UK companies/Maidstone/Page 133

Companies in Maidstone and their shareholdersPage 133 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 27 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
27

ARIANE POOLE COSMETICS LTD

sophymarine-openregistry-gb-09254120
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
ARIANE MARIE POOLEsophymarine-openregistry-h-ariane-marie-poole-f0e73dORDINARY100

ORGANIC MARKETING LIMITED

sophymarine-openregistry-gb-09268821
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174ORDINARY100100.00%

QP CONFIDENTIAL LTD

sophymarine-openregistry-gb-09276728
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
132 Clifford Way, Maidstone, ME16 8GF

Direct shareholders

ShareholderShare classShares held% of class
PHOEBE CHARLOTTE CANDI CLOUGHsophymarine-openregistry-h-phoebe-charlotte-candi-clough-057849ORDINARY10

CONE GUY LIMITED

sophymarine-openregistry-gb-09308977
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
35 Shearwater, Maidstone, ME16 0DW

Direct shareholders

ShareholderShare classShares held% of class
GUY PHILIP BOOTSsophymarine-openregistry-h-guy-philip-boots-c8301cORDINARY1100.00%

THAI CLEANING AND PROPERTY LTD

sophymarine-openregistry-gb-09334119
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
50a Clifford Way, Maidstone, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
NONGKRAN BRISTOWsophymarine-openregistry-h-nongkran-bristow-38d92cORDINARY100

CROSS STREET STUDIO LIMITED

sophymarine-openregistry-gb-09347401
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74202 — Other specialist photography
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
MIMI CECILY PAULsophymarine-openregistry-h-mimi-cecily-paul-125745ORDINARY1

PTAU LTD

sophymarine-openregistry-gb-09378014
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
The Business Terrace, Maidstone, ME15 6AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRUBERsophymarine-openregistry-h-david-gruber-bbd9bdORD100

ONE GREEN BEAN LONDON LIMITED

sophymarine-openregistry-gb-09411420
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174ORDINARY510,000100.00%

SAVINA O'NEILL LIMITED

sophymarine-openregistry-gb-09421836
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
SAVINA MARIA O'NEILLsophymarine-openregistry-h-savina-maria-o-neill-755366ORDINARY1

CONTINUITY OF CARE SERVICES LIMITED

sophymarine-openregistry-gb-09440482
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Maidstone Studios Vinters Business Park, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LOUISE WALKERsophymarine-openregistry-h-victoria-louise-walker-ce869fORDINARY100100.00%

DENTONHR LTD

sophymarine-openregistry-gb-09467602
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Stephen Hill Mid Kent Ltd, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
DENISE AMANDA CLAXTONsophymarine-openregistry-h-denise-amanda-claxton-7ee79eORDINARY100

KINGS HILL MARKETING CONSULTANCY LIMITED

sophymarine-openregistry-gb-09481305
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
105 The Street, Maidstone, Kent, ME18 5LU

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANN CRESSWELLsophymarine-openregistry-h-karen-ann-cresswell-e7650cORDINARY100100.00%

HECTON PROPERTIES LIMITED

sophymarine-openregistry-gb-09497271
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
HUGH JOHN JARVISsophymarine-openregistry-h-hugh-john-jarvis-daa3f3ORDINARY100100.00%

PAUL ARMSTRONG LTD

sophymarine-openregistry-gb-09546564
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Business Terrace Maidstone House, Maidstone, Kent, ME15 6JQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY ARMSTRONGsophymarine-openregistry-h-paul-anthony-armstrong-a32332ORDINARY100

