UK companies/Maidstone/Page 137

Companies in Maidstone and their shareholdersPage 137 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 5 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
5

CHRIS SCOTT STUDIOS LIMITED

sophymarine-openregistry-gb-11344256
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW SCOTTsophymarine-openregistry-h-christopher-andrew-scott-cf53dfORDINARY1

GTS HOLDINGS WORLDWIDE LIMITED

sophymarine-openregistry-gb-11379683
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID EMLYN WILLIAMSsophymarine-openregistry-h-david-emlyn-williams-35672bORDINARY2,000100.00%

Related parties

PartyRelationshipDetail
GTS (EUROPE) LIMITEDsophymarine-openregistry-gb-03915586Holds shares inORDINARY · 100.00%

AFFILIATE CONTRACTORS LIMITED

sophymarine-openregistry-gb-11384831
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
DORMANT
SIC
43910 — Roofing activities
71111 — Architectural activities
74100 — specialised design activities
Registered office
Flat 2 Acacia House, Maidstone, ME14 5DG

Direct shareholders

ShareholderShare classShares held% of class
NATALEE PATRICIA R ALIsophymarine-openregistry-h-natalee-patricia-r-ali-171fe5ORDINARY1

LEONARD HOUSE LIMITED

sophymarine-openregistry-gb-11392566
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Firs, Maidstone, ME15 9QG

Direct shareholders

ShareholderShare classShares held% of class
MILLHILL PROPERTIES (GUILDFORD) UK LIMITEDsophymarine-openregistry-gb-14416339ORDINARY100

SUPERTECH ADVISORY LTD

sophymarine-openregistry-gb-11397256
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
85600 — Educational support services
Registered office
Flat 39 39 Thomas Rider Way, Maidstone, Kent, ME17 4GA

Direct shareholders

ShareholderShare classShares held% of class
KUDAKWASHE KADUNGUREsophymarine-openregistry-h-kudakwashe-kadungure-ae8e24ORDINARY1,000100.00%

ADVANCE FACILITIES GROUP LTD

sophymarine-openregistry-gb-11460168
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Twenty Twenty Industrial Estate, Maidstone, ME16 0LL

Direct shareholders

ShareholderShare classShares held% of class
BOSTON GROUP UK LIMITEDsophymarine-openregistry-gb-16273333ORDINARY1

Related parties

PartyRelationshipDetail
ADVANCE TECHNICAL SOLUTIONS T/A ADVANCE LTDsophymarine-openregistry-gb-11460170Holds shares inORDINARY
ADVANCE DRAIN SERVICES LIMITEDsophymarine-openregistry-gb-12597929Holds shares inORDINARY

ADVANCE TECHNICAL SOLUTIONS T/A ADVANCE LTD

sophymarine-openregistry-gb-11460170
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Twenty Twenty Industrial Estate, Maidstone, ME16 0LL

Direct shareholders

ShareholderShare classShares held% of class
ADVANCE FACILITIES GROUP LIMITEDsophymarine-openregistry-gb-11460168ORDINARY100

W E MANIN LIMITED

sophymarine-openregistry-gb-11462576
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
MR MALCOLM WILLIAM JORDANsophymarine-openregistry-h-mr-malcolm-william-jordan-14ca02ORDINARY1100.00%

PERIGEE HOLDCO UK LIMITED

sophymarine-openregistry-gb-11473612
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nimbus House Liphook Way, Maidstone, Kent, ME16 0FZ

Direct shareholders

ShareholderShare classShares held% of class
ALBACORE HOLDINGS JERSEY LTDsophymarine-openregistry-h-albacore-holdings-jersey-ltd-b44902ORDINARY99,000,003

Related parties

PartyRelationshipDetail
PERIGEE MIDCO UK LIMITEDsophymarine-openregistry-gb-11473851Holds shares inORDINARY

PERIGEE MIDCO UK LIMITED

sophymarine-openregistry-gb-11473851
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nimbus House Liphook Way, Maidstone, Kent, ME16 0FZ

Direct shareholders

ShareholderShare classShares held% of class
PERIGEE HOLDCO UK LIMITEDsophymarine-openregistry-gb-11473612ORDINARY3

ATS PROPERTY COMPANY LTD

sophymarine-openregistry-gb-11481249
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
ANTONY THOMAS SEARLEsophymarine-openregistry-h-antony-thomas-searle-41637aORDINARY20

ENHANCE BEAUTY & AESTHETICS LTD

sophymarine-openregistry-gb-11493424
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Partridge Mount Farm Water Lane, Maidstone, Kent, ME17 1LL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN JELFsophymarine-openregistry-h-jennifer-ann-jelf-5f24e6ORDINARY100100.00%

PASHE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11531618
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
12 Roman Way, Maidstone, ME17 4SG

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOSIN OSIFOWORAsophymarine-openregistry-h-oluwatosin-osifowora-c6a9a5ORDINARY1

CREATIVE AND NUMBERS LTD

sophymarine-openregistry-gb-11559022
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Claremont, Maidstone, Kent, ME14 1UT

Direct shareholders

ShareholderShare classShares held% of class
VICKI PASCOEsophymarine-openregistry-h-vicki-pascoe-8856efORDINARY GBP 1.00 SHARES.10

HARDY TEAM LTD

sophymarine-openregistry-gb-11572176
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
28 Albertine Road, Maidstone, Kent, ME17 3UP

Direct shareholders

ShareholderShare classShares held% of class
SYEDA SHAMEMA SULTANA UNIT-F2 298 ROMFORD ROAD LONDON ENGLAND E7 9HDsophymarine-openregistry-h-syeda-shamema-sultana-unit-f2-298-romfor-9dd0b6ORDINARY1

SELECT LEARNING PROPERTY LIMITED

sophymarine-openregistry-gb-11588004
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
The Nursery, St. Peter'S Church, Maidstone, Kent, ME16 0SL

Direct shareholders

ShareholderShare classShares held% of class
SELECT LEARNING PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11587808ORDINARY10,100

ADVANCEDSASHWINDOWS LIMITED

sophymarine-openregistry-gb-11598336
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
43341 — Painting
43342 — Glazing
Registered office
5 St. Andrews Road, Maidstone, ME16 9AN

Direct shareholders

ShareholderShare classShares held% of class
ZAHARI ZAHARIEVsophymarine-openregistry-h-zahari-zahariev-3bc2bdORDINARY100100.00%

FAST 4U CLEANING LTD

sophymarine-openregistry-gb-11616617
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
49420 — Removal services
81299 — Other cleaning services
Registered office
12 Egerton Road, Maidstone, Kent, ME14 2QY

Direct shareholders

ShareholderShare classShares held% of class
FLAMUR LLESHIsophymarine-openregistry-h-flamur-lleshi-92c9a6ORDINARY1

DI GROUP LTD

sophymarine-openregistry-gb-11665343
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Inverness House, Maidstone, ME15 7QE

Direct shareholders

ShareholderShare classShares held% of class
DAVE UWA IDAHOSAsophymarine-openregistry-h-dave-uwa-idahosa-d3349aORDINARY1100.00%

Related parties

PartyRelationshipDetail
DI DEVELOPMENTS INT LTDsophymarine-openregistry-gb-11691171Holds shares inORDINARY · 51.00%

DI REAL ESTATE LTD

sophymarine-openregistry-gb-11665568
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
10 Inverness House, Maidstone, ME15 7QE

Direct shareholders

ShareholderShare classShares held% of class
DAVE IDAHOSAsophymarine-openregistry-h-dave-idahosa-f89503ORDINARY100100.00%