY | 0 | |
| PETER RANSONsophymarine-openregistry-h-peter-ranson-f7837e | C ORDINARY | 0 | |
| RUSSELL HOWsophymarine-openregistry-h-russell-how-5ec89a | C ORDINARY | 0 | |
MAINSTREAM FLEET SERVICES LIMITED
sophymarine-openregistry-gb-07573712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Kings Row, Maidstone, Kent, ME15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211 | ORDINARY C | 8,630 | 100.00% |
| NAVAJAM GROUP LIMITEDsophymarine-openregistry-gb-05773395 | ORDINARY B | 8,630 | 100.00% |
| VENREC GROUP LIMITEDsophymarine-openregistry-gb-07158262 | ORDINARY D | 4,315 | 100.00% |
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY B | 0 | 0.00% |
| BEES ARE BACK LIMITEDsophymarine-openregistry-gb-09449333 | ORDINARY B | 0 | 0.00% |
| LGK CAPITAL LIMITEDsophymarine-openregistry-gb-09866522 | ORDINARY B | 0 | 0.00% |
| LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211 | ORDINARY B | 0 | 0.00% |
| MAINSTREAM GROUP LIMITEDsophymarine-openregistry-h-mainstream-group-limited-595b11 | ORDINARY C | 0 | 0.00% |
| MAINSTREAM GROUP LIMITEDsophymarine-openregistry-h-mainstream-group-limited-595b11 | ORDINARY D | 0 | 0.00% |
| MAINSTREAM GROUP LIMITEDsophymarine-openregistry-h-mainstream-group-limited-595b11 | ORDINARY B | 0 | 0.00% |
| MARSCHELLE LIMITEDsophymarine-openregistry-gb-09848687 | ORDINARY B | 0 | 0.00% |
| NANCY ROSE LIMITEDsophymarine-openregistry-gb-08298574 | ORDINARY B | 0 | 0.00% |
| ROSS GROUP (IW) LIMITEDsophymarine-openregistry-gb-09358332 | ORDINARY B | 0 | 0.00% |
| SMALLER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09887761 | ORDINARY B | 0 | 0.00% |
| TRACEY KNOWLESsophymarine-openregistry-h-tracey-knowles-bf830b | ORDINARY B | 0 | 0.00% |
DMPG LTD
sophymarine-openregistry-gb-08707868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174 | ORDINARY | 588,706 | 56.71% |
| HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174 | ORDINARY B | 477,694 | 44.76% |
| JENNIFER CARRODsophymarine-openregistry-h-jennifer-carrod-3365fe | ORDINARY B | 272,563 | 25.54% |
| SARA MARIANCZAKsophymarine-openregistry-h-sara-marianczak-bb0585 | ORDINARY B | 272,563 | 25.54% |
| STEVEN CARRODsophymarine-openregistry-h-steven-carrod-c08265 | ORDINARY | 216,487 | 20.85% |
| THOMAS MARIANCZAKsophymarine-openregistry-h-thomas-marianczak-de361e | ORDINARY | 216,487 | 20.85% |
| HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174 | ORDINARY A | 71,100 | 56.88% |
| STEVEN CARRODsophymarine-openregistry-h-steven-carrod-c08265 | ORDINARY B | 22,250 | 2.08% |
| THOMAS MARIANCZAKsophymarine-openregistry-h-thomas-marianczak-de361e | ORDINARY B | 22,250 | 2.08% |
| PATRICK RETALLICKsophymarine-openregistry-h-patrick-retallick-5fa4af | ORDINARY A | 14,700 | 11.76% |
| JAMES WAWNEsophymarine-openregistry-h-james-wawne-131430 | ORDINARY | 10,929 | 1.05% |
| ALEXANDER PECKHAMsophymarine-openregistry-h-alexander-peckham-658551 | ORDINARY A | 9,800 | 7.84% |
| GRAHAM NEWELLsophymarine-openregistry-h-graham-newell-da43ec | ORDINARY A | 9,800 | 7.84% |
| REBECCA STRINGERsophymarine-openregistry-h-rebecca-stringer-c83414 | ORDINARY A | 9,800 | 7.84% |
