UK companies/Maidstone/Page 37

Companies in Maidstone and their shareholdersPage 37 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 100 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
100
Related parties
6

THE MEADS MEDICAL PRACTICE LIMITED

sophymarine-openregistry-gb-12010890
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
AUNG KYAW MYOsophymarine-openregistry-h-aung-kyaw-myo-637290ORDINARY A533.33%
BARTOSZ SZPUNTsophymarine-openregistry-h-bartosz-szpunt-811ab8ORDINARY A533.33%
GRAHAM HISSETTsophymarine-openregistry-h-graham-hissett-6688ddORDINARY A533.33%
AUNG KYAW MYOsophymarine-openregistry-h-aung-kyaw-myo-637290CLASS F REDEEMABLE1100.00%
BARTOSZ SZPUNTsophymarine-openregistry-h-bartosz-szpunt-811ab8CLASS C REDEEMABLE1100.00%
GRAHAM HISSETTsophymarine-openregistry-h-graham-hissett-6688ddCLASS E REDEEMABLE1100.00%

Related parties

PartyRelationshipDetail
SITTINGBOURNE PCN LIMITEDsophymarine-openregistry-gb-15207976Holds shares inORDINARY "C" · 16.67%

ASHMILL MUSIC CO. LTD

sophymarine-openregistry-gb-12455625
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32200 — Manufacture of musical instruments
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANCIS FARLEYsophymarine-openregistry-h-david-francis-farley-136e16ORDINARY5033.33%
NATHAN ASHLEY HOWEsophymarine-openregistry-h-nathan-ashley-howe-423b06ORDINARY5033.33%
TIMOTHY PETER HEADsophymarine-openregistry-h-timothy-peter-head-a80075ORDINARY5033.33%
DAVID FRANCIS FARLEYsophymarine-openregistry-h-david-francis-farley-136e16ORDINARY A1100.00%
NATHAN ASHLEY HOWEsophymarine-openregistry-h-nathan-ashley-howe-423b06ORDINARY B1100.00%
TIMOTHY PETER HEADsophymarine-openregistry-h-timothy-peter-head-a80075ORDINARY C1100.00%

Related parties

PartyRelationshipDetail
FLUTEMAKERS GUILD LIMITEDsophymarine-openregistry-gb-05350556Holds shares inORDINARY · 100.00%
MIYAZAWA (UK) LIMITEDsophymarine-openregistry-gb-06151817Holds shares inORDINARY · 100.00%
ALL FLUTES PLUS LIMITEDsophymarine-openregistry-gb-13367961Holds shares inORDINARY · 100.00%
WORLDWIND MUSIC GROUP LIMITEDsophymarine-openregistry-gb-06303598Holds shares inORDINARY · 71.43%

R & D PARTNERS LIMITED

sophymarine-openregistry-gb-12743631
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
31-33 Albion Place, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JOHN JAFFRAYsophymarine-openregistry-h-robin-john-jaffray-766e10ORDINARY50050.00%
ALISON MARGARET JEAN DOUSTsophymarine-openregistry-h-alison-margaret-jean-doust-6e8325ORDINARY25025.00%
TIMOTHY CHARLES DOUSTsophymarine-openregistry-h-timothy-charles-doust-cb8cf2ORDINARY25025.00%
ALISON MARGARET JEAN DOUSTsophymarine-openregistry-h-alison-margaret-jean-doust-6e8325ORDINARY C1100.00%
ROBIN JOHN JAFFRAYsophymarine-openregistry-h-robin-john-jaffray-766e10ORDINARY B1100.00%
TIMOTHY CHARLES DOUSTsophymarine-openregistry-h-timothy-charles-doust-cb8cf2ORDINARY A1100.00%

ANIMALWEB LTD

sophymarine-openregistry-gb-12829461
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MARLINsophymarine-openregistry-h-david-john-marlin-375281ORD6060.00%
HELEN ROSE STOCKsophymarine-openregistry-h-helen-rose-stock-5bafedORD2020.00%
JOANNE WARRILOWsophymarine-openregistry-h-joanne-warrilow-0a1394ORD2020.00%
DAVID JOHN MARLINsophymarine-openregistry-h-david-john-marlin-375281ORDINARY A1100.00%
HELEN ROSE STOCKsophymarine-openregistry-h-helen-rose-stock-5bafedORDINARY B1100.00%
JOANNE WARRILOWsophymarine-openregistry-h-joanne-warrilow-0a1394ORDINARY C1100.00%

