UK companies/Maidstone/Page 54
Companies in Maidstone and their shareholdersPage 54 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 4 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
SCION LEGAL LTD
sophymarine-openregistry-gb-13128418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN LUPTONsophymarine-openregistry-h-maureen-lupton-a8c6b1 | ORDINARY | 98 | |
| YVETTE RATCHFORDsophymarine-openregistry-h-yvette-ratchford-789a48 | ORDINARY | 2 | |
| RNL HOLDINGS LTDsophymarine-openregistry-gb-16746517 | ORDINARY | 0 | |
MNA DEVELOPMENT PROPERTIES LTD
sophymarine-openregistry-gb-13301001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 421 Willington Street, Maidstone, ME15 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILEN MINCHEVsophymarine-openregistry-h-milen-minchev-215773 | ORDINARY | 110 | |
| BMA TRANSPORT LTDsophymarine-openregistry-gb-10464523 | ORDINARY | 10 | |
| IK TRANSPORT LTDsophymarine-openregistry-gb-09460725 | ORDINARY | 0 | |
STA LEGAL LIMITED
sophymarine-openregistry-gb-13347382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- The Drying Loft, 24-26 Turkey Court Turkey Mill Business Park, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW QUINNsophymarine-openregistry-h-matthew-quinn-46223e | ORDINARY | 38 | 50.00% |
| STA HOLDINGS 25 LIMITEDsophymarine-openregistry-gb-16446058 | ORDINARY | 38 | 50.00% |
| NEILL LACHLAN MACKINNONsophymarine-openregistry-h-neill-lachlan-mackinnon-64a82d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STA INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11578668 | Holds shares in | ORDINARY · 54.35% |
DRAWING & PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-13364358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 66 Earl Street, Maidstone, ME14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZARJA EVERSsophymarine-openregistry-h-azarja-evers-e69db4 | ORDINARY | 90 | |
| BINYOMIN CHALKsophymarine-openregistry-h-binyomin-chalk-fcd51a | ORDINARY | 90 | |
| JEREMY STEINsophymarine-openregistry-h-jeremy-stein-f2805a | ORDINARY | 0 | |
NUME AESTHETIC CLINIC LIMITED
sophymarine-openregistry-gb-13376142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lockmeadow Leisure Complex, Maidstone, Kent, ME16 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVETTE MONROEsophymarine-openregistry-h-yvette-monroe-5537cb | ORDINARY | 7 | |
| ALAN HOWARDsophymarine-openregistry-gb-02944763 | ORDINARY | 3 | |
| MICHEAL PEARCEsophymarine-openregistry-h-micheal-pearce-20cf6f | ORDINARY | 0 | |
TIGER PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-13442184
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Business Terrace C/O Silverstone Law, Maidstone, Kent, ME15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMEO TAULLAJsophymarine-openregistry-h-romeo-taullaj-811bcf | ORDINARY | 50 | 48.54% |
| VANESSA CHALLESSsophymarine-openregistry-h-vanessa-challess-99bd86 | ORDINARY | 50 | 48.54% |
| ROBERT CHALLESSsophymarine-openregistry-h-robert-challess-7fe002 | ORDINARY | 1 | 0.97% |
| ROBERT CHALLESSsophymarine-openregistry-h-robert-challess-7fe002 | ORDINARY | 1 | 0.97% |
| ROBERT CHALLESSsophymarine-openregistry-h-robert-challess-7fe002 | ORDINARY | 1 | 0.97% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRA HR LTDsophymarine-openregistry-gb-11077627 | Holds shares in | ORDINARY |
| PAINT IT BETTER LTDsophymarine-openregistry-gb-15150333 | Holds shares in | ORDINARY |
DOE INVESTMENT LTD
sophymarine-openregistry-gb-13460522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
64306 — Activities of real estate investment trusts - Registered office
- Garden Floor East Wing Turkey Mill, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMB CONSULTANCY LTDsophymarine-openregistry-gb-11994558 | ORDINARY | 300 | 100.00% |
| DUX SHIPPING LTDsophymarine-openregistry-gb-10537579 | ORDINARY | 0 | 0.00% |
| EHON CONSULTANCY LTDsophymarine-openregistry-gb-13091521 | ORDINARY | 0 | 0.00% |
| OMB CONSULTANCY LTDsophymarine-openregistry-gb-11994558 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IWS ONLINE SCHOOL LTDsophymarine-openregistry-gb-14794517 | Holds shares in | ORDINARY |
ABRAM KODAA LONDON LIMITED
sophymarine-openregistry-gb-13523832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 66 Queens Road, Maidstone, ME16 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONEY ABRAHAM KODATHU PARAMPILsophymarine-openregistry-h-roney-abraham-kodathu-parampil-8329b4 | ORDINARY | 800 | 80.00% |
| ATHENA RONEY ABRAHAMsophymarine-openregistry-h-athena-roney-abraham-eb7c3f | ORDINARY | 100 | 10.00% |
| ROBIN KODATHU ABRAHAMsophymarine-openregistry-h-robin-kodathu-abraham-6c7c5e | ORDINARY | 100 | 10.00% |
TD BAKS HEALTHCARE LTD
sophymarine-openregistry-gb-13587311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Foxgloves Workhouse Lane, Maidstone, ME15 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE DAMILARE BAKAREsophymarine-openregistry-h-temitope-damilare-bakare-7d559b | ORDINARY | 55 | |
| TITILOPE BAKAREsophymarine-openregistry-h-titilope-bakare-14470c | ORDINARY | 23 | |
| ADESOLA OGUNSEMOWOsophymarine-openregistry-h-adesola-ogunsemowo-22e773 | ORDINARY | 22 | |
