UK companies/Maidstone/Page 41

Companies in Maidstone and their shareholdersPage 41 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.

Post town
Maidstone
Companies with a register
3,125
On this page
20
Shareholdings
80
Related parties
4

CHAMELEON SOFTWARE DEVELOPMENT LTD

sophymarine-openregistry-gb-06488710
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BRIDLEsophymarine-openregistry-h-claire-bridle-6090d8A ORDINARY5050.00%
GRAHAM BRIDLEsophymarine-openregistry-h-graham-bridle-2f4183A ORDINARY5050.00%
EMAD ELDIN OMARsophymarine-openregistry-h-emad-eldin-omar-05dfffB ORDINARY25100.00%

TERRY OSBORNE INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-06543602
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Suite 1 Sterling House, Maidstone, Kent, ME14 5BJ

Direct shareholders

ShareholderShare classShares held% of class
VANESSA JOAN GOODHEWsophymarine-openregistry-h-vanessa-joan-goodhew-b66b04A650
GUY OSBORNEsophymarine-openregistry-h-guy-osborne-0920d2A350
VANESSA JOAN GOODHEWsophymarine-openregistry-h-vanessa-joan-goodhew-b66b04B3
TERENCE OSBORNEsophymarine-openregistry-h-terence-osborne-edb478B0
TERENCE OSBORNEsophymarine-openregistry-h-terence-osborne-edb478A0

INDIEGO PHOTOGRAPHY LTD

sophymarine-openregistry-gb-06635631
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
20 Mynn Crescent, Maidstone, ME14 4AR

Direct shareholders

ShareholderShare classShares held% of class
ELLA PILLsophymarine-openregistry-h-ella-pill-e898d8A ORDINARY7,50050.00%
JONATHAN HALLsophymarine-openregistry-gb-06325901A ORDINARY7,50050.00%
ELLA PILLsophymarine-openregistry-h-ella-pill-e898d8B ORDINARY2,00040.00%
JONATHAN HALLsophymarine-openregistry-gb-06325901B ORDINARY2,00040.00%
LADE MIKEsophymarine-openregistry-h-lade-mike-fe6f52B ORDINARY1,00020.00%

FIRST BUSINESS FINANCE (UK) LTD

sophymarine-openregistry-gb-06720787
Status
Active
Type
Private Limited Company
Incorporated
10/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
76 Glebe Lane, Maidstone, Kent, ME16 9BD

Direct shareholders

ShareholderShare classShares held% of class
SRT & PARTNERS LIMITEDsophymarine-openregistry-gb-15776194ORDINARY1,000100.00%
SRT & PARTNERS LIMITEDsophymarine-openregistry-gb-15776194ORDINARY A100100.00%
DAVID CHARLES JORDANsophymarine-openregistry-h-david-charles-jordan-0815d7ORDINARY00.00%
MARTIN BALLsophymarine-openregistry-h-martin-ball-5d0799ORDINARY A00.00%

RAYWOOD HOMES LTD

sophymarine-openregistry-gb-07004119
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3 Falcon Court, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
CLARE RAYsophymarine-openregistry-h-clare-ray-270671ORDINARY150.00%
JACK RAYsophymarine-openregistry-gb-12498581A ORDINARY1100.00%
PAUL RAYsophymarine-openregistry-gb-05708261ORDINARY150.00%

TAMARINDO CARE LIMITED

sophymarine-openregistry-gb-07102048
Status
Active
Type
Private Limited Company
Incorporated
11/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
31-33 Albion Place, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
LINDA JOY RALPHSsophymarine-openregistry-h-linda-joy-ralphs-c1e766ORDINARY150.00%
STEPHEN ANDREW RALPHSsophymarine-openregistry-h-stephen-andrew-ralphs-e31728ORDINARY150.00%
BENJAMIN NICHOLAS RALPHSsophymarine-openregistry-h-benjamin-nicholas-ralphs-35ec66ORDINARY A0

AMAR JONES LIMITED

sophymarine-openregistry-gb-07425804
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Old Library, Maidstone, Kent, ME14 1LH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MOORESsophymarine-openregistry-gb-11495918A ORDINARY £1133.33%
JOELLE OSSEIsophymarine-openregistry-h-joelle-ossei-882663A ORDINARY £1133.33%
JOELLE OSSEIsophymarine-openregistry-h-joelle-ossei-882663PREFERENCE SHARES OF £1 EACH1100.00%
KAMALESWARAN KANAPATHYsophymarine-openregistry-h-kamaleswaran-kanapathy-467275A ORDINARY £1133.33%

