UK companies/Maidstone/Page 50

Companies in Maidstone and their shareholdersPage 50 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 0 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
60
Related parties
0

OAKLEY CAR & CLASSIC LIMITED

sophymarine-openregistry-gb-10464326
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Tovil Green Business Park, Burial Ground Lane, Maidstone, ME15 6TA

Direct shareholders

ShareholderShare classShares held% of class
PAUL BLAIRsophymarine-openregistry-h-paul-blair-451c9eORDINARY60
KERRY BLAIRsophymarine-openregistry-h-kerry-blair-339ad5ORDINARY40
ANDREW FLUXsophymarine-openregistry-h-andrew-flux-c5a9e9ORDINARY0

SPICE HUT MAIDSTONE LIMITED

sophymarine-openregistry-gb-10525094
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
73 Brewer Street, Maidstone, Kent, ME14 1RZ

Direct shareholders

ShareholderShare classShares held% of class
WALIUR CHOWDHURYsophymarine-openregistry-h-waliur-chowdhury-35c55bORDINARY50
ASHRAFUL ISLAM CHOWDHURYsophymarine-openregistry-h-ashraful-islam-chowdhury-71ed19ORDINARY25
NASIM CHOWDHURYsophymarine-openregistry-h-nasim-chowdhury-69efefORDINARY25

OSCAR VICARAGE LIMITED

sophymarine-openregistry-gb-10528847
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ghl House, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN MATTHEW FOREMANsophymarine-openregistry-h-dean-matthew-foreman-644c52ORDINARY5050.00%
JOHN HOWARD SMITHsophymarine-openregistry-h-john-howard-smith-6c25efORDINARY5050.00%
STEPHEN MARTIN CONNICKsophymarine-openregistry-h-stephen-martin-connick-009b63ORDINARY00.00%

STORMSHIP VENTURES LTD

sophymarine-openregistry-gb-10534441
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
61 London Road, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PETRUS RITCHIEsophymarine-openregistry-h-charles-petrus-ritchie-e51f5cORDINARY5049.50%
MARTIN HATTINGHsophymarine-openregistry-h-martin-hattingh-47741bORDINARY5049.50%
GRANT PERRIEsophymarine-openregistry-h-grant-perrie-70c092ORDINARY10.99%

OAK BARRELS LTD

sophymarine-openregistry-gb-10572457
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
10 Phoenix Park, Maidstone, ME15 9XN

Direct shareholders

ShareholderShare classShares held% of class
ILCHENKO OLGAsophymarine-openregistry-h-ilchenko-olga-ef0bd0ORDINARY2
MYKYTA VASYLYEVsophymarine-openregistry-h-mykyta-vasylyev-973444ORDINARY0
OLEKSANDR YELISEYENKOsophymarine-openregistry-h-oleksandr-yeliseyenko-3406d6ORDINARY0

DUNES TRANPORT LTD

sophymarine-openregistry-gb-10589511
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
2 Anerley Close, Maidstone, ME16 0RR

Direct shareholders

ShareholderShare classShares held% of class
CATALIN POPESCUsophymarine-openregistry-h-catalin-popescu-f9d5e1ORDINARY3
DUMITRU POPESCUsophymarine-openregistry-h-dumitru-popescu-c8543dORDINARY0
GETA POPESCUsophymarine-openregistry-h-geta-popescu-7eac1fORDINARY0

HARMAN AVIATION LTD

sophymarine-openregistry-gb-10627518
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
Canada House, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
BOBBIE HARMANsophymarine-openregistry-h-bobbie-harman-a0b73bORDINARY50
PAUL HARMANsophymarine-openregistry-h-paul-harman-dfb958ORDINARY50
DUNCAN BAINsophymarine-openregistry-h-duncan-bain-641165ORDINARY0

KOKORO MAIDSTONE LTD

sophymarine-openregistry-gb-10631773
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Kokoro Maidstone Ltd, Maidstone, ME14 1DE

Direct shareholders

ShareholderShare classShares held% of class
KOKORO JV MANAGEMENT LTDsophymarine-openregistry-gb-14277171ORDINARY51
MI NAM KIMsophymarine-openregistry-h-mi-nam-kim-935fb9ORDINARY49
RAK KYU PARKsophymarine-openregistry-h-rak-kyu-park-e0aae9ORDINARY0

NOVUS HOMES LTD

sophymarine-openregistry-gb-10639181
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
SGJ ASSOCIATES LTDsophymarine-openregistry-gb-06853926ORDINARY2100.00%
GAWAIN FERGUSONsophymarine-openregistry-h-gawain-ferguson-6c91d4ORDINARY00.00%
SARAH FERGUSONsophymarine-openregistry-h-sarah-ferguson-837e1cORDINARY00.00%

JUST HEAT SERVICES LIMITED

sophymarine-openregistry-gb-10676394
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MARCHANTsophymarine-openregistry-h-justin-marchant-760174ORDINARY100
CONNOR MARCHANTsophymarine-openregistry-h-connor-marchant-16f856ORDINARY0
REBECCA MARCHANTsophymarine-openregistry-h-rebecca-marchant-c9660aORDINARY0

