UK companies/Maidstone/Page 8

Companies in Maidstone and their shareholdersPage 8 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 249 shareholdings and 11 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
249
Related parties
11

SONALIS IMAGING LIMITED

sophymarine-openregistry-gb-10680996
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Finchley Park Emmet Hill Lane, Maidstone, Kent, ME18 6BG

Direct shareholders

ShareholderShare classShares held% of class
LLUIS GUASCH BATALLAsophymarine-openregistry-h-lluis-guasch-batalla-0695fcORDINARY A100,000
MICHAEL ROBERT WARNERsophymarine-openregistry-h-michael-robert-warner-068b9dORDINARY A100,000
OSCAR CALDERON AGUDOsophymarine-openregistry-h-oscar-calderon-agudo-68a813ORDINARY A100,000
SW7 VENTURES (H.K.) LIMITEDsophymarine-openregistry-h-sw7-ventures-h-k-limited-e486eeORDINARY A100,000
MENGXING TANGsophymarine-openregistry-h-mengxing-tang-7ace3bORDINARY A42,850
PARASHKEV NACHEVsophymarine-openregistry-h-parashkev-nachev-d95c9dORDINARY A42,850
IMPERIAL COLLEGE INNOVATIONS LIMITEDsophymarine-openregistry-gb-03918307ORDINARY A26,550
CARLOS CUETOsophymarine-openregistry-h-carlos-cueto-6a6ce7GROWTH SHARE4,700
GEORGE STRONGsophymarine-openregistry-h-george-strong-dac1e7GROWTH SHARE4,700
JAVIER CUDEIRO BLANCOsophymarine-openregistry-h-javier-cudeiro-blanco-b4aeb3GROWTH SHARE4,700
OSCAR BATESsophymarine-openregistry-h-oscar-bates-d3f930GROWTH SHARE4,700

BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02752212
Status
Active
Type
Private Limited Company
Incorporated
01/10/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
ARTURAS GINTAUTASsophymarine-openregistry-h-arturas-gintautas-6dbb8eORDINARY1
KRISTINA GINTUOTEsophymarine-openregistry-h-kristina-gintuote-3e8cf9ORDINARY1
MR ANIL KUMAR RAJAsophymarine-openregistry-h-mr-anil-kumar-raja-4d2c32ORDINARY1
MR J F MAGUIREsophymarine-openregistry-h-mr-j-f-maguire-404b9aORDINARY1
MR JOHN BARRY JONESsophymarine-openregistry-h-mr-john-barry-jones-082d2fORDINARY1
MS JANE MCGILLsophymarine-openregistry-h-ms-jane-mcgill-6d9281ORDINARY1
MS JASKARAM KAUR KALLAHsophymarine-openregistry-h-ms-jaskaram-kaur-kallah-701d65ORDINARY1
MS MAURA JANE MORROWsophymarine-openregistry-h-ms-maura-jane-morrow-8b9491ORDINARY1
MS WANDA BOLTONsophymarine-openregistry-h-ms-wanda-bolton-563084ORDINARY1
NICHOLAS RICHARD ARMITAGEsophymarine-openregistry-h-nicholas-richard-armitage-91ebcdORDINARY1
MISS JULIA LOUISE SHEPHARDsophymarine-openregistry-h-miss-julia-louise-shephard-16dcd3ORDINARY0

MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03345702
Status
Active
Type
Private Limited Company
Incorporated
04/04/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Riverlodge Farleigh Bridge, Maidstone, ME16 9NB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JAYNE SMITHsophymarine-openregistry-h-alexandra-jayne-smith-e135f1ORDINARY1
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY1
DIANA CLARKSONsophymarine-openregistry-h-diana-clarkson-6b9659ORDINARY1
KEVIN LAUGHTON-ZIMMERMANsophymarine-openregistry-h-kevin-laughton-zimmerman-4dca6dORDINARY1
LENARD CLARKSONsophymarine-openregistry-h-lenard-clarkson-1fee10ORDINARY1
PHILIP HUNTsophymarine-openregistry-h-philip-hunt-322d05ORDINARY1
STEVE NOTTONsophymarine-openregistry-h-steve-notton-c45442ORDINARY1
SUSAN COOPERsophymarine-openregistry-h-susan-cooper-68b4dcORDINARY1
ANNETTE PANTALLsophymarine-openregistry-h-annette-pantall-b41b42ORDINARY0
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY0
TANYA WHITEsophymarine-openregistry-h-tanya-white-1e4781ORDINARY0
TERRY WARDsophymarine-openregistry-h-terry-ward-2c4b98ORDINARY0

