UK companies/Maidstone/Page 49
Companies in Maidstone and their shareholdersPage 49 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 5 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
OOLADEEDAH LIMITED
sophymarine-openregistry-gb-09326485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- DORMANT
- SIC
- 46480 — Wholesale of watches and jewellery
47722 — Retail sale of leather goods in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 28 Harrow Way, Maidstone, Kent, ME14 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCE HOLDINGS LIMITEDsophymarine-openregistry-gb-05573899 | ORD | 2 | |
| CAROL LESLEY JUNGsophymarine-openregistry-h-carol-lesley-jung-c98ab3 | ORD | 0 | |
| MARCEL JUNGsophymarine-openregistry-h-marcel-jung-32dc92 | ORD | 0 | |
AUTOTRANSFORM LIMITED
sophymarine-openregistry-gb-09344724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Brisan Accountancy, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | ORDINARY | 50 | 50.00% |
| TREVOR WARDsophymarine-openregistry-h-trevor-ward-95ecba | ORDINARY | 50 | 50.00% |
| ROSEMARY WORTLEYsophymarine-openregistry-h-rosemary-wortley-b51818 | ORDINARY | 0 | 0.00% |
PRIME FOLIO (KENT) LIMITED
sophymarine-openregistry-gb-09418688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Brooks House, Maidstone, Kent, ME14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG BUNCEsophymarine-openregistry-h-greg-bunce-8d27e8 | ORDINARY | 6 | 85.71% |
| CHRISTOPHER VICKERSsophymarine-openregistry-h-christopher-vickers-556cbe | ORDINARY | 1 | 14.29% |
| NAVIN KUNTAWALAsophymarine-openregistry-h-navin-kuntawala-661de8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DA VINCI CONSTRUCTION LTDsophymarine-openregistry-gb-02406990 | Holds shares in | CLASS A NON VOTING · 30.12% |
VNM ESTATES AND LETTINGS LIMITED
sophymarine-openregistry-gb-09460265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAN PROPERTY LTDsophymarine-openregistry-gb-13045842 | ORDINARY | 50 | 50.00% |
| N POKAR LIMITEDsophymarine-openregistry-gb-10569436 | ORDINARY | 50 | 50.00% |
| JAYAN LIMITEDsophymarine-openregistry-gb-10406206 | ORDINARY | 0 | 0.00% |
COMMUNITEE LTD
sophymarine-openregistry-gb-09505460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY FRASERsophymarine-openregistry-h-andrew-roy-fraser-4cdb90 | ORDINARY | 75 | |
| SAMUEL JOSEPH BURDGEsophymarine-openregistry-h-samuel-joseph-burdge-b11c4d | ORDINARY | 15 | |
| LEE ALAN FITZGERALDsophymarine-openregistry-h-lee-alan-fitzgerald-6d8387 | ORDINARY | 10 | |
THE SPEEDY BRUSH COMPANY LIMITED
sophymarine-openregistry-gb-09561542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32910 — Manufacture of brooms and brushes
- Registered office
- Mount Pleasant Farm Brishing Road, Maidstone, Kent, ME17 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL SKINNERsophymarine-openregistry-h-peter-michael-skinner-28d50e | ORDINARY | 75 | 75.00% |
| JOHN SKINNERsophymarine-openregistry-h-john-skinner-c1bf82 | ORDINARY | 20 | 20.00% |
| PAUL SKINNERsophymarine-openregistry-h-paul-skinner-8361ad | ORDINARY | 5 | 5.00% |
ROCHESTER SITE SERVICES LIMITED
sophymarine-openregistry-gb-09622139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IAN MCMAHONsophymarine-openregistry-h-benjamin-ian-mcmahon-99c42a | ORDINARY | 200 | 100.00% |
| JOSHUA MCMAHONsophymarine-openregistry-h-joshua-mcmahon-977069 | ORDINARY | 0 | 0.00% |
| SONNY JAMES HAMMONDsophymarine-openregistry-h-sonny-james-hammond-206e95 | ORDINARY | 0 | 0.00% |
KINGSWOOD RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09787906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coverack Broomfield Road, Maidstone, Kent, ME17 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN RAFFILLsophymarine-openregistry-h-david-john-raffill-ed83b1 | ORDINARY | 50 | |
| PATRICIA RAFFILLsophymarine-openregistry-h-patricia-raffill-3808d4 | ORDINARY | 50 | |
| JAYNE RAFFILLsophymarine-openregistry-h-jayne-raffill-f63b7a | ORDINARY | 0 | |
ZUBI VALVES UK LIMITED
sophymarine-openregistry-gb-09870227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCESS EXCHANGE LIMITEDsophymarine-openregistry-gb-07436223 | ORDINARY | 2 | 100.00% |
| DEIRDRE MARGARET SWAINsophymarine-openregistry-h-deirdre-margaret-swain-95013a | ORDINARY | 0 | 0.00% |
| JOHN GRAEME SWAINsophymarine-openregistry-h-john-graeme-swain-fea989 | ORDINARY | 0 | 0.00% |
DONOHUE ENTERPRISE LTD
sophymarine-openregistry-gb-09883629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 39 The Street, Maidstone, Kent, ME14 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES DONOHUEsophymarine-openregistry-h-antony-james-donohue-dccdab | ORD | 75 | |
| KIM DONOHUEsophymarine-openregistry-h-kim-donohue-dff27b | ORD | 75 | |
| CHARLES ROBERT DONOHUEsophymarine-openregistry-h-charles-robert-donohue-5e5a9c | ORD | 0 | |
PAPER & JUICE MANAGEMENT LTD
sophymarine-openregistry-gb-09930076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Fulbert Drive, Maidstone, Kent, ME14 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AUGERsophymarine-openregistry-h-anthony-auger-d9f43e | ORDINARY | 1 | |
| M & L PAPER LTDsophymarine-openregistry-gb-05454505 | ORDINARY | 1 | |
| ALEXANDRA WILLIAMSsophymarine-openregistry-h-alexandra-williams-65d2b8 | ORDINARY | 0 | |
SEECLEAR SERVICES GROUP LIMITED
sophymarine-openregistry-gb-09952390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- First Point, 20/20 Business Park St. Leonards Road, Maidstone, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAMPSHIREsophymarine-openregistry-h-andrew-hampshire-3ccae9 | ORDINARY | 91 | |
| LEE BRIGGSsophymarine-openregistry-h-lee-briggs-59678e | ORDINARY | 91 | |
| MARK JUDDsophymarine-openregistry-h-mark-judd-7aeb8e | ORDINARY | 18 | |
VEL GAAF LTD.
