UK companies/Maidstone/Page 17

Companies in Maidstone and their shareholdersPage 17 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 130 shareholdings and 4 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
130
Related parties
4

CES MEDICAL LTD

sophymarine-openregistry-gb-11097438
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Maidstone Innovation Centre Gidds Pond Way, Maidstone, ME14 5FY

Direct shareholders

ShareholderShare classShares held% of class
ELION HYSENIsophymarine-openregistry-h-elion-hyseni-077249ORDINARY50
MR QURESHI LTDsophymarine-openregistry-gb-08975867ORDINARY10
NIKOLAOS KOPSACHEILISsophymarine-openregistry-h-nikolaos-kopsacheilis-64eb15ORDINARY10
DAMIAN BRIAN LAKEsophymarine-openregistry-h-damian-brian-lake-642105ORDINARY0
EKAG HOLDING LTDsophymarine-openregistry-gb-12173243ORDINARY0
TVX OPTICAL LTDsophymarine-openregistry-gb-10022592ORDINARY0

Related parties

PartyRelationshipDetail
CESM PROPCO LTDsophymarine-openregistry-gb-13428997Holds shares inORDINARY

SANZI LIMITED

sophymarine-openregistry-gb-12814070
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
MARK ROGER ROBINSONsophymarine-openregistry-h-mark-roger-robinson-83a445ORDINARY9898.00%
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY3535.00%
NEIL SMITHsophymarine-openregistry-gb-SC023976ORDINARY3232.00%
LOUISA FRANCHIsophymarine-openregistry-h-louisa-franchi-a5b04bORDINARY1010.00%
MARCO FRANCHIsophymarine-openregistry-h-marco-franchi-620c5dORDINARY1010.00%
MARCEENA COMBERsophymarine-openregistry-h-marceena-comber-1e51ddORDINARY22.00%

VM PROPERTY LIMITED

sophymarine-openregistry-gb-13045907
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3 Falcon Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
JAYAN PROPERTY LTDsophymarine-openregistry-gb-13045842ORDINARY5050.00%
POKAR PROPERTY LTDsophymarine-openregistry-gb-13045915ORDINARY5050.00%
MANILAL POKARsophymarine-openregistry-h-manilal-pokar-1599daORDINARY00.00%
ROSHNIE VIMAL POKARsophymarine-openregistry-h-roshnie-vimal-pokar-4d434dORDINARY00.00%
URMILA POKARsophymarine-openregistry-h-urmila-pokar-17211cORDINARY00.00%
VIMAL POKARsophymarine-openregistry-h-vimal-pokar-b0bd49ORDINARY00.00%

POCKETT PROPERTIES LIMITED

sophymarine-openregistry-gb-13151785
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Eyhorne Green Cottages Musket Lane, Maidstone, ME17 1UU

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN STROUDsophymarine-openregistry-h-kathleen-stroud-a39083ORDINARY20025.00%
MADELINE STROUDsophymarine-openregistry-h-madeline-stroud-8fe63aORDINARY20025.00%
JANE LEEsophymarine-openregistry-h-jane-lee-8473d4ORDINARY10012.50%
MARK STROUDsophymarine-openregistry-h-mark-stroud-bb65f9ORDINARY10012.50%
REBECCA STROUDsophymarine-openregistry-h-rebecca-stroud-eab33eORDINARY10012.50%
THOMAS LEEsophymarine-openregistry-gb-16312492ORDINARY10012.50%

GRESHAM PROPERTY RENTALS LTD

sophymarine-openregistry-gb-13308165
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
93 Chamberlain Ave, Maidstone, Kent, ME16 8PE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MOFFATsophymarine-openregistry-h-alistair-moffat-fd0eabORDINARY5
JEANNETTE MOFFATsophymarine-openregistry-h-jeannette-moffat-a51ea1ORDINARY1
DONALD MOFFATsophymarine-openregistry-h-donald-moffat-426012ORDINARY0
JOHN MOFFATsophymarine-openregistry-h-john-moffat-4c192fORDINARY0
PETER MOFFATsophymarine-openregistry-h-peter-moffat-213f7fORDINARY0
RACHEL GOSDENsophymarine-openregistry-h-rachel-gosden-d3be02ORDINARY0

