UK companies/Maidstone/Page 22

Companies in Maidstone and their shareholdersPage 22 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 100 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
100
Related parties
1

WOODLAND CONSULTANCY LIMITED

sophymarine-openregistry-gb-10152421
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
74902 — Quantity surveying activities
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES PURVISsophymarine-openregistry-h-andrew-charles-purvis-eb913dORDINARY £0.10930.00%
LORRAINE PURVISsophymarine-openregistry-h-lorraine-purvis-984153ORDINARY £0.10930.00%
BEN PURVISsophymarine-openregistry-h-ben-purvis-90ef34ORDINARY £0.10413.33%
JOSHUA PURVISsophymarine-openregistry-h-joshua-purvis-8cb8faORDINARY £0.10413.33%
MEGAN ABBIE PURVISsophymarine-openregistry-h-megan-abbie-purvis-e18e1dORDINARY £0.10413.33%

ATHSHE LTD

sophymarine-openregistry-gb-10172947
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
165 Ashford Road, Maidstone, ME14 4NE

Direct shareholders

ShareholderShare classShares held% of class
ALVARO JOSE REBON PORTILLOsophymarine-openregistry-h-alvaro-jose-rebon-portillo-87bfbcORDINARY87
ADA JOSEFINA PORTILLO DE REBONsophymarine-openregistry-h-ada-josefina-portillo-de-rebon-00339bORDINARY10
ALEJANDRO JOSE REBON PORTILLOsophymarine-openregistry-h-alejandro-jose-rebon-portillo-8e14baORDINARY1
ALOANY PAULA REBON PORTILLOsophymarine-openregistry-h-aloany-paula-rebon-portillo-bf77b7ORDINARY1
JUAN DIEGO CORONEL REBONsophymarine-openregistry-h-juan-diego-coronel-rebon-f5805cORDINARY1

PRIMARY FOCUS SOLUTIONS LTD

sophymarine-openregistry-gb-10272031
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
14 Sandy Mount, Maidstone, Kent, ME14 4PJ

Direct shareholders

ShareholderShare classShares held% of class
DIANE HOBSONsophymarine-openregistry-h-diane-hobson-0b28f3ORDINARY1
GIGA HEALTH LTDsophymarine-openregistry-gb-12810960ORDINARY1
PRIMARY FOCUS IMAC LTDsophymarine-openregistry-gb-11176441ORDINARY1
PROTICHI VASSAsophymarine-openregistry-h-protichi-vassa-752ad0ORDINARY0
SHARON HOGARTHsophymarine-openregistry-h-sharon-hogarth-50d465ORDINARY0

PRO'SHEA LIMITED

sophymarine-openregistry-gb-10789318
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
17 Hart Street, Maidstone, Kent, ME16 8RA

Direct shareholders

ShareholderShare classShares held% of class
LORNA O'SHEAsophymarine-openregistry-h-lorna-o-shea-60e5a7ORDINARY996
BRENDAN ANTHONY O'SHEAsophymarine-openregistry-h-brendan-anthony-o-shea-2a9d1cORDINARY1
ISABELLA O'SHEAsophymarine-openregistry-h-isabella-o-shea-ec29a1ORDINARY1
SEAN O'SHEAsophymarine-openregistry-h-sean-o-shea-2075e5ORDINARY1
TIARNAN O'SHEAsophymarine-openregistry-h-tiarnan-o-shea-c6e101ORDINARY1

LONE MOOR LIMITED

sophymarine-openregistry-gb-10927979
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
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
36 Lancet Lane, Maidstone, ME15 9SA

Direct shareholders

ShareholderShare classShares held% of class
THE ANNA WALLS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-anna-walls-discretionary-trust-685f75ORDINARY60
THE AOIFE WALLS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-aoife-walls-discretionary-trust-3c5c44ORDINARY60
THE BENJAMIN WALLS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-benjamin-walls-discretionary-trust-b32e00ORDINARY60
THE OSCAR WALLS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-oscar-walls-discretionary-trust-ec363eORDINARY60
COLM WALLSsophymarine-openregistry-h-colm-walls-7c4a93ORDINARY1

