UK companies/Maidstone/Page 21

Companies in Maidstone and their shareholdersPage 21 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 101 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
101
Related parties
4

SUBMISSION TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04456811
Status
Active
Type
Private Limited Company
Incorporated
07/06/2002
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
The Beater House Turkey Mill, Maidstone, Kent, ME14 5PP

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROBERT DURRANTsophymarine-openregistry-h-neil-robert-durrant-7183a2ORDINARY1,18825.01%
PAUL ANTONY KNAPPsophymarine-openregistry-h-paul-antony-knapp-e5ebdbORDINARY1,18825.01%
HEIDI CHRISTINE KNAPPsophymarine-openregistry-h-heidi-christine-knapp-ff7190ORDINARY1,18724.99%
SARAH JANE DURRANTsophymarine-openregistry-h-sarah-jane-durrant-f4a053ORDINARY1,18724.99%
GRANT ROWEsophymarine-openregistry-h-grant-rowe-014454ORDINARY00.00%

VANGARD PROPERTIES LIMITED

sophymarine-openregistry-gb-04968924
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
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
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
BEN O'SULLIVANsophymarine-openregistry-h-ben-o-sullivan-cc690bORDINARY1
CALEY WHITEHEADsophymarine-openregistry-h-caley-whitehead-abfdceORDINARY1
JOE O'SULLIVANsophymarine-openregistry-h-joe-o-sullivan-3aa4d2ORDINARY1
TOMMY O'SULLIVANsophymarine-openregistry-h-tommy-o-sullivan-3efd74ORDINARY1
RUTH O'SULLIVANsophymarine-openregistry-h-ruth-o-sullivan-28b845ORDINARY0

Related parties

PartyRelationshipDetail
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITEDsophymarine-openregistry-gb-02730981Holds shares inORDINARY
CHARTER HOUSE (FLAT OWNERS) LIMITEDsophymarine-openregistry-gb-04993798Holds shares inORDINARY

LACUNA 120 TO 124 RESIDENTS' MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05084850
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

ShareholderShare classShares held% of class
GRIFFIN LAW LTDsophymarine-openregistry-gb-07684515ORDINARY1
LOUISE DENTONsophymarine-openregistry-h-louise-denton-32b081ORDINARY1
SAMUEL FRANCIS PRICEsophymarine-openregistry-h-samuel-francis-price-3da92dORDINARY1
THOMAS WYKENHAM CARLINGsophymarine-openregistry-h-thomas-wykenham-carling-8b0426ORDINARY1
WENDY GARDENERsophymarine-openregistry-h-wendy-gardener-90c156ORDINARY1

NORTON ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-05104577
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit G5 Powerhub, Maidstone, Kent, ME16 0ST

Direct shareholders

ShareholderShare classShares held% of class
BETHANY LOUISE STEENsophymarine-openregistry-h-bethany-louise-steen-3a9f27ORDINARY2525.00%
DANIEL WILLIAM STEENsophymarine-openregistry-h-daniel-william-steen-c4f0cbORDINARY2525.00%
GEMMA STEENsophymarine-openregistry-h-gemma-steen-15b28aORDINARY2525.00%
WILLIAM FREDRICK STEENsophymarine-openregistry-h-william-fredrick-steen-d7c915ORDINARY2525.00%
JULIE CHRISTINE STEENsophymarine-openregistry-h-julie-christine-steen-bf3907ORDINARY00.00%

FLUTEMAKERS GUILD LIMITED

sophymarine-openregistry-gb-05350556
Status
Active
Type
Private Limited Company
Incorporated
02/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
ASHMILL MUSIC CO LIMITEDsophymarine-openregistry-gb-12455625ORDINARY4100.00%
CHRISTOPHER MICHAEL HOWEsophymarine-openregistry-h-christopher-michael-howe-1cf1e5ORDINARY00.00%
JEAN PAUL DOMINIC WRIGHTsophymarine-openregistry-h-jean-paul-dominic-wright-61a5e8ORDINARY00.00%
NIGEL HOWARD JAMESsophymarine-openregistry-h-nigel-howard-james-b16becORDINARY00.00%
TREVOR JOHN JAMESsophymarine-openregistry-h-trevor-john-james-a83352ORDINARY00.00%