NANOSTELLIUM LIMITED

sophymarine-openregistry-gb-13385680
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
27200 — Manufacture of batteries and accumulators
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
JOAQUIN CHACON GUADALIXsophymarine-openregistry-h-joaquin-chacon-guadalix-4297b2ORDINARY3636.00%
CRISTINA DOMINGUEZ GONZALEZsophymarine-openregistry-h-cristina-dominguez-gonzalez-9d3d89ORDINARY1616.00%
JUAN PABLO PARsophymarine-openregistry-h-juan-pablo-par-5de1c3ORDINARY1616.00%
MARIANO MORALES GONZALEZsophymarine-openregistry-h-mariano-morales-gonzalez-ea06d3ORDINARY1616.00%
RICHARD WILLSsophymarine-openregistry-h-richard-wills-0453e4ORDINARY1616.00%
ALBUFERA INTEGRATION SLsophymarine-openregistry-h-albufera-integration-sl-a13d48ORDINARY00.00%

36-38 TONBRIDGE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13856725
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 8, Maidstone, Kent, ME16 8SH

Direct shareholders

ShareholderShare classShares held% of class
SAAD DASTAGIRsophymarine-openregistry-h-saad-dastagir-4e25f4ORDINARY228.57%
EDIT BOGLARKA BARABASsophymarine-openregistry-h-edit-boglarka-barabas-97e2a5ORDINARY114.29%
HARRY SEBASTIAN WILLIAM ROTERsophymarine-openregistry-h-harry-sebastian-william-roter-de84b9ORDINARY114.29%
MARY ODION ENIOLUsophymarine-openregistry-h-mary-odion-eniolu-6535bdORDINARY114.29%
SINJON ALASTAIR AUSTIN-SMITHsophymarine-openregistry-h-sinjon-alastair-austin-smith-7ec1a1ORDINARY114.29%
UDAL SUPPLIES LTDsophymarine-openregistry-gb-05902123ORDINARY114.29%

ABBINGTON HEALTH GROUP LTD

sophymarine-openregistry-gb-14006587
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Carriage House, Mill Street, Maidstone, Kent, Maidstone, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
ELLIE JANE GEORGHIOUsophymarine-openregistry-h-ellie-jane-georghiou-dfc71bORDINARY3,23536.89%
ZAC STEFAN THEODOROUsophymarine-openregistry-h-zac-stefan-theodorou-cd0890ORDINARY3,23536.89%
ANTHONY LINO RAPACIOLIsophymarine-openregistry-h-anthony-lino-rapacioli-93e9f5ORDINARY1,00011.40%
MICHAEL GARNHAMsophymarine-openregistry-h-michael-garnham-047c48ORDINARY6507.41%
MICHAEL NORMAN WILLIAMSsophymarine-openregistry-h-michael-norman-williams-fe1fe5ORDINARY6507.41%
AURA ARMINDA DE JESUS FERREIRA HORTAsophymarine-openregistry-h-aura-arminda-de-jesus-ferreira-horta-4fdbb1ORDINARY00.00%

Related parties

PartyRelationshipDetail
ABBINGTON 28 LTDsophymarine-openregistry-gb-12442904Holds shares inX SHARES · 58.50%

BILLALL LIMITED

sophymarine-openregistry-gb-14628866
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Canada House First Floor, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARRISON BINNSsophymarine-openregistry-h-david-harrison-binns-62fd72ORDINARY SHARES2525.00%
OWEN CATTOsophymarine-openregistry-h-owen-catto-6de336ORDINARY SHARES2525.00%
SCOTT WORTONsophymarine-openregistry-h-scott-worton-84d46eORDINARY SHARES2525.00%
THOMAS MAVERLEYsophymarine-openregistry-h-thomas-maverley-328537ORDINARY SHARES1010.00%
VINCENT HAYESsophymarine-openregistry-h-vincent-hayes-4c564aORDINARY SHARES1010.00%
PETER MICHELSENsophymarine-openregistry-h-peter-michelsen-10201eORDINARY SHARES55.00%