ONIC ELECTRICAL LTD

sophymarine-openregistry-gb-07495439
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Hamilton Coopers, Maidstone, Kent, ME14 1PS

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRAILEYsophymarine-openregistry-h-john-brailey-04ca9eORDINARY2100.00%
HAYLEY BRAILEYsophymarine-openregistry-h-hayley-brailey-476e5cORDINARY SHARES A1100.00%
MARK HIGNELLsophymarine-openregistry-h-mark-hignell-f35601ORDINARY00.00%

TDV DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07774507
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
TVSV LIMITEDsophymarine-openregistry-gb-15596549ORDINARY A8100.00%
TVSV LIMITEDsophymarine-openregistry-gb-15596549ORDINARY B2100.00%
SARAH ANN VINCEsophymarine-openregistry-h-sarah-ann-vince-83f797ORDINARY B00.00%
TIMOTHY DAVID VINCEsophymarine-openregistry-h-timothy-david-vince-235bb7ORDINARY A00.00%

Related parties

PartyRelationshipDetail
PENENDEN HEATH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07775707Holds shares inORDINARY C · 33.33%
PENENDEN HEATH HOLDINGS LIMITEDsophymarine-openregistry-gb-13968745Holds shares inORDINARY C · 33.33%

CHITCOMBE FARM LIMITED

sophymarine-openregistry-gb-07978716
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Clock House Farm, Maidstone, Kent, ME17 4PB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KEITH PASCALLsophymarine-openregistry-h-robert-keith-pascall-cef6adREDEEMABLE PREFERENCE750,000100.00%
ROBERT KEITH PASCALLsophymarine-openregistry-h-robert-keith-pascall-cef6adORDINARY GBP1 SHARES5050.00%
ROBERT KEITH PASCALL AS TRUSTEE OF THE CHITCOMBE TRUSTsophymarine-openregistry-h-robert-keith-pascall-as-trustee-of-the-c-fdcbbcORDINARY GBP1 SHARES5050.00%
THOMAS ROBERT PASCALL AS TRUSTEE OF THE CHITCOMBE TRUSTsophymarine-openregistry-h-thomas-robert-pascall-as-trustee-of-the--467994ORDINARY GBP1 SHARES5050.00%

TB RISK CONSULTANCY LTD

sophymarine-openregistry-gb-08016994
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
80200 — Security systems service activities
Registered office
West Suite, 1 Tolherst Court, Maidstone, Kent, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BENSONsophymarine-openregistry-h-anthony-benson-b5841bORDINARY50
DONNA BENSONsophymarine-openregistry-h-donna-benson-544cbbORDINARY50
DONNA BENSONsophymarine-openregistry-h-donna-benson-544cbbB ORDINARY1
LAUREN BENSONsophymarine-openregistry-h-lauren-benson-180cd3B ORDINARY1

VNM INVESTMENTS LTD

sophymarine-openregistry-gb-08205060
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
JAYAN PROPERTY LTDsophymarine-openregistry-gb-13045842ORDINARY B350.00%
JAYAN PROPERTY LTDsophymarine-openregistry-gb-13045842ORDINARY A350.00%
N POKAR LIMITEDsophymarine-openregistry-gb-10569436ORDINARY A350.00%
N POKAR LIMITEDsophymarine-openregistry-gb-10569436ORDINARY B350.00%
JAYAN LIMITEDsophymarine-openregistry-gb-10406206ORDINARY A00.00%
JAYAN LIMITEDsophymarine-openregistry-gb-10406206ORDINARY B00.00%

PHAMAR LIMITED

sophymarine-openregistry-gb-08578849
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
WESSEX FINE CHEMICALS LTDsophymarine-openregistry-gb-02926108ORDINARY2
ANDREW PETER RUNACRESsophymarine-openregistry-h-andrew-peter-runacres-bb6897ORD0
PHEADRA RUNACRESsophymarine-openregistry-h-pheadra-runacres-98ed36ORD0

S & D SEWAGE SERVICES LIMITED

sophymarine-openregistry-gb-08806286
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
25 Captains Close, Maidstone, ME17 3BA

Direct shareholders

ShareholderShare classShares held% of class
LOUISA EXCELLsophymarine-openregistry-h-louisa-excell-19909bORD100
DANIEL EXCELLsophymarine-openregistry-h-daniel-excell-9163c2ORD40
LOUISA EXCELLsophymarine-openregistry-h-louisa-excell-19909bNON-VOTING SHARES5
TOM RICHARD HAYLERsophymarine-openregistry-h-tom-richard-hayler-e43f1dNON-VOTING SHARES0

