UK companies/Maidstone/Page 64

Companies in Maidstone and their shareholdersPage 64 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 50 shareholdings and 5 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
50
Related parties
5

TARMON CONSULTANTS LIMITED

sophymarine-openregistry-gb-09061305
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5 North Court, Maidstone, Kent, ME15 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MR CYRIL JOSEPH PADDENsophymarine-openregistry-h-mr-cyril-joseph-padden-0e234bORDINARY1
MRS AUDREY MARY MCAULIFFEsophymarine-openregistry-h-mrs-audrey-mary-mcauliffe-a9345cORDINARY B1

Related parties

PartyRelationshipDetail
OBR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07306238Holds shares inORDINARY B

JGILHAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-09072733
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Bower Mount Road, Maidstone, Kent, ME16 8AU

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILHAMsophymarine-openregistry-h-john-gilham-01d548ORDINARY900100.00%
REBECCA GILHAMsophymarine-openregistry-h-rebecca-gilham-a9da35A ORDINARY100100.00%

PITHMAN'S LIMITED

sophymarine-openregistry-gb-09103500
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
303 Boxley Road, Maidstone, Kent, ME14 2HD

Direct shareholders

ShareholderShare classShares held% of class
HEIDI PITHMANsophymarine-openregistry-h-heidi-pithman-b7714dORDINARY100
HEIDI PITHMANsophymarine-openregistry-h-heidi-pithman-b7714dB ORDINARY1
MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78B ORDINARY0

ITOMNI LTD

sophymarine-openregistry-gb-09165078
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31-33 Albion Place, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN PRAKASH JUMNOODOOsophymarine-openregistry-h-darren-prakash-jumnoodoo-ac2ba2ORDINARY5050.00%
PAULA VALARIE JUMNOODOOsophymarine-openregistry-h-paula-valarie-jumnoodoo-4472a4ORDINARY5050.00%
PAULA VALARIE JUMNOODOOsophymarine-openregistry-h-paula-valarie-jumnoodoo-4472a4ORDINARY A1100.00%

EDI-GOLF LIMITED

sophymarine-openregistry-gb-09182824
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64addORDINARY SHARE CAPITAL100
KARLIE EDWARDSsophymarine-openregistry-h-karlie-edwards-b0093dA ORDINARY10

EXKAVATE LTD

sophymarine-openregistry-gb-09186277
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
76 Glebe Lane, Maidstone, ME16 9BD

Direct shareholders

ShareholderShare classShares held% of class
KATE VICTORIA WOODsophymarine-openregistry-h-kate-victoria-wood-b17fe2ORDINARY3394.29%
KATE VICTORIA WOODsophymarine-openregistry-h-kate-victoria-wood-b17fe2"A" ORDINARY15100.00%
KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6ORDINARY25.71%

AS&I LTD

sophymarine-openregistry-gb-09196467
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
34 Bower Mount Road, Maidstone, Kent, ME16 8AU

Direct shareholders

ShareholderShare classShares held% of class
ALICE MONTAGUE KAINsophymarine-openregistry-h-alice-montague-kain-8dc216A ORDINARY7,000100.00%
STEWART DOUGLAS KAINsophymarine-openregistry-h-stewart-douglas-kain-a87e99B ORDINARY7,000100.00%

Related parties

PartyRelationshipDetail
AS&I CONSULTING LTDsophymarine-openregistry-gb-10664090Holds shares inORDINARY · 100.00%
LINDEN MEWS ISLINGTON LIMITEDsophymarine-openregistry-gb-04777059Holds shares inORDINARY · 5.56%
SPIRALINE LIMITEDsophymarine-openregistry-gb-01394389Holds shares inORDINARY
MIDSUMMER MEADOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01924397Holds shares inORDINARY

FRATER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09234189
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 St Lukes Road, Maidstone, Kent, ME14 5AS

Direct shareholders

ShareholderShare classShares held% of class
MARCUS FRATERsophymarine-openregistry-h-marcus-frater-ee8b4eORDINARY9100.00%
SAMANTHA FRATERsophymarine-openregistry-h-samantha-frater-b32749ORDINARY A1100.00%

L GILHAM PROPERTIES LTD

sophymarine-openregistry-gb-09296770
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
34 Bower Mount Road, Maidstone, Kent, ME16 8AU

Direct shareholders

ShareholderShare classShares held% of class
LUKE STEVEN GILHAMsophymarine-openregistry-h-luke-steven-gilham-18ab54ORDINARY900,000100.00%
RHIANNON GILHAMsophymarine-openregistry-h-rhiannon-gilham-50482aA ORDINARY100,000100.00%

AD CHESTER LIMITED

sophymarine-openregistry-gb-09401100
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
89 King Street, Maidstone, Kent, ME14 1BG