1-5 CLARE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14655383
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Honeydell Block Managment Ltd 102 Knightrider House, Maidstone, Kent, ME15 6LU

Direct shareholders

ShareholderShare classShares held% of class
139 TONBRIDGE ROADsophymarine-openregistry-h-139-tonbridge-road-27eeffORDINARY1
ABODURINsophymarine-openregistry-h-abodurin-4d0b9dORDINARY1
MAYES & ZAREBSKAsophymarine-openregistry-h-mayes-zarebska-771c48ORDINARY1
NGAN & LEUNGsophymarine-openregistry-h-ngan-leung-0637baORDINARY1
NICHOLAS KADISsophymarine-openregistry-h-nicholas-kadis-1cfb6dORDINARY1
OKUNOLAsophymarine-openregistry-h-okunola-674793ORDINARY1

KENT BM LTD

sophymarine-openregistry-gb-16140335
Status
Active
Type
Private Limited Company
Incorporated
17/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Roger James House, Maidstone, ME15 9XT

Direct shareholders

ShareholderShare classShares held% of class
BEE HAUS LTDsophymarine-openregistry-gb-16139556ORDINARY225
JAMIE MCDAIDsophymarine-openregistry-h-jamie-mcdaid-d99c82ORDINARY225
JOE O'SULLIVANsophymarine-openregistry-h-joe-o-sullivan-3aa4d2ORDINARY225
TOMMY O'SULLIVANsophymarine-openregistry-h-tommy-o-sullivan-3efd74ORDINARY225
BEN O'SULLIVANsophymarine-openregistry-h-ben-o-sullivan-cc690bORDINARY100
DONALD CARNIHANsophymarine-openregistry-h-donald-carnihan-7e031dORDINARY0

Related parties

PartyRelationshipDetail
KENT INTERNAL FINISHES LTDsophymarine-openregistry-gb-16801860Holds shares inORDINARY

MARINE CARE SURVEYORS LIMITED

sophymarine-openregistry-gb-04992517
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
89 King Street, Maidstone, Kent, ME14 1BG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID MACKAYsophymarine-openregistry-h-nicholas-david-mackay-4c1620ORDINARY7550.00%
SHAUN JAMES CRAIGsophymarine-openregistry-h-shaun-james-craig-f6973cORDINARY7550.00%
LEILA CRAIGsophymarine-openregistry-h-leila-craig-d6b0bcA1100.00%
MILLIE MACKAYsophymarine-openregistry-h-millie-mackay-cd5193E1100.00%
MILLIE MACKAYsophymarine-openregistry-h-millie-mackay-cd5193C1100.00%
NICHOLAS DAVID MACKAYsophymarine-openregistry-h-nicholas-david-mackay-4c1620G1100.00%
NICHOLAS DAVID MACKAYsophymarine-openregistry-h-nicholas-david-mackay-4c1620F1100.00%
SHAUN JAMES CRAIGsophymarine-openregistry-h-shaun-james-craig-f6973cB1100.00%
SHAUN JAMES CRAIGsophymarine-openregistry-h-shaun-james-craig-f6973cD1100.00%
DAVID ALBERT MACKAYsophymarine-openregistry-h-david-albert-mackay-95023aG00.00%

WHITES OF KENT (FAVERSHAM) LIMITED

sophymarine-openregistry-gb-00515436
Status
Active
Type
Private Limited Company
Incorporated
23/01/1953
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
74 College Road, Maidstone, ME15 6SL

