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.

Post town
Maidstone
Companies with a register
3,125
On this page
20
Shareholdings
80
Related parties
2

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

ShareholderShare classShares held% of class
DAVID DRAYSONsophymarine-openregistry-h-david-drayson-0ac44dORDINARY3025.00%
MATTHEW HUMPHRIESsophymarine-openregistry-h-matthew-humphries-c51dc4ORDINARY3025.00%
OLIVER PAUL THOMPSONsophymarine-openregistry-h-oliver-paul-thompson-a38e91ORDINARY3025.00%
STEVEN LEWISsophymarine-openregistry-gb-16841050ORDINARY3025.00%

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

ShareholderShare classShares held% of class
KATHRYN NICOLA QUINNELLsophymarine-openregistry-h-kathryn-nicola-quinnell-258615ORDINARY125.00%
LEONARD STEVEN JAMES HOOKsophymarine-openregistry-h-leonard-steven-james-hook-9513ebORDINARY125.00%
MRS SARA LOUISE MARY HOOKsophymarine-openregistry-h-mrs-sara-louise-mary-hook-8baba2ORDINARY125.00%
PAUL QUINNELLsophymarine-openregistry-h-paul-quinnell-c881cbORDINARY125.00%

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

ShareholderShare classShares held% of class
STUDENT PLACES LIMITEDsophymarine-openregistry-gb-03257157ORDINARY3100.00%
MARK ANDREW MCLEODsophymarine-openregistry-h-mark-andrew-mcleod-b851a0ORDINARY00.00%
ROBIN MICHAEL DEANsophymarine-openregistry-h-robin-michael-dean-5d9c74ORDINARY00.00%
STEPHEN SPENCER DEANsophymarine-openregistry-h-stephen-spencer-dean-9227d0ORDINARY00.00%

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

ShareholderShare classShares held% of class
ALESSANDRO BISCARDIsophymarine-openregistry-h-alessandro-biscardi-1345d4ORDINARY2
FRANCO BISCARDIsophymarine-openregistry-h-franco-biscardi-d2d8cdORDINARY1
MARIA BISCARDIsophymarine-openregistry-h-maria-biscardi-496434ORDINARY1
BARBARA BISCARDIsophymarine-openregistry-h-barbara-biscardi-ef6664ORDINARY0

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

ShareholderShare classShares held% of class
GARY SOUTHONsophymarine-openregistry-h-gary-southon-6f990cORDINARY125.00%
IAN SOUTHONsophymarine-openregistry-h-ian-southon-429b75ORDINARY125.00%
SUSAN SOUTHONsophymarine-openregistry-h-susan-southon-fe1640ORDINARY125.00%
SUZANNE ELIZABETH SOUTHONsophymarine-openregistry-h-suzanne-elizabeth-southon-c5812dORDINARY125.00%

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

ShareholderShare classShares held% of class
TOOTH CLUB MAIDSTONE LIMITEDsophymarine-openregistry-gb-13175827ORD100
LEIGH OLIVERsophymarine-openregistry-h-leigh-oliver-0a0281ORD0
LYNN CHRISPsophymarine-openregistry-h-lynn-chrisp-b35c10ORD0
MICHAEL CHRISPsophymarine-openregistry-h-michael-chrisp-c87bfcORD0

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

ShareholderShare classShares held% of class
FREDERICK WARDENsophymarine-openregistry-h-frederick-warden-c586fbORDINARY50
KEVIN WARDENsophymarine-openregistry-h-kevin-warden-ce0e42ORDINARY50
DONALD WARDENsophymarine-openregistry-h-donald-warden-9fb1b9ORDINARY0
PHILLIP WARDENsophymarine-openregistry-h-phillip-warden-e273adORDINARY0

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

ShareholderShare classShares held% of class
VICTA RAILFREIGHT LIMITEDsophymarine-openregistry-gb-03017321ORD1,050
ASHLEY JOHN STOWERsophymarine-openregistry-h-ashley-john-stower-de7191ORD150
PAUL DAVID LAWSONsophymarine-openregistry-h-paul-david-lawson-57b6d8ORD150
RUPERT SIMON DYERsophymarine-openregistry-h-rupert-simon-dyer-7d316dORD150

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

ShareholderShare classShares held% of class
TREVOR CLARKE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trevor-clarke-discretionary-settlement-0dd395ORDINARY4545.00%
FAIR DEAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08102114ORDINARY3535.00%
BHUPINDER SINGH KAMBOsophymarine-openregistry-h-bhupinder-singh-kambo-6eb754ORDINARY2020.00%
PAULINE ELIZABETH KAMBOsophymarine-openregistry-h-pauline-elizabeth-kambo-920404ORDINARY00.00%

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

ShareholderShare classShares held% of class
TREVOR CLARKE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trevor-clarke-discretionary-settlement-0dd395ORDINARY4545.00%
FAIR DEAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08102269ORDINARY3535.00%
BHUPINDER SINGH KAMBOsophymarine-openregistry-h-bhupinder-singh-kambo-6eb754ORDINARY2020.00%
PAULINE ELIZABETH KAMBOsophymarine-openregistry-h-pauline-elizabeth-kambo-920404ORDINARY00.00%

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

ShareholderShare classShares held% of class
DESMOND WOODCOCKsophymarine-openregistry-h-desmond-woodcock-9d4ed7ORDINARY 1 GBP125.00%
NORMAN CHARLES SHIMWELLsophymarine-openregistry-h-norman-charles-shimwell-651d23ORDINARY 1 GBP125.00%
PIERS MOGGACHsophymarine-openregistry-h-piers-moggach-621905ORDINARY 1 GBP125.00%
TERRY MALLINSONsophymarine-openregistry-h-terry-mallinson-0e0b17ORDINARY 1 GBP125.00%