MIYAZAWA (UK) LIMITED

sophymarine-openregistry-gb-06151817
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
DORMANT
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
ASHMILL MUSIC CO LIMITEDsophymarine-openregistry-gb-12455625ORDINARY4100.00%
CHRISTOPHER MICHAEL HOWEsophymarine-openregistry-h-christopher-michael-howe-1cf1e5ORDINARY00.00%
JEAN PAUL DOMINIC WRIGHTsophymarine-openregistry-h-jean-paul-dominic-wright-61a5e8ORDINARY00.00%
NIGEL HOWARD JAMESsophymarine-openregistry-h-nigel-howard-james-b16becORDINARY00.00%
TREVOR JOHN JAMESsophymarine-openregistry-h-trevor-john-james-a83352ORDINARY00.00%

F. EDMED & SONS LIMITED

sophymarine-openregistry-gb-07455863
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Street Farm Chartway Street, Maidstone, Kent, ME17 3DW

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRAHAM EDMEDsophymarine-openregistry-h-john-graham-edmed-f4e3dfORDINARY175
KATHARINE FRANCES EVANSsophymarine-openregistry-h-katharine-frances-evans-9242bcORDINARY175
NIGEL FRANK EDMEDsophymarine-openregistry-h-nigel-frank-edmed-a3ad20ORDINARY175
STUART FRANK EDMEDsophymarine-openregistry-h-stuart-frank-edmed-ca83cbORDINARY175
GRAHAM ANTHONY EDMED (DECEASED)sophymarine-openregistry-h-graham-anthony-edmed-deceased-360419ORDINARY0

OCEAN BLUE (BOURNEMOUTH) LTD.

sophymarine-openregistry-gb-07581534
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 Plantation Lane, Maidstone, ME14 4BH

Direct shareholders

ShareholderShare classShares held% of class
BARRIE SMITHsophymarine-openregistry-h-barrie-smith-b6781dB ORDINARY1
J GARO-FALIDESsophymarine-openregistry-h-j-garo-falides-7657faB ORDINARY1
M WILSONsophymarine-openregistry-gb-08967149B ORDINARY1
MICK DWYERsophymarine-openregistry-h-mick-dwyer-63ab9bB ORDINARY1
WILLIAM LOWDERsophymarine-openregistry-h-william-lowder-5be0deB ORDINARY1
BARRIE SMITHsophymarine-openregistry-h-barrie-smith-b6781dB ORDINARY0

4 MONTACUTE GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-07622292
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
CAROLIN GUILLERMINA CORDOVA SAEZsophymarine-openregistry-h-carolin-guillermina-cordova-saez-e40300ORDINARY125.00%
CAROLINE SAMANTHA MCAUGHTRYsophymarine-openregistry-h-caroline-samantha-mcaughtry-d04387ORDINARY125.00%
DUGGAL PROPERTY DEVELOPMENT LTDsophymarine-openregistry-h-duggal-property-development-ltd-62c622ORDINARY125.00%
JULIA ISABELLE CRAIGsophymarine-openregistry-h-julia-isabelle-craig-434062ORDINARY125.00%
JACK KINGSTONsophymarine-openregistry-h-jack-kingston-a4d9a2ORDINARY00.00%

NICKOLLS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07917082
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE GODDARD-NICKOLLSsophymarine-openregistry-h-helen-jane-goddard-nickolls-7b09d9A ORDINARY1,12522.50%
LYNN MARGARET TAYLORsophymarine-openregistry-h-lynn-margaret-taylor-a6927bA ORDINARY1,12522.50%
PAUL CHARLES JOHN NICKOLLSsophymarine-openregistry-h-paul-charles-john-nickolls-b37508A ORDINARY1,12522.50%
ZOE MARY FALVEYsophymarine-openregistry-h-zoe-mary-falvey-b8cd04A ORDINARY1,12522.50%
JOHN WILLIAM NICKOLLSsophymarine-openregistry-h-john-william-nickolls-53ba69A ORDINARY50010.00%

