UK companies/Maidstone/Page 117
Companies in Maidstone and their shareholdersPage 117 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 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
FOXTROT SALES LTD
sophymarine-openregistry-gb-15644459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Lambert Drive, Maidstone, ME15 8WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENOH EMMANUEL IJANAKAsophymarine-openregistry-h-enoh-emmanuel-ijanaka-642e2b | ORDINARY | 1 | |
| ANDREW WARMINGTONsophymarine-openregistry-h-andrew-warmington-b8fabb | ORDINARY | 0 | |
RZGAR PROPERTY LIMITED
sophymarine-openregistry-gb-15647200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 Alkham Road, Maidstone, ME14 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM SHAHID NOORIsophymarine-openregistry-h-maryam-shahid-noori-8a6650 | ORDINARY | 50 | |
| RZGAR ALIsophymarine-openregistry-h-rzgar-ali-abace7 | ORDINARY | 50 | |
OH I SAY UK LIMITED
sophymarine-openregistry-gb-15653061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Frigenti Place, Maidstone, ME14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | ORDINARY | 100 | 100.00% |
| HENRIETTA IGBINOKPOGIEsophymarine-openregistry-h-henrietta-igbinokpogie-6bd073 | ORDINARY | 0 | 0.00% |
KMTSA LTD
sophymarine-openregistry-gb-15657372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Mill Street, Maidstone, ME15 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHTHIYA SRIKUMARsophymarine-openregistry-h-saththiya-srikumar-67b55f | ORDINARY | 1 | 50.00% |
| SRIKUMAR MAHALINGAMsophymarine-openregistry-h-srikumar-mahalingam-a66cc0 | ORDINARY | 1 | 50.00% |
TS & B HOLDINGS LIMITED
sophymarine-openregistry-gb-15659058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAINA GASPARINI LEAL SEREGNIsophymarine-openregistry-h-janaina-gasparini-leal-seregni-a95b2d | ORDINARY | 50 | 50.00% |
| THIAGO SEREGNIsophymarine-openregistry-h-thiago-seregni-822c7b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ON-WOOD PRODUCTS LIMITEDsophymarine-openregistry-gb-06905935 | Holds shares in | ORDINARY |
| TS & B CONTRACTORS LIMITEDsophymarine-openregistry-gb-07747617 | Holds shares in | ORDINARY |
LLOUIS LTD
sophymarine-openregistry-gb-15671684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 50 Alkham Road, Maidstone, ME14 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU BOLGARIsophymarine-openregistry-h-sergiu-bolgari-c2324e | ORDINARY | 1 | |
| IGOR TOMAYLIsophymarine-openregistry-h-igor-tomayli-e8b93d | ORDINARY | 0 | |
WEST HOLDCO LIMITED
sophymarine-openregistry-gb-15682570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61 London Road, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA COYsophymarine-openregistry-h-lynda-coy-404a22 | ORDINARY | 555,009 | 59.00% |
| PETER LEONARD COYsophymarine-openregistry-h-peter-leonard-coy-9d5c93 | ORDINARY | 385,685 | 41.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTCO PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03325668 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
COMBWELL WOOD PRODUCTS LIMITED
sophymarine-openregistry-gb-15686649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Peace Haven Leeds Road, Maidstone, ME17 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KEELORsophymarine-openregistry-h-martin-keelor-a2f556 | ORDINARY | 115 | |
| STEPHEN KINGsophymarine-openregistry-h-stephen-king-68dc07 | ORDINARY | 35 | |
ELLIE MAY PROPERTIES LIMITED
sophymarine-openregistry-gb-15695186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 93 Scotney Gardens, Maidstone, ME16 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FRANCISsophymarine-openregistry-h-luke-francis-7f8810 | ORDINARY | 50 | |
| MARIA TARNOCZYOVAsophymarine-openregistry-h-maria-tarnoczyova-dfcb42 | ORDINARY | 50 | |
R&G PROPERTIES KENT LTD
sophymarine-openregistry-gb-15698650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 131 Willington Street, Maidstone, Kent, ME15 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI LYUBENOV TINCHEVsophymarine-openregistry-h-georgi-lyubenov-tinchev-8e4a8e | ORDINARY | 75 | 75.00% |
