UK companies/Maidstone/Page 52
Companies in Maidstone and their shareholdersPage 52 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 6 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
I-HV LIMITED
sophymarine-openregistry-gb-11774826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35130 — Distribution of electricity
- Registered office
- Unit 13 Orchard Industrial Estate, Maidstone, ME15 9YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX THOMASsophymarine-openregistry-h-alex-thomas-1f3b91 | ORDINARY | 1 | 33.33% |
| CALLUM TURNERsophymarine-openregistry-h-callum-turner-47d017 | ORDINARY | 1 | 33.33% |
| DAVID PHILIP PEARCEsophymarine-openregistry-h-david-philip-pearce-220a9a | ORDINARY | 1 | 33.33% |
XCEL HEALTH LTD
sophymarine-openregistry-gb-11792336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
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% |
FARLEIGH COACHES LIMITED
sophymarine-openregistry-gb-11797308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- DORMANT
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 100 | 50.00% |
| DAVID CHRISTOPHER BROOKSsophymarine-openregistry-h-david-christopher-brooks-cb27c1 | ORDINARY | 50 | 25.00% |
| RICHARD JOHN BROOKSsophymarine-openregistry-h-richard-john-brooks-e0fb40 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOCAR BUS & COACH SERVICES LIMITEDsophymarine-openregistry-gb-04276650 | Holds shares in | ORDINARY SHARES · 98.00% |
FRM CONSULTING LTD
sophymarine-openregistry-gb-11798514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Barn Fulling Mill Farm, Maidstone, Kent, ME17 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RANDALLsophymarine-openregistry-h-antony-randall-7515cf | ORDINARY SHARES | 1 | 33.33% |
| JONATHON BERRIDGEsophymarine-openregistry-h-jonathon-berridge-d5adb0 | ORDINARY SHARES | 1 | 33.33% |
| STEPHEN BERRIDGEsophymarine-openregistry-h-stephen-berridge-7ae4e2 | ORDINARY SHARES | 1 | 33.33% |
MYMEDS PROFILE LTD
sophymarine-openregistry-gb-11820006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE HUDSON-PEACOCKsophymarine-openregistry-h-alice-hudson-peacock-a49071 | ORDINARY | 90 | 33.33% |
| MARK HUDSON-PEACOCKsophymarine-openregistry-h-mark-hudson-peacock-de0339 | ORDINARY | 90 | 33.33% |
| NATHAN HUDSON-PEACOCKsophymarine-openregistry-h-nathan-hudson-peacock-770b5d | ORDINARY | 90 | 33.33% |
LANHAWK ESTATES LIMITED
sophymarine-openregistry-gb-11842281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Cobdown House, Maidstone, ME20 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE LATE PAMELA KATHLEEN BULMERsophymarine-openregistry-h-executors-of-the-late-pamela-kathleen-bu-3131b2 | ORDINARY | 900 | 64.29% |
| LARRY BULMERsophymarine-openregistry-h-larry-bulmer-9abb15 | ORDINARY | 500 | 35.71% |
| PAMELA KATHLEEN BULMERsophymarine-openregistry-h-pamela-kathleen-bulmer-62f5a0 | ORDINARY | 0 | 0.00% |
WHITE HILL ENGINEERING NDT UK LTD
sophymarine-openregistry-gb-11894901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Polhill Mill Polhill Lane, Maidstone, Kent, ME17 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COWINsophymarine-openregistry-h-robert-cowin-df25b0 | ORDINARY | 50 | |
| ELOISE PARBUTTsophymarine-openregistry-h-eloise-parbutt-56e89b | ORDINARY | 25 | |
| TAYLOR PARBUTTsophymarine-openregistry-h-taylor-parbutt-e80c7d | ORDINARY | 25 | |
FUTURES FOR SHARED LIVES LIMITED
sophymarine-openregistry-gb-11931937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Masters House, Maidstone, Kent, ME15 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURES FOR CHILDREN LIMITEDsophymarine-openregistry-gb-03683754 | ORDINARY | 2 | 100.00% |
| JUSTINA MAXINE GAYsophymarine-openregistry-h-justina-maxine-gay-e23f0b | ORDINARY | 0 | 0.00% |
| NICHOLAS BARNSBYsophymarine-openregistry-h-nicholas-barnsby-cd7d02 | ORDINARY | 0 | 0.00% |
KABN COMPANY HOLDINGS LTD
sophymarine-openregistry-gb-11935450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILD VENTURES LIMITEDsophymarine-openregistry-gb-SC498376 | ORDINARY | 550 | 100.00% |
| AMBER PLEDGEsophymarine-openregistry-h-amber-pledge-8fe31a | ORDINARY | 225 | 40.91% |
| CHARLES TEALEsophymarine-openregistry-h-charles-teale-366a8f | ORDINARY | 225 | 40.91% |
Related parties
| Party | Relationship | Detail |
|---|
| KABN ONE LIMITEDsophymarine-openregistry-gb-11940157 | Holds shares in | ORDINARY · 0.00% |
| KABN SPECIAL PROJECTS LIMITEDsophymarine-openregistry-gb-16232552 | Holds shares in | ORDINARY · 0.00% |
UK AWARDS LIMITED
sophymarine-openregistry-gb-11938215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBIEN CONSULTANTS LIMITEDsophymarine-openregistry-gb-08077139 | ORDINARY | 70 | 70.00% |
| JOHN ANDREW KERRsophymarine-openregistry-h-john-andrew-kerr-e27bd7 | ORDINARY | 20 | 20.00% |
| MELVYN LEESsophymarine-openregistry-h-melvyn-lees-b6be3b | ORDINARY | 10 | 10.00% |