JULIET ROSE INVESTMENT DISTRIBUTION LTD

sophymarine-openregistry-gb-10986450
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
6 Penenden Heath Road, Maidstone, Kent, ME14 2DA

Direct shareholders

ShareholderShare classShares held% of class
DEREK LUDLOWsophymarine-openregistry-h-derek-ludlow-51e0e3ORDINARY50
NICHOLAS RICKARDsophymarine-openregistry-h-nicholas-rickard-51e714ORDINARY50
DENISE RICKARDsophymarine-openregistry-h-denise-rickard-ed8ad0ORDINARY0
JASON KABELsophymarine-openregistry-h-jason-kabel-ddc54eORDINARY0
SUSANNAH KABELsophymarine-openregistry-h-susannah-kabel-bd0369ORDINARY0

GI UK GROUP LTD

sophymarine-openregistry-gb-11506497
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
64209 — Activities of other holding companies n.e.c.
Registered office
4 Old Mill Lane, Maidstone, Kent, ME20 7DT

Direct shareholders

ShareholderShare classShares held% of class
CHINA PROPERTY LIMITEDsophymarine-openregistry-gb-14414979ORDINARY SHARES200
ANDREW CHINAsophymarine-openregistry-h-andrew-china-d9093fORDINARY SHARES0
EMMA CHINAsophymarine-openregistry-h-emma-china-0e0687ORDINARY SHARES0
NATALIE CHINAsophymarine-openregistry-h-natalie-china-5036fdORDINARY SHARES0
RICHARD CHINAsophymarine-openregistry-h-richard-china-a70b1dORDINARY SHARES0

LIFE ON TIME LTD

sophymarine-openregistry-gb-12002332
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Trade Fair House 2 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FORDsophymarine-openregistry-h-jonathan-ford-077c3dORDINARY7057.85%
JEREMY BELASsophymarine-openregistry-h-jeremy-belas-c42649ORDINARY2016.53%
MARTIN HARLING-COWARDsophymarine-openregistry-h-martin-harling-coward-06e98eORDINARY2016.53%
HUGH ALASTAIR BAILIEsophymarine-openregistry-h-hugh-alastair-bailie-bae7e5ORDINARY108.26%
IAN BATCHELDORsophymarine-openregistry-h-ian-batcheldor-44426cORDINARY10.83%

COOKS PROPERTIES LIMITED

sophymarine-openregistry-gb-12307253
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 London Road, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
JAMIE COOKsophymarine-openregistry-gb-08453277ORDINARY GBP1 SHARES3535.00%
MANDY ELLEN COOKsophymarine-openregistry-h-mandy-ellen-cook-cc9708ORDINARY GBP1 SHARES3535.00%
CODY JAMES COOKsophymarine-openregistry-h-cody-james-cook-29f816ORDINARY GBP1 SHARES1010.00%
LOTTIE KATHERINE COOKsophymarine-openregistry-h-lottie-katherine-cook-62d5dfORDINARY GBP1 SHARES1010.00%
TILLY COOKsophymarine-openregistry-h-tilly-cook-e3a0ecORDINARY GBP1 SHARES1010.00%

EBIZ PROPERTIES LTD

sophymarine-openregistry-gb-12862055
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
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
49 Hillary Road, Maidstone, ME14 2JT

Direct shareholders

ShareholderShare classShares held% of class
ISHAQUE AHMAD CHAUDHARYsophymarine-openregistry-h-ishaque-ahmad-chaudhary-508970ORDINARY25
ISMAIEL MOHAMMAD CHAUDHARYsophymarine-openregistry-h-ismaiel-mohammad-chaudhary-5e509dORDINARY25
ASIF ALIsophymarine-openregistry-gb-16474874ORDINARY17
MIAN MUHAMMAD HAROON ALTAFsophymarine-openregistry-h-mian-muhammad-haroon-altaf-1efd6bORDINARY17
MUBASHAR ALIsophymarine-openregistry-h-mubashar-ali-e30ad0ORDINARY16