Direct shareholders

ShareholderShare classShares held% of class
MARIA O'MAHONEYsophymarine-openregistry-h-maria-o-mahoney-623640ORDINARY1,000
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0ORDINARY1,000
NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628ORDINARY1,000
MARIA O'MAHONEYsophymarine-openregistry-h-maria-o-mahoney-623640ORDINARY D250
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0ORDINARY B250
NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628ORDINARY C250
MARIA O'MAHONEYsophymarine-openregistry-h-maria-o-mahoney-623640ORDINARY A83
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0ORDINARY A83
NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628ORDINARY A83
KAREN WHITEsophymarine-openregistry-h-karen-white-92f75cORDINARY E1
LINDA WHITEsophymarine-openregistry-h-linda-white-301645ORDINARY F1
MARIA O'MAHONEYsophymarine-openregistry-h-maria-o-mahoney-623640ORDINARY A1
NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628ORDINARY A1

MONTGO LTD

sophymarine-openregistry-gb-09980812
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
134 Scotney Gardens, Maidstone, ME16 0GT

Direct shareholders

ShareholderShare classShares held% of class
JULIAN FRIELsophymarine-openregistry-h-julian-friel-4320adORDINARY3,995
ANTHONY SHREEVESsophymarine-openregistry-h-anthony-shreeves-71f927D ORDINARY1
BARBARA SHREEVESsophymarine-openregistry-h-barbara-shreeves-190b4fE ORDINARY1
HANNAH FRIELsophymarine-openregistry-h-hannah-friel-2ec9f9C ORDINARY1
JULIAN FRIELsophymarine-openregistry-h-julian-friel-4320adA ORDINARY1
LAUREN FRIELsophymarine-openregistry-h-lauren-friel-f15fdeB ORDINARY1

WEAVERBIRD TWO HOLDINGS LIMITED

sophymarine-openregistry-gb-15944285
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
F2 East Court, Maidstone, Kent, ME15 6JF

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA TEHANsophymarine-openregistry-h-patricia-tehan-d06b8aORDINARY A SHARES2,699,100100.00%
ANGUS PATRICK BONNERsophymarine-openregistry-h-angus-patrick-bonner-52b892ORDINARY D SHARES53,982100.00%
LUKE JOSEPH BONNERsophymarine-openregistry-h-luke-joseph-bonner-8eb851ORDINARY E SHARES53,982100.00%
MARTIN JAMES BONNERsophymarine-openregistry-h-martin-james-bonner-54ed02ORDINARY B SHARES53,982100.00%
WILLIAM JAMES BONNERsophymarine-openregistry-h-william-james-bonner-f56614ORDINARY C SHARES53,982100.00%
PATRICIA TEHANsophymarine-openregistry-h-patricia-tehan-d06b8aORDINARY0

Related parties

PartyRelationshipDetail
LYGON PARTNERS LIMITEDsophymarine-openregistry-gb-09202738Holds shares inA ORDINARY GBP1 SHARES · 0.00%

MEDWAY INSULATIONS LIMITED

sophymarine-openregistry-gb-00549740
Status
Active
Type
Private Limited Company
Incorporated
24/05/1955
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
7 Viewpoint Boxley Road, Maidstone, Kent, ME14 2DZ

Direct shareholders

ShareholderShare classShares held% of class
LORNA ANN GRAVESsophymarine-openregistry-h-lorna-ann-graves-8bddf8ORDINARY10,000100.00%
JAMES MICHAEL GRAVESsophymarine-openregistry-h-james-michael-graves-575ecbORDINARY 'B'10100.00%
LORNA ANN GRAVESsophymarine-openregistry-h-lorna-ann-graves-8bddf8ORDINARY 'A'10100.00%
DARREN CHARLES GRAVESsophymarine-openregistry-h-darren-charles-graves-4dd116ORDINARY 'C'5100.00%
SAMANTHA GRAVESsophymarine-openregistry-h-samantha-graves-d10e77ORDINARY 'D'5100.00%
CHARLES ERNEST GRAVESsophymarine-openregistry-h-charles-ernest-graves-38eb1bORDINARY00.00%