| WILLIAM TAPLINsophymarine-openregistry-h-william-taplin-6a5bb6 | ORDINARY A | 9,800 | 7.84% |
| JOSS HICKEYsophymarine-openregistry-h-joss-hickey-9eaa2c | ORDINARY | 5,464 | 0.53% |
Related parties
| Party | Relationship | Detail |
|---|
| DMPG HOLDINGS LTDsophymarine-openregistry-gb-13073878 | Holds shares in | ORDINARY · 52.89% |
THE FIZZBANG BEVERAGE COMPANY LTD
sophymarine-openregistry-gb-11694503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
56290 — Other food services
71129 — Other engineering activities - Registered office
- Power Hub Business Centre, Maidstone, Kent, ME16 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES PEARCEsophymarine-openregistry-h-david-charles-pearce-0da106 | ORDINARY | 49,000 | 61.25% |
| DP PROJECT SERVICES LTDsophymarine-openregistry-gb-06879995 | B ORDINARY | 32,727 | 23.38% |
| DAVID CHARLES PEARCEsophymarine-openregistry-h-david-charles-pearce-0da106 | B ORDINARY | 25,000 | 17.86% |
| DAVID WOOLMERsophymarine-openregistry-h-david-woolmer-6f257d | B ORDINARY | 25,000 | 17.86% |
| MARK TRIGGsophymarine-openregistry-h-mark-trigg-044455 | B ORDINARY | 20,000 | 14.29% |
| NEIL GOODRIDGEsophymarine-openregistry-h-neil-goodridge-efb739 | B ORDINARY | 20,000 | 14.29% |
| MARK TRIGGsophymarine-openregistry-h-mark-trigg-044455 | ORDINARY | 19,000 | 23.75% |
| CLARE PARKERsophymarine-openregistry-h-clare-parker-fe668f | B ORDINARY | 12,273 | 8.77% |
| SCOT PARKERsophymarine-openregistry-h-scot-parker-b074cb | B ORDINARY 2.20 | 12,273 | 72.98% |
| GRAHAM HODGESsophymarine-openregistry-h-graham-hodges-de397f | ORDINARY | 9,000 | 11.25% |
| GRAHAM HODGESsophymarine-openregistry-h-graham-hodges-de397f | B ORDINARY | 5,000 | 3.57% |
| GRAHAM HODGESsophymarine-openregistry-h-graham-hodges-de397f | B ORDINARY 2.20 | 4,544 | 27.02% |
| CLARE TRIGGsophymarine-openregistry-h-clare-trigg-b4a86d | ORDINARY | 1,000 | 1.25% |
| SANDI HODGESsophymarine-openregistry-h-sandi-hodges-4e3f3d | ORDINARY | 1,000 | 1.25% |
| SARAH- PEARCEsophymarine-openregistry-h-sarah-pearce-a6747c | ORDINARY | 1,000 | 1.25% |
| GARY PARKERsophymarine-openregistry-h-gary-parker-67cf4d | B ORDINARY | 0 | 0.00% |
WESTBURY (SIDCUP) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01651552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN SHARMAsophymarine-openregistry-h-ashwin-sharma-86922b | ORDINARY | 1 | |
| CLIVE COUPEsophymarine-openregistry-h-clive-coupe-87848b | ORDINARY | 1 | |
| GEMMA SHARMAsophymarine-openregistry-h-gemma-sharma-856af7 | ORDINARY | 1 | |
| MICHAEL CANTWELLsophymarine-openregistry-h-michael-cantwell-396d14 | ORDINARY | 1 | |
| MICHAEL DENIS CASEYsophymarine-openregistry-h-michael-denis-casey-4bb170 | ORDINARY | 1 | |
| MUREEN BARRETT ALCORNsophymarine-openregistry-h-mureen-barrett-alcorn-1efedb | ORDINARY | 1 | |
| PETER JAMES GREENsophymarine-openregistry-h-peter-james-green-c71bfd | ORDINARY | 1 | |
| REVEREND LINDA ANNE GREENsophymarine-openregistry-h-reverend-linda-anne-green-33903d | ORDINARY | 1 | |
| TRACEY CANTWELLsophymarine-openregistry-h-tracey-cantwell-c4ca2a | ORDINARY | 1 | |
| JAYNE FRANCES TIMONsophymarine-openregistry-h-jayne-frances-timon-b881d5 | ORDINARY | 0 | |
