UK companies/Maidstone/Page 9
Companies in Maidstone and their shareholdersPage 9 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 202 shareholdings and 4 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
TALLOW COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06471682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Ashford Road, Maidstone, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COLLINGWOODsophymarine-openregistry-h-claire-collingwood-baa3a5 | ORDINARY | 2 | 20.00% |
| CLARA ROBERTSsophymarine-openregistry-h-clara-roberts-f18eb7 | ORDINARY | 2 | 20.00% |
| KERRY O'DONOGHUEsophymarine-openregistry-h-kerry-o-donoghue-c9b658 | ORDINARY | 2 | 20.00% |
| BARBARA MOSTYNsophymarine-openregistry-h-barbara-mostyn-3dfbb0 | ORDINARY | 1 | 10.00% |
| COLIN ROLLINSONsophymarine-openregistry-h-colin-rollinson-81496d | ORDINARY | 1 | 10.00% |
| GILLIAN MOUNTJOYsophymarine-openregistry-h-gillian-mountjoy-bd32be | ORDINARY | 1 | 10.00% |
| JAMES HODGESsophymarine-openregistry-h-james-hodges-301891 | ORDINARY | 1 | 10.00% |
| JANET HODGESsophymarine-openregistry-h-janet-hodges-9235cf | ORDINARY | 1 | 10.00% |
| JISIMI ZWIERZYNSKIsophymarine-openregistry-h-jisimi-zwierzynski-d2ab50 | ORDINARY | 1 | 10.00% |
| YINGJIE WANGsophymarine-openregistry-h-yingjie-wang-865bdc | ORDINARY | 1 | 10.00% |
OPTIMA COURT MANAGEMENT COMPANY COULSDON LIMITED
sophymarine-openregistry-gb-06849117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- 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 |
|---|
| BEBE KIFFINsophymarine-openregistry-h-bebe-kiffin-790373 | ORDINARY | 1 | |
| BRIDGET VEALEsophymarine-openregistry-h-bridget-veale-b919bb | ORDINARY | 1 | |
| DEBORAH KATHERINE FARRELLsophymarine-openregistry-h-deborah-katherine-farrell-c3211c | ORDINARY | 1 | |
| GEORGE LIAM FOLEYsophymarine-openregistry-h-george-liam-foley-4f1c0a | ORDINARY | 1 | |
| KATHRYN LISA LONGsophymarine-openregistry-h-kathryn-lisa-long-72d6d0 | ORDINARY | 1 | |
| LEWIS BLIGHTsophymarine-openregistry-h-lewis-blight-d6acf1 | ORDINARY | 1 | |
| LUCY JAMES KENTsophymarine-openregistry-h-lucy-james-kent-3009db | ORDINARY | 1 | |
| PRIA KRISHNASAMYsophymarine-openregistry-h-pria-krishnasamy-380be7 | ORDINARY | 1 | |
| TAMSIN ADLEYsophymarine-openregistry-h-tamsin-adley-5ee4ce | ORDINARY | 1 | |
| WILLIAM JAMES KENTsophymarine-openregistry-h-william-james-kent-792935 | ORDINARY | 1 | |
CARBON3 LTD
sophymarine-openregistry-gb-12318554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 61 London Road, Maidstone, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT RANSOMsophymarine-openregistry-h-ian-robert-ransom-4a7de0 | ORDINARY | 24,590 | 18.75% |
| MICHAEL KEVIN SHIPPsophymarine-openregistry-h-michael-kevin-shipp-a0f6de | ORDINARY | 24,590 | 18.75% |
| PAUL BRADBURYsophymarine-openregistry-h-paul-bradbury-d754bb | ORDINARY | 24,590 | 18.75% |
| SAMUEL JOHN COLLINSsophymarine-openregistry-h-samuel-john-collins-285f67 | ORDINARY | 24,590 | 18.75% |