EDUCATION FINANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08435777
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
F2 East Court, Maidstone, Kent, ME15 6JF

Direct shareholders

ShareholderShare classShares held% of class
EDUCATION TECHNOLOGY SERVICES BIDCO LIMITEDsophymarine-openregistry-gb-15028332ORDINARY400
CARINA DAWN CUDDINGTONsophymarine-openregistry-h-carina-dawn-cuddington-71ecfbORDINARY0
DAVID LEONARD POWELLsophymarine-openregistry-h-david-leonard-powell-62d45cORDINARY0
IAN GOUGHsophymarine-openregistry-h-ian-gough-5d1283ORDINARY0
TRACY JANE DAWSONsophymarine-openregistry-h-tracy-jane-dawson-01e949ORDINARY0

OHG RESOURCES LTD

sophymarine-openregistry-gb-08748856
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 39 Integra, Maidstone, Kent, ME15 9GQ

Direct shareholders

ShareholderShare classShares held% of class
OAKLEAF MECHANICAL SOLUTIONSsophymarine-openregistry-gb-16027402ORDINARY4
GRAHAM FREDERICK EDWARD BAGLEYsophymarine-openregistry-h-graham-frederick-edward-bagley-0aeed2ORDINARY2
JAMES MILLERsophymarine-openregistry-gb-SL000059ORDINARY2
ROSS HENRY ST. JOHNsophymarine-openregistry-h-ross-henry-st-john-903bd8ORDINARY2
PETER HARDINGsophymarine-openregistry-h-peter-harding-e47537ORDINARY0

APOLLO PRIVATE HIRE LIMITED

sophymarine-openregistry-gb-08878767
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
119 Melville Road, Maidstone, ME15 7UT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES VEITCHsophymarine-openregistry-h-thomas-james-veitch-33ea4fORDINARY35
BENJAMIN ROBERT VEITCHsophymarine-openregistry-h-benjamin-robert-veitch-b8d568ORDINARY25
JESSICA ROSE VEITCHsophymarine-openregistry-h-jessica-rose-veitch-7c7e0fORDINARY20
STEPHANIE ALICE VEITCHsophymarine-openregistry-h-stephanie-alice-veitch-7055c6ORDINARY20
ZEUS TRADING LIMITEDsophymarine-openregistry-gb-09950067ORDINARY0

TOROS CONSULTING LIMITED

sophymarine-openregistry-gb-09011735
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROSSITERsophymarine-openregistry-h-anthony-rossiter-37fae5ORDINARY60
JANE ROSSITERsophymarine-openregistry-h-jane-rossiter-fa5669ORDINARY30
ALEXANDER JOHN ROSSITERsophymarine-openregistry-h-alexander-john-rossiter-4a74cdORDINARY5
AMY LOUISE ROSSITERsophymarine-openregistry-h-amy-louise-rossiter-642fd6ORDINARY5
CHRISTOPHER HEYNsophymarine-openregistry-h-christopher-heyn-6f451fORDINARY0

Related parties

PartyRelationshipDetail
TOROS GDIS LIMITEDsophymarine-openregistry-gb-15710762Holds shares inORDINARY · 60.00%

SAN SEVERO LIMITED

sophymarine-openregistry-gb-09359841
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
PIETRO VECERAsophymarine-openregistry-h-pietro-vecera-8b9477ORDINARY28,56151.00%
VINCENZO EDWARD VECERAsophymarine-openregistry-h-vincenzo-edward-vecera-976031ORDINARY9,14716.33%
WILLIAM PIETRO VECERAsophymarine-openregistry-h-william-pietro-vecera-6dd62eORDINARY9,14716.33%
VICTORIA UNA VECERAsophymarine-openregistry-h-victoria-una-vecera-df8118ORDINARY9,14616.33%
FRANCESCO DOUGLAS VECERAsophymarine-openregistry-h-francesco-douglas-vecera-97a308ORDINARY00.00%

WOODFORD TOWN FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-09459031
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Brooks House 1, Maidstone, Kent, ME14 5DY

