UK companies/Maidstone/Page 34
Companies in Maidstone and their shareholdersPage 34 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 4 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
GLOBAL FRESH SUPPLY LIMITED
sophymarine-openregistry-gb-13200831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Business Terrace Maidstone House, Maidstone, Kent, ME15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNDE DACZOsophymarine-openregistry-h-tunde-daczo-68fc77 | ORDINARY | 400 | |
| BASSIOUNY MOSTAFA BASSIOUNY GOMAAsophymarine-openregistry-h-bassiouny-mostafa-bassiouny-gomaa-8dd03a | ORDINARY | 0 | |
| IBRAHIM ABDELMOTELB FOUAD ABDELMOTELBsophymarine-openregistry-h-ibrahim-abdelmotelb-fouad-abdelmotelb-167604 | ORDINARY | 0 | |
| WALID RAGAB MOHEYELDIN AHMED YOUSSIFsophymarine-openregistry-h-walid-ragab-moheyeldin-ahmed-youssif-4f53d4 | ORDINARY | 0 | |
BLUUM REALTY LIMITED
sophymarine-openregistry-gb-13270377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Barming Walk, Maidstone, ME16 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLVAMANGAL PRAVIENDRANsophymarine-openregistry-h-billvamangal-praviendran-71db0a | ORDINARY | 50 | |
| GAJENDRAN BILLVAMANGALsophymarine-openregistry-h-gajendran-billvamangal-2c22cc | ORDINARY | 50 | |
| BILLVAMANGAL SIVENDIRANsophymarine-openregistry-h-billvamangal-sivendiran-c8631d | ORDINARY | 0 | |
| RAJENDRAN BILLVAMANGALsophymarine-openregistry-h-rajendran-billvamangal-88d925 | ORDINARY | 0 | |
ALL FLUTES PLUS LIMITED
sophymarine-openregistry-gb-13367961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Nash Harvey, Hermitage Court, The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHMILL MUSIC CO LIMITEDsophymarine-openregistry-gb-12455625 | ORDINARY | 3 | 100.00% |
| CHRISTOPHER MICHAEL HOWEsophymarine-openregistry-h-christopher-michael-howe-1cf1e5 | ORDINARY | 0 | 0.00% |
| JEAN PAUL DOMINIC WRIGHTsophymarine-openregistry-h-jean-paul-dominic-wright-61a5e8 | ORDINARY | 0 | 0.00% |
| NIGEL HOWARD JAMESsophymarine-openregistry-h-nigel-howard-james-b16bec | ORDINARY | 0 | 0.00% |
RAFA PROPERTY INVESTMEMTS LIMITED
sophymarine-openregistry-gb-13491920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 381 Willington Street, Maidstone, ME15 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJI SHAJU JOHNsophymarine-openregistry-h-biji-shaju-john-bdcad2 | ORDINARY | 40 | |
| SHAJU JOHNsophymarine-openregistry-h-shaju-john-0ad92f | ORDINARY | 40 | |
| AMELIA SHAJU JOHNsophymarine-openregistry-h-amelia-shaju-john-8b0c53 | ORDINARY | 10 | |
| BASIL SHAJU JOHNsophymarine-openregistry-h-basil-shaju-john-a30144 | ORDINARY | 10 | |
JAMES BRICKWORKS LIMITED
sophymarine-openregistry-gb-13507859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Boughton Mount Cottage Bottlescrew Hill, Maidstone, Kent, ME17 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN IAN JAMESsophymarine-openregistry-h-steven-ian-james-4e2fd4 | ORDINARY | 30 | |
| COLEEN JAMESsophymarine-openregistry-h-coleen-james-e08034 | ORDINARY | 25 | |
| IAN JAMESsophymarine-openregistry-gb-16691829 | ORDINARY | 25 | |
| RICHARD ANDREW JAMESsophymarine-openregistry-h-richard-andrew-james-a501a5 | ORDINARY | 20 | |
5AB GROUP LTD
sophymarine-openregistry-gb-13843585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Unit 3, The Spire Centre Deringwood Parade, Maidstone, Kent, ME15 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMARsophymarine-openregistry-gb-12002655 | ORDINARY | 25 | 25.00% |
| GURPREET SINGH SEKHONsophymarine-openregistry-h-gurpreet-singh-sekhon-62c3ed | ORDINARY | 25 | 25.00% |
| JAGWINDER SINGHsophymarine-openregistry-gb-15865671 | ORDINARY | 25 | 25.00% |
| NIDHI TALWARsophymarine-openregistry-h-nidhi-talwar-9ce8de | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BABOS KEBAB AND PIZZA LIMITEDsophymarine-openregistry-gb-13855199 | Holds shares in | ORDINARY · 100.00% |
ASTOR MEDIA LIMITED