BRUNSWICK MEWS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-06705064
Status
Active
Type
Private Limited Company
Incorporated
23/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Claremont, Maidstone, Kent, ME14 1UT

Direct shareholders

ShareholderShare classShares held% of class
ADVANCE HOUSING AND SUPPORT LTDsophymarine-openregistry-gb-IP21143RORDINARY1
JUSTINE FEDOROWYCZsophymarine-openregistry-h-justine-fedorowycz-b73dbcORDINARY1
KAY BANGLEsophymarine-openregistry-h-kay-bangle-d7cd32ORDINARY1
LANDOM PROPERTY LIMITEDsophymarine-openregistry-gb-13025068ORDINARY1
LINDA NELLIGANsophymarine-openregistry-h-linda-nelligan-d175f9ORDINARY1
M GADSDONsophymarine-openregistry-h-m-gadsdon-28f400ORDINARY1
S KNIGHTsophymarine-openregistry-h-s-knight-18cacfORDINARY1
SOPHIA PRINCEsophymarine-openregistry-h-sophia-prince-c3baadORDINARY1
SUSAN SWEETsophymarine-openregistry-h-susan-sweet-0f76b1ORDINARY1
WENDY HORTONsophymarine-openregistry-h-wendy-horton-7889acORDINARY1
CREEK SIDE DEVELOPMENTS KENTsophymarine-openregistry-gb-05255703ORDINARY0

THE MANSE MANAGEMENT COMPANY (HEADCORN) LIMITED

sophymarine-openregistry-gb-07062365
Status
Active
Type
Private Limited Company
Incorporated
31/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
3 Boormans Mews, Maidstone, ME18 5DU

Direct shareholders

ShareholderShare classShares held% of class
OSDENCO LTDsophymarine-openregistry-gb-01490101ORDINARY3
HAYESsophymarine-openregistry-gb-03337047ORDINARY2
A TYLERsophymarine-openregistry-h-a-tyler-5cdfbeORDINARY1
ANGELA MAY LOWsophymarine-openregistry-h-angela-may-low-49d91eORDINARY1
DA VINCI CONSTRUCTION LTDsophymarine-openregistry-gb-02406990ORDINARY1
EMMA GODFREYsophymarine-openregistry-h-emma-godfrey-208f76ORDINARY1
M WILKINS-SMITHsophymarine-openregistry-h-m-wilkins-smith-e64ca0ORDINARY1
PAULINE PHIPPSsophymarine-openregistry-h-pauline-phipps-082c8bORDINARY1
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY1
SPENCERsophymarine-openregistry-gb-06384135ORDINARY1
TOMLEY PROPERTIES LTDsophymarine-openregistry-gb-00770490ORDINARY1

NCL TECHNOLOGY VENTURES LTD

sophymarine-openregistry-gb-07473115
Status
Active
Type
Private Limited Company
Incorporated
17/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
The Business Terrace, Maidstone, ME15 6AW

Direct shareholders

ShareholderShare classShares held% of class
JON SCOTT DALLASsophymarine-openregistry-h-jon-scott-dallas-cde64bORDINARY549
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY359
JEREMY BIGGSsophymarine-openregistry-h-jeremy-biggs-0e4980ORDINARY359
MARTIN THORPsophymarine-openregistry-h-martin-thorp-bd2adbORDINARY267
ASHBERG LIMITEDsophymarine-openregistry-gb-06987478ORDINARY232
JONATHAN SYNETTsophymarine-openregistry-h-jonathan-synett-66174dORDINARY214
JON SCOTT-MAXWELLsophymarine-openregistry-h-jon-scott-maxwell-560261ORDINARY135
RCP LTDsophymarine-openregistry-gb-04615124ORDINARY111
JOHN CHOWNsophymarine-openregistry-h-john-chown-1aac8dORDINARY55
CENTAUREA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09494870ORDINARY38
JOE HULMEsophymarine-openregistry-h-joe-hulme-d96d6bORDINARY15

