UK companies/Maidstone/Page 74

Companies in Maidstone and their shareholdersPage 74 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 43 shareholdings and 3 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
43
Related parties
3

PUMAWELL LIMITED

sophymarine-openregistry-gb-01684388
Status
Active
Type
Private Limited Company
Incorporated
06/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
65202 — Non-life reinsurance
Registered office
Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
MINORITY VENTURE PARTNERS 12 LIMITEDsophymarine-openregistry-gb-13259370ORDINARY SHARES4,50075.00%
DAVID THOMAS RANSLEYsophymarine-openregistry-h-david-thomas-ransley-3f08c8ORDINARY SHARES1,50025.00%

J.W. FRITH LTD.

sophymarine-openregistry-gb-01753139
Status
Active
Type
Private Limited Company
Incorporated
15/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
89 King Street, Maidstone, Kent, ME14 1BG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PETER FRITHsophymarine-openregistry-h-jamie-peter-frith-3b8990ORDINARY4,002
TREVOR FRITHsophymarine-openregistry-h-trevor-frith-db9da6ORDINARY1,000

RALF STANLEY LTD

sophymarine-openregistry-gb-01801799
Status
Active
Type
Private Limited Company
Incorporated
21/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Fulling Mill Cottage Caring Lane, Maidstone, Kent, ME17 1TJ

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD COLIN SHANDsophymarine-openregistry-h-mr-richard-colin-shand-9ddf9fORDINARY A5,350
SAMANTHA SHANDsophymarine-openregistry-h-samantha-shand-0b51c5ORDINARY A5,350

MICRO PRECISION (SOUTH EAST) LTD

sophymarine-openregistry-gb-01846199
Status
Active
Type
Private Limited Company
Incorporated
06/09/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 6 Spectrum Business Estate, Maidstone, Kent, ME15 9YP

Direct shareholders

ShareholderShare classShares held% of class
MICRO PRECISION LTDsophymarine-openregistry-gb-14944546ORDINARY30,000
.ORDINARY0
.ORDINARY0
.ORDINARY0
.ORDINARY0

L & S FURNISHINGS LIMITED

sophymarine-openregistry-gb-01898018
Status
Active
Type
Private Limited Company
Incorporated
21/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
LEONARD ALBERT WILLIAM CROWsophymarine-openregistry-h-leonard-albert-william-crow-1859bcORDINARY5050.00%
SALLY JANE CROWsophymarine-openregistry-h-sally-jane-crow-449972ORDINARY5050.00%

DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-02067029
Status
Active
Type
Private Limited Company
Incorporated
23/10/1986
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS SHARED SERVICES LIMITEDsophymarine-openregistry-gb-00071253ORDINARY19,999100.00%
LPE ORGANIZATION LIMITED(THE)sophymarine-openregistry-gb-00598137ORDINARY10.01%

ALLAN WHITE TRADING LIMITED

sophymarine-openregistry-gb-02101575
Status
Active
Type
Private Limited Company
Incorporated
19/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN KENNETH WHITEsophymarine-openregistry-h-allan-kenneth-white-ef9915ORDINARY16,75067.00%
ALLAN JOHN KENNETH WHITEsophymarine-openregistry-h-allan-john-kenneth-white-806c4fORDINARY8,25033.00%

PRIME BUILDING CONSULTANTS LIMITED

sophymarine-openregistry-gb-02163695
Status
Active
Type
Private Limited Company
Incorporated
14/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Berry & Co Sterling House, Maidstone, Kent, ME14 5BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WEOBLEYsophymarine-openregistry-h-paul-weobley-89887eORDINARY100
DEREK NICHOLSONsophymarine-openregistry-h-derek-nicholson-3eed46ORDINARY0

PIPKINS (UK) LIMITED

sophymarine-openregistry-gb-02448318
Status
Active
Type
Private Limited Company
Incorporated
30/11/1989
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
JAMES FREDRICK PIPKINSsophymarine-openregistry-h-james-fredrick-pipkins-e3efc8ORDINARY16,333100.00%
DENNIS ROY COXsophymarine-openregistry-h-dennis-roy-cox-50ea0aORDINARY00.00%

DATATEAM MEDIA AND COMMUNICATIONS GROUP LIMITED

sophymarine-openregistry-gb-02508368
Status
Active
Type
Private Limited Company
Incorporated
04/06/1990
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
15a London Road, Maidstone, ME16 8LY

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ KAYANIsophymarine-openregistry-h-parvez-kayani-a362e3ORDINARY1,770,000
PAUL BARDENsophymarine-openregistry-h-paul-barden-778bc1ORDINARY8,888

1ST CHOICE TRAVEL SERVICES LIMITED

sophymarine-openregistry-gb-02649897
Status
Active
Type
Private Limited Company
Incorporated
30/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