NANO-TEC GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13263980
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
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
NEIL MARK SIMMONDSsophymarine-openregistry-h-neil-mark-simmonds-94feceA ORDINARY80100.00%
DANIEL SIMMONDSsophymarine-openregistry-gb-16869258ORDINARY7070.00%
TONI SIMMONDSsophymarine-openregistry-h-toni-simmonds-748a34ORDINARY3030.00%
DANIEL SIMMONDSsophymarine-openregistry-gb-16869258B ORDINARY10100.00%
TONI SIMMONDSsophymarine-openregistry-h-toni-simmonds-748a34C ORDINARY10100.00%

R & L INTERNATIONAL PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13690552
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Burdock Court, Maidstone, Kent, ME16 0GJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL PARKINSONsophymarine-openregistry-h-robert-michael-parkinson-1f5c78A ORDINARY1,000100.00%
DI CAOsophymarine-openregistry-h-di-cao-98ff1eB ORDINARY200100.00%
EMILY SUSAN PARKINSONsophymarine-openregistry-h-emily-susan-parkinson-ac0df8C ORDINARY200100.00%
EMILY SUSAN PARKINSONsophymarine-openregistry-h-emily-susan-parkinson-ac0df8D ORDINARY100100.00%

JENNER AND WEST DECORATING SERVICES LIMITED

sophymarine-openregistry-gb-13872802
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
43341 — Painting
Registered office
Unit 12, Orchard Industrial Estate, Maidstone, Kent, ME15 9YE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID WESTsophymarine-openregistry-h-benjamin-david-west-192eefORDINARY GBP1 SHARES5050.00%
BENJAMIN DAVID WESTsophymarine-openregistry-h-benjamin-david-west-192eef'A' ORDINARY GBP1 SHARES50100.00%
CLAIRE AMANDA HOWGATEsophymarine-openregistry-h-claire-amanda-howgate-3f62e6'B' ORDINARY GBP1 SHARES25100.00%
CLAIRE AMANDA HOWGATEsophymarine-openregistry-h-claire-amanda-howgate-3f62e6ORDINARY GBP1 SHARES2525.00%
STEPHEN MICHAEL JENNERsophymarine-openregistry-h-stephen-michael-jenner-7d0a4f'C' ORDINARY GBP1 SHARES25100.00%
STEPHEN MICHAEL JENNERsophymarine-openregistry-h-stephen-michael-jenner-7d0a4fORDINARY GBP1 SHARES2525.00%
BENJAMIN DAVID WESTsophymarine-openregistry-h-benjamin-david-west-192eef'B' ORDINARY GBP1 SHARES00.00%
BENJAMIN DAVID WESTsophymarine-openregistry-h-benjamin-david-west-192eef'C' ORDINARY GBP1 SHARES00.00%

RUSSELL HVAC SERVICES LIMITED

sophymarine-openregistry-gb-14221190
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Kettle Farm Cottage Kettle Lane, Maidstone, Kent, ME15 0JU

Direct shareholders

ShareholderShare classShares held% of class
STEWART NEAL RUSSELLsophymarine-openregistry-h-stewart-neal-russell-6feffdORDINARY3838.00%
WILLIAM GEORGE RUSSELLsophymarine-openregistry-h-william-george-russell-93233cORDINARY3838.00%
PETER JAMES MCMAHONsophymarine-openregistry-h-peter-james-mcmahon-1487beORDINARY2424.00%
STEWART NEAL RUSSELLsophymarine-openregistry-h-stewart-neal-russell-6feffdORDINARY A10100.00%
WILLIAM GEORGE RUSSELLsophymarine-openregistry-h-william-george-russell-93233cORDINARY B10100.00%
PETER JAMES MCMAHONsophymarine-openregistry-h-peter-james-mcmahon-1487beORDINARY C5100.00%

