UK companies/Maidstone/Page 24

Companies in Maidstone and their shareholdersPage 24 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 104 shareholdings and 6 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
104
Related parties
6

JACAL CONSTRUCTION EQUIPMENT & PLANT HIRE LIMITED

sophymarine-openregistry-gb-03338484
Status
Active
Type
Private Limited Company
Incorporated
24/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID SWORDsophymarine-openregistry-h-ian-david-sword-69638dORDINARY-A41100.00%
SUSAN SWORDsophymarine-openregistry-h-susan-sword-6e6ed1ORDINARY-B39100.00%
CHARLOTTE TAYLORsophymarine-openregistry-gb-12453881ORDINARY-D10100.00%
MELISSA SWORDsophymarine-openregistry-h-melissa-sword-b46c8dORDINARY-C10100.00%
IAN DAVID SWORDsophymarine-openregistry-h-ian-david-sword-69638dORDINARY-C00.00%
SUSAN SWORDsophymarine-openregistry-h-susan-sword-6e6ed1ORDINARY-D00.00%

Related parties

PartyRelationshipDetail
VICTORIA QUAYS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03188056Holds shares inORDINARY

RURAL & BUSINESS SPECIALISTS LIMITED

sophymarine-openregistry-gb-05080937
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
89 King Street, Maidstone, Kent, ME14 1BG

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE JACKSON-LISTERsophymarine-openregistry-h-helen-louise-jackson-lister-da08f8ORDINARY C1100.00%
JAMES RICHARDSsophymarine-openregistry-h-james-richards-58daa8ORDINARY B1100.00%
JEANINE RICHARDSsophymarine-openregistry-h-jeanine-richards-94a859ORDINARY D1100.00%
ROBERT BRAMHAM LISTERsophymarine-openregistry-h-robert-bramham-lister-715f9bORDINARY A1100.00%

J.D. BUSH DECORATORS LIMITED

sophymarine-openregistry-gb-05746925
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 6 Viewpoint, Maidstone, Kent, ME14 2DZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID BUSHsophymarine-openregistry-h-john-david-bush-217c42A ORDINARY55100.00%
DAVID JOHN BUSHsophymarine-openregistry-h-david-john-bush-3e6337B ORDINARY15100.00%
ELIZABETH ANN BUSHsophymarine-openregistry-h-elizabeth-ann-bush-01d6d6D ORDINARY15100.00%
MICHAEL JAMES BUSHsophymarine-openregistry-h-michael-james-bush-210154C ORDINARY15100.00%

SUPPORTING SUSTAINABLE BUSINESS LIMITED

sophymarine-openregistry-gb-05893072
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Scraces Rectory Lane, Maidstone, Kent, ME16 9NE

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE DISCIPLINE LTDsophymarine-openregistry-gb-15881957ORDINARY120100.00%
CREATIVE DISCIPLINE LTDsophymarine-openregistry-gb-15881957B10100.00%
CREATIVE DISCIPLINE LTDsophymarine-openregistry-gb-15881957C10100.00%
CREATIVE DISCIPLINE LTDsophymarine-openregistry-gb-15881957A10100.00%
CHRISTOPHER BRIAN PASSMOREsophymarine-openregistry-h-christopher-brian-passmore-12132cA00.00%
CHRISTOPHER BRIAN PASSMOREsophymarine-openregistry-h-christopher-brian-passmore-12132cORDINARY00.00%
JANICE ANN PASSMOREsophymarine-openregistry-h-janice-ann-passmore-cdc7f4B00.00%
JANICE ANN PASSMOREsophymarine-openregistry-h-janice-ann-passmore-cdc7f4ORDINARY00.00%
JONATHAN HAMISH PASSMOREsophymarine-openregistry-h-jonathan-hamish-passmore-e71637C00.00%

C J SANDELL AND CO LIMITED

sophymarine-openregistry-gb-06070784
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Mackenzies Chartered Accountants 4 Kings Row, Maidstone, Kent, ME15 6AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN SANDELLsophymarine-openregistry-h-christopher-john-sandell-ced86bORDINARY5151.00%
LYNDA SANDELLsophymarine-openregistry-h-lynda-sandell-142092ORDINARY4949.00%
CHLOE SANDELLsophymarine-openregistry-h-chloe-sandell-4c4607ORDINARY C150.00%
CHRISTOPHER JOHN SANDELLsophymarine-openregistry-h-christopher-john-sandell-ced86bORDINARY A1100.00%
LYNDA SANDELLsophymarine-openregistry-h-lynda-sandell-142092ORDINARY B1100.00%
THEA SANDELLsophymarine-openregistry-h-thea-sandell-cde247ORDINARY C150.00%

