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.
Companies with a register
3,125
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SWIFTsophymarine-openregistry-h-alan-swift-d85681 | ORDINARY | 1,491,138 | |
| NICOLA SWIFTsophymarine-openregistry-h-nicola-swift-73c0c7 | ORDINARY | 15,062 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CONSIDINEsophymarine-openregistry-h-paul-considine-499489 | ORDINARY | 102 | 51.00% |
| JOHANNA CONSIDINEsophymarine-openregistry-h-johanna-considine-c72188 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSIDINE (CANTERBURY) LIMITEDsophymarine-openregistry-gb-14337906 | Holds shares in | ORDINARY · 100.00% |
| SUPERFLO LIMITEDsophymarine-openregistry-gb-15009934 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNI BARBERIsophymarine-openregistry-h-gianni-barberi-15188d | ORDINARY | 50 | 50.00% |
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SWIFTsophymarine-openregistry-h-stephen-swift-77a54a | ORDINARY | 2,839,023 | |
| ALAN SWIFTsophymarine-openregistry-h-alan-swift-d85681 | ORDINARY | 28,677 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMUTHACHRISTIYANA VAMADEVANsophymarine-openregistry-h-amuthachristiyana-vamadevan-9b469e | ORDINARY | 50 | |
| VIMALANATHAN ARUNAGIRINATHANsophymarine-openregistry-h-vimalanathan-arunagirinathan-218e3e | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MARK THWAITESsophymarine-openregistry-h-gregory-mark-thwaites-a42991 | ORDINARY | 60 | 60.00% |
| MICHELLE DIANE THWAITESsophymarine-openregistry-h-michelle-diane-thwaites-1e4767 | ORDINARY | 40 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA BIDEWELLsophymarine-openregistry-h-jenna-bidewell-cec2da | ORDINARY | 1 | 50.00% |
| MARK BIDEWELLsophymarine-openregistry-h-mark-bidewell-38e296 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT-LEE HAWKINSsophymarine-openregistry-h-scott-lee-hawkins-3ac731 | ORDINARY | 99 | |
| ISTED MELISSA AMYsophymarine-openregistry-h-isted-melissa-amy-bb8b25 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WAGHORNsophymarine-openregistry-h-steven-waghorn-f71948 | ORDINARY | 5 | |
| MICHELLE WAGHORNsophymarine-openregistry-h-michelle-waghorn-fc1ba7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TSVETAN IVANOV TSVETANOVsophymarine-openregistry-h-tsvetan-ivanov-tsvetanov-ec9d98 | ORDINARY | 100 | |
| STEFAN HRISTOVsophymarine-openregistry-h-stefan-hristov-f50f2e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR REBECCA CARPENTERsophymarine-openregistry-h-clair-rebecca-carpenter-c8e312 | ORDINARY | 1 | 50.00% |
| DARREN CHARLES CARPENTERsophymarine-openregistry-h-darren-charles-carpenter-74c927 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FISHERsophymarine-openregistry-h-stuart-fisher-38d042 | ORDINARY | 100 | |
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEA TOPCO LIMITEDsophymarine-openregistry-gb-12982946 | ORDINARY | 1 | |
| HUNTSMOOR NOMINEES LIMITEDsophymarine-openregistry-gb-00637246 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RHEA BIDCO LIMITEDsophymarine-openregistry-gb-12972777 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEA MIDCO LIMITEDsophymarine-openregistry-gb-12972655 | ORDINARY | 1 | |
| HUNTSMOOR NOMINEES LIMITEDsophymarine-openregistry-gb-00637246 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOMOTIVE TRANSFORMATION GROUP LIMITEDsophymarine-openregistry-gb-03863609 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FISHERsophymarine-openregistry-h-stuart-fisher-38d042 | ORDINARY | 120 | |
| ELIZABETH ANNE HENDERSONsophymarine-openregistry-h-elizabeth-anne-henderson-a1e925 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATG BIDCO LIMITEDsophymarine-openregistry-gb-13297746 | ORDINARY | 875,000 | |
| HUNTSMOOR NOMINEES LIMITEDsophymarine-openregistry-gb-00637246 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RHEA MIDCO LIMITEDsophymarine-openregistry-gb-12972655 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MICHAEL BARTONsophymarine-openregistry-h-justin-michael-barton-9e7c5f | ORDINARY | 1 | 50.00% |
| KIRANDEEP KAUR BAHRAsophymarine-openregistry-h-kirandeep-kaur-bahra-a1f400 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COULSONsophymarine-openregistry-h-david-coulson-ad55f1 | ORDINARY | 1 | 50.00% |
| ELIZABETH MEERSsophymarine-openregistry-h-elizabeth-meers-5476f3 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE DOYLEsophymarine-openregistry-h-irene-doyle-af7c51 | ORDINARY | 2 | |
| PETER DANIEL STEVEN DOYLEsophymarine-openregistry-h-peter-daniel-steven-doyle-a5b444 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN SMITHsophymarine-openregistry-gb-13955784 | ORDINARY | 3 | 60.00% |
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORDINARY | 2 | 40.00% |