JHB CASA INVESTMENTS LTD

sophymarine-openregistry-gb-14651301
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
4 Priorsdean Close, Maidstone, ME16 9EZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PAUL TERRYsophymarine-openregistry-h-benjamin-paul-terry-f0dd7cORDINARY A1100.00%
BENJAMIN PAUL TERRYsophymarine-openregistry-h-benjamin-paul-terry-f0dd7cORDINARY133.33%
HELEN WENDY TERRYsophymarine-openregistry-h-helen-wendy-terry-6a4529ORDINARY C1100.00%
HELEN WENDY TERRYsophymarine-openregistry-h-helen-wendy-terry-6a4529ORDINARY133.33%
JOSEPH EDWARD TERRYsophymarine-openregistry-h-joseph-edward-terry-0287acORDINARY B1100.00%
JOSEPH EDWARD TERRYsophymarine-openregistry-h-joseph-edward-terry-0287acORDINARY133.33%
BENJAMIN PAUL TERRYsophymarine-openregistry-h-benjamin-paul-terry-f0dd7cORDINARY C00.00%

EARL STREET EMPLOYMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-02227423
Status
Active
Type
Private Limited Company
Incorporated
07/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Laurel House, Maidstone, Kent, ME14 1PD

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ELAINE LILIAN CRAVENsophymarine-openregistry-h-barbara-elaine-lilian-craven-152485ORDINARY5,200100.00%
ALEXANDER MARK CRAVENsophymarine-openregistry-h-alexander-mark-craven-79318bA ORDINARY2,300100.00%
ALEXANDER MARK CRAVENsophymarine-openregistry-h-alexander-mark-craven-79318bB ORDINARY1,25050.00%
HUGO CRAVENsophymarine-openregistry-h-hugo-craven-37e5b7B ORDINARY1,25050.00%

Related parties

PartyRelationshipDetail
EARL STREET TRADING LIMITEDsophymarine-openregistry-gb-12758035Holds shares inORDINARY · 100.00%

METALCARE ENGINEERING LIMITED

sophymarine-openregistry-gb-02914385
Status
Active
Type
Private Limited Company
Incorporated
30/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77A ORDINARY4550.56%
JACK ROBERT MC ENTIREsophymarine-openregistry-h-jack-robert-mc-entire-0141a4A ORDINARY4449.44%
SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77B ORDINARY10100.00%
JACK ROBERT MC ENTIREsophymarine-openregistry-h-jack-robert-mc-entire-0141a4C ORDINARY1100.00%
MARGARET ROSE MCENTIREsophymarine-openregistry-h-margaret-rose-mcentire-55b38dC ORDINARY1100.00%

CUSTOM WYTELYNE POWDER COATING LIMITED

sophymarine-openregistry-gb-02994947
Status
Active
Type
Private Limited Company
Incorporated
25/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
BAMUK GROUP LIMITEDsophymarine-openregistry-gb-08230494ORDINARY A87100.00%
BAMUK GROUP LIMITEDsophymarine-openregistry-gb-08230494ORDINARY87100.00%
BAMUK GROUP LIMITEDsophymarine-openregistry-gb-08230494ORDINARY E10100.00%
BARBARA ALYWN GOULDsophymarine-openregistry-h-barbara-alywn-gould-020233ORDINARY E00.00%
HAROLD MARTIN GOULDsophymarine-openregistry-h-harold-martin-gould-350ce3ORDINARY A00.00%
HAROLD MARTIN GOULDsophymarine-openregistry-h-harold-martin-gould-350ce3ORDINARY00.00%

FERNS PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-03522414
Status
Active
Type
Private Limited Company
Incorporated
05/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tutsham Farm, Maidstone, Kent, ME15 0NE

Direct shareholders

ShareholderShare classShares held% of class
HARRY FERNsophymarine-openregistry-h-harry-fern-de8d7fORDINARY B SHARES100100.00%
HOLLIE FERNsophymarine-openregistry-h-hollie-fern-c5820aORDINARY C SHARES100100.00%
IAN DAVID FERNsophymarine-openregistry-h-ian-david-fern-4b6d40ORDINARY A SHARES100100.00%

