UK companies/Maidstone/Page 61

Companies in Maidstone and their shareholdersPage 61 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 55 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
55
Related parties
1

LIMETREE PRODUCTS LTD

sophymarine-openregistry-gb-04374378
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BRIDLEsophymarine-openregistry-h-claire-bridle-6090d8A ORDINARY5050.00%
GRAHAM BRIDLEsophymarine-openregistry-h-graham-bridle-2f4183A ORDINARY5050.00%
GRAHAM BRIDLEsophymarine-openregistry-h-graham-bridle-2f4183B ORDINARY11100.00%

R & B MASONRY & GENERAL BUILDERS LIMITED

sophymarine-openregistry-gb-04429975
Status
Active
Type
Private Limited Company
Incorporated
02/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
96090 — Other service activities n.e.c.
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROBERT BARNDENsophymarine-openregistry-h-adrian-robert-barnden-d7ac4bORDINARY A100100.00%
ADRIAN ROBERT BARNDENsophymarine-openregistry-h-adrian-robert-barnden-d7ac4bORDINARY B100100.00%
BENJAMIN GARRETTsophymarine-openregistry-h-benjamin-garrett-d25e25ORDINARY B00.00%

CUT LOOSE LIMITED

sophymarine-openregistry-gb-04631597
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Birch Tree Cottage, Maidstone, Kent, ME17 3HH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ALLAN WILLIAM BROOKSsophymarine-openregistry-h-timothy-allan-william-brooks-b214edPREFERENCE1,000100.00%
SUSIE KAREN BROOKSsophymarine-openregistry-h-susie-karen-brooks-5b174aORDINARY150.00%
TIMOTHY ALLAN WILLIAM BROOKSsophymarine-openregistry-h-timothy-allan-william-brooks-b214edORDINARY150.00%
SUSIE KAREN BROOKSsophymarine-openregistry-h-susie-karen-brooks-5b174aPREFERENCE00.00%

START ENGINEERING (SOUTHERN) LTD

sophymarine-openregistry-gb-04697632
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Pitt Road, Maidstone, Kent, ME16 8PA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HARTsophymarine-openregistry-h-robert-hart-7e905dORDINARY150.00%
ROBERT HARTsophymarine-openregistry-h-robert-hart-7e905dA ORDINARY150.00%
ROSS HARTsophymarine-openregistry-h-ross-hart-ab958cORDINARY150.00%
ROSS HARTsophymarine-openregistry-h-ross-hart-ab958cA ORDINARY150.00%

NVO LIMITED

sophymarine-openregistry-gb-04900587
Status
Active
Type
Private Limited Company
Incorporated
16/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 3 Falcon Court, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ANNE JOSEPHINE OLIVERsophymarine-openregistry-h-victoria-anne-josephine-oliver-ee2b2dB ORDINARY100
NICHOLAS JAMES OLIVERsophymarine-openregistry-h-nicholas-james-oliver-e8a643ORDINARY80
VICTORIA ANNE JOSEPHINE OLIVERsophymarine-openregistry-h-victoria-anne-josephine-oliver-ee2b2dORDINARY20

JON BUDD LTD

sophymarine-openregistry-gb-04938168
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19-21 Swan Street, Maidstone, Kent, ME19 6JU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DANIEL BUDDsophymarine-openregistry-h-jonathan-daniel-budd-99d9ccORDINARY1100.00%
RACHEL SUSAN BUDDsophymarine-openregistry-h-rachel-susan-budd-982ef7ORDINARY - A1

PAUL GODDARD PROPERTIES LIMITED

sophymarine-openregistry-gb-05160757
Status
Active
Type
Private Limited Company
Incorporated
23/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Fisher Street, Maidstone, Kent, ME14 2RQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM GODDARDsophymarine-openregistry-h-paul-william-goddard-32a11aORDINARY GBP1 SHARES500100.00%
SONIA GODDARDsophymarine-openregistry-h-sonia-goddard-8d53a3'A' ORDINARY GBP1 SHARES500100.00%

FLEET EFFICIENCY LIMITED

sophymarine-openregistry-gb-05524824
Status
Active
Type
Private Limited Company
Incorporated
02/08/2005
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Eclipse Park, Maidstone, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
MICK JAMESsophymarine-openregistry-h-mick-james-3c2b0bORDINARY100
MICK JAMESsophymarine-openregistry-h-mick-james-3c2b0bB ORDINARY100
NICHOLAS TUFFREYsophymarine-openregistry-h-nicholas-tuffrey-0e507eB ORDINARY0

ADSN SOLUTIONS LIMITED

sophymarine-openregistry-gb-05555233
Status
Active
Type
Private Limited Company
Incorporated
06/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7aORDINARY55100.00%
MARY ROSEsophymarine-openregistry-h-mary-rose-c9d66aA ORDINARY45100.00%