sophymarine-openregistry-gb-13949478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 43 Queen Anne House, Maidstone, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FOWLERsophymarine-openregistry-h-ryan-fowler-67efa8 | ORDINARY | 60 | |
| FELIX BLAKESTONsophymarine-openregistry-h-felix-blakeston-d495f1 | ORDINARY | 20 | |
| HELEN THORNEsophymarine-openregistry-h-helen-thorne-1ce04c | ORDINARY | 20 | |
| DANIEL THORNEsophymarine-openregistry-h-daniel-thorne-e9731d | ORDINARY | 0 | |
AUGA LTD
sophymarine-openregistry-gb-14111195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL JALIL JAFREEsophymarine-openregistry-h-adeel-jalil-jafree-5f71ca | ORDINARY | 25 | 25.00% |
| AFSAR JALIL JAFREEsophymarine-openregistry-h-afsar-jalil-jafree-d98a07 | ORDINARY | 25 | 25.00% |
| DANIYAL JALIL JAFREEsophymarine-openregistry-h-daniyal-jalil-jafree-649e79 | ORDINARY | 25 | 25.00% |
| SHAZIA AFSAR JAFREEsophymarine-openregistry-h-shazia-afsar-jafree-72ef41 | ORDINARY | 25 | 25.00% |
DOORSTEP FIREWOOD LTD
sophymarine-openregistry-gb-14114143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Chimney Avenue, Maidstone, Kent, ME14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIE VAN ZYLsophymarine-openregistry-h-danie-van-zyl-5bc70a | ORDINARY | 1 | 25.00% |
| GENEVIEVE HEATHER VAN ZYLsophymarine-openregistry-h-genevieve-heather-van-zyl-9adb1d | ORDINARY | 1 | 25.00% |
| JOHN WALTER PIRIEsophymarine-openregistry-h-john-walter-pirie-845562 | ORDINARY | 1 | 25.00% |
| SUPHIA PIRIEsophymarine-openregistry-h-suphia-pirie-f24414 | ORDINARY | 1 | 25.00% |
WIKI-TECH LIMITED
sophymarine-openregistry-gb-14141095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Curzon Road, Maidstone, ME14 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WICKENsophymarine-openregistry-h-anna-wicken-3462ac | ORDINARY | 45 | |
| BEN WICKENsophymarine-openregistry-h-ben-wicken-845349 | ORDINARY | 45 | |
| MATTHEW SCOTTsophymarine-openregistry-h-matthew-scott-e2fa3a | ORDINARY | 5 | |
| SANDFORD MARTINsophymarine-openregistry-h-sandford-martin-0b2931 | ORDINARY | 5 | |
EVANS & LANGFORD CONSULTANTS LIMITED
sophymarine-openregistry-gb-14205067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- R B House The Square, Maidstone, Kent, ME17 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R B PLANT GROUP LTDsophymarine-openregistry-gb-10175080 | ORDINARY | 160 | 80.00% |
| COLIN SHACKLEFORDsophymarine-openregistry-h-colin-shackleford-b6c1ac | ORDINARY | 20 | 10.00% |
| SIMON ROBERTSONsophymarine-openregistry-h-simon-robertson-b65219 | ORDINARY | 20 | 10.00% |
| SANDWAY ENGINEERING LTDsophymarine-openregistry-gb-11224947 | ORDINARY | 0 | 0.00% |
VENTRA HOUSE KILBURN MANAGEMENT LTD
sophymarine-openregistry-gb-14272933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Penelope House Westerhill Road, Maidstone, ME17 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREEOEIGHT KILBURN PROPERTY LIMITEDsophymarine-openregistry-gb-15056445 | ORDINARY | 75 | 71.43% |
| EWAN NIALL BOWERBANKsophymarine-openregistry-h-ewan-niall-bowerbank-45464a | ORDINARY | 15 | 14.29% |
| JAMES CHRISTOPHER JOHN HEWITTsophymarine-openregistry-h-james-christopher-john-hewitt-1559cb | ORDINARY | 15 | 14.29% |
| SHIVAM DILIP POPATsophymarine-openregistry-h-shivam-dilip-popat-9f6599 | ORDINARY | 0 | 0.00% |
THREE SIXTY FILM SERVICES LTD
sophymarine-openregistry-gb-14321374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM QUINNELLsophymarine-openregistry-h-alexander-william-quinnell-df145d | ORDINARY | 1 | |
| JENNIFER LOUISE LUCKINSsophymarine-openregistry-h-jennifer-louise-luckins-ba8338 | ORDINARY | 1 | |
| MICHAEL JAMES WRINGsophymarine-openregistry-h-michael-james-wring-f9db95 | ORDINARY | 1 | |
| PAUL QUINNELLsophymarine-openregistry-h-paul-quinnell-c881cb | ORDINARY | 1 | |
CHINA PROPERTY LIMITED
sophymarine-openregistry-gb-14414979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Old Mill Lane, Maidstone, Kent, ME20 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD CHINAsophymarine-openregistry-h-andrew-edward-china-7595ce | ORDINARY | 90 | 30.00% |