| MICHAEL ANTHONY TIMONsophymarine-openregistry-h-michael-anthony-timon-9a67f4 | ORDINARY | 0 | |
| VALERIE ELLEN WEBBsophymarine-openregistry-h-valerie-ellen-webb-f10bcb | ORDINARY | 0 | |
BOLINGBROKE HOUSE LIMITED
sophymarine-openregistry-gb-01659581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 31 Maple Avenue, Maidstone, ME16 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710 | ORDINARY | 173 | 8.33% |
| ELIZABETH WOOLLEYsophymarine-openregistry-h-elizabeth-woolley-d28dc6 | ORDINARY | 173 | 8.33% |
| GEOFF CHAPMANsophymarine-openregistry-h-geoff-chapman-49ebc4 | ORDINARY | 173 | 8.33% |
| GILLIAN COLLINSsophymarine-openregistry-h-gillian-collins-a7f7cc | ORDINARY | 173 | 8.33% |
| JAMES MARSHALL-LOUGHRANsophymarine-openregistry-h-james-marshall-loughran-2c8cf4 | ORDINARY | 173 | 8.33% |
| JOCELY MATTHEWSsophymarine-openregistry-h-jocely-matthews-56f70a | ORDINARY | 173 | 8.33% |
| JOHN PERCY TICKNERsophymarine-openregistry-h-john-percy-tickner-ca75c4 | ORDINARY | 173 | 8.33% |
| JULIAN DRAWBRIDGEsophymarine-openregistry-h-julian-drawbridge-fcae56 | ORDINARY | 173 | 8.33% |
| LOUISE GERMANEYsophymarine-openregistry-h-louise-germaney-c9b629 | ORDINARY | 173 | 8.33% |
| NICK HUMPHRIESsophymarine-openregistry-h-nick-humphries-701229 | ORDINARY | 173 | 8.33% |
| POWELL NATALIEsophymarine-openregistry-h-powell-natalie-702d93 | ORDINARY | 173 | 8.33% |
| STUART MURRELLsophymarine-openregistry-h-stuart-murrell-c0b814 | ORDINARY | 173 | 8.33% |
WINSLADE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02171829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Penelope House Westerhill Road, Maidstone, ME17 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL NOTTAGEsophymarine-openregistry-h-abigail-nottage-b9be50 | ORDINARY | 1 | |
| ANGELOS KARGASsophymarine-openregistry-h-angelos-kargas-ce62ed | ORDINARY | 1 | |
| DANIELLE MASONsophymarine-openregistry-h-danielle-mason-9cb37c | ORDINARY | 1 | |
| MR . HOGGsophymarine-openregistry-h-mr-hogg-dbe83a | ORDINARY | 1 | |
| MR D B BROWNsophymarine-openregistry-h-mr-d-b-brown-bc81d1 | ORDINARY | 1 | |
| MR T FULLERsophymarine-openregistry-h-mr-t-fuller-dcfc48 | ORDINARY | 1 | |
| MRS DENISE AGNES SMITHsophymarine-openregistry-h-mrs-denise-agnes-smith-10fce5 | ORDINARY | 1 | |
| MRS J BERRY.sophymarine-openregistry-h-mrs-j-berry-8ce58e | ORDINARY | 1 | |
| MRS M KEARsophymarine-openregistry-h-mrs-m-kear-0d000f | ORDINARY | 1 | |
| NOTTAGE NICHOLASsophymarine-openregistry-h-nottage-nicholas-23bb19 | ORDINARY | 1 | |
| SHEILA LILIAN JONESsophymarine-openregistry-h-sheila-lilian-jones-9ae75b | ORDINARY | 1 | |
| JONATHAN HILLSsophymarine-openregistry-h-jonathan-hills-eb551b | ORDINARY | 0 | |
VINE COURT MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02919466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Vine Court Tonbridge Road, Maidstone, ME18 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX O'LEARYsophymarine-openregistry-h-alex-o-leary-dccb3f | ORDINARY | 1 | |
| ANGELA ERHARHINEsophymarine-openregistry-h-angela-erharhine-503863 | ORDINARY | 1 | |
| JOHN ETHERIDGEsophymarine-openregistry-h-john-etheridge-2b7849 | ORDINARY | 1 | |
