UK companies/Maidstone/Page 102

Companies in Maidstone and their shareholdersPage 102 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 40 shareholdings and 5 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
40
Related parties
5

NABKO PROPERTIES LTD

sophymarine-openregistry-gb-12870806
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kent House Ware Street, Maidstone, Kent, ME14 4PA

Direct shareholders

ShareholderShare classShares held% of class
ALAN SWIFTsophymarine-openregistry-h-alan-swift-d85681ORDINARY1,491,138
NICOLA SWIFTsophymarine-openregistry-h-nicola-swift-73c0c7ORDINARY15,062

CONSIDINE HOLDINGS LIMITED

sophymarine-openregistry-gb-12873357
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
PAUL CONSIDINEsophymarine-openregistry-h-paul-considine-499489ORDINARY10251.00%
JOHANNA CONSIDINEsophymarine-openregistry-h-johanna-considine-c72188ORDINARY9849.00%

Related parties

PartyRelationshipDetail
CONSIDINE (CANTERBURY) LIMITEDsophymarine-openregistry-gb-14337906Holds shares inORDINARY · 100.00%
SUPERFLO LIMITEDsophymarine-openregistry-gb-15009934Holds shares inORDINARY · 33.33%

DELIVERYBOXX LTD

sophymarine-openregistry-gb-12873616
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
26400 — Manufacture of consumer electronics
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
GIANNI BARBERIsophymarine-openregistry-h-gianni-barberi-15188dORDINARY5050.00%
MARK COOPERsophymarine-openregistry-gb-04510836ORDINARY5050.00%

ASTON PROPERTY LETTINGS LTD

sophymarine-openregistry-gb-12882759
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kent House Ware Street, Maidstone, Kent, ME14 4PA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SWIFTsophymarine-openregistry-h-stephen-swift-77a54aORDINARY2,839,023
ALAN SWIFTsophymarine-openregistry-h-alan-swift-d85681ORDINARY28,677

VB HEBREW LTD

sophymarine-openregistry-gb-12885207
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
68209 — Other letting and operating of own or leased real estate
Registered office
2 Heath Road, Maidstone, ME17 4DF

Direct shareholders

ShareholderShare classShares held% of class
AMUTHACHRISTIYANA VAMADEVANsophymarine-openregistry-h-amuthachristiyana-vamadevan-9b469eORDINARY50
VIMALANATHAN ARUNAGIRINATHANsophymarine-openregistry-h-vimalanathan-arunagirinathan-218e3eORDINARY50

JAMED PROPERTIES LIMITED

sophymarine-openregistry-gb-12900489
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MARK THWAITESsophymarine-openregistry-h-gregory-mark-thwaites-a42991ORDINARY6060.00%
MICHELLE DIANE THWAITESsophymarine-openregistry-h-michelle-diane-thwaites-1e4767ORDINARY4040.00%

BIDEWELL PROPERTIES LIMITED

sophymarine-openregistry-gb-12902186
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
JENNA BIDEWELLsophymarine-openregistry-h-jenna-bidewell-cec2daORDINARY150.00%
MARK BIDEWELLsophymarine-openregistry-h-mark-bidewell-38e296ORDINARY150.00%

SCISSOR HANDZ4 LTD

sophymarine-openregistry-gb-12906004
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Albion Place, Maidstone, Kent, ME14 5DY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT-LEE HAWKINSsophymarine-openregistry-h-scott-lee-hawkins-3ac731ORDINARY99
ISTED MELISSA AMYsophymarine-openregistry-h-isted-melissa-amy-bb8b25ORDINARY1

ASCENSION MORTGAGES AND PROTECTION LTD

sophymarine-openregistry-gb-12928939
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
19 Mayfair Avenue, Maidstone, ME15 6BX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WAGHORNsophymarine-openregistry-h-steven-waghorn-f71948ORDINARY5
MICHELLE WAGHORNsophymarine-openregistry-h-michelle-waghorn-fc1ba7ORDINARY0

MARDIA LTD

sophymarine-openregistry-gb-12930493
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
30 Bridge Mill Way, Maidstone, ME15 6FD

