UK companies/Maidstone/Page 47
Companies in Maidstone and their shareholdersPage 47 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 60 shareholdings and 1 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
TAKK AND COMPANY (MEDWAY) LTD
sophymarine-openregistry-gb-07007402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Mackenzies Chartered Accountants 4 Kings Row, Maidstone, Kent, ME15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKK & COMPANY LIMITEDsophymarine-openregistry-gb-05570224 | ORDINARY | 1,000 | 100.00% |
| JAGMOHAN SINGH TAKKsophymarine-openregistry-h-jagmohan-singh-takk-c1df19 | ORDINARY | 0 | 0.00% |
| JEREMY JAMES BETTSsophymarine-openregistry-h-jeremy-james-betts-b8e782 | ORDINARY | 0 | 0.00% |
FANCIULLI PROPERTIES LTD
sophymarine-openregistry-gb-07111817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- MICRO ENTITY
- 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
- 31-33 Albion Place, Maidstone, Kent, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY FANCIULLIsophymarine-openregistry-h-nicholas-anthony-fanciulli-7148e4 | ORDINARY | 500 | 50.00% |
| SOPHIE MAY FANCIULLIsophymarine-openregistry-h-sophie-may-fanciulli-849406 | ORDINARY | 500 | 50.00% |
| MILO ELLIOTT MITCHUMsophymarine-openregistry-h-milo-elliott-mitchum-5c8a0e | ORDINARY | 0 | 0.00% |
KRYSTAL KLEEN ASSOCIATES LTD
sophymarine-openregistry-gb-07256440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 31-33 Albion Place, Maidstone, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER HOLLMANsophymarine-openregistry-h-james-alexander-hollman-ce9784 | ORDINARY | 1 | |
| JOHN ALEXANDER HOLLMANsophymarine-openregistry-h-john-alexander-hollman-fab993 | ORDINARY | 1 | |
| LUKE COLIN WORSDELLsophymarine-openregistry-h-luke-colin-worsdell-4815f5 | ORDINARY | 1 | |
R.S. FRENCH LTD
sophymarine-openregistry-gb-07263952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
49410 — Freight transport by road
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Canada House First Floor 20/20 Business Park, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRENCHsophymarine-openregistry-h-christopher-french-caaecd | ORDINARY | 240 | 50.00% |
| MATTHEW STUART FRENCHsophymarine-openregistry-h-matthew-stuart-french-9e0184 | ORDINARY | 240 | 50.00% |
| ROY STUART FRENCHsophymarine-openregistry-h-roy-stuart-french-390387 | ORDINARY | 0 | 0.00% |
MERLIN MANAGEMENT 2010 LTD
sophymarine-openregistry-gb-07326785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Ringwood Road, Maidstone, ME15 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARRETTsophymarine-openregistry-h-david-garrett-4b4347 | ORDINARY | 61 | |
| PHOEBE MAY GISELLE SNELGROVEsophymarine-openregistry-h-phoebe-may-giselle-snelgrove-afd73e | ORDINARY | 59 | |
| SUSAN GARRETTsophymarine-openregistry-h-susan-garrett-131e70 | ORDINARY | 0 | |
JEDBRIG SERVICES LIMITED
sophymarine-openregistry-gb-07328523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 5 North Court, Maidstone, Kent, ME15 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN READsophymarine-openregistry-h-john-read-9a1706 | ORDINARY | 55 | 55.00% |
| MRS SUSAN BARTLETTsophymarine-openregistry-h-mrs-susan-bartlett-81e441 | ORDINARY | 45 | 45.00% |
| SUSAN BARTLETTsophymarine-openregistry-h-susan-bartlett-404e7a | ORDINARY | 0 | 0.00% |
SPARKLE ANIMATION LIMITED
sophymarine-openregistry-gb-07507676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
90030 — Artistic creation - Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO DINIS TAVARES LINOsophymarine-openregistry-h-pedro-dinis-tavares-lino-b97434 | ORDINARY | 40 | |
| SPARKLE ANIMATION LDAsophymarine-openregistry-h-sparkle-animation-lda-b33a72 | ORDINARY | 40 | |
| LUIS MANUEL DA MATTA ALMEIDAsophymarine-openregistry-h-luis-manuel-da-matta-almeida-86bd03 | ORDINARY | 20 | |
ICS MAINTENANCE LIMITED
sophymarine-openregistry-gb-07550667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA TAYLORsophymarine-openregistry-h-barbara-taylor-aafb64 | ORDINARY | 50 | 50.00% |
| PETER FRANCIS MARTIN TAYLORsophymarine-openregistry-h-peter-francis-martin-taylor-a1b5f1 | ORDINARY | 50 | 50.00% |
| MARTIN RICHARD ROLAND TAYLORsophymarine-openregistry-h-martin-richard-roland-taylor-352554 | ORDINARY | 0 | 0.00% |
DHA URBAN DESIGN LTD
sophymarine-openregistry-gb-07633310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Eclipse House, Maidstone, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PLANNING AND DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-12233441 | ORDINARY | 100 | |
| ALEXANDER HICKENsophymarine-openregistry-h-alexander-hicken-e2124f | ORDINARY | 0 | |
| DAVID HICKENsophymarine-openregistry-h-david-hicken-ef3a2f | ORDINARY | 0 | |
DHA ENVIRONMENT LTD