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

ShareholderShare classShares held% of class
JOHN DEANsophymarine-openregistry-gb-SC603395ORDINARY560
FRANK DEVLINsophymarine-openregistry-h-frank-devlin-7cefd4ORDINARY539
STELLA MALEsophymarine-openregistry-h-stella-male-eb3dacORDINARY1
JAMES DEANsophymarine-openregistry-gb-05216097ORDINARY0

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

ShareholderShare classShares held% of class
DANIEL CROOKSsophymarine-openregistry-h-daniel-crooks-0fce8eORDINARY41,557
ALEXANDROS CHATZOPOULOSsophymarine-openregistry-h-alexandros-chatzopoulos-7b9480ORDINARY40,000
ANASTASIOS PAPADOPOULOSsophymarine-openregistry-h-anastasios-papadopoulos-caa2a6ORDINARY25,000
AZCONTI MANAGEMENT LTDsophymarine-openregistry-h-azconti-management-ltd-d83c7aORDINARY0

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

ShareholderShare classShares held% of class
AILEEN WILMA MARY GREENFIELDsophymarine-openregistry-h-aileen-wilma-mary-greenfield-c607d9ORDINARY3030.00%
MATTHEW WILLIAM MICHAEL GREENFIELDsophymarine-openregistry-h-matthew-william-michael-greenfield-8e88bcORDINARY3030.00%
TREVOR MICHAEL GREENFIELDsophymarine-openregistry-h-trevor-michael-greenfield-9377f1ORDINARY3030.00%
BENJAMIN GARRETT TREVOR GREENFIELDsophymarine-openregistry-h-benjamin-garrett-trevor-greenfield-bcb946ORDINARY1010.00%

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

ShareholderShare classShares held% of class
CLAIRE JOY PAMBERIsophymarine-openregistry-h-claire-joy-pamberi-134dacORDINARY2525.00%
JANE CATHERINE HILLSsophymarine-openregistry-h-jane-catherine-hills-7904eaORDINARY2525.00%
MARK DAVID THOMPSONsophymarine-openregistry-h-mark-david-thompson-22feadORDINARY2525.00%
SARAH ELIZABETH SEWELLsophymarine-openregistry-h-sarah-elizabeth-sewell-3c599fORDINARY2525.00%

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

ShareholderShare classShares held% of class
DARREN MARK STEVENSsophymarine-openregistry-h-darren-mark-stevens-f12183ORDINARY 0.14,33276.00%
JOSEPHINE MARY STEVENSsophymarine-openregistry-h-josephine-mary-stevens-4e7ad6ORDINARY 0.11,36824.00%
MATILDA AMY CLARKEsophymarine-openregistry-h-matilda-amy-clarke-38e0d6ORDINARY 0.100.00%
SEAN MICHAEL TIMOTHY GORMANsophymarine-openregistry-h-sean-michael-timothy-gorman-eb3224ORDINARY 0.100.00%

Related parties

PartyRelationshipDetail
AURELIUS LAW LIMITEDsophymarine-openregistry-gb-16161122Holds shares inORDINARY · 100.00%
PEOPLE LAW LTDsophymarine-openregistry-gb-13428134Holds shares inA 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

ShareholderShare classShares held% of class
BARRY ANDREW NORTHsophymarine-openregistry-h-barry-andrew-north-40df99ORDINARY25
CLAIRE ANDERSONsophymarine-openregistry-h-claire-anderson-3923deORDINARY25
SARAH-JANE NORTHsophymarine-openregistry-h-sarah-jane-north-218b93ORDINARY25
STUART DAVID ANDERSONsophymarine-openregistry-h-stuart-david-anderson-d3b763ORDINARY25

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

ShareholderShare classShares held% of class
JOHN RICHARDSONsophymarine-openregistry-gb-13972945ORDINARY30
KELLYANN VANDENBOSCHsophymarine-openregistry-h-kellyann-vandenbosch-1bc786ORDINARY25
RYAN VANDENBOSCHsophymarine-openregistry-h-ryan-vandenbosch-801923ORDINARY25
MICHELLE RICHARDSONsophymarine-openregistry-h-michelle-richardson-e28603ORDINARY20

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

ShareholderShare classShares held% of class
JOANNE LYNSEY GILESsophymarine-openregistry-h-joanne-lynsey-giles-5a9839ORDINARY4040.00%
JOHN ALAN GILESsophymarine-openregistry-h-john-alan-giles-2e8e4aORDINARY4040.00%
FELIX GILESsophymarine-openregistry-h-felix-giles-09ee98ORDINARY1010.00%
OLIVER BENEDICT GILESsophymarine-openregistry-h-oliver-benedict-giles-85a2f1ORDINARY1010.00%

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

ShareholderShare classShares held% of class
JASON PAUL BATTsophymarine-openregistry-h-jason-paul-batt-5f3f69ORDINARY55
BRIAN RICHARD STROUDsophymarine-openregistry-h-brian-richard-stroud-588b0cORDINARY23
STEWART MATTHEW CLIFTONsophymarine-openregistry-h-stewart-matthew-clifton-56861fORDINARY17
MARK EDWARD JOHN ANDERSONsophymarine-openregistry-h-mark-edward-john-anderson-1ef3b5ORDINARY5