UK companies/Maidstone/Page 30

Companies in Maidstone and their shareholdersPage 30 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 82 shareholdings and 2 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
82
Related parties
2

BRAY & SON LIMITED

sophymarine-openregistry-gb-04259105
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
15 Heronden Road, Maidstone, Kent, ME15 9YR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL BRAYsophymarine-openregistry-h-graham-michael-bray-ddf27dORDINARY5151.00%
DONNA BROWNsophymarine-openregistry-h-donna-brown-058dfbORDINARY4949.00%
SIMON MICHAEL BRAYsophymarine-openregistry-h-simon-michael-bray-307d2aORDINARY4949.00%
ANGELA BRAYsophymarine-openregistry-h-angela-bray-fd9476ORDINARY00.00%

GOLDLINE ASSOCIATES LIMITED

sophymarine-openregistry-gb-04278945
Status
Active
Type
Private Limited Company
Incorporated
30/08/2001
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
The Granary Hermitage Lane, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
GARY DINESsophymarine-openregistry-h-gary-dines-22f67bORDINARY80040.00%
GAYNOR DINESsophymarine-openregistry-h-gaynor-dines-ae257bORDINARY80040.00%
GRACE DINESsophymarine-openregistry-h-grace-dines-86b4a1ORDINARY20010.00%
WILLIAM DINESsophymarine-openregistry-h-william-dines-19791aORDINARY20010.00%
GARY DINESsophymarine-openregistry-h-gary-dines-22f67bORDINARY00.00%
GAYNOR DINESsophymarine-openregistry-h-gaynor-dines-ae257bORDINARY00.00%

Related parties

PartyRelationshipDetail
SOUTH EASTERN CARPENTRY LIMITEDsophymarine-openregistry-gb-02580238Holds shares inORDINARY · 100.00%

24 BUCKLAND HILL (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04502101
Status
Active
Type
Private Limited Company
Incorporated
02/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Grecian Street, Maidstone, Kent, ME14 2TT

Direct shareholders

ShareholderShare classShares held% of class
IAN MANGANsophymarine-openregistry-h-ian-mangan-0f5747ORDINARY2
ABIGAIL DOVEsophymarine-openregistry-h-abigail-dove-8ef9eeORDINARY1
FARRUKH AKBARsophymarine-openregistry-h-farrukh-akbar-c395dbORDINARY1
MARK DRURYsophymarine-openregistry-h-mark-drury-027d8aORDINARY1

REDCROFT FIRE LTD

sophymarine-openregistry-gb-04528185
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY TIMONsophymarine-openregistry-h-michael-anthony-timon-9a67f4ORDINARY9090.00%
JAYNE FRANCES TIMONsophymarine-openregistry-h-jayne-frances-timon-b881d5ORDINARY1010.00%
ALAN MICHAEL WARDsophymarine-openregistry-h-alan-michael-ward-81e8e0ORDINARY00.00%
JULIE WARDsophymarine-openregistry-h-julie-ward-a73ab9ORDINARY00.00%

VAN HALM & VAN HALM LIMITED

sophymarine-openregistry-gb-04577904
Status
Active
Type
Private Limited Company
Incorporated
30/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
10 Littlebourne Road, Maidstone, ME14 5QP

Direct shareholders

ShareholderShare classShares held% of class
ALLARD VAN HALMsophymarine-openregistry-h-allard-van-halm-e7c69bORDINARY70
ELEANOR PARKERsophymarine-openregistry-h-eleanor-parker-488534ORDINARY20
CORNELIA VAN HALMsophymarine-openregistry-h-cornelia-van-halm-afa216ORDINARY5
HILDE VAN HALMsophymarine-openregistry-h-hilde-van-halm-5dc4e7ORDINARY5

QUATTRO DESIGN AND PRINT LTD

sophymarine-openregistry-gb-04858486
Status
Active
Type
Private Limited Company
Incorporated
06/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Unit 9 Lower Road, Maidstone, ME15 0HD

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JOHN DEBNAMsophymarine-openregistry-h-russell-john-debnam-8eeec5ORDINARY50
JEFFREY STUART HINESsophymarine-openregistry-h-jeffrey-stuart-hines-328169ORDINARY45
SHELLEY CLARKsophymarine-openregistry-h-shelley-clark-6bad1fORDINARY5
NICOLA RUSSELLsophymarine-openregistry-h-nicola-russell-12f90cORDINARY0