SIMON MILLER & COMPANY LETTINGS LIMITED

sophymarine-openregistry-gb-06654440
Status
Active
Type
Private Limited Company
Incorporated
23/07/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Colman Parade Colman House, Maidstone, Kent, ME14 1DJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MILLER GROUP LIMITEDsophymarine-openregistry-gb-09918808ORDINARY100100.00%
CORALIE ANNE MILLERsophymarine-openregistry-h-coralie-anne-miller-7b1563C ORDINARY SHARES0
GAVIN CURDsophymarine-openregistry-h-gavin-curd-d362d5A ORDINARY SHARE0
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84B ORDINARY SHARES0

ULTIMATE KAYAKS LIMITED

sophymarine-openregistry-gb-06848116
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
CARA LAWLERsophymarine-openregistry-h-cara-lawler-4e972fORDINARY90100.00%
IVAN LAWLERsophymarine-openregistry-h-ivan-lawler-eb90cfA ORDINARY70100.00%
DYLAN LAWLERsophymarine-openregistry-h-dylan-lawler-1ae557D ORDINARY20100.00%
SYDNEY LAWLERsophymarine-openregistry-h-sydney-lawler-1790cfB ORDINARY20100.00%
CARA LAWLERsophymarine-openregistry-h-cara-lawler-4e972fD ORDINARY00.00%
IVAN LAWLERsophymarine-openregistry-h-ivan-lawler-eb90cfD ORDINARY00.00%

ALBANY FUNERALS LIMITED

sophymarine-openregistry-gb-06933191
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
669 Loose Road, Maidstone, Kent, ME15 9UX

Direct shareholders

ShareholderShare classShares held% of class
JOHANNA WILLIAMSONsophymarine-openregistry-h-johanna-williamson-093286ORDINARY2100.00%
HANNAH LOUISE CLARE LOVERIDGEsophymarine-openregistry-h-hannah-louise-clare-loveridge-138a7eORDINARY C1100.00%
SAM REZA LAWRENCE LOVERIDGEsophymarine-openregistry-h-sam-reza-lawrence-loveridge-184c3aORDINARY D1100.00%
TIMOTHY JOHN WILLIAMSONsophymarine-openregistry-h-timothy-john-williamson-1d8f11ORDINARY B1100.00%

PAUL WALLIS FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07299070
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
89 Holtye Crescent, Maidstone, Kent, ME15 7DD

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR EDWARD JACK WALLISsophymarine-openregistry-h-alastair-edward-jack-wallis-dbd28fORDINARY C100100.00%
JULIA BUTTONsophymarine-openregistry-h-julia-button-d768e0ORDINARY B100100.00%
PAUL JULIAN WALLISsophymarine-openregistry-h-paul-julian-wallis-22cde5ORDINARY100100.00%
SOPHIE ALLENsophymarine-openregistry-h-sophie-allen-48b8a3ORDINARY D100100.00%

IDEAL HEAT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07343688
Status
Active
Type
Private Limited Company
Incorporated
12/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Woodcut Cottage Crismill Lane, Maidstone, Kent, ME14 3LY

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER DAVID HILLsophymarine-openregistry-h-mr-alexander-david-hill-d7d3c5A ORDINARY500100.00%
MR JAVID IBRAHIMsophymarine-openregistry-h-mr-javid-ibrahim-f33a7eB ORDINARY500100.00%
MR TERENCE DANIEL MCNULTYsophymarine-openregistry-h-mr-terence-daniel-mcnulty-50c0adC ORDINARY500100.00%
TERRY VICTOR STEVENS-SMITHsophymarine-openregistry-h-terry-victor-stevens-smith-d6f20dORDINARY17100.00%

SECURITATEM INSTALLATIONS LIMITED

sophymarine-openregistry-gb-07902949
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Unit 5 Roebuck Business Park Ashford Road, Maidstone, Kent, ME17 1AB