| RADKA BORISOVA TINCHEVAsophymarine-openregistry-h-radka-borisova-tincheva-1e97db | ORDINARY | 25 | 25.00% |
TOROS GDIS LIMITED
sophymarine-openregistry-gb-15710762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOROS CONSULTING LIMITEDsophymarine-openregistry-gb-09011735 | ORDINARY | 60 | 60.00% |
| ANDREW FRANCIS JONESsophymarine-openregistry-h-andrew-francis-jones-8ffd24 | ORDINARY | 40 | 40.00% |
VANGUARD MEDIA CONSULTANCY LIMITED
sophymarine-openregistry-gb-15714731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Dickens Road, Maidstone, ME14 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEOFFREY JENKINSsophymarine-openregistry-h-michael-geoffrey-jenkins-941697 | ORDINARY | 1 | 50.00% |
| REBECCA JENKINSsophymarine-openregistry-h-rebecca-jenkins-c3b11e | ORDINARY | 1 | 50.00% |
JUPITER DEVELOPMENTS LTD
sophymarine-openregistry-gb-15717827
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE RANGERsophymarine-openregistry-h-bernadette-ranger-d24f3d | ORDINARY | 100 | 50.00% |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 100 | 50.00% |
HAYLE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15722812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Stone Lodge Hayle Place, Maidstone, Kent, ME15 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VIVIANsophymarine-openregistry-gb-09060175 | ORDINARY | 2 | |
| GEORGE DALEsophymarine-openregistry-h-george-dale-e7a2fe | ORDINARY | 0 | |
CHICKENSTRIPS LIMITED
sophymarine-openregistry-gb-15729299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- 102 Chatham Road, Maidstone, Kent, ME14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE SMARTsophymarine-openregistry-h-bruce-smart-09b3c6 | ORDINARY | 51 | |
| SIMON WEIRsophymarine-openregistry-gb-13796276 | ORDINARY | 49 | |
RELMART LTD
sophymarine-openregistry-gb-15736846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 169 Tonbridge Road, Maidstone, ME16 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABUKANTH SOUNDRANAYAGAMsophymarine-openregistry-h-prabukanth-soundranayagam-1b69b9 | ORDINARY | 80 | 80.00% |
| SUTHARASAN LALITHANANTHASIVAMsophymarine-openregistry-h-sutharasan-lalithananthasivam-08c08c | ORDINARY | 20 | 20.00% |
BRIGHT HORIZON SERVICES LIMITED
sophymarine-openregistry-gb-15751733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- Olm - M10, Maidstone, ME14 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHU PECHIMUTHUsophymarine-openregistry-h-prabhu-pechimuthu-2a7d19 | ORDINARY | 51 | 51.00% |
| PRAMOD NARAYAN SITARAMANsophymarine-openregistry-h-pramod-narayan-sitaraman-9a26bc | ORDINARY | 49 | 49.00% |
LENHAM VILLAGE CAR LTD
sophymarine-openregistry-gb-15771727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Railway Place, Maidstone, ME17 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVGIN DELIIMAMOVsophymarine-openregistry-h-sevgin-deliimamov-9895d3 | ORDINARY | 50 | |
| ZUBAID ADILsophymarine-openregistry-h-zubaid-adil-2785e9 | ORDINARY | 50 | |
LONDON SCHOOL OF ARBITRATION AND DISPUTE RESOLUTION LTD
sophymarine-openregistry-gb-15780410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
85422 — Post-graduate level higher education - Registered office
- Nash Harvey Group Llp, Maidstone, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SINCLAIR KERRsophymarine-openregistry-h-john-sinclair-kerr-f764fe | ORDINARY | 90 | 90.00% |
| MELVYN LEESsophymarine-openregistry-h-melvyn-lees-b6be3b | ORDINARY | 10 | 10.00% |
REVIVING INTERIORS LTD
sophymarine-openregistry-gb-15786842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- 69/77 Week Street, Maidstone, ME14 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED SAYDZAIsophymarine-openregistry-h-saeed-saydzai-d77e68 | ORDINARY | 1 | |
| SAYID ISKHAK SAYIDZAYsophymarine-openregistry-h-sayid-iskhak-sayidzay-49de87 | ORDINARY | 1 | |