| ANDREW GOLDINGsophymarine-openregistry-h-andrew-golding-87b7b0 | ORDINARY | 13,114 | 10.00% |
| CENTENNIAL INVESTMENT MANAGEMENT LLPsophymarine-openregistry-gb-OC420536 | ORDINARY | 6,566 | 5.01% |
| CARLOS AGUIARsophymarine-openregistry-h-carlos-aguiar-80cd7b | ORDINARY | 4,372 | 3.33% |
| GEORGE ARCHERsophymarine-openregistry-h-george-archer-6ea580 | ORDINARY | 4,372 | 3.33% |
| JULIAN CURTISsophymarine-openregistry-h-julian-curtis-b68867 | ORDINARY | 2,186 | 1.67% |
| MIKE RAMSEYsophymarine-openregistry-h-mike-ramsey-73c01c | ORDINARY | 2,186 | 1.67% |
Related parties
| Party | Relationship | Detail |
|---|
| NRGBASE LIMITEDsophymarine-openregistry-gb-08183616 | Holds shares in | ORDINARY · 100.00% |
PBDC HOLDINGS LTD
sophymarine-openregistry-gb-12504294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Kings Row, Maidstone, Kent, ME15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MICHELLE DADSWELLsophymarine-openregistry-h-laura-michelle-dadswell-ea5aed | ORDINARY | 150 | 15.00% |
| MARK EDWARD DADSWELLsophymarine-openregistry-h-mark-edward-dadswell-2fba69 | ORDINARY | 150 | 15.00% |
| SCOTT JAMES PARKSsophymarine-openregistry-h-scott-james-parks-91a8bc | ORDINARY | 150 | 15.00% |
| WENDY ELIZABETH PARKSsophymarine-openregistry-h-wendy-elizabeth-parks-391b32 | ORDINARY | 150 | 15.00% |
| LAWRENCE MICHAEL BROOKSsophymarine-openregistry-h-lawrence-michael-brooks-1366de | ORDINARY | 75 | 7.50% |
| LUCY CRISPsophymarine-openregistry-h-lucy-crisp-f1d53e | ORDINARY | 75 | 7.50% |
| NICOLA BROOKSsophymarine-openregistry-h-nicola-brooks-b4c7ea | ORDINARY | 75 | 7.50% |
| OLIVER PAUL CRISPsophymarine-openregistry-h-oliver-paul-crisp-99d235 | ORDINARY | 75 | 7.50% |
| ANDREW DADSWELLsophymarine-openregistry-h-andrew-dadswell-838a20 | ORDINARY | 50 | 5.00% |
| JOLANTA CZYZOsophymarine-openregistry-h-jolanta-czyzo-7b9b24 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALLEN DADSWELL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02778753 | Holds shares in | ORDINARY "A" · 67.57% |
TWC FINANCIAL LIMITED
sophymarine-openregistry-gb-13491152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE WILKINSONsophymarine-openregistry-h-lisa-marie-wilkinson-81a7aa | ORDINARY B | 2,398 | 100.00% |
| MARTIN PAUL WILKINSONsophymarine-openregistry-h-martin-paul-wilkinson-ad2417 | ORDINARY A | 2,396 | 100.00% |
| NEIL THOMPSTONEsophymarine-openregistry-h-neil-thompstone-b5dabc | ORDINARY C | 2,195 | 100.00% |
| KELLY METCALFsophymarine-openregistry-h-kelly-metcalf-20eeff | ORDINARY D | 2,107 | 100.00% |
| HANNAH COMFORTsophymarine-openregistry-h-hannah-comfort-4f672d | ORDINARY F | 427 | 100.00% |
| SCOTT JAMES COMFORTsophymarine-openregistry-h-scott-james-comfort-d245a9 | ORDINARY E | 427 | 100.00% |
| BENJAMIN WILKINSONsophymarine-openregistry-h-benjamin-wilkinson-19980f | ORDINARY G | 48 | 100.00% |