sophymarine-openregistry-gb-07633322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Eclipse House, Maidstone, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PLANNING AND DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-12233441 | ORDINARY | 100 | |
| ALEXANDER HICKENsophymarine-openregistry-h-alexander-hicken-e2124f | ORDINARY | 0 | |
| DAVID HICKENsophymarine-openregistry-h-david-hicken-ef3a2f | ORDINARY | 0 | |
NICE & CLEAN SERVICES LIMITED
sophymarine-openregistry-gb-07661573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Laurel House, Maidstone, ME14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT STEELEsophymarine-openregistry-h-grant-steele-0361ca | ORDINARY | 1 | |
| JOANNA STEELEsophymarine-openregistry-h-joanna-steele-0bd1de | ORDINARY | 1 | |
| LUKE JORDENsophymarine-openregistry-h-luke-jorden-d82986 | ORDINARY | 0 | |
KORU MEDIA LIMITED
sophymarine-openregistry-gb-07736093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 15a London Road, Maidstone, ME16 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATATEAM BUSINESS MEDIAsophymarine-openregistry-gb-01771113 | ORDIANARY | 100 | |
| ITA SIVITERsophymarine-openregistry-h-ita-siviter-ae9114 | ORDIANARY | 0 | |
| RAYMOND SIVITERsophymarine-openregistry-h-raymond-siviter-af12cf | ORDIANARY | 0 | |
TS & B CONTRACTORS LIMITED
sophymarine-openregistry-gb-07747617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TS & B HOLDINGS LIMITEDsophymarine-openregistry-gb-15659058 | ORDINARY | 100 | |
| JANAINA GASPARINI LEAL SEREGNIsophymarine-openregistry-h-janaina-gasparini-leal-seregni-a95b2d | ORDINARY | 0 | |
| THIAGO SEREGNIsophymarine-openregistry-h-thiago-seregni-822c7b | ORDINARY | 0 | |
PROGENIE LTD
sophymarine-openregistry-gb-07786952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Berry & Co Sterling House, Maidstone, Kent, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SLAVENsophymarine-openregistry-h-gillian-slaven-09318c | ORD | 60 | |
| IAN CHARLES ROBINSONsophymarine-openregistry-h-ian-charles-robinson-d3f6ce | ORD | 60 | |
| JOHN O'CONNORsophymarine-openregistry-gb-16850438 | ORD | 5 | |
KENT FRAGRANCES LIMITED
sophymarine-openregistry-gb-07815080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kent House Ashford Road, Maidstone, Kent, ME17 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT COSMETICS LIMITEDsophymarine-openregistry-gb-01460141 | ORDINARY | 99 | |
| ALAN JENNERsophymarine-openregistry-h-alan-jenner-9e7d1f | ORDINARY | 0 | |
| JOHN ROACHsophymarine-openregistry-h-john-roach-5d7766 | ORDINARY | 0 | |
H2GOGO INDUSTRIES LIMITED
sophymarine-openregistry-gb-07942887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1h, Mereworth Business Centre, Danns Lane, Maidstone, Kent, ME18 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED HYDROGEN TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-13786327 | ORDINARY | 100 | |
| DENYS KARMALsophymarine-openregistry-h-denys-karmal-458cdf | ORDINARY | 0 | |
| MAYFAIREX LIMITEDsophymarine-openregistry-gb-09615692 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENGINE CARBON CLEAN LIMITEDsophymarine-openregistry-gb-09395424 | Holds shares in | ORD |
VASILITATE LIMITED
sophymarine-openregistry-gb-07958504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUZZLE 81 LTDsophymarine-openregistry-gb-13230773 | ORDINARY | 102 | |
| ALEX SMITHsophymarine-openregistry-gb-04784109 | ORDINARY | 0 | |
| MOBILEYES SOFTWARE LTDsophymarine-openregistry-gb-06622101 | ORDINARY | 0 | |
LANMAX PLANT TRANSPORT LIMITED
sophymarine-openregistry-gb-07982082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXTED HOLDINGS LIMITEDsophymarine-openregistry-gb-15718693 | ORDINARY | 2 | 100.00% |
| EMILE ROBERT LANCASTERsophymarine-openregistry-h-emile-robert-lancaster-47db96 | ORDINARY | 0 | 0.00% |
| MARK ANTONY MAXTEDsophymarine-openregistry-h-mark-antony-maxted-7f428e | ORDINARY | 0 | 0.00% |
BUYEREMPIRE LIMITED
sophymarine-openregistry-gb-08026160
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 66 Earl Street, Maidstone, Kent, ME14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAWAR AHMED MAHMOODIsophymarine-openregistry-h-munawar-ahmed-mahmoodi-d832a9 | ORDINARY | 100 | |
| HAFIZ HAFEEZ UR REHMANsophymarine-openregistry-h-hafiz-hafeez-ur-rehman-85b0a9 | ORDINARY | 0 | |
| KHADIJA HANIFsophymarine-openregistry-gb-13647917 | ORDINARY | 0 | |
DHA PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-08125655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Eclipse House Eclipse Park, Maidstone, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PLANNING AND DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-12233441 | ORDINARY | 100 | |
| ALEX HICKENsophymarine-openregistry-h-alex-hicken-491090 | ORDINARY | 0 | |
| DAVID HICKENsophymarine-openregistry-h-david-hicken-ef3a2f | ORDINARY | 0 | |