OMB GROUP LTD
sophymarine-openregistry-gb-11994558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Garden Floor East Wing Turkey Mill, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMUR SAHINOGLUsophymarine-openregistry-h-omur-sahinoglu-bebd18 | ORDINARY | 34 | 34.00% |
| BILAL AKAYsophymarine-openregistry-h-bilal-akay-3ae76f | ORDINARY | 33 | 33.00% |
| MURAT DALYANsophymarine-openregistry-h-murat-dalyan-7e8c95 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOE INVESTMENT LTDsophymarine-openregistry-gb-13460522 | Holds shares in | ORDINARY · 100.00% |
NEW RIVER PRESS LIMITED
sophymarine-openregistry-gb-12042724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Barming Place, Maidstone, ME16 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA BELLAMACINA-MONTGOMERYsophymarine-openregistry-h-greta-bellamacina-montgomery-3b1682 | ORDINARY | 33 | 33.33% |
| HEATHCOTE HORE-RUTHVENsophymarine-openregistry-h-heathcote-hore-ruthven-2ac0c4 | ORDINARY | 33 | 33.33% |
| ROBERT MONTGOMERYsophymarine-openregistry-gb-OC331423 | ORDINARY | 33 | 33.33% |
REEL 2 REEL FILMS LTD
sophymarine-openregistry-gb-12043622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 15 Bournewood Close, Maidstone, Kent, ME15 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN TAYLORsophymarine-openregistry-h-andrew-martin-taylor-ac8e4e | ORDINARY | 1 | |
| MARTIN ANDREW LYONsophymarine-openregistry-h-martin-andrew-lyon-3ee34b | ORDINARY | 1 | |
| RUSSELL PITTsophymarine-openregistry-h-russell-pitt-28d50c | ORDINARY | 1 | |
CHOPSTICK AND BOWL LIMITED
sophymarine-openregistry-gb-12083589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 19 High Street, Maidstone, Kent, ME17 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANRU TANsophymarine-openregistry-h-jianru-tan-718bc1 | ORDINARY | 40 | |
| JIAPEI TANsophymarine-openregistry-h-jiapei-tan-b1ce23 | ORDINARY | 30 | |
| QINGNA YUsophymarine-openregistry-h-qingna-yu-c353d8 | ORDINARY | 30 | |
TECHMEDIA GROUP LTD
sophymarine-openregistry-gb-12124055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sterling House, Maidstone, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOM JUICE SHC HOLDINGS LIMITEDsophymarine-openregistry-gb-15710228 | ORDINARY | 2 | 100.00% |
| MARC FERGUSONsophymarine-openregistry-h-marc-ferguson-93f79c | ORDINARY | 0 | 0.00% |
| ROMAN PAHULYIsophymarine-openregistry-h-roman-pahulyi-3b7d46 | ORDINARY | 0 | 0.00% |
AUTOCASE LIMITED
sophymarine-openregistry-gb-12201047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31a | ORDINARY £0.01 | 5,320 | 47.50% |
| ROBERT SAMPSONsophymarine-openregistry-h-robert-sampson-2f0c45 | ORDINARY £0.01 | 5,320 | 47.50% |
| ATUL SHANKARsophymarine-openregistry-h-atul-shankar-c180d9 | ORDINARY £0.01 | 560 | 5.00% |
THE ACRE GROUP (KENT) LIMITED
sophymarine-openregistry-gb-12345411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES DEVLINsophymarine-openregistry-h-william-james-devlin-c6cd0f | ORDINARY | 290 | 72.50% |
| MATTHEW DEVLINsophymarine-openregistry-h-matthew-devlin-55d81b | ORDINARY | 100 | 25.00% |
| BRUCE JOSEPH WILSONsophymarine-openregistry-h-bruce-joseph-wilson-a53c72 | ORDINARY | 10 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| ACRE EVENTS LIMITEDsophymarine-openregistry-gb-15256064 | Holds shares in | ORDINARY · 100.00% |
| GREAT EXCITEMENT LIMITEDsophymarine-openregistry-gb-15976105 | Holds shares in | ORDINARY · 50.00% |
HABITABILITY LIMITED
sophymarine-openregistry-gb-12362222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Applied Accountancy, Maidstone, Kent, ME16 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RARELIVE LIMITEDsophymarine-openregistry-gb-02357741 | ORDINARY | 125 | |
| JOHN ROBERTS PARSONAGEsophymarine-openregistry-h-john-roberts-parsonage-3b2905 | ORDINARY | 0 | |
| PHILIP KENNETH JACKSONsophymarine-openregistry-h-philip-kenneth-jackson-da3e46 | ORDINARY | 0 | |
DCLX LONDON LTD
sophymarine-openregistry-gb-12427322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 7 Maidstone Exchange, Maidstone, ME15 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GIRDWOODsophymarine-openregistry-h-alex-girdwood-4333c5 | ORDINARY | 500 | |
| ANTONY SIMPSONsophymarine-openregistry-h-antony-simpson-9f0cef | ORDINARY | 499 | |
| DUNCAN COOMBEsophymarine-openregistry-h-duncan-coombe-94d265 | ORDINARY | 0 | |
LAGANDA LTD
sophymarine-openregistry-gb-12428568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Inspire House, Maidstone, ME16 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CORBETTsophymarine-openregistry-h-julia-corbett-d35099 | ORDINARY | 100 | |
| SERHII OMELIANCHYKsophymarine-openregistry-h-serhii-omelianchyk-101731 | ORDINARY | 0 | |
| YULIYA KOVALENKOsophymarine-openregistry-h-yuliya-kovalenko-17d214 | ORDINARY | 0 | |