| JACK CALLUM WILKINSONsophymarine-openregistry-h-jack-callum-wilkinson-3d0fce | ORDINARY I | 1 | 100.00% |
| SAM DANIEL WILKINSONsophymarine-openregistry-h-sam-daniel-wilkinson-58d31d | ORDINARY H | 1 | 100.00% |
| MARTIN PAUL WILKINSONsophymarine-openregistry-h-martin-paul-wilkinson-ad2417 | ORDINARY I | 0 | 0.00% |
| MARTIN PAUL WILKINSONsophymarine-openregistry-h-martin-paul-wilkinson-ad2417 | ORDINARY H | 0 | 0.00% |
AUTOMOTIVE TRANSFORMATION GROUP LIMITED
sophymarine-openregistry-gb-03863609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Vinters Business Park Maidstone Studios, Maidstone, Kent, ME14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEA BIDCO LIMITEDsophymarine-openregistry-gb-12972777 | ORDINARY | 17,443 | |
| CHRISTOPHER LAIRDsophymarine-openregistry-h-christopher-laird-784dc5 | ORDINARY D | 0 | |
| GILES SPENCER SMITHsophymarine-openregistry-h-giles-spencer-smith-75c629 | ORDINARY A | 0 | |
| GILES SPENCER SMITHsophymarine-openregistry-h-giles-spencer-smith-75c629 | ORDINARY B | 0 | |
| JONATHAN RYANsophymarine-openregistry-h-jonathan-ryan-a8cedc | ORDINARY E | 0 | |
| KEVIN ANDREW ROBINSsophymarine-openregistry-h-kevin-andrew-robins-f689c6 | ORDINARY C | 0 | |
| NEIL DENNIS SMITHsophymarine-openregistry-h-neil-dennis-smith-9d1d72 | ORDINARY B | 0 | |
| RICHARD JOHNSTONsophymarine-openregistry-gb-01536383 | ORDINARY D | 0 | |
| SIMON JAMES UPTONsophymarine-openregistry-h-simon-james-upton-785d36 | ORDINARY C | 0 | |
| TIMOTHY OWEN SMITHsophymarine-openregistry-h-timothy-owen-smith-42f981 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALESMASTER HOLDINGS LIMITEDsophymarine-openregistry-gb-13044613 | Holds shares in | ORDINARY |
CAJA VERDE LIMITED
sophymarine-openregistry-gb-10908482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOX VERTE LIMITEDsophymarine-openregistry-gb-11579229 | ORDINARY | 39 | 50.00% |
| RICHARD MONKSsophymarine-openregistry-h-richard-monks-269974 | ORDINARY | 21 | 26.92% |
| JAMIE HOUSTONsophymarine-openregistry-gb-16267502 | ORDINARY | 10 | 12.82% |
| MYLES SIMMONSsophymarine-openregistry-h-myles-simmons-8b39b7 | ORDINARY | 6 | 7.69% |
| BOX VERTE LIMITEDsophymarine-openregistry-gb-11579229 | ORDINARY A | 4 | 80.00% |
| BOX VERTE LIMITEDsophymarine-openregistry-gb-11579229 | ORDINARY B | 3 | 50.00% |
| MYLES SIMMONSsophymarine-openregistry-h-myles-simmons-8b39b7 | ORDINARY C | 3 | 100.00% |
| DAVID MONKSsophymarine-openregistry-h-david-monks-acb796 | ORDINARY D | 2 | 50.00% |
| HAZEL MOOREsophymarine-openregistry-gb-08901381 | ORDINARY E | 2 | 50.00% |
| IAN ALDRIDGE & HELEN LOUISE ALDRIDGE (JOINTLY)sophymarine-openregistry-h-ian-aldridge-helen-louise-aldridge-joint-23882d | ORDINARY | 2 | 2.56% |
| JAMES JOSEPH MOOREsophymarine-openregistry-h-james-joseph-moore-1c499b | ORDINARY E | 2 | 50.00% |
| MARGARET MONKSsophymarine-openregistry-h-margaret-monks-b2adbe | ORDINARY D | 2 | 50.00% |
| HAZEL MOOREsophymarine-openregistry-gb-08901381 | ORDINARY B | 1 | 16.67% |
