UK companies/Maidstone/Page 31
Companies in Maidstone and their shareholdersPage 31 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 80 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.
Companies with a register
3,125
CONDUCT ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07147282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DRAYSONsophymarine-openregistry-h-david-drayson-0ac44d | ORDINARY | 30 | 25.00% |
| MATTHEW HUMPHRIESsophymarine-openregistry-h-matthew-humphries-c51dc4 | ORDINARY | 30 | 25.00% |
| OLIVER PAUL THOMPSONsophymarine-openregistry-h-oliver-paul-thompson-a38e91 | ORDINARY | 30 | 25.00% |
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | ORDINARY | 30 | 25.00% |
TECH ENGINEERING GROUP LTD
sophymarine-openregistry-gb-07322124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN NICOLA QUINNELLsophymarine-openregistry-h-kathryn-nicola-quinnell-258615 | ORDINARY | 1 | 25.00% |
| LEONARD STEVEN JAMES HOOKsophymarine-openregistry-h-leonard-steven-james-hook-9513eb | ORDINARY | 1 | 25.00% |
| MRS SARA LOUISE MARY HOOKsophymarine-openregistry-h-mrs-sara-louise-mary-hook-8baba2 | ORDINARY | 1 | 25.00% |
| PAUL QUINNELLsophymarine-openregistry-h-paul-quinnell-c881cb | ORDINARY | 1 | 25.00% |
DANEHURST PROPERTIES LIMITED
sophymarine-openregistry-gb-07405395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDENT PLACES LIMITEDsophymarine-openregistry-gb-03257157 | ORDINARY | 3 | 100.00% |
| MARK ANDREW MCLEODsophymarine-openregistry-h-mark-andrew-mcleod-b851a0 | ORDINARY | 0 | 0.00% |
| ROBIN MICHAEL DEANsophymarine-openregistry-h-robin-michael-dean-5d9c74 | ORDINARY | 0 | 0.00% |
| STEPHEN SPENCER DEANsophymarine-openregistry-h-stephen-spencer-dean-9227d0 | ORDINARY | 0 | 0.00% |
VESUVIUS RESTAURANTS LIMITED
sophymarine-openregistry-gb-07702825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 26 Lower Stone Street, Maidstone, Kent, ME15 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO BISCARDIsophymarine-openregistry-h-alessandro-biscardi-1345d4 | ORDINARY | 2 | |
| FRANCO BISCARDIsophymarine-openregistry-h-franco-biscardi-d2d8cd | ORDINARY | 1 | |
| MARIA BISCARDIsophymarine-openregistry-h-maria-biscardi-496434 | ORDINARY | 1 | |
| BARBARA BISCARDIsophymarine-openregistry-h-barbara-biscardi-ef6664 | ORDINARY | 0 | |
SOUTHON BRICKWORK LIMITED
sophymarine-openregistry-gb-07768046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SOUTHONsophymarine-openregistry-h-gary-southon-6f990c | ORDINARY | 1 | 25.00% |
| IAN SOUTHONsophymarine-openregistry-h-ian-southon-429b75 | ORDINARY | 1 | 25.00% |
| SUSAN SOUTHONsophymarine-openregistry-h-susan-southon-fe1640 | ORDINARY | 1 | 25.00% |
| SUZANNE ELIZABETH SOUTHONsophymarine-openregistry-h-suzanne-elizabeth-southon-c5812d | ORDINARY | 1 | 25.00% |
MAIDSTONE PRACTICE LIMITED
sophymarine-openregistry-gb-07910078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Identics, Maidstone, ME16 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTH CLUB MAIDSTONE LIMITEDsophymarine-openregistry-gb-13175827 | ORD | 100 | |
| LEIGH OLIVERsophymarine-openregistry-h-leigh-oliver-0a0281 | ORD | 0 | |
| LYNN CHRISPsophymarine-openregistry-h-lynn-chrisp-b35c10 | ORD | 0 | |
| MICHAEL CHRISPsophymarine-openregistry-h-michael-chrisp-c87bfc | ORD | 0 | |
D & P WARDEN LTD
sophymarine-openregistry-gb-08075801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- The Bungalow Rose Lane, Maidstone, ME17 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK WARDENsophymarine-openregistry-h-frederick-warden-c586fb | ORDINARY | 50 | |
| KEVIN WARDENsophymarine-openregistry-h-kevin-warden-ce0e42 | ORDINARY | 50 | |
| DONALD WARDENsophymarine-openregistry-h-donald-warden-9fb1b9 | ORDINARY | 0 | |
| PHILLIP WARDENsophymarine-openregistry-h-phillip-warden-e273ad | ORDINARY | 0 | |
THE RAIL LOGISTICS COMPANY LIMITED
sophymarine-openregistry-gb-08076027