THE HONYWOOD COMPANY LIMITED

sophymarine-openregistry-gb-03691171
Status
Active
Type
Private Limited Company
Incorporated
04/01/1999
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified
Registered office
Honywood House High Street, Maidstone, Kent, ME17 2QB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOUISE MANSELLsophymarine-openregistry-h-hannah-louise-mansell-7e1fdfORDINARY B3,00050.00%
JUSTIN DOMINIC COCKETTsophymarine-openregistry-h-justin-dominic-cockett-46d89dORDINARY B3,00050.00%
MICHAEL ANTHONY COCKETTsophymarine-openregistry-h-michael-anthony-cockett-c1b29aORDINARY A992100.00%
ANGELA FLINTsophymarine-openregistry-h-angela-flint-f71fc8ORDINARY C4100.00%
HANNAH LOUISE MANSELLsophymarine-openregistry-h-hannah-louise-mansell-7e1fdfORDINARY D2100.00%
JUSTIN DOMINIC COCKETTsophymarine-openregistry-h-justin-dominic-cockett-46d89dORDINARY E2100.00%
MR ALASDAIR EDWARD WILLIAM COCKETTsophymarine-openregistry-h-mr-alasdair-edward-william-cockett-818643ORDINARY D00.00%
MR ALASDAIR EDWARD WILLIAM COCKETTsophymarine-openregistry-h-mr-alasdair-edward-william-cockett-818643ORDINARY B00.00%

DENNIS OF BEXLEY LIMITED

sophymarine-openregistry-gb-05205925
Status
Active
Type
Private Limited Company
Incorporated
13/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
KEITH MULFORDsophymarine-openregistry-h-keith-mulford-335802ORDINARY A288100.00%
LINDA MULFORDsophymarine-openregistry-h-linda-mulford-80210cORDINARY B287100.00%
SARAH WALLsophymarine-openregistry-gb-12178380ORDINARY C200100.00%
WENDY DAWSONsophymarine-openregistry-h-wendy-dawson-1cc448ORDINARY D200100.00%
JAMIE THOMAS MONAGHANsophymarine-openregistry-h-jamie-thomas-monaghan-83d018ORDINARY E25100.00%

WEST SOLE FENCING COMPANY LIMITED

sophymarine-openregistry-gb-05726854
Status
Active
Type
Private Limited Company
Incorporated
02/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
FRANK ONGLEYsophymarine-openregistry-h-frank-ongley-0c1692ORDINARY-C25100.00%
JULIA BRIDGET ONGLEYsophymarine-openregistry-h-julia-bridget-ongley-0aee1cORDINARY-E25100.00%
JULIE ANNE CAMBRIDGEsophymarine-openregistry-h-julie-anne-cambridge-cf5296ORDINARY-A25100.00%
JOHN ONGLEYsophymarine-openregistry-h-john-ongley-fce9a3ORDINARY-D13100.00%
CLAIRE LYNETTE ONGLEYsophymarine-openregistry-h-claire-lynette-ongley-2889d7ORDINARY-B12100.00%

GEMM DESIGN LIMITED

sophymarine-openregistry-gb-07514935
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
34 Bower Mount Road, Maidstone, Kent, ME16 8AU

Direct shareholders

ShareholderShare classShares held% of class
THE LEOCAT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-leocat-discretionary-settlement-9da0feE ORDINARY4,314100.00%
ELENA CATERINA ACCIARRIsophymarine-openregistry-h-elena-caterina-acciarri-bf822cB ORDINARY2,600100.00%
GLYN LEONARD EMRYSsophymarine-openregistry-h-glyn-leonard-emrys-3f0d16A ORDINARY2,600100.00%
MILES EMRYSsophymarine-openregistry-h-miles-emrys-952875C ORDINARY243100.00%
MIMI EMRYSsophymarine-openregistry-h-mimi-emrys-d5e43bD ORDINARY243100.00%