MUSTARD PAYROLL LTD

sophymarine-openregistry-gb-03938852
Status
Active
Type
Private Limited Company
Incorporated
03/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Cobdown House London Road, Maidstone, ME20 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ADVO HOLDINGSsophymarine-openregistry-gb-05433490ORDINARY100100.00%
ADVO HOLDINGSsophymarine-openregistry-gb-05433490C ORDINARY1100.00%
ADVO HOLDINGSsophymarine-openregistry-gb-05433490B ORDINARY1100.00%
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690ORDINARY00.00%
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690B ORDINARY00.00%
RYAN KINGsophymarine-openregistry-h-ryan-king-3209dcC ORDINARY00.00%

PENT LIMITED

sophymarine-openregistry-gb-04061423
Status
Active
Type
Private Limited Company
Incorporated
23/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Storage Planet Unit 6 Headcorn Business Park, Maidstone, Kent, TN27 9PJ

Direct shareholders

ShareholderShare classShares held% of class
JANET ELAINE EDWARDSsophymarine-openregistry-h-janet-elaine-edwards-bdf20fORDINARY B50100.00%
PATRICK ANDREW EDWARDSsophymarine-openregistry-h-patrick-andrew-edwards-d855d7ORDINARY A50100.00%
THOMAS PATRICK EDWARDSsophymarine-openregistry-h-thomas-patrick-edwards-4b9eb4ORDINARY C50100.00%

APOLLO TRADE WINDOWS LIMITED

sophymarine-openregistry-gb-05251587
Status
Active
Type
Private Limited Company
Incorporated
06/10/2004
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
90-94 Heath Road, Maidstone, Kent, ME17 4EJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL SHEPPARDsophymarine-openregistry-h-jonathan-michael-sheppard-3de137ORDINARY A100100.00%
JANE SHEPPARDsophymarine-openregistry-h-jane-sheppard-32a52aORDINARY B50100.00%
MICHAEL KENNETH SHEPPARDsophymarine-openregistry-h-michael-kenneth-sheppard-679157ORDINARY C50100.00%

THE PHYSIOTHERAPY CENTRE (SITTINGBOURNE) LIMITED

sophymarine-openregistry-gb-05404588
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Xcel House St. Leonards Road, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
XCEL HEALTH GROUP LIMITEDsophymarine-openregistry-gb-14478957ORDINARY100
XCEL HEALTH GROUP LIMITEDsophymarine-openregistry-gb-14478957B ORDINARY10
XCEL HEALTH GROUP LIMITEDsophymarine-openregistry-gb-14478957C ORDINARY10
KAREN FAWCETTsophymarine-openregistry-h-karen-fawcett-1db8cfORDINARY0
KAREN FAWCETTsophymarine-openregistry-h-karen-fawcett-1db8cfC ORDINARY0
KAREN FAWCETTsophymarine-openregistry-h-karen-fawcett-1db8cfB ORDINARY0
PAUL FAWCETTsophymarine-openregistry-h-paul-fawcett-a580b1ORDINARY0

MORGAN ALEXANDER KENT LIMITED

sophymarine-openregistry-gb-06959315
Status
Active
Type
Private Limited Company
Incorporated
11/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
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%
GAVIN CURDsophymarine-openregistry-h-gavin-curd-d362d5A ORDINARY SHARES0
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84B ORDINARY SHARES0

BISON PRINT LIMITED

sophymarine-openregistry-gb-07109888
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Units 3 & 4, Maidstone, Kent, ME15 6TA

Direct shareholders

ShareholderShare classShares held% of class
JUNIPER LTDsophymarine-openregistry-gb-02291338ORDINARY49,998100.00%
JENNA BIDEWELLsophymarine-openregistry-h-jenna-bidewell-cec2daORDINARY 'B' SHARE1100.00%
MARK JOHN THURSTON BIDEWELLsophymarine-openregistry-h-mark-john-thurston-bidewell-decd3cORDINARY 'A' SHARE1100.00%

MASEY'S JEWELLERS LTD

sophymarine-openregistry-gb-07606426
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
CONORJAMES LEONARD MASONsophymarine-openregistry-h-conorjames-leonard-mason-037f4aORDINARY B100
MASON'S HOLDINGS LTDsophymarine-openregistry-gb-10942353ORDINARY100
MRS JILL ILIFFEsophymarine-openregistry-h-mrs-jill-iliffe-a4a5deORDINARY C100