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Room 4 Brook House Turkey Mill, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTA RAILFREIGHT LIMITEDsophymarine-openregistry-gb-03017321 | ORD | 1,050 | |
| ASHLEY JOHN STOWERsophymarine-openregistry-h-ashley-john-stower-de7191 | ORD | 150 | |
| PAUL DAVID LAWSONsophymarine-openregistry-h-paul-david-lawson-57b6d8 | ORD | 150 | |
| RUPERT SIMON DYERsophymarine-openregistry-h-rupert-simon-dyer-7d316d | ORD | 150 | |
FAIR DEAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08102114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit K 20/20 Industrial Estate Orchard Business Centre, Maidstone, Kent, ME16 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR CLARKE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trevor-clarke-discretionary-settlement-0dd395 | ORDINARY | 45 | 45.00% |
| FAIR DEAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08102114 | ORDINARY | 35 | 35.00% |
| BHUPINDER SINGH KAMBOsophymarine-openregistry-h-bhupinder-singh-kambo-6eb754 | ORDINARY | 20 | 20.00% |
| PAULINE ELIZABETH KAMBOsophymarine-openregistry-h-pauline-elizabeth-kambo-920404 | ORDINARY | 0 | 0.00% |
FAIR DEAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-08102269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit K 20/20 Industrial Estate Orchard Business Centre, Maidstone, Kent, ME16 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR CLARKE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trevor-clarke-discretionary-settlement-0dd395 | ORDINARY | 45 | 45.00% |
| FAIR DEAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08102269 | ORDINARY | 35 | 35.00% |
| BHUPINDER SINGH KAMBOsophymarine-openregistry-h-bhupinder-singh-kambo-6eb754 | ORDINARY | 20 | 20.00% |
| PAULINE ELIZABETH KAMBOsophymarine-openregistry-h-pauline-elizabeth-kambo-920404 | ORDINARY | 0 | 0.00% |
STRONGFAST GLOBAL LTD
sophymarine-openregistry-gb-08286928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND WOODCOCKsophymarine-openregistry-h-desmond-woodcock-9d4ed7 | ORDINARY 1 GBP | 1 | 25.00% |
| NORMAN CHARLES SHIMWELLsophymarine-openregistry-h-norman-charles-shimwell-651d23 | ORDINARY 1 GBP | 1 | 25.00% |
| PIERS MOGGACHsophymarine-openregistry-h-piers-moggach-621905 | ORDINARY 1 GBP | 1 | 25.00% |
| TERRY MALLINSONsophymarine-openregistry-h-terry-mallinson-0e0b17 | ORDINARY 1 GBP | 1 | 25.00% |
CHANGE SPECIALISTS LIMITED
sophymarine-openregistry-gb-08320269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brooks House, Maidstone, Kent, ME14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEANsophymarine-openregistry-gb-SC603395 | ORDINARY | 560 | |
| FRANK DEVLINsophymarine-openregistry-h-frank-devlin-7cefd4 | ORDINARY | 539 | |
| STELLA MALEsophymarine-openregistry-h-stella-male-eb3dac | ORDINARY | 1 | |
| JAMES DEANsophymarine-openregistry-gb-05216097 | ORDINARY | 0 | |
I FRUIT LTD
sophymarine-openregistry-gb-08380940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01210 — Growing of grapes
01220 — Growing of tropical and subtropical fruits
46310 — Wholesale of fruit and vegetables - Registered office
- Ifruit Ltd Barham Court, Maidstone, ME18 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CROOKSsophymarine-openregistry-h-daniel-crooks-0fce8e | ORDINARY | 41,557 | |
| ALEXANDROS CHATZOPOULOSsophymarine-openregistry-h-alexandros-chatzopoulos-7b9480 | ORDINARY | 40,000 | |
| ANASTASIOS PAPADOPOULOSsophymarine-openregistry-h-anastasios-papadopoulos-caa2a6 | ORDINARY | 25,000 | |
| AZCONTI MANAGEMENT LTDsophymarine-openregistry-h-azconti-management-ltd-d83c7a | ORDINARY | 0 | |
TAG FLOORING & INTERIORS LIMITED
sophymarine-openregistry-gb-08401435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 17 The Weavers, Maidstone, Kent, ME16 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN WILMA MARY GREENFIELDsophymarine-openregistry-h-aileen-wilma-mary-greenfield-c607d9 | ORDINARY | 30 | 30.00% |
| MATTHEW WILLIAM MICHAEL GREENFIELDsophymarine-openregistry-h-matthew-william-michael-greenfield-8e88bc | ORDINARY | 30 | 30.00% |
