UK companies/Maidstone/Page 51
Companies in Maidstone and their shareholdersPage 51 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 2 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
BEARSTED AUTO CENTRE LTD
sophymarine-openregistry-gb-11038886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Maple Leafe Sevice Station, Ashford Road Ashford Road, Maidstone, ME17 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDRIT BRECANIsophymarine-openregistry-h-sidrit-brecani-afc309 | ORDINARY SHARES A | 100 | 100.00% |
| ALTIN MULAJsophymarine-openregistry-h-altin-mulaj-552133 | ORDINARY SHARES A | 0 | 0.00% |
| RIDONA HASANIsophymarine-openregistry-h-ridona-hasani-1a365d | ORDINARY SHARES A | 0 | 0.00% |
WATERCOLOUR LANDSCAPES WITH GEOFF KERSEY LTD
sophymarine-openregistry-gb-11059777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Laddingford Orchard Claygate Road, Maidstone, ME18 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF KERSEY 4 NETHER WAY DARLEY DALE MATLOCK UNITEDsophymarine-openregistry-h-geoff-kersey-4-nether-way-darley-dale-ma-52a22e | ORDINARY | 1 | |
| KINGDOM DE4 2TSsophymarine-openregistry-h-kingdom-de4-2ts-455af5 | ORDINARY | 1 | |
| RODERICK STEPHEN PAINE LADDINGFORD ORCHARD CLAYGATE ROAD LADDINGFORD MAIDSTONE UNITED KINGDOM ME18 6BJsophymarine-openregistry-h-roderick-stephen-paine-laddingford-orcha-5c789a | ORDINARY | 1 | |
CELSIUS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11086871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 539 Loose Road, Maidstone, ME15 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WALLONDsophymarine-openregistry-h-darren-wallond-a46d15 | ORDINARY | 200 | |
| PAULINE WALLONDsophymarine-openregistry-h-pauline-wallond-ecef6e | ORDINARY | 100 | |
| GARTH WALLONDsophymarine-openregistry-h-garth-wallond-416659 | ORDINARY | 0 | |
HAZ ENTERPRISES LTD
sophymarine-openregistry-gb-11100654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Westree Road, Maidstone, ME16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZAR AKAYsophymarine-openregistry-h-hazar-akay-392805 | ORDINARY | 180 | |
| ALAN MAGRUNsophymarine-openregistry-h-alan-magrun-523a0d | ORDINARY | 120 | |
| MAIDSTONE VENTURES LIMITEDsophymarine-openregistry-h-maidstone-ventures-limited-5e8985 | ORDINARY | 0 | |
POSHERO LIMITED
sophymarine-openregistry-gb-11105641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 61 London Road, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MICHAELA CUTLERsophymarine-openregistry-h-dawn-michaela-cutler-dc4ee4 | ORDINARY | 100 | 100.00% |
| AMANDA GAIL RICKABY WESTsophymarine-openregistry-h-amanda-gail-rickaby-west-97beca | ORDINARY | 0 | 0.00% |
| PAUL MICHAEL WESTsophymarine-openregistry-h-paul-michael-west-544be1 | ORDINARY | 0 | 0.00% |
WHATLEY FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11122849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHATLEYsophymarine-openregistry-h-peter-whatley-1d648c | ORDINARY | 125 | 50.00% |
| TAMMY WHATLEYsophymarine-openregistry-h-tammy-whatley-2d7f07 | ORDINARY | 125 | 50.00% |
| CRAWSHAW BAILEY INDUSTRIES LTDsophymarine-openregistry-gb-07017798 | ORDINARY | 0 | 0.00% |
PHOENIX HOMES KENT LTD
sophymarine-openregistry-gb-11162042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 53 Northumberland Road, Maidstone, Kent, ME15 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 2 | |
| STEVEN EDWARDSsophymarine-openregistry-gb-10234266 | ORDINARY | 1 | |
| JAMES ZERAFAsophymarine-openregistry-h-james-zerafa-6b8487 | ORDINARY | 0 | |
EMRAKO LTD
sophymarine-openregistry-gb-11223569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- 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 | 2 | 100.00% |
| ALEX SMITHsophymarine-openregistry-gb-04784109 | ORDINARY | 0 | 0.00% |
| YUSUF IJTABA-GARCIAsophymarine-openregistry-h-yusuf-ijtaba-garcia-bf2c9d | ORDINARY | 0 | 0.00% |
ONARK GROUP LIMITED
sophymarine-openregistry-gb-11275648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 Marion Crescent, Maidstone, ME15 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNASHE ONAKADEsophymarine-openregistry-h-munashe-onakade-e96d94 | ORDINARY | 1 | 100.00% |
| RUMBIDZAI MUTOPOsophymarine-openregistry-h-rumbidzai-mutopo-9b5dd9 | ORDINARY | 0 | 0.00% |
| TENDAI NGWENAsophymarine-openregistry-h-tendai-ngwena-bd3f5c | ORDINARY | 0 | 0.00% |
DRME CLINIX LIMITED
sophymarine-openregistry-gb-11398000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Kerry Hill Way, Maidstone, ME14 2GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM KASHMIRIsophymarine-openregistry-h-mariam-kashmiri-f60d56 | ORDINARY | 50 | |
| SANNA KASHMIRIsophymarine-openregistry-h-sanna-kashmiri-66c09c | ORDINARY | 50 | |
| AHMED METIN ERDOGANsophymarine-openregistry-h-ahmed-metin-erdogan-15b0a4 | ORDINARY | 0 | |
LINGAM LIMITED