| JAMES JOSEPH MOOREsophymarine-openregistry-h-james-joseph-moore-1c499b | ORDINARY B | 1 | 16.67% |
| MYLES SIMMONSsophymarine-openregistry-h-myles-simmons-8b39b7 | ORDINARY B | 1 | 16.67% |
| RICHARD MONKSsophymarine-openregistry-h-richard-monks-269974 | ORDINARY A | 1 | 20.00% |
LOUCAS LTD
sophymarine-openregistry-gb-02904941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUCAS GROUP LIMITEDsophymarine-openregistry-gb-14943995 | ORDINARY-A | 980 | |
| LOUCAS GROUP LIMITEDsophymarine-openregistry-gb-14943995 | ORDINARY-B | 20 | |
| LOUCAS GROUP LIMITEDsophymarine-openregistry-gb-14943995 | ORDINARY-G | 2 | |
| ANASTASIA KATHARINE LOUCAsophymarine-openregistry-h-anastasia-katharine-louca-ad5f90 | ORDINARY-A | 0 | |
| ANDREAS LOUCAsophymarine-openregistry-h-andreas-louca-b5de98 | ORDINARY-A | 0 | |
| ANN LOUCAsophymarine-openregistry-h-ann-louca-237bdd | ORDINARY-B | 0 | |
| ANTONY LOUCAsophymarine-openregistry-h-antony-louca-6788c7 | ORDINARY-B | 0 | |
| AREOS HOLDINGS LIMITEDsophymarine-openregistry-gb-14943987 | ORDINARY-B | 0 | |
| AREOS HOLDINGS LIMITEDsophymarine-openregistry-gb-14943987 | ORDINARY-G | 0 | |
| AREOS HOLDINGS LIMITEDsophymarine-openregistry-gb-14943987 | ORDINARY-A | 0 | |
| ATHOS ANDREW GAVIN LOUCAsophymarine-openregistry-h-athos-andrew-gavin-louca-2aad1d | ORDINARY-A | 0 | |
| SONNY LOUCAsophymarine-openregistry-h-sonny-louca-da7c06 | ORDINARY-A | 0 | |
| STUART SHAWsophymarine-openregistry-h-stuart-shaw-6e0620 | ORDINARY-G | 0 | |
BAMUK GROUP LIMITED
sophymarine-openregistry-gb-08230494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT ASSET MANAGEMENT UK LTDsophymarine-openregistry-gb-08026699 | ORDINARY 1 | 8,256 | 68.82% |
| MICHAEL BLENKINSOPsophymarine-openregistry-h-michael-blenkinsop-7e7473 | ORDINARY 1 | 1,731 | 14.43% |
| CATHERINE ISABELL MAILER BARRATTsophymarine-openregistry-h-catherine-isabell-mailer-barratt-143b15 | ORDINARY 1 | 831 | 6.93% |
| TRUSTEE OF THE ALLIANCE TRUST FULL SIPPsophymarine-openregistry-h-trustee-of-the-alliance-trust-full-sipp-492641 | ORDINARY 1 | 800 | 6.67% |
| ANDREW ROSSsophymarine-openregistry-h-andrew-ross-6cb990 | ORDINARY C | 458 | 100.00% |
| DUNNY WANSTRATHsophymarine-openregistry-h-dunny-wanstrath-d8fc7d | ORDINARY 1 | 379 | 3.16% |
| CATHERINE ISABELL MAILER BARRATTsophymarine-openregistry-h-catherine-isabell-mailer-barratt-143b15 | ORDINARY B | 1 | 50.00% |
| TROY DAVID BARRATTsophymarine-openregistry-h-troy-david-barratt-82eb6c | ORDINARY B | 1 | 50.00% |
| DARREN TURNERsophymarine-openregistry-h-darren-turner-4957ab | ORDINARY B | 0 | 0.00% |
| HI-CO HOLDINGS UK LLPsophymarine-openregistry-gb-OC424837 | ORDINARY 1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUSTOM WYTELYNE POWDER COATING LIMITEDsophymarine-openregistry-gb-02994947 | Holds shares in | ORDINARY · 47.28% |
ABBY AI LIMITED