NORTHCO LIMITED

sophymarine-openregistry-gb-05008896
Status
Active
Type
Private Limited Company
Incorporated
07/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
61 London Road, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
NORTH HOLDCO LIMITEDsophymarine-openregistry-gb-15682576ORDINARY GBP1 SHARES392100.00%
AMANDA GAIL RICKABYsophymarine-openregistry-h-amanda-gail-rickaby-334384ORDINARY GBP1 SHARES00.00%
LYNDA COYsophymarine-openregistry-h-lynda-coy-404a22ORDINARY GBP1 SHARES00.00%
PETER LEONARD COYsophymarine-openregistry-h-peter-leonard-coy-9d5c93ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
WESTCO PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03325668Holds shares inORDINARY GBP1 SHARES · 0.00%

ELCHLOMEL LIMITED

sophymarine-openregistry-gb-05477560
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
DORMANT
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
Brooks House, Maidstone, Kent, ME14 5DY

Direct shareholders

ShareholderShare classShares held% of class
FEWCO CONTRACTS LTDsophymarine-openregistry-gb-09928178ORDINARY67
CLAIRE HILARY FEWINGSsophymarine-openregistry-h-claire-hilary-fewings-177906ORDINARY33
LISA THELMA RAYsophymarine-openregistry-h-lisa-thelma-ray-372e62ORDINARY0
NATALIE LINDA MARTINsophymarine-openregistry-h-natalie-linda-martin-820da1ORDINARY0

WHITEFIELD INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-05535850
Status
Active
Type
Private Limited Company
Incorporated
15/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
WHITEFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-11246405ORDINARY5,000
ATARAXIA BROKING LIMITEDsophymarine-openregistry-gb-07125054ORDINARY2,400
STEPHEN HOPWOODsophymarine-openregistry-h-stephen-hopwood-3e63bdORDINARY1,700
DELPHINA HOPWOODsophymarine-openregistry-h-delphina-hopwood-920281ORDINARY900

INJECTION DEVELOPMENT (CANTERBURY) LIMITED

sophymarine-openregistry-gb-05702294
Status
Active
Type
Private Limited Company
Incorporated
08/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Littlebourne Road, Maidstone, ME14 5QP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PETER WRIGHTsophymarine-openregistry-h-daniel-peter-wright-46d793ORDINARY200
SARAH RYEsophymarine-openregistry-h-sarah-rye-c75515ORDINARY200
MARILYN ORCHARDsophymarine-openregistry-h-marilyn-orchard-1805b8ORDINARY0
STANTON ORCHARDsophymarine-openregistry-h-stanton-orchard-27c55aORDINARY0

FEROZ BROTHERS LIMITED

sophymarine-openregistry-gb-05769700
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 King Edward Road, Maidstone, Kent, ME15 6PW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AKRAMsophymarine-openregistry-h-mohammed-akram-ef465eORDINARY42
MANIZ AKHTARsophymarine-openregistry-h-maniz-akhtar-767dd5ORDINARY35
MOHSIN AKRAMsophymarine-openregistry-h-mohsin-akram-0f7f39ORDINARY15
FEROZ AKRAMsophymarine-openregistry-h-feroz-akram-f669faORDINARY8

KELSEY MEDIA LIMITED

sophymarine-openregistry-gb-05822990
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
GROUP
SIC
58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
64202 — Activities of production holding companies
Registered office
The Granary Yalding Hill, Maidstone, ME18 6AL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bcORDINARY493,29266.60%
GORDON WRIGHTsophymarine-openregistry-h-gordon-wright-325df3ORDINARY141,74819.14%
SUZANNE WRIGHTsophymarine-openregistry-h-suzanne-wright-9cddc4ORDINARY80,75810.90%
PHILIP JAMES WEEDENsophymarine-openregistry-h-philip-james-weeden-9364dfORDINARY24,9283.37%

RHYS COURT TEYNHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06009154
Status
Active
Type
Private Limited Company
Incorporated
24/11/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Honeydell Block Management 102 Knightrider House, Maidstone, Kent, ME15 6LU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA VICTORIA PARKER-BLYTHsophymarine-openregistry-h-amanda-victoria-parker-blyth-a85728ORDINARY1
LORETTA TURNERsophymarine-openregistry-h-loretta-turner-d64be0ORDINARY1
POPPY CREASEYsophymarine-openregistry-h-poppy-creasey-83f280ORDINARY1
THOMAS HARROWERsophymarine-openregistry-h-thomas-harrower-4fcde5ORDINARY1

TMS TRAFFIC MANAGEMENT SERVICES LTD.