| JOHN PAUL RINGsophymarine-openregistry-h-john-paul-ring-d62337 | ORDINARY | 1 | |
| KATIE ETHERIDGEsophymarine-openregistry-h-katie-etheridge-0b02fa | ORDINARY | 1 | |
| KEN ERHARHINEsophymarine-openregistry-h-ken-erharhine-be2b95 | ORDINARY | 1 | |
| LESLEY ANSELLsophymarine-openregistry-h-lesley-ansell-082c32 | ORDINARY | 1 | |
| PAT SEARLESsophymarine-openregistry-h-pat-searles-5d2961 | ORDINARY | 1 | |
| PATRICIA BERRYsophymarine-openregistry-h-patricia-berry-aaee24 | ORDINARY | 1 | |
| ROBERT ANSELLsophymarine-openregistry-h-robert-ansell-66452f | ORDINARY | 1 | |
| SAMANTHA O'LEARYsophymarine-openregistry-h-samantha-o-leary-a81fcf | ORDINARY | 1 | |
| VALERIE WATERERsophymarine-openregistry-h-valerie-waterer-7f16e3 | ORDINARY | 1 | |
SANDLING COURT (MAIDSTONE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05628575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 7 Sandling Lane, Maidstone, Kent, ME14 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN AVINDENsophymarine-openregistry-h-ben-avinden-21cf73 | ORDINARY | 1 | |
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 1 | |
| GREGORY TALLENTsophymarine-openregistry-h-gregory-tallent-7aa1ff | ORDINARY | 1 | |
| JOANNE WELLSsophymarine-openregistry-h-joanne-wells-5b4659 | ORDINARY | 1 | |
| LOUISA LAKEsophymarine-openregistry-h-louisa-lake-e4f705 | ORDINARY | 1 | |
| NATALIE SCOTTsophymarine-openregistry-h-natalie-scott-181dd4 | ORDINARY | 1 | |
| NATHAN, RICHARD HOMEWOODsophymarine-openregistry-h-nathan-richard-homewood-9d3d4f | ORDINARY | 1 | |
| OSCAR BINGHAMsophymarine-openregistry-h-oscar-bingham-6b72a4 | ORDINARY | 1 | |
| PAULA MASTERTONsophymarine-openregistry-h-paula-masterton-f081d9 | ORDINARY | 1 | |
| ROBERT A DEAKINsophymarine-openregistry-h-robert-a-deakin-0ff632 | ORDINARY | 1 | |
| SIMON CROCKERsophymarine-openregistry-h-simon-crocker-308673 | ORDINARY | 1 | |
| THERESA BLUNTsophymarine-openregistry-h-theresa-blunt-371264 | ORDINARY | 1 | |
77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-07111505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tolherst Court, Turkey Mill Business Park, Maidstone, Kent, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RUPERT BURROWSsophymarine-openregistry-h-william-rupert-burrows-743a6e | ORDINARY SHARES | 2 | |
| 77-78 WARWICK SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04305980 | ORDINARY SHARES | 1 | |
| CATHERINE LOUISE COPPINGsophymarine-openregistry-h-catherine-louise-copping-68fa66 | ORDINARY SHARES | 1 | |
| CHARLES JOHN NICHOLAS WARDsophymarine-openregistry-h-charles-john-nicholas-ward-be65e4 | ORDINARY SHARES | 1 | |
| CLARISSA AUGUSTA CRAIG BROWNsophymarine-openregistry-h-clarissa-augusta-craig-brown-52cf47 | ORDINARY SHARES | 1 | |
| HENRIETTA KATE STROYANsophymarine-openregistry-h-henrietta-kate-stroyan-73cc0c | ORDINARY SHARES | 1 | |
| JAMES MARK PTARMIGAN DOUGLAS STROYANsophymarine-openregistry-h-james-mark-ptarmigan-douglas-stroyan-7a751a | ORDINARY SHARES | 1 | |
| JAMES MARK PTARMIGAN DOUGLAS STROYANsophymarine-openregistry-h-james-mark-ptarmigan-douglas-stroyan-7a751a | ORDINARY SHARES | 1 | |