MANSION FARM GROUP LIMITED

sophymarine-openregistry-gb-13095611
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Mansion House Oast Crumps Lane, Maidstone, Kent, ME17 1EX

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR RODERICK DONALD MACLEODsophymarine-openregistry-h-alastair-roderick-donald-macleod-a1c88cORDINARY250
DONNA SHALDERSsophymarine-openregistry-h-donna-shalders-476abbORDINARY250
MELODIE EILEEN PINTO D’COSTAsophymarine-openregistry-h-melodie-eileen-pinto-d-costa-ad2998ORDINARY250
THOMAS BOLANDsophymarine-openregistry-h-thomas-boland-90f79dORDINARY250
MICHAEL DAVID SHALDERSsophymarine-openregistry-h-michael-david-shalders-556588ORDINARY0

MODUNITE LTD

sophymarine-openregistry-gb-13142659
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Maidstone Studios, Maidstone, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
MARK RIDDICKsophymarine-openregistry-h-mark-riddick-128b6aORDINARY76,190
JAMES OLIVER ROBERTSONsophymarine-openregistry-h-james-oliver-robertson-caf467ORDINARY50,000
MIKE PUDDYsophymarine-openregistry-h-mike-puddy-d48cf6ORDINARY25,000
ANDREW SOMMERVILLEsophymarine-openregistry-h-andrew-sommerville-4c16f9ORDINARY16,667
WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8aORDINARY0

NOW CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-13724352
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOSEPH CLARRYsophymarine-openregistry-h-adam-joseph-clarry-643716ORDINARY50,00020.00%
CHRISTOPHER BARRY EVANSsophymarine-openregistry-h-christopher-barry-evans-816c44ORDINARY50,00020.00%
JASON WELLARDsophymarine-openregistry-h-jason-wellard-07d8d7ORDINARY50,00020.00%
NICHOLAS ANDERSONsophymarine-openregistry-h-nicholas-anderson-26a999ORDINARY50,00020.00%
SIMON JAMES WEBBsophymarine-openregistry-h-simon-james-webb-a0495fORDINARY50,00020.00%

Related parties

PartyRelationshipDetail
NOW CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13564890Holds shares inORDINARY · 100.00%

TOM SHEPHERD SCHOOL OF WATERCOLOUR LIMITED

sophymarine-openregistry-gb-14065032
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Laddingford Orchard, Maidstone, Kent, ME18 6BJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SHEPHERDsophymarine-openregistry-gb-16519395ORDINARY10050.00%
JOSEPHINE PAINEsophymarine-openregistry-h-josephine-paine-449c68ORDINARY2512.50%
NATHANIEL RODERICK THOMAS PAINEsophymarine-openregistry-h-nathaniel-roderick-thomas-paine-1a14f9ORDINARY2512.50%
REBECCA GRAHAMsophymarine-openregistry-h-rebecca-graham-6ea111ORDINARY2512.50%
RODERICK STEPHEN PAINEsophymarine-openregistry-h-roderick-stephen-paine-f794e0ORDINARY2512.50%

OAKS GREEN MANAGEMENT (BETHERSDEN) LIMITED

sophymarine-openregistry-gb-14458671
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
AIDAN PEPPERsophymarine-openregistry-h-aidan-pepper-083fc3ORDINARY125.00%
ELLIOT THOMAS CHAPPLEsophymarine-openregistry-h-elliot-thomas-chapple-3da806ORDINARY125.00%
JAMES ROBERSTONsophymarine-openregistry-h-james-roberston-7219d3ORDINARY125.00%
TIMOTHY KEMPsophymarine-openregistry-h-timothy-kemp-a34712ORDINARY125.00%
FRASER TOLMANsophymarine-openregistry-h-fraser-tolman-c95f51ORDINARY00.00%

