UK companies/Maidstone/Page 104
Companies in Maidstone and their shareholdersPage 104 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
SEC CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-13188312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN DINESsophymarine-openregistry-h-gary-john-dines-f6f632 | ORDINARY | 100 | 100.00% |
| GOLDINE ASSOCIATES LIMITEDsophymarine-openregistry-h-goldine-associates-limited-f6c246 | ORDINARY | 0 | 0.00% |
MUSTANG GOLD LTD
sophymarine-openregistry-gb-13197214
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 15 Hillary Road, Maidstone, ME14 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAS BAHADUR RAIsophymarine-openregistry-h-jas-bahadur-rai-6d98e8 | PREFERENCE | 50 | 50.00% |
| RANDIP RAIsophymarine-openregistry-h-randip-rai-6c719f | PREFERENCE | 50 | 50.00% |
BESPOKE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13199483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brooks House Brooks House, Maidstone, Kent, ME14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPOKE ACQUISITIONS LTDsophymarine-openregistry-gb-11174231 | ORDINARY | 100 | |
| OMER KADIR MEHMETsophymarine-openregistry-h-omer-kadir-mehmet-6958e5 | ORDINARY | 0 | |
TAMSTONE LTD
sophymarine-openregistry-gb-13201266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Lullingstone Road, Maidstone, ME16 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GINLEYsophymarine-openregistry-h-barry-ginley-633276 | ORDINARY | 2 | |
| MICHAEL HOWLEYsophymarine-openregistry-h-michael-howley-54bf51 | ORDINARY | 2 | |
FOSTERING FAMILIES LTD
sophymarine-openregistry-gb-13221706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 35 Little Buckland Avenue, Maidstone, ME16 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW FOULKESsophymarine-openregistry-h-mr-matthew-foulkes-6867a7 | ORDINARY | 1 | |
| NEIL ANNISsophymarine-openregistry-h-neil-annis-3758f5 | ORDINARY | 1 | |
WEALDEN WINDOWS LTD
sophymarine-openregistry-gb-13226926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Timber Windows Of Maidstone Monchelsea Farm, Heath Road, Maidstone, Kent, ME17 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBIN MICHAEL ALLENsophymarine-openregistry-h-dean-robin-michael-allen-34bb78 | ORDINARY | 100 | 50.00% |
| JONATHAN ARTHUR NAPIERsophymarine-openregistry-h-jonathan-arthur-napier-fbf789 | ORDINARY | 100 | 50.00% |
PUZZLE 81 LTD
sophymarine-openregistry-gb-13230773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SMITHsophymarine-openregistry-gb-04784109 | ORDINARY | 4 | 50.00% |
| MOBILEYES SOFTWARE LTDsophymarine-openregistry-gb-06622101 | ORDINARY | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMRAKO LTDsophymarine-openregistry-gb-11223569 | Holds shares in | ORDINARY · 100.00% |
| VASILITATE LIMITEDsophymarine-openregistry-gb-07958504 | Holds shares in | ORDINARY |
| JIGSAWTEL LTDsophymarine-openregistry-gb-12781670 | Holds shares in | ORDINARY |
HANDS LONDON CONSULTANCY LTD
sophymarine-openregistry-gb-13232321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- F2 East Court, Maidstone, Kent, ME15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SHARMAN-COXsophymarine-openregistry-h-hannah-sharman-cox-b1cea9 | ORDINARY | 1 | 50.00% |
| SIOBHAN PAYNEsophymarine-openregistry-h-siobhan-payne-eb9651 | ORDINARY | 1 | 50.00% |
STUDIO 06 LTD
sophymarine-openregistry-gb-13234811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Sanctuary Headcorn Road, Maidstone, ME17 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| MANDY ELLEN COOKsophymarine-openregistry-h-mandy-ellen-cook-cc9708 | ORDINARY GBP1 SHARES | 1 | 50.00% |
BEARSTED CONSTRUCT AND BUILD LIMITED
sophymarine-openregistry-gb-13254928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43910 — Roofing activities - Registered office
- The Cottage Crismill Lane, Maidstone, ME14 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE FARRELLE LIGHTsophymarine-openregistry-h-adrienne-farrelle-light-ad72a3 | ORDINARY | 50 | |