HAVAS HOLDINGS LIMITED

sophymarine-openregistry-gb-05655130
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174ORDINARY B389,908,067100.00%
HAVAS S.A.Ssophymarine-openregistry-h-havas-s-a-s-2a2eb2ORDINARY A119,205,539100.00%

CASTLE FINANCIAL SERVICES (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-05703345
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Barham Court Barham Court, Maidstone, ME18 5BZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLLETTsophymarine-openregistry-h-john-collett-00d36bORDINARY75
WENDY COLLETTsophymarine-openregistry-h-wendy-collett-362b55ORDINARY15
WENDY COLLETTsophymarine-openregistry-h-wendy-collett-362b55B ORDINARY10

APOLLO MECHANICAL SERVICES (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-05794422
Status
Active
Type
Private Limited Company
Incorporated
25/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
5 North Court, Maidstone, Kent, ME15 6JZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GEORGE MANNINGsophymarine-openregistry-h-joseph-george-manning-b6f33bA ORDINARY100100.00%
JOSEPH GEORGE MANNINGsophymarine-openregistry-h-joseph-george-manning-b6f33bB ORDINARY100100.00%
DARREN PAUL KAINsophymarine-openregistry-h-darren-paul-kain-e920c2B ORDINARY00.00%

PETER CHARD CARPENTRY LTD

sophymarine-openregistry-gb-05809404
Status
Active
Type
Private Limited Company
Incorporated
08/05/2006
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
45 St. Lukes Road, Maidstone, ME14 5AS

Direct shareholders

ShareholderShare classShares held% of class
LINDA JANE CHARDsophymarine-openregistry-h-linda-jane-chard-27b28dORDINARY "A"1100.00%
PETER CHARDsophymarine-openregistry-h-peter-chard-2e9f74ORDINARY1100.00%

CASTLE FARM LIMITED

sophymarine-openregistry-gb-05991940
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
MICRO ENTITY
SIC
01190 — Growing of other non-perennial crops
Registered office
Castle Farm, Maidstone, Kent, ME15 0LS

Direct shareholders

ShareholderShare classShares held% of class
PETER CHECKLEYsophymarine-openregistry-h-peter-checkley-0d8893B ORDINARY3100.00%
WENDY JOHNSONsophymarine-openregistry-h-wendy-johnson-fdf5f8A ORDINARY3100.00%

FAMILY HAIR AND BEAUTY LIMITED

sophymarine-openregistry-gb-06018783
Status
Active
Type
Private Limited Company
Incorporated
05/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
21 Busbridge Road, Maidstone, Kent, ME15 0HY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DENYERsophymarine-openregistry-h-claire-denyer-f21481ORDINARY50100.00%
JOHN DENYERsophymarine-openregistry-h-john-denyer-93e2a5A ORDINARY49100.00%

ALDERWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-06093099
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
ATARAXIA 7 LIMITEDsophymarine-openregistry-gb-13231015ORDINARY280
ATARAXIA 7 LIMITEDsophymarine-openregistry-gb-13231015A ORDINARY120
STEVENSON SEACOMBE PARTNERSHIP LTDsophymarine-openregistry-gb-12569069ORDINARY0

A J CHAUHAN MEDICALS LTD

sophymarine-openregistry-gb-06190796
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
ANOOP JIVAN CHAUHANsophymarine-openregistry-h-anoop-jivan-chauhan-6bb9dfORDINARY A60
JACQUELINE ANN CHAUHANsophymarine-openregistry-h-jacqueline-ann-chauhan-70659cORDINARY B40

MONEYBRAIN (L) LTD

sophymarine-openregistry-gb-06393029
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Brisan Accountancy Canada House, First Floor, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
HELEN NICHOLSsophymarine-openregistry-h-helen-nichols-d4e2bbB SHARE1100.00%
KEVIN PAUL MARTINsophymarine-openregistry-h-kevin-paul-martin-25cfdcORDINARY1100.00%

WE ARE SCOUT LIMITED

sophymarine-openregistry-gb-06446736
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
F2 East Court, Maidstone, Kent, ME15 6JF

Direct shareholders

ShareholderShare classShares held% of class
SQUARED GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-10719196ORDINARY A5,750
SQUARED GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-10719196ORDINARY B4,250
EDWARD JENNERsophymarine-openregistry-h-edward-jenner-cb9a41ORDINARY A0
EDWARD JENNERsophymarine-openregistry-h-edward-jenner-cb9a41ORDINARY B0

P J INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-06534421
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Venture House St Leonard'S Road, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
MINORITY VENTURE PARTNERS 16 LIMITEDsophymarine-openregistry-gb-15012940'A' ORDINARY750
MINORITY VENTURE PARTNERS 16 LIMITEDsophymarine-openregistry-gb-15012940'B' ORDINARY250
NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-06456189'B' ORDINARY0
NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-06456189'A' ORDINARY0

Related parties

PartyRelationshipDetail
EDEN INSURANCE BROKERS LTDsophymarine-openregistry-gb-04569962Holds shares inORDINARY A