Direct shareholders

ShareholderShare classShares held% of class
SECURITATEM GROUP LIMITEDsophymarine-openregistry-gb-11805679ORDINARY A100100.00%
JOSEPH CLAYTON MCGEEsophymarine-openregistry-h-joseph-clayton-mcgee-954fa3ORDINARY B75100.00%
ADAM JOHN RUSTsophymarine-openregistry-h-adam-john-rust-223791ORDINARY C15100.00%
NANETTE MOULTONsophymarine-openregistry-h-nanette-moulton-befd1eORDINARY D10100.00%
JOSEPH CLAYTON MCGEEsophymarine-openregistry-h-joseph-clayton-mcgee-954fa3ORDINARY D00.00%

FORESIGHT PROJECT CONTROL LTD

sophymarine-openregistry-gb-08583905
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
3 Forge Lodge Bungalow, Maidstone, Kent, ME15 7BE

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE CLOUGHsophymarine-openregistry-h-emma-jane-clough-10cc6eORDINARY A44100.00%
EMMA JANE CLOUGHsophymarine-openregistry-h-emma-jane-clough-10cc6eORDINARY B44100.00%
ANDERIDA CLOUGHsophymarine-openregistry-h-anderida-clough-541ce8ORDINARY D6100.00%
CHESTER MICHAEL CLOUGHsophymarine-openregistry-h-chester-michael-clough-68ced3ORDINARY C6100.00%
ADRIAN LEE CLOUGHsophymarine-openregistry-h-adrian-lee-clough-fec024ORDINARY A00.00%

LOGIKAL LIMITED

sophymarine-openregistry-gb-09997713
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4 Kings Row, Maidstone, Kent, ME15 6AQ

Direct shareholders

ShareholderShare classShares held% of class
VENETIA ANNE SMITHsophymarine-openregistry-h-venetia-anne-smith-d9f6cbORDINARY7290.00%
THE MYLAH ELSIE TRUSTsophymarine-openregistry-h-the-mylah-elsie-trust-414f4fORDINARY B9100.00%
VENETIA ANNE SMITHsophymarine-openregistry-h-venetia-anne-smith-d9f6cbORDINARY A9100.00%
LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211ORDINARY810.00%
LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211ORDINARY C2100.00%
MARK PETER SMITHsophymarine-openregistry-h-mark-peter-smith-2a0473ORDINARY B00.00%
MARK PETER SMITHsophymarine-openregistry-h-mark-peter-smith-2a0473ORDINARY00.00%

FORESITE PROPERTY LIMITED

sophymarine-openregistry-gb-10465839
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Forge Lodge Bungalow, Maidstone, Kent, ME15 7BE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LEE CLOUGHsophymarine-openregistry-h-adrian-lee-clough-fec024ORDINARY A3272.73%
EMMA JANE CLOUGHsophymarine-openregistry-h-emma-jane-clough-10cc6eCLASS B3272.73%
ANDERIDA CANTIANA CLOUGHsophymarine-openregistry-h-anderida-cantiana-clough-5399b7CLASS B1227.27%
CHESTER MICHAEL CLOUGHsophymarine-openregistry-h-chester-michael-clough-68ced3ORDINARY A1227.27%
ANDERIDA CANTIANA CLOUGHsophymarine-openregistry-h-anderida-cantiana-clough-5399b7CLASS C6100.00%
CHESTER MICHAEL CLOUGHsophymarine-openregistry-h-chester-michael-clough-68ced3CLASS D6100.00%

Related parties

PartyRelationshipDetail
COLONIAL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06278350Holds shares inORDINARY · 2.08%

MEADES SECURITY LIMITED

sophymarine-openregistry-gb-10559241
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
26 Nottingham Avenue, Maidstone, Kent, ME15 7PS

Direct shareholders

ShareholderShare classShares held% of class
LEE MEADESsophymarine-openregistry-h-lee-meades-71de82A ORDINARY3100.00%
MICHAEL MOOREsophymarine-openregistry-gb-00976868C ORDINARY3100.00%
CHELSEA MOOREsophymarine-openregistry-h-chelsea-moore-9f8263D ORDINARY1100.00%
TAMMY MEADESsophymarine-openregistry-h-tammy-meades-b00a23B ORDINARY1100.00%