ShareholderShare classShares held% of class
PETER JOSEPH JONATHAN SMITHsophymarine-openregistry-h-peter-joseph-jonathan-smith-3877c7ORDINARY50,000
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527ORDINARY0

TAMS U.K. LIMITED

sophymarine-openregistry-gb-02728234
Status
Active
Type
Private Limited Company
Incorporated
02/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
89 King Street, Maidstone, Kent, ME14 1BG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JEAN HUMPHREYsophymarine-openregistry-h-catherine-jean-humphrey-a394e9ORDINARY3,600
LESLIE JOHN LLOYDsophymarine-openregistry-h-leslie-john-lloyd-5d2fbdORDINARY0

KEATSWAY LIMITED

sophymarine-openregistry-gb-02792428
Status
Active
Type
Private Limited Company
Incorporated
22/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

ShareholderShare classShares held% of class
JANET RHODA EL RAYESSsophymarine-openregistry-h-janet-rhoda-el-rayess-528627ORDINARY5050.00%
ZUHAIR EL RAYESSsophymarine-openregistry-h-zuhair-el-rayess-c63ce7ORDINARY5050.00%

Related parties

PartyRelationshipDetail
FORMOSA AMENITY LIMITEDsophymarine-openregistry-gb-01556704Holds shares inORDINARY

P.W. GODDARD CERAMIC TILING LIMITED

sophymarine-openregistry-gb-02885554
Status
Active
Type
Private Limited Company
Incorporated
07/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
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 SHARES6060.00%
SONIA GODDARDsophymarine-openregistry-h-sonia-goddard-8d53a3ORDINARY GBP1 SHARES4040.00%

PROFILE CONSTRUCTION CONSULTANTS LIMITED

sophymarine-openregistry-gb-02902326
Status
Active
Type
Private Limited Company
Incorporated
24/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Springfield Rag Room, Maidstone, ME14 1GU

Direct shareholders

ShareholderShare classShares held% of class
SCHEMA CONSULT LLPsophymarine-openregistry-gb-OC454979ORDINARY1,000
TERENCE CHAPMANsophymarine-openregistry-h-terence-chapman-9a9732ORDINARY0

VALUE CONSERVATORIES LIMITED

sophymarine-openregistry-gb-02988539
Status
Active
Type
Private Limited Company
Incorporated
09/11/1994
Accounts
MICRO ENTITY
SIC
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
LINDA ROSE SHERGOLDsophymarine-openregistry-h-linda-rose-shergold-dc1c9dORDINARY500
MATTHEW JOSEPH HARDYsophymarine-openregistry-h-matthew-joseph-hardy-d868b4ORDINARY500

BUSINESS DECISIONS LIMITED

sophymarine-openregistry-gb-03001805
Status
Active
Type
Private Limited Company
Incorporated
14/12/1994
Accounts
MICRO ENTITY
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
BETHAN MILES DEVONALDsophymarine-openregistry-h-bethan-miles-devonald-0780b1ORDINARY GBP1 SHARES5050.00%
RICHARD GEORGE MEADSsophymarine-openregistry-h-richard-george-meads-a6e9b3ORDINARY GBP1 SHARES5050.00%

INTROGROUP LIMITED

sophymarine-openregistry-gb-03016146
Status
Active
Type
Private Limited Company
Incorporated
30/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Regus Horizon House, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE DIANA ANDREWSsophymarine-openregistry-h-christine-diana-andrews-2efb3dORDINARY614,60080.38%
STUART NICHOLAS ANDREWSsophymarine-openregistry-h-stuart-nicholas-andrews-1c1b60ORDINARY150,00019.62%

Related parties

PartyRelationshipDetail
CHURCH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01816015Holds shares inORDINARY · 100.00%
KA2 LIMITEDsophymarine-openregistry-gb-10809917Holds shares inORDINARY · 100.00%

AMERICAN THEME EVENTS LIMITED

sophymarine-openregistry-gb-03022423
Status
Active
Type
Private Limited Company
Incorporated
15/02/1995
Accounts
DORMANT
SIC
90010 — Performing arts
90030 — Artistic creation
Registered office
24 Reculver Walk, Maidstone, ME15 8QW

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL MILLERsophymarine-openregistry-h-adam-michael-miller-37fa9dORDINARY100
CHLOE JAYNE MILLERsophymarine-openregistry-h-chloe-jayne-miller-ccb1bbORDINARY0

GEMINI HIRE & SALES LTD

sophymarine-openregistry-gb-03062398
Status
Active
Type
Private Limited Company
Incorporated
30/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
GEMINI HIRE & SALES HOLDINGS LTDsophymarine-openregistry-gb-14943666ORDINARY100100.00%
MATTHEW BARRY CHRISTELOWsophymarine-openregistry-h-matthew-barry-christelow-f2e45cORDINARY00.00%