UK companies/Maidstone/Page 62

Companies in Maidstone and their shareholdersPage 62 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 54 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
54
Related parties
1

SELLINDGE PRACTICE LIMITED

sophymarine-openregistry-gb-06629979
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE JOHN VATTAKUZHIYILsophymarine-openregistry-h-george-john-vattakuzhiyil-811e92ORDINARY A50100.00%
GEORGE JOHN VATTAKUZHIYILsophymarine-openregistry-h-george-john-vattakuzhiyil-811e92ORDINARY B5050.00%
HEERA GEORGEsophymarine-openregistry-h-heera-george-b656d7ORDINARY B5050.00%

TYCIO (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06690372
Status
Active
Type
Private Limited Company
Incorporated
05/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
70100 — Activities of head offices
95110 — Repair of computers and peripheral equipment
Registered office
21 Eddington Close, Maidstone, Kent, ME15 9XG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4ORDINARY GBP1 SHARES50100.00%
KATHRYN RACHEL MOOREsophymarine-openregistry-h-kathryn-rachel-moore-0dbed7B ORDINARY50100.00%

PHARMAQUIPE LIMITED

sophymarine-openregistry-gb-06714910
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Unit 2 Phoenix Park Coldred Road, Maidstone, Kent, ME15 9XN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERTSsophymarine-openregistry-gb-02809127ORDINARY A5,000100.00%
SHARON PATRICIA DAWSONsophymarine-openregistry-h-sharon-patricia-dawson-abb630ORDINARY D4,284100.00%

ACE TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-06911115
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
The Granary Hermitage Court, Maidstone, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY "E"5100.00%
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY "D"360.00%
LEE COLIN WHELANsophymarine-openregistry-h-lee-colin-whelan-603bedORDINARY "D"240.00%

SA COMPLIANCE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06932833
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
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
SANDRA JUDITH ATKINSsophymarine-openregistry-h-sandra-judith-atkins-7d8068B ORDINARY50100.00%
STEPHEN FREDERICK ATKINSsophymarine-openregistry-h-stephen-frederick-atkins-c8b4efA ORDINARY50100.00%

ETHER CREATIVE LIMITED

sophymarine-openregistry-gb-07117860
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63120 — Web portals
Registered office
Unit 4, The Old Brewery, Maidstone, Kent, ME16 0DZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER COLLINSsophymarine-openregistry-h-alexander-collins-1e475cA ORDINARY1100.00%
ALEXANDER COLLINSsophymarine-openregistry-h-alexander-collins-1e475cB ORDINARY1100.00%
GILLIAN COLLINSsophymarine-openregistry-h-gillian-collins-a7f7ccA ORDINARY00.00%

THIS ART OF MINE LTD

sophymarine-openregistry-gb-07155958
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Little Budds Farm Cold Blow Lane, Maidstone, Kent, ME14 3LR

Direct shareholders

ShareholderShare classShares held% of class
KATE BLACKERsophymarine-openregistry-h-kate-blacker-94fa91ORDINARY1,000100.00%
GEMMA GIBSONsophymarine-openregistry-h-gemma-gibson-48926aB ORDINARY200100.00%

ASPREY LICENCED PREMISES LIMITED

sophymarine-openregistry-gb-07192855
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Granary Court Lodge Farm, Maidstone, Kent, ME14 3DX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MASKELLsophymarine-openregistry-h-graham-maskell-a0db1cA ORDINARY60100.00%
JAN MANGAsophymarine-openregistry-h-jan-manga-5a63f4B ORDINARY40100.00%

25ELEVEN CONSULTING LIMITED

sophymarine-openregistry-gb-07212287
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
NATALIE RICHARDSONsophymarine-openregistry-h-natalie-richardson-c12cf1ORDINARY A100100.00%
TOBY FIELDING RICHARDSONsophymarine-openregistry-h-toby-fielding-richardson-c7398bORDINARY100100.00%
NATALIE RICHARDSONsophymarine-openregistry-h-natalie-richardson-c12cf1ORDINARY00.00%

Related parties

PartyRelationshipDetail
LA MACCHINA CAFE LTDsophymarine-openregistry-gb-08676598Holds shares inORDINARY · 100.00%

BARMING POST LIMITED

sophymarine-openregistry-gb-07279043
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
16 Bull Orchard, Maidstone, Kent, ME16 9EU

Direct shareholders

ShareholderShare classShares held% of class
JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799ORDINARY3
JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799B ORDINARY1
NIKI PATELsophymarine-openregistry-h-niki-patel-58365eORDINARY1

SNAPWIRE LIMITED

sophymarine-openregistry-gb-07317355
Status
Active
Type
Private Limited Company
Incorporated
16/07/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Business Terrace Maidstone House, Maidstone, Kent, ME15 6AW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH COXsophymarine-openregistry-h-kenneth-cox-7e43e5ORDINARY1
KENNETH COXsophymarine-openregistry-h-kenneth-cox-7e43e5NON VOTING1
SARAH COXsophymarine-openregistry-h-sarah-cox-7900a9ORDINARY1