Direct shareholders

ShareholderShare classShares held% of class
MORAY ESTATES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC352210A ORDINARY4,925,064
MORAY ESTATES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC352210B ORDINARY4,731,924
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882A ORDINARY0

JM CIVILS LTD

sophymarine-openregistry-gb-09410571
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
5 North Court, Maidstone, Kent, ME15 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MISS CHARLOTTE JOYCE HARRISsophymarine-openregistry-h-miss-charlotte-joyce-harris-ed01d6ORDINARY B1
MR JAMES MUTTONsophymarine-openregistry-h-mr-james-mutton-cecc3cORDINARY1

LAW ROOFING LIMITED

sophymarine-openregistry-gb-09410982
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
LEIGH ARTHUR WESTsophymarine-openregistry-h-leigh-arthur-west-862f7dORDINARY A2
MARIA LOUISE WESTsophymarine-openregistry-h-maria-louise-west-5e599fORDINARY B2

ELITE ARBORISTS LTD

sophymarine-openregistry-gb-09486869
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Stones Accountancy Limited 5 North Court, Maidstone, Kent, ME15 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MR AARON JOHN ADAMSsophymarine-openregistry-h-mr-aaron-john-adams-b9fa67ORDINARY 'A'70
MISS SOPHIE ANN WILSONsophymarine-openregistry-h-miss-sophie-ann-wilson-0e6e4eORDINARY 'B'30

NESTEGG RENTALS LIMITED

sophymarine-openregistry-gb-09488490
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
South Lodge, Maidstone, ME16 8JH

Direct shareholders

ShareholderShare classShares held% of class
KANLI DAVIESsophymarine-openregistry-h-kanli-davies-83a961B ORDINARY50100.00%
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dA ORDINARY50100.00%
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dB ORDINARY00.00%

NOJERM LIMITED

sophymarine-openregistry-gb-09536144
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
50a Clifford Way, Maidstone, Kent, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
ALTERCHROME SERVICES LTDsophymarine-openregistry-gb-07210259ORDINARY GBP1 A SHARES90
ALTERCHROME SERVICES LTDsophymarine-openregistry-gb-07210259ORDINARY GBP1 B SHARES10
AERODYNE GROUP LIMITEDsophymarine-openregistry-gb-09522057ORDINARY GBP1 B SHARES0
AERODYNE GROUP LIMITEDsophymarine-openregistry-gb-09522057ORDINARY GBP1 A SHARES0

EM TOOLS LTD

sophymarine-openregistry-gb-09552244
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Yew Tree Cottage Green Lane, Maidstone, Kent, ME17 3JS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MCGRATHsophymarine-openregistry-h-edward-mcgrath-30495aORDINARY99
EDWARD MCGRATHsophymarine-openregistry-h-edward-mcgrath-30495aA ORDINARY1
SARAH MCGRATHsophymarine-openregistry-h-sarah-mcgrath-f17a52A ORDINARY0

EDPT LIMITED

sophymarine-openregistry-gb-09591138
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
5 Creve Coeur Close, Maidstone, ME14 4PR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MOSELEYsophymarine-openregistry-h-edward-moseley-5dbf1aORDINARY90
TAIGH MOSELEYsophymarine-openregistry-h-taigh-moseley-857114A ORDINARY10

HILLS PHARMA RESEARCH LIMITED

sophymarine-openregistry-gb-09594659
Status
Active
Type
Private Limited Company
Incorporated
16/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
303 Boxley Road, Maidstone, ME14 2HD

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HILLSsophymarine-openregistry-h-nicola-hills-32f649ORDINARY A80
NICOLA HILLSsophymarine-openregistry-h-nicola-hills-32f649ORDINARY B20
SEAN HILLSsophymarine-openregistry-h-sean-hills-ace186ORDINARY B0

AC KITCHENS & BATHROOMS LTD

sophymarine-openregistry-gb-09626308
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Suite 3, Falcon Court Business Centre, Maidstone, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHARLES COLLETTsophymarine-openregistry-h-alexander-charles-collett-9644d9ORDINARY100
ALEXANDER CHARLES COLLETTsophymarine-openregistry-h-alexander-charles-collett-9644d9ORDINARY B100
NICOLA COLLETTsophymarine-openregistry-h-nicola-collett-da4c4eORDINARY B0

ARCHITECTURAL PROPERTIES (DEVELOPMENTS) 1 LIMITED

sophymarine-openregistry-gb-09824527
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
E AND M DESIGN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11104602ORDINARY100100.00%
EMILY BROMAGEsophymarine-openregistry-h-emily-bromage-c4f0bcCAPITAL1100.00%