Related parties

PartyRelationshipDetail
SA FIRE SAFETY LTDsophymarine-openregistry-gb-11602510Holds shares inORDINARY · 100.00%
A & V COMPUTING LIMITEDsophymarine-openregistry-gb-03200123Holds shares inORDINARY · 60.00%
BPLB INVESTMENTS LTDsophymarine-openregistry-gb-11630566Holds shares inORDINARY · 54.35%
DARLINGTON MOT CENTRE LIMITEDsophymarine-openregistry-gb-16663067Holds shares inORDINARY · 33.33%
ESSENTIAL ACCESS PLATFORMS (NTG) LTDsophymarine-openregistry-gb-15816388Holds shares inORDINARY · 25.71%
STAR JAM LTDsophymarine-openregistry-gb-14807533Holds shares inORDINARY · 15.76%
CONSCIOUS BRANDS LIMITEDsophymarine-openregistry-gb-15881117Holds shares inORDINARY £0.00001 · 7.89%
PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581Holds shares inA ORDINARY · 1.00%
PICCADILLY VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02496779Holds shares inORDINARY · 0.58%
WORKINGTON ASSOCIATION FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176420Holds shares inORDINARY · 0.05%
SOTH FOUNDER COMPANY LIMITEDsophymarine-openregistry-gb-14399853Holds shares inB · 0.01%
THOMAS ARMSTRONG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00244751Holds shares inORDINARY SHARES · 0.00%
ICA GROUP LTDsophymarine-openregistry-gb-12120302Holds shares inORDINARY B · 0.00%
PHILLIPS WASTE MANAGEMENT LTDsophymarine-openregistry-gb-11567054Holds shares inC ORDINARY · 0.00%
SUNDERLAND SPECSAVERS LIMITEDsophymarine-openregistry-gb-02591838Holds shares inORDINARY A
ALLIED PLASTICS INDUSTRIES LIMITEDsophymarine-openregistry-gb-07266236Holds shares inORDINARY
ESH INVESTMENTS LIMITEDsophymarine-openregistry-gb-09286149Holds shares inF ORDINARY SHARES
GB BANK LIMITEDsophymarine-openregistry-gb-10702260Holds shares inORDINARY
A & P BUILDERS (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-13718219Holds shares inA ORDINARY
WYLDE MARKET LTDsophymarine-openregistry-gb-13937769Holds shares inORDINARY
GRRA LTDsophymarine-openregistry-gb-14536957Holds shares inORDINARY
MOTORS 2 DEALERSHIP DIRECT LIMITEDsophymarine-openregistry-gb-16653824Holds shares inORDINARY A
GOVERNORS PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI057329Holds shares inORDINARY
PAUL ARMSTRONG SURFACING LIMITEDsophymarine-openregistry-gb-NI073973Holds shares inORDINARY
THE FCM PARTNERSHIP LTDsophymarine-openregistry-gb-NI610347Holds shares inORDINARY
CASTLEWATER WOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI659532Holds shares inORDINARY
FIRTH VETERINARY CENTRE LIMITEDsophymarine-openregistry-gb-SC461618Holds shares inORDINARY

ALEXIA GROUP LTD

sophymarine-openregistry-gb-09555170
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
72a College Road, Maidstone, ME15 6SJ

Direct shareholders

ShareholderShare classShares held% of class
MARKS KRAUZEsophymarine-openregistry-h-marks-krauze-9f3c20ORDINARY10100.00%

ANDREW HAMMOND ART LIMITED

sophymarine-openregistry-gb-09629876
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
90030 — Artistic creation
Registered office
Claremont, Maidstone, Kent, ME14 1UT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID CLEMENT-HAMMONDsophymarine-openregistry-h-andrew-david-clement-hammond-8a4322ORDINARY1

MSM-POL MANAGEMENT LTD

sophymarine-openregistry-gb-09685655
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19-21 Albion Place, Maidstone, ME14 5EG

Direct shareholders

ShareholderShare classShares held% of class
MIKOLAJCZAK MARTINsophymarine-openregistry-h-mikolajczak-martin-20f792ORDINARY10

DONBROS RENTALS LIMITED

sophymarine-openregistry-gb-09701843
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
DONBROS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08944048ORDINARY GBP1 SHARES2100.00%

HANBURY FARMS LIMITED

sophymarine-openregistry-gb-09742443
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
The Old Stables, East Lenham Farm, Ashford Road, Maidstone, Kent, ME17 2DP

Direct shareholders

ShareholderShare classShares held% of class
ERIC SEMARK MORAsophymarine-openregistry-h-eric-semark-mora-d57fb5ORDINARY100

ELLIS RACING & ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-09771758
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
41 Mount Avenue, Maidstone, Kent, ME18 6JF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407ORDINARY1100.00%