GB · Company with significant control
Paydens Limited
Paydens Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Paydens Limited
- Type
- Corporate entity
- Registration number
- 00574716
- Registered in
- England
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paydens Limited's companies
- Paydens Limited holds 75% or more of the shares in 10 of the 11 companies listed below.
- Main lines of business: dispensing chemist in specialised stores (8), activities of head offices (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Maidstone (10) and Sutton Rd (1).
- The companies were incorporated between 1974 and 2010.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Paydens Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLEMENTINE ASSOCIATES LIMITED 04400324 · Private Limited Company | Active | 21 March 2002 | Maidstone | Activities of other holding companies n.e.c.; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2024 |
| BOUGHTON PARADE MANAGEMENT LIMITED 02172499 · Private Limited Company | Active | 30 September 1987 | Sutton Rd | Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2022 |
| CANTERBURY PHARMACIES LIMITED 02887363 · Private Limited Company | Active | 13 January 1994 | Maidstone | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2019 |
| ALPHACREST LIMITED 07428156 · Private Limited Company | Active | 3 November 2010 | Maidstone | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 November 2016 |
| GUIDEBROOK LIMITED 05601531 · Private Limited Company | Active | 24 October 2005 | Maidstone | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 November 2016 |
| S G COURT LIMITED 05246907 · Private Limited Company | Active | 30 September 2004 | Maidstone | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 November 2016 |
| BOLDASSET LIMITED 05581433 · Private Limited Company | Active | 3 October 2005 | Maidstone | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 November 2016 |
| SPENSLEY SERVICES LIMITED 06831395 · Private Limited Company | Active | 26 February 2009 | Maidstone | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 October 2016 |
| PAYDENS (STEYNING) LIMITED 02354236 · Private Limited Company | Active | 1 March 1989 | Maidstone | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| R. H. FERRIS (ROMNEY MARSH) LIMITED 01184565 · Private Limited Company | Active | 19 September 1974 | Maidstone | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SANGERS (MAIDSTONE) LIMITED 01454322 · Private Limited Company | Active | 16 October 1979 | Maidstone | Wholesale of pharmaceutical goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Paydens Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BETSY CLARA AND SOUTHDOWNS LTD 02808013 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 30 June 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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