Related parties

PartyRelationshipDetail
VIRAMAL LIMITEDsophymarine-openregistry-gb-08485006Holds shares inA ORDINARY · 0.32%

ACM SOUTH EAST LTD

sophymarine-openregistry-gb-08194042
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
18 Kerry Hill Way, Maidstone, ME14 2GZ

Direct shareholders

ShareholderShare classShares held% of class
AHMED OYEDJIsophymarine-openregistry-h-ahmed-oyedji-860eb4ORDINARY111.11%
ALAN KHANsophymarine-openregistry-h-alan-khan-f84bb8ORDINARY111.11%
ANN SHEPHERDsophymarine-openregistry-h-ann-shepherd-a0ed7bORDINARY111.11%
CHRISTOPHER BERRYsophymarine-openregistry-h-christopher-berry-b2cfd6ORDINARY111.11%
JOSEPH SAMUEL BRUNTsophymarine-openregistry-h-joseph-samuel-brunt-a25196ORDINARY111.11%
JULIE BERRYsophymarine-openregistry-h-julie-berry-efe212ORDINARY111.11%
KAVERN BATCHELORsophymarine-openregistry-h-kavern-batchelor-93f65fORDINARY111.11%
MARK READERsophymarine-openregistry-h-mark-reader-953970ORDINARY111.11%
STUART MURDOCHsophymarine-openregistry-h-stuart-murdoch-fa4ddcORDINARY111.11%
YVONNE MILLSsophymarine-openregistry-h-yvonne-mills-991159ORDINARY111.11%
AARON WHYMANsophymarine-openregistry-h-aaron-whyman-c351fdORDINARY00.00%

CHURCHFIELDS (HARRIETSHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11588310
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Churchfields, Maidstone, ME17 1HZ

Direct shareholders

ShareholderShare classShares held% of class
UK RESIDENTIAL PROPERTIES LTDsophymarine-openregistry-gb-11624723ORDINARY3
ANDERSONsophymarine-openregistry-gb-14741528ORDINARY1
DIJKSTRA-CAPLANsophymarine-openregistry-h-dijkstra-caplan-1404e8ORDINARY1
GREENWOODsophymarine-openregistry-h-greenwood-be173dORDINARY1
HUMPHRIESsophymarine-openregistry-h-humphries-e8c8e0ORDINARY1
JONESsophymarine-openregistry-h-jones-ce443fORDINARY1
NELMSsophymarine-openregistry-h-nelms-cf8baeORDINARY1
OSBORNEsophymarine-openregistry-h-osborne-54f8daORDINARY1
SWANsophymarine-openregistry-gb-05647510ORDINARY1
WEATHERLEYsophymarine-openregistry-h-weatherley-07314eORDINARY1
CLARENDON CONSTRUCTION & CONTRACTING LIMITEDsophymarine-openregistry-gb-03807249ORDINARY0

AICE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-16417554
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
PETER ALEXANDER WILLIAMSsophymarine-openregistry-h-peter-alexander-williams-dcab16ORDINARY39,17721.51%
ALEX RIGBYsophymarine-openregistry-h-alex-rigby-0fb840ORDINARY22,36612.28%
PAUL GOUGEsophymarine-openregistry-h-paul-gouge-849e07ORDINARY22,36612.28%
10XU LIMITEDsophymarine-openregistry-gb-11938764ORDINARY20,14711.06%
BENJAMIN RAY WEBBERsophymarine-openregistry-h-benjamin-ray-webber-85485cORDINARY14,9998.23%
BRIEUC PANHELLEUXsophymarine-openregistry-h-brieuc-panhelleux-203c66ORDINARY14,9998.23%
DANIEL THOMAS AKENHEADsophymarine-openregistry-h-daniel-thomas-akenhead-07f877ORDINARY14,9998.23%
KALEIGH-JANE SCOTTsophymarine-openregistry-h-kaleigh-jane-scott-e2e91aORDINARY14,9998.23%
STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259ORDINARY14,9998.23%
JONNY BROWNsophymarine-openregistry-h-jonny-brown-6b2cc9ORDINARY2,0811.14%
JOHN SAMMONsophymarine-openregistry-h-john-sammon-601b1cORDINARY1,0400.57%

