UK companies/Maidstone/Page 65
Companies in Maidstone and their shareholdersPage 65 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 2 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
PDC CONSTRUCTION HOLDING LIMITED
sophymarine-openregistry-gb-09826634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Harpswood Hospital Road, Maidstone, Kent, ME17 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CALLANDERsophymarine-openregistry-h-robert-callander-6545f5 | ORDINARY A | 40 | 100.00% |
| KATRINE ALMA CALLANDERsophymarine-openregistry-h-katrine-alma-callander-d9edf2 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORION BUILDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08052830 | Holds shares in | ORDINARY |
THE LOOKERS LEGACY LTD.
sophymarine-openregistry-gb-09882829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA VICTORIA PIPERsophymarine-openregistry-h-laura-victoria-piper-96076d | ORDINARY B | 50 | 100.00% |
| OWEN WILLIAM PIPERsophymarine-openregistry-h-owen-william-piper-f48ac2 | ORDINARY | 50 | 100.00% |
ARROWSMITH CONSULTANTS LIMITED
sophymarine-openregistry-gb-09948004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Leesden House High Street, Maidstone, ME18 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN FLETCHERsophymarine-openregistry-h-anthony-john-fletcher-a36342 | ORDINARY A | 1 | 100.00% |
| JUDITH FLETCHERsophymarine-openregistry-h-judith-fletcher-9c5fe2 | ORDINARY | 1 | 100.00% |
WOODMAN BROS LTD
sophymarine-openregistry-gb-09996220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
81210 — General cleaning of buildings - Registered office
- Trade Fair House 2 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WOODMANsophymarine-openregistry-h-emma-woodman-4dff16 | A ORDINARY | 1 | |
| LIAM WOODMANsophymarine-openregistry-h-liam-woodman-fe265e | ORDINARY | 1 | |
IMP HEALTH INTERNATIONAL LTD
sophymarine-openregistry-gb-10087152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH STURGESSsophymarine-openregistry-h-caroline-elizabeth-sturgess-becd0e | ORDINARY B SHARES | 50 | 100.00% |
| IAN STURGESSsophymarine-openregistry-h-ian-sturgess-cff312 | ORDINARY A SHARES | 50 | 100.00% |
AMG FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-10124607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
43220 — Plumbing, heat and air-conditioning installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ANDREWsophymarine-openregistry-h-robin-andrew-2da5bf | ORDINARY | 6 | 100.00% |
| VICTORIA JANE GILESsophymarine-openregistry-h-victoria-jane-giles-58349a | ORDINARY B | 1 | 100.00% |
CREDIT CONNECT MEDIA LTD
sophymarine-openregistry-gb-10152551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 303 Boxley Road, Maidstone, ME14 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN DAVID WHITEsophymarine-openregistry-h-colin-john-david-white-2c8072 | ORD | 1 | 100.00% |
| KELLY WHITEsophymarine-openregistry-h-kelly-white-07249b | B ORDINARY | 1 | 100.00% |
PACIFIC FOOD TRADING LTD
sophymarine-openregistry-gb-10191586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 6 Brook House Turkey Mill, Maidstone, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 1 | |
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | B ORDINARY | 1 | |
| DUNCAN COSTAIN-PERRYsophymarine-openregistry-h-duncan-costain-perry-4fa61c | ORDINARY | 1 | |
LCB MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10203763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD JAMES ALEXANDER BROWNsophymarine-openregistry-h-lloyd-james-alexander-brown-f75acf | ORD | 75 | 75.00% |
| CLAIRE ELIZABETH BROWNsophymarine-openregistry-h-claire-elizabeth-brown-b35e35 | A ORDINARY | 50 | 50.00% |
| LLOYD JAMES ALEXANDER BROWNsophymarine-openregistry-h-lloyd-james-alexander-brown-f75acf | A ORDINARY | 50 | 50.00% |
| CLAIRE ELIZABETH BROWNsophymarine-openregistry-h-claire-elizabeth-brown-b35e35 | ORD | 25 | 25.00% |
TSM ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-10217344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Macgrory Drive, Maidstone, Kent, ME14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHBOOB ARFINsophymarine-openregistry-h-mehboob-arfin-5ab03c | ORDINARY SHARES | 51 | 51.00% |
| TETIANA SHYDYCHsophymarine-openregistry-h-tetiana-shydych-e21985 | ORDINARY SHARES | 49 | 49.00% |
| TETIANA SHYDYCHsophymarine-openregistry-h-tetiana-shydych-e21985 | ORDINARY SHARES A | 2 | 100.00% |
