UK companies/Maidstone/Page 53
Companies in Maidstone and their shareholdersPage 53 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 63 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
SYNTIUM LIFTS LIMITED
sophymarine-openregistry-gb-12478417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSE-TI SRLsophymarine-openregistry-h-esse-ti-srl-6f211d | ORDINARY £1 | 40 | 100.00% |
| CLAIR LOUISE O'BRIENsophymarine-openregistry-h-clair-louise-o-brien-d70f81 | ORDINARY £1 | 0 | 0.00% |
| DAVID MARTIN O'BRIENsophymarine-openregistry-h-david-martin-o-brien-141689 | ORDINARY £1 | 0 | 0.00% |
COMET CONSULTING LIMITED
sophymarine-openregistry-gb-12507616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Bow Road, Maidstone, ME18 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROOKEsophymarine-openregistry-h-robert-rooke-a91454 | ORDINARY | 50 | 40.00% |
| RONAN WILLIAMSsophymarine-openregistry-gb-14227149 | ORDINARY | 50 | 40.00% |
| WILLIAM ATKINSONsophymarine-openregistry-h-william-atkinson-f7c913 | ORDINARY | 25 | 20.00% |
AN TYRES & COMPANY LTD
sophymarine-openregistry-gb-12547306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- An Tyres, Maidstone, ME15 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAIS ILYASsophymarine-openregistry-h-awais-ilyas-a01d5c | ORDINARY | 40 | |
| AHMAD AMIN CHISHTIsophymarine-openregistry-h-ahmad-amin-chishti-439b1f | ORDINARY | 30 | |
| MOBEEN ZIAsophymarine-openregistry-h-mobeen-zia-84a82e | ORDINARY | 30 | |
HELLO FISH LIMITED
sophymarine-openregistry-gb-12572694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLFISHOLOGY LIMITEDsophymarine-openregistry-gb-16195322 | ORDINARY | 100 | 100.00% |
| GERARDO SAGGIOMOsophymarine-openregistry-h-gerardo-saggiomo-bf9408 | ORDINARY | 0 | 0.00% |
| PAOLO MORESCOsophymarine-openregistry-h-paolo-moresco-00db40 | ORDINARY | 0 | 0.00% |
KENT GRITTING LTD
sophymarine-openregistry-gb-12632723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JULIAN MURRAYsophymarine-openregistry-h-david-julian-murray-a98aa8 | ORDINARY | 1 | 50.00% |
| MATTHEW MURRAYsophymarine-openregistry-h-matthew-murray-0b5b1d | ORDINARY | 1 | 50.00% |
| NATIONWIDE FACILITES LIMITEDsophymarine-openregistry-h-nationwide-facilites-limited-eb3f2b | ORDINARY | 0 | 0.00% |
FREE ACCOMM LIMITED
sophymarine-openregistry-gb-12675691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- F04 1st Floor Knightrider House, Maidstone, ME15 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATALIN PERECSIsophymarine-openregistry-h-katalin-perecsi-952996 | ORD | 37 | |
| ROBERT MASIRsophymarine-openregistry-h-robert-masir-088fbe | ORD | 37 | |
| EMESE SZIGETIsophymarine-openregistry-h-emese-szigeti-78c76d | ORD | 26 | |
INTERLINK CARS LTD
sophymarine-openregistry-gb-12683476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 9 Matthews Avenue, Maidstone, ME17 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIR WAJIH TAWSHIFsophymarine-openregistry-h-mir-wajih-tawshif-392d0b | ORDINARY | 425 | 42.50% |
| SHAH SAYEED AL MAHMUDsophymarine-openregistry-h-shah-sayeed-al-mahmud-58b1b6 | ORDINARY | 425 | 42.50% |
| MD AKHTARUZZAMANsophymarine-openregistry-h-md-akhtaruzzaman-badc77 | ORDINARY | 150 | 15.00% |
LUSH RECORDS LTD
sophymarine-openregistry-gb-12779834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 11 Brunswick Street, Maidstone, ME15 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL SAMUELSsophymarine-openregistry-h-joel-samuels-c052e4 | ORDINARY | 34 | |
| SIMON DUNNEsophymarine-openregistry-h-simon-dunne-91d2e6 | ORDINARY | 34 | |
| RUSSELL FEHLAUsophymarine-openregistry-h-russell-fehlau-4ae398 | ORDINARY | 32 | |
JIGSAWTEL LTD
sophymarine-openregistry-gb-12781670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- 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 | 10,000 | |
| ALEX SMITHsophymarine-openregistry-gb-04784109 | ORDINARY | 0 | |
| YUSUF IJTABA-GARCIAsophymarine-openregistry-h-yusuf-ijtaba-garcia-bf2c9d | ORDINARY | 0 | |
TAILEND CHASERS LTD
sophymarine-openregistry-gb-12822825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Highridge Close, Maidstone, Kent, ME14 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ADCOCKsophymarine-openregistry-h-jack-adcock-f63f74 | ORDINARY | 95 | |
| ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0d | ORDINARY | 5 | |
| GARY WOODGATEsophymarine-openregistry-h-gary-woodgate-9026ca | ORDINARY | 0 | |
KATHMANDU PROPERTIES LIMITED
sophymarine-openregistry-gb-12857408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 Greenway, Maidstone, ME16 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP KUMAR RAIsophymarine-openregistry-h-dilip-kumar-rai-adf5b6 | ORDINARY | 100 | |
| RAJENDRA RAIsophymarine-openregistry-h-rajendra-rai-2c398b | ORDINARY | 0 | |
| ROJIYA RAIsophymarine-openregistry-h-rojiya-rai-cc35e8 | ORDINARY | 0 | |
TRAVELHOME@UK LIMITED
sophymarine-openregistry-gb-12928306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 3 Norris Fields, Maidstone, Kent, ME17 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY TRIFONOVsophymarine-openregistry-h-alexey-trifonov-ae020f | ORDINARY | 51,000 | 77.27% |
| ALIONA TRIFONOVsophymarine-openregistry-h-aliona-trifonov-b2e361 | ORDINARY | 14,900 | 22.58% |
| ANASTASIA MAEVSCHIsophymarine-openregistry-h-anastasia-maevschi-4c5435 | ORDINARY | 100 | 0.15% |
BOND PROPERTY GROUP LTD.