| LATANOUR LIMITEDsophymarine-openregistry-h-latanour-limited-e4a799 | ORDINARY SHARES | 1 | |
| MARCUS JOHN CLIVE PERRYsophymarine-openregistry-h-marcus-john-clive-perry-720e45 | ORDINARY SHARES | 1 | |
| PATRICK JOHN ZERVUDACHIIsophymarine-openregistry-h-patrick-john-zervudachii-dd992c | ORDINARY SHARES | 1 | |
| SHIU HONG NGsophymarine-openregistry-h-shiu-hong-ng-e5d7e0 | ORDINARY SHARES | 1 | |
| VALERIE SUSAN ACREMANNsophymarine-openregistry-h-valerie-susan-acremann-fda893 | ORDINARY SHARES | 1 | |
MULBERRY PLACE (MAIDSTONE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12203080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Mulberry Place, Maidstone, ME15 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MASONsophymarine-openregistry-h-anthony-mason-b9b137 | ORDINARY | 1 | |
| BRIDGET MURPHYsophymarine-openregistry-h-bridget-murphy-bda70f | ORDINARY | 1 | |
| CHRISTIAN MISURACAsophymarine-openregistry-h-christian-misuraca-e97557 | ORDINARY | 1 | |
| JOAN FORDsophymarine-openregistry-h-joan-ford-71a648 | ORDINARY | 1 | |
| MARK NOLANsophymarine-openregistry-h-mark-nolan-3d08d1 | ORDINARY | 1 | |
| NICOLA FORDsophymarine-openregistry-h-nicola-ford-0a0aff | ORDINARY | 1 | |
| PAM JOHNSONsophymarine-openregistry-h-pam-johnson-11adc8 | ORDINARY | 1 | |
| PHILLIP NICHOLLSsophymarine-openregistry-h-phillip-nicholls-cddf14 | ORDINARY | 1 | |
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY | 1 | |
| SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0 | ORDINARY | 1 | |
| VALARIE TUCKERsophymarine-openregistry-h-valarie-tucker-9eb1ba | ORDINARY | 1 | |
| CLARENDON CONSTRUCTION & CONTRACTING LIMITEDsophymarine-openregistry-gb-03807249 | ORDINARY | 0 | |
| CLARENDON CONSTRUCTION & CONTRACTING LIMITEDsophymarine-openregistry-gb-03807249 | ORDINARY | 0 | |
REGENCY RADIO LTD
sophymarine-openregistry-gb-13244815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 34 Bower Mount Road, Maidstone, Kent, ME16 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ENGLISHsophymarine-openregistry-h-carl-english-fba3de | ORDINARY | 2,800 | |
| JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578 | ORDINARY | 2,800 | |
| JCM ADVISORS LTDsophymarine-openregistry-gb-10275987 | ORDINARY | 2,800 | |
| MARTIN WEBBsophymarine-openregistry-h-martin-webb-442320 | ORDINARY | 2,800 | |
| DAVID LEGGEsophymarine-openregistry-h-david-legge-0e702b | ORDINARY | 862 | |
| LTD REGENCY RADIOsophymarine-openregistry-h-ltd-regency-radio-d31c07 | ORDINARY | 691 | |
| NICK PACKHAMsophymarine-openregistry-h-nick-packham-4c9ae2 | ORDINARY | 577 | |
| DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9 | ORDINARY | 565 | |
| SHEILA CRAWLEYsophymarine-openregistry-h-sheila-crawley-b83110 | ORDINARY | 466 | |
| JOHN MANNsophymarine-openregistry-h-john-mann-b2c9c4 | ORDINARY | 370 | |
| DAVID RUNACRESsophymarine-openregistry-h-david-runacres-a77668 | ORDINARY | 150 | |
| DAISY BAKERsophymarine-openregistry-h-daisy-baker-b001f4 | ORDINARY | 119 | |
ONE HIGH STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13555723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Penelope House Westerhill Road, Maidstone, ME17 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HENRY YUsophymarine-openregistry-h-adrian-henry-yu-ec27be | ORDINARY | 8 | 42.11% |