PRIDE ROOFING KENT LTD
sophymarine-openregistry-gb-10438825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 5 Clinton Close, Maidstone, ME17 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JEFFERIESsophymarine-openregistry-h-christopher-jefferies-474d56 | ORDINARY | 100 | 100.00% |
| ANNA JEFFERIESsophymarine-openregistry-h-anna-jefferies-a176a7 | B ORDINARY | 10 | 100.00% |
SOVEREIGN MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-10472205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL TANNERsophymarine-openregistry-h-adam-paul-tanner-02cbf1 | ORDINARY | 801 | 100.00% |
| CARRON WEBBsophymarine-openregistry-h-carron-webb-5e0bac | ORDINARY A | 199 | 100.00% |
| ADAM PAUL TANNERsophymarine-openregistry-h-adam-paul-tanner-02cbf1 | ORDINARY A | 0 | 0.00% |
KENT PROPERTY SOURCE LTD
sophymarine-openregistry-gb-10510326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Heath View Leeds Road, Maidstone, Kent, ME17 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIJA ZAZICKAsophymarine-openregistry-h-julija-zazicka-43efa6 | B ORDINARY | 50 | 100.00% |
| TOMASZ ZARZYCKIsophymarine-openregistry-h-tomasz-zarzycki-bad75a | A ORDINARY | 50 | 100.00% |
TREERADAR UK LIMITED
sophymarine-openregistry-gb-10540797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 60 Grace Avenue, Maidstone, ME16 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEEsophymarine-openregistry-gb-LP003265 | A ORDINARY | 1 | 100.00% |
| KATHARINE LEEsophymarine-openregistry-h-katharine-lee-73e3b4 | B ORDINARY | 1 | 100.00% |
MUHI LIMITED
sophymarine-openregistry-gb-10606253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 13 Saltwood Road, Maidstone, ME15 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN NACHKOVsophymarine-openregistry-h-stefan-nachkov-ff88cc | A ORDINARY | 350 | |
| STEFAN NACHKOVsophymarine-openregistry-h-stefan-nachkov-ff88cc | B ORDINARY | 50 | |
| MUHAMED BEKIRsophymarine-openregistry-h-muhamed-bekir-01c19f | B ORDINARY | 0 | |
| MUHAMED BEKIRsophymarine-openregistry-h-muhamed-bekir-01c19f | A ORDINARY | 0 | |
AMBERFIELD SERVICES LTD
sophymarine-openregistry-gb-10609363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amberfield Lodge Amber Lane, Maidstone, ME17 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN COLLINSsophymarine-openregistry-h-ann-collins-63e5c2 | B ORDINARY | 50 | 100.00% |
| LINDSAY HANCOXsophymarine-openregistry-h-lindsay-hancox-9477cf | A ORDINARY | 50 | 100.00% |
ABSOLUTE PROTECTION GROUP LTD
sophymarine-openregistry-gb-10644660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Court Broomes, Maidstone, ME17 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCKEOWNsophymarine-openregistry-h-david-mckeown-4c2390 | ORDINARY 1 GBP | 3 | |
| HELEN MCKEOWNsophymarine-openregistry-h-helen-mckeown-5bffcd | ORDINARY B 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE RENEWABLES LIMITEDsophymarine-openregistry-gb-16368997 | Holds shares in | ORDINARY A |
MMM94 LTD
sophymarine-openregistry-gb-10649497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 42 Sheals Crescent, Maidstone, ME15 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLADEN MIHAYLOVsophymarine-openregistry-h-mladen-mihaylov-317819 | A ORDINARY | 100 | |
| MLADEN MIHAYLOVsophymarine-openregistry-h-mladen-mihaylov-317819 | B ORDINARY | 50 | |
| MARIN MIHAYLOVsophymarine-openregistry-h-marin-mihaylov-303de1 | A ORDINARY | 0 | |
| MARIN MIHAYLOVsophymarine-openregistry-h-marin-mihaylov-303de1 | B ORDINARY | 0 | |
BT ENVIRONMENTAL LTD
sophymarine-openregistry-gb-10650312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Canada House St Leonards Road, Maidstone, ME16 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COGGERsophymarine-openregistry-h-barry-cogger-4393ab | A ORDINARY | 1 | |
| BARRY COGGERsophymarine-openregistry-h-barry-cogger-4393ab | ORDINARY | 1 | |
| KAY BEEVISsophymarine-openregistry-h-kay-beevis-22a65b | A ORDINARY | 1 | |
J NOBLE LETTINGS LTD
sophymarine-openregistry-gb-10806996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grove Green Farmhouse, Maidstone, Kent, ME14 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STEWART NOBLEsophymarine-openregistry-h-jeremy-stewart-noble-4d6904 | ORDINARY | 50 | 100.00% |
| RACHEL JANE NOBLEsophymarine-openregistry-h-rachel-jane-noble-11e768 | A ORDINARY | 50 | 100.00% |