WHITEHEAD MONCKTON LIMITED

sophymarine-openregistry-gb-08366029
Status
Active
Type
Private Limited Company
Incorporated
18/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
5 Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
WHITEHEAD MONCKTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED AS TRUSTEE OF THE WHITEHEAD MONCKTON EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-whitehead-monckton-employee-ownership-tr-47d0bbA ORDINARY722,150100.00%
ALEXANDER SEBASTIAN BAKsophymarine-openregistry-h-alexander-sebastian-bak-7d91e6Z6 ORDINARY65,650100.00%
CHRISTOPHER LONGDENsophymarine-openregistry-h-christopher-longden-788392Z2 ORDINARY65,650100.00%
DANIEL SIMON BENNETTsophymarine-openregistry-h-daniel-simon-bennett-23fba9Z5 ORDINARY65,650100.00%
GARRY JAMES WARMANsophymarine-openregistry-h-garry-james-warman-73f457Z3 ORDINARY65,650100.00%
GRAHAM KENNETH JONESsophymarine-openregistry-h-graham-kenneth-jones-c2065aD ORDINARY65,650100.00%
MARSHA MARRINERsophymarine-openregistry-h-marsha-marriner-246e42Z4 ORDINARY65,650100.00%
STEPHEN ARCHER BECKsophymarine-openregistry-h-stephen-archer-beck-91df7fZ1 ORDINARY65,650100.00%
DANIEL SIMON TOZERsophymarine-openregistry-h-daniel-simon-tozer-d15544Z7 ORDINARY59,085100.00%
CATHERINE COMYN BROADFIELDsophymarine-openregistry-h-catherine-comyn-broadfield-e1d15aZ8 ORDINARY26,260100.00%
ALEXANDER SEBASTIAN BAKsophymarine-openregistry-h-alexander-sebastian-bak-7d91e6A ORDINARY00.00%
ALEXANDER SEBASTIAN BAKsophymarine-openregistry-h-alexander-sebastian-bak-7d91e6K ORDINARY0
CHRISTOPHER LONGDENsophymarine-openregistry-h-christopher-longden-788392A ORDINARY00.00%
CHRISTOPHER LONGDENsophymarine-openregistry-h-christopher-longden-788392E ORDINARY0
DANIEL SIMON BENNETTsophymarine-openregistry-h-daniel-simon-bennett-23fba9G ORDINARY0
DANIEL SIMON BENNETTsophymarine-openregistry-h-daniel-simon-bennett-23fba9J ORDINARY0
DANIEL SIMON BENNETTsophymarine-openregistry-h-daniel-simon-bennett-23fba9A ORDINARY00.00%
DANIEL SIMON TOZERsophymarine-openregistry-h-daniel-simon-tozer-d15544M ORDINARY0
DANIEL SIMON TOZERsophymarine-openregistry-h-daniel-simon-tozer-d15544A ORDINARY00.00%
GARRY JAMES WARMANsophymarine-openregistry-h-garry-james-warman-73f457A ORDINARY00.00%
GARRY JAMES WARMANsophymarine-openregistry-h-garry-james-warman-73f457H ORDINARY0
GRAHAM KENNETH JONESsophymarine-openregistry-h-graham-kenneth-jones-c2065aA ORDINARY00.00%
MARSHA MARRINERsophymarine-openregistry-h-marsha-marriner-246e42I ORDINARY0
MARSHA MARRINERsophymarine-openregistry-h-marsha-marriner-246e42A ORDINARY00.00%
STEPHEN ARCHER BECKsophymarine-openregistry-h-stephen-archer-beck-91df7fB ORDINARY0
STEPHEN ARCHER BECKsophymarine-openregistry-h-stephen-archer-beck-91df7fA ORDINARY00.00%

