UK companies/Maidstone/Page 131

Companies in Maidstone and their shareholdersPage 131 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

NAMORA MANAGEMENT LIMITED

sophymarine-openregistry-gb-08209461
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM WALSHsophymarine-openregistry-h-john-william-walsh-fba669ORDINARY100100.00%

SKRANG LTD

sophymarine-openregistry-gb-08234496
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
SIMON TIMOTHY RANGsophymarine-openregistry-h-simon-timothy-rang-4b6757ORDINARY50100.00%

S9D CONSULTING LIMITED

sophymarine-openregistry-gb-08258727
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
229 Willington Street, Maidstone, ME15 8EW

Direct shareholders

ShareholderShare classShares held% of class
KISHORE YARLAGADDAsophymarine-openregistry-h-kishore-yarlagadda-e0f5e4ORDINARY1100.00%

KARINA ALOUPI LIMITED

sophymarine-openregistry-gb-08273656
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
Claremont, Maidstone, Kent, ME14 1UT

Direct shareholders

ShareholderShare classShares held% of class
AIKATERINI ALOUPIsophymarine-openregistry-h-aikaterini-aloupi-e5f7a5ORDINARY 1 GBP1

WHITEHEAD MONCKTON WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08353750
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
5 Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ARCHER BECKsophymarine-openregistry-h-stephen-archer-beck-91df7fORDINARY2

EACL LTD

sophymarine-openregistry-gb-08353930
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Bower Mount Road, Maidstone, ME16 8AU

Direct shareholders

ShareholderShare classShares held% of class
DEM STUDIO LTDsophymarine-openregistry-gb-03621197ORDINARY100100.00%

OJB AND SON LIMITED

sophymarine-openregistry-gb-08367681
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
137 Old Tovil Road, Maidstone, ME15 6QH

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP EDMONDSsophymarine-openregistry-h-phillip-edmonds-3a3405ORDINARY1100.00%

APPS MANAGEMENT LIMITED

sophymarine-openregistry-gb-08384079
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Chulmleigh, East Street, Maidstone, Kent, ME17 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MR GERALD WILLIAM WHITESIDEsophymarine-openregistry-h-mr-gerald-william-whiteside-fe5fa1ORDINARY1100.00%

S & T DIGITAL LTD

sophymarine-openregistry-gb-08424498
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
99 High Street, Maidstone, Kent, ME14 1SA

Direct shareholders

ShareholderShare classShares held% of class
TINA ANN HUMPHREYSsophymarine-openregistry-h-tina-ann-humphreys-df82b8ORDINARY100100.00%

AIRDROPBOX LIMITED

sophymarine-openregistry-gb-08428370
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
16 Bower Street, Maidstone, Kent, ME16 8SD

Direct shareholders

ShareholderShare classShares held% of class
INTERIM USEsophymarine-openregistry-gb-10336438ORD1

OLLIE SOLMAN LIMITED

sophymarine-openregistry-gb-08431411
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SIDERY SOLMANsophymarine-openregistry-h-oliver-sidery-solman-5b9616ORDINARY1

POLSKA-ANGLIA LIMITED

sophymarine-openregistry-gb-08445654
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DANIEL PASTERNAKsophymarine-openregistry-h-robert-daniel-pasternak-66279eORDINARY2100.00%

FORKLIFT TRAINING SERVICES (KENT) LIMITED

sophymarine-openregistry-gb-08486156
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PORTERsophymarine-openregistry-gb-16420378ORDINARY GBP1 SHARES100100.00%

AUSDIAGNOSTICS UK LIMITED

sophymarine-openregistry-gb-08507496
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
FULL
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Registered office
Maidstone Innovation Centre, Maidstone, Kent, ME14 5FY

Direct shareholders

ShareholderShare classShares held% of class
CLINICAL EVIDENCE ENTERPRISES PTY. LTD.sophymarine-openregistry-h-clinical-evidence-enterprises-pty-ltd-d157b9ORDINARY1100.00%

STRAIGHT FORWARD MUSIC LIMITED

sophymarine-openregistry-gb-08514614
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL STEPHENSONsophymarine-openregistry-h-daniel-paul-stephenson-850804ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CENTRUM RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05847316Holds shares inORDINARY

BURGUNDY CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-08536388
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 4 Abbeygate Court, Maidstone, Kent, ME15 0PP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DONAL LANGLANDSsophymarine-openregistry-h-philip-donal-langlands-f04e1fORD1100.00%

DAYSON PHYSIO & SPORTS REHAB LTD

sophymarine-openregistry-gb-08539483
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
31-33 Albion Place, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
MARK LEE DAYSONsophymarine-openregistry-h-mark-lee-dayson-66e4caORDINARY100

LISDOONVARNA LIMITED

sophymarine-openregistry-gb-08576862
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
MICRO ENTITY
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
PAUL MICHAEL O'DONNELLsophymarine-openregistry-h-paul-michael-o-donnell-bcb774ORDINARY1100.00%

GATE ONE LIMITED

sophymarine-openregistry-gb-08585157
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174ORDINARY-A30,816100.00%

Related parties

PartyRelationshipDetail
AIDE HEALTH LIMITEDsophymarine-openregistry-gb-13126170Holds shares inSEED 2 PREFERRED · 0.15%

MW TRAVEL CONSULTANCY LIMITED

sophymarine-openregistry-gb-08647328
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CHARLES GEORGE WARNERsophymarine-openregistry-h-martin-charles-george-warner-ea589aORDINARY1100.00%