SCL PROPERTIES LIMITED

sophymarine-openregistry-gb-10714498
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Coach House Benover Road, Maidstone, ME18 6AS

Direct shareholders

ShareholderShare classShares held% of class
BARRY STEVENSsophymarine-openregistry-h-barry-stevens-910675ORDINARY4
SOPHIE STEVENSsophymarine-openregistry-h-sophie-stevens-842d2fORDINARY4
SHAUN STEVENSsophymarine-openregistry-h-shaun-stevens-001cd2ORDINARY2

KENT CONVERSIONS LTD.

sophymarine-openregistry-gb-10759427
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
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
2 Acott Fields, Maidstone, Kent, ME18 6DQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COUCHsophymarine-openregistry-h-george-couch-843f7dORDINARY50
GRACE COUCHsophymarine-openregistry-h-grace-couch-719d83ORDINARY50
JOANNE COUCHsophymarine-openregistry-h-joanne-couch-526e03ORDINARY0

AIZANIC LTD

sophymarine-openregistry-gb-10761319
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
61 London Road, Maidstone, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
RACHELLE AMANDA HARVEYsophymarine-openregistry-h-rachelle-amanda-harvey-3b0120ORDINARY550.00%
RALPH ALAN HARVEYsophymarine-openregistry-h-ralph-alan-harvey-096dbdORDINARY550.00%
YASIR BAMARNIsophymarine-openregistry-h-yasir-bamarni-7168dcORDINARY00.00%

ARNCLIFFE LIMITED

sophymarine-openregistry-gb-10763378
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
ANOUSHKA NARA GILTSOFFsophymarine-openregistry-h-anoushka-nara-giltsoff-2fb0d8ORDINARY10050.00%
BRYN GRIFFITHSsophymarine-openregistry-gb-08361788ORDINARY6231.00%
AMY GRIFFITHSsophymarine-openregistry-h-amy-griffiths-4c1482ORDINARY3819.00%

BAILA KHAN INCORPORATED LTD

sophymarine-openregistry-gb-10784083
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Stede House Hogbarn Lane, Maidstone, ME17 1NZ

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ AHMAD KHANsophymarine-openregistry-h-farooq-ahmad-khan-1e20b0ORDINARY40
SOBIA KHANsophymarine-openregistry-h-sobia-khan-c050aaORDINARY40
AROUSH KHANsophymarine-openregistry-h-aroush-khan-13fac1ORDINARY20

TECH MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-10888864
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
F4a First Floor East Court, Maidstone, ME15 6JF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ADAMSONsophymarine-openregistry-h-craig-adamson-bd0e3eORDINARY92
MARIE MEANEYsophymarine-openregistry-h-marie-meaney-93068aORDINARY8
ALEX TAYLOR GRIFFITHSsophymarine-openregistry-h-alex-taylor-griffiths-c86499ORDINARY0

DELIGHTMARVEL LIMITED

sophymarine-openregistry-gb-10903424
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Cades Place, Maidstone, ME16 0YG

Direct shareholders

ShareholderShare classShares held% of class
NAGENDRA KUMAR RAIsophymarine-openregistry-h-nagendra-kumar-rai-071dd4ORDINARY375.00%
GYAN RAJ RAIsophymarine-openregistry-h-gyan-raj-rai-b77d63ORDINARY125.00%
RAM GURUNGsophymarine-openregistry-h-ram-gurung-9c25e4ORDINARY00.00%

FABRICK MARKETING COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-10958078
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Palace Court, Maidstone, ME16 8JE

Direct shareholders

ShareholderShare classShares held% of class
COLIN FELTONsophymarine-openregistry-h-colin-felton-506d2bORDINARY80
GRAHAM FELTONsophymarine-openregistry-h-graham-felton-f3b1aeORDINARY20
DAVID INGsophymarine-openregistry-h-david-ing-3cb29cORDINARY0

PROEX VALVES LIMITED

sophymarine-openregistry-gb-10959474
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
PROCESS EXCHANGE LIMITEDsophymarine-openregistry-gb-07436223ORDINARY2100.00%
DEIRDRE MARGARET SWAINsophymarine-openregistry-h-deirdre-margaret-swain-95013aORDINARY00.00%
JOHN GRAEME SWAINsophymarine-openregistry-h-john-graeme-swain-fea989ORDINARY00.00%

BENTLEY ACCOUNTS LTD

sophymarine-openregistry-gb-11003624
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
The Business Terrace Maidstone House, Maidstone, ME15 6JQ

Direct shareholders

ShareholderShare classShares held% of class
JANET WINCHsophymarine-openregistry-h-janet-winch-34c794ORDINARY70
NICHOLAS JONESsophymarine-openregistry-gb-06606737ORDINARY15
REBECCA WINCHsophymarine-openregistry-h-rebecca-winch-1e2865ORDINARY15