Related parties

PartyRelationshipDetail
ECLIPSE HR LIMITEDsophymarine-openregistry-gb-15189307Holds shares inORDINARY

ATARAXIA 16 LIMITED

sophymarine-openregistry-gb-14684249
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
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-e7264aORDINARY5,68956.89%
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87ORDINARY1,65416.54%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,24912.49%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3ORDINARY1,15811.58%
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY2502.50%
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%
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%

ASCENTRIX LIMITED

sophymarine-openregistry-gb-09827771
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Kings Row, Maidstone, Kent, ME15 6AQ

Direct shareholders

ShareholderShare classShares held% of class
NAVAJAM GROUP LIMITEDsophymarine-openregistry-gb-05773395ORDINARY47,500,00020.52%
LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211ORDINARY44,000,20019.01%
SMALLER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09887761ORDINARY28,666,60012.38%
BEES ARE BACK LIMITEDsophymarine-openregistry-gb-09449333ORDINARY25,000,00010.80%
ROSS GROUP (IW) LIMITEDsophymarine-openregistry-gb-09358332ORDINARY25,000,00010.80%
LGK CAPITAL LIMITEDsophymarine-openregistry-gb-09866522ORDINARY24,000,00010.37%
MARSCHELLE LIMITEDsophymarine-openregistry-gb-09848687ORDINARY16,166,6006.98%
NANCY ROSE LIMITEDsophymarine-openregistry-gb-08298574ORDINARY16,166,6006.98%
ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ffORDINARY5,000,0002.16%
TRACEY KNOWLESsophymarine-openregistry-h-tracey-knowles-bf830bORDINARY5,000,0002.16%
NAVAJAM GROUP LIMITEDsophymarine-openregistry-gb-05773395ORDINARY A4,750100.00%
LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211ORDINARY B4,400100.00%
SMALLER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09887761ORDINARY D2,86724.71%
BEES ARE BACK LIMITEDsophymarine-openregistry-gb-09449333ORDINARY D2,50021.55%
ROSS GROUP (IW) LIMITEDsophymarine-openregistry-gb-09358332ORDINARY D2,50021.55%
LGK CAPITAL LIMITEDsophymarine-openregistry-gb-09866522ORDINARY C2,400100.00%
MARSCHELLE LIMITEDsophymarine-openregistry-gb-09848687ORDINARY D1,61713.94%
NANCY ROSE LIMITEDsophymarine-openregistry-gb-08298574ORDINARY D1,61713.94%
ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ffORDINARY D5004.31%
TRACEY KNOWLESsophymarine-openregistry-h-tracey-knowles-bf830bORDINARY D5004.31%

Related parties

PartyRelationshipDetail
DUNANDUSTED LIMITEDsophymarine-openregistry-gb-07582086Holds shares inORDINARY · 100.00%

LEDGER BENNETT REVENUE ENGINE LIMITED

sophymarine-openregistry-gb-10839383
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
Havas House, Maidstone, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174A ORDINARY595
MRS ANDREA ELIZABETH GLENNsophymarine-openregistry-h-mrs-andrea-elizabeth-glenn-bebda5B ORDINARY299
PHILIP NICHOLAS LEDGERsophymarine-openregistry-h-philip-nicholas-ledger-0ab272A ORDINARY79
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174C ORDINARY67
MRS ANDREA ELIZABETH GLENNsophymarine-openregistry-h-mrs-andrea-elizabeth-glenn-bebda5A ORDINARY26
LATIFA LAANATZAsophymarine-openregistry-h-latifa-laanatza-960854C ORDINARY10
LEWIS TIERNEYsophymarine-openregistry-h-lewis-tierney-d33c35C ORDINARY6
ANDREW BARNES- JONESsophymarine-openregistry-h-andrew-barnes-jones-f76eeeC ORDINARY5
ERIN STUCKERTsophymarine-openregistry-h-erin-stuckert-c0b2cdC ORDINARY5
LIANNE DEWARsophymarine-openregistry-h-lianne-dewar-80ea97C ORDINARY5
MINAZ RAMZANsophymarine-openregistry-h-minaz-ramzan-9a5dd1C ORDINARY5
WILLIAM GREENsophymarine-openregistry-gb-09294491C ORDINARY2
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174B ORDINARY1