DAVE WHIFFING CONSULTANCY LTD

sophymarine-openregistry-gb-07505741
Status
Active
Type
Private Limited Company
Incorporated
26/01/2011
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
76 Glebe Lane, Maidstone, Kent, ME16 9BD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHIFFINGsophymarine-openregistry-h-david-whiffing-9b04f3ORDINARY1
DEBRA WHIFFINGsophymarine-openregistry-h-debra-whiffing-3ac747A ORDINARY1

CAPTIPHI LIMITED

sophymarine-openregistry-gb-07534478
Status
Active
Type
Private Limited Company
Incorporated
18/02/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
421 Tonbridge Road, Maidstone, ME16 8NJ

Direct shareholders

ShareholderShare classShares held% of class
MEI HSIN ROLFEsophymarine-openregistry-h-mei-hsin-rolfe-8b23b0B1100.00%
PARVEZ AKHTAR ABDULHUSEINsophymarine-openregistry-h-parvez-akhtar-abdulhusein-cc05c9ORDINARY1100.00%

MORONDAVA LIMITED

sophymarine-openregistry-gb-07549761
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
GEMMA BELLAMYsophymarine-openregistry-h-gemma-bellamy-557558ORDINARY2100.00%
MATT BELLAMYsophymarine-openregistry-h-matt-bellamy-698ff9ORDINARY A2100.00%
MATT BELLAMYsophymarine-openregistry-h-matt-bellamy-698ff9ORDINARY00.00%

VENREC LIMITED

sophymarine-openregistry-gb-07644265
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4 Kings Row, Maidstone, Kent, ME15 6AQ

Direct shareholders

ShareholderShare classShares held% of class
VENREC GROUP LIMITEDsophymarine-openregistry-gb-07158262ORDINARY A900100.00%
VENREC GROUP LIMITEDsophymarine-openregistry-gb-07158262ORDINARY B100100.00%
LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211ORDINARY B00.00%
LOGIKAL GROUP LIMITEDsophymarine-openregistry-gb-05485211ORDINARY A00.00%

BSHG LIMITED

sophymarine-openregistry-gb-07891076
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
22 Lyngs Close, Maidstone, Kent, ME18 6JS

Direct shareholders

ShareholderShare classShares held% of class
BEN CHRISTOPHER KIRBYsophymarine-openregistry-h-ben-christopher-kirby-a7e36fORDINARY A50100.00%
BEN CHRISTOPHER KIRBYsophymarine-openregistry-h-ben-christopher-kirby-a7e36fORDINARY B3060.00%
SUZANNE MARIA KIRBYsophymarine-openregistry-h-suzanne-maria-kirby-51d2d5ORDINARY B2040.00%

HAYNESWORLD LIMITED

sophymarine-openregistry-gb-07892824
Status
Active
Type
Private Limited Company
Incorporated
28/12/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
31-33 Albion Place, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE HAYNESsophymarine-openregistry-h-elizabeth-jane-haynes-366690ORDINARY100100.00%
ELIZABETH JANE HAYNESsophymarine-openregistry-h-elizabeth-jane-haynes-366690ORDINARY A1100.00%
DAVID CRAIG HAYNESsophymarine-openregistry-h-david-craig-haynes-d685b2ORDINARY A00.00%
DAVID CRAIG HAYNESsophymarine-openregistry-h-david-craig-haynes-d685b2ORDINARY00.00%

LAWLESS-RELF MARKETING LIMITED

sophymarine-openregistry-gb-07896717
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH RELFsophymarine-openregistry-h-sarah-elizabeth-relf-c579eaORDINARY10
SARAH ELIZABETH RELFsophymarine-openregistry-h-sarah-elizabeth-relf-c579eaB ORDINARY10
STUART RELFsophymarine-openregistry-h-stuart-relf-be6464B ORDINARY0

LOFOTON CONSULTING LIMITED

sophymarine-openregistry-gb-08058906
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Barham Court, Maidstone, ME18 5BZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN EVANSsophymarine-openregistry-h-timothy-john-evans-85d5d3ORDINARY100100.00%
TIMOTHY JOHN EVANSsophymarine-openregistry-h-timothy-john-evans-85d5d3ORDINARY B100100.00%
SERENA ANNA EVANSsophymarine-openregistry-h-serena-anna-evans-1da725ORDINARY B00.00%

FOSBURY CAPITAL LIMITED

sophymarine-openregistry-gb-08098643
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY BARTLETTsophymarine-openregistry-h-paul-anthony-bartlett-25776aORDINARY GBP175100.00%
STEPHANIE PASCALE BARTLETTsophymarine-openregistry-h-stephanie-pascale-bartlett-e453e6A ORDINARY25100.00%