| RICHARD WILLIAM CHINAsophymarine-openregistry-h-richard-william-china-86af1a | ORDINARY | 90 | 30.00% |
| EMMA CHINAsophymarine-openregistry-h-emma-china-0e0687 | ORDINARY | 60 | 20.00% |
| NATALIE ELIZABETH CHINAsophymarine-openregistry-h-natalie-elizabeth-china-3a3dbc | ORDINARY | 60 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GI UK GROUP LTDsophymarine-openregistry-gb-11506497 | Holds shares in | ORDINARY SHARES |
MILLHILL PROPERTIES (GUILDFORD) UK LIMITED
sophymarine-openregistry-gb-14416339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Firs, Maidstone, ME15 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAST INVESTMENTS LIMITEDsophymarine-openregistry-gb-02412079 | ORDINARY | 1,123 | |
| CLOVER HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-03642511 | ORDINARY | 0 | |
| HASWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-04317487 | ORDINARY | 0 | |
| MILROY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10078109 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEONARD HOUSE LIMITEDsophymarine-openregistry-gb-11392566 | Holds shares in | ORDINARY |
| VIRGINIA HOUSE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11771044 | Holds shares in | ORDINARY |
APOLLOMECH SERVICES LIMITED
sophymarine-openregistry-gb-14472860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 19-21 Albion Place, Maidstone, Kent, ME14 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE CROLEsophymarine-openregistry-h-jodie-crole-180a5e | ORDINARY | 2 | |
| ELLIOT GILLHAMsophymarine-openregistry-h-elliot-gillham-e94aca | ORDINARY | 1 | |
| MARK MCVICARsophymarine-openregistry-h-mark-mcvicar-c314de | ORDINARY | 1 | |
| LAUREN ARMSTRONGsophymarine-openregistry-h-lauren-armstrong-cb77b5 | ORDINARY | 0 | |
YCT INVESTMENT LIMITED
sophymarine-openregistry-gb-14520468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Stafford Gardens, Maidstone, ME15 6GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI CHUN TANGsophymarine-openregistry-h-chi-chun-tang-48b742 | ORDINARY | 1 | |
| CHUNG HIN TANGsophymarine-openregistry-h-chung-hin-tang-e9f20c | ORDINARY | 1 | |
| CHUNG NAM TANGsophymarine-openregistry-h-chung-nam-tang-c459a6 | ORDINARY | 1 | |
| SIU FONG NGsophymarine-openregistry-h-siu-fong-ng-cb0107 | ORDINARY | 1 | |
VOLMECH FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-14568979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1d Mereworth Business Centre Danns Lane, Maidstone, Kent, ME18 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLMECH GROUP LIMITEDsophymarine-openregistry-gb-15469819 | ORDINARY | 94 | 94.00% |
| ROBERT LEWIS DEWARsophymarine-openregistry-h-robert-lewis-dewar-1e1b84 | ORDINARY | 6 | 6.00% |
| STEPHEN JOHN FREDERICK BISHOPsophymarine-openregistry-h-stephen-john-frederick-bishop-955f9e | ORDINARY | 0 | 0.00% |
| THOMAS FRANCIS JOHN HICKEYsophymarine-openregistry-h-thomas-francis-john-hickey-e307b9 | ORDINARY | 0 | 0.00% |
FULL TANK ELIQUID LIMITED
sophymarine-openregistry-gb-14745900
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 41 Sendles Field, Maidstone, ME15 8YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELGHANI BENRIYYANsophymarine-openregistry-h-abdelghani-benriyyan-84044c | ORDINARY | 50 | |
| TANYA BENRIYYANsophymarine-openregistry-h-tanya-benriyyan-f95a3f | ORDINARY | 50 | |
| EMMA BRIGGSsophymarine-openregistry-h-emma-briggs-9c0b90 | ORDINARY | 0 | |
| LEE BRIGGSsophymarine-openregistry-h-lee-briggs-59678e | ORDINARY | 0 | |
PROCEA LIMITED
sophymarine-openregistry-gb-14821712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Spinney, Maidstone, Kent, ME15 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| X-TENTION LIMITEDsophymarine-openregistry-gb-11896439 | ORDINARY | 490 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY | 255 | |
| MICHAEL BECKETTsophymarine-openregistry-gb-04631223 | ORDINARY | 255 | |
| KELLY COOPERsophymarine-openregistry-h-kelly-cooper-a007d7 | ORDINARY | 0 | |