Related parties

PartyRelationshipDetail
LEDGER BENNETT LIMITEDsophymarine-openregistry-gb-01598576Holds shares inORDINARY · 100.00%

GEORGE HUMPHREY LIMITED

sophymarine-openregistry-gb-00215081
Status
Active
Type
Private Limited Company
Incorporated
16/07/1926
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN LEONARD BESTsophymarine-openregistry-h-david-alan-leonard-best-fcb520ORDINARY2,00034.66%
ALISON EMMA HUMPHREYsophymarine-openregistry-h-alison-emma-humphrey-77a44aORDINARY1,86032.24%
JOANNA CLAIRE HUMPHREYsophymarine-openregistry-h-joanna-claire-humphrey-9fe076ORDINARY1,31022.70%
RUPERT ERIC RUSSELL HUMPHREYsophymarine-openregistry-h-rupert-eric-russell-humphrey-fbebc8ORDINARY60010.40%
DAVID ALAN LEONARD BESTsophymarine-openregistry-h-david-alan-leonard-best-fcb520"A" ORDINARY43523.77%
DAISY SKINNERsophymarine-openregistry-h-daisy-skinner-7ae608"A" ORDINARY37520.49%
LOUIS SKINNERsophymarine-openregistry-h-louis-skinner-c65c25"A" ORDINARY37520.49%
RORY YOUNGsophymarine-openregistry-h-rory-young-223a46"A" ORDINARY37520.49%
CHARLIE ROBERT GEORGE HUMPHREYsophymarine-openregistry-h-charlie-robert-george-humphrey-fb2b9b"A" ORDINARY1357.38%
OLIVIA MARGARET HUMPHREYsophymarine-openregistry-h-olivia-margaret-humphrey-02a696"A" ORDINARY1357.38%
SARAH LOUISE BESTsophymarine-openregistry-h-sarah-louise-best-cc742c"A" ORDINARY00.00%
SARAH LOUISE BESTsophymarine-openregistry-h-sarah-louise-best-cc742cORDINARY00.00%

Related parties

PartyRelationshipDetail
HAZELEY GROUP LIMITEDsophymarine-openregistry-gb-05574911Holds shares inORDINARY

LAURENCE J BETTS LIMITED

sophymarine-openregistry-gb-00247405
Status
Active
Type
Private Limited Company
Incorporated
14/04/1930
Accounts
FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Barons Place, Maidstone, ME18 5NF

Direct shareholders

ShareholderShare classShares held% of class
LJB HOLDCO LIMITEDsophymarine-openregistry-gb-14849294ORDINARY1,000100.00%
LJB HOLDCO LIMITEDsophymarine-openregistry-gb-14849294B ORDINARY180100.00%
ALISON RUTH WRIGHTsophymarine-openregistry-h-alison-ruth-wright-b15546B ORDINARY00.00%
ANNE MARGARET BETTS AS TRUSTEE OF THE STEWART RAYNER BETTS WILL TRUSTsophymarine-openregistry-h-anne-margaret-betts-as-trustee-of-the-st-270f98ORDINARY00.00%
CELIA JENNIFER JANE GREENsophymarine-openregistry-h-celia-jennifer-jane-green-470bd0ORDINARY00.00%
IAN STEWART FREDERICK BETTSsophymarine-openregistry-h-ian-stewart-frederick-betts-3ef59aORDINARY00.00%
NICHOLAS JOHN OTTEWELLsophymarine-openregistry-h-nicholas-john-ottewell-60898cB ORDINARY00.00%
PHILIP RAYNER BETTSsophymarine-openregistry-h-philip-rayner-betts-0e5841ORDINARY00.00%
PRISCILLA MARGARET MILLSsophymarine-openregistry-h-priscilla-margaret-mills-66aeddORDINARY00.00%
STEPHEN JAMES BETTSsophymarine-openregistry-h-stephen-james-betts-a2acfdORDINARY00.00%
STEPHEN JAMES BETTSsophymarine-openregistry-h-stephen-james-betts-a2acfdB ORDINARY00.00%
STEPHEN JAMES BETTS AS TRUSTEE OF THE STEWART RAYNER BETTS WILL TRUSTsophymarine-openregistry-h-stephen-james-betts-as-trustee-of-the-st-7066e2ORDINARY00.00%