sophymarine-openregistry-gb-15852247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Granary, Hermitage Court, Maidstone, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBINSONsophymarine-openregistry-h-benjamin-robinson-ec7535 | ORDINARY | 1,000 | 44.15% |
| SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58 | ORDINARY | 1,000 | 44.15% |
| SPECIALBALANCE LIMITEDsophymarine-openregistry-gb-03534541 | PREFERENCE | 330 | |
| GARY DINESsophymarine-openregistry-h-gary-dines-22f67b | ORDINARY | 159 | 7.02% |
| RICHARD SHROLLsophymarine-openregistry-h-richard-shroll-176893 | ORDINARY | 159 | 7.02% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 100 | 4.42% |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | ORDINARY | 100 | 4.42% |
| INOVARA AI LIMITEDsophymarine-openregistry-gb-16240174 | ORDINARY | 65 | 2.87% |
| BENJAMIN ROBINSONsophymarine-openregistry-h-benjamin-robinson-ec7535 | ORDINARY | 0 | 0.00% |
| CONTURAE LIMITEDsophymarine-openregistry-gb-14055021 | ORDINARY | 0 | 0.00% |
| SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58 | ORDINARY | 0 | 0.00% |
| SPECIALBALANCE LIMITEDsophymarine-openregistry-gb-03534541 | ORDINARY | 0 | 0.00% |
RASINDA LIMITED
sophymarine-openregistry-gb-01405463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Streamside Oast 8 Love Lane, Maidstone, ME18 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D POPEsophymarine-openregistry-gb-05870594 | ORDINARY | 1 | |
| E. EVANSsophymarine-openregistry-gb-13751666 | ORDINARY | 1 | |
| J. EVANSsophymarine-openregistry-gb-07436469 | ORDINARY | 1 | |
| K POPEsophymarine-openregistry-h-k-pope-2e261e | ORDINARY | 1 | |
| M C HOILESsophymarine-openregistry-h-m-c-hoiles-35bc18 | ORDINARY | 1 | |
| M.J. HOILESsophymarine-openregistry-h-m-j-hoiles-3371fc | ORDINARY | 1 | |
| S.A. LEVETTsophymarine-openregistry-h-s-a-levett-64f368 | ORDINARY | 1 | |
| J. HILLsophymarine-openregistry-gb-15148758 | ORDINARY | 0 | |
| R.S. HILLsophymarine-openregistry-h-r-s-hill-72cd86 | ORDINARY | 0 | |
MANYWAYS LIMITED
sophymarine-openregistry-gb-02945566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Mill Cottages, Maidstone, Kent, ME15 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL SHARPsophymarine-openregistry-h-christopher-michael-sharp-8a036e | ORDINARY | 1 | |
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 1 | |
| KELLY ROSE HEATON-RALPHsophymarine-openregistry-h-kelly-rose-heaton-ralph-6c4bf6 | ORDINARY | 1 | |
| KIM BURGONsophymarine-openregistry-h-kim-burgon-7cf1c3 | ORDINARY | 1 | |
| LINDA A DRAPERsophymarine-openregistry-h-linda-a-draper-c5ce67 | ORDINARY | 1 | |
| MARY ELIZABETH SEYMOURsophymarine-openregistry-h-mary-elizabeth-seymour-607260 | ORDINARY | 1 | |
| PAMELA MUNDAY (MRS)sophymarine-openregistry-h-pamela-munday-mrs-979dc7 | ORDINARY | 1 | |
| PAUL PICKERINGsophymarine-openregistry-h-paul-pickering-2d6edb | ORDINARY | 1 | |
| SARAH JANE GUNNSsophymarine-openregistry-h-sarah-jane-gunns-34b13c | ORDINARY | 1 | |
WEST HILL ROAD (57/59 AND 61) RESIDENTS COMPANY LTD.