sophymarine-openregistry-gb-06022358
Status
Active
Type
Private Limited Company
Incorporated
07/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PURVISsophymarine-openregistry-h-andrew-purvis-16c3a2ORDINARY GBP1 SHARES2036.36%
DARREN KEITH HUMPHREYsophymarine-openregistry-h-darren-keith-humphrey-7a8657ORDINARY GBP1 SHARES2036.36%
VICTORIA KATHLEEN CHANEYsophymarine-openregistry-h-victoria-kathleen-chaney-8d5325ORDINARY GBP1 SHARES1527.27%
DANNY CHANEYsophymarine-openregistry-h-danny-chaney-f6b3e3ORDINARY GBP1 SHARES00.00%

2 WAY LTD

sophymarine-openregistry-gb-06072489
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Advanced Tooling Systems Uk Ltd Coldred Road, Maidstone, Kent, ME15 9XX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGEsophymarine-openregistry-gb-11711781ORDINARY50050.00%
ADRIAN GANDERsophymarine-openregistry-h-adrian-gander-7a477cORDINARY16716.70%
MARK TERRYsophymarine-openregistry-h-mark-terry-480e4cORDINARY16716.70%
KEITH WILLIAM BESTsophymarine-openregistry-h-keith-william-best-c7c9fbORDINARY16616.60%

TRANSPACE INTERIORS AND BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-06525542
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
2 Caring Lane, Maidstone, ME14 4NJ

Direct shareholders

ShareholderShare classShares held% of class
FAYE ASTONsophymarine-openregistry-h-faye-aston-464a79ORDINARY49
WAYNE DANIEL ASTONsophymarine-openregistry-h-wayne-daniel-aston-933c57ORDINARY49
MAX ASTONsophymarine-openregistry-h-max-aston-dae30dORDINARY1
OLIVER ASTONsophymarine-openregistry-h-oliver-aston-b611a9ORDINARY1

PACKAGING INNOVATIONS UK LIMITED

sophymarine-openregistry-gb-06690985
Status
Active
Type
Private Limited Company
Incorporated
08/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Albion Place, Maidstone, ME14 5EG

Direct shareholders

ShareholderShare classShares held% of class
NATHAN HUTCHINSONsophymarine-openregistry-h-nathan-hutchinson-f87a94OTHER75
VERITY HUTCHINSONsophymarine-openregistry-h-verity-hutchinson-5fcceeOTHER75
JAMES RADFORDsophymarine-openregistry-h-james-radford-a2d25cOTHER25
SAMANTHA RADFORDsophymarine-openregistry-h-samantha-radford-7b8191OTHER25

EXHIBIT LIMITED

sophymarine-openregistry-gb-06849572
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
F2 East Court, Maidstone, Kent, ME15 6JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN GEORGE MCGREEVYsophymarine-openregistry-h-john-george-mcgreevy-60834bORDINARY8888.00%
KATIE LOUISA SCARFFsophymarine-openregistry-h-katie-louisa-scarff-187adaORDINARY1212.00%
MICHAEL PATRICK MCGREEVYsophymarine-openregistry-h-michael-patrick-mcgreevy-df8dcfORDINARY00.00%
PATRICIA MCGREEVYsophymarine-openregistry-h-patricia-mcgreevy-63779aORDINARY00.00%

JP3 BROKING LTD.

sophymarine-openregistry-gb-06982153
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Linstone East Street, Maidstone, ME15 0RB

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PHILPOTsophymarine-openregistry-h-jeremy-philpot-52ecbcORDINARY40
ANN-MARIE PHILPOTsophymarine-openregistry-h-ann-marie-philpot-6f9d60ORDINARY20
JAMES PHILPOTsophymarine-openregistry-h-james-philpot-f3575fORDINARY20
THOMAS PHILPOTsophymarine-openregistry-h-thomas-philpot-b44975ORDINARY20

THE CROCODILE INTEGRATED MARKETING LIMITED

sophymarine-openregistry-gb-07026095
Status
Liquidation
Type
Private Limited Company
Incorporated
22/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Vinters Business Park, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN WOOFFsophymarine-openregistry-h-adam-john-wooff-3fa2f2ORDINARY572
CHRISTOPHER KELWAY TONGEMANsophymarine-openregistry-h-christopher-kelway-tongeman-ceea33ORDINARY571
GAVIN ANTONY LENTHALLsophymarine-openregistry-h-gavin-antony-lenthall-469712ORDINARY143
JASON TALBOTsophymarine-openregistry-h-jason-talbot-60d1c4ORDINARY143