SERENITY SCHOOL MAIDSTONE LTD

sophymarine-openregistry-gb-14875544
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
SMALL
SIC
85320 — Technical and vocational secondary education
Registered office
Springfield House, Maidstone, Kent, ME14 2LP

Direct shareholders

ShareholderShare classShares held% of class
SERENITY EDUCATION GROUP LTDsophymarine-openregistry-gb-16192404ORDINARY GBP 1.00 SHARES.100100.00%
ENUC HOLDINGS LIMITEDsophymarine-openregistry-gb-15802724ORDINARY GBP 1.00 SHARES.00.00%
JEGA INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI715826ORDINARY GBP 1.00 SHARES.00.00%
MAURA ANN ARMSTRONGsophymarine-openregistry-h-maura-ann-armstrong-76551cORDINARY GBP 1.00 SHARES.00.00%
THOMAS JAMES CAWLEYsophymarine-openregistry-h-thomas-james-cawley-c1ecb1ORDINARY GBP 1.00 SHARES.00.00%

NCODEX LIMITED

sophymarine-openregistry-gb-14939719
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Globe House, Maidstone, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HEYNSsophymarine-openregistry-h-richard-heyns-d4197aORDINARY16,488,239
MARIA HEYNSsophymarine-openregistry-h-maria-heyns-43c32cORDINARY16,488,238
CHARLES MORGANsophymarine-openregistry-gb-08892701ORDINARY654,295
SYNDICATE ROOM NOMINEESsophymarine-openregistry-gb-10776873ORDINARY419,793
HUW JENKINSsophymarine-openregistry-h-huw-jenkins-93d6d8ORDINARY327,148

AT CURATE LIMITED

sophymarine-openregistry-gb-15008185
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH HAYWARD-WRIGHTsophymarine-openregistry-h-andrew-kenneth-hayward-wright-7122d8ORDINARY2020.00%
GARETH GREGORY HOLMESsophymarine-openregistry-h-gareth-gregory-holmes-6bbaf7ORDINARY2020.00%
NICHOLAS GRAHAM TITMUSsophymarine-openregistry-h-nicholas-graham-titmus-6e9e92ORDINARY2020.00%
PAUL ANTHONY CONNEELYsophymarine-openregistry-h-paul-anthony-conneely-57b1c0ORDINARY2020.00%
RHYS CLIFFORD ROSSER DENNYsophymarine-openregistry-h-rhys-clifford-rosser-denny-55a53eORDINARY2020.00%

LAB DIGITAL SERVICES LIMITED

sophymarine-openregistry-gb-15324652
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
3rd Floor, Kestrel House, Maidstone, Kent, ME15 6LU

Direct shareholders

ShareholderShare classShares held% of class
HUMAN FIRST COLLECTIVE LIMITEDsophymarine-openregistry-gb-15322252ORDINARY60160.10%
DEAN CORNEYsophymarine-openregistry-h-dean-corney-60b9bdORDINARY13313.30%
MICHAEL STEERsophymarine-openregistry-h-michael-steer-1ade35ORDINARY13313.30%
STEVE RADJENsophymarine-openregistry-h-steve-radjen-86fa74ORDINARY13313.30%
SYLVAIN YVES-MARIE LOURGOUILLOUXsophymarine-openregistry-h-sylvain-yves-marie-lourgouilloux-6d1350ORDINARY00.00%

I-PROVE ESG LTD

sophymarine-openregistry-gb-15465449
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
421 Tonbridge Road, Maidstone, ME16 8NJ

Direct shareholders

ShareholderShare classShares held% of class
VERSION28 LTDsophymarine-openregistry-gb-14064855ORDINARY5,080
PETER MELHUISHsophymarine-openregistry-h-peter-melhuish-a8482fORDINARY2,350
DAVE CORGATsophymarine-openregistry-h-dave-corgat-2ed595ORDINARY1,150
ROBERT PIPERsophymarine-openregistry-h-robert-piper-7282f2ORDINARY920
ANDREW LOWEsophymarine-openregistry-h-andrew-lowe-b80062ORDINARY500