UK companies/Maidstone/Page 60

Companies in Maidstone and their shareholdersPage 60 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 67 shareholdings and 1 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
67
Related parties
1

KENTISH SPECIALIST GROUP (KSG) LIMITED

sophymarine-openregistry-gb-14062051
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WATERSsophymarine-openregistry-gb-04974264ORDINARY7676.00%
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY2424.00%
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY B1100.00%
JAMES WATERSsophymarine-openregistry-gb-04974264ORDINARY A1100.00%

LUBRENHA TRADING AND SUPPLIES LIMITED

sophymarine-openregistry-gb-14456254
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
74 College Road, Maidstone, Kent, ME15 6SL

Direct shareholders

ShareholderShare classShares held% of class
BRIGITTE REBELOsophymarine-openregistry-h-brigitte-rebelo-6f0863ORDINARY100100.00%
BRIGITTE REBELOsophymarine-openregistry-h-brigitte-rebelo-6f0863A ORDINARY1100.00%
BRIGITTE REBELOsophymarine-openregistry-h-brigitte-rebelo-6f0863B ORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

J.MAKEPEACE SURFACING LTD

sophymarine-openregistry-gb-14895333
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
33 Heath Road, Maidstone, ME16 9LQ

Direct shareholders

ShareholderShare classShares held% of class
JACK WILLIAM MAKEPEACEsophymarine-openregistry-h-jack-william-makepeace-1ed80fORDINARY GBP1 SHARES100100.00%
AMBER LOUISE SWINNEYsophymarine-openregistry-h-amber-louise-swinney-698e38'B' ORDINARY GBP1 SHARES1100.00%
JACK WILLIAM MAKEPEACEsophymarine-openregistry-h-jack-william-makepeace-1ed80f'A' ORDINARY GBP1 SHARES1100.00%

MILBUG GROUP LTD

sophymarine-openregistry-gb-15280552
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
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
Nmc Accountants & Tax Advisors, Maidstone, ME14 1JS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE EMMANUELE BUGEJA MILSOMsophymarine-openregistry-h-jamie-emmanuele-bugeja-milsom-c79747ORDINARY A400
JAMIE EMMANUELE BUGEJA MILSOMsophymarine-openregistry-h-jamie-emmanuele-bugeja-milsom-c79747ORDINARY B400
JAMIE EMMANUELE BUGEJA MILSOMsophymarine-openregistry-h-jamie-emmanuele-bugeja-milsom-c79747ORDINARY C200
MIGLENA MILSOMsophymarine-openregistry-h-miglena-milsom-96d22cORDINARY C0

ACT (HOLDINGS) KENT LIMITED

sophymarine-openregistry-gb-15285418
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Granary, Hermitage Court, Maidstone, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PEACHsophymarine-openregistry-h-edward-peach-bc1085ORDINARY500100.00%
MATTHEW PEACHsophymarine-openregistry-h-matthew-peach-64ddf1ORDINARY B500100.00%
MATTHEW PEACHsophymarine-openregistry-h-matthew-peach-64ddf1ORDINARY A500100.00%

NOVA CODE STUDIOS LTD

sophymarine-openregistry-gb-15544535
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
West Suite, 1 Tolherst Court, Maidstone, Kent, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
RITA ISABEL ALMEIDA CAMPINO MARTINS DO VALEsophymarine-openregistry-h-rita-isabel-almeida-campino-martins-do-v-1d1ea0B ORDINARY100
EDUARDO DANIEL RIBEIRO MOURAsophymarine-openregistry-h-eduardo-daniel-ribeiro-moura-6e3321ORDINARY90
EDUARDO DANIEL RIBEIRO MOURAsophymarine-openregistry-h-eduardo-daniel-ribeiro-moura-6e3321ORDINARY GBP 1.00 SHARES.10

TRULY SCRUMPTIOUS HYTHE LIMITED

sophymarine-openregistry-gb-15570315
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
15 Cricketers Close, Maidstone, ME17 1JQ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR STONEsophymarine-openregistry-h-eleanor-stone-8a0854ORDINARY A1
ELEANOR STONEsophymarine-openregistry-h-eleanor-stone-8a0854ORDINARY1
LESLIE HARVEYsophymarine-openregistry-h-leslie-harvey-64392cB ORDINARY1
LESLIE HARVEYsophymarine-openregistry-h-leslie-harvey-64392cORDINARY1

