UK companies/Maidstone/Page 109
Companies in Maidstone and their shareholdersPage 109 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 41 shareholdings and 3 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
MERVA PROPERTIES LIMITED
sophymarine-openregistry-gb-14049174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office Fb9c, The Old Library, Maidstone, ME14 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGIN OZDEMIRsophymarine-openregistry-h-engin-ozdemir-e48017 | ORDINARY | 2,959,475 | 50.00% |
| MERVA OZDEMIRsophymarine-openregistry-h-merva-ozdemir-4f970c | ORDINARY | 2,959,475 | 50.00% |
THE BROKER INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-14054014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Venture House St. Leonards Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEOFFREY CULLUMsophymarine-openregistry-h-peter-geoffrey-cullum-871038 | ORDINARY | 1 | |
| DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TBIG MGA LIMITEDsophymarine-openregistry-gb-16411485 | Holds shares in | ORDINARY |
OKARO CONSTRUCTION LTD
sophymarine-openregistry-gb-14054719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Maidstone House, Maidstone, ME15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OKAROsophymarine-openregistry-h-anthony-okaro-27f7e1 | ORDINARY | 100 | 100.00% |
| CAREENE OKAROsophymarine-openregistry-h-careene-okaro-bb4bb4 | ORDINARY | 0 | 0.00% |
BMS HOMES CARE LTD
sophymarine-openregistry-gb-14057042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 35 Strachan Close, Maidstone, ME15 6ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIODUN MEBUDEsophymarine-openregistry-h-abiodun-mebude-ad7abb | ORDINARY | 1 | |
| MOSUNMOLA ANNE ARIYOsophymarine-openregistry-h-mosunmola-anne-ariyo-08add0 | ORDINARY | 1 | |
TUFTBOX LTD
sophymarine-openregistry-gb-14075628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Lasius Drive, Maidstone, Kent, ME17 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA THETFORDsophymarine-openregistry-h-joshua-thetford-fd4690 | ORDINARY | 50 | |
| MEGAN TABORsophymarine-openregistry-h-megan-tabor-7d5bb8 | ORDINARY | 50 | |
MINORITY VENTURE PARTNERS 14 LIMITED
sophymarine-openregistry-gb-14080331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venture House St. Leonards Road, Maidstone, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | ORDINARY | 1 | |
| SANDRA ALEXANDERsophymarine-openregistry-h-sandra-alexander-cd0711 | ORDINARY | 0 | |
IME LOAN HORSES AND PONIES LTD
sophymarine-openregistry-gb-14080837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 14 Mill Close, Maidstone, ME17 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE COCHRANEsophymarine-openregistry-h-elaine-cochrane-33e766 | ORDINARY | 90 | |
| LORNA CARROLLsophymarine-openregistry-h-lorna-carroll-fa2d2d | ORDINARY | 10 | |
DJ COMMERCIALS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-14083128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 5 West Street, Maidstone, ME15 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GILKESsophymarine-openregistry-h-david-james-gilkes-05904e | ORDINARY | 50 | |
| SARAH-LOUISE GILKESsophymarine-openregistry-h-sarah-louise-gilkes-b154c4 | ORDINARY | 50 | |
ARC ELECTRICAL & PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14087195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81100 — Combined facilities support activities - Registered office
- 8 Hazlitt Drive, Maidstone, ME16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY BATTERSsophymarine-openregistry-h-tony-batters-641de9 | ORDINARY | 1 | |
| TONY BATTERSsophymarine-openregistry-h-tony-batters-641de9 | ORDINARY | 1 | |
| GEMMA BATTERSsophymarine-openregistry-h-gemma-batters-ad116d | ORDINARY | 0 | |
I.M.WEDDINGS LTD
sophymarine-openregistry-gb-14102428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI TINCHEVsophymarine-openregistry-h-georgi-tinchev-c54f53 | ORD | 980 | 100.00% |
| BERNADETTE MAKsophymarine-openregistry-h-bernadette-mak-b7527c | ORD | 0 | 0.00% |