LYNXEXCEL LTD

sophymarine-openregistry-gb-09037491
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
26 Royston Road, Maidstone, Kent, ME15 8NS

Direct shareholders

ShareholderShare classShares held% of class
GEORGI IVANOVsophymarine-openregistry-h-georgi-ivanov-c6489fA ORDINARY5050.00%
JOANNA KACZMARSKAsophymarine-openregistry-h-joanna-kaczmarska-ba473fA ORDINARY5050.00%
JAN IVANOVsophymarine-openregistry-h-jan-ivanov-e4b81fB ORDINARY0

ART PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09451034
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SLACKsophymarine-openregistry-h-rebecca-slack-c673cdPREFERENCE500
TAMARA SLACKsophymarine-openregistry-h-tamara-slack-d4576cPREFERENCE500
REBECCA SLACKsophymarine-openregistry-h-rebecca-slack-c673cdORDINARY100
TAMARA SLACKsophymarine-openregistry-h-tamara-slack-d4576cORDINARY100
ANGELA WELHAMsophymarine-openregistry-h-angela-welham-e93d79PREFERENCE0

Related parties

PartyRelationshipDetail
PARKLANDS RESIDENTS SOAKAWAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02584716Holds shares inORDINARY GBP1 SHARES
JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITEDsophymarine-openregistry-gb-04223653Holds shares inORDINARY

BROTHER PARCEL POST LTD

sophymarine-openregistry-gb-09453237
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 10 Phoenix Park, Maidstone, Kent, ME15 9XN

Direct shareholders

ShareholderShare classShares held% of class
MARIYA VASYLYEVsophymarine-openregistry-h-mariya-vasylyev-cc16bbA ORDINARY49
MYKYTA VASYLYEVsophymarine-openregistry-h-mykyta-vasylyev-973444A ORDINARY49
MARIYA VASYLYEVsophymarine-openregistry-h-mariya-vasylyev-cc16bbORDINARY1
MYKYTA VASYLYEVsophymarine-openregistry-h-mykyta-vasylyev-973444ORDINARY1
TETIANA YELISEYENKOsophymarine-openregistry-h-tetiana-yeliseyenko-a94c1fA ORDINARY0
TETIANA YELISEYENKOsophymarine-openregistry-h-tetiana-yeliseyenko-a94c1fORDINARY0

PEARSONS LANDSCAPES LIMITED

sophymarine-openregistry-gb-09497232
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
South Belringham South Lane, Maidstone, Kent, ME17 3BD

Direct shareholders

ShareholderShare classShares held% of class
JULIUS JOHN AINSWORTHsophymarine-openregistry-h-julius-john-ainsworth-fc7720ORDINARY A40
SINEAD PATRICIA MARY AINSWORTHsophymarine-openregistry-h-sinead-patricia-mary-ainsworth-02eff2ORDINARY A40
JULIUS JOHN AINSWORTHsophymarine-openregistry-h-julius-john-ainsworth-fc7720ORDINARY B10
SINEAD PATRICIA MARY AINSWORTHsophymarine-openregistry-h-sinead-patricia-mary-ainsworth-02eff2ORDINARY B10
GRAHAM RODGER PEARSONsophymarine-openregistry-h-graham-rodger-pearson-4c38c2ORDINARY B0

EXOAIR KITCHEN VENTILATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-09582772
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
11 Westfield Sole Road, Maidstone, ME14 3EH

Direct shareholders

ShareholderShare classShares held% of class
SIAN ALLUMsophymarine-openregistry-h-sian-allum-d3879dORDINARY25100.00%
JACK ALLUMsophymarine-openregistry-h-jack-allum-3c2ea0A ORDINARY5100.00%
SAM ALLUMsophymarine-openregistry-gb-07541851A ORDINARY5100.00%

WRIGHT PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10092936
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Arnoldbrae Oast, Back Street, Maidstone, Kent, ME17 1TF

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SPENCER WRIGHTsophymarine-openregistry-h-jeremy-spencer-wright-85551dORDINARY A SHARES150100.00%
GRACE MARIE WRIGHTsophymarine-openregistry-h-grace-marie-wright-6ca2e2ORDINARY B SHARES2550.00%
MILLIE JANE WRIGHTsophymarine-openregistry-h-millie-jane-wright-641a1dORDINARY B SHARES2550.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.