WITHU TRAVEL LIMITED

sophymarine-openregistry-gb-15691182
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
COLLINSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11524334C SHARE7575.00%
WITHU HOLDINGS LIMITEDsophymarine-openregistry-gb-11938764C SHARE2525.00%
COLLINSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11524334B SHARE1100.00%
WITHU HOLDINGS LIMITEDsophymarine-openregistry-gb-11938764A SHARE1100.00%

BAHARI CONSULTANCY LTD

sophymarine-openregistry-gb-16082594
Status
Active
Type
Private Limited Company
Incorporated
15/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
RYAN PROPHETsophymarine-openregistry-h-ryan-prophet-6044ecORDINARY5151.00%
KIRSTY FLEMINGsophymarine-openregistry-h-kirsty-fleming-b86a11ORDINARY4949.00%
KIRSTY FLEMINGsophymarine-openregistry-h-kirsty-fleming-b86a11B ORDINARY1100.00%
RYAN PROPHETsophymarine-openregistry-h-ryan-prophet-6044ecA ORDINARY1100.00%

AIRNESCO LIMITED

sophymarine-openregistry-gb-01459669
Status
Active
Type
Private Limited Company
Incorporated
07/11/1979
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Woodcock Farm Woodcock Lane, Maidstone, Kent, ME17 2AY

Direct shareholders

ShareholderShare classShares held% of class
SARAH-JANE GRANTsophymarine-openregistry-h-sarah-jane-grant-59c9acORDINARY A3,820100.00%
SARAH-JANE GRANTsophymarine-openregistry-h-sarah-jane-grant-59c9acORDINARY B1,000100.00%
JACQUELINE PARKER-SMITHsophymarine-openregistry-h-jacqueline-parker-smith-9d904cORDINARY A00.00%

STEADLINE LIMITED

sophymarine-openregistry-gb-01841836
Status
Active
Type
Private Limited Company
Incorporated
17/08/1984
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
Detling Aerodome Industrial, Maidstone, Kent, ME14 3HU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MICHAEL GRAYsophymarine-openregistry-h-kevin-michael-gray-5c6fdfORDINARY8,080100.00%
NADIA GRAYsophymarine-openregistry-h-nadia-gray-1f4a9aORDINARY B2,020100.00%
KEVIN MICHAEL GRAYsophymarine-openregistry-h-kevin-michael-gray-5c6fdfORDINARY B00.00%
KEVIN MICHAEL GRAYsophymarine-openregistry-h-kevin-michael-gray-5c6fdfORDINARY B00.00%

JR INVESTMENTS LIMITED

sophymarine-openregistry-gb-02882743
Status
Active
Type
Private Limited Company
Incorporated
21/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Gleaners Close, Maidstone, Kent, ME14 5ST

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES ROBINSONsophymarine-openregistry-h-timothy-james-robinson-5e2e73ORDINARY B24,710100.00%
TIMOTHY JAMES ROBINSONsophymarine-openregistry-h-timothy-james-robinson-5e2e73ORDINARY A15,290100.00%
R H PROPERTIES LTDsophymarine-openregistry-gb-15559915ORDINARY B00.00%

STRATEGIC VISION (INCORPORATED) EMEA LIMITED

sophymarine-openregistry-gb-02904828
Status
Active
Type
Private Limited Company
Incorporated
04/03/1994
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER JAMES BOEREEsophymarine-openregistry-h-christopher-peter-james-boeree-18100dA ORDINARY2
JULIA DAWN BOEREEsophymarine-openregistry-h-julia-dawn-boeree-5e43faB ORDINARY2

Related parties

PartyRelationshipDetail
BPL BUSINESS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-04012586Holds shares inORDINARY 1 GBP

INTERKLASS U.K. LTD.