WOODCHURCH PLUMBING & HEATING LTD

sophymarine-openregistry-gb-10593620
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 3, Falcon Court Business Centre, Maidstone, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
DANNY DIGGINSsophymarine-openregistry-h-danny-diggins-bb8a1cC ORDINARY100
LOUIS BAKEWELLsophymarine-openregistry-h-louis-bakewell-99fd22ORDINARY100
LAUREN BAKEWELLsophymarine-openregistry-h-lauren-bakewell-b199faB ORDINARY50
NAOMI DIGGINSsophymarine-openregistry-h-naomi-diggins-0f5cdbD ORDINARY1

SQUARED GLOBAL GROUP LIMITED

sophymarine-openregistry-gb-10719196
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
F2 East Court, Maidstone, Kent, ME15 6JF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JENNERsophymarine-openregistry-h-edward-jenner-cb9a41"B"100100.00%
EDWARD JENNERsophymarine-openregistry-h-edward-jenner-cb9a41"A"6565.00%
MADELEINE JENNERsophymarine-openregistry-h-madeleine-jenner-1eaaeb"A"3535.00%
MADELEINE JENNERsophymarine-openregistry-h-madeleine-jenner-1eaaebORDINARY D10100.00%
MADELEINE JENNERsophymarine-openregistry-h-madeleine-jenner-1eaaebORDINARY C10100.00%
ADAM HORNEsophymarine-openregistry-h-adam-horne-5fe317"B"00.00%
SOPHIE HORNEsophymarine-openregistry-h-sophie-horne-bd71bbORDINARY D00.00%

Related parties

PartyRelationshipDetail
WE ARE SCOUT LIMITEDsophymarine-openregistry-gb-06446736Holds shares inORDINARY A

RIVA BUILDING LIMITED

sophymarine-openregistry-gb-10774883
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
59 Northumberland Road, Maidstone, ME15 7LG

Direct shareholders

ShareholderShare classShares held% of class
BARTOSZ SZYMCZUKsophymarine-openregistry-h-bartosz-szymczuk-ee520dA ORDINARY30100.00%
MACIEJ SZYMCZUKsophymarine-openregistry-h-maciej-szymczuk-5c9082B ORDINARY30100.00%
ALEKSANDRA CHABELSKAsophymarine-openregistry-h-aleksandra-chabelska-45b101C ORDINARY20100.00%
MAGDALENA SZYMCZUKsophymarine-openregistry-h-magdalena-szymczuk-512014D ORDINARY20100.00%

MASON'S HOLDINGS LTD

sophymarine-openregistry-gb-10942353
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
CONOR JAMES LEONARD MASONsophymarine-openregistry-h-conor-james-leonard-mason-037f4aORDINARY B100100.00%
GEOFFREY LEONARD MASONsophymarine-openregistry-h-geoffrey-leonard-mason-2c1716ORDINARY100100.00%
JADE-MARIE KWAN MASONsophymarine-openregistry-h-jade-marie-kwan-mason-3c2119ORDINARY C100100.00%
KIM MARIE MASONsophymarine-openregistry-h-kim-marie-mason-b1f6b0ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
MASEY'S JEWELLERS LTDsophymarine-openregistry-gb-07606426Holds shares inORDINARY · 33.33%
MASEY'S JEWELLERS (TENTERDEN) LIMITEDsophymarine-openregistry-gb-10468820Holds shares inORDINARY · 33.33%

JAGS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-11055469
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Vinten House Target Business Centre, Maidstone, Kent, ME15 9YY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE CLAYsophymarine-openregistry-h-charlotte-jane-clay-901dd4ORDINARY A2525.00%
KIM ZOE KIRKsophymarine-openregistry-h-kim-zoe-kirk-0658adORDINARY A2525.00%
SPENCER JAMES VINTENsophymarine-openregistry-h-spencer-james-vinten-be62cfORDINARY A2525.00%
STUART CHRISTIAN KIRKsophymarine-openregistry-h-stuart-christian-kirk-15f328ORDINARY A2525.00%
CHARLOTTE JANE CLAYsophymarine-openregistry-h-charlotte-jane-clay-901dd4ORDINARY C0
KIM ZOE KIRKsophymarine-openregistry-h-kim-zoe-kirk-0658adORDINARY D0
STUART CHRISTIAN KIRKsophymarine-openregistry-h-stuart-christian-kirk-15f328ORDINARY B0

Related parties

PartyRelationshipDetail
TRIDENT TRAILERS LIMITEDsophymarine-openregistry-gb-01378095Holds shares inE ORDINARY · 0.00%