GLO CONTRACTORS LTD
sophymarine-openregistry-gb-13592852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Farleigh Court, Maidstone, ME16 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS FALCAO TRENTINOsophymarine-openregistry-h-luis-falcao-trentino-a485de | ORDINARY | 51 | |
| LAWRENCE LEONARD PEELsophymarine-openregistry-h-lawrence-leonard-peel-893667 | ORDINARY | 24 | |
| OLIVER CRAIG PEELsophymarine-openregistry-h-oliver-craig-peel-99da13 | ORDINARY | 24 | |
EIL PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13626741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nash Harvey, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN THOMASsophymarine-openregistry-h-cathryn-thomas-d10544 | ORDINARY | 1 | 33.33% |
| JULIAN HARVEY THOMASsophymarine-openregistry-h-julian-harvey-thomas-a0bd9c | ORDINARY | 1 | 33.33% |
| ROBERT CROYDONsophymarine-openregistry-h-robert-croydon-ffba55 | ORDINARY | 1 | 33.33% |
AKEHURST PROPERTIES LIMITED
sophymarine-openregistry-gb-13648709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Nursery Avenue, Maidstone, Kent, ME16 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY COOKsophymarine-openregistry-h-guy-cook-195dd7 | ORDINARY | 50 | |
| TIMOTHY DANIELSsophymarine-openregistry-h-timothy-daniels-3684b7 | ORDINARY | 50 | |
| AKEHURST CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07667508 | ORDINARY | 0 | |
GPC102 LTD
sophymarine-openregistry-gb-13657183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit 1h, Mereworth Business Centre Danns Lane, Maidstone, Kent, ME18 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENPANI GROUP LTDsophymarine-openregistry-gb-10909603 | ORDINARY | 100 | |
| FELIX GRANT-RENNICKsophymarine-openregistry-h-felix-grant-rennick-efb27c | ORDINARY | 0 | |
| FLAMETHROWER LTDsophymarine-openregistry-gb-09929864 | ORDINARY | 0 | |
UK LAND INVESTORS WITTERSHAM LTD
sophymarine-openregistry-gb-13687564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Brooks House, Maidstone, Kent, ME14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK LAND INVESTORS LIMITEDsophymarine-openregistry-gb-12137167 | ORDINARY | 2 | |
| DAVID TATTERTONsophymarine-openregistry-h-david-tatterton-61fdd6 | ORDINARY | 0 | |
| SUNIL POPATsophymarine-openregistry-h-sunil-popat-bb485b | ORDINARY | 0 | |
KOZAR AND POLOTE LTD
sophymarine-openregistry-gb-13705188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
81100 — Combined facilities support activities - Registered office
- F04 1st Floor Knightrider House, Maidstone, Kent, ME15 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOF KOZARsophymarine-openregistry-h-kristof-kozar-0281c3 | ORDINARY | 50 | 50.00% |
| ZSOFIA KOZARsophymarine-openregistry-h-zsofia-kozar-c77014 | ORDINARY | 50 | 50.00% |
| NORBERT POLOTEsophymarine-openregistry-h-norbert-polote-35100a | ORDINARY | 0 | 0.00% |
BUTCHER BIRKBY LTD
sophymarine-openregistry-gb-13738755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Brook House, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY BIRKBYsophymarine-openregistry-h-danny-birkby-6c9afd | ORDINARY | 2 | |
| HELEN BIRKBYsophymarine-openregistry-h-helen-birkby-57c7dd | ORDINARY | 2 | |
| CHRISTOPHER BIRKBYsophymarine-openregistry-h-christopher-birkby-bc5366 | ORDINARY | 0 | |
CAT GOALKEEPING PRODUCTS LTD
sophymarine-openregistry-gb-13918855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 9 Pentecost Lane, Maidstone, ME15 8YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOLLOYsophymarine-openregistry-h-adam-molloy-258e4d | ORDINARY | 57 | 47.50% |
| CHARLES HIMBURYsophymarine-openregistry-h-charles-himbury-3c1542 | ORDINARY | 57 | 47.50% |
| WILLIAM STEPHEN COLTHUPsophymarine-openregistry-h-william-stephen-colthup-9ee459 | ORDINARY | 6 | 5.00% |
SKA PROPERTY LTD
sophymarine-openregistry-gb-13948960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31 Corben Close, Maidstone, Kent, ME16 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN PATELsophymarine-openregistry-h-krishan-patel-afaa73 | ORDINARY SHARES | 4 | 100.00% |
| ALASTAIR FARQUHARsophymarine-openregistry-h-alastair-farquhar-06c8a0 | ORDINARY SHARES | 0 | 0.00% |
| SIMON HILLsophymarine-openregistry-gb-05974267 | ORDINARY SHARES | 0 | 0.00% |
KAHLON NEDELEA PROPERTIES LIMITED
sophymarine-openregistry-gb-13967937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 123 Edmett Way, Maidstone, Kent, ME17 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA NEDELEAsophymarine-openregistry-h-alexandra-nedelea-2e3c32 | ORDINARY | 100 | |
| PARMINDER SINGH KAHLONsophymarine-openregistry-h-parminder-singh-kahlon-85972f | ORDINARY | 100 | |
| IONEL NEDELEAsophymarine-openregistry-h-ionel-nedelea-e1d9e2 | ORDINARY | 0 | |
M&M SOUTH WEST LTD
sophymarine-openregistry-gb-13980926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- West Suite 1 Tolherst Court, Turkey Mill, Maidstone, Kent, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WESTCOTTsophymarine-openregistry-gb-07440420 | ORDINARY | 1 | |
| MARTIN PEARSONsophymarine-openregistry-gb-05325886 | ORDINARY | 1 | |
| ABIGAIL PEARSONsophymarine-openregistry-h-abigail-pearson-e00e52 | ORDINARY | 0 | |