sophymarine-openregistry-gb-12973010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, Kent, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN EVE BONDsophymarine-openregistry-h-imogen-eve-bond-b8b163 | ORDINARY | 33 | |
| JOSH ARCHIE BONDsophymarine-openregistry-h-josh-archie-bond-ef69ac | ORDINARY | 33 | |
| WILLIAM CHARLES BONDsophymarine-openregistry-h-william-charles-bond-05bfdd | ORDINARY | 33 | |
| IMOGEN EVE BONDsophymarine-openregistry-h-imogen-eve-bond-b8b163 | ORDINARY | 1 | |
| JOSH ARCHIE BONDsophymarine-openregistry-h-josh-archie-bond-ef69ac | ORDINARY | 1 | |
| WILLIAM CHARLES BONDsophymarine-openregistry-h-william-charles-bond-05bfdd | ORDINARY | 1 | |
DCLX PRODUCTIONS LTD
sophymarine-openregistry-gb-12999645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 7 Maidstone Exchange, Maidstone, ME15 9HF
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 | 500 | |
| DUNCAN COOMBEsophymarine-openregistry-h-duncan-coombe-94d265 | ORDINARY | 0 | |
LAW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12999744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KENNARDsophymarine-openregistry-h-joseph-kennard-213dad | ORDINARY | 50 | |
| LEIGH WESTsophymarine-openregistry-h-leigh-west-fe0230 | ORDINARY | 25 | |
| MARIA LOUISE WESTsophymarine-openregistry-h-maria-louise-west-5e599f | ORDINARY | 25 | |
JAYAN PROPERTY LIMITED
sophymarine-openregistry-gb-13045842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3 Falcon Business Centre, Maidstone, Kent, ME15 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VNM PROPERTIES LTDsophymarine-openregistry-gb-13045881 | 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 |
|---|
| JAYAN LIMITEDsophymarine-openregistry-gb-10406206 | Holds shares in | ORDINARY · 100.00% |
| VNM ESTATES AND LETTINGS LIMITEDsophymarine-openregistry-gb-09460265 | Holds shares in | ORDINARY · 50.00% |
| VM PROPERTY LIMITEDsophymarine-openregistry-gb-13045907 | Holds shares in | ORDINARY · 50.00% |
| VNM INVESTMENTS LTDsophymarine-openregistry-gb-08205060 | Holds shares in | ORDINARY A · 25.00% |
POKAR PROPERTY LIMITED
sophymarine-openregistry-gb-13045915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3 Falcon Business Centre, Maidstone, Kent, ME15 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VNM PROPERTIES LTDsophymarine-openregistry-gb-13045881 | ORDINARY | 100 | 100.00% |
| MANILAL POKARsophymarine-openregistry-h-manilal-pokar-1599da | ORDINARY | 0 | 0.00% |
| URMILA POKARsophymarine-openregistry-h-urmila-pokar-17211c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VM PROPERTY LIMITEDsophymarine-openregistry-gb-13045907 | Holds shares in | ORDINARY · 50.00% |
JS KLOS LTD
sophymarine-openregistry-gb-13048263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 3 Grebe Way, Maidstone, ME15 6YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA KLOSsophymarine-openregistry-h-joanna-klos-619c6f | ORDINARY | 34 | |
| MATYLDA KLOSsophymarine-openregistry-h-matylda-klos-0c55a1 | ORDINARY | 33 | |
| SEBASTIAN KLOSsophymarine-openregistry-h-sebastian-klos-252fc4 | ORDINARY | 33 | |
S & B INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-13071697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Greenway, Maidstone, Kent, ME16 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMANA LEJOsophymarine-openregistry-h-omana-lejo-1c5508 | ORDINARY | 50 | |
| SHIJU ANTONYsophymarine-openregistry-h-shiju-antony-df3f6a | ORDINARY | 50 | |
| BONNE MARY JOHNsophymarine-openregistry-h-bonne-mary-john-918b9f | ORDINARY | 0 | |
LONPRO INDUSTRIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13096843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- 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 | 50 | |
| RICHARD GREGORY DAVIESsophymarine-openregistry-h-richard-gregory-davies-38ccba | ORDINARY | 50 | |
| TAMMY WHATLEYsophymarine-openregistry-h-tammy-whatley-2d7f07 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONPRO IPSWICH LIMITEDsophymarine-openregistry-gb-14020057 | Holds shares in | ORDINARY |