UK companies/Maidstone/Page 127

Companies in Maidstone and their shareholdersPage 127 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 20 shareholdings and 2 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
20
Related parties
2

ELLEN KENT LIMITED

sophymarine-openregistry-gb-04230059
Status
Active
Type
Private Limited Company
Incorporated
07/06/2001
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
ELLEN KENTsophymarine-openregistry-gb-04230059ORDINARY10100.00%

Related parties

PartyRelationshipDetail
OPERA & BALLET PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08018401Holds shares inORDINARY · 100.00%

P H C HEALTH & SAFETY LTD.

sophymarine-openregistry-gb-04380718
Status
Active
Type
Private Limited Company
Incorporated
25/02/2002
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Phc House St Leonards Road, Maidstone, Kent, ME16 0FJ

Direct shareholders

ShareholderShare classShares held% of class
PREVENTATIVE HEALTHCARE CO LTDsophymarine-openregistry-h-preventative-healthcare-co-ltd-fcc4f9ORDINARY GBP1 SHARES100100.00%

L & L INC LIMITED

sophymarine-openregistry-gb-04415393
Status
Active
Type
Private Limited Company
Incorporated
12/04/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
First Point St. Leonards Road, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
GROUP 1 AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-06099813ORDINARY6,500,000

PROPELLERNET LTD

sophymarine-openregistry-gb-04668888
Status
Active
Type
Private Limited Company
Incorporated
18/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
PROPELLERNET HOLDINGS LTDsophymarine-openregistry-gb-12498241ORDINARY9,429100.00%

GMO GLOBALSIGN LIMITED

sophymarine-openregistry-gb-04705639
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Maidstone House, Unit B, 2nd Floor, Maidstone, Kent, ME15 6JQ

Direct shareholders

ShareholderShare classShares held% of class
GLOBALSIGN KKsophymarine-openregistry-h-globalsign-kk-3a97d4ORDINARY300,000

LEIPA UK LIMITED

sophymarine-openregistry-gb-04777283
Status
Active
Type
Private Limited Company
Incorporated
27/05/2003
Accounts
SMALL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Globe House, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
LEIPA GROUP GMBHsophymarine-openregistry-h-leipa-group-gmbh-181226ORDINARY 1 GBP260,000100.00%

SHAKESPEARE'S CAKE LIMITED

sophymarine-openregistry-gb-04853825
Status
Active
Type
Private Limited Company
Incorporated
01/08/2003
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
Globe House, Maidstone, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HENRY STURGESsophymarine-openregistry-h-adrian-henry-sturges-f72783ORDINARY100100.00%

MUG & BEAN COFFEE SHOPS LIMITED

sophymarine-openregistry-gb-04887113
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
28 Harrow Way, Maidstone, Kent, ME14 5TU

Direct shareholders

ShareholderShare classShares held% of class
MCE HOLDINGS LIMITEDsophymarine-openregistry-gb-05573899ORDINARY2

NICKOLLS PROPERTIES LIMITED

sophymarine-openregistry-gb-04960429
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
NICKOLLS QUARRIES LTDsophymarine-openregistry-gb-00292352ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MARTELLO LAKES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10158398Holds shares inORDINARY · 100.00%

PENNIES FOREST SCHOOLS LIMITED

sophymarine-openregistry-gb-04977195
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Newnham Court Shopping Village, Maidstone, Kent, ME14 5LH

Direct shareholders

ShareholderShare classShares held% of class
PENNIES DAY NURSERY LIMITEDsophymarine-openregistry-gb-03496768ORDINARY2100.00%

SARAH ANN KENNEDY LIMITED

sophymarine-openregistry-gb-04983623
Status
Active
Type
Private Limited Company
Incorporated
03/12/2003
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
90030 — Artistic creation
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANN KENNEDY-PARRsophymarine-openregistry-h-sarah-ann-kennedy-parr-a8f47eORDINARY1

SECOND RUN LIMITED

sophymarine-openregistry-gb-05048361
Status
Active
Type
Private Limited Company
Incorporated
18/02/2004
Accounts
MICRO ENTITY
SIC
59131 — Motion picture distribution activities
59132 — Video distribution activities
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
MEHELLI MODIsophymarine-openregistry-h-mehelli-modi-6bbe6bORDINARY1,000

SALMON LANE LIMITED

sophymarine-openregistry-gb-05207726
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
9 Maxton Close, Maidstone, ME14 4QD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY27100.00%

INNOVATIVE INVESTMENT & INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-05224825
Status
Active
Type
Private Limited Company
Incorporated
07/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Globe House, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
MEHMET HATTATsophymarine-openregistry-h-mehmet-hattat-01c2b7ORDINARY GBP1 SHARES1100.00%

TERRY PAWSON ARCHITECTS LIMITED

sophymarine-openregistry-gb-05338348
Status
Active
Type
Private Limited Company
Incorporated
20/01/2005
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
TERRY GRAHAM ANTONY PAWSONsophymarine-openregistry-h-terry-graham-antony-pawson-0a8fd9ORDINARY1

EASTBROOK SYSTEMS LTD

sophymarine-openregistry-gb-05350299
Status
Active
Type
Private Limited Company
Incorporated
02/02/2005
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL JENKINSsophymarine-openregistry-gb-SC516771ORDINARY1,000100.00%

UNLEASHED PR LIMITED

sophymarine-openregistry-gb-05390154
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 North Court, Maidstone, Kent, ME15 6JZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA HADLEYsophymarine-openregistry-h-emma-hadley-3ad272ORDINARY2

MCCANN INTERNATIONAL LTD

sophymarine-openregistry-gb-05398392
Status
Active
Type
Private Limited Company
Incorporated
18/03/2005
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
34 Bower Mount Road, Maidstone, ME16 8AU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARRY NEWBERRYsophymarine-openregistry-h-michael-harry-newberry-ccf624ORDINARY100100.00%

GROUP 1 TRADE PARTS LIMITED

sophymarine-openregistry-gb-05415117
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
First Point St. Leonards Road, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
GROUP 1 AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-06099813ORDINARY1

FIRST CLASS MORTGAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05434917
Status
Active
Type
Private Limited Company
Incorporated
25/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Berry & Co Sterling House, Maidstone, Kent, ME14 5BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA HARRISONsophymarine-openregistry-h-michaela-harrison-5a368bORDINARY5,000