sophymarine-openregistry-gb-03089144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1995
- 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 |
|---|
| ANNALISE RUSSELL-BRUTONsophymarine-openregistry-h-annalise-russell-bruton-d8c6d7 | ORDINARY | 1 | |
| CAMERON HOLTsophymarine-openregistry-h-cameron-holt-7f6899 | ORDINARY | 1 | |
| EAMON NOLANsophymarine-openregistry-h-eamon-nolan-75779b | ORDINARY | 1 | |
| HELEN GUSTARDsophymarine-openregistry-h-helen-gustard-d5b6e1 | ORDINARY | 1 | |
| HENRY VARDIGANSsophymarine-openregistry-h-henry-vardigans-c11ec0 | ORDINARY | 1 | |
| JAMES ROBERT KENNEDY SKINNERsophymarine-openregistry-h-james-robert-kennedy-skinner-7cb259 | ORDINARY | 1 | |
| NEIL LANDOWSKIsophymarine-openregistry-h-neil-landowski-7cc4d3 | ORDINARY | 1 | |
| ROBERT ARGIERIsophymarine-openregistry-h-robert-argieri-f2b379 | ORDINARY | 1 | |
| VIKTORIYA TIHOMIROVA IVANOVAsophymarine-openregistry-h-viktoriya-tihomirova-ivanova-9e8fdd | ORDINARY | 1 | |
FILEDER HOLDINGS LIMITED
sophymarine-openregistry-gb-03091401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1995
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fileder, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES EDEsophymarine-openregistry-h-martin-james-ede-3ab4fc | ORDINARY | 25,500 | |
| SUZANNE RUTH WARRENsophymarine-openregistry-h-suzanne-ruth-warren-be0be8 | ORDINARY | 9,834 | |
| NICOLA JANE TEVERSONsophymarine-openregistry-h-nicola-jane-teverson-c904c5 | ORDINARY | 9,332 | |
| JASMINE EDEsophymarine-openregistry-h-jasmine-ede-705dcd | ORDINARY | 1,917 | |
| ZENON JAMES EDEsophymarine-openregistry-h-zenon-james-ede-55015e | ORDINARY | 1,917 | |
| MARTHA JANE TEVERSONsophymarine-openregistry-h-martha-jane-teverson-70b5dd | ORDINARY | 500 | |
| MAY ELIZABETH TEVERSONsophymarine-openregistry-h-may-elizabeth-teverson-27afa2 | ORDINARY | 500 | |
| TOM WILLIAM TEVERSONsophymarine-openregistry-h-tom-william-teverson-7db346 | ORDINARY | 500 | |
| ESTATE OF ANNE LESLEY EDEsophymarine-openregistry-h-estate-of-anne-lesley-ede-e580f1 | ORDINARY | 0 | |
GAINGROUND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03471549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1997
- 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 |
|---|
| MARGHERITA PASTEURsophymarine-openregistry-h-margherita-pasteur-588617 | ORDINARY | 2 | |
| ALASDAIR PAUL MACKENZIE BREACHsophymarine-openregistry-h-alasdair-paul-mackenzie-breach-1d1628 | ORDINARY | 1 | |
| ANANTHINEE KRISHNAN TATPARANANDAMsophymarine-openregistry-h-ananthinee-krishnan-tatparanandam-df805c | ORDINARY | 1 | |
| ANGELIKI CHRISTOPOULOUsophymarine-openregistry-h-angeliki-christopoulou-5a519e | ORDINARY | 1 | |
| CHRISTOPHER NICHOLAS BANGSsophymarine-openregistry-h-christopher-nicholas-bangs-a9e897 | ORDINARY | 1 | |
| DIMITRIOS CHRISTOPOULOSsophymarine-openregistry-h-dimitrios-christopoulos-385e85 | ORDINARY | 1 | |