| MARC ANTHONY LIGHTsophymarine-openregistry-h-marc-anthony-light-32fc7c | ORDINARY | 50 | |
LOUTOPIA PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-13259676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VALENTINEsophymarine-openregistry-h-matthew-valentine-ff1e76 | ORDINARY | 100 | 100.00% |
| MICHELLE LINDA VALENTINEsophymarine-openregistry-h-michelle-linda-valentine-9fe7f5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COSTPLAN (EAST) LIMITEDsophymarine-openregistry-gb-13306981 | Holds shares in | ORDINARY · 50.00% |
P.E.C FINANCIAL LTD
sophymarine-openregistry-gb-13266748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Royston Road, Maidstone, ME15 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CRASKEsophymarine-openregistry-h-paul-craske-c05e2c | ORDINARY | 90 | 90.00% |
| EMMA LOUISE CRASKEsophymarine-openregistry-h-emma-louise-craske-2063ce | ORDINARY | 10 | 10.00% |
MW FILMWORKS LTD
sophymarine-openregistry-gb-13273879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Globe House Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WORRALLsophymarine-openregistry-h-alexander-worrall-415366 | ORDINARY | 50 | 50.00% |
| MOLLY MANNERSsophymarine-openregistry-h-molly-manners-8a2e1e | ORDINARY | 50 | 50.00% |
APEX LAB LTD
sophymarine-openregistry-gb-13276106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- F04 1st Floor Knightrider House, Maidstone, ME15 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GERGO BARCZAsophymarine-openregistry-h-richard-gergo-barcza-9c69a4 | ORDINARY | 82 | 82.00% |
| SOMA MARTON LASZLOsophymarine-openregistry-h-soma-marton-laszlo-d3ceaa | ORDINARY | 18 | 18.00% |
KAVIAR CARPENTRY LTD
sophymarine-openregistry-gb-13278535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 2, Office 1 Genco Business Park Ashford Road, Maidstone, Kent, ME17 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY MORSSsophymarine-openregistry-h-david-anthony-morss-6a370a | ORDINARY | 2 | 100.00% |
| KIRSTIE ELLEN LUCY HAMMONDsophymarine-openregistry-h-kirstie-ellen-lucy-hammond-9f3545 | ORDINARY | 0 | 0.00% |
B.E. READY SERVICES LTD
sophymarine-openregistry-gb-13284172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- F04 1st Floor Knightrider House, Maidstone, ME15 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUSEsophymarine-openregistry-h-daniel-ruse-835ca9 | ORDINARY | 50 | |
| EDINA BAKKsophymarine-openregistry-h-edina-bakk-e2beca | ORDINARY | 50 | |
DARTNELL CREATIVE LIMITED
sophymarine-openregistry-gb-13286018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRICK THOMAS DARTNELLsophymarine-openregistry-h-garrick-thomas-dartnell-3b0784 | ORDINARY | 1 | 50.00% |
| NAOMI DARTNELLsophymarine-openregistry-h-naomi-dartnell-653909 | ORDINARY | 1 | 50.00% |
369 ROMAN LTD
sophymarine-openregistry-gb-13293174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA CHANDLERsophymarine-openregistry-h-christina-chandler-94debd | ORDINARY | 50 | 50.00% |
| DARREN JOHN CHANDLERsophymarine-openregistry-h-darren-john-chandler-04884d | ORDINARY | 50 | 50.00% |
ANDERSON BUILDING & CONSTRUCTION LTD
sophymarine-openregistry-gb-13295538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office M20 Maidstone Studios, Maidstone, ME14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDERSONsophymarine-openregistry-gb-10991760 | ORDINARY | 100 | |
| THOMAS ANDERSONsophymarine-openregistry-h-thomas-anderson-033601 | ORDINARY | 0 | |
ATG MIDCO 2 LIMITED
sophymarine-openregistry-gb-13297721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Vinters Business Park Maidstone Studios, Maidstone, Kent, ME14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATG MIDCO LIMITEDsophymarine-openregistry-gb-13297768 | ORDINARY | 1 | 100.00% |
| HUNTSMOOR NOMINEES LIMITEDsophymarine-openregistry-gb-00637246 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATG BIDCO LIMITEDsophymarine-openregistry-gb-13297746 | Holds shares in | ORDINARY · 100.00% |