Direct shareholders

ShareholderShare classShares held% of class
TSVETAN IVANOV TSVETANOVsophymarine-openregistry-h-tsvetan-ivanov-tsvetanov-ec9d98ORDINARY100
STEFAN HRISTOVsophymarine-openregistry-h-stefan-hristov-f50f2eORDINARY0

C & D PROPERTIES (MAIDSTONE) LIMITED

sophymarine-openregistry-gb-12949377
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Fisher Street, Maidstone, Kent, ME14 2SW

Direct shareholders

ShareholderShare classShares held% of class
CLAIR REBECCA CARPENTERsophymarine-openregistry-h-clair-rebecca-carpenter-c8e312ORDINARY150.00%
DARREN CHARLES CARPENTERsophymarine-openregistry-h-darren-charles-carpenter-74c927ORDINARY150.00%

BLUE PEPPER MORTGAGES LTD

sophymarine-openregistry-gb-12959403
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
50a Clifford Way, Maidstone, Kent, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
STUART FISHERsophymarine-openregistry-h-stuart-fisher-38d042ORDINARY100
NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5ORDINARY0

RHEA MIDCO LIMITED

sophymarine-openregistry-gb-12972655
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Vinters Business Park Maidstone Studios, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
RHEA TOPCO LIMITEDsophymarine-openregistry-gb-12982946ORDINARY1
HUNTSMOOR NOMINEES LIMITEDsophymarine-openregistry-gb-00637246ORDINARY0

Related parties

PartyRelationshipDetail
RHEA BIDCO LIMITEDsophymarine-openregistry-gb-12972777Holds shares inORDINARY

RHEA BIDCO LIMITED

sophymarine-openregistry-gb-12972777
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Vinters Business Park Maidstone Studios, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
RHEA MIDCO LIMITEDsophymarine-openregistry-gb-12972655ORDINARY1
HUNTSMOOR NOMINEES LIMITEDsophymarine-openregistry-gb-00637246ORDINARY0

Related parties

PartyRelationshipDetail
AUTOMOTIVE TRANSFORMATION GROUP LIMITEDsophymarine-openregistry-gb-03863609Holds shares inORDINARY

CLERGO PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12973651
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50a Clifford Way, Maidstone, Kent, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
STUART FISHERsophymarine-openregistry-h-stuart-fisher-38d042ORDINARY120
ELIZABETH ANNE HENDERSONsophymarine-openregistry-h-elizabeth-anne-henderson-a1e925ORDINARY0

RHEA TOPCO LIMITED

sophymarine-openregistry-gb-12982946
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Vinters Business Park Maidstone Studios, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
ATG BIDCO LIMITEDsophymarine-openregistry-gb-13297746ORDINARY875,000
HUNTSMOOR NOMINEES LIMITEDsophymarine-openregistry-gb-00637246ORDINARY00.00%

Related parties

PartyRelationshipDetail
RHEA MIDCO LIMITEDsophymarine-openregistry-gb-12972655Holds shares inORDINARY

LAND MASS DEVELOPMENTS LTD

sophymarine-openregistry-gb-12983704
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MICHAEL BARTONsophymarine-openregistry-h-justin-michael-barton-9e7c5fORDINARY150.00%
KIRANDEEP KAUR BAHRAsophymarine-openregistry-h-kirandeep-kaur-bahra-a1f400ORDINARY150.00%

THE VENUE KENT LIMITED

sophymarine-openregistry-gb-13012025
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
33 Peel Street, Maidstone, ME14 2SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID COULSONsophymarine-openregistry-h-david-coulson-ad55f1ORDINARY150.00%
ELIZABETH MEERSsophymarine-openregistry-h-elizabeth-meers-5476f3ORDINARY150.00%

CONSULT GROUP CAPITAL LTD

sophymarine-openregistry-gb-13014643
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
IRENE DOYLEsophymarine-openregistry-h-irene-doyle-af7c51ORDINARY2
PETER DANIEL STEVEN DOYLEsophymarine-openregistry-h-peter-daniel-steven-doyle-a5b444ORDINARY0

K SMITH MOBILE MECHANIC LTD

sophymarine-openregistry-gb-13017530
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Walnut Tree Avenue, Maidstone, ME15 9RN

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN SMITHsophymarine-openregistry-gb-13955784ORDINARY360.00%
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5ORDINARY240.00%