| TREVOR MICHAEL GREENFIELDsophymarine-openregistry-h-trevor-michael-greenfield-9377f1 | ORDINARY | 30 | 30.00% |
| BENJAMIN GARRETT TREVOR GREENFIELDsophymarine-openregistry-h-benjamin-garrett-trevor-greenfield-bcb946 | ORDINARY | 10 | 10.00% |
LEGACY PROPERTIES (KENT) LTD
sophymarine-openregistry-gb-08511212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Wealden House 156a Ashford Road, Maidstone, Kent, ME14 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOY PAMBERIsophymarine-openregistry-h-claire-joy-pamberi-134dac | ORDINARY | 25 | 25.00% |
| JANE CATHERINE HILLSsophymarine-openregistry-h-jane-catherine-hills-7904ea | ORDINARY | 25 | 25.00% |
| MARK DAVID THOMPSONsophymarine-openregistry-h-mark-david-thompson-22fead | ORDINARY | 25 | 25.00% |
| SARAH ELIZABETH SEWELLsophymarine-openregistry-h-sarah-elizabeth-sewell-3c599f | ORDINARY | 25 | 25.00% |
PL TOPCO LIMITED
sophymarine-openregistry-gb-08643588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 21 King Edward Road, Maidstone, Kent, ME15 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK STEVENSsophymarine-openregistry-h-darren-mark-stevens-f12183 | ORDINARY 0.1 | 4,332 | 76.00% |
| JOSEPHINE MARY STEVENSsophymarine-openregistry-h-josephine-mary-stevens-4e7ad6 | ORDINARY 0.1 | 1,368 | 24.00% |
| MATILDA AMY CLARKEsophymarine-openregistry-h-matilda-amy-clarke-38e0d6 | ORDINARY 0.1 | 0 | 0.00% |
| SEAN MICHAEL TIMOTHY GORMANsophymarine-openregistry-h-sean-michael-timothy-gorman-eb3224 | ORDINARY 0.1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURELIUS LAW LIMITEDsophymarine-openregistry-gb-16161122 | Holds shares in | ORDINARY · 100.00% |
| PEOPLE LAW LTDsophymarine-openregistry-gb-13428134 | Holds shares in | A ORDINARY |
ANDERSON NORTH LIMITED
sophymarine-openregistry-gb-08744878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Glen Lodge Priory Close, Maidstone, Kent, ME15 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ANDREW NORTHsophymarine-openregistry-h-barry-andrew-north-40df99 | ORDINARY | 25 | |
| CLAIRE ANDERSONsophymarine-openregistry-h-claire-anderson-3923de | ORDINARY | 25 | |
| SARAH-JANE NORTHsophymarine-openregistry-h-sarah-jane-north-218b93 | ORDINARY | 25 | |
| STUART DAVID ANDERSONsophymarine-openregistry-h-stuart-david-anderson-d3b763 | ORDINARY | 25 | |
JRV BUILDING AND CARPENTRY LIMITED
sophymarine-openregistry-gb-08795962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Brook House Turkey Mill, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARDSONsophymarine-openregistry-gb-13972945 | ORDINARY | 30 | |
| KELLYANN VANDENBOSCHsophymarine-openregistry-h-kellyann-vandenbosch-1bc786 | ORDINARY | 25 | |
| RYAN VANDENBOSCHsophymarine-openregistry-h-ryan-vandenbosch-801923 | ORDINARY | 25 | |
| MICHELLE RICHARDSONsophymarine-openregistry-h-michelle-richardson-e28603 | ORDINARY | 20 | |
BATTLE DIAGNOSTIC IMAGING LTD
sophymarine-openregistry-gb-08924230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LYNSEY GILESsophymarine-openregistry-h-joanne-lynsey-giles-5a9839 | ORDINARY | 40 | 40.00% |
| JOHN ALAN GILESsophymarine-openregistry-h-john-alan-giles-2e8e4a | ORDINARY | 40 | 40.00% |
| FELIX GILESsophymarine-openregistry-h-felix-giles-09ee98 | ORDINARY | 10 | 10.00% |
| OLIVER BENEDICT GILESsophymarine-openregistry-h-oliver-benedict-giles-85a2f1 | ORDINARY | 10 | 10.00% |
MY CLUB PRO LTD
sophymarine-openregistry-gb-08999538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Regal House, Maidstone, Kent, ME14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL BATTsophymarine-openregistry-h-jason-paul-batt-5f3f69 | ORDINARY | 55 | |
| BRIAN RICHARD STROUDsophymarine-openregistry-h-brian-richard-stroud-588b0c | ORDINARY | 23 | |
| STEWART MATTHEW CLIFTONsophymarine-openregistry-h-stewart-matthew-clifton-56861f | ORDINARY | 17 | |
| MARK EDWARD JOHN ANDERSONsophymarine-openregistry-h-mark-edward-john-anderson-1ef3b5 | ORDINARY | 5 | |