| HEDVIG LOKRANTZ-BERNITZsophymarine-openregistry-h-hedvig-lokrantz-bernitz-5dab00 | ORDINARY | 1 | |
| SOPHIA SERVICEsophymarine-openregistry-h-sophia-service-3cd077 | ORDINARY | 1 | |
| GUDMUND GABRIEL ULFSSON BERNITZsophymarine-openregistry-h-gudmund-gabriel-ulfsson-bernitz-9b9b9b | ORDINARY | 0 | |
RAPID ASSOCIATES LIMITED
sophymarine-openregistry-gb-03629689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Trade Fair House 2 West Court,, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN GEORGE SMITH AS TRUSTEE OF THE SMITH DISCRETIONARY SETTLEMENT 2007 SUSAN PATRICIA SMITH AS TRUSTEE OF THE SMITH DISCRETIONARY SETTLEMENT 2007sophymarine-openregistry-h-owen-george-smith-as-trustee-of-the-smit-feb850 | ORDINARY | 144,000 | |
| OWEN GEORGE SMITH AS TRUSTEE OF THE SMITH DISCRETIONARY SETTLEMENT 2017 SUSAN PATRICIA SMITH AS TRUSTEE OF THE SMITH DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-owen-george-smith-as-trustee-of-the-smit-c636a1 | ORDINARY | 104,000 | |
| OWEN GEORGE SMITH AS TRUSTEE OF THE SMITH DISCRETIONARY SETTLEMENT 2025 SUSAN PATRICIA SMITH AS TRUSTEE OF THE SMITH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-owen-george-smith-as-trustee-of-the-smit-7b29f5 | ORDINARY | 51,860 | |
| GILES SPENCER SMITHsophymarine-openregistry-h-giles-spencer-smith-75c629 | ORDINARY | 5,060 | |
| JAMIE ANDREW SMITHsophymarine-openregistry-h-jamie-andrew-smith-dc6ade | ORDINARY | 5,060 | |
| NEIL DENNIS SMITHsophymarine-openregistry-h-neil-dennis-smith-9d1d72 | ORDINARY | 5,060 | |
| TIMOTHY OWEN SMITHsophymarine-openregistry-h-timothy-owen-smith-42f981 | ORDINARY | 5,060 | |
| OWEN GEORGE SMITHsophymarine-openregistry-h-owen-george-smith-59952d | ORDINARY | 0 | |
| SUSAN PATRICIA SMITHsophymarine-openregistry-h-susan-patricia-smith-99b4bf | ORDINARY | 0 | |
BRETLAND HOUSE LIMITED
sophymarine-openregistry-gb-04368204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- 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 |
|---|
| A J REESsophymarine-openregistry-h-a-j-rees-0e73e2 | ORDINARY | 1 | |
| ARKADIA PETRYKsophymarine-openregistry-h-arkadia-petryk-a912ff | ORDINARY | 1 | |
| CHARLES RICHARD JACKSONsophymarine-openregistry-h-charles-richard-jackson-71e873 | ORDINARY | 1 | |
| CHRISTIAN ROBERT GEORGE SINCLAIRsophymarine-openregistry-h-christian-robert-george-sinclair-63d0dc | ORDINARY | 1 | |
| DONNA ELIZABETH GRAINGERsophymarine-openregistry-h-donna-elizabeth-grainger-c725bc | ORDINARY | 1 | |
| HARRIET OLIVIA BERRYsophymarine-openregistry-h-harriet-olivia-berry-db6fb4 | ORDINARY | 1 | |
| JAMES ANDREW RUDKINsophymarine-openregistry-h-james-andrew-rudkin-75db6e | ORDINARY | 1 | |
| JOAN HARDINGTONsophymarine-openregistry-h-joan-hardington-690599 | ORDINARY | 1 | |
| K N REESsophymarine-openregistry-h-k-n-rees-557c73 | ORDINARY | 1 | |
PRIORY QUAY RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05330312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Priory Quay The Priory, Maidstone, Kent, ME15 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE DA FONSECAsophymarine-openregistry-h-deborah-anne-da-fonseca-e2ca51 | ORDINARY | 1 | |