BEARDED KITTEN LTD

sophymarine-openregistry-gb-07624831
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174ORDINARY2,846,28851.00%
BARNABY SAM SUTTONsophymarine-openregistry-h-barnaby-sam-sutton-983c19ORDINARY1,870,48533.52%
JOANA CABRAL ARROZ MACHADO FERRAOsophymarine-openregistry-h-joana-cabral-arroz-machado-ferrao-dc0312ORDINARY582,28910.43%
DILSANA MASONsophymarine-openregistry-h-dilsana-mason-1567f6ORDINARY62,6431.12%
MELISSA HERRIOTsophymarine-openregistry-h-melissa-herriot-b5f16eORDINARY62,6431.12%
REBECCA RATCLIFFEsophymarine-openregistry-h-rebecca-ratcliffe-b0cccaORDINARY62,6431.12%
HANNAH EMMERSONsophymarine-openregistry-h-hannah-emmerson-033e6eORDINARY31,3220.56%
JOE WILKINSONsophymarine-openregistry-h-joe-wilkinson-19b1f0ORDINARY31,3220.56%
SARAH LENNONsophymarine-openregistry-h-sarah-lennon-d6c585ORDINARY31,3220.56%
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174B ORDINARY30,60051.00%
BARNABY SAM SUTTONsophymarine-openregistry-h-barnaby-sam-sutton-983c19B ORDINARY19,11031.85%
JOANA CABRAL ARROZ MACHADO FERRAOsophymarine-openregistry-h-joana-cabral-arroz-machado-ferrao-dc0312B ORDINARY10,29017.15%
TIMOTHY SAMPSONsophymarine-openregistry-h-timothy-sampson-78e17dORDINARY00.00%

UK PLANNING AND DEVELOPMENT SERVICES LIMITED

sophymarine-openregistry-gb-12233441
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Eclipse House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GEORGE ANSON HICKENsophymarine-openregistry-h-alexander-george-anson-hicken-86392cORDINARY-A4,919,802
DAVID GORDON HICKENsophymarine-openregistry-h-david-gordon-hicken-be09d9ORDINARY-A1,322,142
HARRIET RACHEL BAKERsophymarine-openregistry-h-harriet-rachel-baker-585e29ORDINARY-A1,146,918
GLYNIS MARGARET HICKENsophymarine-openregistry-h-glynis-margaret-hicken-df7ea4ORDINARY-A855,976
JONATHAN BUCKWELLsophymarine-openregistry-h-jonathan-buckwell-8b82bdORDINARY-B545,453
MATTHEW WOODHEADsophymarine-openregistry-h-matthew-woodhead-c48874ORDINARY-B545,453
MATTHEW WOODHEADsophymarine-openregistry-h-matthew-woodhead-c48874ORDINARY-A471,141
MATTHEW BLYTHINsophymarine-openregistry-h-matthew-blythin-bec55fORDINARY-B226,438
DAVID HARVEYsophymarine-openregistry-gb-03034436ORDINARY-B120,379
PAUL LULHAMsophymarine-openregistry-h-paul-lulham-2afa0aORDINARY-B120,379
DAVID GORDON HICKENsophymarine-openregistry-h-david-gordon-hicken-be09d9ORDINARY-B32,020
SIMON ANDREW MOONsophymarine-openregistry-h-simon-andrew-moon-d4cc13ORDINARY-B0

Related parties

PartyRelationshipDetail
DHA PLANNING LIMITEDsophymarine-openregistry-gb-02683290Holds shares inORDINARY
DHA URBAN DESIGN LTDsophymarine-openregistry-gb-07633310Holds shares inORDINARY
DHA ENVIRONMENT LTDsophymarine-openregistry-gb-07633322Holds shares inORDINARY
DHA PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-08125655Holds shares inORDINARY
DHA PLANNING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15335776Holds shares inORDINARY