ELITE DANCE COMPANY KENT LIMITED
sophymarine-openregistry-gb-14115852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Bearsted And Thurnham King George V Memorial Hall Manor Rise, Maidstone, ME14 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HOGANsophymarine-openregistry-h-katie-hogan-7140ee | ORDINARY | 1 | |
| REBEKAH MARSHALLsophymarine-openregistry-h-rebekah-marshall-53fcfa | ORDINARY | 1 | |
PAUL'S CUSTOMS LIMITED
sophymarine-openregistry-gb-14124449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5 West Street, Maidstone, ME15 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE FRANCES HUGHESsophymarine-openregistry-h-nicole-frances-hughes-ad56a8 | ORDINARY | 50 | |
| PAUL BRIAN WOOLWAYsophymarine-openregistry-h-paul-brian-woolway-958df4 | ORDINARY | 50 | |
LAMBERT BAHIG LIMITED
sophymarine-openregistry-gb-14130407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIAM PAUL LAMBERTsophymarine-openregistry-h-andrew-liam-paul-lambert-3d7c05 | ORDINARY | 50 | 50.00% |
| LOUISE LAMBERTsophymarine-openregistry-gb-09764625 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWORD CONSTRUCTION UK LIMITEDsophymarine-openregistry-gb-05518699 | Holds shares in | ORDINARY D |
SPRAY DECORATING LTD
sophymarine-openregistry-gb-14156494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER BURTONsophymarine-openregistry-h-adam-peter-burton-b16c3e | ORDINARY | 50 | 50.00% |
| ELLIE LOUISE GEERINGsophymarine-openregistry-h-ellie-louise-geering-5452b1 | ORDINARY | 50 | 50.00% |
RICCO ENTERPRISE LTD
sophymarine-openregistry-gb-14166690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Senacre Lane, Maidstone, ME15 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO FERREIRAsophymarine-openregistry-h-francisco-ferreira-02d5ce | ORDINARY | 1 | 50.00% |
| PEDRO MIGUEL ANDRADE CASTROsophymarine-openregistry-h-pedro-miguel-andrade-castro-b38850 | ORDINARY | 1 | 50.00% |
AEVUM VENTURES LIMITED
sophymarine-openregistry-gb-14176370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Finchley Park Emmet Hill Lane, Maidstone, ME18 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAMSsophymarine-openregistry-h-andrew-sams-841d05 | ORDINARY | 2 | 66.67% |
| LUCY SAMSsophymarine-openregistry-h-lucy-sams-f664f7 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HH BUYCO LTDsophymarine-openregistry-gb-14173272 | Holds shares in | B ORDINARY · 21.70% |
HAODHA LTD
sophymarine-openregistry-gb-14176712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 45 St. Lukes Road, Maidstone, Kent, ME14 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL WILLIAM JOSEPH HAYESsophymarine-openregistry-h-nathaniel-william-joseph-hayes-333291 | ORDINARY | 5 | 50.00% |
| SEBASTIAN THOMAS BARRY HAYESsophymarine-openregistry-h-sebastian-thomas-barry-hayes-0787b0 | ORDINARY | 5 | 50.00% |
WRENWORKS LTD
sophymarine-openregistry-gb-14188590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ground Floor F2, East Court, Maidstone, Kent, ME15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY WALSHsophymarine-openregistry-h-terry-walsh-f4ec65 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER TIMMSsophymarine-openregistry-h-christopher-timms-672e67 | ORDINARY | 0 | 0.00% |
H&E SOLUTIONS LTD
sophymarine-openregistry-gb-14194290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Lambert Drive, Maidstone, ME15 8WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL ENOH 14 BALGOWAN STREET LONDON UNITEDsophymarine-openregistry-h-emmanuel-enoh-14-balgowan-street-london--5c2a13 | ORDINARY | 1 | |
| KINGDOM SE18 1EDsophymarine-openregistry-h-kingdom-se18-1ed-57d630 | ORDINARY | 1 | |
MAIDSTONEGRILL UK LTD
sophymarine-openregistry-gb-14194338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 54 High Street, Maidstone, Kent, ME14 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AMAN OMARKHIELsophymarine-openregistry-h-mohammad-aman-omarkhiel-36172a | ORDINARY | 100 | |
| RAIHAN GULAJANsophymarine-openregistry-h-raihan-gulajan-d03af8 | ORDINARY | 0 | |