| ABDOU DARWESHsophymarine-openregistry-h-abdou-darwesh-7240b8 | ORDINARY | 2 | 10.53% |
| ADAM DANIEL THOMAS KILEYsophymarine-openregistry-h-adam-daniel-thomas-kiley-ec9983 | ORDINARY | 1 | 5.26% |
| DANIEL JONATHAN BLOOMFIELDsophymarine-openregistry-h-daniel-jonathan-bloomfield-1ca05f | ORDINARY | 1 | 5.26% |
| GANESH GANAPATI PUSHPAsophymarine-openregistry-h-ganesh-ganapati-pushpa-9b481b | ORDINARY | 1 | 5.26% |
| MICHAEL CHARMINGsophymarine-openregistry-h-michael-charming-c04924 | ORDINARY | 1 | 5.26% |
| MUSA MALANGsophymarine-openregistry-h-musa-malang-e4e538 | ORDINARY | 1 | 5.26% |
| ODELIA PRANESHVARREE VEERANNAsophymarine-openregistry-h-odelia-praneshvarree-veeranna-47b076 | ORDINARY | 1 | 5.26% |
| SYED ABDUL MOIZ HASHMIsophymarine-openregistry-h-syed-abdul-moiz-hashmi-3952d1 | ORDINARY | 1 | 5.26% |
| TARUN KUMAR SUBHRAsophymarine-openregistry-h-tarun-kumar-subhra-0c765b | ORDINARY | 1 | 5.26% |
| XAVIER AGNELO CARMO VICTOR FERNANDESsophymarine-openregistry-h-xavier-agnelo-carmo-victor-fernandes-3101bc | ORDINARY | 1 | 5.26% |
| KIERAN PATRICK O'CONNELLsophymarine-openregistry-h-kieran-patrick-o-connell-1a1cb5 | ORDINARY | 0 | 0.00% |
WORLDWIND MUSIC LIMITED
sophymarine-openregistry-gb-02051711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLDWIND MUSIC GROUP LTDsophymarine-openregistry-gb-06303598 | ORDINARY | 30,000 | 60.00% |
| WORLDWIND MUSIC GROUP LTDsophymarine-openregistry-gb-06303598 | ORDINARY | 12,750 | 25.50% |
| WORLDWIND MUSIC GROUP LTDsophymarine-openregistry-gb-06303598 | ORDINARY | 7,250 | 14.50% |
| CHRISTOPHER MICHAEL HOWEsophymarine-openregistry-h-christopher-michael-howe-1cf1e5 | PREFERENCE D | 0 | |
| JACOB WRIGHTsophymarine-openregistry-h-jacob-wright-4ac0c7 | PREFERENCE H | 0 | |
| JANICE ALISON HOWEsophymarine-openregistry-h-janice-alison-howe-ce5ac8 | PREFERENCE E | 0 | |
| JAYNE WRIGHTsophymarine-openregistry-gb-08765782 | PREFERENCE H | 0 | |
| JEAN PAUL DOMINIC WRIGHTsophymarine-openregistry-h-jean-paul-dominic-wright-61a5e8 | PREFERENCE G | 0 | |
| KIRSTEN HOWEsophymarine-openregistry-h-kirsten-howe-fc1a1d | PREFERENCE F | 0 | |
| LAUREN HOWEsophymarine-openregistry-h-lauren-howe-10e96d | PREFERENCE I | 0 | |
| NATHAN HOWEsophymarine-openregistry-h-nathan-howe-885bc3 | PREFERENCE J | 0 | |
| NIGEL HOWARD JAMESsophymarine-openregistry-h-nigel-howard-james-b16bec | PREFERENCE C | 0 | |
| NIGEL HOWARD JAMESsophymarine-openregistry-h-nigel-howard-james-b16bec | PREFERENCE B | 0 | |
| TREVOR JOHN JAMESsophymarine-openregistry-h-trevor-john-james-a83352 | PREFERENCE A | 0 | |
MINORITY VENTURE PARTNERS 8 LIMITED
sophymarine-openregistry-gb-11227650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venture House, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | ORDINARY | 5,000 | |
| ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87 | ORDINARY | 1,200 | |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | ORDINARY | 1,158 | |
| PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6 | ORDINARY | 1,000 | |
| ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ce | ORDINARY | 821 | |
| PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5 | ORDINARY | 821 | |
| ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adb | G ORDINARY | 1 | |
| CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a | M ORDINARY | 1 | |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | F ORDINARY | 1 | |
| LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081 | L ORDINARY | 1 | |
| NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602 | I ORDINARY | 1 | |
| STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10e | R ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JENKINSON & CO LIMITEDsophymarine-openregistry-gb-03867237 | Holds shares in | ORDINARY · 50.00% |
| PENK INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02278602 | Holds shares in | ORDINARY |
MINORITY VENTURE PARTNERS 11 LIMITED
sophymarine-openregistry-gb-12226210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venture House St. Leonards Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | ORDINARY | 4,750 | |
| ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87 | ORDINARY | 1,400 | |
| PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6 | ORDINARY | 1,200 | |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | ORDINARY | 1,158 | |
| PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5 | ORDINARY | 1,000 | |
| ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ce | ORDINARY | 492 | |
| ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adb | G ORDINARY | 1 | |
| CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a | M ORDINARY | 1 | |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | F ORDINARY | 1 | |
| LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081 | L ORDINARY | 1 | |
| NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602 | I ORDINARY | 1 | |
| STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10e | R ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVA RISK GROUP LTDsophymarine-openregistry-gb-09991132 | Holds shares in | A ORDINARY · 75.00% |
| HORNBY SNAPE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-04857435 | Holds shares in | ORDINARY · 0.00% |
PAYDENS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-07201596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- GROUP
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Parkwood, Maidstone, Kent, ME15 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FERNANDOsophymarine-openregistry-h-joanne-fernando-de29a5 | A SHARES OF £0.01 PENCE | 1,136,880 | |
| KEITH NEWMANsophymarine-openregistry-gb-09942164 | A SHARES OF £0.01 PENCE | 1,136,880 | |
| ROSEMARY PAYsophymarine-openregistry-h-rosemary-pay-eb8eb2 | A SHARES OF £0.01 PENCE | 1,136,880 | |
| ANN CERDA AND ALEXANDER GEORGE PAY AS TRUSTEES OF THE PAY FAMILY SETTLEMENTsophymarine-openregistry-h-ann-cerda-and-alexander-george-pay-as-tr-e1b30f | D SHARES OF £0.01 PENCE | 390,780 | |
| ANN CERDA AND ALEXANDER GEORGE PAY AS TRUSTEES OF THE PAY FAMILY SETTLEMENTsophymarine-openregistry-h-ann-cerda-and-alexander-george-pay-as-tr-e1b30f | C SHARES OF £0.01 PENCE | 390,780 | |