ROWANTASK LIMITED

sophymarine-openregistry-gb-01956572
Status
Active
Type
Private Limited Company
Incorporated
11/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
Registered office
Laurel Cottage 177 Kent Street, Maidstone, Kent, ME18 5QN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN COLCHESTER HALLsophymarine-openregistry-h-andrew-john-colchester-hall-72e7efORDINARY2,500
ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672ORDINARY2,500
CLIFFORD MARK FAIRBROTHERsophymarine-openregistry-h-clifford-mark-fairbrother-ee4fabORDINARY2,500
ERIC MARTIN MEAREsophymarine-openregistry-h-eric-martin-meare-26fb56ORDINARY2,500
PHILIP HOBSONsophymarine-openregistry-h-philip-hobson-c2eaaaORDINARY2,500
ROBERT GORDON INGRAMsophymarine-openregistry-h-robert-gordon-ingram-9bb4d3ORDINARY2,500
ROWANTASK LIMITEDsophymarine-openregistry-gb-01956572ORDINARY2,500
TIMOTHY HOCKNEYsophymarine-openregistry-h-timothy-hockney-237be1ORDINARY2,500
VALERIE JANE INGRAMsophymarine-openregistry-h-valerie-jane-ingram-5e493fORDINARY2,500
CHARLES EDWARD COXONsophymarine-openregistry-h-charles-edward-coxon-abb155ORDINARY0

Related parties

PartyRelationshipDetail
ROCHESTER AIRPORT LIMITEDsophymarine-openregistry-gb-03815653Holds shares inORDINARY

55 SUTHERLAND AVENUE LIMITED

sophymarine-openregistry-gb-03091265
Status
Active
Type
Private Limited Company
Incorporated
15/08/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
CAROLE KARAMsophymarine-openregistry-h-carole-karam-5ba794ORDINARY1
CHARBEL ABI-MAROUNsophymarine-openregistry-h-charbel-abi-maroun-052455ORDINARY1
DAVID GOODMANsophymarine-openregistry-h-david-goodman-302dcaORDINARY1
FINDOLAN LTDsophymarine-openregistry-gb-02703888ORDINARY1
KATHERINE LEIGHTONsophymarine-openregistry-h-katherine-leighton-3ff10dORDINARY1
MANSHUK ERZHANOVAsophymarine-openregistry-h-manshuk-erzhanova-40eb4cORDINARY1
MIRELLA CURCURATOsophymarine-openregistry-h-mirella-curcurato-58bfbaORDINARY1
RITCHIE MEHTAsophymarine-openregistry-h-ritchie-mehta-c42269ORDINARY1
SUSAN WAI YAN YUsophymarine-openregistry-h-susan-wai-yan-yu-30de8eORDINARY1
TINA GOODMANsophymarine-openregistry-h-tina-goodman-3f437dORDINARY1

SILVERDALE (SYDENHAM) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04703172
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL HAZELLsophymarine-openregistry-h-abigail-hazell-748d1bORDINARY1
AMY FRANCES JOHNSTONsophymarine-openregistry-h-amy-frances-johnston-a20226ORDINARY1
IMOGEN CLARE LARGEsophymarine-openregistry-h-imogen-clare-large-a62708ORDINARY1
JAMES ANDREW MR HEATTLIEsophymarine-openregistry-h-james-andrew-mr-heattlie-76fdf4ORDINARY1
KEN DAVYsophymarine-openregistry-h-ken-davy-8ceb6eORDINARY1
LINDA LOUISE KAYsophymarine-openregistry-h-linda-louise-kay-2b4e57ORDINARY1
MARK HAZELLsophymarine-openregistry-h-mark-hazell-6c8026ORDINARY1
RONY YAACOUBsophymarine-openregistry-h-rony-yaacoub-be8860ORDINARY1
SUSAN LOUISE MRS HEATTLIEsophymarine-openregistry-h-susan-louise-mrs-heattlie-39120bORDINARY1
TANYA WATSONsophymarine-openregistry-h-tanya-watson-a41ca4ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.