sophymarine-openregistry-gb-11400105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Ashford Road Service Station, Maidstone, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONESWARAN SUNDARALINGAMsophymarine-openregistry-h-koneswaran-sundaralingam-3b0503 | ORDINARY | 100 | |
| SUNTHARALINGAM SUTHARSHANsophymarine-openregistry-h-suntharalingam-sutharshan-4fa8b7 | ORDINARY | 100 | |
| SUNTHARALINGAM VINOTHANsophymarine-openregistry-h-suntharalingam-vinothan-a33aa7 | ORDINARY | 100 | |
CRAWSHAW BAILEY SOUTH EAST LIMITED
sophymarine-openregistry-gb-11404864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWSHAW BAILEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10417657 | ORDINARY | 50 | |
| TAMMY WHATLEYsophymarine-openregistry-h-tammy-whatley-2d7f07 | ORDINARY | 50 | |
| CRAWSHAW BAILEY ESTATES LIMITEDsophymarine-openregistry-gb-10283888 | ORDINARY | 0 | |
KEEFIELDS LTD
sophymarine-openregistry-gb-11511300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Globe House Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIZE EDUCATION LIMITEDsophymarine-openregistry-gb-16018968 | ORDINARY | 300 | 100.00% |
| ANDREW JOHN MCKEEMANsophymarine-openregistry-h-andrew-john-mckeeman-9eb21d | ORDINARY | 0 | 0.00% |
| MARY LEEANN MCKEEMANsophymarine-openregistry-h-mary-leeann-mckeeman-486c04 | ORDINARY | 0 | 0.00% |
VOLMECH MECHANICAL LTD
sophymarine-openregistry-gb-11514124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1d Mereworth Business Centre Danns Lane, Maidstone, Kent, ME18 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLMECH GROUP LIMITEDsophymarine-openregistry-gb-15469819 | ORDINARY | 100 | 100.00% |
| STEPHEN JOHN FREDERICK BISHOPsophymarine-openregistry-h-stephen-john-frederick-bishop-955f9e | ORDINARY | 0 | 0.00% |
| THOMAS FRANCIS JOHN HICKEYsophymarine-openregistry-h-thomas-francis-john-hickey-e307b9 | ORDINARY | 0 | 0.00% |
TILNEY MORRIS HOMES LTD
sophymarine-openregistry-gb-11562540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY INVESTMENTS LTDsophymarine-openregistry-h-gateway-investments-ltd-d3a9c8 | ORDINARY | 10 | |
| TRPI LTDsophymarine-openregistry-gb-03789899 | ORDINARY | 10 | |
| TILNEY PROPERTY LIMITEDsophymarine-openregistry-gb-09924470 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TMH15 DEVELOPMENT LTDsophymarine-openregistry-gb-13063009 | Holds shares in | ORDINARY |
| WATER'S EDGE ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13916774 | Holds shares in | ORDINARY |
XCEL PRIMARY CARE LIMITED
sophymarine-openregistry-gb-11611162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Xcel House St. Leonards Road, Maidstone, Kent, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCEL HEALTH GROUP LTDsophymarine-openregistry-gb-14478957 | ORDINARY | 2 | 100.00% |
| KAVITHA PUNNIYAKOTTIsophymarine-openregistry-h-kavitha-punniyakotti-416b3b | ORDINARY | 0 | 0.00% |
| XAVIER VASANTH MELANSO RAJARATHNAMsophymarine-openregistry-h-xavier-vasanth-melanso-rajarathnam-711c80 | ORDINARY | 0 | 0.00% |
FIVE SEVEN NINE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11685171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- F2 East Court, Maidstone, Kent, ME15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANYON PROPERTIES LIMITEDsophymarine-openregistry-gb-13083548 | ORDINARY | 1 | |
| JOANNA PATTERSONsophymarine-openregistry-h-joanna-patterson-f80db4 | ORDINARY | 1 | |
| RUPERT JOHN GARNETT CUTLERsophymarine-openregistry-h-rupert-john-garnett-cutler-ca7dc2 | ORDINARY | 0 | |
APPLETREE (KENT) LIMITED
sophymarine-openregistry-gb-11693512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Trade Fair House 2 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JAMES EDWARD HAMMONDsophymarine-openregistry-h-raymond-james-edward-hammond-0bf8aa | ORDINARY | 50 | 50.00% |
| KATIE SMITHsophymarine-openregistry-h-katie-smith-9ea228 | ORDINARY | 25 | 25.00% |
| OLIVER JAMES MARTINsophymarine-openregistry-h-oliver-james-martin-717de0 | ORDINARY | 25 | 25.00% |
TYREPOINT SERVICES LTD
sophymarine-openregistry-gb-11725009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 4 Maidstone Exchange, Maidstone, Kent, ME15 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WEBBERsophymarine-openregistry-h-karl-webber-e0093e | ORDINARY | 500 | |
| SUSAN HEATHER WEBBERsophymarine-openregistry-h-susan-heather-webber-da9f62 | ORDINARY | 500 | |
| MARK WEBBERsophymarine-openregistry-gb-07560632 | ORDINARY | 0 | |
ASHFORD DRIVE 21-25 MANAGEMENT LIMITED
sophymarine-openregistry-gb-11737532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 25 Ashford Drive, Maidstone, ME17 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | ORDINARY | 1 | |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 1 | |
| KARON BLUNDELLsophymarine-openregistry-h-karon-blundell-850b7b | ORDINARY | 1 | |