sophymarine-openregistry-gb-03511481
Status
Active
Type
Private Limited Company
Incorporated
16/02/1998
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 9 Viewpoint, Maidstone, Kent, ME14 2DZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DENISE STEVENSsophymarine-openregistry-h-claire-denise-stevens-196332ORDINARY GBP1 SHARES5050.00%
RUSSELL STEVENSsophymarine-openregistry-h-russell-stevens-aefd17ORDINARY GBP1 SHARES5050.00%
CLAIRE DENISE STEVENSsophymarine-openregistry-h-claire-denise-stevens-196332ORDINARY B NON VOTING550.00%
RUSSELL STEVENSsophymarine-openregistry-h-russell-stevens-aefd17ORDINARY B NON VOTING550.00%

GREENSTONE ESTATES LIMITED

sophymarine-openregistry-gb-03513585
Status
Active
Type
Private Limited Company
Incorporated
19/02/1998
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
LEWIS BARRINGTON GREENsophymarine-openregistry-h-lewis-barrington-green-cf6821ORDINARY80100.00%
CATHERINE GREENsophymarine-openregistry-h-catherine-green-a6a14fA ORDINARY20100.00%

HUNT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03533375
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/03/1998
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES HUNTsophymarine-openregistry-h-kevin-james-hunt-6390bdORDINARY B1100.00%
PAUL JONATHAN HUNTsophymarine-openregistry-h-paul-jonathan-hunt-419358ORDINARY A1100.00%

GRAPES DIRECT LIMITED

sophymarine-openregistry-gb-03853590
Status
Active
Type
Private Limited Company
Incorporated
05/10/1999
Accounts
MEDIUM
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Benover Road, Maidstone, Kent, ME18 6ET

Direct shareholders

ShareholderShare classShares held% of class
PENNYCREST LIMITEDsophymarine-openregistry-h-pennycrest-limited-7252aaORDINARY748,002100.00%
PENNYCREST LIMITEDsophymarine-openregistry-h-pennycrest-limited-7252aaORDINARY A100,000100.00%
DAUBERTON LIMITEDsophymarine-openregistry-gb-14169257ORDINARY00.00%
DAUBERTON LIMITEDsophymarine-openregistry-gb-14169257ORDINARY A00.00%

TRAC BUILDERS LIMITED

sophymarine-openregistry-gb-03869965
Status
Active
Type
Private Limited Company
Incorporated
02/11/1999
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Boughton Park, Maidstone, Kent, ME17 2EF

Direct shareholders

ShareholderShare classShares held% of class
KELLY STAPLEYsophymarine-openregistry-h-kelly-stapley-76f3a8A ORDINARY1
KELLY STAPLEYsophymarine-openregistry-h-kelly-stapley-76f3a8ORDINARY1
PAUL STAPLEYsophymarine-openregistry-h-paul-stapley-d4d065ORDINARY1

G.B. MARINE LIMITED

sophymarine-openregistry-gb-03922280
Status
Active
Type
Private Limited Company
Incorporated
09/02/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Plantation Lane, Maidstone, Kent, ME14 4BH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CHARLES BELSONsophymarine-openregistry-h-graham-charles-belson-775ea0ORDINARY GBP1 SHARES5050.00%
PATRICIA ANN BELSONsophymarine-openregistry-h-patricia-ann-belson-a3dbb7ORDINARY GBP1 SHARES5050.00%
PATRICIA ANN BELSONsophymarine-openregistry-h-patricia-ann-belson-a3dbb7'A' ORDINARY GBP1 SHARES1100.00%

CREATUS LTD

sophymarine-openregistry-gb-04370711
Status
Active
Type
Private Limited Company
Incorporated
11/02/2002
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
The Maidstone Studios Vinters Business Park, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA KAYsophymarine-openregistry-h-christina-kay-815f30A ORDINARY1100.00%
LEONARD KAYsophymarine-openregistry-h-leonard-kay-7331fbORDINARY1100.00%
CHRISTINA KAYsophymarine-openregistry-h-christina-kay-815f30ORDINARY00.00%
LEONARD KAYsophymarine-openregistry-h-leonard-kay-7331fbORDINARY00.00%