UK companies/Maidstone/Page 135
Companies in Maidstone and their shareholdersPage 135 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.
Companies with a register
3,125
CONNOLLY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10292600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brisan Accountancy Canada House, First Floor, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD CONNOLLYsophymarine-openregistry-h-howard-connolly-d10686 | ORDINARY | 50 | 100.00% |
TREBLE M LTD
sophymarine-openregistry-gb-10292999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 5 Sutton Heights, Maidstone, ME15 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN OPEMIPO AKINSANYAsophymarine-openregistry-h-oluwaseun-opemipo-akinsanya-76527a | ORDINARY | 1,000 | 100.00% |
WBC IMPORTS LIMITED
sophymarine-openregistry-gb-10293926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Oakdene Farm Leeds Road, Maidstone, ME17 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W B C F HOLDINGS LIMITEDsophymarine-openregistry-gb-13639754 | ORDINARY | 1 | |
MANZANA BIDCO LIMITED
sophymarine-openregistry-gb-10318602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nimbus House Liphook Way, Maidstone, Kent, ME16 0FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANZANA HOLDINGS LIMITEDsophymarine-openregistry-gb-13647568 | ORDINARY | 989,994 | |
Related parties
| Party | Relationship | Detail |
|---|
| APOGEE GROUP LIMITEDsophymarine-openregistry-gb-06445564 | Holds shares in | ORDINARY SHARES OF 1.00 GBP |
SHALOM SMILES LIMITED
sophymarine-openregistry-gb-10350369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 40d Bicknor Road, Maidstone, ME15 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWABENA OHEMENG NYARKOsophymarine-openregistry-h-kwabena-ohemeng-nyarko-42c17c | ORDINARY | 1 | |
BARGROVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10370296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 London Road, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM TRAINORsophymarine-openregistry-h-malcolm-trainor-4f975f | ORDINARY GBP1 SHARES | 100 | 100.00% |
EXCELJEM LTD
sophymarine-openregistry-gb-10414892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Balston Road, Maidstone, ME14 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PELUMI OBADAREsophymarine-openregistry-h-michael-pelumi-obadare-0d2ff2 | ORDINARY | 1,000 | |
HERNE BAY INTEGRATED CARE LIMITED
sophymarine-openregistry-gb-10424658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERNE BAY HEALTH CARE LIMITEDsophymarine-openregistry-gb-10419202 | ORDINARY | 1 | 100.00% |
INTERTOLL HIGHWAYS OPERATIONS LIMITED
sophymarine-openregistry-gb-10435357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- DORMANT
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Barham Court, Maidstone, Kent, ME18 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERTOLL INTERNATIONAL HOLDINGS BVsophymarine-openregistry-h-intertoll-international-holdings-bv-c919c9 | ORDINARY GBP 1.00 SHARES. | 1 | |
AVOCET NORTHERN CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-10437564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Globe House, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVOCET NORTHERN CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-10447586 | ORDINARY | 1,000 | 100.00% |
W B CHAMBERS FARMS LIMITED
sophymarine-openregistry-gb-10457515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- Oakdene Farm Maidstone Road, Maidstone, Kent, ME17 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W B C F HOLDINGS LIMITEDsophymarine-openregistry-gb-13639754 | ORDINARY | 103 | 100.00% |
DUX SHIPPING LTD
sophymarine-openregistry-gb-10537579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Garden Floor East Wing Turkey Mill, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT DALYANsophymarine-openregistry-h-murat-dalyan-7e8c95 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOE INVESTMENT LTDsophymarine-openregistry-gb-13460522 | Holds shares in | ORDINARY · 0.00% |
OCURA LIMITED
sophymarine-openregistry-gb-10548040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit A13 Ashford Road, Maidstone, Kent, ME17 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WHITBOURNsophymarine-openregistry-h-nathan-whitbourn-c34854 | ORDINARY | 1 | 100.00% |
OCURA HEALTHCARE FURNITURE LIMITED
sophymarine-openregistry-gb-10548718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit A13 Ashford Road, Maidstone, Kent, ME17 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WHITBOURNsophymarine-openregistry-h-nathan-whitbourn-c34854 | ORDINARY | 1 | 100.00% |
AS&I CONSULTING LTD
sophymarine-openregistry-gb-10664090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 34 Bower Mount Road, Maidstone, ME16 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS&I LTDsophymarine-openregistry-gb-09196467 | ORDINARY | 100 | 100.00% |
YOUR POTENTIAL LTD
sophymarine-openregistry-gb-10705170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BATESsophymarine-openregistry-h-ann-bates-48f47a | ORDINARY GBP1 SHARES | 100 | 100.00% |
COSMEDICA LIMITED
sophymarine-openregistry-gb-10767494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER KAUR LALLsophymarine-openregistry-h-satvinder-kaur-lall-4e7efd | ORDINARY | 1 | 100.00% |
PROCUREMENT AND COST CONTROL LIMITED
sophymarine-openregistry-gb-10769664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Flat 39 Thomas Rider Way, Maidstone, Kent, ME17 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDAKWASHE CANAAN KADUNGUREsophymarine-openregistry-h-kudakwashe-canaan-kadungure-d8f6ca | ORDINARY | 1,000 | 100.00% |
GABRIELS HILL PRACTICE LTD
sophymarine-openregistry-gb-10772141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 36a Gabriels Hill, Maidstone, Kent, ME15 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET VARAITCHsophymarine-openregistry-h-harpreet-varaitch-712ce3 | ORDINARY | 100 | 100.00% |
BICKLEY PARK CAPITAL LTD
sophymarine-openregistry-gb-10784523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GREGORY BRANDTNERsophymarine-openregistry-h-charles-gregory-brandtner-785b86 | ORDINARY | 100 | 100.00% |