| ANN CERDA AND ALEXANDER GEORGE PAY AS TRUSTEES OF THE PAY FAMILY SETTLEMENTsophymarine-openregistry-h-ann-cerda-and-alexander-george-pay-as-tr-e1b30f | E SHARES OF £0.01 PENCE | 390,780 | |
| ANN CERDA AND ALEXANDER GEORGE PAY AS TRUSTEES OF THE PAY FAMILY SETTLEMENTsophymarine-openregistry-h-ann-cerda-and-alexander-george-pay-as-tr-e1b30f | B SHARES OF £0.01 PENCE | 390,780 | |
| GREGORY CHARLES PAY, JOANNE ELIZABETH FERNANDO, NATALIEsophymarine-openregistry-h-gregory-charles-pay-joanne-elizabeth-fer-4123fe | D SHARES OF £0.01 PENCE | 390,780 | |
| GREGORY CHARLES PAY, JOANNE ELIZABETH FERNANDO, NATALIEsophymarine-openregistry-h-gregory-charles-pay-joanne-elizabeth-fer-4123fe | C SHARES OF £0.01 PENCE | 390,780 | |
| GREGORY CHARLES PAY, JOANNE ELIZABETH FERNANDO, NATALIEsophymarine-openregistry-h-gregory-charles-pay-joanne-elizabeth-fer-4123fe | E SHARES OF £0.01 PENCE | 390,780 | |
| GREGORY CHARLES PAY, JOANNE ELIZABETH FERNANDO, NATALIEsophymarine-openregistry-h-gregory-charles-pay-joanne-elizabeth-fer-4123fe | B SHARES OF £0.01 PENCE | 390,780 | |
| ALEXANDER GEORGE PAYsophymarine-openregistry-h-alexander-george-pay-68a366 | B SHARES OF £0.01 PENCE | 339,660 | |
| GREGORY CHARLES PAYsophymarine-openregistry-h-gregory-charles-pay-6609df | C SHARES OF £0.01 PENCE | 339,660 | |
| JOANNE ELIZABETH FERNANDOsophymarine-openregistry-h-joanne-elizabeth-fernando-bfb7ca | D SHARES OF £0.01 PENCE | 339,660 | |
| NATALIE ANN PAYsophymarine-openregistry-h-natalie-ann-pay-012775 | E SHARES OF £0.01 PENCE | 339,660 | |
| ROSEMARY ELIZABETH ANN PAYsophymarine-openregistry-h-rosemary-elizabeth-ann-pay-add57c | A SHARES OF £0.01 PENCE | 324,000 | |
| DENNIS CHARLES PAYsophymarine-openregistry-h-dennis-charles-pay-e5963c | A SHARES OF £0.01 PENCE | 0 | |
ST FAITHS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07498961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 St. Faiths Court, Maidstone, ME14 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BEAVISsophymarine-openregistry-h-brian-beavis-d27baa | B ORDINARY | 1 | 9.09% |
| BRUCE CORPsophymarine-openregistry-h-bruce-corp-28124f | B ORDINARY | 1 | 9.09% |
| CHARLES TANSWELLsophymarine-openregistry-h-charles-tanswell-5c23b7 | B ORDINARY | 1 | 9.09% |
| CHRIS ORTONsophymarine-openregistry-h-chris-orton-c6b617 | B ORDINARY | 1 | 9.09% |
| CORONNE HERRONsophymarine-openregistry-h-coronne-herron-56cbce | B ORDINARY | 1 | 9.09% |
| DAVID SCANLANsophymarine-openregistry-h-david-scanlan-a4a864 | B ORDINARY | 1 | 9.09% |
| GEORGE CLARKsophymarine-openregistry-h-george-clark-63e9d6 | B ORDINARY | 1 | 9.09% |
| JAMES WINDERsophymarine-openregistry-h-james-winder-d19de9 | B ORDINARY | 1 | 9.09% |
| JAMES WINDERsophymarine-openregistry-h-james-winder-d19de9 | ORDINARY A | 1 | 50.00% |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | B ORDINARY | 1 | 9.09% |
| MARK GRAHAMsophymarine-openregistry-gb-07591869 | B ORDINARY | 1 | 9.09% |
| NEIL PENNEYsophymarine-openregistry-h-neil-penney-fd6e26 | ORDINARY A | 1 | 50.00% |
| NEIL PENNEYsophymarine-openregistry-h-neil-penney-fd6e26 | B ORDINARY | 1 | 9.09% |