sophymarine-openregistry-gb-09976676
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73200 — Market research and public opinion polling - Registered office
- F04 1st Floor Knightrider House, Maidstone, Kent, ME15 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZILVIA DURDAsophymarine-openregistry-h-szilvia-durda-92a165 | ORDINARY | 1,400 | |
| ISTVAN BARTAsophymarine-openregistry-h-istvan-barta-891216 | ORDINARY | 700 | |
| PETER DURDAsophymarine-openregistry-h-peter-durda-3399ab | ORDINARY | 0 | |
VITALE DIGITAL LIMITED
sophymarine-openregistry-gb-10025632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Barn, Friday Street Farm Friday Street, Maidstone, Kent, ME17 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ROBINSONsophymarine-openregistry-h-amanda-robinson-ac688b | ORDINARY | 537 | 49.95% |
| FRAZER KEENANsophymarine-openregistry-h-frazer-keenan-4569a1 | ORDINARY | 269 | 25.02% |
| SIMON SEAN RILEYsophymarine-openregistry-h-simon-sean-riley-b5420a | ORDINARY | 269 | 25.02% |
GRANTSON LTD
sophymarine-openregistry-gb-10107034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Riverside Suite, Maidstone, Kent, ME16 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PRATLEYsophymarine-openregistry-h-amy-pratley-045e88 | ORDINARY | 50 | |
| STEPHEN ROBERT GRANTsophymarine-openregistry-h-stephen-robert-grant-2b3e70 | ORDINARY | 50 | |
| IAN GREENERsophymarine-openregistry-h-ian-greener-3d83f5 | ORDINARY | 0 | |
CAM SUPPLIERS LTD
sophymarine-openregistry-gb-10344879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- 27 Derby Road, Maidstone, ME15 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LAKERsophymarine-openregistry-h-andrew-john-laker-2701f7 | ORDINARY | 45 | |
| BRIAN MARTIN LAKERsophymarine-openregistry-h-brian-martin-laker-cd8384 | ORDINARY | 45 | |
| CATHERINE HASANsophymarine-openregistry-h-catherine-hasan-a66c13 | ORDINARY | 10 | |
MD KENT LIMITED
sophymarine-openregistry-gb-10350070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 London Road, Maidstone, Kent, ME16 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITU CHOWDHURYsophymarine-openregistry-h-mitu-chowdhury-5ce891 | ORDINARY | 100 | |
| MOSHI CHOWDHURYsophymarine-openregistry-h-moshi-chowdhury-c47194 | ORDINARY | 0 | |
| RAFA CHOWDURYsophymarine-openregistry-h-rafa-chowdury-9270f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBSON HANDLING TECHNOLOGY LIMITEDsophymarine-openregistry-gb-00379606 | Holds shares in | ORDINARY |
TREVLYN PROPERTIES LTD
sophymarine-openregistry-gb-10394512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Beech Tree Road, Maidstone, Kent, ME15 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR TACKIEsophymarine-openregistry-h-trevor-tackie-58c132 | ORDINARY | 60 | |
| LINDA TACKIEsophymarine-openregistry-h-linda-tackie-78c022 | ORDINARY | 30 | |
| SAM FORJOEsophymarine-openregistry-h-sam-forjoe-ab990d | ORDINARY | 10 | |
JAYAN LIMITED
sophymarine-openregistry-gb-10406206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAN PROPERTY LTDsophymarine-openregistry-gb-13045842 | ORDINARY | 100 | 100.00% |
| ROSHNIE VIMAL POKARsophymarine-openregistry-h-roshnie-vimal-pokar-4d434d | ORDINARY | 0 | 0.00% |
| VIMAL POKARsophymarine-openregistry-h-vimal-pokar-b0bd49 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSPECTUM GROUP LTDsophymarine-openregistry-gb-13449248 | Holds shares in | ORDINARY · 0.02% |
| VNM INVESTMENTS LTDsophymarine-openregistry-gb-08205060 | Holds shares in | ORDINARY A · 0.00% |
| VNM ESTATES AND LETTINGS LIMITEDsophymarine-openregistry-gb-09460265 | Holds shares in | ORDINARY · 0.00% |
UNION MONEY LIMITED
sophymarine-openregistry-gb-10443600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 37 Keele Avenue, Maidstone, Kent, ME15 9WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION GROUP LIMITEDsophymarine-openregistry-gb-10969374 | ORDINARY | 2 | |
| ETTEHAD FOUNDATIONsophymarine-openregistry-gb-10253293 | ORDINARY | 0 | |
| UNION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10148948 | ORDINARY | 0 | |