| HAROLD NEWBURY SIMsophymarine-openregistry-h-harold-newbury-sim-550e28 | ORDINARY | 1 | |
| JACQUELINE HELENA CRANSTOUNsophymarine-openregistry-h-jacqueline-helena-cranstoun-8cb517 | ORDINARY | 1 | |
| JEAN KATHLEEN MASONsophymarine-openregistry-h-jean-kathleen-mason-2594ad | ORDINARY | 1 | |
| MATTHEW JOHN WAYsophymarine-openregistry-h-matthew-john-way-2154d7 | ORDINARY | 1 | |
| MICHAEL PETER WAYsophymarine-openregistry-h-michael-peter-way-039c67 | ORDINARY | 1 | |
| SHARON ANN SIMsophymarine-openregistry-h-sharon-ann-sim-22e907 | ORDINARY | 1 | |
| SHAUN THOMAS ELLIOTTsophymarine-openregistry-h-shaun-thomas-elliott-4ee98b | ORDINARY | 1 | |
| WILLIAM HENRY CRANSTOUNsophymarine-openregistry-h-william-henry-cranstoun-ca6525 | ORDINARY | 1 | |
THE LAURELS MANAGEMENT COMPANY (FLATS) LIMITED
sophymarine-openregistry-gb-05630268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Nirvana Broomfield Road, Maidstone, ME17 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT ASHKETTLEsophymarine-openregistry-h-christopher-robert-ashkettle-ebae08 | ORDINARY | 1 | |
| DENNIS DURMANsophymarine-openregistry-h-dennis-durman-18eee1 | ORDINARY | 1 | |
| MISS SALLY ANN HOWSONsophymarine-openregistry-h-miss-sally-ann-howson-9b0f99 | ORDINARY | 1 | |
| MR & MRS J HAKEMANsophymarine-openregistry-h-mr-mrs-j-hakeman-8d351f | ORDINARY | 1 | |
| MR A J GOBLEsophymarine-openregistry-h-mr-a-j-goble-6ec46b | ORDINARY | 1 | |
| MR C J MCCAULEYsophymarine-openregistry-h-mr-c-j-mccauley-d43ef0 | ORDINARY | 1 | |
| MR JONATHAN LUKE MILLERsophymarine-openregistry-h-mr-jonathan-luke-miller-9bde9a | ORDINARY | 1 | |
| TONY LEWIS GOLDSMITHsophymarine-openregistry-h-tony-lewis-goldsmith-020878 | ORDINARY | 1 | |
| VERONICA MADALINE THOMASsophymarine-openregistry-h-veronica-madaline-thomas-27df23 | ORDINARY | 0 | |
EXFORDE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06053726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Penelope House Westerhill Road, Maidstone, ME17 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BURGEsophymarine-openregistry-h-amy-burge-6f862d | ORDINARY | 1 | |
| EMMA JENNINGSsophymarine-openregistry-h-emma-jennings-f9b903 | ORDINARY | 1 | |
| JOSEF JENNINGSsophymarine-openregistry-h-josef-jennings-5093df | ORDINARY | 1 | |
| LAUREN AUBREY - MILLSsophymarine-openregistry-h-lauren-aubrey-mills-0e814c | ORDINARY | 1 | |
| LIAM GORMANsophymarine-openregistry-h-liam-gorman-bb08d5 | ORDINARY | 1 | |
| PRITI VAGHELAsophymarine-openregistry-h-priti-vaghela-6a06ff | ORDINARY | 1 | |
| RONIKA AMINsophymarine-openregistry-h-ronika-amin-b9d2ae | ORDINARY | 1 | |
| RHYS HOOKERsophymarine-openregistry-h-rhys-hooker-62526c | ORDINARY | 0 | |
| SOFIA SANCHEZ-LANGTONsophymarine-openregistry-h-sofia-sanchez-langton-c7189a | ORDINARY | 0 | |