UK companies/Maidstone/Page 129

Companies in Maidstone and their shareholdersPage 129 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 1 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
1

SAMPIER TRADING UK LTD

sophymarine-openregistry-gb-06349601
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
C/O Marco Sambolino, Maidstone, ME15 6TR

Direct shareholders

ShareholderShare classShares held% of class
PIERLUIGI SAMBOLINOsophymarine-openregistry-h-pierluigi-sambolino-9bdd34ORDINARY500

KENTISH MEDICAL LIMITED

sophymarine-openregistry-gb-06448215
Status
Active
Type
Private Limited Company
Incorporated
07/12/2007
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
MARK PASOLA THE ESTATE OFsophymarine-openregistry-h-mark-pasola-the-estate-of-001c9bORDINARY100100.00%

FONTE CAPITAL LIMITED

sophymarine-openregistry-gb-06629372
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
Globe House, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEINsophymarine-openregistry-h-james-stein-2986f6ORDINARY1100.00%

Related parties

PartyRelationshipDetail
VV VENTURES LIMITEDsophymarine-openregistry-gb-16113593Holds shares inA SHARES

MIC GRAVES LIMITED

sophymarine-openregistry-gb-06778016
Status
Active
Type
Private Limited Company
Incorporated
22/12/2008
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
90030 — Artistic creation
Registered office
2 Tolherst Court, Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT SCOTT GRAVESsophymarine-openregistry-h-michael-robert-scott-graves-ce72beORDINARY1

SERVICE PARTNER CORPORATION LIMITED

sophymarine-openregistry-gb-06791128
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Downs View House Simmonds Lane, Maidstone, ME15 8RH

Direct shareholders

ShareholderShare classShares held% of class
GEORGI ANADOLOVsophymarine-openregistry-h-georgi-anadolov-d53940ORDINARY100

TIDY INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-06854996
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
2 Tolherst Court, Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
TIDY INTERNATIONAL LTDsophymarine-openregistry-h-tidy-international-ltd-aab31dORDINARY1

E DAD CONSULTING LIMITED

sophymarine-openregistry-gb-06867890
Status
Active
Type
Private Limited Company
Incorporated
02/04/2009
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Brymere Norton Road, Maidstone, Kent, ME17 3RT

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CLARKsophymarine-openregistry-h-gavin-clark-3f3c8eORDINARY SHARES100100.00%

EVERON UK LIMITED

sophymarine-openregistry-gb-06955874
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Hollingworth Court Turkey Mill Business Park, Maidstone, ME14 5PP

Direct shareholders

ShareholderShare classShares held% of class
OY EVERON ABsophymarine-openregistry-h-oy-everon-ab-bc9660ORDINARY 1 GBP100100.00%

MEB MEDIA LIMITED

sophymarine-openregistry-gb-06982699
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
13 Princes Street, Maidstone, Kent, ME14 1UR

Direct shareholders

ShareholderShare classShares held% of class
WAYNE BANKSsophymarine-openregistry-h-wayne-banks-bd8f18ORDINARY100100.00%

PENNIES PLAYBARN LIMITED

sophymarine-openregistry-gb-06991852
Status
Active
Type
Private Limited Company
Incorporated
17/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Newnham Court Shopping Village Bearsted Road, Maidstone, ME14 5LH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GLENN SCOTTONsophymarine-openregistry-h-philip-glenn-scotton-fb1426ORDINARY100100.00%

PAGES SCHOOLWEAR LIMITED

sophymarine-openregistry-gb-07038635
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 7-8 Granada House, Maidstone, Kent, ME15 6JR

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE PAGEsophymarine-openregistry-h-samantha-jane-page-bbb5beORDINARY GBP1 SHARES1100.00%

COMMON SENSE SYSTEMS LIMITED

sophymarine-openregistry-gb-07084050
Status
Active
Type
Private Limited Company
Incorporated
23/11/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
74201 — Portrait photographic activities
85200 — Primary education
Registered office
4 Romney Road, Maidstone, Kent, ME16 0XU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HESSEsophymarine-openregistry-h-william-hesse-5ecda8ORDINARY51

HEALTHCARE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07150677
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
165 Ashford Road, Maidstone, Kent, ME14 4NE

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS DENZIL NIHAL ANANDAPPAsophymarine-openregistry-h-francis-denzil-nihal-anandappa-1a16bfORDINARY SHARES100

D.E.M. BUILDERS LIMITED

sophymarine-openregistry-gb-07232596
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
50a Clifford Way, Maidstone, Kent, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID KINGSNORTHsophymarine-openregistry-h-richard-david-kingsnorth-877629ORDINARY1100.00%

BBF AUTOS LIMITED

sophymarine-openregistry-gb-07305973
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC ALEXANDER ROSEsophymarine-openregistry-h-dominic-alexander-rose-e0890cORDINARY100

MASSIMILIANO ERCOLINI LTD

sophymarine-openregistry-gb-07430087
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Spriengfield House, Maidstone, Kent, ME14 2LP

Direct shareholders

ShareholderShare classShares held% of class
MASSIMILIANO ERCOLINIsophymarine-openregistry-gb-07430087ORDINARY1,000

DODGED A BULLET LTD.

sophymarine-openregistry-gb-07493258
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
61 London Road, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ALEXANDER FLOYD SCOTTsophymarine-openregistry-h-edward-alexander-floyd-scott-11c7abORD100100.00%

YOVIIV LTD

sophymarine-openregistry-gb-07495081
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
13 Millbrook Close, Maidstone, ME15 6FZ

Direct shareholders

ShareholderShare classShares held% of class
IVO GOSHEV YOVCHEVsophymarine-openregistry-h-ivo-goshev-yovchev-9fdbdbORDINARY1

VIRIDIAN ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07517291
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
CAVITY CLEAN LTDsophymarine-openregistry-gb-09839252ORDINARY GBP1 SHARES100100.00%

LM HOLDINGS 2 LIMITED

sophymarine-openregistry-gb-07531684
Status
Liquidation
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Medway Bridge House 1-8, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
FRANKLIN TEMPLETON CAPITAL HOLDINGS PRIVATE LIMITEDsophymarine-openregistry-h-franklin-templeton-capital-holdings-priv-31cbe7ORDINARY100