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CHARLES SCOTTsophymarine-openregistry-h-antony-charles-scott-2f96baORDINARY50
DENIZ SAFERsophymarine-openregistry-h-deniz-safer-bc5eecORDINARY50
DURMUS OGUZ SAFERsophymarine-openregistry-h-durmus-oguz-safer-408cffORDINARY50
RYDER BROWNsophymarine-openregistry-h-ryder-brown-442dfaORDINARY50
TREVOR DUBERRYsophymarine-openregistry-h-trevor-duberry-82b17eORDINARY0

CCCM HOLDINGS LTD

sophymarine-openregistry-gb-09612345
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
GROUP
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
RONALD GRAHAM CONSTANTINEsophymarine-openregistry-h-ronald-graham-constantine-a50a23ORDINARY4044.94%
DANIEL PAUL COOPERsophymarine-openregistry-h-daniel-paul-cooper-a525bcORDINARY1516.85%
DEBORAH ANN ANGELsophymarine-openregistry-h-deborah-ann-angel-c8e203ORDINARY1516.85%
SIENNA JAY CONSTANTINEsophymarine-openregistry-h-sienna-jay-constantine-2ba828ORDINARY1516.85%
PAUL ROBERT CONSTANTINEsophymarine-openregistry-h-paul-robert-constantine-8796f4ORDINARY44.49%

Related parties

PartyRelationshipDetail
CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITEDsophymarine-openregistry-gb-02873772Holds shares inORDINARY · 100.00%

AIR REACH LIMITED

sophymarine-openregistry-gb-09892254
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
MICRO ENTITY
SIC
30300 — Manufacture of air and spacecraft and related machinery
46690 — Wholesale of other machinery and equipment
71200 — Technical testing and analysis
Registered office
Finchley Park Emmet Hill Lane, Maidstone, ME18 6BG

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL FRANK GIFFORDsophymarine-openregistry-h-mr-nigel-frank-gifford-4fe5b8ORDINARY51,000
GARETH MCAVEETYsophymarine-openregistry-h-gareth-mcaveety-3d6d64ORDINARY20,000
ROSS HENDERSONsophymarine-openregistry-h-ross-henderson-eb16cfORDINARY20,000
NICHOLAS COOMBSsophymarine-openregistry-h-nicholas-coombs-c5ec6dORDINARY5,000
PAUL DICKINSONsophymarine-openregistry-h-paul-dickinson-29b9c4ORDINARY4,000

COMPARITECH LIMITED

sophymarine-openregistry-gb-09962280
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MEDIUM
SIC
63990 — Other information service activities n.e.c.
Registered office
Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
ANCHORFREE LTDsophymarine-openregistry-gb-07288764ORDINARY1,165,000100.00%
JAMES AGATEsophymarine-openregistry-h-james-agate-35f6fbORDINARY00.00%
NEIL STITCHCOMBEsophymarine-openregistry-h-neil-stitchcombe-1f4bf4ORDINARY00.00%
RICHARD PATTERSONsophymarine-openregistry-h-richard-patterson-0ee4f5ORDINARY00.00%
YVONNE ESKENZIsophymarine-openregistry-h-yvonne-eskenzi-3a6b44ORDINARY00.00%

SOUTHERN MICROSCOPE LIMITED

sophymarine-openregistry-gb-10064280
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 & 2 Little Abbey Gate, Maidstone, Kent, ME15 0PP

Direct shareholders

ShareholderShare classShares held% of class
ABBEY GATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13630622ORDINARY 1 GBP4100.00%
DAVID TOLSONsophymarine-openregistry-h-david-tolson-dc093eORDINARY 1 GBP00.00%
NICHOLAS JAMES BENNETTsophymarine-openregistry-h-nicholas-james-bennett-c6354aORDINARY 1 GBP00.00%
VICTORIA KATE BENNETTsophymarine-openregistry-h-victoria-kate-bennett-0434d2ORDINARY 1 GBP00.00%
VIVIENNE MAUREEN TOLSONsophymarine-openregistry-h-vivienne-maureen-tolson-6b1daaORDINARY 1 GBP00.00%