UK companies/Maidstone/Page 144

Companies in Maidstone and their shareholdersPage 144 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

SIAN TRADING LIMITED

sophymarine-openregistry-gb-13244183
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
70-72 Harrietsham, Maidstone, Kent, ME17 1HU

Direct shareholders

ShareholderShare classShares held% of class
MAAN SINGH SIANsophymarine-openregistry-h-maan-singh-sian-01acefORDINARY100100.00%

LIMITLESS FOREX ACADEMY LTD

sophymarine-openregistry-gb-13250481
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
56 Marion Crescent, Maidstone, ME15 7DU

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD EASTERsophymarine-openregistry-h-james-edward-easter-8f5586ORDINARY100

SPOTLIGHT RISK AND CONTROL SERVICES LIMITED

sophymarine-openregistry-gb-13255996
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HOLTsophymarine-openregistry-h-andrew-john-holt-169fc3ORDINARY100100.00%

AJ PROPERTY ACQUISITIONS LTD

sophymarine-openregistry-gb-13261121
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
61 London Road, Maidstone, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
ANNA JEZEWSKAsophymarine-openregistry-h-anna-jezewska-b4099cORDINARY GBP1 SHARE1100.00%

Related parties

PartyRelationshipDetail
WATERMANS FUNERAL DIRECTORS LTDsophymarine-openregistry-gb-11695859Holds shares inORDINARY

LITTLE FAE LIMITED

sophymarine-openregistry-gb-13261362
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
3 Abbey Court Cottages Boarley Lane, Maidstone, ME14 3BU

Direct shareholders

ShareholderShare classShares held% of class
JESSICA KNIGHTsophymarine-openregistry-h-jessica-knight-b2b8eaORDINARY1100.00%

MEPA ACADEMY LIMITED

sophymarine-openregistry-gb-13266265
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
29 Earl Street, Maidstone, ME14 1PF

Direct shareholders

ShareholderShare classShares held% of class
MANDY COOKsophymarine-openregistry-h-mandy-cook-9e7a67ORDINARY GBP1 SHARES1100.00%

THE JUMP ROPE COMPANY LIMITED

sophymarine-openregistry-gb-13266881
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00ORDINARY SHARES100100.00%

ONE INFINITI LTD

sophymarine-openregistry-gb-13272609
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
11 Hazelwood Drive, Maidstone, ME16 0EA

Direct shareholders

ShareholderShare classShares held% of class
ANGELICO PILONGOsophymarine-openregistry-h-angelico-pilongo-0405f1ORDINARY1

LUX ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-13281431
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
61 London Road, Maidstone, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
IAIN RICHARD AUSTINsophymarine-openregistry-h-iain-richard-austin-1afb1dORDINARY100100.00%

VIDAM LTD

sophymarine-openregistry-gb-13282707
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
86230 — Dental practice activities
86900 — Other human health activities
Registered office
F04 1st Floor Knightrider House, Maidstone, ME15 6LU

Direct shareholders

ShareholderShare classShares held% of class
VIVIEN DAVID-MAKAIsophymarine-openregistry-h-vivien-david-makai-3168f8ORDINARY1

NUMCHOCK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13282776
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 22, The Business Terrace Maidstone House, Maidstone, Kent, ME15 6JQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL BRIAN SHEPHERDsophymarine-openregistry-h-neil-brian-shepherd-c04189ORDINARY200100.00%

HIGHRISE CAPITAL LTD

sophymarine-openregistry-gb-13285573
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
61 London Road, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
MATTHIAS EMMANUEL ALBERT LOEHLEsophymarine-openregistry-h-matthias-emmanuel-albert-loehle-f29739ORDINARY100100.00%

P&M PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13292847
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Riverside Suite, Maidstone, Kent, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CARROLLsophymarine-openregistry-gb-10815434ORDINARY1

CARESTAFF24 LTD

sophymarine-openregistry-gb-13300765
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
10 Littlebourne Road, Maidstone, ME14 5QP

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN MENNISSsophymarine-openregistry-h-kathryn-menniss-96ac3cORDINARY100

PN ELECTRICAL LTD

sophymarine-openregistry-gb-13303481
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
52 Boughton Lane, Maidstone, Kent, ME15 9QS

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN NEARYsophymarine-openregistry-h-paul-jonathan-neary-3b4c6bORDINARY1100.00%

GENCO MECHANICAL & ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13309035
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
DORMANT
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
Units 1 & 2, Genco Business Park, Maidstone, Kent, ME17 1XH

Direct shareholders

ShareholderShare classShares held% of class
GENCO CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-05803910ORDINARY GBP1 SHARES100100.00%

SACHA LAUREN HOLDINGS LIMITED

sophymarine-openregistry-gb-13311304
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Library, Maidstone, Kent, ME14 1LH

Direct shareholders

ShareholderShare classShares held% of class
LAUREN JADE BAILEYsophymarine-openregistry-h-lauren-jade-bailey-8a2b9eORDINARY100

SUPERMOD LTD

sophymarine-openregistry-gb-13312609
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Unit 4 Abbeygate Court, Maidstone, ME15 0PP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LANGLANDSsophymarine-openregistry-h-philip-langlands-c0b86aORDINARY1100.00%

TWJ WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-13328058
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Amberfield Barn House Amber Lane, Maidstone, ME17 3SF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALBERT WILLIAM JACKSONsophymarine-openregistry-h-thomas-albert-william-jackson-eba27cORDINARY100100.00%

TOLMAN HOMES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13334041
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
TOLMAN HOMES LIMITEDsophymarine-openregistry-gb-10464829ORDINARY1100.00%